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HomeMy WebLinkAboutOperating and Capital Budget FY 2006-2007 ADOPTED OPERATING AND CAPITAL BUDGET FISCAL YEAR 2006-2007 Board of Directors Jaime Bonilla - President, Division 2 Jose Lopez - Vice President, Division 4 Mark Robak - Treasurer, Division 5 Gary Croucher - Division 3 Larry Breitfelder - Division 1 Management Mark Watton - General Manager German Alvarez - Assistant General Manager, Finance and Administration Manny Magaña - Assistant General Manager, Engineering and Operations Joseph R. Beachem - Chief Financial Officer ADOPTED OPERATING AND CAPITAL BUDGET FISCAL YEAR 2006-2007 TABLE OF CONTENTS Page Letter of Transmittal iv Awards xi BUDGET FOREWORD Otay Water District At-A-Glance 1 General Information 2 Statement of Values 3 Balanced Scorecard 4 Organization Chart 8 Budget Guide 9 Budget Calendar 11 Budget Process & Basis 12 Resolution No. 4079 15 POLICIES Summary of Financial Policies 16 Reserve Policy 17 Investment Policy 45 Debt Policy 57 HISTORY AND COMMUNITY PROFILE Past, Present, and Future 70 Historic Timeline 71 Current Economic Conditions and Outlook 73 The Future 74 Ten Largest Customers 75 Service Area Assessed Valuation 76 Ten Principal Taxpayers 77 San Diego County Rainfall 78 FINANCIAL SUMMARIES Budget Summary 79 Operating Budget Summary – General Fund 83 Operating Budget Summary by Business 84 Operating Revenues & Expenditures 85 Fund Balance Summary by Fund 86 Revenues & Expenditures by Fund 87 FIVE-YEAR FORECAST Five-Year Forecast 89 General Fund Forecast 90 Fund Balances 91 Debt Management 92 Schedule of Outstanding Debt 93 i REVENUES AND EXPENDITURES Potable Revenues and Expenditures Potable Narrative 94 Operating Budget Summary 96 Classification of Water Sales 97 Water Sales Summary by Service Class 98 Unit Sales History by Customer Class 99 System Fees 100 MWD & CWA Fixed Fees (Pass-Through) 101 Meter Fees 102 Revenue History 103 Water Purchases and Related Costs 104 Power Costs 105 Administrative Expenses 106 Materials and Maintenance Expenses 107 Potable Water Service Area Maps 108 Recycled Revenues and Expenditures Recycled Narrative 109 Operating Budget Summary 112 Classification of Water Sales 113 Water Sales Summary by Service Class 114 System Fees 115 Meter Fees 116 Revenue History 117 Water Purchases 118 Power Costs 119 Administrative Expenses 120 Materials and Maintenance Expenses 121 Recycled Water Service Area Maps 122 Sewer Revenues and Expenditures Sewer Narrative 123 Operating Budget Summary 125 Customers and Assigned Service Units 126 Revenue History 127 Power Costs 128 Administrative Expenses 129 Materials and Maintenance Expenses 130 Formula for Sewer Rates 131 Sewer Service Area Map 132 General Revenues and Expenditures General Revenues and Expenses Narrative 133 General Revenues 135 General Expenses 136 ii DEPARTMENTAL OPERATING BUDGET Departmental Operating Budget Narrative 138 Labor & Benefits 141 Position Count by Department 143 Administrative Expenses 148 Materials and Maintenance Expenses 149 Operating Expenditures by Department 150 Operating Expenditures by Object 151 Departmental Budgets: Board of Directors 152 General Manager 156 Administrative Services 161 Finance 170 Information Technology and Strategic Planning 179 Water Operations 186 Engineering and Planning 194 Development Services 203 General Expense 211 CAPITAL BUDGET Capital Improvement Program Narrative 214 Major CIP Projects 216 Flagship CIP Projects Completed 217 CIP Projects in Construction and Ahead of Schedule 220 CIP Reserve Funds 223 CIP Funding Source and Category 224 CIP Schedule 225 CIP Justification and Impact on Operating Budget 227 Capital Purchases Budget 229 APPENDIX Glossary 230 List of Acronyms 236 iii September 1, 2006 Honorable Board of Directors Otay Water District I am pleased to present the Otay Water District Adopted Operating and Capital Budget for Fiscal Year 2006-07. The District’s 50th year of providing quality potable and recycled water, and sewer, there is an emphasis on new water sources, system reliability, and new maintenance requirements. This year’s budget establishes the management plan to finance all of the District’s services and programs during the 2007 Fiscal Year. The District is a publicly-owned water and sewer agency, authorized as a California special district in 1956 by the State Legislature under the provisions of the Municipal Water District Act of 1911. Its ordinances, policies, taxes, and rates for service are set by five Directors, elected by voters in their respective divisions, to serve staggered four-year terms on its Governing Board. The District is a “revenue neutral” public agency, meaning that each end-user pays his or her fair share of the District’s costs of water acquisition and the operation and maintenance of the public water and sewer facilities. In 2006, the District celebrates its 50th anniversary. It began on an overcast summer day in 1955 when a plumber, a civil engineer, an attorney, a newspaper publisher, and two owners of large tracts of land gathered for lunch at Christie’s Restaurant in Chula Vista. They met to discuss how together they could bring life-giving water to an arid region of southeastern San Diego County. By the end of the day, the group had a common vision, a few thousand dollars in capital, and the framework for what would later become the Otay Water District. Their vision was realized on January 27, 1956, when the District was authorized by the California Legislature to an entitlement to import water. Over the next 50 years, the District has grown from a handful of customers and two employees to become an organization operating a network with more than 663 miles of pipelines, 37 reservoirs, a sewer treatment plant, and one of the largest recycled water distribution networks in San Diego County. The character of the service area has also changed from predominantly dry- land farming and cattle ranching, to businesses, high- tech industries, and large master-planned communities. iv Today, the District provides water service to nearly 46,830 potable and 540 recycled customers within approximately 125 square miles of southeastern San Diego County. All of the potable water delivered by the District is purchased from the San Diego County Water Authority (CWA) who in turn purchases water from the region’s water importer, the Metropolitan Water District of Southern California. In Fiscal Year 2007, the District began purchasing raw water from CWA and made an agreement with the City of San Diego to treat the water. By taking raw water through CWA’s system there is increased reliability of water supplied to the District. This water is delivered through the Lower Otay Pump Station. The District also owns and operates a wastewater collection and recycling system to provide public sewer service to approximately 4,570 homes and businesses (or 6,600 Assigned Service Units) within portions of the communities of La Mesa, Rancho San Diego, El Cajon, Jamul, and Spring Valley. Recycled water from the Ralph W. Chapman Water Recycling Facility (RWCWRF) is used to irrigate golf courses, schools, public parks, roadway landscapes, and various other approved uses in eastern Chula Vista. The RWCWRF project is capable of reclaiming wastewater at a rate of 1.3 million gallons per day. The District is also in a partnership with the City of San Diego to beneficially reuse an additional six million gallons per day of recycled water from the City’s South Bay Water Reclamation Plant (SBWRP). BUDGET SUMMARY For Fiscal Year 2007, the budget totals $94 million, with operating expenditures of $59 million and capital expenditures of $35 million. The District’s goal is to provide the most effective and efficient service possible while maintaining affordability of the water supply for the community. The operating expenditures are derived from three major sectors: water, reclamation, and sewer. Revenues for the water utility in Fiscal Year 2007 are projected to be $47,616,200 about $4.2 million (9.7%) greater than Fiscal Year 2006. Water sales are expected to increase as a result of a slowing but continuing growth trend occurring within the District’s service area. This growth should add over 870 new customer accounts and increase the District’s assets by approximately $35 million for the year. Significant aspects of the Operating Budget are: • A balanced budget meeting the goals of the Strategic Plan. • The District has updated a six-year Rate Model to ensure sound financial planning and reserve levels. • The District implemented rate increases in potable and reclaimed water, and sewer. This included pass-through rate increases from CWA, City of San Diego, and County of San Diego who raised costs to the water and sewer customers. v • Of San Diego County’s 23 water agencies, Otay’s water rate is the seventh-lowest and below the county-wide average. • The District is planning on issuing debt in Fiscal Year 2007 to fund the construction of new facilities, and replacement or enhancement of facilities. • Includes funding for the six million gallons per day recycled water purchase agreement with the City of San Diego. • Includes funding for new regulations for air vac, valve maintenance, and the automated meter reading change-out program. • Expands residential, landscape, and commercial water conservation programs. • Enhances Storm Water Control Best Management Practices. • Funds the fourth year of a Five-Year Labor Agreement ending in Fiscal Year 2008. The projected operating cost for salaries and benefits is $14.6 million, which is an increase of $1,149,000 (8.5%) compared to Fiscal Year 2006. The increase in labor is predominately the result of negotiated pay and benefit increases. Estimated growth of 870 potable and recycled water accounts will bring the new customer count to 47,670 potable and 570 recycled accounts by the end of Fiscal Year 2007 that equates to approximately 74,600 equivalent dwelling units (EDUs). The ultimate population projection of 277,000 will result in an estimated 114,000 EDUs and an average annual water demand of approximately 56 million gallons per day (MGD). To accommodate this growth, the District will need to invest an estimated $530 million in capital assets through ultimate build-out. The Fiscal Year 2006-07 Capital Budget consists of 90 projects and a budget of $35 million. The budget emphasizes long-term planning for on-going programs while functioning within fiscal constraints and population growth. The District has begun to address the transformation from a growth-centric to a maintenance- based organization. Capital and developer fees support growth but replacement and maintenance is supported by rates and operating expenses. Otay has been very successful in managing growth and now needs to focus on managing long-term maintenance and replacement of its aging infrastructure. Time vi STRATEGIC BUSINESS PLAN To guide operations and planning efforts during this time of sustained growth, in 2001 the District began developing a Strategic Business Plan. This plan was designed to address the unique challenges and opportunities resulting from growth. It would also guide the District as it strives to develop the necessary infrastructure and operational practices to perform its primary business while ensuring quality customer service and competitive rates are maintained. The first multi-year Strategic Business Plan was adopted by the Board of Directors in 2002. Each year the Board of Directors reviews and updates the plan. While the first plan guided the District through a period of record growth, the updated plan using a balanced scorecard method, looks forward to a time when the majority of the requisite physical infrastructure is in place and the District begins to transform from a growth-centric entity to a maintenance-based organization. The District has been very successful managing growth and recognizes that continued success is predicated on developing reliable, long-term, water supplies as well as managing long-term maintenance and replacement of its infrastructure. (A summary of the Balanced Scorecard is provided on pages 4-7.) One key to addressing the challenges is to capitalize on the significant investment that has been made in implementing integrated information systems. With the Otay Information System in place, the District has focused on business process improvement utilizing best-in-class technology. Other Strategic Business Plan objectives include securing additional water sources, continuing expansion of its potable and recycled water networks, expanding use of recycled water, and continuing efforts to promote conservation. The vision incorporated in the Strategic Plan calls for: continuing to enhance the District’s financial document capabilities; developing an Integrated Water Resources Plan (IRP) including potable, recycled water, and wastewater services; identifying and supporting the development of new water sources such as desalination, agricultural to urban water transfers, groundwater development, and the use of recycled water; and utilizing new technologies to continue streamlining operations to minimize rate increases and to ensure the District’s viability through the entire build-out of its customer base. Putting the Strategic Business Plan to Work With the Strategic Business Plan serving as its primary guide, the Board of Directors adopted a balanced $59 million Operating Budget and $35 million Capital Improvement Program (CIP) for Fiscal Year 2006-2007. The budget is also aligned with the District’s long-range financing plan, Rate Model, and financial statements. In conjunction with a Bond refinancing, the credit rating firm Standard and Poor’s awarded the Otay Water District an A+ credit rating. Standard and Poor’s presented the A+ rating after reviewing the District’s financing plan, Rate Model, Strategic Plan, budget, and financial statements. vii Water Resources The Strategic Plan drives advances in every aspect of District operations. For instance, the Strategic Plan called for updating of the Urban Water Management Plan (UWMP), which was completed in December 2005. The UWMP serves as a long-range planning document for water supply and demand, and provides an overview of the District’s water supply and usage, recycled water, and conservation programs. The UWMP works to ensure the District always has the water resources it needs to meet the demands of a growing community. The need to develop an Integrated Water Resources Plan (IRP) is identified within the Strategic Plan. The mission of the IRP is to find the optimal mix of imported water, local supplies, and conservation efforts to meet projected ultimate supply requirements in a cost-effective manner while also incorporating environmental impacts, implementation risks, and other factors. The planning objectives are to maintain affordability, meet water quality standards, achieve supply reliability, increase system flexibility, increase supply diversity, and address environmental and institutional constraints. The IRP planning effort will identify and evaluate all potential water resource supply opportunities to arrive at a recommended diverse water supply portfolio. The water supply portfolio will provide a strategic approach and focused direction to be incorporated into the water resources master plan and the Capital Improvement Program for the development of sufficient water supply to meet the planning objectives for long-term sustainability. The water supply alternatives include all potential opportunities such as desalination, groundwater, water transfers, recycled water supply development, and interagency agreements. Recycled Water Included in the UWMP is an agreement with the City of San Diego allowing the District to purchase recycled water from the City’s South Bay Reclamation Facility. This contract will deliver, on average, more than six million gallons per day of recycled water to the District’s growing population. Recycled water purchased from this facility will be used to irrigate golf courses, parks, open space, road medians, and other commercial processes. Using this mostly untapped resource to address specific demands will result in the District reducing its potable water use by approximately 15%, maximizing the beneficial use of an alternative resource, which also makes millions of gallons per day of potable water available for higher quality and better purposes. In May 2005, the District awarded a contract for approximately six miles of pipeline connecting the City’s reclamation facility to the District’s pumping station and reservoir facilities, with construction scheduled to be completed in spring 2007. The District will be receiving $4 million from Proposition 50 from the State Water Resources Control Board (SWRCB) for partial funding of this project. viii The Future The Otay Water District continues to use the challenges presented by growth to create new opportunities and new organizational efficiencies. By utilizing and continuing to refine its Strategic Plan, it has captured the Board of Director’s vision and united its staff in a common mission. The organization has achieved a number of significant accomplishments based on its successful adherence to the plan. As a result, the District is poised to successfully continue providing an affordable, safe, and reliable water supply for the people of its service area. AWARDS AND ACKNOWLEDGMENTS This year, the District received the State of California's "Flex Your Power” award for its Demand Response Program. Since 2003, the OWD has upgraded pumps, motors, lights, as well as heating and air conditioning equipment to improve efficiency and save energy. Energy savings from these actions save 1.7 million kilowatt-hours of energy each year. The District also reduced electricity use by cutting demand during peak hours when energy supplies are tight. Through participation in the Flex Your Power Demand Response Program, the District was able to cut its peak demand by 56% through time-of-use metering and off-peak pumping. While participating in the Flex Your Power campaign, the District has cut energy use and produced approximately $93,000 in annual energy savings. Reducing energy use during peak periods also reduced demand on the state-wide power grid. Across California, the Flex Your Power campaign has reduced electricity demand by more than two million kilowatts, the equivalent capacity of two nuclear power plants. The Government Finance Officers Association (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the Otay Water District for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2005. In order to be awarded a Certificate of Achievement, a government agency must publish an easily readable and efficiently organized Comprehensive Annual Financial Report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. In addition, the CAFR received the Outstanding Financial Reporting Award from the California Society of Municipal Finance Officers (CSMFO). We believe that our current Comprehensive Annual Financial Report continues to meet both of the program’s requirements and are submitting it to the GFOA and CSMFO to determine its eligibility for future awards. The District also received a Distinguished Budget Presentation Award from the GFOA for the District’s Operating and Capital Budget for Fiscal Year beginning July 1, 2005, as well as three ix awards from the CSMFO for Excellence in Public Communications, Meritorious in Innovation in Budgeting, and Excellence in Capital Budgeting. These prestigious awards recognize conformance with the highest standards for preparation of state and local government financial reports. This budget reflects the Board of Directors’ vision for the District, management, and its employees. The budget prioritizes its strategic goals and provides staff with a road map for prioritizing programs and achieving the District’s mission. We will continue to strive to make improvements in our budget process, including an extensive review and analysis of projections for revenues, expenditures, capital projects, and reserves. I would like to thank all of 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 of Directors, we acknowledge and appreciate their continued support and direction in achieving excellence in financial management. __ Mark Watton, General Manager x FINANCIAL AWARDS The Government Finance Officers Association of the United States and Canada (GFOA) presented a Distinguished Budget Presentation Award to Otay Water District for its annual budget for the fiscal year beginning July 1, 2005. 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. xi FINANCIAL AWARDS xii AWARD xiii HISTORY The Otay Water District was formed in January 1956 and joined the San Diego County Water Authority (CWA) in September 1956 to acquire the right to purchase and distribute imported water throughout its service area. The District is also responsible for the collection, treatment, and disposal of wastewater from a portion of the northern region of the District. MISSION STATEMENT The District’s mission is to provide safe and reliable water and wastewater services to its community with innovation, in a cost efficient, water-wise, and environmentally responsible manner. SERVICE AREA The District's boundaries encompass an area of approximately 125 square miles 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. GOVERNMENT The Otay Water District is a publicly-owned water and sewer agency, authorized as a California special district under the provisions of the Municipal Water District Act of 1911. The District’s ordinances, policies, taxes, and rates for service are set by five Directors, elected by voters in their respective division, to serve staggered four-year terms on its Governing Board. The District is a “revenue neutral” public agency, meaning that each end-user pays a fair share of the District’s costs of water acquisitions and the operation and maintenance of the public facilities. ORGANIZATIONAL STRUCTURE The General Manager manages the day-to-day District operations and reports directly to the Board of Directors. Two Assistant General Managers report to the General Manager. One Assistant General Manager oversees the departments of Administrative Services, Finance, Information Technology and Strategic Planning while the other oversees the departments of Water Operations, and Engineering and Development Services. These and other lines of reporting are shown on the organization chart on page 8. Otay Water District 2554 Sweetwater Springs Blvd Spring Valley, CA 91978 (619) 670-2222 www.otaywater.gov OTAY WATER DISTRICT AT-A-GLANCE 1 For Fiscal Year 2007, the District will have a staff of 174.75 full-time equivalent employees under the leadership of the General Manager. The District provides water service to approximately 39% of its service area with a population of more than 189,000 people. This percentage increases as the District's service area continues to develop. The District is projected to deliver approximately 36,900 acre-feet of potable water to about 47,670 potable customer accounts and to ultimately serve 277,000 people, creating an average demand of 56 million gallons per day (MGD). The rate of growth, as projected by the San Diego Association of Governments (SANDAG) for San Diego County, is approximately 5.8% per year over the next decade. Using historical data and considering current economic conditions, staff has moderated this projection to a growth rate of 1.8% for Fiscal Year 2007. Recycled water from the Ralph W. Chapman Water Recycling Facility (RWCWRF) is used to irrigate golf courses, schools, public parks, roadway landscapes, and various other approved uses in eastern Chula Vista. The RWCWRF project is capable of reclaiming wastewater at a rate of 1.3 million gallons per day. The District is also in a partnership with the City of San Diego to beneficially reuse an additional 6,720 acre-feet per year of recycled water beginning in Fiscal Year 2007. This makes Otay Water District the largest provider of recycled water in the County. The District also owns and operates a wastewater collection system providing public sewer service to approximately 4,570 customer accounts (or 6,600 Assigned Service Units) within the Jamacha drainage basin. The sewer service area covers approximately 8,797 acres, which is about 11% of the District’s total service area. Residential customers comprise 98% of the sewer customer base. The District is a publicly-owned water and sewer agency authorized as a California special district in 1956 by the state legislature under the provisions of the Municipal Water District Act of 1911. Its ordinances, policies, taxes, and rates for service are set by its Board of Directors. Since 1956, the District has provided high quality water and utility services to an arid region of the southeastern San Diego County. For 50 years, the available supply of water has helped transform the District service area from a mostly scrub and cactus-covered backcountry into a wonderful balance of diverse environments. Photo Credits: Aerial photos, including the cover and pages intentionally left blank, courtesy of Manny Ramirez, also see pages 14, 16, 70 and 73; Soak City, courtesy of City of Chula Vista, page 14; Aqueduct, courtesy of Bureau of Reclamation, page 95. GENERAL INFORMATION 2 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. TEAMWORK We promote mutual trust. We share information, knowledge and ideas to reach our common goals. EMPLOYEES We see each individual as unique and important. We value diversity and open communication to promote fairness, dignity and respect. Otay Water District Employees Dedicated to Community Service STATEMENT OF VALUES 3 The District’s strategies have been categorized into the following four Balanced Scorecard perspectives: Customer Objectives Measures Finance Objectives Measures Learning and Growth Objectives Measures Business Processes Objectives Measures Customer Customers are the most important aspect of its business. The District provides its customers with a variety of public water utility services. The surrounding community and customers trust that the District will provide for a safe, secure, and reliable water supply far into the future at an affordable price. These customers also expect prompt and courteous service from all District staff, with a continually increasing demand for additional convenience and access. The customers seek accurate information in the areas of water quality, cost savings, water conservation, and the regulatory limitations and beneficial uses of recycled water. In order to continually increase the District’s level of customer services, the District will implement the following customer perspective strategies, goals, and objectives. ♦ Customer Satisfaction ¾ Enhance the customer satisfaction focus by evaluating customer feedback. ¾ Enhance customer communications for increased accessibility and ease of use. ¾ Improve customer service by expanding employee access to Otay Information System (OIS) information. ¾ Enhance communication with developers. BALANCED SCORECARD 4 ♦ Community Outreach ¾ Expand water conservation in new commercial and residential construction. ¾ Maximize recycled water use. ¾ Expand the Public Education Program. ¾ Define a program for increased relations with Mexico. ¾ Update and implement the District’s Government and Public Relations Programs. ♦ Industry Involvement ¾ Learn industry trends and promote District achievements. Finance The District is a steward of public funds to provide a range of public utility services to a rapidly growing customer base. Strengthening and acquiring water supply for reliability and growth places upward pressure on water rates. These are in addition to the normal inflationary pressures on the cost to operate and maintain the existing treatment and distribution systems. During this growth period, the District is able to fund new capital with developer fees and bond financings in congruence with the strategy that growth pays for growth. Over time, the District will require significant funding to rehabilitate and replace the District’s infrastructure including pipelines, treatment plant, and associated processing equipment. The District ensures its continued financial health through long-term financial planning, formalized financial policies, enhanced budget controls, fair pricing, debt planning, and improved financial reporting. In alignment with this, the District has developed the following financial perspective strategies, goals, and objectives. ♦ Financial Planning ¾ Establish the District’s long-term financial plans. ¾ Aggressively pursue all relevant grants. ¾ Evaluate potential real property trades, leases, or sales to increase revenues. ♦ Controls ¾ Update the District’s financial policies. ¾ Improve the District’s budget controls. BALANCED SCORECARD 5 ♦ Full Cost of Services ¾ Provide full and accurate cost accounting of District services. ♦ Reporting ¾ Improve the District’s financial reporting. Business Processes The District is committed to improving its business processes to better achieve the desired strategies, goals, and objectives. The District recognizes that efficient and effective business processes are essential to achieving the desired return on investment and improving operational excellence. As the growth in the District’s sphere of influence continues, implementing infrastructure management, integrated information solutions, and business process reengineering to achieve the most efficient and effective business practices possible are critical to its success. ♦ Planning for Infrastructure and Supply ¾ Meet current and future potable water demands. ¾ Develop an Integrated Resources Plan (IRP) for evaluating alternative sources of water. ¾ Implement planned security initiatives. ♦ Recycled Water Leader ¾ Develop the District’s Sewer Master Plan. ¾ Obtain more recycled water supplies. ¾ Seek additional recycled water customers. ♦ Stewards of Public Infrastructure ¾ Conduct best practice preventative maintenance activities. ♦ Business Efficiency ¾ Fully integrate the Otay Information System (OIS). ¾ Complete business process reengineering effort. ¾ Develop a comprehensive Knowledge Management Plan. ¾ Implement field technology solutions. ¾ Implement the Legal Plan. BALANCED SCORECARD 6 Learning and Growth The District is in a period of significant growth and change that will require a highly flexible and skilled workforce. Continually increasing cost pressures and foreseeable changes as the District’s business cycle matures will require doing more with fewer resources. In order to meet these upcoming challenges, the District wishes to train and motivate its workforce by providing all employees with a professional workplace culture, effective employee relations, enhanced employee development, and a recognition program. The goal is to increase the capacity of the overall organization to achieve the strategies, goals, and objectives of the District. ♦ Plan for the Future ¾ Generate a Long-Term Staffing Plan. ¾ Develop a Long-Term Facility and Space Plan. ♦ Highly Qualified Staff ¾ Continue to recruit and retain a highly qualified workforce. ♦ Train and Develop at All Organizational Levels ¾ Evaluate and implement an Executive Training Program targeted at future strategic goals. ¾ Continue a Management Development Program. ¾ Promote and recognize District staff participation in industry research projects and publications. ¾ Enhance employee training with new programs. ¾ Continue Incentive Program. ♦ Staff Inclusion ¾ Formalize Collaborative Improvement Teams (CIT). ♦ Monitor and Celebrate Success ¾ Finalize and implement the District’s Recognition and Reward Program. ¾ Establish a repeatable Employee Survey Program and benchmark against others. BALANCED SCORECARD 7 ORGANIZATION CHART BOARD OF DIRECTORS GENERAL MANAGER FINANCEADMINISTRATIVE SERVICES INFORMATION TECHNOLOGY AND STRATEGIC PLANNING DEVELOPMENT SERVICES ENGINEERING AND PLANNING WATER OPERATIONS Controller and Budgetary Services Treasury and Accounting Services Customer Service Payroll and Accounts Payable Human Resources Purchasing and Facilities Safety and Risk Administration Water Conservation IT Application Public Services Construction Survey Environmental Water System Operations Utility Maintenance/ Construction Collection/ Treatment/ Recycled Operations IT Operations ASSISTANT GENERAL MANAGER ASSISTANT GENERAL MANAGER GIS Water Resources Design Planning 8 The District views the budget as an essential tool for proper financial management. This budget is developed with input from the various department levels of the organization and is adopted prior to the start of each fiscal year. It is designed and presented for the general needs of the District, its staff, and citizens. It 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. Budget Foreword This introductory section contains description and general information about the District, Strategic Focus Areas highlighting major initiatives and accomplishments, and the Budget Calendar and Process. Policies This section includes a summary of the District’s financial policies and practices, including the Reserve Policy, Investment Policy, and Debt Policy. History and Community Profile Included in this section is the history of the District, along with the current and future prospects. It also includes statistics on the District’s customers, the region’s tax base, and rainfall. Financial Summaries This section contains an overview of the District’s revenues and expenditures by fund for the current budgeted fiscal year and prior two years’ actual and 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 of cost increases, rate increases, targeted fund balances, capital needs, and debt requirements are made. Analysis for the current budget year plus five additional years is conducted and a five-year forecast is prepared based on the Rate Model results. BUDGET GUIDE 9 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 a general revenues and expenditures section. Departmental Operating Budget This section provides a summary of each department’s operating expenditures and detailed budget information including its mission, responsibilities, three-year staffing, performance indicators, accomplishments, and goals. Also provided are graphical presentations of departmental budget percentages to District total, 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 (WRMP), major assumptions and criteria, a five-year listing of CIP project expenditures, the justification and impact on the Operating Budget and capital purchases budget for the fiscal year are located in this section. Appendix This last section consists of a Glossary of budget and financial terms, and a List of Acronyms used in this budget book. BUDGET GUIDE 10 Each year the Finance Department prepares a Budget Workbook for distribution to the departments. This workbook gives instructions and deadlines for each phase of the budget. The budget process is explained on pages 12 and 13. February 1, 2006 Budget workbooks and instructions for Operating and Capital Budget are distributed to departments. February 24, 2006 Departments submit requests for new personnel and/or personnel reclassifications to Human Resources. March 6, 2006 Human Resources Department performs a preliminary review of submitted requests. March 17, 2006 General Manager approves new personnel and personnel reclassification requests. March 10, 2006 Each department submits the following items: • Position analysis questionnaires • Operating and administrative budget • Capital purchases and justification • Personnel budget and work order percentage allocation • CIP budget sheets submitted to Engineering for review March 15, 2006 to March 22, 2006 1. Finance Department reviews Operating Budget and reconciles with departments. 2. Engineering and Planning Department reviews and prepares CIP budget and submits to Finance for review and incorporation into the Rate Model to calculate proposed rates. April 26, 2006 General Manager performs preliminary review of the budget. May 15, 2006 Final review of the proposed budget and rates is done by the General Manager. May 30, 2006 Board of Directors adopts Fiscal Year 2007 Operating and Capital Budgets. BUDGET CALENDAR 11 The District has integrated the Capital Improvement Program (CIP) Budget and the Operating Budget. These budgets are developed based on the District’s Water Resources Master Plan and Strategic Business Plan, then categorized into the Balanced Scorecard perspectives. Appropriate budget amounts are determined by using the historical data of operations, growth, developers’ input, SANDAG projections, and economic outlook. The District is accounted for and budgeted on an enterprise basis and conforms to the guidelines of Generally Accepted Accounting Principles (GAAP). To assure reliable, 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 integrated budget are: • an average projected long-term growth rate of 3% • pass-through rate increases for cost imposed on the District by the wholesale water providers • accurate projections of capital budget needs • reserve funding in accordance with the Reserve Policy to meet future growth demands • funding of the Strategic Plan initiatives as categorized into the Balanced Scorecard perspectives Each year, the Finance Department prepares a Budget Workbook for distribution to the departments. This workbook gives instructions to departments on how to budget for positions, administrative, and materials expenses. Included in this workbook are historical trends, assumptions, and training on how to enter the expense data into the District budget system. Administrative and materials expenses are entered into the budget system by individual requests. These requests are compared to last year’s budget and expenditures to determine reasonableness by the Finance Department. New or large increases in costs are supported by explanations for these costs and presented to the General Manager and the Board of Directors prior to budget adoption. Position budgeting is used for the salaries and benefits portion of the budget. Departments submit requests for new positions, reclassifications, or advancements to the Assistant General Managers. These requests are reviewed by the Assistant General Managers and then presented to the General Manager for approval. 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. BUDGET PROCESS 12 The Finance Department prepares the budget for the potable, recycled, and sewer systems based on estimated cost increases by the District’s wholesale water providers, and sewer system charges, growth in customer accounts, and other factors such as weather. Additionally, all general revenue and expense budgets are calculated using trend analysis and any external factors that may affect these items. The Engineering and Planning Department issues budget instructions for the CIP budget process. Each project manager receives a report of year-to-date project expenses and then estimates cost to the end of the fiscal year, plus future costs to complete the project. Costs are adjusted for scope changes as well as construction cost increases. Engineering and Planning then compiles the CIP Budget and submits it to the Assistant General Managers and the General Manager for review prior to presentation to the Board of Directors. Once all of these budgets have been calculated, the Finance Department inputs all of the operating revenues and expenses, CIP expenses, reserve funding, and reserve levels into the District’s Rate Model. Inflators for cost and volume changes are input into the Rate Model and cost and rates are calculated for the current fiscal year plus five subsequent years. Using this comprehensive modeling tool, the District is able to smooth future rate increases, determine when debt should be issued, and monitor all of the reserve levels in accordance with the Reserve Policy. In the spring, the Strategic Plan is presented to the Board of Directors for adoption. This is followed by the Finance, Engineering and Planning Departments presenting to the Board of Directors their recommendations at a special budget meeting in May of each year. The adoption of the Strategic Plan and budget on an annual basis gives the District its direction for the following fiscal year. During the year, each department receives monthly budget and cost reports that are essential to monitor and control costs. As events occur or conditions change, modifications to or deviations from the original budget may be necessary. In the event the General Manager determines that an emergency exists which requires immediate action, he may transfer appropriation within the budget allocations, or request that the Board of Directors increase the current budgeted funds. 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 with the CIP Budget. The Budget Report is intended as a financial guide and may be modified by the Board of Directors during Fiscal Year 2007. BUDGET PROCESS 13 The District utilizes the accrual basis for budget and accounting, recognizing revenues and expenses in the period in which they are earned and incurred, respectively. The District reports its activities on an enterprise basis, which is used to account for operations that are financed and operated in a manner similar to a private business enterprise, where the intent of the District is that the costs (including depreciation) of providing goods or services to the general public on a continuing basis, be financed or recovered primarily through user charges. BUDGET BASIS 14 15 Introduction This section includes the District’s Reserve Policy, Investment Policy, and Debt Policy. The Reserve Policy is a comprehensive policy which explains how the District is operated, including the distinction of business segments to ensure users pay their fair share of costs. It explains how fees are collected and what they are used for, including restricted and designated funds, appropriate targets, and fund transfers. The District adopted this new policy in March 2006, replacing the District Financial Policies. The Investment Policy is a guideline for the prudent investment of cash. It follows government code as well as authority granted by the Board of Directors. The primary objectives are to invest safely, with adequate liquidity, and to achieve sufficient return on investments. This policy was revised in September 2006. The Debt Policy addresses which conditions are appropriate for the use of debt, to minimize the District’s debt service requirements and cost to issue debt. Additionally, the District strives to retain the highest practical credit rating, with full disclosure and financial flexibility for the District. The District adopted this new policy in April 2004. SUMMARY OF FINANCIAL POLICIES 16 INTRODUCTION 1.0 The District The Otay Water District is a publicly-owned water and sewer service agency, more specifically, a California special 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 its 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 operates three distinct business segments: • Potable water • Recycled water • Sewer Each of these business segments has a distinct customer base. In addition, the developer community, large and small, makes up a significant class of customer 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 these service costs. 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 have significant impacts on how the finances of the District are organized and how financial processes work within the organization. 1.1 The District’s Use of Funds All of the District’s expenditures fall into two broad categories: operating costs and capital expenditures. The Operating and Maintenance (O&M) expenditures generally support the purchase and delivery of potable and recycled water, and the transportation and treatment of RESERVE POLICY 17 sewage. The capital expenditures support the construction of infrastructure necessary to deliver service. The District uses various reserves to support the operating and capital efforts. Capital infrastructure is funded using two methods: pay-as-you-go or debt issuance (requiring annual debt service). The Capital Improvement Program (CIP) and the two funding methods support the construction of infrastructure in all three business areas: potable, recycled, and sewer. Both the capital and operating efforts within the District are different for each of the four distinct customer types. The District uses a set of funds to accumulate and account for revenues allocated to different activities. Those funds receive funding up to the levels defined in this policy. Each 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 or funding requirements are then evaluated to ensure that the existing fund levels and additional revenues are sufficient within the current budget cycle and the next five years. If a deficit is identified, then options for transfers, debt, and/or rate increases are evaluated. 1.2 The District’s Capital Improvement Program (CIP) The planning, design, and construction costs of all facilities within the three business segments are allocated to three cost areas: Expansion, Betterment, and/or Replacement. The funding allocation for these three cost areas is defined in the District’s Capital Improvement Program (CIP) and is determined by an engineering analysis which identifies which type of customers will benefit from the facility. Expansion is for new customers, betterment is for existing customers where the facility is improved, and replacement is for existing customers where the facility is replaced. If an expansion capital project also results in betterment or replacement, the costs are allocated to new users (Expansion) and existing users (Betterment and Replacement) so that the developers will only pay the expansion portions. This policy protects both the developing and established areas from incurring inappropriate costs. Developing areas are not required to finance facilities that are due for replacement or betterment; conversely, established areas are not required to replace facilities before they are worn out simply because of new development. Each facility has the potential to be classified into all three categories to various degrees. In addition to these standard categories there are occasional CIPs that may be billable to a third party such as relocations. a. Expansion Fund The portion of a project that benefits new users is funded by the developing areas through capacity fees. Future expansion costs are divided by all future connections to calculate the capacity fee. This capacity fee is the primary funding source for expansion projects and is accounted for separately and used solely for the planning, design, and construction of expansion facilities. The majority of the funding sources are restricted in nature with the exception of the general use funds placed into the Designated Expansion Fund. 18 b. Betterment Fund The District may construct a project that results in a significant benefit to existing users. Facilities that improve reliability or meet new or increased standards of service are considered betterment facilities. In such a case, user rate charges and betterment fees could be used as a funding source for that portion of the project that results in a lowering of overall operation and maintenance costs or an improvement to the existing users. Betterment may also be a result of increased standards or regulations on water or sewer systems. If the existing system must be improved in order to meet the new standards this cost is a betterment cost. The majority of the funding sources are restricted in nature of their use and the geographic area of use, with the exception of the general use funds placed in the Designated Betterment Fund. c. Replacement Fund Replacement of facilities is funded primarily by general user rates. The portion of a project that benefits existing users is funded by the Replacement Fund. It is expected that the District will debt finance a significant portion of the future replacement facilities. The District has a Debt Policy (Policy No. 45) that guides the debt issuance process. The replacement reserve will serve as an immediate funding source for replacement projects and will provide the necessary flexibility to begin projects while the appropriate debt financing is being obtained. 1.21 Relocations Occasionally, relocation of facilities is required when the District has easements for the pipe location. When a project is relocated, the cost of the new facility shall be funded by the party without an easement or if no parties have easements then it is funded by the party causing the relocation. When this occurs, a CIP project may be created which is wholly or partially funded by a third party who must reimburse the District for the cost of the relocation. Depending on the nature of the facilities, the funding source for these projects could be from replacement, expansion, betterment or third party funding of projects at the District. Each project is individually negotiated. When determining how much this fund will pay for construction, the following guideline is suggested: If a project has more than five years of useful life remaining then funding is incremental, if there is less than five years remaining funds are contributed from the Replacement Fund on a pro-rata basis. 1.22 Oversizing In some cases, where reasonable, the developer may be required by the District to oversize new facilities for future development in order to obtain economies of scale. The developer will be reimbursed for incremental over-sizing costs as per Policy No. 27. These reimbursements are only for backbone facilities funded by capacity fees - not for the distribution system within a development which is an obligation of the developer separate from the capacity fees. These smaller distribution pipes serving the individual homes within a development are often referred to as “in-tract” pipelines. 19 1.23 Exclusion of Developed Areas from Expansion Costs Developed areas are considered 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 financial costs are allocated to these areas so that they will not incur any costs for newly developing areas. In the case of a capital project that produces District-wide cost savings, however; the District may provide financial support to new facilities. 1.24 Improvement Districts (IDs) Improvement Districts are established in order to facilitate the funding of a particular improvement by the specific beneficiaries. The District has a number of Improvement Districts that were established for General Obligation (GO) debt repayment. Many of these GO issuances have been paid off and, as outlined in the Debt Policy, it is unlikely that the District will issue additional GO debt. IDs continue to be used for other funding purposes. First, to distinguish sewer customers from water customers on the county tax roll; second, to place parcels on the county tax roll for the collection of availability fees; third, for the charging of special water rates; and fourth, to track which properties have paid annexation fees. Over the years, the District has taken a district-wide perspective to funding improvements. This philosophy is evident by the district-wide capacity fee and annexation fee. The District also uses district-wide water rates. As time continues, it is expected that IDs will continue to outgrow their purpose. So, while many IDs remain their use will diminish over time. 1.3 The Purpose of the Policy Public entities accumulate and maintain reserves to ensure both financial stability and the continuation of the ability to provide services. Financial stability and the increase in credit quality that result from stability allow the public entity to weather times of uncertainty and the impacts of negative events, both major and minor. Funded reserves allow for the continued maintenance of property and payment of expenses beyond the magnitude of the funds available in a single fiscal period. In the final analysis, the type and level of reserves are driven by the type and magnitude of uncertainty faced by the District. A “reserve” has a number of meanings: • Working capital required to insure timely payment of obligations • A buffer against volatility in revenues • Liquidity required to obtain other goods and services (e.g., bank services) • Designated funds to protect creditors • Funds set aside to replace assets at the end of their useful lives • Funds set aside to repair or replace assets damaged or destroyed at unanticipated times 20 It is important to note that reserve, 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. It is important to note that the term, fund balance was recently 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 fund contingent future activities, whether known or unanticipated, operating or capital in nature. The District’s Reserve Policy governs the management and use of these funds. Few policies have a more significant impact on the financial health and stability of the District. This policy explains several key financial concepts used by the District and provides some background information to 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 the cost of water • Government Mandates—the impact of federal and state regulation, particularly environmental regulation • Tax Changes—Limitations on the District’s taxing and spending powers through the passage of a voter referendum, the impound of District property taxes or the removal of the District’s power to levy property taxes, further increases to ERAF contributions or changes in calculation methodology • Operating Costs—Increases in operating and maintenance costs because of inflation, labor agreement or other modification • Force Majeure—Unanticipated expenditures resulting from natural disasters or intentional acts • 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 requires short-term borrowing in the absence of sufficient funds 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, 21 “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. Each of these recommendations has 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, such as minimums and maximums, for the accumulation of reserves • Identify the events or conditions that prompt the use of reserves • Conform with plans to acquire or build capital assets • Receive Board approval and be 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 reserve. Specifically, the Constitution states that “each entity of the government can establish contingency, emergency, reserve, or similar funds as it deems reasonable and proper.1” 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 as a whole 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 contexts for different districts and different contingencies justifying reserve of funds. The Government Finance Officers Association (GFOA) in its Recommended Practice on Appropriate Level of Unreserved Fund Balance in the General Fund (2002) states: In establishing a policy governing the level of unreserved fund balance in the general fund, a government should consider a variety of factors, including: • The predictability of its revenues and the volatility of its expenditures (i.e., higher levels of unreserved fund balance 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 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). 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. 22 • Designations (i.e., governments may wish to maintain higher levels of unreserved fund balance to compensate for any portion of unreserved fund balance already designated for a specific purpose). In the preparation of this policy, each of the CSDA guidelines and the GFOA recommendations has 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 establishing 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 general guidelines as provided above. In addition, the District has adopted the following principles in the management of its funds: • Funds are held and used only for the purpose for which they are collected. This is done to maintain equity between 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 O&M from capital expenditures occurs within each of the service types. This is done because the funding of these expenditures is often on different timelines or use different funding sources. • The District will hold its reserve 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 funds 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 the long-term financing by spreading the cost of facilities over the life of the facilities. The burden to pay for facilities is then paid by those who use them. Optionally, the District could amass significant reserves by pre-collecting funds in a Replacement Reserve Fund allowing the District to cash fund all replacements. In order to obtain those funds, significant rate increases would be required, 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 study model on at least an annual basis to monitor and adjust the various funds and revenue sources. The separation, tracking, and projecting of the various funds and expenditures 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 prices charged. This review also insures that funds will be available to continue to serve the District’s customers. 23 SOURCES OF FUNDS 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. These charges are funded by developers. b. Annexation Fees (General Use) Annexation Fees are outlined in Section 9 of the Code of Ordinances. This is the buy-in to the District’s potable and recycled water facilities paid by the developer and based on the excess capacity built by existing users. This fee insures that future users fund a portion of the facilities that were sized and built for their future use by prior customers. The annexation fees are general use funds and help to offset current customer costs. The calculation of the fee uses a system-wide evaluation that combines the potable and reclamation systems. This methodology is used because the two water systems work hand-in-hand, the recycled system brings a new supply of water to the District reducing the need for potable systems and the higher cost of obtaining new potable supplies. c. 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. d. Capacity Fees (Restricted) The capacity fee is outlined in Section 28 of the Code of Ordinances. Capacity fees are based on the estimated construction cost of expansion divided by the number of future Equivalent Dwelling Units (EDUs). The capacity fee covers costs including, but not limited to, planning, design, construction, and financing associated with facilities for the District’s expansion needs. Ultimate facility needs are based on projected land use planning. These needs and the projected costs change over time as regulatory agencies determining land use make changes. Significant variations in future land use occur and can alter projected facility requirements. As these changes occur, the District will review the capacity fee calculation. These fees are paid by developers. The District’s construction of infrastructure occurs prior to the addition of EDUs. This serves two purposes: one it ensures that the District can serve the pending construction as it is completed; two, 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 funds are depleted. The capacity fee is calculated based on the expansion costs of the combined recycled and potable water systems needs. This methodology, just like the annexation fee methodology, is used because the two water systems work hand-in-hand. All capacity fees can be used for either potable or recycled but only for expansion needs. So, while 24 capacity fees are not restricted separately, one portion for potable and the other portion for recycled, they are tracked separately. 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. This policy reduces possible misunderstanding that might occur among customers if rates varied between geographical areas. It also provides for an administratively straightforward billing process. 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 meter size. c. Energy Charges (General Use) The energy pumping fee is $0.032 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 cost from CWA and MWD. DEVELOPERS Annexation Fees Developer DepositsMeter Installation Charges Unrestricted and Undesignated (General Use) Fund Designated Funds Restricted Funds Capacity Fees DIAGRAM 2.0: Flow of Funds – Developer Sources 25 f. Special Rates and Charges (Restricted) In addition to the uniform water charges, the District currently has five special water rates and one sewer rate. The five water rates are all for construction, installation, and maintenance of water storage reservoirs, pump stations, and water lines in the respective areas. Each of these is listed as follows: • North District water charge (code section 25.03H) • ID 9 water charge (code section 25.03I) • ID 3 water charge (code section 25.03J) • ID 10 water charge (code section 25.03J) • La Presa water charge (code section 25.03J) • Russell Square sewer charge (code section 53.04C) When these rates were established they were for the specific purpose of constructing, installing, and maintaining the water and sewer systems in the areas that they were collected. Therefore, these are Restricted Funds by geographic area as well as by purpose. These fees however, can be used for maintenance, unlike the availability fees. These six special fees along with availability fees are tracked separately, by geographic area, so they can be evaluated for the target funding levels separately. To meet this need, each special rate and charge is accounted for in a “sub-fund” of the betterment fund. g. Temporary Meter Fees (General Use/Restricted) Water charges, in lieu of capacity fees, are charged on temporary meters. This is done because while temporary meters use system capacity they are not charged a capacity fee. Temporary water use is charged at two times the water rate with the added charge placed in the Restricted Expansion Fund. The primary users of these temporary meters are developers however, general customers also use these for various purposes. 26 2.2 County-Collected Taxes and Fees a. General Levy Property Tax Receipts (1% Property Tax) (General Use) In 1978, Proposition 13 limited general levy property tax rates for all taxing authorities to a total rate of one percent of the assessed value. Subsequent legislation, AB 8, established that the receipts from the one percent levy were to be distributed to taxing agencies proportionate to each agency’s general levy receipts prior to Proposition 13. Funds received are for general use. 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 be expended in and for that Improvement District (ID). IDs were formed to provide the lowest cost funding possible for the development of water and sewer systems. Accordingly, the District may use any amount over $10 to develop water and sewer systems which are either, expansion, betterment, or replacement. This portion is geographically restricted and restricted by purpose. The Restricted Funds are accounted for in “sub-funds” of the Betterment Fund (see 2.1 f.). Availability fees can be used for the development of facilities consistent with the purpose of the ID which they are collected in, while special rates and fees can also cover the maintenance of those facilities. As charges are incurred on these projects the respective IDs are charged reducing the betterment fund. In the event that funds are not used, the Restricted Funds must be returned to the property owners that paid them. Therefore, the CUSTOMERS / USERS Energy ChargesMonthly System Fees Uniform Rates and Charges Unrestricted and Undesignated (General Use) Fund Designated Funds Restricted Funds Penalties Pass - through Fixed Charges Temporary Meter Fees Special Rates and Charges DIAGRAM 2.1: Flow of Funds – Customer Sources 27 monies in this fund may only be used to finance the construction, installation, and maintenance of the systems within the geographic area of the specific IDs. The District has historically used these funds for betterment capital facilities however, they are available for any facility construction purpose benefiting the ID whether replacement, betterment, or expansion. Each year the District sends notices to all new customers informing them of the availability fees and their purpose. This notice also informs the customers of the date and time of the public hearing to receive public comment on this fee. The availability fees are split between the Betterment Fund and the General Fund. c. State Loan Assessment (Restricted) The District assesses a $54 charge per unit of sewer service each year on the sewer customers. This is collected via the County Tax Roll and is specifically collected for the repayment of the State Loan. d. General Obligation (GO) Bond Assessments (Restricted) The District occasionally issues GO debt and establishes an Improvement District for the repayment of that debt. When this financing method is used, the County Tax Roll can be used to collect funds and pay debt obligation. COUNTY-COLLECTED TAXES AND FEES State Loan Assessment Availability Charges General Levy Property Tax Receipts Unrestricted and Undesignated (General Use) Fund Designated Funds Restricted Funds General Obligation Bond Assessments DIAGRAM 2.2: Flow of Funds – County Collection Sources 28 2.3 Miscellaneous Income a. Miscellaneous Rents and Leases (General Use) Revenues received from the rental and lease of District property. There is also a one-time fee charged with the set-up of each new lease. The District incurs expenses related to these rents and leases and this fee’s purpose is to recover the cost to set up the lease. b. Sewer Billing Fees (General Use) Fees received from the City of Chula Vista for processing and billing of their sewer customers within our District. c. Interest Income or Expense Allocation (General Use, Designated, and Restricted) Interest income (expense) will be allocated each month based upon each fund's month- ending balance. 2.4 Debt Issuance a. Loans (General/Restricted Use) As the District determines that additional funding 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 MISCELLANEOUS INCOME Interest Income or Expense Allocation Sewer Billing FeesMiscellaneous Rents and Leases Unrestricted and Undesignated (General Use) Fund Designated Funds Restricted Funds DIAGRAM 2.3: Flow of Funds – Miscellaneous Income Sources 29 DEBT PROCEEDS Certificates of Participation General Obligation BondsLoans Unrestricted and Undesignated (General Use) Fund Designated Funds Restricted Funds recommended to the Board for action. As an option to bond indebtedness, loans are available especially to satisfy short tern 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 GO 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 funding 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. Certificates of Participation (Restricted) General revenues of the District are pledged as security for COPs indebtedness. Before issuing COPs, the District will determine that additional funding 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 study 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 30 2.5 Inter-fund Transfers Each year in the budgeting process future reserve levels are projected over the next six years. Based on these projections, fund transfers are recommended. Monies may be transferred between Unrestricted and General Fund (see 4.0 “Funding Levels” and 4.1 “Fund Transfers”). Funds may not be transferred to or from any of the restricted funds. FUND TYPES 3.0 General Funds a. Purpose The General Fund is neither restricted nor designated. The District maintains only one General Fund for each business segment (water, sewer, and recycled). This fund holds the working capital and emergency operating reserves. 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 and avoid spikes in the rates or significant and abrupt increases. This would only occur if there was a temporary need for funds that would smooth out a rate spike or to ramp up what would otherwise be a dramatic rate increase. This fund also plays a role in the debt planning of the District. It is an industry practice to have a fund that can be used to stabilize rates. 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 issue a number of debt issuances over the years and this fund will help the District not only to stabilize rate fluctuations but also access low cost financing for future projects. While the General Fund has a short-term focus to fund the District’s annual operations, it is supported by the six year rate model. This fund is primarily used to fund the operations of the District however; it can be used for any District purpose. b. Sources Meter installation charges, annexation fees, temporary meter fees, uniform rates and charges, monthly system fees, energy charges, penalties, pass-through fixed charges, general levy property tax receipts, availability charges, miscellaneous rents and leases, sewer billing fees, interest incomes or expense allocation, loans, and a portion of the temporary meter fees. c. Levels i. Minimum Level – The minimum funding level for the General Fund is three months of operating budget expenses. ii. Maximum Level – The maximum funding 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. 31 iii. Target Level – The target level of funding 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 Designated Funds a. Purpose Designated cash funds are “general use” funds that have been set apart by Board action for a specific purpose. These funds can only be used for those purposes. However, these funds are at the discretion of the Board and can be used for any other District purpose by an action of the Board. The District maintains designated cash funds as follows: • Other Post Employment Benefits Fund (OPEB) • Designated Expansion Fund • Designated Betterment Fund • Replacement Fund Detailed descriptions of the funds are as follows: i. Other Post Employment Benefits Fund (OPEB) The OPEB Fund is used to fund the medical benefits of qualified retirees as outlined in the District’s benefits plan. It is fully funded by user rates. Every two years the fund is evaluated for additional funding requirements. Changes in the actuarial valuation may result from changes in benefit levels, employee population, costs of health insurance, or general market conditions. These funds are currently designated but may be placed into a trust effectively removing the District’s day-to-day access to the funds. This would allow the funds to offset the actuarial liability of the District to fund OPEB. However, these funds are currently designated and therefore, may be used at Board direction for any purpose. ii. Designated Expansion Fund The purpose of this fund is to supplement the financing of expansion projects. In the event the restricted expansion funds are not sufficient to fund the expansion projects these funds may be used. This fund must be evaluated in conjunction with the Restricted Expansion Fund as they work in concert. There is significant interdependency between the District’s potable and recycled water systems. For this reason, the two systems are supported by one combined capacity fee. The same capacity fee is charge on all water connection regardless of whether they are potable or recycled. For this reason the Restricted and Designated Expansion Funds for these two business segments must be considered jointly when using the rate model and setting fees. The District currently has not sewer expansion and therefore has no sewer capacity fees and no active sewer expansion funds. 32 This fund contains general use funds and at the direction of the Board may be used for any District purpose. iii. Designated Betterment Fund The purpose of this fund is to supplement the Restricted Betterment Fund for sewer, water, or recycled. The District maintains three separate designated betterment funds, one for each business segment. In the event a Restricted Betterment Fund is not sufficient to fund betterment projects this fund will be used. This fund must be evaluated in conjunction with the Restricted Betterment Fund as they work in concert. When considering the funding levels for betterment funds there are multiple sub-funds within betterment that must be individually considered (see 2.1 f.). This is a general use fund and at the direction of the Board may be used for any District purpose. iv. Replacement Fund The purpose of this fund is to pay for the replacement of capital infrastructure and capital purchases. This is a Designated Fund and was created to meet a portion of the District’s replacement needs. This fund is not to be used for the replacement of non-capital items. Debt financing of replacement will be the primary source of funds for replacement however; this reserve is established to fund a portion of replacement and ensure that necessary replacements will occur regardless of the immediate availability of the debt markets. With the District’s development of its financial systems and the greater need and ability to separate funds, the Replacement Fund has 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 are not considered normal maintenance. Where the cost is below $10,000 the costs are financed annually as operational maintenance. As charges are incurred on a replacement project the funds are deducted from the Replacement Fund on a monthly basis. 33 This is a Designated Fund and may be redirected for any purpose at Board direction. b. Sources The sources of funding for designated funds are limited to interfund transfers from available unrestricted funds (see 3.0 b.) and interest earnings on fund balances within designated funds. Unrestricted funds may come from other designated funds or from the General Fund. The operating budget is another source of designated general revenues. As a part of the normal budget process the general revenues are sufficient to fund a significant portion of the ongoing needs of the designated funds. c. Levels Other Post Employment Benefits Fund A. Minimum Level – Fully funded as identified under the actuarial study of the District’s OPEB liability. B. Maximum Level – Fully funded as identified by an actuarial study. In the event that the fund is over funded, the District will target for the full funding within five (5) years reducing the annual funding levels. C. Target Level – Fully funded to meet the actuarially defined valuation. In the event that the fund is not fully funded, the District will target for full funding within five (5) years by increasing funding levels. This increased funding would be in the form of either annual budget funding or fund transfers. i. Designated Expansion Fund A. Minimum Level – As the District matures the CIP will move to purely replacement projects. As the District moves through its lifecycle the need for expansion funds will decrease and eventually be reduced to zero. When considering the funding of expansion the Restricted Expansion Fund and the Designated Expansion Fund work in concert and must be considered jointly. B. Maximum Level – The maximum level of this fund is limited to five years of unfunded expansion needs as described in the District’s CIP Budget. To determine the unfunded amount the total expansion costs must be reduced by the projected restricted expansion revenues. Bond financing is expected to fund a large portion of expansion. C. Target Level – In order to facilitate debt financing of expansion, it is important that the expansion funds retain a reserve of six months prior to any attempt to obtain bond financing. This reserve allows the District the time necessary to issue additional debt without running out of expansion funds. If the combined expansion funds drop below six months 34 of expenditures this would trigger either a transfer of general use funds or a borrowing of funds with a bond sale. Bond funds would be placed in the Restricted Expansion Fund while transfers would be placed in the Designated Expansion Fund. If the combined expansion funds exceeded target the District should considered the need to reduce capacity fees or transferring designated funds to meet another purpose. ii. Designated Betterment Fund A. Minimum Level – As the District matures the CIP will move to purely replacement projects. As the District moves through its lifecycle the need for betterment funds will decrease and eventually be reduced to zero. When considering the funding of expansion the Restricted Betterment Fund and the Designated Betterment fund work in concert and must be considered jointly. B. Maximum Level – The maximum level of this fund is limited to five years of unfunded betterment needs as described in the District’s CIP Budget. To determine the unfunded amount the total betterment costs must be reduced by the projected restricted betterment revenues. Bond financing is expected to fund a large portion of betterment. C. Target Level – In order to facilitate debt financing of betterment, it is important that the betterment funds retain a reserve of six months prior to any attempt to obtain bond financing. This reserve allows the District the time necessary to issue additional debt without running out of betterment funds. When considering the funding levels for betterment funds there are multiple sub-funds within betterment that must be individually considered (see 2.1 f.). If the combined betterment funds drop below six months of expenditures this would trigger either a transfer of general use funds or a borrowing of funds with a bond sale. Bond funds would be placed in the Restricted Betterment Fund while transfers would be placed in the Designated Betterment Fund. If this target is exceeded, then the District should evaluate reductions in the special water rates and availability fees and also consider transfers to other funds. iii. Replacement Fund A. Minimum Level – The minimum level of funding is 3% of the historical value of existing assets as identified in the District’s current financial statement. B. Maximum Level – The maximum level of funding is 6% of existing assets. In the event the maximum level is exceeded in any year, then the excess will be transferred as per the general transfer guidelines found in Section IV. C. Target Level – The target level of funding is 4% of existing assets. In the event that the fund falls below the recommended target level, transfers or operating revenues would be shifted to support the 35 Replacement Funds. The District will act based on the annual five (5) year rate study to insure that at the end of that planning horizon the fund exceeds the minimum level and is approaching the target level. 3.2 Restricted Funds a. Purpose Restricted cash funds are those that are legally set aside for a particular purpose and cannot be used for any other purpose. The District maintains three Restricted Funds: • Restricted Expansion Fund • Restricted Betterment Fund • Debt Reserve Fund The definition and purpose of each of these funds is described below: i. Restricted Expansion Fund The Restricted Expansion Fund works hand-in-hand with the Designated Expansion Fund. When evaluating the need for additional funding, both the restricted and designated funds must be considered as one fund. The sole purpose of this fund is to construct potable, recycled, and sewer facilities to the extent they serve the expansion needs of the District. Recycled and potable are jointly accounted for as these water systems work in concert. The sewer expansion is accounted for separately but is currently inactive as there is no sewer expansion. This fund is restricted by law and therefore is a Restricted Fund that can be used for no other purpose. Government Code section 66001 requires that these funds be accounted for separately and upon request that an accounting be provided. In addition, five years after the first deposit into the account or fund, the Code requires the District make specific findings regarding any unexpended funds, whether those funds are committed to expenditure or not (Government Code section 66001). The same findings must continue to be made once every five years thereafter. If the findings are not made, the statute requires the District refund the fees to the current owner of the affected property. The manner of the refund is at the District’s discretion. As charges are incurred on a project, and the project has been identified as an expansion project, the costs are deducted from the Expansion Fund. This allocation of funds is done on a monthly basis. In the event that funds are not used for the expansion of District facilities the funds must be 36 returned to the developers who paid them. In the case where a policy change requires a betterment project that would have been an expansion project at the time the capacity fee was collected, reserves may be used for that betterment project. The expansion reserves may also be used for bond repayment, to the extent the debt was incurred to fund expansion. ii. Restricted Betterment Fund The Betterment Reserve covers the cost to construct, install, and in some cases to maintain the potable, recycled, and sewer systems. The District maintains three separate designated betterment funds, one for each business segment. These funds are restricted by law for use within the area in which the fees are collected (Water Code 71631.6). However, the legal restriction of this fund depends upon the particular revenue source. (see Section 2.1 f. for a review of the special rates and availability fees). iii. Debt Reserve Fund The purpose of the Debt Reserve Fund is to pay periodic principal and interest debt payments on the outstanding debt. As these payments are made the funds are reduced. As additional debt is incurred, new property tax assessments may be authorized funded from assessments on the Property Tax Roll. Annually, the District sets the tax rate at a level necessary to fund that year’s debt payments. These rates are applied to the assessed valuation of the property. Changes in property values in assessment areas result in inverse fluctuations in the tax rate necessary to generate the required debt payments. In other cases, such as assessment districts, the debt service is funded through an assessment being levied on each parcel within the district. In assessment districts, the amount of the levy will vary by parcel and is based on the amount of benefit that parcel received from the improvement. In addition, debt service may be funded through water rates. In the case of funding from water rates, there would not be a restriction on those debt reserve funds. They may remain in the General Fund or be placed in a Designated Fund if the Board were to take specific action to designate rate funds for the purpose of debt payments. These funds are legally restricted for the specific debt issuance for which they are collected. These funds are not available for any other purpose and may not be designated for any other purpose. If these funds are not used for the payment of the specific debt for which they are collected they must be returned to the customers who made the tax roll payments. The District must evaluate the exact need of funds to avoid the costly reimbursement process. b. Sources Temporary meter fees and capacity fees fund expansion while special rates and charges and availability charges fund the betterment fund. The debt 37 reserves are funded by the State Loan Assessment, and GO bond assessments. Each debt fund can also be funded with the proceeds of the debt. Lastly, each fund is allotted its share of the interest income or expense. c. Levels i. Restricted Expansion Fund A. Minimum Level –While there is no minimum balance, an action is required when the balance of the combined Restricted Expansion Fund and the Designated Expansion Fund drops below six months of expenditures. This would trigger either a transfer of funds from a non-Restricted Fund or a borrowing of funds with a bond sale. Bond funds would be placed in the Restricted Expansion Fund while transfers would be placed in the Designated Expansion Fund. B. Maximum Level – The maximum of this fund is limited not by a particular dollar amount but by the limited ability to collect funds for this purpose. This limitation is mandated by Government Code section 66001. Under the Code, the District must identify the purpose of the fee and the use to which it will be put, effectively establishing a nexus between the development project or class of project and the improvement being financed. The District must further establish that the amount of the funds being collected will not exceed that needed to pay for the improvement (Government Code section 66005). Under this mandate, also referred to as AB 1600, the Mitigation Fee Act and Government Code sections 66000 et seq., the District can only collect capacity fees for expansion projects. To insure compliance with this, the District performs periodic rate studies, a part of which is the calculation of the legally defensible capacity fee. Therefore, the District is limited in this fund by the nexus between the need for expansion expenditures and the fee that is approved for its collection. With the lack of a dollar limitation for the maximum, it is incumbent on the District to maintain the planned construction of capital infrastructure. While building ahead of the need makes it unlikely that the capacity fees will accumulate to any great degree, significant delays in construction may result in high levels of the Restricted Expansion Fund. This is one reason why the District reports to the Board on a periodic basis the progress of the CIP spending. Further, the annual update of the rate model brings the Restricted and Designated Expansion Fund balances to the Board’s attention. Also, the District provides annual Developer meetings where the existing and projected reserve levels are reviewed. 38 C. Target Level – In order to facilitate debt financing of expansion, it is important that the expansion funds retain a reserve of six months prior to any attempt to obtain bond financing. This reserve allows the District the time necessary to issue additional debt without running out of expansion funds. ii. Restricted Betterment Fund A. Minimum Level – While there is no minimum, less than six months of available funds in the combined Restricted Betterment and Designated Betterment Funds would trigger either a transfer of funds from a non-Restricted Fund or a borrowing of funds with a bond sale. Bond funds would be placed in the Restricted Betterment Fund while transfers would be placed in the Designated Betterment Fund. B. Maximum Level – The maximum to be retained in this fund is five years of unfunded CIP betterment expenditures as defined in the CIP budget forecast. To determine the unfunded amount the total betterment costs must be reduced by the projected restricted betterment revenues. If this maximum is exceeded, then the District should evaluate reductions in the special water rates and availability fees and also consider transfers to other funds. C. Target Level – In order to facilitate debt financing of betterment, it is important that the betterment funds retain a reserve of six months prior to any attempt to obtain bond financing. This reserve allows the District the time necessary to issue additional debt without running out of betterment funds. When considering the funding levels for betterment funds there are multiple sub- funds within betterment that must be individually considered (see 2.1 f.). iii. Debt Reserve Fund A. Minimum Level – As debt service payments are made the funds may be completely depleted if no other payments are required. B. Maximum Level – Sufficient to pay the periodic annual debt service payments. As levels approach this maximum, the District must evaluate the rate at which funds are being collected so as to not over collect. Reductions in the tax rates have been 39 common as property values have risen. Even if the maximum is exceeded, no refunds would occur if future debt payments are necessary. The action required if funds exceed the maximum is a reduction of the rate of collection which will bring the balance down over time. C. Target Level – The target level of funds for the various debt issuances is six months of debt service. This target level will be reduced as the term of the debt comes to a close. FUND ACTIONS TO CONSIDER IF BELOW TARGET TARGET MAXIMUM Restricted Expansion Fund * Capacity fee increase Bond financing Six months of capital expenditures Nexus of cost to fee Restricted Betterment Funds ** Rate increase Bond financing Six months of capital expenditures 5 yr unfunded needs Debt Reserve Fund Increase tax collection One semi-annual payment Two semi-annual payments Designated Expansion Fund * Fund transfers Six months of capital expenditures 5 yr unfunded needs Designated Betterment Fund ** Fund transfers Six months of capital expenditures 5 yr unfunded needs OPEB Fund Fund transfers Full funding Full funding Replacement Fund Fund transfers 4% of infrastructure 6% of infrastructure General Fund Rate increase Fund transfers Three months of operating budget expenses Nine months * Expansion needs must consider the Restricted and Designated Expansion Funds as well as any available bond financing. ** Betterment needs must consider the Restricted and Designated Betterment Funds as well as any available bond financing DIAGRAM 3.0: Fund Targets 40 FUND TRANSFERS 4.0 Funding Levels As described in the preceding sections, the District maintains funds for its operating and capital activities. These funds fall into three accounting categories; 1) unrestricted and undesignated, or general use funds, 2) designated, and 3) restricted. The source of the money for each fund was discussed along with the purpose, source of funds, and levels. Key determinants 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 must always be viewed in light of a 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 the target amount or under the target amount. This is not only acceptable but expected. The rate model provides an empirical estimate of the conformance between the District’s financial activities and the guidelines of this policy. 4.1 Fund Transfers A significant portion of the funding for the District’s designated funds comes from interfund transfers from the Unrestricted or General Funds. It is important to note that the District has the ability to use General Funds for any business purpose. General Funds may be transferred to any other unrestricted fund for any business need. Designated funds are General Funds which have been set aside for a specific purpose by Board action. These funds can only be used for the purpose they were designated, or with Board action, they may be used for any business purpose. General Funds may also be used for any restricted purpose but are not transferred to Restricted Funds due to the sensitivity of the tracking of Restricted Funds. If funds are needed for a restricted purpose they are transferred to a Designated Fund identified with the restricted purpose. Restricted Funds may only be used for the purpose that they were collected therefore no transfers are made to or from these funds. In many situations, fund transfers are expected as some funds will exceed their maximum or drop below their minimums. Only funds that are below the stated target are eligible to receive transferred funds. Funds 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 fund transfer out but only when other options are not available. The rationale for prioritizing fund transfers is based on the immediacy of the need and the availability of funds from other funding sources. For example, the General Fund is first to receive funds 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 first and foremost of the objectives of the District. On the other end of the spectrum, the Replacement Fund has a long-term perspective and will be used to partially fund replacement assets for many years to come. Debt financing is available to respond to this long 41 term, foreseeable, and planned cash flow. This fund is less likely to have immediate needs and has other funding options. When making the determination of when transfers are necessary, all funds work as independent funds. The exceptions to this rule are the two expansion funds (one restricted and one designated) and the two betterment funds (one restricted and one designated). Each of these two sets of funds work as one but are kept separate due to the significant difference in the fund types, one being restricted and one originating from General Funds. It is unlikely to have high immediacy of need in these funds as they, like the Replacement Fund, are long term in nature and have debt financing as an alternative funding source. 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 planning horizon, this would trigger a bond sale or a transfer of unrestricted funds. If in the cash planning process, it was anticipated that the General Fund would remain above target during the planning horizon of six (6) years and that the trend did not present a problematic underfunded status, then those funds would be considered available for transfer prior to making funds available from the sale of bonds. Also, if during this period another Designated Fund was anticipated to exceed its maximum then the excess would be transferred to the Designated Expansion Fund prior to any other transfers. Funds are evaluated to determine which has the greatest need or availability of funds before any fund transfer recommendation is presented to the Board. 42 30 GLOSSARY The Reserve Policy contains terminology that is unique to public finance and budgeting. The following glossary provides assistance in understanding these terms. Annexation Fees: Whenever utility service is requested for land outside the boundaries of an improvement district, the land to be serviced must first be annexed. The annexation fee for water was set on March 3, 1997 at $1,000 per EDU. The fee for sewer annexation was set at $3,819 on December 16, 1998. These base rates are adjusted quarterly according to a cost of living index. Assets: Resources owned or held by Otay Water District that have monetary value. Availability Fees: The District levies charges each year in developed areas to be used for upgrades, betterment, or replacement and 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 used only for the purpose of the improvement district for which it was assessed. Betterment Fees: In addition to other applicable water rates and charges, water customers pay a fee based on water service zone or Improvement District. These fees are restricted for use in the area where they are collected and may be used for the construction and maintenance of facilities. 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. 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 Improvement Program: A long-range plan of the District for the construction, rehabilitation and modernization of the District-owned and operated infrastructure. 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 the Metropolitan Water District of Southern California (MWD) which imports water from the Colorado River and the State Water Project. 43 Debt Service: The District's obligation to pay the principal and interest of bonds and other debt instruments according to a predetermined payment schedule. 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. 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 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 results of operations. Interest Income: Earnings from the investment portfolio. Per District Policy Number 25, interest income will be allocated to the various funds each month based upon each fund’s prior month-ending balance. Late Charges/Penalties: Charges and penalties are imposed on customer accounts for late payments, returned checks, and related telephone contacts. 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 is budgeted for separately in the Capital Budget. The Operating Budget also identifies planned non-operating revenues and expenses. 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. 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. 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. Water Rates: Rates vary among classes of service and are measured in units. The water rates for residential customers are based on an accelerated block structure. As more units are consumed, a higher unit rate is charged. All non-residential customers are charged a flat rate per unit. A unit of water is 100 cubic feet or 748 gallons of water. 44 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 2.3) Other Post Employment Fund (OPEB) 2.4) Debt Reserve Fund Exceptions to the pooling of funds do exist for tax-exempt debt proceeds 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. 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 INVESTMENT POLICY 45 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 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 46 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 financial institutions authorized to provide investment services. In addition, a list will also be maintained of approved security broker/dealers who are authorized to provide investment services in the State of California. 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: • Audited Financial Statements. • Proof of National Association of Security Dealers (NASD) 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 in 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 $40 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: 47 • 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”) • Student Loan Marketing Association (SLMA or "Sallie Mae") • Federal Farm Credit Bank (FFCB) There is no percentage limitation of the portfolio which can be invested in this category, although a five-year maturity limitation is applicable. 8.04) Interest-bearing demand deposit accounts and Certificates of Deposit (CD) will be made only in Federal Deposit Insurance Corporation (FDIC) insured accounts. For deposits in excess of the insured maximum of $100,000, approved collateral shall be required in accordance with California Government Code, Section 53652. 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 10 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(g). Purchases of commercial paper may not exceed 15 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 or less, and that meet the further requirements of California Government Code, Section 53601(j). Investments in medium-term notes are limited to 15 percent of the District’s portfolio. 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(k). Investments in money market mutual funds are limited to 15 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 a leveraging, is prohibited. 48 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? • 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. 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. 49 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 date of purchase. However, for time deposits with banks or savings and 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. 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. 50 APPENDIX A: GLOSSARY 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. AGENCIES: Federal agency securities and/or Government-sponsored enterprises. 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. 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. 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. 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. 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. COMMERCIAL PAPER: An unsecured short-term promissory note, issued by corporations, with maturities ranging from 2 to 270 days. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR): 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. 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. 51 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. 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. DERIVATIVES: (1) Financial instruments whose return profile is linked to, or derived from, the movement of one or more underlying index or security, and may include a leveraging factor, or (2) financial contracts based upon notional amounts whose value is derived from an underlying index or security (interest rates, foreign exchange rates, equities or commodities). DISCOUNT: The difference between the cost price of a security and its maturity when quoted at lower than face value. A security selling below original offering price shortly after sale also is considered to be at a discount. 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. 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, currently up to $100,000 per deposit. 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. 52 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. 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. 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. 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. 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. 53 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. MONEY MARKET: The market in which short-term debt instruments (bills, commercial paper, bankers’ acceptances, etc.) are issued and traded. 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. 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. NATIONAL ASSOCIATION OF SECURITIES DEALERS (NASD): A self-regulatory organization of the securities industry responsible for the operation and regulation of the NASDAQ stock market and over-the-counter markets. Its regulatory mandate includes authority over firms that distribute mutual fund shares as well as other securities. 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. 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. 54 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. 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 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. 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. 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. 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. 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. SEC RULE 15C3-1: See Uniform Net Capital Rule. 55 STRUCTURED NOTES: Notes issued by Government Sponsored Enterprises (FHLB, FNMA, SLMA, 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. STUDENT LOAN MARKETING ASSOCIATION (SLMA or Sallie Mae): A federally established, publicly traded corporation which buys student loans from colleges and other lenders, pools them, and sells them to investors. 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. 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. 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. 56 Introduction The following policies and procedures are enacted in an effort to standardize the issuance and management of debt by the Otay Water District. 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. The policies apply to all debt issued by the District including general obligation bonds, revenue bonds, capital leases and special assessment debt. Regularly updated debt policies and procedures are an important tool to insure 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. Definitions The following terms are used in this document: “Advance Refunding” means to provide for the refinancing of debt prior to its Optional Redemption date by setting aside funds in trust to pay debt service on the debt until the Optional Redemption date is reached and the debt can be paid in full. “CIP” means Capital Improvement Program. “Optional Redemption” means the redemption of an obligation prior to its stated maturity, which can only occur on dates specified in the bond indenture. “Pay-as-you-go” means to pay for capital improvements from current resources and fund balances rather than from debt proceeds. “Rate Covenant” means 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. Capital Facilities Funding Financial Plan The District maintains a multi-year financial projection that identifies operating requirements and public facility and equipment requirements and is developing a Financial Plan for funding the District’s Five-Year Capital Improvement Program (the “Financial Plan”). The Financial Plan 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 DEBT POLICY 57 importance of such needs and identifies all the funding sources that are available to cover the costs of the projects. In cases where the Financial Plan identifies project funding through the use of debt financing, the Financial Plan should provide information needed to determine debt capacity. The Financial Plan gives the Board part of the data needed to make informed judgments concerning the possibility of issuing debt. Funding Criteria The Chief Financial Officer 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 Chief Financial Officer 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 Subcommittee of the Board 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 and capacity surcharge fees. Accordingly, user charges and capacity fees should be implemented at levels sufficient to ensure that new development pays its fair share of the costs of constructing necessary infrastructure. 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 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, long-term debt is issued to finance the project. 58 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 ten 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. 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 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. 59 The comparison will be based on the following criteria: 1. The interest rate used to estimate interest costs will be the ten (10) year average for weekly variable rates. 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 even in total payments over the life of the issue, the Chief Financial Officer will recommend converting such variable rate debt to a 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. 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; and 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. 60 Competitive and Negotiated Sale Criteria 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. 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. If the size of the District’s proposed issue is not cost effective, the District may also consider issuing its debt though the California Statewide Communities Development Authority, which provides a mechanism for pooling financings with similar issuers to obtain economies of scale. Refunding Debt Purpose Periodic reviews of all outstanding debt will be undertaken by the Chief Financial Officer to determine refunding and/or 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 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 number of times a tax-exempt bond can be refinanced prior to its Optional Redemption date (known as Advance Refunding) is limited by the IRS. For debt issued after 1986, issuers may only provide for Advance Refunding of obligations in advance of the Optional Redemption date, one time. There is no limit by the IRS on the ability of issuers to redeem bonds early once the Optional Redemption date has been reached. Savings Criteria In cases where an Advance Refunding is intended to provide debt service savings, the District may commence the refinancing process if a minimum five percent (5%) present value savings 61 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. 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 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. Derivatives The District may consider the use of derivative products on a case-by-case basis, consistent with State statute and financial prudence. The most common derivatives include transactions known as “swaps,” in which the District, by contract with an investment bank (known as a “provider”), swaps its fixed rate debt payments for variable rate debt payments or vice versa, and “forwards,” in which the District enters into a purchase contract with an underwriter to purchase refunding bonds at a future date at interest rates locked in today (not at today’s rates, but at rates locked in today). Derivative products introduce an additional risk factor into a financing, called “third-party risk.” Once a derivative product is entered into, the District must rely upon the financial stability of the provider to perform under the contract. Because the nature of derivatives is speculative, that is, the District is assuming that rates will either go up or down over the period of the contract and therefore expects to lock in a financial benefit today based on that assumption, the financial benefits actually obtained from any derivative contract need to be monitored periodically to determine if it is in the District’s interest to terminate the contract and what the penalty might be for early termination. This requires a certain level of vigilance and impartial advice in this area is actually difficult to obtain, since the derivative market is not particularly liquid or price- transparent and is currently made up of a small handful of reputable providers. There must be an overwhelming demonstrable financial benefit to the District based on reasonable assumptions concerning future interest rates in order for the District to use derivative products. 62 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. Financial Advisor. The use of a Financial Advisor is necessary for the sale of debt by a competitive bid process and is desirable when issuing debt through a negotiated sale. The Financial 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 Financial 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 Financial Advisor will arrange for distributing the preliminary official statement, accepting bids via the Internet, 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 Financial 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 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 Financial 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. 63 Letter of Credit Bank. The Letter of Credit Bank is a U.S. and 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 is generally 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. Letters of credit are typically issued for 5-7 years and must be renewed during the life of the bonds. Credit enhancement is discussed further under the heading “CREDIT ENHANCEMENT.” 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, in most cases, “AAA.” 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 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. 64 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. There shall be no conflict of interest with the District with any debt financing participant. 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 provide a copy of its comprehensive financial reports upon request and will disseminate other information that it deems pertinent to the market in a timely manner. While initial bond disclosure requirements pertain to underwriters, the District will provide financial information and notices of material events on an ongoing basis throughout the life of the issue. Material events are defined as those events which are considered to likely reflect on the credit supporting the securities. The events considered material according to the Securities and Exchange Commission (SEC) are: 1. Rating changes. 2. Non-payment related defaults. 3. Adverse tax opinions or events affecting the tax exempt status. 4. Unscheduled draws on debt service reserves or credit enhancements reflecting financial difficulties. 5. Modifications to the rights of securities holders. 6. Defeasance. 7. Bond calls. 8. Release, substitution, or sale of property securing repayment of the securities. 9. Substitution of credit or liquidity providers, or their failure to perform. 10. Principal and interest payment delinquencies. 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. The Chief Financial Officer will maintain a system of record keeping and reporting to meet the arbitrage rebate compliance requirements of the federal tax code. 65 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. 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 (ID) 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. 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 municipal bond market, and the District’s ability to “afford” new debt as determined by the aforementioned standards. 66 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. Though 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. 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. 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 of Participation 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 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 six 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. 67 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. 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 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. 68 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 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. Fixed Rate Bonds Credit enhancement for fixed rate bonds is obtained by the purchase of bond insurance. With few exceptions, bond insurance companies are rated AAA. 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 AAA-rated bond interest rates with the cost of issuance including the payment of the bond insurance premium. 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. 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 seven-day investment rate. Any investor can tender their bonds back to the District to be repurchased on seven days’ notice. Because of the short-term nature of the investment, the securities that the District is “competing” with for investors are AAA-rated or AA-rated mutual funds. Therefore, variable debt needs to have credit enhancement to achieve a comparable AAA or 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. 69 On January 27, 2006, the Otay Water District (OWD) celebrated its golden anniversary. Fifty years ago, the California State Legislature officially authorized the OWD to an entitlement to imported water. 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. In 1957, developers in south Spring Valley created the La Presa County Water District to gain water from the San Diego County Water Authority (CWA). In the fall of 1969, these two districts merged into the Otay Water District. Since then, the District has grown from a handful of customers and two employees to become an organization operating a network with more than 663 miles of pipelines, 37 reservoirs, a sewer treatment plant, and one of the largest recycled water distribution networks in San Diego County. The character of the service area has also changed from predominantly dry-land farming and cattle ranching to businesses, high-tech industries, and large master-planned communities. The new water district’s boundaries stretch from Otay Mesa and eastern Chula Vista to Spring Valley, southern El Cajon, and Jamul. “This is a historic year for us,” said Board President Jaime Bonilla. “We are pleased to celebrate 50 years of providing reliable, quality water to our customers in South Bay and East County.” To commemorate the 50th anniversary the District held special events including a community open house in the summer of this year. “The founders of the District had an optimistic vision of the future of this part of San Diego County,” said Bonilla. “They knew that a reliable supply of clean water would make it happen, and the prosperity we see today is the result of that vision.” PAST, PRESENT, AND FUTURE The name of the District is derived from Otai, a group of Native Americans that resided in the area around Otay Mountain and the Otay River prior to the arrival of Europeans. 70 71 72 Currently, the District services the needs of a growing population by purchasing water from the County Water Authority (CWA). CWA purchases its water from the Metropolitan Water District of Southern California (MWD) and the Imperial Irrigation District. Otay takes delivery of the water through several connections of large diameter pipelines owned and operated by CWA. In Fiscal Year 2007, the District began purchasing raw water from the CWA and having the City of San Diego treat the water. This new water source is taken through the Lower Otay Pump Station which takes pressure off the potable system and increases the reliability through diversifying the District’s supply. For almost as long as it has been delivering potable water, the Otay Water District has collected and reclaimed wastewater generated within the Jamacha drainage basin and pumped the recycled water south to the Salt Creek basin where it is used for irrigation and other non-potable uses. Through a new agreement with the City of San Diego, the District will receive an average six million gallons a day of recycled water. This allows the District to discontinue supplementing its recycled demand with potable water. Once again, this decreases the demand on the potable supply and increases the reliability of the District’s supply. The District’s sewer service area is growing at a slow but steady rate of approximately 1.6% each year. Most of this growth is from small development projects or homeowners converting their septic system into sewer because of environmental issues. The District’s service area is in one of the fastest growing regions in the nation. During the past decade, the population of the service area has nearly doubled. The phenomenal growth has slowed slightly in the past several years, and is continuing at a slower pace. It is estimated that the District is currently serving approximately 189,000 residents. In just the past four years, the District has added more than 5,000 new customer connections. This is reflected internally as the District’s Development Services Department approved 70 permits per month, and sold 835 water meters in Fiscal Year 2005-2006. CURRENT ECONOMIC CONDITIONS AND OUTLOOK 73 The Otay Water District continues to use the challenges presented by growth to create new opportunities and new organizational efficiencies. By utilizing and continuing to refine its Strategic Business Plan, it has captured the Board of Director’s vision and united its staff in a common mission. The organization has achieved a number of significant accomplishments based on its successful adherence to its Strategic Business Plan. The Otay Water District is poised to continue successfully providing an affordable, safe, and reliable water supply for the people of its service area. 2,326 1,397 835 869 1,112 1,672 1,546 1,396 2,006 - 500 1,000 1,500 2,000 2,500 FY04 FY05 FY06 FY07 FY08 FY09 FY10 FY11 FY12 METER SALES Actual Projected The Engineering and Planning Department projects that over the next six years the District will sell another 8,600 meters. The San Diego Association of Governments (SANDAG), the regional planning agency, estimates the District’s rate of growth will continue for a decade or more. THE FUTURE 74 TEN LARGEST CUSTOMERS - FISCAL YEAR 2006 % of Annual Water Customer Name Business Type Revenues Sales 1. City of Chula Vista Publicly Owned 1,320,142$ 3.0% 2. State of California Publicly Owned 948,696 2.2% 3. McMillin Construction (Potable)666,771 1.5% 4. County of San Diego Publicly Owned 665,694 1.5% 5. Eastlake III Business/Irrigation (Reclaimed)502,189 1.1% 6. Country Hills Apartments Residential (Master Meter)461,985 1.1% 7. Country Club Eastlake Irrigation (Reclaimed)417,029 1.0% 8. Steele Canyon Irrigation (Potable Permanent)319,216 0.7% 9. California Bank & Trust Irrigation (Reclaimed)284,783 0.7% 10. The EastLake Company Construction (Potable)214,593 0.5% Total 5,801,098$ 13.3% Estimated FY06 Water Sales 43,755,610$ CUSTOMERS FISCAL YEAR 2006 Ten Largest 13% Others 87% 75 SERVICE AREA ASSESSED VALUATION Otay Water District’s service area encompasses approximately 125 square miles in San Diego County. Properties are assessed at 100% of their full value less any exemptions such as, exemption from taxation under the law and homeowner’s exemptions. The significant increase in the assessed value of properties in the District service area is due to both growth in the number of new homes, as well as increases in home prices. This growth in new homes is expected to continue at a long-term rate of 3% until ultimate build-out. The District receives its portion of the 1% property tax according to Proposition 13 and AB8. Source: County of San Diego Auditor and Controller $10,490 $12,130 $14,131 $16,423 $19,566 $- $4,000 $8,000 $12,000 $16,000 $20,000 Mi l l i o n D o l l a r s 2002 2003 2004 2005 2006 Fiscal Year FIVE-YEAR SERVICE AREA ASSESSED VALUATION 76 TEN PRINCIPAL TAXPAYERS AS OF JUNE 30, 2006 Percent Organization Assessed Value to Total 1. Corrections Corp of America $ 80,282,150 0.41% 2. Proctor Valley West Partners LLC 76,499,998 0.39% 3. SP La Vida Real LLC 72,000,000 0.37% 4. SSR Realty Advisors/Calstrs 71,828,419 0.37% 5. BRE Properties Inc 66,388,974 0.34% 6. Camden USA Inc 58,777,852 0.30% 7. CON AM Partners 50,176,051 0.26% 8. EQR - Missions At Sunbow LLC 48,274,560 0.25% 9. Pacifica Sunbow LP 44,609,150 0.23% 10. FW CA Rancho San Diego Village LLC 41,848,000 0.21% Total $ 610,685,154 3.12% Total Service Area Assessed Valuation $ 19,565,665,464 Source: County of San Diego Auditor and Controller SERVICE AREA TAXPAYERS FISCAL YEAR 2006 Other Taxpayers 97% Ten Principal Taxpayers 3% 77 SAN DIEGO COUNTY RAINFALL FISCAL YEARS 1997-2006 6.717.00 17.78 5.76 8.58 2.99 10.62 5.18 22.51 6.06 0 5 10 15 20 25 30 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 Fiscal Year In c h e s Annual Rainfall 10-Year Average Rainfall (9.32 inches) The San Diego rainfall level dropped sharply in FY2006, receiving just over six inches of rain. The District expects Fiscal Year 2007 rainfall to remain within its normal average of 9-10 inches a year. The San Diego rainfall information shown in the chart above uses data from the San Diego Airport at Lindbergh Field and is provided by the Western Regional Climate Center. More information can be obtained from their website: http://www.wrcc.dri.edu. The Western Regional Climate Center’s website data, in turn, is derived from data received from the National Climatic Data Center, the National Weather Service, the National Resource Conservation Service, the Bureau of Land Management, the U.S. Forest Service, and other federal, state, and local agencies. Although the data reflects actual rainfall at Lindbergh field, it is representative of rainfall for the area served by the Otay Water District. 78 The Operating Budget is summarized and presented in the Operating Budget Summary on page 83. Also included in this section are the Operating Budget Summary by Business on page 84, the Fund Balance Summary by Fund on page 86, and the Revenues and Expenditures by Fund schedule on pages 87 and 88. For Fiscal Year 2007, the District increased both water and sewer rates for its customers in order to pass-through cost increases from water and sewer agencies, as well as pay for newly mandated maintenance programs. These cost increases are being experienced by our neighboring water agencies and most are encountering similar, if not greater, rate increases. Operating Budget Summary The Operating Budget for Fiscal Year 2007 is $59,070,600 in comparison to the previous adjusted fiscal year budget of $52,285,300. The $6,785,300 increase is primarily due to additional projected water sales, newly mandated programs, and increases in salary and benefit costs. Revenues Potable Water Sales Potable water sales represent revenue collected from the sale of water, including: system charges, energy charges, and penalties. It is estimated that 36,900 acre-feet of potable water will be sold during Fiscal Year 2007. Budgeted water sales are projected to be $43,130,800, an increase of 8.3% over the previous year's budget. Additional schedules relating to potable water sales are included in the Potable Revenues and Expenditures section of this Budget. Recycled Water Sales Recycled water sales represent revenue collected from the sale of 4,500 acre-feet of recycled water to customers at a discount of 12% of the potable rate. The FY 2007 sales revenue budget of $4,485,400, an increase of $1,325,400 from FY 2006, includes the incentive credits provided by the Metropolitan Water District (MWD) and the County Water Authority (CWA). Sewer Revenues Sewer charges are the monthly fees collected from the sewer service connections. The fees are determined by volume of flow and the strength of solids discharged into the sewer system. Meter Fees 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. Capacity Fee Revenues These fees are earned by the Operating Budget as our Engineering and Planning Department supports expansion functions. BUDGET SUMMARY 79 Annexation Fees The District collects Annexation Fees when new customers annex into the District. This fee is based on the excess capacity built by existing users and insures that future users fund a portion of the facilities that were sized and built for their future use. Tax Revenues The District receives 1% property tax revenues, debt-related assessments, and availability fees on properties within the District’s boundaries. These revenues are collected by the County of San Diego via the Property Tax Role and remitted to the District annually. Non-Operating Revenues Non-Operating Revenues are revenues that are not directly related to the operation of a water/sewer utility, and include such items as District property rentals and leases, and billing services for the City of Chula Vista. 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. General Fund Draw Down This draw down of the General Fund is made when the balance is sufficient (in accordance to the Reserve Policy) to fund operating expenditures of the District. If the balance was not sufficient, either rates would be increased or expenditures cut to balance the budget. The Rate Model does not show this as an ongoing funding source as revenues are sufficient to cover expenditures. This draw down is being used as a means to smooth out the rate increases necessary to fund new programs. Expenditures Potable Water Purchases Water purchases indicate the expense of purchasing 38,900 acre-feet for the District's potable water supplies. A provision has been made to allow 1,962 acre-feet of water for District usage, leakage, and evaporation. Recycled Water Purchases Water purchases indicate the expense of purchasing 3,429 acre-feet for the District's recycled water supplies. The District supplements the recycled water sales with 2,587 acre-feet of potable water purchased from CWA. Beginning in the spring of 2007, the District will purchase 842 acre-feet of recycled water from the City of San Diego. This amount will increase in Fiscal Year 2008 as the potable supplement will diminish. Infrastructure Access Charge This charge was established in Fiscal Year 1999 by CWA to finance a portion of its fixed annual costs including construction, operation, and maintenance of its aqueducts. This fixed charge is based on the number of "household meter equivalents." 80 Customer Service Charge This charge was established in Fiscal Year 2004 by CWA as a fixed charge. The Customer Service Charge is set to recover costs necessary to support CWA’s development of policies, and implementation of programs that benefit the region as a whole. Emergency Storage Charge The Emergency Storage Charge was established by CWA in Calendar Year 2003, to recover costs associated with non-agricultural water deliveries and is allocated based on each member agency’s share of deliveries. Capacity Reservation Charge This charge was established in Fiscal Year 2002 by the MWD, as a fixed charge on a member agency's requested maximum day capacity. The Capacity Reservation Charge is a charge per cubic-foot-second (cfs) and is applied to the amount of capacity (daily flow) a member agency expects to use during the peak period from May through September. Readiness-to-Serve Charge This charge was established in Fiscal Year 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 the MWD on the tax bills of District customers. Power Costs Power is the cost 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. Labor and Benefits Labor and benefits are the wages and fringe benefits for 174.75 Full-time Equivalent (FTE) employees. 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. Administrative Expenses Administrative expenses are costs incurred by various departments that are directly related to District operations. Additional details are supplied in the Departmental Operating Budget section. Materials and Maintenance Materials and maintenance expense is the cost associated with the operation and maintenance of District facilities. Additional details are supplied in the Departmental Operating Budget section. 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. 81 Debt Service Debt Service is the principal and interest expense associated with the existing debt. Debt payments will be shown in the reserve funded by the debt beginning in Fiscal Year 2007. Schedules showing outstanding debt and principal and interest payments are shown in the Five- Year Forecast section of this budget. Operating Budget Summary by Business The Budget Summary by System schedule reflects the separation of operating revenues and expenses among potable water, reclaimed water, and sewer. This information is provided, due to the necessity to collect sufficient revenue from each type of operation to recover the full cost of operating expenses and to ensure that the customers are charged for services received. Fund Balance Summary by Fund This schedule shows each fund’s balance at June 30, 2006, and the projected balance for June 30, 2007, 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 schedules reflect each fund’s revenues and expenditures by business line, where appropriate. This schedule is reconciled to the Fund Balance Summary and includes transfers between funds. 82 FY 2005 FY 2007 Budget Variance 11-Actual Budget Estimated Budget Variance % REVENUES ##Potable Water Sales 36,383,476$ 39,821,600$ 40,192,169$ 43,130,800$ 3,309,200$ 8.3% Recycled Water Sales 2,964,580 3,559,900 3,563,441 4,485,400 925,500 26.0% ##Sewer Revenues 1,995,548 2,296,400 2,296,856 2,568,100 271,700 11.8% ##Meter Fees 460,167 416,800 270,167 278,500 (138,300) (33.2%) ##Capacity Fee Revenues - 1,222,200 1,356,611 1,000,200 (222,000) (18.2%) Annexation Fees - - - 1,216,900 1,216,900 100.0% Tax Revenues (1)2,883,115 2,814,600 3,388,734 3,427,400 612,800 21.8% ##Non-operating Revenues 1,161,117 1,163,400 1,978,542 1,674,100 510,700 43.9% ##Interest - - - 1,005,600 1,005,600 100.0% General Fund Draw Down 1,210,400 1,210,400 1,210,400 283,600 (926,800) (76.6%) TOTAL REVENUES 47,058,403 52,505,300 54,256,920 59,070,600 6,565,300 12.5% EXPENDITURES ##Potable Water Purchases 18,087,244 19,178,000 20,350,772 21,218,200 2,040,200 10.6% Recycled Water Purchases 1,135,900 1,535,400 1,464,082 1,736,700 201,300 13.1% ##CWA - Infrastructure Access Charge 696,565 772,700 844,855 1,003,900 231,200 29.9% ##CWA - Customer Service Charge 718,816 745,400 771,760 846,800 101,400 13.6% ##CWA - Emergency Storage Charge 900,159 958,500 1,047,601 1,230,600 272,100 28.4% ##MWD - Capacity Reservation Charge 472,522 502,300 508,756 514,800 12,500 2.5% ##MWD - Net RTS and Standby Charges 414,360 414,400 460,717 512,200 97,800 23.6% Subtotal - Water Costs 22,425,566 24,106,700 25,448,543 27,063,200 2,956,500 12.3% ##Power 2,010,748 2,327,100 2,113,787 2,677,800 350,700 15.1% ##Labor and Benefits 11,237,495 13,457,300 14,431,295 14,606,300 1,149,000 8.5% ##Administrative Expenses 2,786,516 4,444,300 3,971,886 5,559,600 1,115,300 25.1% ##Materials & Maintenance 3,160,435 4,239,300 3,885,976 4,623,700 384,400 9.1% Replacement Reserve 2,462,600 1,001,300 1,001,300 4,540,000 3,538,700 353.4% Debt Service (2)2,692,543 2,709,300 2,820,714 - (2,709,300) (100.0%) TOTAL EXPENDITURES 46,775,903 52,285,300 53,673,501 59,070,600 6,785,300 13.0% EXCESS REVENUES (EXPENSE) 282,500$ 220,000$ 583,419$ -$ (220,000)$ (100.0%) (1) (2) It is assumed that $1.2 M of Education Revenue Augmentation Fund (ERAF) will return to the District. FY 2006 OPERATING BUDGET SUMMARY - GENERAL FUND Effective in FY07, debt service ($357,000 for Sewer State loan and $840,000 for ID 27 GO Bond) and corresponding tax revenues are accounted for separately under restricted reserves. 83 Potable Recycled Sewer Total REVENUES Water Sales 43,130,800$ -$ -$ 43,130,800$ Recycled Water Sales - 4,485,400 - 4,485,400 Sewer Revenues - - 2,568,100 2,568,100 Meter Fees 253,500 25,000 - 278,500 Capacity Fee Revenues 1,000,200 - - 1,000,200 Annexation Fees 1,216,900 - - 1,216,900 Tax Revenues 3,377,500 - 49,900 3,427,400 Non-operating Revenues 1,668,100 3,000 3,000 1,674,100 Interest 892,800 56,100 56,700 1,005,600 General Fund Draw Down - - 283,600 283,600 TOTAL REVENUES 51,539,800 4,569,500 2,961,300 59,070,600 EXPENDITURES Water Purchases (CWA) 16,653,700 1,421,300 - 18,075,000 Water Purchases (CSD) 4,564,500 315,400 - 4,879,900 CWA - Infrastructure Access Charge 1,003,900 - - 1,003,900 CWA - Customer Service Charge 846,800 - - 846,800 CWA - Emergency Storage Charge 1,230,600 - - 1,230,600 MWD - Capacity Reservation Charge 514,800 - - 514,800 MWD - Net RTS and Standby Charges 512,200 - - 512,200 Subtotal - Water Costs 25,326,500 1,736,700 - 27,063,200 Power 2,310,900 202,600 164,300 2,677,800 Labor and Benefits 12,774,300 822,700 1,009,300 14,606,300 Administrative Expenses 5,057,000 314,200 188,400 5,559,600 Materials & Maintenance 2,795,600 228,800 1,599,300 4,623,700 Replacement Reserve 3,275,500 1,264,500 - 4,540,000 TOTAL EXPENDITURES 51,539,800 4,569,500 2,961,300 59,070,600 EXCESS REVENUES -$ -$ -$ -$ FY 2007 OPERATING BUDGET SUMMARY BY BUSINESS FY 2006-2007 OPERATING EXPENDITURES Potable 87% Recycled 8% Sewer 5% 84 OPERATING REVENUES & EXPENDITURES FY 2006-2007 OPERATING REVENUES Potable Water Sales 73.4% Meter Fees 0.5% Capacity Fee Revenues 1.7%Annexation Fees 2.1% Non-operating Revenues 2.8% Tax Revenues 5.8% Interest 1.7% Sewer Revenues 4.4% Recycled Water Sales 7.6% FY 2006-2007 OPERATING EXPENDITURES Recycled Water Purchases 2.9% Power 4.5% Administrative Expenses 9.4% Labor and Benefits 24.7% Materials & Maintenance 7.8% Replacement Reserve 7.7% Potable Water Costs 42.9% 85 Estimated Projected Balance Interfund Balance June 30, 2006 Revenues Expenditures Transfers (1)June 30, 2007 GENERAL FUND Potable 32,284,767$ 51,539,800$ 51,539,800$ (6,651,500)$ 25,633,267$ Recycled 1,481,734 4,569,500 4,569,500 (1,170,500) 311,234 Sewer 1,881,608 2,961,300 2,961,300 (421,600) 1,460,008 Total General Fund 35,648,109 59,070,600 59,070,600 (8,243,600) 27,404,509 EXPANSION FUND Potable and Recycled (2)2,317,333 33,878,500 21,508,400 (679,300) 14,008,133 Sewer 405,871 13,400 - (146,000) 273,271 Total Expansion Fund 2,723,204 33,891,900 21,508,400 (825,300) 14,281,404 BETTERMENT FUND Potable (2,896,664) 7,760,200 2,428,000 1,770,700 4,206,236 Recycled (34,650) - 233,400 285,000 16,950 Sewer 163,684 45,000 99,000 238,000 347,684 Total Betterment Fund (2,767,630) 7,805,200 2,760,400 2,293,700 4,570,870 REPLACEMENT FUND Potable 12,470,038 543,000 4,814,600 7,735,400 15,933,838 Recycled 682,818 57,900 634,400 2,150,000 2,256,318 Sewer 9,723,262 359,100 937,400 - 9,144,962 Total Replacement Fund 22,876,118 960,000 6,386,400 9,885,400 27,335,118 OPEB FUND 16,428,945 671,600 580,000 - 16,520,545 DEBT RESERVE FUND 1,443,839 1,065,400 1,193,100 146,000 1,462,139 TOTAL 76,352,585$ 103,464,700$ 91,498,900$ 3,256,200$ 91,574,585$ 15,222,000$ (1)The total for interfund transfers does not net to $0 because some transfers are already reflected in the Operating Revenues and Expenditures for General Fund as follows: Capacity Fee Revenues 1,000,200$ General Fund Draw Down 283,600 Replacement Reserve (4,540,000) Total (3,256,200) (2)Potable and Recycled funds are combined for expansion purposes. Note:Significant changes in fund balances are due to debt proceeds from proposed debt issuances in the budget year, as well as interfund transfers effected by the implementation of the newly-adopted reserve policy. FUND BALANCE SUMMARY BY FUND Estimated, Fiscal Year 2007 86 FY 2005 FY 2007 Actual Budget Estimated Projected REVENUES GENERAL FUND Potable 41,443,697$ 46,291,800$ 47,962,582$ 51,539,800$ Recycled 3,015,637 3,160,000 3,586,870 4,569,500 Sewer 2,599,070 3,053,500 2,707,468 2,961,300 Total General Fund 47,058,404 52,505,300 54,256,920 59,070,600 EXPANSION FUND Potable (1)8,153,707 9,177,400 8,823,888 26,416,100 Recycled (1)1,398,920 - 66,058 7,462,400 Sewer 1,086 - - 13,400 Total Expansion Fund 9,553,713 9,177,400 8,889,946 33,891,900 BETTERMENT FUND Potable (1)1,663,234 1,610,500 1,488,640 7,760,200 Recycled 17,368 - - - Sewer (16,233) - - 45,000 Total Betterment Fund 1,664,369 1,610,500 1,488,640 7,805,200 REPLACEMENT FUND Potable 507,469 532,700 796,699 543,000 Recycled 17,368 - - 57,900 Sewer 206,013 121,900 - 359,100 Total Replacement Fund 730,850 654,600 796,699 960,000 OPEB FUND 389,768 535,300 538,372 671,600 DEBT RESERVE FUND (2)- - - 1,065,400 Total Revenues 59,397,104$ 64,483,100$ 65,970,578$ 103,464,700$ (1)Projected revenues include proposed debt issuances as follows: Expansion Fund - Potable 16,600,000$ Expansion Fund - Recycled 4,600,000 Betterment Fund - Potable 6,300,000 (2)Effective FY 2007, Debt Reserve Fund is budgeted separately from General Fund. REVENUES AND EXPENDITURES BY FUND FY 2006 87 FY 2005 FY 2007 Actual Budget Estimated Projected REVENUES AND EXPENDITURES BY FUND FY 2006 EXPENDITURES GENERAL FUND Potable 42,667,911$ 45,969,100$ 48,502,163$ 51,539,800$ Recycled 2,090,340 3,262,700 2,473,624 4,569,500 Sewer 2,017,653 3,053,500 2,697,714 2,961,300 Total General Fund 46,775,904 52,285,300 53,673,501 59,070,600 EXPANSION FUND Potable 9,577,784 14,600,500 33,217,943 7,076,600 Recycled 3,314,411 17,122,000 - 14,431,800 Sewer - - - - Total Expansion Fund 12,892,196 31,722,500 33,217,943 21,508,400 BETTERMENT FUND Potable 1,823,469 4,006,800 2,446,912 2,428,000 Recycled 1,622 61,000 - 233,400 Sewer 316,320 51,000 - 99,000 Total Betterment Fund 2,141,411 4,118,800 2,446,912 2,760,400 REPLACEMENT FUND Potable 3,698,938 4,438,900 5,128,374 4,814,600 Recycled 68,475 50,000 - 634,400 Sewer 213,392 478,400 - 937,400 Total Replacement Fund 3,980,805 4,967,300 5,128,374 6,386,400 OPEB FUND 551,062 317,400 641,464 580,000 DEBT RESERVE FUND (2)- - - 1,193,100 Total Expenditures 66,341,377 93,411,300 95,108,194 91,498,900 EXCESS (DEFICIT) (6,944,273)$ (28,928,200)$ (29,137,616)$ 11,965,800$ 88 FIVE-YEAR FORECAST Financial Forecast for Fiscal Years 2008-2012 This financial forecast is designed to provide a general understanding of how revenues and expenditures are expected to influence the District over the next five years. Revenue and expenditure projections are reviewed in relation to their effect on funding capital projects, reserve levels, and Operating Fund balances. The District updates its Rate Model on an annual basis in order to make these projections and determine recommended rates. The model looks at debt ratios, projected rate increases, cost increases, and growth projections. The District must look at building new infrastructure to service the needs of its customers. The CIP Master Plan looks at the service needs of all customers over the next six years and at the betterment and expansion needs from now until ultimate build-out. These capital projects and the funding for them are reviewed annually by the Engineering and Planning Department. As new capital assets are brought into service, they are managed by an Infrastructure Management System which is crucial to tracking and maintaining the history of 663 miles of potable pipelines, 77 miles of recycled pipelines, 86 miles of sewer lines, 34 potable, and 3 recycled reservoirs, 27 potable and 1 recycled pump 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 asset management information. As these systems are further developed, the District will be able to better anticipate operating costs associated with these capital projects. The impact of the CIPs on the Operating Budget is addressed in the CIP section of this budget. Projected Cost of Water The projected water cost is based on CWA’s Rate Modeling Program. This process 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). $675 $710 $750 $788 $811 $0 $200 $400 $600 $800 $1,000 Per A cre F oo t . 2008 2009 2010 2011 2012 Fiscal Year P RO J EC TED C O S T O F W ATER 89 GENERAL FUND FORECAST - FY 2008 THROUGH FY 2012 This forecast incorporates both cost increases for expenditures and rate increases for revenues, as well as growth projections. Revenues FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 Water/Sewer Rates 55,352,000$ 60,161,800$ 64,709,000$ 69,043,600$ 74,370,300$ Meter Fees 286,200 293,300 293,500 306,400 328,000 Capacity Fee Revenues 1,005,200 1,015,300 1,025,500 1,035,800 1,046,200 Annexation Fees 1,305,900 1,416,500 1,530,400 1,650,400 1,795,300 Non-operating Revenues 1,727,700 1,786,100 1,843,900 1,901,900 1,964,400 Tax Revenues 3,494,800 3,571,000 3,644,800 3,717,800 3,799,000 Interest Income 878,000 770,800 849,400 950,400 1,049,300 TOTAL 64,049,800$ 69,014,800$ 73,896,500$ 78,606,300$ 84,352,500$ -$ -$ -$ -$ -$ Expenditures and Transfers Water Cost 28,496,600$ 30,711,700$ 33,090,900$ 35,574,800$ 38,561,400$ Power 3,083,500 3,276,900 3,464,500 3,655,800 3,899,300 Labor and Benefits 15,448,300 16,357,000 17,333,900 18,386,400 19,521,600 Administrative Expenses 5,708,500 5,861,900 6,018,800 6,179,200 6,343,400 Material & Maintenance 4,808,700 5,001,000 5,201,100 5,409,200 5,625,500 Fund Transfers, Net 6,504,200 6,874,800 7,837,000 8,363,000 9,137,000 TOTAL 64,049,800$ 68,083,300$ 72,946,200$ 77,568,400$ 83,088,200$ Excess Revenues -$ 931,500$ 950,300$ 1,037,900$ 1,264,300$ $64 $64 $69 $68 $74 $73 $79 $78 $84 $83 $0 $10 $20 $30 $40 $50 $60 $70 $80 $90 Mi l l i o n s FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 Fiscal Year REVENUES AND EXPENDITURES FORECAST Revenues Expenditures and Transfers 90 FUND BALANCES - FY 2008 THROUGH FY 2012 Fiscal Year-End Forecast Balances Fund 2008 2009 2010 2011 2012 General Fund 14,461,700$ 15,393,200$ 16,343,500$ 17,381,400$ 18,645,700$ Betterment Fund 4,468,500 4,105,300 2,447,800 3,324,500 2,896,200 Replacement Fund 26,196,200 25,759,300 25,853,300 29,638,800 26,309,600 Expansion Fund 10,752,600 20,516,900 16,679,400 7,573,400 10,491,900 Medical Fund 17,364,900 17,538,400 17,665,700 17,751,100 17,763,300 Debt Reserve 872,400 811,900 777,900 736,800 732,200 TOTAL 74,116,300$ 84,125,000$ 79,767,600$ 76,406,000$ 76,838,900$ $0 $20 $40 $60 $80 $100 Mi l l i o n s 2008 2009 2010 2011 2012 Fiscal Year FUND BALANCES FORECAST General Fund Betterment Fund Replacement Fund Expansion Fund Medical Fund Debt Reserve 91 DEBT MANAGEMENT Financing the capital improvements needed to keep up with the growing demand for water in the District’s service area has been accomplished through a combination of long-term and short-term financing sources. These include General Obligation Bonds, Certificates of Participation, developer fees, and pay-as-you-go funding. Debt Management 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 covenant. Currently, there are three outstanding bond issues and a State Sewer Loan, which the District will gradually retire per scheduled principal and interest payments. Bonds have been and will be used to improve existing facilities and to build the projects in the Capital Improvement Program (CIP). The District’s debt service obligations have a significant effect upon the District’s current and future water rates. The need to increase water rates is partially required in order to pay for the District’s increased debt obligations. The District has issued Certificates of Participation (COPs) with amortization terms of 20 and 30 years. With the passage of Senate Bill 290 on January 1, 2000, the District now has the ability to finance capital facilities at terms up to 40 years. This new flexibility may result in a decrease in annual debt service expenditures and better match the payment for facilities to the use of facilities. To meet the bond indebtedness obligation and maintain stable rates, a Long Range Financing Plan has been developed to forecast revenues and operating requirements. The District has instituted a schedule of gradual rate increases designed to generate sufficient revenue to pay off existing and planned future debt issues without large and/or rapid rate increases. See the Policies Section of the budget for the District’s complete Debt Policy. DEBT COVERAGE RATIO FORECAST FISCAL YEARS 2008 - 2012 4.07 4.06 3.44 5.00 4.42 0.00 1.00 2.00 3.00 4.00 5.00 6.00 7.00 2008 2009 2010 2011 2012 Fiscal Year Cov e ra ge R atio . . Actual Ratio Min imu m Ratio = 1.25 The Actual Ratio includes growth-related revenues, such as Capacity and Annexation Fees. The Minimum Ratio excludes these revenues in accordance with existing District Bond Covenants. 92 Outstanding Year Original Balance # Incurred Maturity Date Amount 06/30/06 1 1996 Certificates of Participation (COPs) 15,400,000$ 13,100,000$ 2 1998 General Obligation (GO) Bonds 11,835,000 9,590,000 3 2004 Certificates of Participation (COPs) 12,270,000 11,825,000 4 1994 State Loan 5,000,000 1,659,037 Total Outstanding Debt 44,505,000$ 36,174,037$ Total Assessed Valuation - FY 2006 Percentage of Original Debt to Assessed Valuation 0.23% 0.14% Debt Limit per District Debt Policy (% of Assessed Valuation) 15.00% 15.00% 1996 COPs (1)GOBs 2004 COPs State Loan Total 621,250$ 832,235$ 933,484$ 360,031$ 2,747,000$ 613,750 834,385 928,534 359,811 2,736,480 704,167 830,823 928,159 359,583 2,822,731 694,167 831,035 927,334 359,347 2,811,883 684,167 830,258 925,605 358,981 2,799,010 674,167 828,166 927,487 6,010 2,435,829 762,083 824,645 922,993 - 2,509,721 749,583 824,452 921,706 - 2,495,741 737,083 822,951 923,575 - 2,483,609 822,500 824,542 923,544 - 2,570,585 807,500 819,750 921,819 - 2,549,069 792,500 818,500 918,985 - 2,529,985 875,417 820,542 913,944 - 2,609,902 857,917 816,042 912,129 - 2,586,088 840,417 814,833 912,979 - 2,568,229 920,833 816,667 911,281 - 2,648,781 900,833 811,708 907,844 - 2,620,385 978,750 - 901,899 - 1,880,649 956,250 - - - 956,250 1,031,667 - - - 1,031,667 1,104,583 - - - 1,104,583 17,129,583$ 14,001,533$ 16,563,300$ 1,803,763$ 49,498,179$ (1)Interest on the 1996 Certificates of Participation is variable and is projected using an interest rate of 2.5% 2026 2027 TOTAL 2022 2023 2024 2025 2018 2019 2020 2021 2014 2015 2016 2017 2010 2011 2012 2013 2007 2008 2009 PROJECTED PRINCIPAL AND INTEREST PAYMENTS BY DEBT FY September 1, 2026 August 31, 2022 September 1, 2023 SCHEDULE OF OUTSTANDING DEBT Description November 30, 2010 19,565,665,464$ All Debts 8,579,576,581$ GO Bonds 93 The District will provide water service to approximately 47,670 potable customers by the end of Fiscal Year 2007. Ninety-three percent of the potable customers are residential and the remaining 7% are comprised of: publicly owned, commercial, agricultural, landscaping, and construction. Although the extensive residential developments have slowed down in recent years, the District still expects moderate growth of 1.8% for Fiscal Year 2007. Unit sales are anticipated to increase 2.4% from the previous year's budget due to the expanded customer base and change in weather. The rainfall in Fiscal Year 2006 was six inches which is four inches less than a normal rainfall year. The Fiscal Year 2007 Budget anticipates a normal rainfall year. Water rates vary among the customer classifications. The water rates for residential customers are based on an accelerated block structure; as more units are consumed, a higher unit rate is charged. Effective January 1, 2005, an updated block rate structure for residential customers was implemented to encourage conservation and to bring equity among all customer classes. All non-residential customers are charged a flat rate per unit. The rates for the various classes are shown on page 98. Unit sales represent approximately 69% of the water sales budget. Other revenue sources include: system charges, energy charges, penalties, and other pass-through charges from the County Water Authority (CWA) and the Metropolitan Water District (MWD). POTABLE REVENUES AND EXPENSES POTABLE WATER SYSTEM HISTORY By the mid 1950s, the region suffered from overdrafts of the limited underground water supply which resulted in the intrusion of brackish water into existing wells threatening their use. Efforts by interested citizens to form a water district culminated with the formation of the Otay Municipal Water District in 1956. In 1957, developers in the Spring Valley area planned to build 2,000 homes, this demand created the La Presa County Water District to provide both water and sewer services. These two districts operated under a joint agreement until they merged in the fall of 1969. When the Otay Water District was formed, this area was mostly rural and agricultural, and in 1960 the District had 700 water connections and delivered 500 acre-feet of water annually. 94 All customers are required to pay a fixed monthly system fee based on meter size. The fee recovers 31% of the fixed costs associated with delivering water. Water rates, energy fees, and penalties recover the remaining 69% of fixed costs and all variable costs. Effective January 1, 2007, the District will raise the system fee for the first time in 14 years to recover more of its fixed costs with a fixed revenue source. Energy charges are based on the quantity of water used and the elevation to which the water has been lifted to provide service. Revenue from energy charges is used to recover the power costs and the maintenance of the pump stations. This charge is reviewed periodically to ensure that sufficient revenue is collected to offset total pumping costs. Penalties are charged to District customers when late payments are made on accounts. These penalty revenues are budgeted based on historical trends. The District receives 100% of its potable water from the County Water Authority. The CWA purchases water from the MWD. Any increase in costs by CWA or MWD impacts the District's water purchases, and directly affects the District's fees, rates, and service charges. Prior to Fiscal Year 2007, all water purchases from CWA were treated water. The District has entered an agreement with the City of San Diego to purchase raw water from CWA and have the City of San Diego treat this water. This takes the pressure off the CWA treated demands as a region, and gives the District an additional source of water which increases the reliability of deliveries. This water is taken through the Lower Otay Pump Station (LOPS) which is a temporary pump station. The District has included in its capital budget the building of a permanent pump station once final negotiations with the City of San Diego are completed. For Fiscal Year 2007, Tier II water is no longer budgeted by the District because of an agreement to receive Colorado River water through the Imperial Irrigation District (IID) agreement. This program calls for the ramping up of water deliveries commencing in 2004 until the maximum deliveries are received in 2012. Because of this new source of water, CWA no longer anticipates Tier II charges from MWD. Previously, if CWA, as a whole, exceeded its allotted water supplies from MWD, Tier II charges in the amount of $81 per acre-foot were charged. These costs were recovered from individual agencies in proportion to the participating agency’s contribution to total Tier II water deliveries. In Fiscal Year 2007, the District is estimating the purchase of 41,450 acre-feet of potable water to meet the demands of its customers. Provisions have been made for District usage, leakage, evaporation, and supplement to the reclamation system in the amount of 2,600 acre-feet. 95 FY 2005 FY 2007 Budget Variance 11-Actual Budget Estimated Budget Variance % REVENUES 4100 Water Sales 36,383,476$ 39,821,600$ 40,192,169$ 43,130,800$ 3,309,200$ 8.3% 4130 Meter Fees 418,045 416,800 249,288 253,500 (163,300) (39.2%) 4136 Capacity Fee Revenues - 1,222,200 1,356,611 1,000,200 (222,000) (18.2%) AnnexAnnexation Fees - - - 1,216,900 1,216,900 100.0% 4400 Non-operating Revenues 1,154,617 1,163,400 1,975,992 1,668,100 504,700 43.4% Tax Revenues 2,277,159 2,457,400 2,978,122 3,377,500 920,100 37.4% 4510 Interest - - - 892,800 892,800 100.0% General Fund Draw Down 1,210,400 1,210,400 1,210,400 - (1,210,400) (100.0%) TOTAL REVENUES 41,443,697 46,291,800 47,962,582 51,539,800 5,248,000 11.3% - EXPENDITURES 5511 Water Purchases (CWA) 17,696,882 19,178,000 20,212,012 16,653,700 (2,524,300) (13.2%) 5515 Water Purchases (CSD) - - 138,760 4,564,500 4,564,500 100.0% 5512 Tier II Purchases 390,362 - - - - (100.0%) 5523 CWA - Infrastructure Access Charge 696,565 772,700 844,855 1,003,900 231,200 29.9% 5521 CWA - Customer Service Charge 718,816 745,400 771,760 846,800 101,400 13.6% 5522 CWA - Emergency Storage Charge 900,159 958,500 1,047,601 1,230,600 272,100 28.4% 5531 MWD - Capacity Reservation Charge 472,522 502,300 508,756 514,800 12,500 2.5% 5532 MWD - Net RTS and Standby Charges 414,360 414,400 460,717 512,200 97,800 23.6% Subtotal - Water Costs 21,289,666 22,571,300 23,984,461 25,326,500 2,755,200 12.2% 5411 Power 1,693,659 2,032,100 1,702,448 2,310,900 278,800 13.7% 5110 Labor and Benefits 10,388,648 11,519,200 13,192,558 12,774,300 1,255,100 10.9% 5200 Administrative Expenses 2,554,379 3,797,900 3,739,631 5,057,000 1,259,100 33.2% 5300 Material & Maintenance 1,946,866 2,704,300 2,421,295 2,795,600 91,300 3.4% 5716 Replacement Reserve 2,462,600 1,001,300 1,001,300 3,275,500 2,274,200 227.1% DS Debt Service 2,332,093 2,343,000 2,460,470 - (2,343,000) (100.0%) TOTAL EXPENDITURES 42,667,911 45,969,100 48,502,163 51,539,800 5,570,700 12.1% EXCESS REVENUES (EXPENSES) (1,224,214)$ 322,700$ (539,580)$ -$ (322,700)$ (100.0%) FY 2006 OPERATING BUDGET SUMMARY - POTABLE POTABLE OPERATING EXPENDITURES FY 2007 Administrative Expenses 10% Material & Maintenance 6% Power 5% Water Costs 53%Labor and Benefits 26% 96 FY 2006 Estimated FY 2007 Budget Variance Water Sales: Water Sales 27,975,777$ 29,866,000$ 1,890,223$ System Fees 8,056,340 8,529,300 472,960 Energy Fees 1,696,492 1,853,000 156,508 MWD & CWA Fixed Fees 1,775,186 2,178,000 402,814 Penalties 688,374 704,500 16,126 Total 40,192,169$ 43,130,800$ 2,938,631$ Water Sales : Unit Sales x Rate System Charges : Fixed monthly fee based on meter size Energy Charges : Energy pumping fee of $0.032 per unit of water for each 100 feet of lift or fraction thereof above the base elevation of 450 feet Penalties : Late charges, locks , etc. CLASSIFICATION OF WATER SALES - POTABLE WATER SALES SUMMARY System Charges 20% MWD & CWA Fixed Charges 5% Penalties 2%Energy Charges 4% Water Sales 69% 97 WATER SALES SUMMARY BY SERVICE CLASS - POTABLE Current Approved* Accounts Units Amount Rate Rate Residential 44,245 11,094,300 20,471,700$ 1.83$ 1.85$ ** Publicly-Owned 230 975,700 1,903,100 1.93 1.95 Commercial 1,204 997,700 1,866,300 1.85 1.87 Landscaping 1,162 2,509,700 4,692,200 1.85 1.87 Agricultural 33 66,600 124,500 1.85 1.87 Temporary and Others 797 432,300 808,200 1.85 1.87 Total Potable Water Sales 47,671 16,076,300 29,866,000$ 1.84 1.86 *Approved rate effective January 1, 2007. **Based on average rate. Fiscal Year 2007 Sales Budget UNIT SALES BY SERVICE CLASS Residential 69% Commercial 6% Others 3% Publicly Owned 6%Landscaping 16% 98 UNIT SALES HISTORY BY CUSTOMER CLASS - POTABLE Estimated Budget FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 FY 2007 Residential 8,733,367 8,983,504 8,761,351 8,678,154 10,346,292 11,094,300 Publicly-Owned 896,024 929,850 933,517 928,371 878,934 975,700 Commercial 735,265 740,622 1,960,710 895,338 901,576 997,700 Landscaping 2,476,146 2,136,847 2,264,841 2,103,862 2,144,366 2,509,700 Agricultural 79,989 81,513 78,946 59,747 52,053 66,600 Temporary 799,146 735,185 697,664 1,042,526 400,715 432,300 Others 3,304 6,364 14,148 3 52 - Total 13,723,241 13,613,885 14,711,176 13,708,001 14,723,988 16,076,300 Actual UNIT SALES AND METER TRENDS 6,000 8,000 10,000 12,000 14,000 16,000 18,000 FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget Un i t s ( t h o u s a n d s ) 25,000 30,000 35,000 40,000 45,000 50,000 Me t e r s Unit Sales Meters 99 SYSTEM FEES - POTABLE Meter Current Approved* Existing Additional Total Service Class Size Rates Rates Meters Meters Meters Residential 0.75 10.25$ 11.30$ 5,433,600$ 46,500$ 5,480,100$ 1.00 16.50 18.15 131,800 2,500 134,300 1.50 32.50 35.75 7,800 2,000 9,800 2.00 54.20 59.60 4,800 - 4,800 4.00 99.80 109.80 6,300 - 6,300 6.00 199.50 219.45 5,000 - 5,000 Non-Residential 0.75 20.00 22.00 117,200 7,000 124,200 1.00 30.80 33.90 300,100 10,100 310,200 1.50 43.30 47.65 478,600 12,100 490,700 2.00 54.20 59.60 722,400 7,200 729,600 3.00 87.20 95.90 72,500 2,400 74,900 4.00 99.80 109.80 103,100 - 103,100 6.00 199.50 219.45 40,200 - 40,200 10.00 380.80 418.90 33,600 - 33,600 - Temporary 0.75 20.00 22.00 2,500 - 2,500 1.00 30.80 33.90 2,300 - 2,300 1.50 43.30 47.65 2,700 - 2,700 2.00 54.20 59.60 9,600 - 9,600 4.00 99.80 109.80 225,100 - 225,100 6.00 199.50 219.45 15,100 - 15,100 - - Fire Services Various 21.20 23.30 154,100 - 154,100 Special System Fees 571,100 Budgeted Potable System Fees 7,868,400$ 89,800$ 8,529,300$ *Approved rates effective January 1, 2007. Budgeted System Fees -10,00020,00030,00040,00050,000 FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget METER COUNT 100 MWD & CWA FIXED FEES (PASS-THROUGH) - POTABLE Meter Current Approved* Size Rates Rates MWD & CWA FIXED FEES (PASS-THROUGH):0.75 2.85$ 3.55$ Each water service customer shall pay a monthly MWD & CWA fixed charge, 1.00 4.55 5.65 to pass-through fixed charges from these agencies to pay the following:1.50 8.55 10.65 MWD Readiness to Serve Charge and Capacity Reservation Charge; SDCWA 2.00 14.80 18.45 Infrastructure Access Charge; Customer Service Charge and Emergency 3.00 27.35 34.05 Storage Charge.4.00 46.75 58.20 6.00 85.50 106.45 10.00 222.30 276.75 Service Class 0.75 1.00 1.50 2.00 3.00 4.00 6.00 10.00 Total Residential 1,613,700$ 38,800$ 2,200$ 1,300$ -$ 3,100$ 2,300$ -$ 1,661,400$ Master Meter 1,200 11,900 28,200 43,900 11,100 28,300 8,100 6,000 138,700 Commercial 11,300 17,600 27,500 57,100 7,400 10,100 1,200 - 132,200 Landscaping 3,900 13,900 41,100 92,800 1,800 2,500 2,300 - 158,300 Agriculture 300 200 600 2,400 400 2,500 - - 6,400 Publicly-Owned 1,000 3,700 3,600 15,000 3,700 8,200 6,900 15,000 57,100 Existing Fees 1,631,400 86,100 103,200 212,500 24,400 54,700 20,800 21,000 2,154,100 FY 07 Growth 15,100 2,500 3,300 2,200 800 - - - 23,900 Total 1,646,500$ 88,600$ 106,500$ 214,700$ 25,200$ 54,700$ 20,800$ 21,000$ 2,178,000$ *Approved rates effective January 1, 2007. MWD & CWA Fixed Fees by Meter Size $- $500 $1,000 $1,500 $2,000 $2,500 Th o u s a n d s FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Budget FY07 Budget MWD AND CWA FIXED CHARGES (PASS-THROUGH) 101 METER FEES - POTABLE Meter Installation Meter AMR Size Fee Fee Fee Meter Fees:0.75 60.00$ 59.00$ 147.00$ Meter Fees are charges collected for new water 1.00 60.00 117.00 147.00 service connections. Fees vary depending upon 1.50 103.00 250.00 147.00 meter size and type of service. The costs associated 2.00 240.00 475.00 147.00 with meter installations are included in the Operating 3.00 300.00 653.00 147.00 Expenses section of the budget. These charges are 4.00 300.00 1,370.00 147.00 funded by developers.6.00 300.00 2,500.00 147.00 10.00 300.00 3,737.00 147.00 Fiscal Year 2007 Growth by Meter Size Service Class 0.75 1.00 1.50 2.00 3.00 Total Residential 649 22 9 - - 680 Non-Residential 50 47 40 19 4 160 Total Number of Meters 699 69 49 19 4 840 Total Meter Fees 185,900$ 22,400$ 24,500$ 16,400$ 4,300$ 253,500$ - 10,000 20,000 30,000 40,000 50,000 FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Budget FY07 Budget METER COUNT 102 REVENUE HISTORY - POTABLE Estimated Budget FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 FY 2007 Water Sales 23,817,567$ 22,732,862$ 25,204,669$ 24,760,101$ 27,975,777$ 29,866,000$ System Fees 6,885,015 7,191,403 7,576,328 7,933,913 8,056,340 8,529,300 Energy Fees 1,423,634 1,433,269 1,618,000 1,573,999 1,696,492 1,853,000 MWD & CWA Fixed Fees 569,934 591,667 1,088,156 1,620,548 1,775,186 2,178,000 Penalties 277,363 312,774 374,283 494,915 688,374 704,500 Total 32,973,513$ 32,261,975$ 35,861,436$ 36,383,476$ 40,192,169$ 43,130,800$ Note: Fiscal Year 2005 Water Sales and Energy Fees drop due to 22.51 inches of rainfall. Actual System FeesWater Sales PenaltiesEnergy Fees MWD & CWA Fixed Fees $- $10,000 $20,000 $30,000 $40,000 Thousands FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Actual FY07 Budget REVENUE HISTORY 103 WATER PURCHASES AND RELATED COSTS - POTABLE FY07 Budget FY07 Budget Acre Feet Rate (1)Purchase Costs % to Total Potable Water Purchases Budgeted Sales (CWA) 27,942.1 $545/$572 15,555,500$ 73.3% District & Unbilled Usage 500.0 $545/$572 278,400 1.3% Water Loss 1,462.1 $545/$572 819,800 3.9% Budgeted Sales (CSD) 8,964.0 $507/$512 4,564,500 21.5% TOTAL VARIABLE CHARGES 38,868.2 21,218,200$ 100.0% MWD & CWA FIXED CHARGES:FY 06 Actual FY07 Budget Infrastructure Access Charge (IAC) 844,855$ 1,003,900$ Customer Service Charge (CSC) 771,760 846,800 Emergency Storage Charge (ESC) 1,047,601 1,230,600 Capacity Reservation Charge (CRC) 508,756 514,800 Readiness-to-Serve Charge (RTS) 460,716 512,200 TOTAL FIXED CHARGES 3,633,688$ 4,108,300$ (1)The first rate applies to purchases from July to December of the budget fiscal year; the second from January to June. - 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 Ac r e F e e t FY 02-03 Actual FY 03-04 Actual FY 04-05 Actual FY 05-06 Estimated FY 06-07 Budget WATER PURCHASES 104 POWER COSTS - POTABLE Admin and Operations Buildings Potable Transmission Total Potable Power Costs FY02 Actual 118,783$ 1,279,992$ 1,398,775$ FY03 Actual 133,691 1,486,080 1,619,771 FY04 Actual 132,391 1,515,642 1,648,033 FY05 Actual 142,630 1,551,029 1,693,659 FY06 Estimated 136,196 1,566,252 1,702,448 FY07 Budget 146,800 2,164,100 2,310,900 $0 $500 $1,000 $1,500 $2,000 $2,500 Thousands FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget HISTORICAL POWER COSTS AND PROJECTIONS Admin and Operations Buildings Potable Transmission 105 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % Director's Fees 26,499$ 48,000$ 19,800$ 48,000$ - 0.0% Travel and Meetings 105,064 217,600 175,433 236,200 18,600 8.5% Conservation and Outreach 130,510 211,900 148,439 229,500 17,600 8.3% General Office Expense 304,985 352,400 375,730 364,700 12,300 3.5% Equipment 485,753 930,500 711,679 973,600 43,100 4.6% Fees 64,670 156,200 179,180 371,700 215,500 138.0% Services 1,289,545 2,086,000 1,858,733 2,639,300 553,300 26.5% Training 72,421 152,800 113,700 153,700 900 0.6% Utilities 4,616 11,600 11,530 11,700 100 0.9% Miscellaneous 10,088 - - - - (100.0%) Total 2,494,151 4,167,000 3,594,224 5,028,400 861,400 20.7% Less: Overhead Allocation (1,109,399) (1,231,600) (796,191) (978,600) 253,000 (20.5%) Subtotal 1,384,752 2,935,400 2,798,033 4,049,800 1,114,400 38.0% General Expenses 1,169,627 862,500 941,598 1,007,200 144,700 16.8% Net Administrative Expenses 2,554,379$ 2,935,400$ 2,798,033$ 4,049,800$ 1,114,400$ 38.0% FY2006 ADMINISTRATIVE EXPENSES - POTABLE ADMINISTRATIVE EXPENSES - POTABLE Services 52.5%Equipment 19.4%Fees 7.4% Director's Fees 0.9% Conservation and Outreach 4.6% General Office Expense 7.2% Utilities 0.2% Training 3.1% Travel and Meetings 4.7% 106 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % Materials and Maintenance Fuel and Oil 235,063$ 205,000$ 280,051$ 766,000$ 561,000 273.7% Meters and Materials 795,116 652,200 499,051 265,100 (387,100) (59.4%) Fleet Parts and Equipment 132,892 155,000 151,407 155,000 - 0.0% Landscaping Materials (1)93,544 15,000 6,300 - (15,000) (100.0%) Infrastructure Equipment and Supplies 216,434 593,500 633,035 685,200 91,700 15.5% Chemicals 145,706 210,000 174,798 195,000 (15,000) (7.1%) Safety Equipment 15,684 46,600 28,026 14,000 (32,600) (70.0%) Laboratory Equipment and Supplies 28,185 50,000 26,511 30,000 (20,000) (40.0%) Other Materials and Supplies 83,969 65,000 206,769 150,500 85,500 131.5% Building and Grounds Materials 63,137 90,000 87,827 154,400 64,400 71.6% Contracted Services 137,136 622,000 327,520 380,400 (241,600) (38.8%) Materials and Maintenance 1,946,866 2,704,300 2,421,295 2,795,600 91,300 3.4% Total Materials and Maintenance 1,946,866$ 2,704,300$ 2,421,295$ 2,795,600$ 91,300$ 3.4% (1)Landscaping outsourced in FY 2006 MATERIALS AND MAINTENANCE EXPENSES - POTABLE FY 2006 MATERIALS AND MAINTENANCE EXPENSES - POTABLE Contracted Services 13.6% Building and Grounds Materials 5.5% Laboratory Equipment and Supplies 1.1% Chemicals 7.0% Meters and Materials 9.5% Fleet Parts and Equipment 5.5% Other Materials and Supplies 5.4% Safety Equipment 0.5% Fuel and Oil 27.4% Infrastructure Equipment and Supplies 24.5% 107 POTABLE WATER SERVICE AREA 108 In 1980, the District started operation of the Ralph W. Chapman Water Recycling Facility (RWCWRF). The RWCWRF project is capable of recycling wastewater at the rate of 1.3 million gallons per day (MGD) to augment potable water supplies for irrigation purposes. The RWCWRF treatment process consists of primary, secondary, and tertiary treatment. The RWCWRF’s conversion time from 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 drum 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 a huge mass of 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 RECYCLED REVENUES AND EXPENSES 109 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. 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. Solids, screenings, and sludge are discharged to the City of San Diego Metropolitan Wastewater (Metro) system. The District operates the largest recycled water distribution system in San Diego County and will supply approximately 4,480 acre-feet of recycled water to 566 landscaping and construction customers by the end of Fiscal Year 2007. The recycled water customer base consists primarily of irrigation at golf courses, schools, parks and open space in the EastLake, Otay Ranch, and Rancho Del Rey and other areas of eastern Chula Vista. Due to the plant's limited treatment capacity, 2,587 acre-feet of potable water will be used to supplement the reclamation system to meet customers' demands. This District entered a landmark 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. To bring this plan to fruition, the District is in the process of completing construction of 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 are expected to be completed in Spring 2007, which will greatly reduce the potable supplement. The benefits of this to the region as a whole are great as less RECYCLED WATER HISTORY The Otay Water District has a history in water recycling that goes back nearly 40 years. In the 1960s, Director Ralph W. Chapman recognized the value of using this resource and became a vocal advocate for water recycling. Today, not only is it fitting that OWD’s water recycling facility bear his name, the Ralph W. Chapman Water Recycling Facility, but the District has continued working to achieve his dream of widespread recycled water use. In the late 1960s, OWD began water recycling with a small packaged treatment plant affectionately named “Miss Stinky.” At this time, however, there were few customers for recycled water. It took until the early- 1980s for Chapman’s vision to take shape. As the EastLake I community began construction in 1986, millions of gallons of water were needed for soil compaction and dust suppression. An inexpensive source of this water was the Chapman facility. By the early 1990s, Chula Vista and OWD began requiring dual piping in new developments such as EastLake Greens. One set of pipes would supply drinking water for human consumption, while the other would deliver recycled water to irrigate common areas. OWD has the largest recycled water network in San Diego County today, and it continues to expand. When the new supply link to the South Bay Water Reclamation Plant comes online in early 2007, recycled water used for irrigation will equal approximately 15 to 20 percent of OWD’s total water usage. Ralph Chapman knew that one day recycled water would be a low-cost, long-term supply of new water that would help the region offset its demand for imported water. Today, his dream is being realized. As OWD celebrates its 50th Anniversary, it is fitting to acknowledge the contribution of one of OWD’s founding fathers and honor his place in history. 110 demand on the potable system will be made, which reduces future capacity and storage requirements. The estimated $42 million investment in capital outlay is anticipated to result in a significant reduction of water purchase costs and an increase in system reliability. The District expects that 15 to 20 percent of its total water demand will be met using recycled water. Producing and distributing recycled water is costly. To help offset the costs of supplying alternative water sources, both CWA and MWD offer incentive programs. In Fiscal Year 1991, the District signed agreements with CWA and MWD to take advantage of the programs they offered. A second agreement was signed in 2000. In 2005, the District agreed to terminate both agreements and to enter into a new agreement which will allow the District to maximize its ability to earn incentives and to simplify the grant requirements. Currently, the District receives $147 from CWA and $185 from MWD for every acre-foot (AF) of recycled water sold. 111 FY 2005 FY 2007 Budget Variance 31-Actual Budget Estimated Budget Variance % REVENUES ##Recycled Water Sales 2,392,952$ 2,332,700$ 2,694,517$ 3,216,000$ 883,300 37.9% ##System Fees 256,659 274,800 298,153 340,000 65,200 23.7% ##Energy Fees 52,119 180,000 198,599 215,400 35,400 19.7% MWD/CWA Rebates 262,850 372,500 372,172 633,000 260,500 69.9% ##Penalties - - - 81,000 81,000 100.0% ##Total Reclaimed Water Sales 2,964,580 3,160,000 3,563,441 4,485,400 1,325,400 41.9% ##Meter Fees 42,122 - 20,879 25,000 25,000 0.0% Tax Revenues 2,435 - - - - 0.0% ##Non-operating Revenues 6,500 - 2,550 3,000 3,000 0.0% ##Interest - - - 56,100 56,100 0.0% TOTAL REVENUES 3,015,637 3,160,000 3,586,870 4,569,500 1,409,500 44.6% EXPENDITURES ##Water Purchases (CWA) 1,135,900 1,535,400 1,464,082 1,421,300 (114,100) (7.4%) ##Water Purchases (CSD) - - - 315,400 315,400 0.0% Total Water Purchases 1,135,900 1,535,400 1,464,082 1,736,700 201,300 13.1% ##Power 142,690 132,800 185,103 202,600 69,800 52.6% ##Labor and Benefits 556,456 1,101,600 591,299 822,700 (278,900) (25.3%) ##Administrative Expenses 146,575 367,400 106,446 314,200 (53,200) (14.5%) ##Material & Maintenance 108,718 125,500 126,695 228,800 103,300 82.3% ##Replacement Reserve - - - 1,264,500 1,264,500 0.0% TOTAL EXPENDITURES 2,090,340 3,262,700 2,473,624 4,569,500 1,306,800 40.1% EXCESS REVENUES (EXPENSES) 925,297$ (102,700)$ 1,113,246$ -$ 102,700$ 0.0% FY 2006 OPERATING BUDGET SUMMARY - RECYCLED RECYCLED OPERATING EXPENDITURES FY 2007 Power 6% Labor and Benefits 25% Administrative Expenses 10% Material & Maintenance 7% Water Purchases 56% 112 FY 2006 Estimated FY 2007 Budget Variance Recycled Water Sales: Water Sales 2,694,517$ 3,216,000$ 521,483$ System Fees 298,153 340,000 41,847 Energy Fees 198,599 215,400 16,801 MWD & CWA Rebates 372,172 633,000 260,828 Penalties - 81,000 81,000 Total 3,563,441$ 4,485,400$ 840,959$ Water Sales : Unit Sales x Rate System Charges : Fixed monthly fee based on meter size Energy Charges: Energy pumping fee of $0.032 per unit of water for each 100 feet of lift or fraction thereof above the base elevation of 450 feet Penalties: Late charges, locks , etc. CLASSIFICATION OF WATER SALES - RECYCLED WATER SALES SUMMARY Water Sales 71% Energy Charges 5% Penalties 2% MWD & CWA Fixed Charges 14% System Charges 8% 113 WATER SALES SUMMARY BY SERVICE CLASS - RECYCLED Current Approved* Accounts Units Amount Rate Rate Water Sales: Recycled 566 1,957,600 3,216,000$ 1.61$ 1.64$ ** *Approved rate effective January 1, 2007. **Based on average rate. Estimated Budget FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 FY 2007 Recycled 999,958 1,106,302 1,492,131 1,445,634 1,755,644 1,957,600 Fiscal Year 2007 Sales Budget UNIT SALES HISTORY - RECYCLED ACTUAL UNIT SALES & METER TRENDS - 500 1,000 1,500 2,000 FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget Un i t s ( t h o u s a n d s ) - 200 400 600 Me t e r s Unit Sales Meters 114 SYSTEM FEES - RECYCLED Meter Current Approved* Existing Additional Total Service Class Size Rates Rates Meters Meters Meters Recycled 0.75 20.00$ 22.00$ 1,000$ -$ 1,000$ 1.00 30.80 33.90 25,200 - 25,200 1.50 43.30 47.65 157,200 - 157,200 2.00 54.20 59.60 114,000 19,800 133,800 3.00 87.20 95.90 5,500 - 5,500 4.00 99.80 109.80 5,000 - 5,000 6.00 199.50 219.45 7,500 - 7,500 10.00 380.80 418.90 4,800 - 4,800 Total 320,200$ 19,800$ 340,000$ Budgeted Recycled System Fees 340,000$ *Approved rates effective January 1, 2007. Budgeted System Fees - 200 400 600 800 FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget METER COUNT 115 METER FEES - RECYCLED Meter Installation Meter AMR Size Fee Fee Fee Meter Fees:0.75 60.00$ 59.00$ 147.00$ Meter Fees are charges collected for new water 1.00 60.00 117.00 147.00 service connections. Fees vary depending upon 1.50 103.00 250.00 147.00 meter size and type of service. The costs associated 2.00 240.00 475.00 147.00 with meter installations are included in the Operating 3.00 300.00 653.00 147.00 Expenses section of the budget. These charges are 4.00 300.00 1,370.00 147.00 funded by developers.6.00 300.00 2,500.00 147.00 10.00 300.00 3,737.00 147.00 Service Class 0.75 1.00 1.50 2.00 3.00 Total Residential - - 29 - 29 Total Number of Meters - - - 29 - 29 Total Meter Fees -$ -$ -$ 25,000$ -$ 25,000$ Fiscal Year 2007 Growth by Meter Size - 200 400 600 FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget METER COUNT 116 REVENUE HISTORY - RECYCLED Estimated Budget FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 FY 2007 Water Sales 1,552,486$ 1,749,369$ 2,285,666$ 2,392,952$ 2,694,517$ 3,216,000$ System Fees 75,729 153,859 210,208 256,659 298,153 340,000 Energy Fees - - - 52,119 198,599 215,400 MWD & CWA Rebates 312,640 298,445 447,020 262,850 372,172 633,000 Penalties - - - - - 81,000 Total 1,940,855$ 2,201,673$ 2,942,894$ 2,964,580$ 3,563,441$ 4,485,400$ Note: Fiscal Year 2005 Water Sales and Rebates drop due to 22.51 inches of rainfall. ACTUAL System FeesWater Sales PenaltiesEnergy FeesMWD & CWA Rebates $- $1,000 $2,000 $3,000 $4,000 Thousands FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget REVENUE HISTORY 117 WATER PURCHASES - RECYCLED FY07 Budget FY07 Budget Acre Feet Rate (1)Purchase Costs % to Total Potable Water Purchases Potable Supplement 2,587.0 $545/$572 1,421,300$ 81.8% SBWRP Recycled Water Purchases (CSD) Recycled Water Purchases 842.0 $375 315,400 18.2% TOTAL VARIABLE CHARGES 3,429.0 1,736,700$ 100.0% (1)The first rate applies to purchases from July to December of the budget fiscal year; the second from January to June. - 500.0 1,000.0 1,500.0 2,000.0 2,500.0 3,000.0 3,500.0 Ac r e F e e t FY 02-03 Actual FY 03-04 Actual FY 04-05 Actual FY 05-06 Estimated FY 06-07 Budget WATER PURCHASES 118 POWER COSTS - RECYCLED Treatment and Recycled Transmission FY02 Actual 110,800$ FY03 Actual 134,900 FY04 Actual 130,000 FY05 Actual 142,700 FY06 Estimated 185,103 FY07 Budget 202,600 $- $50 $100 $150 $200 $250 Thousands FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget HISTORICAL POWER COSTS AND PROJECTIONS 119 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % General Office Expense 22$ -$ -$ -$ -$ (100.0%) Equipment 783 8,000 168 1,000 (7,000) (87.5%) Fees 2,420 500 - - (500) (100.0%) Services (3,497) 25,000 3,522 166,000 141,000 564.0% Total (272) 33,500 3,690 167,000 133,500 398.5% Overhead Allocation 146,847 333,900 102,756 147,200 (186,700) (55.9%) Administrative Expenses 146,575$ 367,400$ 106,446$ 314,200$ (53,200)$ (14.5%) FY2006 ADMINISTRATIVE EXPENSES - RECYCLED ADMINISTRATIVE EXPENSES - RECYCLED Equipment 0.3% Services 52.8% Overhead Allocation 46.9% 120 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % Materials and Maintenance Fuel and Oil 18,122$ 27,000$ 22,213$ 35,000$ 8,000 29.6% Meters and Materials 2,557 - 525 10,000 10,000 100.0% Fleet Parts and Equipment - - 96 - - (100.0%) Infrastructure Equipment and Supplies 25,826 36,500 38,440 119,000 82,500 226.0% Chemicals 34,765 60,000 56,746 56,000 (4,000) (6.7%) Safety Equipment - - - 1,800 1,800 100.0% Laboratory Equipment and Supplies 18,240 2,000 76 2,000 - 0.0% Other Materials and Supplies 9,208 - 8,440 - - 0.0% Building and Grounds Materials - - 159 - - 0.0% Contracted Services - - - 5,000 5,000 100.0% Materials and Maintenance 108,718 125,500 126,695 228,800 103,300 82.3% Total Materials and Maintenance 108,718$ 125,500$ 126,695$ 228,800$ 103,300$ 82.3% MATERIALS AND MAINTENANCE EXPENSES - RECYCLED FY 2006 MATERIALS AND MAINTENANCE EXPENSES - RECYCLED Chemicals 24.5% Fuel and Oil 15.3% Laboratory Equipment and Supplies 0.9% Meters and Materials 4.3% Infrastructure Equipment and Supplies 52.0% Safety Equipment 0.8% Contracted Services 2.2% 121 RECYCLED WATER SERVICE AREA 122 The District provides sewer service to approximately 15,200 customers through 4,570 accounts (or 6,600 Assigned Service Units) 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 within the Upper Sweetwater River Basin, also known as the Jamacha Basin. Residential customers comprise 98% of the customer base. Modest growth of 1.6% is anticipated in Fiscal Year 2007. Wastewater collection within the Jamacha Basin is provided by two agencies: the Otay Water District and the Spring Valley Sanitation District. Customers in the basin, not served by either agency, dispose of their sewage through septic tanks. After the sewer has been collected, it is sent to the District’s Ralph W. Chapman Recycling Facility (RWCRF) treatment plant where the District produces recycled water, see page 109 outlining the sewer process. The byproduct of the treatment process is called sludge and it is discharged through the City of San Diego Metropolitan Wastewater (Metro) and the Spring Valley Sanitation District systems. The Otay Water District is a member of Metro Wastewater System and a significant amount of the sewer operation costs is for estimated sewer service charges from Metro totaling $1,130,000 for Fiscal Year 2007. Additionally, the District will pay $231,500 for its share of the operation and maintenance cost of the Rancho San Diego Outfall and the Spring Valley Outfall to dispose of sewage to Metro for Fiscal Year 2007. The charge for sewer service is mandated by the State Revenue Program Guidelines which requires the use of a "Service Unit Assignment Formula" that converts higher strength uses into a service unit value comparable to the use impact of a single- family residential user or equivalent dwelling SEWER REVENUES AND EXPENSES SEWER HISTORY As the 1950s gave way to the 1960s, large parcels of undeveloped land and avocado groves in the unincorporated areas east of Spring Valley quickly gave way to housing tracts and commercial development. At the time, homes were built using septic systems. As more homes were built, however, the land became increasingly unable to absorb the increased sewage flow and septic systems began to fail. As the situation became critical, the District stepped in to address this community concern with the development a public sewer system. The District constructed a small collection and treatment system, with a treatment plant capable of treating 60,000 gallons per day. In December of 1980, a new larger treatment plant was construction called Jamacha Basin Waste Water Reclamation Facility. This facility was a major step forward from the original treatment plant. The facility was later renamed the Ralph W. Chapman Water Recycling Facility in honor of the former board member. Today, the District provides sewer service to approximately 4,600 customer accounts. The sewer service area is located in the northwesterly portion of the District. It covers approximately 8,797 acres, which is about 11 percent of the District’s total service area. This sewage collection system serves Rancho San Diego, Singing Hills and portions of Mount Helix within the Upper Sweetwater River Basin, also known as the Jamacha Basin. The Otay Water District has entered into an agreement with the City of Chula Vista to bill city residents residing within the District’s service area for both sewer and water through the District’s billing system. 123 unit. The rate of discharge and strength of sewage for non-residential customers tends to be higher than a single-family residential user. Due to their higher discharge and strength, non- residential customers are assigned more units: 12% of the total service units, while only comprising 2% of the customer base. The formula for the sewer rates is shown on page 131. In addition to the monthly sewer fee, sewer customers are annually assessed $54 per assigned service unit on their property tax statements. This revenue of $354,900 is necessary for the payment of principal and interest on the $5 million State loan to modify the RWCWRF. The outstanding balance on the loan is $1,659,037 with an interest rate of 3.5%. The debt service payment for Fiscal Year 2007 is $360,100. 124 FY 2005 FY 2007 Budget Variance 11-Actual Budget Estimated Budget Variance % REVENUES 4110 Recycled Water Sales -$ 399,900$ -$ -$ (399,900)$ (100.0%) 4211 Sewer Charges 1,995,548 2,296,400 2,296,856 2,568,100 271,700 11.8% 4400 Non-operating Revenues - - - 3,000 3,000 100.0% Tax Revenues 603,522 357,200 410,612 49,900 (307,300) (86.0%) 4510 Interest - - - 56,700 56,700 100.0% General Fund Draw Down - - - 283,600 283,600 100.0% TOTAL REVENUES 2,599,070 3,053,500 2,707,468 2,961,300 (92,200) (3.0%) EXPENDITURES 5411 Power 174,399 162,200 226,237 164,300 2,100 1.3% 5110 Labor and Benefits 292,391 836,500 647,438 1,009,300 172,800 20.7% 5200 Administrative Expenses 85,562 279,000 125,809 188,400 (90,600) (32.5%) 5300 Material & Maintenance 1,104,851 1,409,500 1,337,986 1,599,300 189,800 13.5% DS Debt Service 360,450 366,300 360,244 - (366,300) (100.0%) TOTAL EXPENDITURES 2,017,653 3,053,500 2,697,714 2,961,300 (92,200) (3.0%) EXCESS REVENUES 581,417$ -$ 9,754$ -$ -$ (100.0%) FY 2006 OPERATING BUDGET SUMMARY - SEWER SEWER OPERATING EXPENDITURES FY 2007 Power 6% Labor and Benefits 34% Administrative Expenses 6% Material & Maintenance 54% 125 CUSTOMERS AND ASSIGNED SERVICE UNITS - SEWER FY 2007 Total Assigned User Category Accounts Service Units Residential: Single-Family 4,449 4,449.00 Multi-Family 50 1,360.00 Institutional: Schools 6 270.63 Churches 4 97.52 Commercial: Low Strength 34 192.39 Medium Strength 18 137.90 High Strength 6 64.87 Total 4,567 6,572.31 ASSIGNED SERVICE UNITS Residential 88% Others 12% SEWER CUSTOMERS Others 1% Residential 99% 126 REVENUE HISTORY - SEWER Estimated Budget FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 FY 2007 Sewer Charges 1,588,901$ 1,640,943$ 1,767,118$ 1,995,548$ 2,296,856$ 2,509,900$ Penalties (1)- - - - - 58,200 Total 1,588,901$ 1,640,943$ 1,767,118$ 1,995,548$ 2,296,856$ 2,568,100$ (1)Prior to Fiscal Year 2007, penalties were Potable revenues only. Actual $- $500 $1,000 $1,500 $2,000 $2,500 $3,000 Th o u s a n d s s FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget SEWER REVENUE HISTORY Sewer Charges Penalties 127 POWER COSTS - SEWER Sewer Lift Station FY02 Actual 135,416$ FY03 Actual 164,846 FY04 Actual 158,836 FY05 Actual 174,399 FY06 Estimated 226,237 FY07 Budget 164,300 $0 $50 $100 $150 $200 Thousands FY02 Actual FY03 Actual FY04 Actual FY05 Actual FY06 Estimated FY07 Budget HISTORICAL POWER COSTS AND PROJECTIONS 128 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % General Office Expense 54$ -$ 141$ -$ - (100.0%) Equipment - 37,000 8,898 1,000 (36,000) (97.3%) Fees 308 500 232 500 - 0.0% Services 503 25,000 3,206 10,000 (15,000) (60.0%) Total 865 62,500 12,477 11,500 (51,000) (81.6%) Overhead Allocation 84,697 216,500 113,332 176,900 (39,600) (18.3%) Administrative Expenses 85,562$ 279,000$ 125,809$ 188,400$ (90,600)$ (32.5%) FY2006 ADMINISTRATIVE EXPENSES - SEWER ADMINISTRATIVE EXPENSES - SEWER Overhead Allocation 93.9% Fees 0.3% Services 5.3% Equipment 0.5% 129 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % Materials and Maintenance Fuel and Oil 541$ -$ -$ -$ - (100.0%) Meters and Materials - - 5 - - (100.0%) Fleet Parts and Equipment 50 - 288 - - (100.0%) Infrastructure Equipment and Supplies 12,544 143,500 150,904 122,000 (21,500) (15.0%) Chemicals 2,566 5,500 4,699 3,000 (2,500) (45.5%) Safety Equipment 4,368 4,500 1,687 2,800 (1,700) (37.8%) Laboratory Equipment and Supplies 1,878 30,000 34,263 10,000 (20,000) (66.7%) Other Materials and Supplies 576 - 167 - - (100.0%) Contracted Services - 50,000 5,006 100,000 50,000 100.0% Materials and Maintenance 22,523 233,500 197,019 237,800 4,300 1.8% Sewer Charges Metro O&M Costs 870,504 955,000 916,774 1,130,000 175,000 18.3% Spring Valley Sewer Charge 211,824 221,000 224,193 231,500 10,500 4.8% Total Sewer Charges 1,082,328 1,176,000 1,140,967 1,361,500 185,500 15.8% Total Materials and Maintenance 1,104,851$ 1,409,500$ 1,337,986$ 1,599,300$ 189,800$ 13.5% MATERIALS AND MAINTENANCE EXPENSES - SEWER FY 2006 MATERIALS AND MAINTENANCE EXPENSES - SEWER Chemicals 0.2%Safety Equipment 0.2% Laboratory Equipment and Supplies 0.6% Contracted Services 6.2% Spring Valley Sewer Charge 14.5% Metro O&M Costs 70.7% Infrastructure Equipment and Supplies 7.6% 130 Each year the District is required to revise its formula for determining sewer rates in accordance with the State Revenue Program Guidelines. The formula takes into consideration the cost associated with daily flow, chemical oxygen demand (COD) and the removal of suspended solids (SS). The COD and SS determine the strength factor for the groups of high, medium and low, and the State Water Resources Control Board (SWRCB) determines these factors. The factors beginning January 1, 2004 are shown below: 1.000 Single Family Residential 1.000 Multi-Family Residential 1.000 Schools 1.000 Churches 1.000 Low Strength Commercial 1.238 Medium Strength Commercial 2.203 High Strength Commercial The following formula is based on an estimated daily flow of 250 gallons per day plus 280 milligrams per liter of Biological Oxygen Demand (BOD) and 234 milligrams per liter of SS for a residential equivalent dwelling unit or an assigned service unit (ASU). The new method of calculating the sewer rate is to multiply the flow by the strength factor to determine the Assigned Service Unit (ASU) as follows: Daily Flow x Strength Factor = Assigned Service Unit (gpd x .85)/250gpd x as shown above = ASU The ASU is then multiplied by the district-wide sewer rate to determine the monthly sewer charge. As approved by the Board of Directors, the sewer rates per ASU effective on January 1st of Calendar Years 2006 and 2007 are $30.90 and $32.70, respectively. The minimum charge for commercial shall be no lower than one ASU at low strength. Churches are considered the same as low-strength commercial. For public schools, flow is based on average daily attendance for the prior school year, including summer school, as reported by schools to meet state requirements. For elementary schools, 50 students equal one ASU; for junior high schools, 40 students equal one ASU; for high schools, 24 students equal one ASU. The formula for schools is the same as the single-family residence. FORMULA FOR SEWER RATES 131 SEWER SERVICE AREA 132 The District’s revenues and expenses in this section are not directly related to the services delivered to potable, recycled, or sewer customers, yet they are operating. General Revenues Capacity fees have a restricted purpose when collected to cover costs including, but not limited to, planning, design, construction, and financing associated with facilities for the District’s expansion needs. The District uses a portion of capacity fee revenues to provide general planning and developer support. These fees reimburse the General Fund for cost of providing these services. Annexation fees are collected when developers buy into the District’s potable and recycled water facilities. The fee insures that future users fund a portion of the facilities that were sized and built for their future use by prior customers. Annexation fees are unrestricted and therefore included in the General Fund revenues. The 1% Property Tax is a result of Proposition 13 which occurred in 1978. This limited 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. For Fiscal Years 2005 and 2006, the State of California has imposed an Educational Revenue Augmentation Fund Shift of property tax revenue away from special districts such as the Otay Water District. This shift equated to a $1,210,400 loss in 1% tax revenue. Beginning Fiscal Year 2007, the District will again receive its full amount of this tax revenue. The District levies availability charges each year in developed areas to be used for upgrades and betterment and in undeveloped areas to provide a 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 used only for the benefit of the improvement district in which it is assessed. 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 any miscellaneous revenues. GENERAL REVENUES AND EXPENSES 133 Revenues are received from the lease of District property, mainly for the purpose of cell-sites. 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 this purpose of the fee is to recover the cost to set up the lease. In addition to the cell-site leases, the District leases land to the Salt Creek Golf Club. The lease terms include a minimum annual rent guarantee plus a percentage of sales over 3%. This lease is a 40 year term with two additional 5 year options. For most of the District’s water customers in the City of Chula Vista, the City of Chula Vista (CCV) provides the sewer services. The CCV sewer fees are based on water consumption. Because of the interrelated functions, the CCV contracts with the District for processing and billing of their sewer customers within the District for a fee. General Expenses The expenses in this section are general operating expenses not associated with an individual department. These include legal costs, insurance premiums, changes in accrued employee leave balances, and miscellaneous interest. These expenses represent 4% of the total Departmental Budget. Legal expenses are viewed as a District-wide general expense because it benefits each department and usually is not attributed to any one department. The District retains outside legal services rather than having in-house counsel. Insurance expense is viewed as District-wide general expense because it benefits each department 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 the general expense department because they are not entirely attributable to the specific department or year in which they are earned. For example, when a pay rate increase occurs for an employee and leave balances increase in value due to this change. In this case, the expense is charged to the General Expense Department. Miscellaneous interest expense is recorded in this section. This is related to a five-year lease of a Vactor truck that the District acquired four years ago. The truck was capitalized, but the interest expense for the lease purchase is considered an operating expense. 134 FY 2005 FY 2007 Budget Variance Actual Budget Estimated Budget Variance % Capacity Fee Revenues -$ 1,222,200$ 1,356,611$ 1,000,200 (222,000)$ (18.2%) Annexation Fees - - - 1,216,900 1,216,900 100.0% Tax Revenues Sewer Fees Tax Revenue 354,490 357,200 359,364 - (357,200) (100.0%) Debt Tax Revenue 994,484 839,700 1,081,991 - (839,700) (100.0%) 1% General Tax 977,552 1,006,500 1,338,279 2,802,700 1,796,200 178.5% Availability Fees 556,590 611,200 609,099 624,700 13,500 2.2% Total Tax Revenues 2,883,115 2,814,600 3,388,734 3,427,400 612,800 21.8% General Revenues 2,883,115$ 4,036,800$ 4,745,345$ 5,644,500$ 1,607,700$ 39.8% FY 2005 FY 2007 Budget Variance Actual Budget Estimated Budget Variance % Property Rental 766,733$ 803,200$ 806,014$ 1,124,200$ 321,000 40.0% Sewer Billing Fees 247,961 342,200 347,205 350,900 8,700 2.5% Set-up Fee for Lease Site - 18,000 33,000 52,000 34,000 188.9% Grants - - - 25,000 25,000 100.0% Miscellaneous 146,423 - 792,324 122,000 122,000 100.0% Non-Operating Revenues 1,161,117$ 1,163,400$ 1,978,542$ 1,674,100$ 510,700$ 43.9% Potable Recycled Sewer Total Capacity Fee Revenues 1,000,200$ -$ -$ 1,000,200$ Annexation Fees 1,216,900 - - 1,216,900 Tax Revenues 1% Property Tax 2,802,700 - - 2,802,700 Availability Fees 574,800 - 49,900 624,700 Total Tax Revenues 3,377,500 - 49,900 3,427,400 Non-Operating Revenues Property Rental 1,124,200 - - 1,124,200 Sewer Billing Fees 350,900 - - 350,900 Set-up Fee for Lease Site 52,000 - - 52,000 Grants 25,000 - - 25,000 Miscellaneous 116,000 3,000 3,000 122,000 Total Non-Operating Revenues 1,668,100 3,000 3,000 1,674,100 Total General and Non-Operating Revenues 7,262,700$ 3,000$ 52,900$ 7,318,600$ FY 2007 Budget NON-OPERATING REVENUES FY 2006 GENERAL AND NON-OPERATING REVENUES BY BUSINESS GENERAL REVENUES FY 2006 135 FY 2005 FY 2007 Budget Variance Actual Budget Estimated Budget Variance % General Administrative Expenses Legal Fees 852,285$ 525,000$ 578,116$ 671,000$ 146,000$ 17.1% Benefits - - - 47,000 47,000 100.0% General Insurance 317,342 337,500 363,483 336,200 (1,300) (0.4%) Interest - - - 700 700 100.0% Total 1,169,627$ 862,500$ 941,598$ 1,054,900$ 192,400$ 16.4% FY 2006 GENERAL EXPENSES 136 137 Labor and Benefits Labor and Benefits represent 24.7% of the total Operating Budget. In Fiscal Year 2004, the Employees’ Association signed a five-year Memorandum of Understanding (MOU) with the District. The highlights of this agreement included: changes to the medical and dental plans with employees paying a portion of their dependent’s premiums, enhancements of the retirement package with the Public Employees’ Retirement System (PERS) to include a “2.7% at 55” benefit, and the rewriting of the entire MOU to streamline the grievance procedure and other District practices. District personnel are assigned to work in seven departments: General Manager, Administrative Services, Finance, Information Technology & Strategic Planning, Water Operations, Engineering & Planning, and Development Services. The departments are further categorized by functions into divisions. The Fiscal Year 2007 Budget includes funding for labor and benefits for 174.75 Full-time Equivalent (FTE) employees and a 3% across-the-board salary increase on July 1, 2006. The staffing level for Fiscal Year 2007 has a net increase of one-half FTE employee from Fiscal Year 2006. This is a result of increasing a part-time warehouse position to a full-time position. A projected 13.6% of the labor and benefits costs will be charged to projects included in the Capital Improvement Program (CIP) and Developer Deposits. These are not considered Operating Projects and therefore reduce the Operating Budget by $2,469,500. The Water Operations Department, with its staff of 72 employees, is responsible for maintaining and operating the District's facilities. Administrative Expenses Administrative Expenses represent 9.4% of the District's total operating costs. A detailed listing of the Administrative Expenses for Fiscal Year 2007 is shown on page 148. Administrative Expenses include such items as memberships, office supplies, staff training, directors' fees, water conservation programs, safety expenses, and regulatory agencies' fees. Some of the administrative expenses are more discretionary than others such as insurance or regulatory fees which are mandatory; whereas the District may be better able to control other expenses such as training or business meetings to some extent. The safety needs of the District's customers and employees and the compliance with regulatory agencies are of utmost importance to the District and these costs are considered necessary expenses. DEPARTMENTAL OPERATING BUDGET 138 Materials and Maintenance The Materials and Maintenance budget allows the District to provide and improve reliable, high-quality products, services, and support to its customers. New mandates by the California Department of Health for both the flexible line and cover reservoir and valve-exercising programs are responsible for increases of $148,000 and $288,000, respectively. As the District continues to grow and new facilities are added, additional maintenance and services will be required. There is an 9.1% increase, due to growth and cost increases, which mainly consist of the following: Metro O&M Costs $175,000, Fuel and Oil $569,000 ($42,000 due to price and $527,000 due to a new source of water at the Lower Otay Pump Station), Pressure Reducing Stations $53,000, and Spring Valley Sewer Charge of $10,500. The Water Operations Department implemented an Infrastructure Management System (IMS) which allows for better maintenance of assets as well as tracking new assets coming on-line, planning for repair or replacement of assets as well as assessing the condition of the infrastructure. IMS is helping the District to better track and manage the Materials and Maintenance costs. Performance Measurement Program The Board of Directors approves the strategic goals and objectives. Departments then incorporate these into their budgets to ensure adequate funds are available to implement these plans. The District updated its performance measurement program in Fiscal Year 2006 to provide measurable results of progress on both strategic and key operational goals and objectives. The measures have been developed by comparing key District activities with functional and available operational data that provide reliable feedback on progress. Developed cooperatively with staff and the help of measurement experts, the measures are designed to be comparable to measures commonly found in similar industries. The performance measures focus on “best practice” as applied to the District. Measures are collected and reviewed quarterly by the Senior Management Team and also reviewed by the Board at least twice a year. Results are used to set new targets for the following fiscal year and to hold staff accountable for the current fiscal year. DEPARTMENTAL OPERATING BUDGET 139 DEPARTMENTAL OPERATING BUDGET TOTAL DEPARTMENTAL OPERATING BUDGET Fiscal Year 2006-2007 $26,565,800 Information Technology and Strategic Planning 10.0% Water Operations 40.7% Finance 14.3% General Expense 4.0% Administrative Services 12.5% Board of Directors 0.3%General Manager 5.3% Development Services 5.7% Engineering and Planning 7.2% 140 FY05 FY07 Actual Budget Estimated Budget Total Labor Costs 9,530,742$ 9,506,400$ 9,353,829$ 10,427,200$ Benefits Pension 2,508,438 3,013,100 2,831,808 2,996,000 Employee Assistance Program 7,257 7,500 7,444 7,500 Worker's Compensation 505,697 482,800 593,756 295,700 Health/Dental/Life Insurance 1,642,924 1,875,900 2,208,498 1,577,900 Social Security / Medicare 771,181 830,700 780,852 871,700 Salary Continuation Insurance 71,237 73,000 73,636 79,300 Employee Awards 4,660 - 3,115 - State Unemployment Insurance 14,370 20,000 17,691 20,000 Vacation / Sick 1,414,095 1,747,100 1,738,682 1,922,200 Total Fringe Benefits 6,939,859 8,050,100 8,255,482 7,770,300 Total Labor & Benefits 16,470,601 17,556,500 17,609,311 18,197,500 Less: Non-Operating Labor & Benefits Labor Costs 2,071,512 1,607,400 1,368,893 1,544,500 Fringe Benefits Allocation 1,657,210 1,324,500 814,999 925,000 Total WO Allocation 3,728,722 2,931,900 2,183,892 2,469,500 Operating Labor & Benefits 12,741,879 14,624,600 15,425,419 15,728,000 Less: Overhead Allocation Personnel Portion 1,504,384 1,167,300 994,124 1,121,700 Operating Labor & Benefits 11,237,495$ 13,457,300$ 14,431,295$ 14,606,300$ FY06 LABOR & BENEFITS 0 20 40 60 80 FULL TIME EQUIVALENT (FTE) COMPARISON BY DEPARTMENT FY 05-06 4 19.5 33.75 12 73 15 17 FY 06-07 4 20 34.75 13 72 15 16 GM ADM FIN IT OPS ENG DEV GM……General Manager ADM.…Administrative Services FIN…....Finance IT…...…Information Technology & Strategic Planning OPS…...Water Operations ENG…..Engineering & Planning DEV…..Development Services 141 Potable Sewer Recycle Developer Reimbursed- CIP Total Total Operating Labor Costs 8,118,000$ 417,400$ 347,300$ -$ 8,882,700$ Benefits 6,333,300 288,800 223,200 - 6,845,300 Overhead Allocation-Personnel Portion (1,121,700) - - - (1,121,700) Total Operating Labor & Benefits 13,329,600 706,200 570,500 - 14,606,300 Total CIP Labor Costs 1,021,500$ 65,500$ 157,300$ 300,200$ 1,544,500$ Benefits 610,400 37,000 90,400 187,200 925,000 Overhead Allocation-Personnel Portion 741,900 47,600 114,200 218,000 1,121,700 Total CIP Labor & Benefits 2,373,800 150,100 361,900 705,400 3,591,200 Total Labor & Benefits 15,703,400 856,300 932,400 705,400 18,197,500 LABOR & BENEFITS BY FUND - FISCAL YEAR 2007 LABOR & BENEFITS BY FUND Potable-Operating Potable-CIP Sewer-Operating Sewer-CIP Recycle-Operating Recycle-CIP Developer Reimbursed-CIP 142 FY 2005 FY 2006 FY 2007 General Manager: General Manager 1 1 1 Assistant General Manager, Finance and Admin 111 Assistant General Manager, Eng. and Ops. 1 1 1 District Secretary 1 1 1 Assistant District Secretary 111 Communications Officer 111 Total 6 6 6 Total - General Manager Department 6 6 6 FTE 6.00 6.00 6.00 Administrative Services: Chief, Administrative Services 111 Executive Secretary 1 1 0 Confidential Secretary 0 0 1 Office Assistant 111 Total 3 3 3 Human Resources: Human Resources Manager 111 Senior Human Resources Analyst 111 Human Resources Analyst 111 Human Resources Technician 211 Total 5 4 4 Purchasing: Purchasing and Facilities Manager 1 1 1 Buyer 111 Purchasing Assistant 1 0 0 Assistant Buyer 0 1 1 Lead Warehouse Worker 1 1 1 Warehouse/Delivery Worker I and II 1 1 2 Warehouse Assistant (PT) 1 1 0 Facilities Maintenance Technician 2 2 2 Building Maintenance Assistant 111 Total 9 9 9 Safety: Safety and Risk Administrator 111 Total 1 1 1 POSITION COUNT BY DEPARTMENT 143 FY 2005 FY 2006 FY 2007 Conservation: Water Conservation Manager 1 1 1 Water Conservation Specialist 1 1 1 Total 2 2 2 Total Administrative Services Department 20 19 19 FTE 19.50 18.50 19.00 Controller and Budgetary Services: Chief Financial Officer 111 Executive Secretary 1 1 1 Finance Manager, Controller and Budget 1 1 1 Senior Accountant 222 Accountant 111 Office Assistant (PT) 1 1 1 Total 7 7 7 Treasury and Accounting Services: Finance Manager, Treasury and Accounting 1 1 1 Senior Accountant 222 Accountant 333 Total 6 6 6 Customer Service: Customer Service Manager 111 Customer Service Supervisor 111 Customer Service Representative I, II and III 7 7 9 Lead Customer Service Field Representative 1 1 1 Customer Service Field Representative I and II 6 6 6 Office Assistant 110 Total 17 17 18 Payroll and Accounts Payable: Finance Supervisor, Payroll and Accounts Payable 1 1 1 Payroll Technician 1 1 1 Accounting Assistant 222 Total 4 4 4 Total Finance Department 34 34 35 FTE 33.75 33.75 34.75 144 FY 2005 FY 2006 FY 2007 Information Technology and Strategic Planning: Chief Information Officer 111 GIS Supervisor 1 1 1 IT Operations Supervisor 1 1 1 GIS Technician 2 2 2 Computer Systems Administrator 111 Database Administrator 001 Business System Analyst I and II 233 Network Support Analyst 111 Records Services Assistant 111 Program and Systems Support Analyst 111 Total 11 12 13 Total IT and Strategic Planning Department 11 12 13 FTE 11.00 12.00 13.00 Operations Management: Chief, Water Operations 1 1 1 Executive Secretary 1 1 1 Planner/Scheduler 0 1 0 Total 2 3 2 Water System Operations: Water Systems Manager 100 System Operations Manager 011 Water Systems Supervisor 112 Pump Electrical Supervisor 1 1 1 Water Systems Crew Leader 222 Water Systems Operator I, II, and III 9 9 9 Valve Maintenance Worker 0 0 1 Disinfection Technician 1 1 1 Assistant Disinfection Technician 111 Recycled Water Distribution Operator 3 3 3 Senior SCADA Instrumentation Technician 112 Electrician/Instrumentation Technician 1 1 0 Electrician I and II 2 2 2 Pump Mechanic I and II 2 2 2 Total 25 25 27 145 FY 2005 FY 2006 FY 2007 Utility Maintenance/Construction: Construction Maintenance Manager 1 1 1 Utility Maintenance Supervisor 2 2 2 Utility Crew Leader 555 Utility Workers I and II 10 10 10 Senior Utility/Equipment. Operator 4 4 4 Equipment Shop Supervisor 1 1 1 Equipment Shop Mechanic I and II 4 4 4 Welder II 1 1 1 Meter Maintenance/Cross Connect Supervisor 1 1 1 Lead Meter Maintenance Worker 1 1 1 Meter Maintenance/Cross Connect Worker I and II 5 5 5 Custodian/Automotive Attendant 110 Total 36 36 35 Collection/Treatment/Reclamation Operations: Collection/Reclamation Manager 100 Recycled/Lab Supervisor 010 Reclamation Plant Supervisor 1 1 1 Water Reclamation Plant Operator 3 3 3 Water System Technician 111 Laboratory Analysts I and II 2 2 2 Total 8 8 7 Total Operations Department 71 72 71 FTE 71.00 72.00 71.00 Engineering Management: Chief, Engineering and Planning 111 Executive Secretary 1 1 1 Total 2 2 2 Engineering and Planning: Engineering Manager 222 Senior Civil Engineer 222 Associate Civil Engineer 222 Assistant Civil Engineer 122 Engineering Technicians I, II and III 4 5 5 Total 11 13 13 Total Engineering and Planning Department 13 15 15 FTE 13.00 15.00 15.00 146 FY 2005 FY 2006 FY 2007 Development Services: Chief, Development Services 1 1 1 Public Services Manager 1 1 1 Secretary 1 1 1 Senior Civil Engineer 111 Associate Civil Engineer 111 Engineering Technicians I, II and III 3 3 2 Inspection Supervisor 1 1 1 Construction Inspectors I and II 4 4 4 Surveying Supervisor 111 Survey Technician 111 Assistant Survey Technician 111 Office Assistant 111 Total 17 17 16 Total Development Services Department 17 17 16 FTE 17.00 17.00 16.00 District Total Position Count 172 175 175 FTE 171.25 174.25 174.75 Senior Systems Analyst 1 0 0 Database Analyst 0 1 0 Customer Service Field Representative I and II 0 0 2 Customer Service Representative I and II 0 0 1 Total Contract Employees 1 1 3 Contract Employees POSITION COUNT Administrative Services 11% Information Technology and Strategic Planning 7% Finance 20% Operations 41% Engineering and Planning 9% Development Services 9% General Manager 3% 147 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % Director's Fees 26,499$ 48,000$ 19,800$ 48,000$ - 0.0% Travel and Meetings 105,064 217,600 175,433 236,200 18,600 8.5% Conservation and Outreach 130,510 211,900 148,439 229,500 17,600 8.3% General Office Expense 305,061 352,400 375,871 364,700 12,300 3.5% Equipment 486,536 975,500 720,745 975,600 100 0.0% Fees 67,398 157,200 179,412 372,200 215,000 136.8% Services 1,286,552 2,136,000 1,865,461 2,815,300 679,300 31.8% Training 72,421 152,800 113,700 153,700 900 0.6% Utilities 4,616 11,600 11,530 11,700 100 0.9% Miscellaneous 10,088 - - - - 0.0% Total 2,494,744 4,263,000 3,610,391 5,206,900 943,900 22.1% Less: Overhead Allocation (877,855) (681,200) (580,103) (654,500) 26,700 (3.9%) Subtotal 1,616,889 3,581,800 3,030,288 4,552,400 970,600 27.1% General Expenses 1,169,627 862,500 941,598 1,007,200 144,700 16.8% Administrative Expenses - Total 2,786,516$ 4,444,300$ 3,971,886$ 5,559,600$ 1,115,300$ 25.1% FY2006 ADMINISTRATIVE EXPENSES - TOTAL ADMINISTRATIVE EXPENSES - TOTAL Services 54.1% Equipment 18.7% Fees 7.2% Director's Fees 0.9% Conservation and Outreach 4.4% General Office Expense 7.0% Utilities 0.2% Training 3.0% Travel and Meetings 4.5% 148 FY 2005 FY 2007 Budget Actual Budget Estimated Budget Variance % Materials and Maintenance Fuel and Oil 253,726$ 232,000$ 302,264$ 801,000$ 569,000 245.3% Meters and Materials 797,673 652,200 499,581 275,100 (377,100) (57.8%) Fleet Parts and Equipment 132,942 155,000 151,791 155,000 - 0.0% Landscaping Materials (1)93,544 15,000 6,300 - (15,000) (100.0%) Infrastructure Equipment and Supplies 254,804 773,500 822,379 926,200 152,700 19.7% Chemicals 183,037 275,500 236,243 254,000 (21,500) (7.8%) Safety Equipment 20,052 51,100 29,713 18,600 (32,500) (63.6%) Laboratory Equipment and Supplies 48,303 82,000 60,850 42,000 (40,000) (48.8%) Other Materials and Supplies 93,753 65,000 215,376 150,500 85,500 131.5% Building and Grounds Materials 63,137 90,000 87,986 154,400 64,400 71.6% Contracted Services 137,136 672,000 332,526 485,400 (186,600) (27.8%) Materials and Maintenance 2,078,107 3,063,300 2,745,009 3,262,200 198,900 6.5% Sewer Charges Metro O&M Costs 870,504 955,000 916,774 1,130,000 175,000 18.3% Spring Valley Sewer Charge 211,824 221,000 224,193 231,500 10,500 4.8% Total Sewer Charges 1,082,328 1,176,000 1,140,967 1,361,500 185,500 15.8% Total Materials and Maintenance 3,160,435$ 4,239,300$ 3,885,976$ 4,623,700$ 384,400$ 9.1% (1)Landscaping outsourced in FY 2006 MATERIALS AND MAINTENANCE EXPENSES - TOTAL FY 2006 MATERIALS AND MAINTENANCE EXPENSES - TOTAL Chemicals 5.5% Fuel and Oil 17.3% Laboratory Equipment and Supplies 0.9% Building and Grounds Materials 3.3% Fleet Parts and Equipment 3.3% Meters and Materials 6.0% Infrastructure Equipment and Supplies 20.0% Safety Equipment 0.4% Other Materials and Supplies 3.3% Contracted Services 10.5% Sewer Charges 29.4% 149 FY 2005 FY 2007 Actual Budget Estimated Budget Departmental Expenditures Board of Directors 58,008$ 88,000$ 33,206$ 91,700$ General Manager 1,549,641 1,327,300 1,365,468 1,403,500 General Expense 1,169,627 862,500 941,598 1,054,200 Administrative Services 2,627,195 2,789,400 2,849,587 3,316,300 Finance 3,453,094 3,474,900 3,566,714 3,813,000 Information Technology and Strategic Planning 1,796,952 2,328,100 2,297,117 2,655,400 Water Operations 8,149,653 10,260,800 10,008,312 10,803,800 Engineering and Planning 456,516 1,395,600 1,499,157 1,925,600 Development Services 305,999 1,462,800 1,302,225 1,502,300 Total Departmental Expenditures 19,566,685 23,989,400 23,863,384 26,565,800 Less: Overhead Allocation (2,382,239) (1,848,500) (1,574,227) (1,776,200) Net Departmental Expenditures 17,184,446 22,140,900 22,289,157 24,789,600 Non-Departmental Expenditures Water Purchases 22,425,566 24,106,700$ 25,448,543$ 27,063,200$ Power 2,010,748 2,327,100 2,113,787 2,677,800 Debt Service 2,692,543 2,709,300 2,820,714 - Replacement Reserve 2,462,600 1,001,300 1,001,300 4,540,000 Total Non-Departmental Expenditures 29,591,457 30,144,400 31,384,344 34,281,000 TOTAL OPERATING EXPENDITURES 46,775,903$ 52,285,300$ 53,673,501$ 59,070,600$ FY2006 OPERATING EXPENDITURES BY DEPARTMENT 150 FY 2005 FY 2007 Actual Budget Estimated Budget Departmental Expenditures Benefits 12,741,879$ 14,624,600$ 15,425,420$ 15,728,000$ Director's Fees 26,499 48,000 19,800 48,000 Travel and Meetings 105,064 217,600 175,432 236,200 Conservation and Outreach 130,510 211,900 148,439 229,500 General Office Expense 305,061 352,400 375,871 364,700 Equipment 486,536 975,500 720,745 975,600 Fees 1,237,025 1,019,700 1,121,011 1,378,700 Services 1,286,552 2,136,000 1,865,460 2,815,300 Training 72,421 152,800 113,700 153,700 Materials & Maintenance 2,078,107 3,063,300 2,745,009 3,262,200 Power and Utilities 4,615 11,600 11,530 11,700 Sewer Charges 1,082,328 1,176,000 1,140,967 1,361,500 Miscellaneous 10,088 - - - Interest - - - 700 Total Departmental Expenditures 19,566,685 23,989,400 23,863,384 26,565,800 Less: Overhead Allocation (2,382,239) (1,848,500) (1,574,227) (1,776,200) Net Departmental Expenditures 17,184,446 22,140,900 22,289,157 24,789,600 Non-Departmental Expenditures Water Purchases 22,425,566 24,106,700$ 25,448,543$ 27,063,200$ Power 2,010,748 2,327,100 2,113,787 2,677,800 Debt Service 2,692,543 2,709,300 2,820,714 - Replacement Reserve 2,462,600 1,001,300 1,001,300 4,540,000 Total Non-Departmental Expenditures 29,591,457 30,144,400 31,384,344 34,281,000 TOTAL OPERATING EXPENDITURES 46,775,903$ 52,285,300$ 53,673,501$ 59,070,600$ FY2006 OPERATING EXPENDITURES BY OBJECT 151 BOARD OF DIRECTORS Division 4 Division 2 Division 5 Jose Lopez Jaime Bonilla Mark Robak Vice President President Treasurer Division 3 Division 1 Gary Croucher Larry Breitfelder Division Title Division No. Board of Directors 1111 Mission Statement To provide safe, reliable water, recycled water and wastewater services to our community in an innovative, cost efficient, water-wise and environmentally responsible manner. 152 DISTRICT BOUNDARY 153 FY 2005 FY 2007 Actual Budget Estimated Budget Board of Directors 58,008$ 88,000$ 33,206$ 91,700$ TOTAL 58,008$ 88,000$ 33,206$ 91,700$ Board of Directors FY 2006 BOARD OF DIRECTORS FY 2007 Total Departmental Budget - $26.6 Million Board of Directors - $91,700 Development Services 5.7% Information Technology and Strategic Planning 10.0% Engineering and Planning 7.2% General Expense 4.0% General Manager 5.3% Administrative Services 12.5% Board of Directors 0.3% Finance 14.3% Water Operations 40.7% 154 BOARD OF DIRECTORS FY 2005 FY 2007 Board of Directors Actual Budget Estimated Budget Benefits 25,716$ 14,400$ 1,890$ 20,000$ Director's Fees 26,499 48,000 19,800 48,000 Travel and Meetings 5,414 25,600 11,516 23,700 Conservation and Outreach 124 - - - General Office Expense 165 - - - Equipment 90 - - - Total 58,008$ 88,000$ 33,206$ 91,700$ FY 2006 $147 $95 $148 $90 $156 $58 $88 $33 $92 $- $50 $100 $150 $200 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 155 GENERAL MANAGER Division Title Division No. General Manager 1111 Assistant General Manager, Finance and Administrative Services 2111 Assistant General Manager, Engineering and Operations 3111 General Manager’s Vision “A district that is a respected leader in the water industry, at the forefront of innovation, prepared for the future, that engages the talents of its employees and provides a workplace that promotes employee development and growth, and that earns the trust of its customers through outstanding service.” - Mark Watton 156 Personnel Count FY 2005 FY 2006 FY 2007 General Manager 1 1 1 Assistant General Manager, Finance and Administration 1 1 1 Assistant General Manager, Engineering and Operations 1 1 1 District Secretary 1 1 1 Assistant District Secretary 1 1 1 Communications Officer 1 1 1 Total 666 DISTRICT POSITION COUNT - 175 GENERAL MANAGER DEPARTMENT - 6 157 FY 2005 FY 2007 Actual Budget Estimated Budget General Manager 1,544,685$ 895,100$ 883,407$ 932,200$ Legal - 1,500 5,046 3,500 Assistant General Manager, Finance and Administration 16 223,500 241,478 237,100 Assistant General Manager, Engineering and Operations 4,940 207,200 235,537 230,700 TOTAL 1,549,641$ 1,327,300$ 1,365,468$ 1,403,500$ FY 2006 GENERAL MANAGER FY 2007 Total Departmental Budget - $26.6 Million General Manager - $1,403,500 Water Operations 40.7% Finance 14.3% Board of Directors 0.3% Administrative Services 12.5% General Manager 5.3% General Expense 4.0%Engineering and Planning 7.2% Information Technology and Strategic Planning 10.0% Development Services 5.7% 158 GENERAL MANAGER FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits 1,331,011$ 995,300$ 1,104,648$ 1,060,500$ Travel and Meetings 43,717 81,800 80,644 91,600 Conservation and Outreach 7,123 6,000 9,803 7,600 General Office Expense 27,332 8,700 12,275 18,800 Equipment 7,563 3,000 3,259 1,500 Fees 670 25,000 27,387 30,500 Services 120,310 202,500 127,436 188,000 Training 3,125 5,000 15 5,000 Miscellaneous 8,790 - - - Total 1,549,641$ 1,327,300$ 1,365,468$ 1,403,500$ FY 2006 $625 $790 $797 $772 $748 $1,550 $1,327 $1,365 $1,404 $- $200 $400 $600 $800 $1,000 $1,200 $1,400 $1,600 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 159 Accomplishments – Fiscal Year 2005-2006 • Secured $4.2 million through the East County Treated Water Agreement which succeeded in substantially reducing anticipated capital improvement expenditures while greatly increasing treated water reliability. • Established and maintained excellent working relationships with key government, business, and community organizations to promote water resource issues and projects. • Secured $4 million in grant funding for recycled water projects, generating both capital improvement project savings and reducing future anticipated potable water purchases. • Initiated negotiations with regional partners on treated water service to enhance reliability and yield substantial long-term cost savings. • Established excellent working relationships with Mexican officials in an effort to develop water related opportunities with Mexico. • Updated District policies to enhance the delivery of employee benefits and to more appropriately recognize and reward performance. • Maintained and provided potable water, sewer and recycled water infrastructure that are appropriate to meet current and future needs. GENERAL MANAGER 160 ADMINISTRATIVE SERVICES Division Title Division No. Administrative Services Chief . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2211 Human Resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2221 Purchasing and Facilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2231 Safety and Risk Administration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2241 Water Conservation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2251 Mission Statement To provide support to the Board of Directors, the General Manager, and District staff to meet objectives in satisfying the needs of our customers by providing, through best management practices, the full range of employer and employee services, administrative services, risk management, and water conservation. 161 Personnel Count FY 2005 FY 2006 FY 2007 Chief, Administrative Services 1 1 1 Executive Secretary 1 1 0 Confidential Secretary 0 0 1 Office Assistant 1 1 1 Human Resources Manager 1 1 1 Senior Human Resources Analyst 1 1 1 Human Resources Analyst 1 1 1 Human Resources Technician 2 1 1 Purchasing & Facilities Manager 1 1 1 Buyer 1 1 1 Assistant Buyer 0 1 1 Purchasing Assistant 1 0 0 Lead Warehouse Worker 1 1 1 Warehouse/Delivery Worker I and II 1 1 2 Warehouse Assistant (PT) 1 1 0 Facilities Maintenance Technician 2 2 2 Facilities Maintenance Assistant 1 1 1 Safety & Risk Administrator 1 1 1 Water Conservation Manager 1 1 1 Water Conservation Specialist 1 1 1 Total 20 19 19 DISTRICT POSITION COUNT - 175 ADMINISTRATIVE SERVICES DEPARTMENT - 19 162 Department Responsibilities FY 2005 FY 2007 Actual Budget Estimated Budget Administrative Chief 346,471$ 367,500$ 328,550$ 318,000$ Human Resources 608,537 626,100 622,375 752,000 Purchasing and Facilities 1,077,935 1,120,200 1,245,250 1,498,900 Safety and Security 236,311 237,200 245,127 254,000 Water Conservation 357,941 438,400 408,285 493,400 TOTAL 2,627,195$ 2,789,400$ 2,849,588$ 3,316,300$ FY 2006 ADMINISTRATIVE SERVICES The Administrative Services Department, under the general direction of the Assistant General Manager, provides the following support services: Human Resources, Purchasing and Facilities, Safety and Risk Administration, and Water Conservation. It also coordinates assigned activities with other District departments and outside agencies, and provides highly responsible and complex administrative support for the District, General Manager and Board of Directors. FY 2007 Total Departmental Budget - $26.6 Million Administrative Services - $3,316,300 Development Services 5.7% Information Technology and Strategic Planning 10.0% Engineering and Planning 7.2% General Expense 4.0% General Manager 5.3% Administrative Services 12.5% Board of Directors 0.3% Finance 14.3% Water Operations 40.7% 163 ADMINISTRATIVE SERVICES FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits 1,757,931$ 1,813,000$ 1,835,213$ 1,858,600$ Travel and Meetings 13,620 20,600 15,755 22,700 Conservation and Outreach 123,263 205,900 138,430 221,900 General Office Expense 75,502 104,300 117,592 115,000 Equipment 76,622 81,100 105,622 149,600 Fees 26,628 7,700 9,111 12,700 Services 277,446 223,300 305,231 398,600 Training 58,694 113,800 66,094 104,700 Materials & Maintenance 212,872 208,100 245,010 420,800 Power and Utilities 4,615 11,600 11,530 11,700 Total 2,627,195$ 2,789,400$ 2,849,588$ 3,316,300$ FY 2006 $3,209 $2,402 $2,629 $2,526 $2,971 $2,627 $2,789 $2,850 $3,316 $- $500 $1,000 $1,500 $2,000 $2,500 $3,000 $3,500 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 164 Target Actual Time to Fill - number of recruitments on time/total number of recruitments 90.80% 90.0% 100.0% 90.0% Customer per FTE - number of customers/number of FTE budgeted positions 270 Greater than 217 274 Greater than 217 Turnover Rate - number of voluntary terminations/average number of employees during measurement period 5.0%Less than 10%9.9%Less than 10% Blanket Order Activity - percentage of material purchases purchased via blanket PO 15.9%15% or Greater 16.9%15% or Greater Inventory Accuracy - actual/recorded inventory 99.0% 97.0% 99.8% 97.0% Fleet Incidents - Track number of Fleet incidents annually 14 Less than 4 6 Less than 4 Lost Work Day Injuries - Actual lost time injuries 7 4 or less per year 6 4 or less per year Total Water Saved Estimate of water saved per year through conservation programs (voucher programs and landscape surveys) 96.0% 90.0% 94.0% 90.0% ADMINISTRATIVE SERVICES PERFORMANCE INDICATORS Activity/Criterion Fiscal Year 2004-2005 Actual Fiscal Year 2005-2006 Fiscal Year 2006-2007 Target Fiscal Year 2005-2006 165 Accomplishments – Fiscal Year 2005-2006 Human Resources • Applied for the Credit Incentive Program on the Workers' Compensation insurance through San Diego Risk Management Association (SDRMA) which saved the District over $90,000 in Property Liability and the Worker’s Compensation Program. • Implemented the Blue Cross network of doctors that will save the District over $130,000 annually. • Developed and conducted a comprehensive Advanced Management Training Program for management staff. • Reviewed, revised and updated 17 Human Resources policies, procedures, and programs. • Developed and implemented a Pay-for-Performance Program. Purchasing and Facilities • Negotiated the AMR meter supply contract with Master Meter with a projected savings of $338,094 over the next three years. • T-Mobile was selected as the District’s new cell phone service provider. The District is receiving more than double the air time at a reduced cost and projected savings of $26,000 annually. • The District’s service and maintenance contracts have been negotiated to begin and terminate on the fiscal year providing better tracking and budgeting. • Purchasing worked with the user departments to develop a card holder/approving official matrix and Cal-Card has been implemented in all departments. ADMINISTRATIVE SERVICES 166 Safety and Risk Management • Instrumental in getting on-line training covered by SDRMA which resulted in annual savings of $10K. • Acquired E&O coverage via SDRMA with major savings and better coverage. • Completed all Credit Incentive Program points for SDRMA which resulted in a $90,000 discount on our premium renewal. • Recovered more than $5,000 in stolen District property. • Highly successful Risk Management/Safety audit by SDRMA of the District’s programs including Property and Liability Loss Prevention, Safety, and Worker’s Compensation. • Several County Haz Mat audits were conducted with no corrections or citations. • Developed both on-line disinfection chemical training and low and high voltage safety programs. • Developed procedures and training on both the new CAL/OSHA Heat Stress requirements and Fall Prevention Program. • Attained Homeland Security Certification CHS III. • Held a successful joint emergency exercise with City of Chula Vista and participated in a joint CWA and multi-district exercise in Escondido. Water Conservation • Identified a leak during the Commercial Water Use Survey conducted at the Bailey Correctional Facility, the District’s second largest commercial customer. The leak was repaired immediately, saving 2.6 million gallons or 8 acre-feet of water a year. • Received a $50,000 grant from the Bureau of Reclamation to co-fund the installation of water-wise landscapes within the District. • Funded 18 Splash Labs this fiscal year, a dramatic increase from prior years when we funded an average of three per year. • Coordinated the participation of 12 water-wise vendors at the “Conservation Courtyard” in the Water Conservation Garden during this year’s Spring Garden Festival. The Garden set a new attendance record of 5,535 people thanks in part to our successful efforts to promote this event. 167 Goals and Objectives – Fiscal Year 2006-2007 Legend Completed Ahead of Schedule On Schedule Behind Schedule On Hold No Reports Not Scheduled to Start Yet Human Resources Develop and implement a training needs assessment and implement appropriate recommendations Review and revise the Certification Incentive Program Develop Long-Term Staffing Plan Promote the value of the District's compensation and benefits plan Perform a comprehensive Compensation Study Negotiate successor Memorandum of Understanding Evaluate and improve recruiting programs and incentives for difficult to recruit positions Develop and implement guidelines for collaborative improvement teams Finalize and Implement the District's Recognition and Reward Program Establish a repeatable Employee Survey Program and benchmark against others Purchasing and Facilities Develop a Long-Term Facility and Space Plan Safety and Risk Administration Complete 5-year physical security improvements Identify additional funding sources for security enhancements 168 Water Conservation Continue to promote the Water Conservation Garden for increased community impact Increase the distribution of water conservation brochures in key public locations Increase the use of educational materials on the District's Web site Explore the positive and negative impact of "mandatory" conservation programs Develop additional educational materials on beneficial uses of recycled water and best proactive case studies Evaluate effectiveness of the school education program Evaluate expansion of Metropolitan Water District's Learning Unit Program Promote CWA's Splash Lab use by schools in District 169 FINANCE Division Title Division No. Finance Chief . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2311 Controller and Budgetary Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2321 Treasury and Accounting Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2331 Customer Service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2341 Payroll and Accounts Payable . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2351 Mission Statement To provide effective tracking of all financial impacts of the District's activities. Information is efficiently compiled and verified in accordance with regulatory requirements and is provided to management, the public, the Board, and other governing bodies in order to support quality decision making. The Department’s mission is also to safeguard District funds, pay all District financial obligations, and provide internal and external customers with prompt, reliable service and information 170 Personnel Count FY 2005 FY 2006 FY 2007 Chief Financial Officer 1 1 1 Executive Secretary 1 1 1 Finance Manager, Treasury and Accounting 1 1 1 Finance Manager, Controller and Budget 1 1 1 Finance Supervisor, Payroll and A/P 1 1 1 Customer Service Manager 1 1 1 Customer Service Supervisor 1 1 1 Senior Accountant 4 4 4 Accountant 4 4 4 Payroll Technician 1 1 1 Accounting Assistant 2 2 2 Lead Customer Service Field Representative 1 1 1 Customer Service Representative I, II and III 7 7 9 Customer Service Field Representative I and II 6 6 6 Office Assistant 1 1 0 Office Assistant (Part-Time) 1 1 1 Total 34 34 35 DISTRICT POSITION COUNT - 175 FINANCE DEPARTMENT - 35 171 Department Responsibilities FY 2005 FY 2007 Actual Budget Estimated Budget Finance Chief 370,557$ 348,600$ 358,872$ 350,800$ Controller and Budgetary Services 478,019 449,200 478,638 458,100 Treasury and Accounting Services 734,376 699,500 711,084 787,100 Customer Service 1,497,168 1,625,400 1,648,384 1,871,600 Payroll and Accounts Payable 372,974 352,200 369,736 345,400 TOTAL 3,453,094$ 3,474,900$ 3,566,714$ 3,813,000$ FY 2006 FINANCE The Finance and Accounting Department, under the general direction of the Assistant General Manager, provides the following support services: Controller and Budgetary Services, Treasury and Accounting Services, Customer Service, and Payroll and Accounts Payable; ensures District’s conformance with modern finance and accounting theory, practices, and compliance with applicable state and federal laws; implements financial accounting and reporting programs and practices to meet the District’s fiduciary responsibilities; and provides highly responsible and complex administrative support to the District, General Manager, and Board of Directors. FY 2007 Total Departmental Budget - $26.6 Million Finance - $3,813,000 Water Operations 40.7% Finance 14.3% Board of Directors 0.3% Administrative Services 12.5% General Manager 5.3% General Expense 4.0% Engineering and Planning 7.2% Information Technology and Strategic Planning 10.0% Development Services 5.7% 172 FINANCE FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits 2,736,098$ 2,910,000$ 2,947,633$ 3,163,500$ Travel and Meetings 10,456 19,500 19,807 22,600 General Office Expense 173,720 190,800 220,966 191,400 Equipment 961 700 5,031 200 Fees 28,832 32,000 64,577 233,500 Services 502,277 321,900 308,701 201,800 Training 214 - - - Miscellaneous 536 - - - Total 3,453,094$ 3,474,900$ 3,566,714$ 3,813,000$ FY 2006 $2,333 $2,467 $2,783 $2,764 $3,129 $3,453 $3,475 $3,567 $3,813 $- $1,000 $2,000 $3,000 $4,000 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 173 Target Actual Water Rate Ranking - average water bill/other agencies' bill 26.0%Lower than 50%30.5%Lower than 50% Sewer Rate Ranking - average sewer bill/other agencies' bill 63.0%Lower than 50%63.0%Lower than 50% Meter Reading Accuracy - number of misreads/total number of meter reads 99.90% 99.90% 99.99% 99.90% Answer Rate - percentage of calls answered as a measure of all calls received 7.20%97% or Greater 94.34%97% or Greater Alternative Payments - number of non-cash payments/total payments 14.50% 20% of total number of payments 17.8% 20% of total number of payments Total Operating Budget & Variance - actual expenditures/budget 100.6% 100% or Less 99.5% 100% or Less Write Offs - write-offs over water sales per month 0.3%Less than 0.5%0.03%Less than 0.5% Return on Investments - total interest/total investment 131.0% Meet or exceed 100% of LAIF 83.0% Meet or exceed 100% of LAIF Overtime Percentage - actual over budgeted overtime costs 85.0%Less than 100%70.7%Less than 100% O & M Cost per Account - operations cost for O & M per account N/A $387 O&M cost per customer $369.74 per customer $387 O&M cost per customer Unaccounted for Water Lost - percentage of unaccounted water N/A 5% or Less 6.0% 5% or Less FINANCE PERFORMANCE INDICATORS Activity/Criterion Fiscal Year 2004-2005 Actual Fiscal Year 2005-2006 Fiscal Year 2006-2007 Target Fiscal Year 2005-2006 174 Accomplishments – Fiscal Year 2005-2006 Controller and Budgetary Services • Prepared a balanced budget that met the Strategic Business Plan and received the Government Finance Officers Association (GFOA) “Distinguished Budget Presentation Award” in addition to two awards from the California Society of Municipal Finance Officers (CSMFO) for: “Excellence in Public Communications” and “Meritorious in Innovation in Budgeting.” • The Capital Improvement Program (CIP) Budget received the “Excellence in Capital Budgeting Award” from the CSMFO. • Improved the readability of the budget document including; description of line items and terminology. • Created a Six-Year Rate Model in the new financial format to ensure sound financial planning, including; smooth rate modification, efficient debt issuance strategy, and meeting reserve target levels. • Developed financial information reporting for the management team. • Improved the training program to ensure smooth transfer of institutional knowledge. Treasury and Accounting Services • Established a “best practice” policy for reserve fund governance that provides direction and transparency to the sources and uses of funds including targets, minimums, and maximums for each fund. • Received awards from GFOA and CSMFO for our Comprehensive Annual Financial Report (CAFR). • Obtained an unqualified opinion on the District’s Audited Financial Statements for the fiscal year ending June 30, 2005. • Negotiated a new banking contract with Union Bank of California which is projected to save approximately $30,000 annually in banking fees. • Re-negotiated the Brinks Armored Car Service contract which resulted in an annual savings of $4,000. • Re-engineered the process for monthly closing of the General Ledger, reducing the average close from eight weeks to four weeks. • Completed a total review of the District’s capital project funds (expansion, betterment & replacement), as a part of the new policy for reserve fund governance. • Implemented new audit procedures for petty cash to improve internal controls. FINANCE 175 Customer Service • Planned, designed, and established a timeline for Interactive Voice Response (IVR) system implementation. When complete, the project will allow customers 24/7 access to their account information. • Brought approximately 2,000 AMR meters onto the automated system which resulted in a savings of many hours of meter reading time per month. • Evaluated and selected new meter reading software and hardware. The purchase and implementation of the new handheld devices will increase reliability and are smaller and lighter to carry in the field. • Completed specifications and pricing for modifications and enhancements to the CIS billing system which, when implemented, will result in time savings and process improvements. • Enhanced business processes including work flow permits for new meters and automated meter changes resulting in time savings, reduced errors, improved tracking, and reporting functionality. • Improved reporting capabilities resulting in the ability to identify potential account errors prior to billing and data clean-up as well. Payroll and Accounts Payable • Cross-trained accounts payable and payroll personnel providing enhanced department coverage. This is important because these duties have a defined schedule with very little flexibility. • Implemented the changeover to Union Bank with a seamless transition for the payroll and accounts payable check processing and the direct deposit files. • Completed bi-weekly payroll and weekly accounts payable check runs in a timely manner. While these processes are routine, they are highly visible and sensitive to employees and vendors. • Completed quarterly tax returns for the District which culminated with the processing, printing, and distributing of W2’s and 1099’s for 2005. 176 Goals and Objectives – Fiscal Year 2006-2007 Legend Completed Ahead of Schedule On Schedule Behind Schedule On Hold No Reports Not Scheduled to Start Yet Finance Implement a long-term financing plan to support the District's Master Plan Explore adopting a Conservation-based Rate Plan gradually increasing the fixed rate percentage Document the District’s Reserve Fund Governance Policy Controller and Budgetary Services Develop comprehensive budget policies and guidelines Improve the readability of the budget document including description of line items and terminology Implement program budgeting Refine the overhead and direct charging policies Develop comprehensive management reporting Improve the District's financial reporting Treasury and Accounting Services Evaluate key business processes to ensure adequate financial controls Perform routine financial audits Update the District's Investment Policy Develop standard and flat fee methodology for key district services Assess and develop guidelines for life-cycle and activity-based costing in conjunction with IMS 177 Customer Service Implement a Customer Comment Tracking Program Expand a Quality Control/Audit program to ensure quality customer service Implement an independent Customer Follow-up Program Improve customer access to their account information via the Web Evaluate expanded use of multilingual communication program 178 INFORMATION TECHNOLOGY AND STRATEGIC PLANNING Division Title Division No. IT Chief/Applications. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2411 IT Operations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2421 Geographic Information System (GIS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2431 Mission Statement To provide the best quality technology in achieving the goals of the District in serving our customers and employees. 179 Personnel Count FY 2005 FY 2006 FY 2007 Chief Information Officer 1 1 1 GIS Supervisor 1 1 1 IT Operations Supervisor 1 1 1 GIS Technician 2 2 2 Computer Systems Administrator 1 1 1 Database Administrator 0 0 1 Business System Analyst I and II 2 3 3 Network Support Analyst 1 1 1 Records Services Assistant 1 1 1 Program and Systems Support Analyst 1 1 1 Total 11 12 13 STRATEGIC PLANNING DEPARTMENT - 13 DISTRICT POSITION COUNT - 175 INFORMATION TECHNOLOGY & 180 Department Responsibilities FY 2005 FY 2007 Actual Budget Estimated Budget IT Chief/Applications 138,565$ 688,300$ 649,297$ 648,500$ IT Operations 1,600,556 1,178,200 1,277,868 1,613,000 Geographic Information System 57,831 461,600 369,952 393,900 TOTAL 1,796,952$ 2,328,100$ 2,297,117$ 2,655,400$ FY 2006 INFORMATION TECHNOLOGY AND STRATEGIC PLANNING The Information Technology and Strategic Planning Department, under the general direction of the Assistant General Manager, provides the following support services: development and implementation of information technology; District’s Strategic Planning Process, including the development of long-term strategic initiatives, and defining performance measurement metrics; information system support to the District and provides highly responsible and complex administrative support to the District, General Manager, and Board of Directors. FY 2007 Total Departmental Budget - $26.6 Million Information Technology and Strategic Planning - $2,655,400 Water Operations 40.7% Finance 14.3% Board of Directors 0.3% Administrative Services 12.5% General Manager 5.3% General Expense 4.0% Engineering and Planning 7.2% Information Technology and Strategic Planning 10.0% Development Services 5.7% z 181 INFORMATION TECHNOLOGY AND STRATEGIC PLANNING FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits 1,340,587$ 1,293,500$ 1,528,314$ 1,583,100$ Travel and Meetings 7,098 17,600 8,070 20,100 General Office Expense 7,043 12,900 4,804 13,900 Equipment 351,886 812,800 560,806 731,900 Fees - - 125 - Services 89,589 170,300 160,411 275,400 Training - 21,000 34,587 31,000 Miscellaneous 750 - - - Total 1,796,952$ 2,328,100$ 2,297,117$ 2,655,400$ FY 2006 $1,007 $985 $1,564 $1,427 $1,862 $1,797 $2,328 $2,297 $2,655 $- $500 $1,000 $1,500 $2,000 $2,500 $3,000 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 182 Target Actual Strategic Plan Goals Completion - goals meeting performance expectations/total number of strategic plan goals 96.0%90% or Greater 97.0%90% or Greater IT Help Request - percent of help requests resolved with one week time frame 87.2%85% by due date 87.7%85% by due date Network - total operational network time per year 99.6% 99% during business hours 99.4% 99% during business hours GIS Accuracy - number of drawings computerized/number of drawings filed 76.3%90% or Greater 95.0%90% or Greater INFORMATION TECHNOLOGY AND STRATEGIC PLANNING PERFORMANCE INDICATORS Fiscal Year 2004-2005 Actual Fiscal Year 2006-2007 Target Activity/Criterion Fiscal Year 2005-2006 Fiscal Year 2005-2006 183 Accomplishments – Fiscal Year 2005-2006 IT Chief/Applications • Implemented a new work order management system for the Operations Staff. • Expanded the accessibility and timeliness of management reporting. • Implemented broad-based performance measures for all areas of the District. IT Operations • Replaced the District's telecommunications infrastructure. • Initiated the effort to upgrade and improve Data Center Infrastructure. • Completed installation of a new Records Management System. Geographic Information System (GIS) • Improved accuracy and timeliness of facilities and land data for Engineering and Operations. INFORMATION TECHNOLOGY AND STRATEGIC PLANNING 184 Goals and Objectives – Fiscal Year 2006-2007 Legend Completed Ahead of Schedule On Schedule Behind Schedule On Hold No Reports Not Scheduled to Start Yet IT Chief/Applications Evaluate and Implement the Interactive Voice Response (IVR) System Implement summary billing Complete definition of "to be" processes Maximize the districts use of mobile, GIS and GPS technologies including route planning for maintenance crews and meter readers and locations based services Develop a user friendly process for requesting legal services that encourage proactive use of services Fully integrate the Otay Information Systems (OIS) IT Operations Enhance the District's Web Page and its links Provide secure and protected use of OIS information to employees on a 24 hour and mobile basis Perform cyber-security tests Implement a Business Resumption Plan (BRP) Document and manage knowledge transfer for core business processes Update the District's records management program Update the telecommunications infrastructure 185 WATER OPERATIONS Division Title Division No. Water Operations Chief. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3211 Water Systems Operations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3220 Construction Maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3230 Mission Statement To provide all operations and maintenance services in the highest possible professional, efficient, safe, and cost effective manner to all internal and external customers, and to strive to continually improve the level of service this department provides. 186 DISTRICT POSITION COUNT - 175 OPERATIONS DEPARTMENT - 71 WATER OPERATIONS Construction Maintenance Water Systems Operations Utility Maintenance Fleet/Equipment Maintenance Meter Maintenance Water Systems Recycled Operations Pump/Electrical 187 Personnel Count FY 2005 FY 2006 FY 2007 Chief, Water Operations 1 1 1 Planner Scheduler 0 1 0 Executive Secretary 1 1 1 Systems Operations Manager 0 1 1 Water Systems Manager 1 0 0 Water Systems Supervisor 1 1 2 Pump Electrical Supervisor 1 1 1 Meter Maintenance/Cross Connect Supervisor 1 1 1 Water Systems Crew Leader 2 2 2 Water Systems Operator I, II, and III 9 9 9 Valve Maintenance Worker 0 0 1 Disinfection Technician 1 1 1 Assistant Disinfection Technician 1 1 1 Senior SCADA Instrumentation Technician 1 1 2 Electrician/Instrumentation Technician 1 1 0 Electrician I and II 2 2 2 Pump Mechanic I and II 2 2 2 Lead Meter Maintenance Worker 1 1 1 Meter Maintenance/Cross Connect Worker I and II 5 5 5 Construction Maintenance Manager 1 1 1 Utility Maintenance Supervisor 2 2 2 Utility Crew Leader 5 5 5 Utility Workers I and II 10 10 10 Senior Utility/Equipment. Operator 4 4 4 Equipment Shop Supervisor 1 1 1 Equipment Shop Mechanic I and II 4 4 4 Welder II 1 1 1 Custodian/Automotive Attendant 1 1 0 Collection/Reclamation Manager 1 0 0 Reclamation Plant Supervisor 1 1 1 Recycled Lab Supervisor 0 1 0 Water Reclamation Plant Operator 3 3 3 Water System Technician 1 1 1 Recycled Water Distribution Operator 3 3 3 Laboratory Analysts I and II 2 2 2 Total 71 72 71 DISTRICT POSITION COUNT - 175 OPERATIONS DEPARTMENT - 71 188 Department Responsibilities FY 2005 FY 2007 Actual Budget Estimated Budget Water Operations Chief 322,829$ 601,300$ 566,450$ 368,800$ Water Systems 4,407,259 5,387,300 4,976,728 5,697,800 Construction Maintenance 3,419,565 4,272,200 4,465,134 4,737,200 TOTAL 8,149,653$ 10,260,800$ 10,008,312$ 10,803,800$ FY 2006 WATER OPERATIONS The Water Operations Department, under the general direction of the Assistant General Manager, provides the following support services: Potable and Recycled Water System Operations, Construction Maintenance, and Sewer Collection and Treatment Operations; and provides highly responsible and complex technical and administrative support to the District, General Manager, and Board of Directors. FY 2007 Total Departmental Budget - $26.6 Million Water Operations - $10,803,800 Water Operations 40.7% Finance 14.3% Board of Directors 0.3% Administrative Services 12.5% General Manager 5.3%General Expense 4.0% Engineering and Planning 7.2% Information Technology and Strategic Planning 10.0% Development Services 5.7% 189 WATER OPERATIONS FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits 5,120,276$ 6,259,200$ 6,203,555$ 6,130,200$ Travel and Meetings 15,878 27,500 22,651 22,300 Conservation and Outreach - - 206 - General Office Expense 8,074 7,500 6,520 5,500 Equipment 47,773 76,400 44,589 90,900 Fees 5,667 31,000 47,553 45,500 Services 10,206 142,000 68,062 295,500 Training 8,601 11,000 11,681 11,000 Materials & Maintenance 1,850,839 2,530,200 2,462,528 2,841,400 Sewer Charges 1,082,328 1,176,000 1,140,967 1,361,500 Miscellaneous 12 - - - Total 8,149,653$ 10,260,800$ 10,008,312$ 10,803,800$ FY 2006 $6,580 $6,680 $8,235 $7,746 $8,655 $8,150 $10,261 $10,008 $10,804 $- $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 190 Target Actual Preventive Maintenance Cost - total operations preventive maintenance cost 4% N/A 0.0% N/A AMR Program - actual over planned number of meters (1,200) changed out per year 100.0%100% of 1200 61%100% of 1200 Valve Exercising and Hydrant Maintenance Program - actual over planned number of valves (1,692) exercised per year 24.0% 90.0% 89.0% 90.0% Dead-End Main Flushing Program - actual over planned pipelines (520) to be flushed per quarter 27.0% 90.0% 0% 90.0% Percent of Wastewater Collection System Cleaned per Year - actual over planned sewer pipe miles (17.2) to be cleaned 320.0%17.2 miles per year 223%17.2 miles per year Disinfection Residuals - number of samples with chlorine residual between 0.7 ppm to 3.4 ppm/910 samples per quarter 96.0% Stay within desired range 95% of the time 100% Stay within desired range 95% of the time Treatment Plant - number of days meets or exceeds 950,000 gallons per day of production 71.0% 90.0% 93% 90.0% WATER OPERATIONS PERFORMANCE INDICATORS Fiscal Year 2006-2007 Target Activity/Criterion Fiscal Year 2005-2006Fiscal Year 2004-2005 Actual Fiscal Year 2005-2006 191 Accomplishments – Fiscal Year 2005-2006 Water Operation Chief • Responded effectively to several San Diego County Water Authority’s (CWA) planned and unplanned shutdowns. Water was delivered without incident or interruption and customers were not affected or notified. • The District received an award from San Diego Gas & Electric for innovative and cost- effective ways of reducing energy consumption. • The District received the State of California 2005 “Flex Your Power – Demand Response Award.” By participating in the State of California’s Flex Your Power campaign to promote energy efficiency and conservation, the District has cut energy use and produced approximately $93,000 in annual energy savings. Water Systems • Installed piping, electrical power, and a pump for back-up redundancy in the preliminary treatment process area at the Ralph W. Chapman Water Recycling Facility (RWCWRF). • Designed, built, installed, programmed, and commissioned the new 980-2 Pump Station System Control and Data Acquisition (SCADA) system. • Created over twenty-two safety, process control, and workflow procedures for use in training and regulatory compliance. Construction Maintenance • Successfully transferred all of the District’s Cross-Connection Control Program data from an antiquated computer program into the District’s IMS. • Began full implementation of the Automated Meter Reading (AMR) change-out program. • Implemented a comprehensive valve actuation program in coordination with the both the Utility Maintenance and Water Operations Sections. WATER OPERATIONS 192 Goals and Objectives – Fiscal Year 2006-2007 Legend Completed Ahead of Schedule On Schedule Behind Schedule On Hold No Reports Not Scheduled to Start Yet Water Systems Implement automated notification procedure for planned or emergency maintenance, outages or boil-water notices Implement a comprehensive valve actuation program Implement a comprehensive hydrant flushing and unidirectional flushing program Construction Maintenance Update the District’s radio system and base stations 193 ENGINEERING AND PLANNING Division Title Division No. Planning/Design Chief . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3311 Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3321 Design . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3331 Water Resources . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3341 Mission Statement To provide customer satisfaction by delivering quality engineering and planning services to our customers. Quality design and planning services that meets or exceeds the appropriate codes and regulations, while being creative and technically sound. 194 Personnel Count FY 2005 FY 2006 FY 2007 Chief, Engineering & Planning 1 1 1 Executive Secretary 1 1 1 Engineering Manager 2 2 2 Senior Civil Engineer 2 2 2 Associate Civil Engineer 2 2 2 Assistant Civil Engineer 1 2 2 Engineering Technicians I, II and III 4 5 5 Total 13 15 15 DISTRICT POSITION COUNT - 175 ENGINEERING & PLANNING DEPARTMENT - 15 195 Department Responsibilities FY 2005 FY 2007 Actual Budget Estimated Budget Planning/Design Chief 86,129$ 239,700$ 269,391$ 297,500$ Planning 230,918 574,500 749,768 448,400 Design 139,470 581,400 417,749 776,200 Water Resources - - 62,250 403,500 TOTAL 456,516$ 1,395,600$ 1,499,157$ 1,925,600$ FY 2006 ENGINEERING AND PLANNING The Engineering and Planning Department, under the general direction of the Assistant General Manager, provides the following support services: Engineering and Planning, Engineering Construction, Project Management and Design planning; responsible for strategic planning, capital budget, water resources planning, support facilities planning, environmental services, quality control, construction, developer designed and constructed facilities; coordinates assigned activities with other district departments and outside agencies; provides highly responsible and complex administrative and technical support to the District, General Manager, and Board of Directors. FY 2007 Total Departmental Budget - $26.6 Million Engineering and Planning - $1,925,600 Water Operations 40.7% Finance 14.3% Board of Directors 0.3% Administrative Services 12.5% General Manager 5.3% General Expense 4.0% Engineering and Planning 7.2% Information Technology and Strategic Planning 10.0% Development Services 5.7% 196 ENGINEERING AND PLANNING FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits 409,237$ 598,700$ 876,782$ 993,100$ Travel and Meetings 5,127 13,400 7,980 19,300 General Office Expense 8,435 15,500 5,191 12,700 Equipment 1,378 1,500 - - Fees - 1,500 680 - Services 17,759 470,000 576,952 900,500 Training 184 - - - Materials & Maintenance 14,397 295,000 31,572 - Total 456,516$ 1,395,600$ 1,499,157$ 1,925,600$ FY 2006 $631 $403 $606 $436 $351 $457 $1,396 $1,499 $1,926 $- $400 $800 $1,200 $1,600 $2,000 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 197 Target Actual CIP Project Completion - complete design within their scheduled time N/A Within 120% of planned duration 101.0%Within 120% of planned duration CIP Backbone Projects Expenditures - Compare current year CIP backbone projects actual expenditures with the quarterly projected expenditures 74.0% 75% or Greater 92.0% 75% or Greater Alternative or Emergency Water Supply - 10 days or greater minimum target for total alternative or emergency water supply available N/A 100% or Greater 75.0% 100% or Greater ENGINEERING AND PLANNING PERFORMANCE INDICATORS Fiscal Year 2006-2007 Target Fiscal Year 2005-2006Activity/Criterion Fiscal Year 2004-2005 Actual Fiscal Year 2005-2006 198 Accomplishments – Fiscal Year 2005-2006 Planning • Obtained an agreement with CWA for an additional 8 MGD supply from the Helix water system. • Improved existing and constructed additional inter-agency minor connections. • Explored the opportunity to wheel CWA and transfer water through the proposed private Mexican aqueduct. • Evaluated potential joint ventures, groundwater sources, and RWCWRF alternatives. • Completed the sewer flow calibration in anticipation of the Sewer System Management Plan (SSMP) requirements (formerly known as CMOM). • Oversaw consultant efforts for completion of 2-10 MG 640 Pre-stressed Concrete Reservoirs. • Completed the Otay Mesa Valve Engineering Study for Recycled Water. • Managed and awarded a $15 million construction contract for 680/450 Recycle PS/RES. • Completed SAMP (sub-area master plan) for Otay Village 2 and City of Chula Vista General Plan Amendment. • Designed procurement and managed the installation, start-up, and testing of the trailer- mounted engine driven pump at the Lower Otay Pump Station site. • Commenced feasibility study with Sweetwater Authority (SWA), City of Chula Vista, and Otay Water District for a recycled water production facility, sewer capacity for the City of Chula Vista, and seasonal conjunctive use concepts in the Sweetwater and Otay Rivers. Design • Completed the preliminary design report (PDR) for Hidden Mountain Sewer Lift Station (S2002) and Russell Square Sewer Lift Station (S2001). The reports recommended keeping the stations in lieu of constructing two gravity sewer mains to the City of El Cajon for a cost savings of approximately $850,000. • Completed the design of the 15 MG 980-3 Reservoir (CIP P2037) and the SR-905 Utility Relocation project (P2440). • Completed the PDR for the 1485-1 Pump Station (CIP P2172). The pump station will provide additional pumping capacity and flexibility for the 1485 pressure zone in the North District. ENGINEERING AND PLANNING 199 • Completed the PDR report and 60% design for the Ralph W. Chapman Water Recycling Facility Force Main Air/Vac Replacement and Access Road Rehabilitation Project (CIP R2086). • Completed the PDR report for the Calavo Sewer Lift Station Replacement Project (CIP S2015). • Executed two utility agreements with Caltrans for SR-905 Utility Relocation. • Leading the efforts for developing WADG (Water Agency Design Guideline) for all East County sister agencies. Water Resources • Developed the concept to participate in the SD17 Alvarado Water Treatment Plant (WTP) capacity idea of roving situational capacity and developed a draft Principles of Understanding (POU) for cost sharing, etc. • Completed the negotiations agreement for the East County Regional Treated Water Implementation Plan (ECRTWIP) with CWA to receive $4,200,000 toward the construction of the new 36” pipeline from FCF #14 to Regulatory Site. • Developed the North District Recycled Water Concept plans and cost estimates to promote the use of recycled water. • Continued with compliance with the requirements of the State Water Resource Control Board (SWRCB) $4,000,000 Proposition 50 grant award. Expect to receive lump sum payment in FY 2007. • Completed the agreements with the Bureau of Reclamation and the City of San Diego for the Title XVI water reuse and recycling program. The District will receive up to 25% grant funds for the recycled water system. • Completed the North Tijuana River groundwater study. • Developed the Integrated Resources Plan (IRP) scope of work, acquired a CDM consultant contract, and proceeded with project development. \ • Provided engineering support for the FY 2007 capacity fee rate model and water rate financial model and completed the engineering analysis for the annexation fee excess capacity and related asset values for the annexation fee analyses. • Participated in the joint SWA and Otay grant development of the Otay River Demineralization Feasibility Proposition 50 Chapter 6a grant application and grant award. • Prepared a Proposition 50 Chapter 6a grant application for the Rosarito Regional Seawater Demineralization Water Acquisition feasibility study. • Participated in the joint CWA, City of San Diego, SWA, and Otay grant development of the Regional Concentrate Conveyance Feasibility Study for South San Diego County Proposition 50 Chapter 6a grant application and grant award. 200 Goals and Objectives – Fiscal Year 2006-2007 Legend Completed Ahead of Schedule On Schedule Behind Schedule On Hold No Reports Not Scheduled to Start Yet Planning Implement a long term facilities plan (Master Plan) In coordination with operations prepare a long-term replacement and rehabilitation plan. Improve existing and obtain additional inter-agency minor connections Build a permanent connection with the City of San Diego Evaluate additional sewer customers in or near our District Evaluate alternatives for Chapman – close, expand, move Obtain South Bay's excess capacity Design Promote the District's infrastructure planning activities and high profile projects Evaluate potential real property trades, leases or sales to increase revenues Evaluate CIP budget development, monitoring, and reporting process Implement a comprehensive cathodic protection program Water Resources Evaluate expanding the use of recycled water for single family residential in new developments Promote acceptance of recycled water use in other geographic areas within the District's sphere of influence Replace the water that is currently pumped to Chula Vista with the new 6 MGD recycled water from the city of San Diego Aggressively pursue all relevant grants 201 Conduct value engineering studies during the CIP planning process to ensure Master plan is optimized and identify local and regional solutions Implement “constructability” review during the design process to minimize construction change orders Obtain the Lower Otay Treatment Water Supply Agreement from the City of San Diego for a total of 26 million gallons per day (MGD) Obtain an agreement with CWA/Helix for an additional 8 MGD Explore opportunity to wheel CWA/Transfer water through proposed private Mexican aqueduct Evaluate potential groundwater sources 202 DEVELOPMENT SERVICES Division Title Division No. Development Services Chief . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3411 Public Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3421 Construction Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3431 Survey Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3441 Environmental Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3451 Mission Statement To provide the highest quality services to the development community and other departments by; constructing District assets, expediting the permitting and environmental processes, meeting or exceeding all regulations, and to attain excellent customer satisfaction with dedicated employees and innovative technology. 203 Personnel Count FY 2005 FY 2006 FY 2007 Chief, Development Services 1 1 1 Public Services Manager 1 1 1 Secretary 1 1 1 Senior Civil Engineer 1 1 1 Associate Civil Engineer 1 1 1 Engineering Technicians I, II and III 3 3 2 Inspection Supervisor 1 1 1 Construction Inspectors 4 4 4 Surveying Supervisor 1 1 1 Survey Technician 1 1 1 Assistant Survey Technician 1 1 1 Office Assistant 1 1 1 Total 17 17 16 DISTRICT POSITION COUNT - 175 DEVELOPMENT SERVICES DEPARTMENT - 16 204 Department Responsibilities FY 2005 FY 2007 Actual Budget Estimated Budget Development Services Chief 174,345$ 900,100$ 559,518$ 277,100$ Public Services 16,880 155,700 254,576 130,800 Construction Services 106,117 168,000 244,636 205,200 Survey Services 8,656 239,000 243,495 245,500 Environmental Services - - - 643,700 TOTAL 305,999$ 1,462,800$ 1,302,225$ 1,502,300$ FY 2006 DEVELOPMENT SERVICES The Development Services Department, under the general direction of the Assistant General Manager, provides the following support services: Construction, Surveying, Public Services, Capital Improvement Programs; serves as liaison with developers, and is responsible for the District’s environmental compliance program; provides highly responsible and complex administrative and technical support to the District, General Manager, and Board of Directors. FY 2007 Total Departmental Budget - $26.6 Million Development Services - $1,502,300 Water Operations 40.7% Finance 14.3% Board of Directors 0.3% Administrative Services 12.5% General Manager 5.3% General Expense 4.0%Engineering and Planning 7.2% Information Technology and Strategic Planning 10.0% Development Services 5.7% 205 DEVELOPMENT SERVICES FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits 21,022$ 740,500$ 927,385$ 872,000$ Travel and Meetings 3,754 11,600 9,011 13,900 General Office Expense 4,791 12,700 8,524 7,400 Equipment 264 - 1,438 1,500 Fees 5,600 60,000 29,979 50,000 Services 268,965 606,000 318,667 555,500 Training 1,603 2,000 1,322 2,000 Materials & Maintenance - 30,000 5,900 - Total 305,999$ 1,462,800$ 1,302,225$ 1,502,300$ FY 2006 $242 $306 $1,463 $1,302 $1,502 $- $200 $400 $600 $800 $1,000 $1,200 $1,400 $1,600 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 206 Target Actual Construction Change Orders - total cost of construction change orders -0.19% Less than 5% -1.5% Less than 5% Construction Claims - reduce construction claims -0.19% Less than 5% of contract amount 0.0% Less than 5% of contract amount DEVELOPMENT SERVICES PERFORMANCE INDICATORS Activity/Criterion Fiscal Year 2004-2005 Actual Fiscal Year 2005-2006 Fiscal Year 2006-2007 Target Fiscal Year 2005-2006 207 Accomplishments – Fiscal Year 2005-2006 Public Services • Processed a total of 1,134 permits. • Generated revenue totaling $8.7 million. • Processed $2,907,087 in Reimbursement Agreements, saving the District $538,295. The original request was for $3,445,382. • Made changes to the District’s Policy 26 – Developer Reimbursement Sunset Clause and the District’s Construction Agreements. • Closed 100 projects and refunded developers their deposits in excess of $414,000. • Completed ten division business processes. Construction • A total of 12 CIP projects were constructed or in progress, with a value of $45 million. This is up from last year’s total of $15 million. • A total of 37 Change Orders were issued valued at -$557,748; this represents -3.4% of the total construction cost. • Quality assurance and control was exercised for over 135,000 linear feet of pipe on approximately 250 projects constructed by developers. All projects were accomplished with no loss of time due to injuries or accidents. • The Department managed 28 cell site leases that brought in over $723,000 in revenue for the District. • The following projects were completed this fiscal year: the Dehesa Road Pipeline, the 980-2 Pump Station, the 803-4 Reservoir, the 1485 Reservoir, the 980 30-Inch Pipeline, the 458-1 and 458-2 Reservoirs Coating, the 485-1 Reservoir recoating, RWCWRF Paving, and the Rolling Hills Ranch Hydropneumatic Pump Station. • Conducted overall quality control management for facilities installed by developers. • Conducted program/construction management for the following projects: ¾ 1485-2 Reservoir ¾ 980-2 Pump Station ¾ 803-4 Reservoir ¾ 980 Steel Pipeline ¾ 30'' Recycled Water Pipeline - 50% complete ¾ 450 Recycled Water Reservoir/680 Recycled Water Pump Station - 30% complete DEVELOPMENT SERVICES 208 • Conducted constructability reviews for CIP projects. • Managed Change Order incidence to less than 3% of a project's construction cost. • Managed project closeout to less than 100 days between Notice of Substantial Completion (NOSC) and Notice of Completion (NOC). Survey • 10 parcel maps and 28 subdivision maps with a total of 1,569 lots were added to the cadastral base map this year. In addition, 270 assessor’s parcel map pages were researched and all new parcels updated. • In cooperation with the Engineering and Planning Department, the Survey Division worked on 27 CIP projects this year. The work included boundary and topographical surveys, construction staking and construction checks, facility location (pothole) surveys and composition of easement legal descriptions. • The Survey Division received weekly requests from the Valve Crew, Meter Shop, Sewer Maintenance Crew, and Engineering front counter to find and/or verify locations of sewer laterals, water meters, valves, manholes and blow offs. • In January, the Blackberry was put into service for USA Mark outs. This enabled the locater in the field to access the incoming tickets via e-mail. • The Survey Division drafted 477 easements and exported them to the GIS. • The Survey Division completed 2,476 mark outs by mid-June with an accuracy rate of 99.96%. Three hits would give a rate of 99.88%, so District facilities have been very well protected. • All assigned facility data collection on accepted projects was completed within four weeks of receiving “as-built” records. Environmental • Brought the U.S. Bureau of Reclamation grant application to substantial completion in March 2006, when the Board approved the signing of the sub-agreement with the City of San Diego. • Completed the 980-3 Reservoir Mitigated Negative Declaration which was adopted by the Board of Directors on April 5, 2006. • Provided construction phase support to the Recycled Water Projects, including attendance of progress meetings, completion of the project’s Biological Opinion in September 2005, and completion of the draft Mitigation and Monitoring Plan. • Obtained authority to construct for retrofits on Engine #1, Engine #25, and the Lower Otay Pump Station temporary engine to bring them into compliance with the Air Toxic Control Measure. 209 • Completed the three-year re-vegetation project for the 803-2 Reservoir Pipeline and access road easement. • Assisted in the completion of the 640-1 Reservoir Mitigated Negative Declaration and its adoption by the Board of Directors on February 1, 2006. • Continued management of the San Miguel Habitat Management Area and the 1004-2 Reservoir access road five-year re-vegetation project. • Managed the collection and removal of approximately 1,380 feet of asbestos cement pipeline from the C.W. McGrath granite pit. Goals and Objectives – Fiscal Year 2006-2007 Legend Completed Ahead of Schedule On Schedule Behind Schedule On Hold No Reports Not Scheduled to Start Yet Public Services Develop enhanced outreach and communication programs to strengthen relationships with developers 210 GENERAL EXPENSE Insert picture Division Title Division No. General Expense 1311 Mission Statement To record and track the general expenses of the District which are not applicable to a specific department. 211 Description FY 2005 FY 2007 Actual Budget Estimated Budget General Expense 1,169,627$ 862,500$ 941,598$ 1,054,200$ TOTAL 1,169,627$ 862,500$ 941,598$ 1,054,200$ FY 2006 GENERAL EXPENSE The expenses in this section are general operating expenses not associated with an individual department. The expenses include: legal costs, insurance premiums, changes in accrued employee leave balances and miscellaneous interest. These expenses represent 4% of the total Departmental Budget. FY 2007 Total Departmental Budget - $26.6 Million General Expense - $1,054,200 Water Operations 40.7% Finance 14.3% Board of Directors 0.3% Administrative Services 12.5% General Manager 5.3% General Expense 4.0% Engineering and Planning 7.2% Information Technology and Strategic Planning 10.0% Development Services 5.7% 212 GENERAL EXPENSE FY 2005 FY 2007 Actual Budget Estimated Budget Labor and Benefits -$ -$ -$ 47,000$ Fees 1,169,627 862,500 941,598 1,006,500 Interest - - - 700 Total 1,169,627$ 862,500$ 941,598$ 1,054,200$ FY 2006 $465 $1,538 $677 $2,537 $777 $1,170 $863 $942 $1,054 $- $500 $1,000 $1,500 $2,000 $2,500 $3,000 (i n T h o u s a n d D o l l a r s ) 2003 2004 2005 2006 2007 Fiscal Year Budget vs. Actual Budget Actual Estimated Adopted 213 The District provides water service to a population of approximately 189,000 which is expected to ultimately increase to 277,000. The growth rate projected by the San Diego Association of Governments (SANDAG) and incorporated in the Water Resources Master Plan is nearly 6% per annum for the next 10-15 years. However, based on current economic conditions, staff is projecting a 1.8% growth rate in population and equivalent dwelling units (EDUs) for Fiscal Year 2007. The EDU is the demand created by a typical single-family dwelling requiring a 3/4" water meter. A business creates a demand equivalent to several single-family dwellings, thus the term equivalent dwelling unit. Presently, our projected 48,200 customer accounts equate to a projected 74,600 EDUs. The ultimate population of 277,000 will result in an estimated 114,000 EDUs and an average annual water demand of approximately 56 million gallons per day (MGD). To accommodate this growth requires that the District invest $530 million in capital assets through ultimate build-out. The Fiscal Year 2007 Capital Budget is $34.5 million and the five- year Capital Improvement Program (CIP) totals $137 million. A separate CIP Budget Notebook contains the descriptions, justifications, expenditures, and funding for all the identified projects to ultimate build-out. Assumptions and Criteria The Water Resources Master Plan was based on several major assumptions and design criteria which are as follows: 1. Utilizing historical water demands for each land use type in the District to calculate future demands; 2. Using maximum day peaking factors that vary with demand level; 3. Utilizing land use as planned by the City of Chula Vista; 4. Providing ten days of emergency water supply through a maximum of five days in covered reservoirs and a minimum of five days from interconnections with adjacent agencies; 5. Inclusion of emergency operational storage to meet the five-day covered storage requirement into the ten-day outage supply requirement. In summary, the CIP is developed based on the District's Water Resources Master Plan, incorporating historical data, growth, developers' input, SANDAG projections, and long-term economic outlook. Justification for Project and Impact on Operating Budget The justification for each project is determined by whether it is required due to growth (Expansion), 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 cost in the areas of maintenance, energy or chemicals as shown on the justification and impact pages in this section. CAPITAL IMPROVEMENT PROGRAM 214 Capital Purchases and Facilities This year, all capital expenditures are in the CIP. This includes capital facilities and capital purchases. Capital purchases are non-recurring operating expense items for District-wide use that cost more than $10,000 each and have an estimated useful life of two years or more. The Capital Purchase Projects include Vehicle, Office Equipment and Furniture, and Field Equipment purchases, the details of which can be found on page 223. Capital facility projects are items that exceed $10,000 or $20,000 for infrastructure related items and have a useful life of at least two years. The Capital Improvement Program (CIP) projects identified are prioritized based on the following criteria: 1. Safety, restoration of service, immediate obligation, Board directed or critical system need. 2. System upgrades or requirements to maintain system reliability in the next few fiscal years. 3. Need to meet the future growth of the system. 4. Project requirement may be reduced in capacity or may have low probability of need in the future. The Capital Improvement Program includes the following three categories of improvement projects: Expansion Facilities required to support new or future users which are funded from capacity fees. Betterment Facilities required because of inadequate capacity or new requirements that benefit existing users and funded from availability and betterment fees. Replacement Facilities required to renew or replace existing facilities that have deteriorated or have exceeded their useful life and are funded from user rates. Capital Improvement Projects The 2007 Fiscal Year CIP Budget contains 90 projects. The cost of the work planned for Fiscal Year 2007 is $34.5 million. Of the 90 projects planned for Fiscal Year 2007, 27 are designated as reimbursable projects, totaling $3.4 million. These projects are built by developers and reimbursed by the District. CAPITAL IMPROVEMENT PROGRAM 215 The following shows how the $34.5 million of projects are broken down into four categories: 1. Capital facilities $ 25.5 million 2. Developer reimbursement $ 3.4 million 3. Replacement or renewal $ 3.9 million 4. Capital purchases $ 1.7 million The Five-Year CIP and Fiscal Year 2007 Capital Budgets are consistent with the District's Water Resources Master Plan, current capacity fees, and the District's strategic financial objectives. MAJOR CIP PROJECTS 216 Key Component: 25,000 GPM (36 MGD) pump station delivering water to the 980 potable water pressure zone. Schedule: Board approved award of construction contract in September 2004. Construction began in October 2004. Completed in June 2006. Cost: Budget was 100% spent. Significant Issues: APWA Honor Award will be given on September 14, 2006. Warranty items being worked on at no cost to the District. - One pump has been pulled for warranty repair. - ATS in process of installation. 980-2 Pump Station This project is complete and was accepted into the District’s system in June 2006. FLAGSHIP CIP PROJECTS COMPLETED 217 Key Component: 7,900 linear feet of 30-inch CML&C steel pipeline, from Hunte Parkway to the 980 Reservoirs and 5,000 feet of access road. Schedule: Notice to proceed dated April 20, 2005. Completed May 2006. Cost: Budget was 100% spent. Key Component: Remove an existing 1 MG reservoir and construct a new 6 MG above-ground steel reservoir. Schedule: Board approved the construction contract in October 2004. Completed June 2006. Cost: This project came in $390,000 under budget. 30-Inch Pipeline, 980 Pressure Zone This is an important project due to increasing demand in Eastern Chula Vista, 980 Zone. Project was designed in-house and accepted by the District in May 2006. 803-4, 6 MG Reservoir This project is complete and was accepted into the District’s system in June 2006. 218 Key Component: Construction of a new 1.6 MG steel reservoir. Rehabilitation of the existing 0.3 MG steel reservoir. Schedule: Board approved the construction contract in May 2004. Construction began in June 2004. The new 1485-2 Reservoir was completed in November 2005, and the rehabilitation of the existing 1485-1 Reservoir was completed in May 2006. Cost: This project came in $80,000 under budget. 1485-2, 1.6 MG Reservoir This project is complete and was accepted into the District’s system in May 2006. 219 Key Component: Approximately 6 miles of 30” pipeline for recycled water from City of San Diego’s South Bay Water Reclamation Plant (SBWRP) to Otay’s 450-1 Reservoir and 680-1 Pump Station. Schedule: Full notice to proceed given on September 28, 2005. Contract completion date is November 21, 2006. Cost: The overall project budget is 69% spent - $15.53 million out of a total budget of $22.6 million. Significant Issues: Project is progressing well. Construction contract is on schedule and 75% complete as of June 30, 2006. 30” Recycled Water Pipeline Project Project was awarded for construction in May 2005. This pipeline will deliver recycled water from South Bay to the 450 / 680 Reservoir and Pump Station. Project is expected to be completed in the fall of 2006. CIP PROJECTS IN CONSTRUCTION AND AHEAD OF SCHEDULE 220 980-3 15 MG Reservoir Key Component: 12,000 GPM (17.3 MGD) pump station delivering recycled water from 450-1 Reservoir to the 680 and 944 recycled water pressure zones. Schedule: Construction started in late November 2005. Contract completion date is March 14, 2007. Cost: The overall project budget is 51% spent - $9.36 million out of a total budget of $18.2 million. Significant Issues: Construction contract is on schedule and 57% complete as of June 30, 2006. Key Component: Otay Engineering staff is designing a 15 million gallon pre-stressed, circular, concrete reservoir adjacent to our two existing reservoirs in the use area. Schedule: 90% design completed. Construction to begin in FY10. Cost: The overall project budget is 7% spent. Significant Issues: Project has been rescheduled in order to complete other higher priority projects. Additionally, other system improvements have allowed this project completion date to be extended. Remaining design work will be completed toward the end of FY09 with construction starting in early FY10. 450-1 Reservoir / 680-1 Pump Station Reservoir and the Pump Station are under construction. Project is expected to be completed in the spring of 2007. 221 East County Regional Treated Water Improvement Program (ECRTWIP): Key Component: Acquire an additional 4 MGD of local treatment capacity for a total of 12 MGD on-peak capacity and 16 MGD off-peak capacity from Helix Water District through the San Diego County Water Authority (CWA). Otay’s portion is the construction of a 36” pipeline. Schedule: ECRTWIP agreement fully executed on April 27, 2006. FCF #14 to be completed by December 2007 (CWA). The 36” pipeline is expected to be completed by January 2010 (OWD). Cost: FY06 budget was expended. Significant Issues: Four water districts involved (Otay, Padre, Lakeside and Helix) with CWA. Each agency to pay for infrastructure. CWA to contribute $4.2 million toward construction the new 36” pipeline by Otay from FCF #14 to regulatory site. OWD in process of hiring design consultant for the pipeline. Total budget: $12.68 million OWD’s share: $8.28 million City of San Diego’s WTP Capacity: Key Component: Acquire at least 30 MGD of local treatment capacity from City of San Diego (City). Schedule: Staff continues discussions with City and SDCWA staffs. Cost: Only staff time has been budgeted; project cost is dependent upon negotiations outcome. ƒ The City will supply “Surplus Water” from Otay WTP to Otay per the current 1999 agreement. ƒ Re-established negotiations with the City with the new staff appointed recently by the Mayor. ƒ The City has an opportunity of a $10,000,000 grant for a pump station at the Alvarado WTP to pump into CWA Pipeline No. 4. ƒ Draft Principles of Understanding (POU) with the City have been prepared related to 222 (Thousand $000s) FY 2007 FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 Total Capacity Fees 7,331$ 8,174$ 11,922$ 10,695$ 10,874$ 20,084$ 69,079$ Debt financing 27,500 - 18,350 - 13,150 - 59,000 Grants 4,240 1,616 3,592 3,592 2,080 1,520 16,640 Interest 1,291 2,098 2,370 2,552 2,410 2,337 13,058 Betterment Charges 949 1,017 1,054 1,093 1,133 1,174 6,420 Temporary Meters 800 804 812 820 828 836 4,900 Availability (Betterment Portion) 546 561 584 605 625 653 3,575 Transfer from General Fund 12,500 13,579 6,875 7,837 8,363 9,137 58,291 Interfund Transfers 356 705 537 674 423 334 3,030 Total Sources 55,513 28,554 46,096 27,868 39,886 36,075 233,992 Total CIP Projects 34,542 32,720 37,422 32,657 45,596 36,201 219,138 Less: 20% Experienced Adjustment (6,908) (6,544) (7,484) (6,531) (9,119) (7,240) (43,828) CIP Projects, adjusted (1)27,634 26,176 29,938 26,126 36,477 28,961 175,311 Debt Service 3,167 3,840 5,642 5,444 6,394 6,573 31,060 Developer Services 1,000 1,005 1,015 1,026 1,036 1,046 6,128 Interfund Transfers 356 705 537 674 423 334 3,030 Total Uses 32,158 31,726 37,132 33,269 44,330 36,914 215,528 Net Sources (Uses)23,356$ (3,172)$ 8,964$ (5,401)$ (4,444)$ (839)$ 18,464$ (1) The District expects that 80% of the projected CIP costs will be expended in the fiscal year budgeted. CIP RESERVE FUNDS $3,924 $26,709 $13,956 $4,469 $26,196 $10,753 $4,105 $25,759 $20,517 $2,448 $25,853 $16,679 $3,325 $29,639 $7,573 $2,896 $26,310 $10,492 $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 Th o u s a n d s FY 2007 FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 Fiscal Year RESERVE FUND BALANCES Betterment Replacement Expansion 223 CIP FUNDING SOURCE AND CATEGORY (Thousands $000)FY2007 FY2008 FY2009 FY2010 FY2011 FY2012 TOTAL Expansion 24,083$ 19,301$ 26,668$ 24,857$ 41,679$ 26,087$ 162,674$ Betterment 2,882 8,037 7,212 4,697 1,186 2,592 26,605 Replacement 7,577 5,382 3,542 3,104 2,732 7,523 29,859 TOTAL 34,542$ 32,720$ 37,422$ 32,657$ 45,596$ 36,201$ 219,138$ (Thousands $000s)FY2007 FY2008 FY2009 FY2010 FY2011 FY2012 TOTAL Capital Facility Projects 25,478$ 22,810$ 29,220$ 25,604$ 22,753$ 11,187$ 137,052$ Replacement/Renewal Projects 3,930 2,531 1,708 1,664 1,399 1,600 12,832 Capital Purchase Projects 1,725 693 670 320 320 310 4,038 Developer Reimbursement Projects 3,409 6,681 3,739 1,481 681 - 15,991 Subtotal 34,542 32,715 35,337 29,069 25,153 13,097 169,913 FY 2008 Through FY 2012 Projects - 5 2,085 3,588 20,443 23,104 49,225 TOTAL 34,542$ 32,720$ 37,422$ 32,657$ 45,596$ 36,201$ 219,138$ $0 $10,000 $20,000 $30,000 $40,000 FY2007 FY2008 FY2009 FY2010 FY2011 FY2012 FIVE-YEAR CIP BY FUNDING SOURCE Betterment Replacement Expansion $0 $10,000 $20,000 $30,000 $40,000 FY2007 FY2008 FY2009 FY2010 FY2011 FY2012 FIVE-YEAR CIP BY CATEGORY Capital Facility Projects Replacement/Renewal Projects Capital Purchase Projects Developer Reimbursement Projects 224 CIP No. Description FY 07 FY 08 FY 09 FY 10 FY 11 FY 12 Total CAPITAL FACILITY PROJECTS P2008 PS - 980-2 Pump Station (25,000 GPM) 5$ -$ -$ -$ -$ -$ 5$ P2009 PL - 36-Inch, SDCWA Otay FCF No. 14 to Regulatory Site 675 2,550 4,900$ 6,682$ 3,601 - 18,408 P2028 Res - 1485-2 Reservoir 1.6 MG 50 - - - - - 50 P2033 PL - 16-Inch, 1296 Zone, Melody Rd. - Campo/Presilla 6 186 1,157 472 - - 1,821 P2037 Res - 980-3 Reservoir 15.0 MG 50 - - 2,500 6,500 3,644 12,694 P2038 PL - 12-Inch, 978 Zone, Jamacha and Hidden Mesa Road Upsize and Replace. 80 480 690 285 - - 1,535 P2040 Res - 1655-1 Reservoir 0.5 MG 45 85 1,115 339 - - 1,584 P2129 Groundwater Exploration Program 25 10 10 25 630 1,280 1,980 P2143 Res - 1296-3 Reservoir 2.0 MG 345 1,175 1,776 - - - 3,296 P2168 Res - 803-4 Reservoir 6.0 MG 265 - - - - - 265 P2172 PS - 1485-1 Pump Station Replacement 237 1,356 289 - - - 1,882 P2185 Res - 640-1 Reservoir 20.0 MG 1,000 9,000 8,500 6,800 - - 25,300 P2190 PL - 10-Inch, 1485 Zone, Jamul Highlands Road to Presilla Drive 2 40 75 - - - 117 P2191 Res - 850-4 Reservoir 2.2 MG 1,258 1,279 - - - - 2,537 P2258 PS - Lower Otay Pump Station 105 - - - 2,950 2,900 5,955 P2295 624-1 Reservoir Disinfection Facility, Inlet/Outlet/Bypass and 613-1 Reservoir Demo. 500 - - - - - 500 P2318 PL - 20-Inch, 657 Zone, Summit Cross-Tie and 36-Inch Main Connections 75 500 - - - - 575 P2356 PL - 12-Inch, 803 Zone, Jamul Drive Permastran Pipeline Replacement 55 315 240 - - - 610 P2357 PS - 657-1/850-1 Pump Station Demolition 5 49 246 - - - 300 P2370 Res - Dorchester Reservoir and Pump Station Demolition 23 67 - - - - 90 P2387 PL - 12-Inch, 832 Zone, Steele Canyon Road - Via Caliente/Campo 25 185 160 - - - 370 P2399 PL - 30-Inch, 980 Zone, 980 Reservoirs to Hunte Parkway 1 - - - - - 1 P2422 Agency Interconnections 160 54 - - - - 214 P2425 Otay WTP Capacity Purchase Agreement Negotiations 20 20 20 - - - 60 P2441 NG/RAMAR Replacements 1,250 - - - - - 1,250 P2447 Information Technology Meter Routing 80 - - - - - 80 P2449 Information Technology Business Continuity 225 - - - - - 225 P2450 Otay River Groundwater Well Demineralization/Development 5 10 100 885 3,600 400 5,000 P2451 Rosarito Desalination Facility Conveyance System 2 3 10 100 85 800 1,000 P2453 SR-11 Utility Relocations 5 170 120 680 655 670 2,300 P2454 Vaults and Meter, Alta Road and Use Area 253 212 - - - - 465 P2457 East Otay Mesa Groundwater Well Development 50 250 6,000 200 - - 6,500 P2458 AMR Retrofit 361 1,477 1,362 1,338 1,482 1,493 7,513 R2001 RecRes - 450-1 Reservoir 12.0 MG 4,300 667 - - - - 4,967 R2003 RecRes - 680-1 Reservoir 3.4 MG 250 - - - - - 250 R2004 RecPS - 680-1 Pump Station (11,500 GPM) 4,300 433 100 - - - 4,833 R2022 RecPL - 30-Inch, 450 Zone, Otay Valley - Dairy Mart/450-1 Reservoir 7,500 100 - - - - 7,600 R2034 RecRes - 860-1 Reservoir 4.0 MG 120 180 200 1,800 1,500 - 3,800 R2053 RWCWRF - R.O. Building Remodel and Office Furniture 289 65 - - - - 354 R2077 RecPL - 24-Inch, 860 Zone, Alta Road - Alta Gate/Airway 50 200 250 1,000 1,500 - 3,000 R2081 RecPL - 16-Inch, 944 Zone, Lane Avenue - Proctor Valley/Pond No. 1 150 200 - - - - 350 R2086 RWCWRF Force Main AirVac Replacements and Road Improvements 793 - - - - - 793 R2087 RecPL - 16-Inch, 944 Zone, Wueste Road - Olympic Parkway/Otay Treatment Plant 100 500 1,500 1,498 - - 3,598 R2088 RecPL - 24-Inch, 860 Zone, County Property - Roll Reservoir/860-1 Recycled Reservo 50 100 100 1,000 250 - 1,500 R2089 North District Recycled Water (Regulatory Compliance) 100 315 415 S2015 Calavo Lift Station Replacement 133 502 - - - - 635 S2016 Pilot Study / Solar Panel Installation 100 75 300 - - - 475 47 Total Capital Facility Projects 25,478 22,810 29,220 25,604 22,753 11,187 137,052 CAPITAL IMPROVEMENT PROGRAM ($1,000s) 225 CIP No. Description FY 07 FY 08 FY 09 FY 10 FY 11 FY 12 Total CAPITAL IMPROVEMENT PROGRAM ($1,000s) REPLACEMENT/RENEWAL PROJECTS P2267 36-Inch Main Pumpouts and Air/Vacuum Ventilation Installations 150 - - - - - 150 P2359 Operations EOC and Meter Shop Remodels and EOC Maps 71 47 - - - - 118 P2366 APCD Engine Replacements and Retrofits 150 150 150 150 150 300 1,050 P2382 Safety and Security Improvements 392 200 200 214 - - 1,006 P2416 SR-125 Utility Relocations 210 - - - - - 210 P2440 I-905 Utility Relocations 1,191 660 - - - - 1,851 P2456 District-Wide Air Vac Upgrades 500 580 580 600 600 650 3,510 P2459 Olive Vista Drive Utility Relocations 350 70 420 S2012 SVSD Outfall and RSD Replacement and OM Reimbursement 916 824 778 700 649 650 4,517 9 Total Replacement/Renewal Projects 3,930 2,531 1,708 1,664 1,399 1,600 12,832 CAPITAL PURCHASE PROJECTS P2282 Vehicle Capital Purchases 266 127 220 220 220 210 1,263 P2286 Field Equipment Capital Purchases 59 100 100 100 100 100 559 P2353 Information Technology System Enhancements and Replacements 385 366 350 - - - 1,101 P2361 Information Technology GIS Enhancements 315 100 - - - - 415 P2363 Information Technology Utility Billing, Data Management, and Financial System 300 - - - - - 300 P2443 Information Technology Mobile Services 100 - - - - - 100 P2455 Data Cleansing Project 300 - - - - - 300 7 Total Capital Purchase Projects 1,725 693 670 320 320 310 4,038 DEVELOPER REIMBURSEMENT PROJECTS P2026 PL - 20-Inch, 850 Zone, Jamacha Boulevard - Regulatory Site/Trace Road 50 - - - - - 50 P2070 PL - 16-Inch, 980 Zone, Pacific Bay Homes Road- Proctor Valley/1296 Hydro PS 500 - - - - - 500 P2081 PL - 36-Inch, 980 Zone, Proctor Valley Road - PB Road/PB Bndy 1 - - - - - 1 P2104 PL - 12-Inch, 711 Zone, La Media Road - Birch/Rock Mountain 110 608 115 - - - 833 P2107 PL - 12-Inch, 711 Zone, Rock Mountain Road - La Media/SR 125 195 422 105 - - - 722 P2121 PL - 16-Inch, 711 Zone, Hunte Parkway - Olympic/EastLake 600 287 287 - - - 1,174 P2133 PL - 16-Inch, 711 Zone, EastLake Parkway - Olympic/Birch 190 460 100 - - - 750 P2134 PL - 16-Inch, 711 Zone, Birch Road - SR 125/EastLake 65 297 50 - - - 412 P2164 PL - 20-Inch, 980 Zone, EastLake Parkway - Olympic/Birch 200 250 50 - - - 500 P2205 PS - Rolling Hills Hydro Pump Station (1,400 GPM) 300 - - - 300 P2325 PL - 10" to 12" Oversize, 1296 Zone, PB Road - Rolling Hills Hydro PS/PB Bndy 45 1 - - - 46 P2367 PL - 16-Inch, 980 Zone, Olympic Parkway - East Palomar/EastLake 1 464 800 - - - 1,265 P2402 PL - 12-Inch, 624 Zone, La Media Road - Village 7/Otay Valley 50 350 44 - - - 444 P2414 PL - 12" to 16" Oversize, 803 Zone, Dehesa Road - Dehesa Meadow/OWD Bndy 25 110 - - - 135 P2435 PL - 16-Inch, 711 Zone, Birch Road - La Media/SR 125 250 280 1 - - - 531 R2031 RecPL - 12-Inch, 944 Zone, EastLake Parkway - Olympic/Birch 160 69 - - - 229 R2033 RecPL - 12-Inch, 944 Zone, Birch Road - La Media/EastLake 230 558 - - - 788 R2040 RecPL - 12-Inch, 680 Zone, Hunte Parkway - Olympic/EastLake 200 459 400 - - - 1,059 R2041 RecPL - 8-Inch, 944 Zone, EastLake Parkway - Birch/Rock Mountain 130 152 - - - 282 R2042 RecPL - 8-Inch, 944 Zone, Rock Mountain Road - SR 125/EastLake 1 139 1 - - - 141 R2043 RecPL - 8-Inch, 944 Zone, Rock Mountain Road - La Media/SR 125 1 230 4 - - - 235 R2047 RecPL - 12-Inch, 680 Zone, La Media Road - Birch/Rock Mountain 100 334 1 - - - 435 R2058 RecPL - 16-Inch, 860 Zone, Airway Road - Otay Mesa/Alta 1 400 499 400 380 - 1,680 R2082 RecPL - 24-Inch, 680 Zone, Olympic Parkway - Village 2/Heritage 1 239 421 936 150 - 1,747 R2083 RecPL - 20-Inch, 680 Zone, Heritage Road - Village 2/Olympic 1 103 175 30 31 - 340 R2084 RecPL - 20-Inch, 680 Zone, Village 2 - Heritage/La Media 1 234 571 80 84 - 970 R2085 RecPL - 20-Inch, 680 Zone, Village 2 - High School/Olympic 1 235 115 35 36 - 422 27 Total Developer Reimbursement Projects 3,409 6,681 3,739 1,481 681 - 15,991 90 Total - FY 2007 Projects 34,542 32,715 35,337 29,069 25,153 13,097 169,913 FY 2008 Through FY 2012 Projects - 5 2,085 3,588 20,443 23,104 49,225 Grand Totals 34,542$ 32,720$ 37,422$ 32,657$ 45,596$ 36,201$ 219,138 226 CIP JUSTIFICATION AND IMPACT ON OPERATING BUDGET CIP No. Description J/FS (2)Total FY 07 FY 08 FY 09 FY 10 FY 11 FY 12 Total P2008 PS - 980-2 Pump Station E 369,800$ 369,800$ 380,900$ 392,300$ 404,100$ 416,200$ 1,963,300$ P2009 PL - 36-Inch, SDCWA Otay E 8,700 8,700 8,700 P2028 Res - 1485-2 Reservoir E/B 3,000 3,000 3,100 3,200 3,300 3,400 16,000 P2033 PL - 16-Inch, 1296 Zone E 2,200 2,200 2,300 4,500 P2038 PL - 12-Inch, 978 Zone B/R 1,500 1,500 1,500 3,000 P2040 Res - 1655-1 Reservoir B 900 900 900 1,800 P2143 Res - 1296-3 Reservoir E 3,800 3,800 3,900 4,000 11,700 P2168 Res - 803-4 Reservoir E/B/R 9,500 9,500 9,800 10,100 10,400 10,700 50,500 P2172 PS - 1485-1 Pump Station B/R 7,000 7,000 7,200 7,400 21,600 P2185 Res - 640-1 Reservoir E/B 37,600 37,600 38,700 76,300 P2190 PL - 10-Inch, 1485 Zone B 400 400 400 400 1,200 P2191 Res - 850-4 Reservoir E/B 4,200 4,200 4,300 4,400 4,500 17,400 P2318 PL - 20-Inch, 657 Zone B 100 100 100 100 100 400 P2387 PL - 12-Inch, 832 Zone B 600 600 600 600 1,800 P2399 PL - 30-Inch, 980 Zone E 1,000 1,000 1,000 1,000 1,000 1,000 5,000 P2447 IT Meter Routing E/R 200 200 200 200 200 200 200 1,200 P2457 East Otay Mesa Groundwater E 700 700 700 1,400 P2458 AMR Retrofit B/R (194,100) (8,700) (36,500) (34,500) (34,700) (39,300) (40,400) (194,100) R2001 RecRes - 450-1 Reservoir E 22,500 22,500 23,200 23,900 24,600 94,200 R2003 RecRes - 680-1 Reservoir E 6,300 6,300 6,500 6,700 6,900 7,100 33,500 R2004 RecPS - 680-1 Pump Station E 170,100 170,100 175,200 180,500 525,800 R2022 RecPL - 30-Inch, 450 Zone E 9,500 9,500 9,800 10,100 10,400 39,800 R2034 RecRes - 860-1 Reservoir E 7,500 7,500 7,500 R2077 RecPL - 24-Inch, 860 Zone E 2,700 2,700 2,700 R2081 RecPL - 16-Inch, 944 Zone E 2,700 2,700 2,700 2,700 2,700 10,800 R2087 RecPL - 16-Inch, 944 Zone E 1,500 1,500 1,500 R2088 RecPL - 24-Inch, 860 Zone E 2,400 2,400 2,400 Total Capital Facility Projects 811,700 (8,500) 353,300 406,000 600,800 659,500 698,800 2,709,900 (1)O&M costs include labor and benefits, materials, and overhead. (2)J/FS - Justification and Funding Source - Some projects have multiple funding sources as indicated by a slash (/): E - Expansion B - Betterment R - Replacement Note:See pages 225-226 for complete description of CIP projects. CAPITAL FACILITY PROJECTS As the District grows and constructs new capital assets, the cost to maintain these new assets will be added to the operating budget as they are brought into service. To determine the cost to maintain these new assets, the District looks at the cost of maintaining similar assets through the Infrastructure Management System and financial system. Costs are tracked by three main infrastructure asset groups of pipes, pump stations and reservoirs, as well as capital purchases and other types. Pipes typically have only operation and maintenance (O&M) costs associated with them, pump stations have O&M as well as power cost, and reservoirs have O&M and chemical cost. Each of the capital purchases and other types has its own unique O&M cost (1). When the new assets are built or acquired for expansion or betterment, it is assumed that there will be new operating costs associated with them. Some projects such as the Automated Meter Reading program actually reduce operating costs through the automation process. Projected Incremental Operating Expenditures 227 CIP JUSTIFICATION AND IMPACT ON OPERATING BUDGET CIP No. Description J/FS (2)Total FY 07 FY 08 FY 09 FY 10 FY 11 FY 12 Total P2282 Vehicle Capital Purchases R 29,500 14,800 22,500 63,300 130,400 268,600 553,300 1,052,900 P2286 Field Equipment Capital Purch R 1,000 500 1,400 2,800 5,800 11,900 24,500 46,900 P2443 IT Mobile Services E/R 18,000 18,000 18,500 19,100 19,700 20,300 95,600 Total Capital Purchase Projects 48,500 15,300 41,900 84,600 155,300 300,200 598,100 1,195,400 P2026 PL - 20-Inch, 850 Zone E/B 1,200 1,200 1,200 1,200 1,200 1,200 6,000 P2070 PL - 16-Inch, 980 Zone E 1,000 1,000 1,000 1,000 1,000 1,000 5,000 P2081 PL - 36-Inch, 980 Zone E 500 500 500 500 500 500 2,500 P2104 PL - 12-Inch, 711 Zone E 2,000 2,000 2,100 2,200 6,300 P2107 PL - 12-Inch, 711 Zone E 1,700 1,700 1,800 1,900 5,400 P2121 PL - 16-Inch, 711 Zone E 2,900 2,900 3,000 3,100 9,000 P2133 PL - 16-Inch, 711 Zone E 1,900 1,900 2,000 2,100 6,000 P2134 PL - 16-Inch, 711 Zone E 1,000 1,000 1,000 1,000 3,000 P2164 PL - 20-Inch, 980 Zone E 900 900 900 900 2,700 P2205 PS - Rolling Hills Hydro E 20,700 20,700 21,300 21,900 22,600 23,300 109,800 P2325 PL - 10" to 12" Oversize E 2,300 2,300 2,400 2,500 2,600 9,800 P2367 PL - 16-Inch, 980 Zone E 3,300 3,300 3,400 3,500 10,200 P2402 PL - 12-Inch, 624 Zone E 1,000 1,000 1,000 1,000 3,000 P2414 PL - 12" to 16" Oversize E 2,400 2,400 2,500 2,600 2,700 10,200 P2435 PL - 16-Inch, 711 Zone E 1,400 1,400 1,400 1,400 4,200 R2031 RecPL - 12-Inch, 944 Zone E 900 900 900 900 900 3,600 R2033 RecPL - 12-Inch, 944 Zone E 2,100 2,100 2,200 2,300 2,400 9,000 R2040 RecPL - 12-Inch, 680 Zone E 2,900 2,900 3,000 3,100 9,000 R2041 RecPL - 8-Inch, 944 Zone E 1,400 1,400 1,400 1,400 1,400 5,600 R2042 RecPL - 8-Inch, 944 Zone E 900 900 900 900 2,700 R2043 RecPL - 8-Inch, 944 Zone E 1,200 1,200 1,200 1,200 3,600 R2047 RecPL - 12-Inch, 680 Zone E 1,400 1,400 1,400 1,400 4,200 R2058 RecPL - 16-Inch, 860 Zone E 5,400 5,400 5,400 R2082 RecPL - 24-Inch, 680 Zone E 3,100 3,100 3,100 R2083 RecPL - 20-Inch, 680 Zone E 700 700 700 R2084 RecPL - 20-Inch, 680 Zone E 2,000 2,000 2,000 R2085 RecPL - 20-Inch, 680 Zone E 900 900 900 Total Developer Reimbursement Projects 67,100 - 23,400 33,100 56,500 58,100 71,800 242,900 Total Operating Budget Cost Impact 927,300$ 6,800$ 418,600$ 523,700$ 812,600$ 1,017,800$ 1,368,700$ 4,148,200$ FY 07 FY 08 FY 09 FY 10 FY 11 FY 12 Total 6,800$ 77,200$ 159,300$ 284,900$ 456,200$ 786,900$ 1,771,300$ - 332,500 342,400 503,400 518,500 534,100 2,230,900 - 8,900 21,800 24,200 43,100 48,000 146,000 6,800$ 418,600$ 523,500$ 812,500$ 1,017,800$ 1,369,000$ 4,148,200$ Operations and Maintenance Energy Chemical Total Operating Budget Cost Impact The preceding schedule shows anticipated operating costs associated with each project in the CIP, and 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. Cost Category CAPITAL PURCHASE PROJECTS DEVELOPER REIMBURSEMENT PROJECTS Projected Incremental Operating Expenditures 228 FY 2007 CAPITAL PURCHASES BUDGET Item#Description Amount Type Field Equipment Operations 116 Miller Dynasty 700 Tigrunner w/400A Water Cooled Torch Kit. P.N. MIL 907310011 $ 11,050 R 118 Concrete Trailer Double Axel Drum Mixer 17,600 N 120 2000-gallon stainless steel water tank to be mounted on a truck chassis (not included) and equipped with a pump and dispenser.30,000 N Total Field Equipment 58,650 Vehicles Finance 107 Hybrid 22,000 N 108 Hybrid 22,000 N 109 Hybrid 22,000 N 114 2007 Ford Ranger Super Cab 4 Door, w/4.0 V6 and automatic transmission. 18,500 R 115 2006 or 2007 For Ranger Supercab 4 door w/4.0 engine and automatic transmission. 18,500 R Total Vehicles - Operations 103,000 Operations 111 2006 Ford F-150 Super Cab, Short Bed w/4.6 V8 engine and automatic transmission. 22,500 N 121 2006 Ford F-250 Super Cab Shorbed w/5.4 V8 engine and automatic Transmission. 25,500 R 122 2007 Sterling L8500 Cab & Chassis as specified for use in the Utility Maintenance Section.52,500 N 124 Ford Escape 20,000 R 125 Ford Escape 20,000 R 126 2006 Ford F-150 Super Cab Shortbed w/4.6 V8 Engine and Automatic Transmission. 22,500 R Total Vehicles - Operations 163,000 Total of Vehicles 266,000 Total Capital Purchases Budget 324,650$ N -New R -Replacement 229 The Fiscal Budget contains terminology that is unique to public finance and budgeting. The following budget glossary provides assistance in understanding these terms. Accrual Basis of Accounting: The basis of accounting under which transactions are recognized when they occur, regardless of the timing of cash receipts and disbursements. 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. Additional Systems Fees: Effective May 1, 1986, each customer receiving water service in the Improvement District 9 water service zone pays an additional monthly meter system charge of $2.00 for each meter in service. Annexation Fees: Whenever utility service is requested for land outside the boundaries of an improvement district, the land to be serviced must first be annexed. The annexation fee for water was set on May 30, 2006 at $1,411 per EDU. The fee for sewer annexation was set at $3,819 on December 16, 1998. These base rates are adjusted quarterly according to a cost of living index. Assets: Resources owned or held by Otay Water District that have monetary value. Availability Fees: The District levies charges each year in developed areas to be used for general purposes for construction of facilities, and 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 for which it was assessed. Balanced Budget: A balanced financial plan, for a specified period of time that matches all planned revenues and expenditures with various services. The District uses a fiscal year beginning each July 1 and ending each June 30 for budgetary and financial reporting purposes. Betterment Fees: In addition to other applicable water rates and charges, certain water customers pay a fee based on water service zone or improvement district. These are restricted for the use in the area where they are collected and may be used for the construction and maintenance of facilities. 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. GLOSSARY 230 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. Capacity Reservation Charge: A Metropolitan Water District charge passed on by the San Diego County Water Authority to individual agencies. This fee is paid 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, microcomputers and special tools or $20,000 for infrastructure related items, 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 or $20,000 for infrastructure related items. Capital Improvement Program: A long-range plan of the District for the construction, rehabilitation and modernization of the District-owned and operated infrastructure. 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. 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 the Metropolitan Water District of Southern California (MWD) which imports water from the Colorado River and the State Water Project. Deannexation Fees: Each request for detachment of land from an improvement district is reviewed on a case-by-case basis. The fees are determined based on the present value of future debt service requirements. Debt Service: The District's obligation to pay the principal and interest of bonds and other debt instruments according to a predetermined payment schedule. GLOSSARY 231 Energy Fees: 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. The energy pumping charge is the rate of $.032 per 100 cubic feet of water for each 100 feet of lift above the base elevation of 450 feet. All water customers are in one of 29 zones based on elevation. 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. 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. The monthly system charge is $23.30 per month for each connection for fire protection service. 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 Balance: The current funds on hand resulting from the 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. General Fund: The District’s general fund is an enterprise fund comprised 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. 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. Infrastructure Access Charge (IAC): A pass-through charge from CWA to each member agency. The charge is to finance a portion of CWA’s fixed annual costs including the construction, operation and maintenance of aqueducts and emergency storage projects. The fee was adopted in January of 1999. GLOSSARY 232 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. Irrigation Penalties: Potable water service provided solely for irrigation of landscaping will receive a seasonably-adjusted allotment of water equal to 48” per year for the actual area to be irrigated. Use of water in excess of the allotment shall be subject to penalty pricing. The first violation is no surcharge. The second violation is 100% surcharge on excess water used. The third violation is 400% surcharge. The fourth and subsequent violations are 800% surcharge. Late Charges/Penalties: Charges and penalties are imposed on delinquent accounts. A late payment charge of 5% of the total delinquent amount is added to the account. Other miscellaneous late fees and penalties are detailed in the District’s Code of Ordinances. 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 (RTS) Charge for the new debt service for construction projects necessary to meet reliability and quality needs. The RTS Charge was adopted in 1996. Multiple Unit Charges: In addition to the system fee, a monthly charge is made for service provided through one meter to more than one occupant in a building. The rate is $3.21 ($3.53 effective 1/1/07) per month for each unit in a multiple unit residential, commercial or industrial building. 1% General 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, 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. 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 is budgeted for separately in the Capital Budget. GLOSSARY 233 Other Income: Revenues that are not directly related to the business of providing water and sewer services. For example, contract billing service for the City of Chula Vista and the City of San Diego to bill their sewer customers based on water consumption. Property Rental Income: Rent or lease agreements for the use of District property. Reclaimed Water Rates: Non-potable water service provided from water produced by the District’s reclamation plant and other non-potable sources. Reclaimed water is not used for domestic purposes and all other uses must comply with federal, state and local laws and regulations regarding the use of reclaimed water. 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 purposed and cannot be used for any other purpose. Residential Conservation: The water rates for residential customers are based on an accelerated block structure; as more units are consumed, a higher unit rate is charged. The District has established a water conservation program to promote water conservation and planning. 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. RTS: Readiness-to-Serve Charge was adopted by the Metropolitan Water District (MWD) in Fiscal 1996. The charge will serve as a foundation of fixed revenue for MWD. It will cover the new debt service for construction projects necessary to meet reliability and quality needs of current water-users as opposed to new customers. Sale of Fixed Assets: District equipment, which has been determined by the Board to be of no use, obsolete and/or beyond the useful life and therefore, may be sold. Set-up Fees for Accounts: A charge of $10 is added for each account transferred to another customer. 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. 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. GLOSSARY 234 Temporary Water Charge: The rate for temporary water service is two times the rate for permanent service. The additional charge is to offset the cost of construction of facilities for larger capacity. Tier 2 Charge: A Metropolitan Water District charge passed on by the San Diego County Water Authority to individual agencies. This is an added charge on all water sales by CWA in excess of the District’s 90% baseline water usage. Usage Surcharge: In addition to the water rates, a surcharge is paid by each customer when the number of units of water furnished in any month exceeds the monthly usage allowance for the size of meter being used. Water Capacity Fees: Charges paid by customers to connect to a District water system for potable or reclaimed water service. Fees are determined by multiplying the demand factor for the meter size by the total of the District-wide capacity fee and applicable zone charge. Water Rates: Rates vary among classes of service and are measured in units. The water rates for residential customers are based on an accelerated block structure. As more units are consumed, a higher unit rate is charged. All non-residential customers are charged a flat rate per unit. A unit of water is 100 cubic feet or 748 gallons of water. GLOSSARY 235 AF Acre-Foot/Feet AMR Automated Meter Reader/Reading APCD Air Pollution Control District ASCE American Society of Civil Engineers ASU Assigned Service Unit AWWA American Water Works Association BOD Biological Oxygen Demand BRP Business Resumption Plan CAFR Comprehensive Annual Financial Report CCV City of Chula Vista CEQA California Environmental Quality Act CFS Cubic Foot per Second CIP Capital Improvement Program CIS Customer Information System CIT Collaborative Improvement Teams CMOM Capacity, Management, Operations & Maintenance CMTA California Municipal Treasurers Association COD Chemical Oxygen Demand COPs Certificates of Participation CRC Capacity Reservation Charge CSC Customer Service Charge CSD City of San Diego CSMFO California Society of Municipal Finance Officers CWA County Water Authority (San Diego) DBMS Database Management System DEH Department of Environmental Health DVP Delivery-versus-Payment EDU Equivalent Dwelling Unit EIR Environmental Impact Review EOC Equal Opportunity Commission ESC Emergency Storage Charge FCF Flow Control Facility FHLMC Freddie Mac or Federal Home Loan Mortgage Corporation FNMA Fannie Mae or Federal National Mortgage Association FTE Full-time Equivalent FY Fiscal Year GASB Government Accounting Standards Board GFOA Government Financial Officers Association GIS Geographic Information System LIST OF ACRONYMS 236 LIST OF ACRONYMS GO General Obligation (bonds) GPM Gallons per Minute GPS Global Positioning System HCF Hundred Cubic Foot HMA Habitat Management Area HR Human Resources HRIS Human Resources Information System IAC Infrastructure Access Charge ID Improvement District IID Imperial Irrigation District IIPP Injury and Illness Prevention Program IMS Infrastructure Management System IRP Integrated Water Resources Plan IRS Internal Revenue Service IT Information Technology IVR Interactive Voice Response LAFCO Local Area Formation Commission LAIF Local Agency Investment Fund LMSE La Mesa Sweetwater Extension LOPS Lower Otay Pump Station MG Million Gallons MGD Million Gallons per Day MH Man-hours MOU Memorandum of Understanding MSCP Multiple Species Conservation Program MSRB Municipal Securities Rulemaking Board MWD Metropolitan Water District MWWD Metropolitan Waste Water Department (City of San Diego) NCCP Natural Community Conservation Plan NEPA National Environmental Protection Act NOC Notice of Completion NOSC Notice of Substantial Completion NPDES National Pollution Discharge Elimination System O&M or O/M Operations and Maintenance OIS Otay Information System OWD Otay Water District PB Pacific Bay PDR Preliminary Design Report PEIR Program Environmental Impact Report 237 LIST OF ACRONYMS PERS Public Employees' Retirement System PL Pipeline POU Principles of Understanding PRS Pressure Reducing Station PS Pump Station PT Part-time RFP Request for Proposal RSD Rancho San Diego RTS Readiness-to-Serve R/W Right-of-Way RWCWRF Ralph W. Chapman Water Recycling Facility SAMP Sub-Area Master Plan SANDAG San Diego Association of Governments SCADA Supervisory Control and Data Acquisition SBWRP South Bay Water Reclamation Plant SDRMA San Diego Risk Management Association SEC Securities and Exchange Commission SHRM Society of Human Resources Management SLMA Sallie Mae or Student Loan Marketing Association SPSD Spring Valley Sanitation District SS Suspended Solids SSMP Sewer System Management Plan SWA Sweetwater Authority SWRCB State Water Resource Control Board USBR U.S. Bureau of Reclamation UWMP Urban Water Management Plan WADG Water Agency Design Guideline WD Water District WER Work Environment Review WRMP Water Resources Master Plan WTP Water Treatment Plant 238