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HomeMy WebLinkAboutOperating and Capital Budget FY 2018-2019    Otay Water District Adopted Operating and Capital Budget Fiscal Year 2018-2019 BOARD OF DIRECTORS Tim Smith, Division 1 President Mitch Thompson, Division 2 Vice President Mark Robak, Division 5 Treasurer Gary Croucher, Division 3   Hector Gastelum, Division 4 MANAGEMENT TEAM Mark Watton General Manager Joseph R. Beachem Chief Financial Officer Kevin Koeppen Assistant Chief, Finance Adolfo Segura Chief, Administrative Services Pedro Porras Chief, Water Operations Jose Martinez Assistant Chief, Water Operations Rod Posada Chief, Engineering Table of Contents Page Letter of Transmittal. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . v Awards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xiii Resolution No. 4345. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . xvii OVERVIEW Budget Guide. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Mission Statement, Vision, Statement of Values. . . . . . . . . . . . . . . . . . . . . . . 3 District Formation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Service Area. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Organizational Structure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Budget Process . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Budget Basis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Fund Structure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 Budget Calendar. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 COMMUNITY PROFILE Demographics. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Service Area Assessed Valuation Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 Ten Principal Taxpayers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Ten Largest Customers. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 Water Rate Comparison – Member Agency Water Rates. . . . . . . . . . . . . . . . . 15 Sewer Rate Comparison . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 San Diego Rainfall . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Current Economic Conditions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Economic Outlook . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 The Future. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 STRATEGIC PLAN Administrative Services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Finance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 Water Operations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Engineering. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36 FINANCIAL SUMMARIES Budget Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 Operating Budget Summary – General Fund . . . . . . . . . . . . . . . . . . . . . . . . 44 Operating Budget Summary by System . . . . . . . . . . . . . . . . . . . . . . . . . . . 46 General Fund Revenues, Expenditures and Transfers . . . . . . . . . . . . . . . . . . . 47 Fund Balance Summary by Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 Revenues and Expenditures by Type. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 49 Revenues and Expenditures by Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50 i Table of Contents FIVE-YEAR FORECAST Five-Year Forecast . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53 General Fund Forecast . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54 Fund Balances Forecast . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 55 Debt Management . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56 Schedule of Outstanding Debt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58 Projected Principal Payments by Debt Issuance . . . . . . . . . . . . . . . . . . . . . . 59 Projected Interest Payments by Debt Issuance . . . . . . . . . . . . . . . . . . . . . . . 60 REVENUES AND EXPENDITURES Potable Revenues and Expenditures Potable Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 61 Operating Budget Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63 Classification of Water Sales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 64 Water Sales Summary by Service Class. . . . . . . . . . . . . . . . . . . . . . . . . . . . 65 Unit Sales History and Meter Count by Customer Class . . . . . . . . . . . . . . . . . . 66 System Charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 67 MWD and CWA Fixed Fees (pass-through) . . . . . . . . . . . . . . . . . . . . . . . . . 68 Meter Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 69 Revenue History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 70 Water Purchases and Related Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 71 Power Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 73 Materials and Maintenance Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . 74 Potable Water Service Area Maps . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75 Recycled Revenues and Expenditures Recycled Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 77 Operating Budget Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 79 Classification of Water Sales . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80 Water Sales Summary by Meter Size . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 81 Unit Sales History and Meter Count by Customer Class . . . . . . . . . . . . . . . . . . 82 System Charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 83 Meter Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 84 Revenue History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 85 Water Purchases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 86 Power Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 87 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 88 Materials and Maintenance Expenditures. . . . . . . . . . . . . . . . . . . . . . . . . . 89 Recycled Water Service Area Maps . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 90 ii Table of Contents Sewer Revenues and Expenditures Sewer Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 91 Operating Budget Summary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 92 Charges Summary by Service Class . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 93 System Charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 94 Revenue History . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 95 Power Costs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 96 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 97 Materials and Maintenance Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . 98 Formula for Sewer Rates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 99 Sewer Service Area Map . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 101 General Revenues and Expenditures General Revenues and Expenditures Narrative . . . . . . . . . . . . . . . . . . . . . . . 103 General Revenues. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105 General Expense. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 106 DEPARTMENTAL OPERATING BUDGET Departmental Operating Budget Narrative . . . . . . . . . . . . . . . . . . . . . . . . . 107 Labor and Benefits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110 Labor and Benefits by Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111 Position Count by Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 112 Contract/Temporary Employees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 116 Administrative Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 117 Materials and Maintenance Expenditures . . . . . . . . . . . . . . . . . . . . . . . . . . 118 Operating Expenditures by Department . . . . . . . . . . . . . . . . . . . . . . . . . . . 119 Operating Expenditures by Object . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120 Departmental Budgets: Board of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 121 General Manager . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 125 Administrative Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 131 Finance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 139 Water Operations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145 Engineering . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 151 General Expense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 157 CAPITAL BUDGET Capital Budget Narrative . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 159 CIP Reserve Funds. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 162 Six-Year CIP Projects Summary by Source ($1,000s). . . . . . . . . . . . . . . . . . . . 163 Six-Year CIP Projects Summary by Fund ($1,000s). . . . . . . . . . . . . . . . . . . . . 163 Six-Year CIP Projects by Source and Fund ($1,000s). . . . . . . . . . . . . . . . . . . . 164 iii Table of Contents CAPITAL BUDGET (continued) CIP Justification and Impact on Operating Budget . . . . . . . . . . . . . . . . . . . . 168 Capital Purchases FY2019 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 169 POLICIES Summary of Financial Policies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 171 Reserve Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 173 Reserve Policy Glossary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 212 Investment Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 215 Investment Policy Glossary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 224 Debt Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 233 Debt Policy Glossary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 252 APPENDIX Glossary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 257 List of Acronyms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 262 Index . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 264 iv September 28, 2018 Honorable Board of Directors Otay Water District I am pleased to present the Otay Water District’s Adopted Operating and Capital Budget for Fiscal Year 2019. The budget supports the District’s updated FY 2019-2022 Strategic Plan titled, “Growth and Sustainability,” as well as the financing of all of the District’s services, programs, and capital needs during FY 2019. The success as an organization is significantly enhanced by the policies and practices implemented by its Board and management to ensure the stability, reliability, strength, and sustainability of the District. The management team is fully confident that through sound financial management and streamlining of the District’s operations, supported by the Strategic Plan and a dedicated and talented staff, the District will achieve continued success as an organization and thus, ensure the well-being and quality of life of its more than 225,000 customers. Our goal is to sustain the services we provide, while at the same time, minimize rate impacts for our ratepayers. Water-Use Efficiency and California State Mandates On April 7, 2017, Governor Jerry Brown issued an executive order officially ending the drought state of emergency in most of California. The Governor also released the state’s long-term plan to better prepare the state for future droughts and make conservation a way of life. In late April 2017, the State Water Resources Control Board (SWRCB) rescinded the conservation mandates, but continued the water-use reporting requirements and prohibitions against wasteful practices. As part of the Governor’s mandate, the SWRCB adopted Resolution No. 2016-0029, which allowed individual suppliers to self-certify that there would be no supply shortfall assuming three additional dry years. With the certification of the Claude “Bud” Lewis Carlsbad Desalination Plant, additional water storage capacity, and upgraded conveyance systems, the San Diego region’s water agencies have the ability to provide sufficient water supplies to meet customer demands, assuring there would be no supply shortfall during three additional dry years. v Building on efforts to make water conservation a way of life and to prepare the state better for droughts and climate change, on May 31, 2018, Governor Brown signed two bills into law – Senate Bill 606 and Assembly Bill 1668 – that establish permanent water-use restrictions throughout California. The laws outline an overall framework to guide the District and other urban water suppliers in setting water-use targets. Through the District and its customers’ successful water-use efficiency efforts, an average of 7 percent was saved over 2013 levels since June 2017. The District will continue to work with the San Diego County Water Authority (CWA), other water agencies, and state officials over the next several years to define how the new laws will be implemented, ensuring the regulations are both equitable and reflect local conditions. In addition to meeting customer demands during a drought, the District consistently advocates for state policies and legislation that include supply development and water-use efficiency. Subsequent to the passing of the Governor’s new legislation, the District worked diligently with the CWA, the Association of California Water Agencies, and other water agencies in the region to ensure that the Governor’s new legislation supported a balanced approach and reflected local water supply investments and conditions. Legislative Items An important topic, not to be disregarded, is access to safe and affordable drinking water. Although it has not passed, the legislature is working towards a public goods charge or water tax. CWA, other water agencies, and the business community oppose the water tax that would place an additional charge on the District’s customers. The District supports the intent of the bill; however, the current proposals would require significant administrative costs and be counterproductive to the effort. In addition, there are other funding options available for this important social issue and not a new tax on residential water users. A legislative bill that passed during the 2018 legislative session and has a financial impact on the District and its ratepayers is Senate Bill 998 (Dodd), a measure which places limitations on water agency shutoff policies and procedures. The measure increases the District’s service shut-off days for delinquent accounts from 45 days to no less than 60 days, creates a cap on reconnection fees, and grants authority to both the State Water Resources Control Board and the Attorney General to enforce provisions of the bill. vi The District has been part of a coalition of interests to advance amendments addressing retail water service agency concerns. The District is in the business of delivering safe and reliable water and does not disconnect delinquent customers without prior substantial engagement. FY 2019 - 2022 Strategic Plan Since its establishment, the District’s motto has been “Dedicated to Community Service.” From modest beginnings in 1956 through today, the District stands committed to providing outstanding service to the residents and businesses the District has the honor to serve. This serves as a great reminder to our staff and customers as to why the District exists. During the District’s early years, a key focus of its preceding strategic plans was to meet the demands of growth. Today, the District’s four-year Strategic Plan still has the word “growth” in its theme of “Growth and Sustainability,” but “sustainability” is a critical element in managing long-term maintenance and replacement of infrastructure. Staff works diligently to ensure its planning documents support the District’s water supply and sewer facilities that serve its customers now and in the future. The four-year (fiscal years 2019-2022) Strategic Plan aims to support the goals in our planning documents, which include the Water Facilities Master Plan Update, Wastewater Management Plan, Urban Water Management Plan, and other critical plans. The District’s Strategic Plan also serves as a roadmap to execute its objectives and track day-to-day performance metrics, which ensure deliverables are being met, and essential work processes are continuously being fine-tuned. Through the use of the Balanced Scorecard framework, management and staff share a focused strategy to ensure the District is moving along the right path, and maximizing its limited resources. This change is based on the recognition that as an organization evolves, fewer resources may be needed to support growth, but greater effort is required to maintain and upgrade infrastructure and assets. This is important because in this phase of the lifecycle, an organization derives income more from customer rates and less from developer fees. Therefore, the increased maintenance and replacement costs place increased pressure on customer rates. To balance the customer’s interest in minimizing rate increases, while also maintaining an organization’s infrastructure, investments, and a strong financial position, the management team must place greater emphasis on efficiencies within the agency, including innovation and technology development. vii In effect, the District leverages its investments in technology to do more with the same or fewer resources. With sound planning, prudent fiscal management, community focus, and a work culture prepared to adapt to new challenges, the District is well positioned to support its growing customer base, while sustaining the quality of water service our customers expect. From a water supply perspective, this means determining the optimal blend of water supply, treatment, and delivery solutions for customers. From a daily operating perspective, efficiency enhancements have become the principal source of competitive advantage and cost optimization for utilities. Finding ways to utilize technology, streamline operations and reduce external costs are critical elements of the District’s ongoing commitment and dedication to its customers. Savings generated through streamlining and reducing costs can be passed to our ratepayers. For example, from 2017 to 2023 the District is upgrading or replacing more than 49,600 automated meter reading (AMR) meters originally installed between 2004 and 2012. To be as cost efficient as possible the District is replacing the meter register instead of the entire meter and, when applicable, taking advantage of existing warranties, saving the District and its ratepayers approximately $3.3 million in meter replacement costs. Because of the life expectancy and warranty of the meters, the District is able to delay the replacement of the meters approximately 10 more years. There are many benefits to utilizing AMR meters, including the reduction of full-time meter reader staff members, increased safety of staff members, and allowing staff to store historical water use data. These advanced meters can assist customers and the District identify unexplained usage by providing leak, tamper, and backflow detection alarms. The efforts related to meter technology is only one example of cost savings and the District’s ongoing commitment to pursue cost efficiencies. The success of this approach is proven by the District’s gains in productivity and reduction in staffing. The following charts show that since 2007 through 2019, the District has reduced staffing by 37.75 full-time equivalent positions, or 22 percent, while the number of customer accounts increased by 3,453. viii Employee Count and Number of Accounts Because of increased efficiency and higher employee productivity, the District has been able to continue absorbing some of the pass-through costs from its water suppliers, including the City of San Diego, CWA, and MWD. This helps to address customer concerns about rising water rates. In an effort to reduce the District’s costs of retirement obligations, the District made an advanced payment of $31.8 million to its CalPERS pension plan on August 15, 2018. This strategic step significantly reduced the high financing cost of the unfunded liability at CalPERS and brought the funding level up to 88%. This will save the District approximately $16 million over the next 24 years. The District’s Other Post Employee Benefit plan (OPEB) is similarly well funded at 83% and is expected to be fully funded in fiscal year 2021. Other cost savings include reducing the number of vehicles and equipment, reducing fuel consumption, reducing pavement costs, and decreasing water loss through the successful leak detection and repair program. Staff continues to seek out other operational efficiencies, thus decreasing costs and minimizing rate impacts on the District’s customers. Based on an annual survey of water and sewer rates conducted by staff, Otay continues to be one of the lower cost providers in San Diego County. The District has the fourth lowest water rate out of the 22 member agencies in San Diego County (based on the District’s average water user who uses 13 units of water and has a ¾” residential meter size) and the sixth lowest sewer rate out of the 28 sewer service providers in the County (based on 12.6 17 4 . 7 5 17 2 . 7 5 16 8 . 7 5 16 6 15 9 15 6 14 8 14 3 14 0 13 8 13 5 13 4 13 7 52,615 56,068 51,500 52,000 52,500 53,000 53,500 54,000 54,500 55,000 55,500 56,000 56,500 0 20 40 60 80 100 120 140 160 180 200 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Em p l o y e e  Co u n t Fiscal Year Me t e r  Co u n t   ix units of water and a ¾” residential meter size). The results of the water and sewer surveys are shown on pages 15 and 16, respectively. The following chart shows that since 2007, the wholesale water supply costs have increased 103.2 percent while the District’s retail water rates have increased a lesser 96.4 percent. Wholesale Water Supply Costs vs. District Retail Rate Increases The District currently delivers water service to 50,625 potable and 729 recycled water customer accounts. The District purchases all of the potable water sold to customers from the CWA. Forty-seven percent of this water, in turn, is purchased from the region’s primary water importer, MWD. This number has decreased significantly compared to previous years due to conservation efforts, the water transfer with Imperial Irrigation District (IID), All American canal lining, and seawater desalination. The District continues its efforts to diversify water resources, reducing dependence on traditional water supplies from the Colorado River and the Sacramento-San Joaquin Delta. The District also has been proactive in reducing its dependence on MWD water treatment facilities. For example, in 2009 the District entered into an agreement with the CWA that allowed the neighboring Helix Water District to treat imported water on behalf of the District at Helix’s Levy Water Treatment Plant. This has brought regional water treatment closer to District customers, which lessens dependence on water treatment facilities located outside of the County. 0% 20% 40% 60% 80% 100% 120% 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 103.2% 96.4% CWA Water Cost Increase Otay Water Rate Increase x The District also collects and recycles wastewater from approximately 4,712 homes and businesses. The District collects wastewater and delivers it to its Ralph W. Chapman Water Recycling Facility, which is capable of recycling wastewater at a rate of 1.3 million gallons per day. In addition to the Chapman facility, the District continues purchasing up to 6 million gallons per day of recycled water from the City of San Diego’s South Bay Water Reclamation Plant. The use of recycled water for landscape irrigation and industrial processes reduces dependence on imported potable supplies, provides a local supply that is drought proof, and diversifies District sources. Sewer Cost of Service Study In January 2018, the District performed a Sewer Cost of Service study, which reviewed sewer rates, fees, charges, costs, and the sewer usage structure and determined that changes in rates, fees, and charges are necessary in order to recover revenues based on the cost of servicing each class of customer. On October 3, 2018, the District will hold a public hearing (Proposition 218) and the Cost of Service study’s changes to be considered by the District’s Board of Directors. The District will also consider authorizing, for a period of five years, passing through to customers’ increases or decreases in costs imposed by the District’s sewer service providers and increasing rates by up to 10 percent for internal cost increases. As a result of the adoption, the customer’s sewer rates, fees, and charges will be adjusted annually for costs and charges from the District’s sewer service providers and other cost increases. The pass-through costs include rates, fees, and charges for power and from the District’s treatment and disposal providers. The providers include but are not limited to San Diego Gas and Electric, the County of San Diego, and the City of San Diego. The rates, fees, and charges will provide revenue that recovers all costs reasonably borne in providing sewer service; are equitable to all customer classes; and are proportionate to the cost of providing the service to each customer class. Fiscal Year 2019 Operating Budget Summary The District’s operating expenditures consist of three major sectors: potable water, recycled water, and sewer, which include a total budget of $107,991,100 for FY 2019. Revenues from potable and recycled water are projected to be $96,359,500, approximately $9,460,100 more than the FY 2018 budget. District staff expects potable water sales volumes to increase by 14.8% compared to FY 2018 budgeted potable sales. The District projects sewer revenues to be $2,922,600, approximately $53,200 more than FY 2018. The remaining budgeted revenues of $8.7 million come from various special fees, assessments, and miscellaneous income. xi Other significant aspects of the Operating Budget are:  A balanced budget supporting the goals of the Strategic Plan.  The use of an economist to project growth for the region.  An updated six-year Rate Model to ensure sound financial planning and reserve levels.  Ongoing water supply rate increases of 3.9% from MWD and CWA due to the high cost of supply programs, higher energy costs, and increasing operating costs.  3.2% water rate increase budgeted for January 1, 2019 and a 7.0% rate decrease for sewer, effective January 1, 2019.  Metro sewer costs includes the minimal impact of the City of San Diego’s Pure Water Program costs.  District maintains lowest water rates, below the countywide average of the County’s 22 water agencies. Six-Year Capital Improvement Program (CIP) The CIP budget emphasizes long-term planning for ongoing programs to meet population growth, while functioning within fiscal constraints. The FY 2019-2024 CIP Budget contains 103 projects and totals $92.8 million. During the FY 2018 budget preparation, the District anticipated borrowing $5.5 million from the Clean Water State Revolving Fund for the Campo Road Sewer Replacement Project (S2024). With the limited availability of these funds, the District has reconsidered the borrowing and plans to issue debt in FY 2020 to fund the project. The FY 2019 budget contains 105 projects and totals $24.2 million. The District categorizes projects into three business segments (Potable Water, Recycled Water, and Sewer). Funding for the FY 2019 Potable, Recycled, and Sewer projects are $18.9 million, $.8 million and $4.5 million, respectively. CIPs are also categorized into four categories: expansion, betterment, replacement, or new water supply. The following is a breakdown of the CIPs into the four categories: Expansion projects $ 78 thousand Betterment projects $ 2,852 thousand Replacement projects $ 21,306 thousand New Supply projects $ 3 thousand Awards and Acknowledgments  The Government Finance Officers Association of the United States and Canada presented Otay Water District the Distinguished Budget Presentation Award for its xii annual budget for the fiscal year beginning July 1, 2017. 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.  The California Society of Municipal Finance Officers presented Otay Water District the Certificate of Award for Excellence in Operating Budgeting for Fiscal Year 2017- 2018.  The California Society of Municipal Finance Officers presented Otay Water District the Certificate of Award for Excellence in Capital Budgeting for Fiscal Year 2017-2018.  The Government Finance Officers Association Officers presented Otay Water District the Certificate of Excellence in Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal Year ended June 30, 2017. Conclusion The challenges presented this year are being met by the District’s Board of Directors’ resolve to keep the stability and financial strength of the District as one of its highest priorities. Reserves will all be maintained above target levels as will the District’s Debt coverage level. The Board of Directors, management team, and the employees are all committed to efficiency in both the operations of the District as well as in its capital development. With these efficiencies and the ongoing investment in new technologies the District has a competitive edge in providing quality service. This budget reflects the vision of the District’s Board, its management, and its employees. The District will continue to strive to make improvements in the budget processes, including an extensive review and analysis of projections for revenues, expenditures, capital projects, and reserves. I would like to thank the staff involved in this process for the efforts put forth in the preparation of this budget to ensure a successful outcome. To the Board, we acknowledge and appreciate their continued support and direction in achieving excellence in the financial management and operations of the District. Mark Watton, General Manager xiii Distinguished Budget Presentation Award The Government Finance Officers Association presented a Distinguished Budget Presentation Award to the District for its annual budget for the fiscal year 2017-2018. 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. xiv Financial Awards The California Society of Municipal Finance Officers presented Otay Water District the Operating Budget Excellence Award for Fiscal Year 2017-2018. The California Society of Municipal Finance Officers presented Otay Water District the Capital Budgeting Excellence Award for Fiscal Year 2017-2018. xv Financial Awards The Government Finance Officers Association Officers presented Otay Water District the Certificate of Achievement for Excellence in Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017. xvi Award The Municipal Information Systems Association of California presented the Otay Water District with the Quality Information Technology Practices Award for 2017. xvii RESOLUTION NO. 4345 A RESOLUTION OF THE BOARD OF DIRECTORS OF OTAY WATER DISTRICT ADOPTING THE FISCAL YEAR 2018-2019 OPERATING AND CAPITAL BUDGET; AND SALARY SCHEDULE WHEREAS, the Otay Water District Board of Directors have been presented with a budget (Exhibit A) for the operation of the Otay Water District for Fiscal Year 2018-2019; and WHEREAS, the Fiscal Year 2018-2019 Operating and Capital Budget, has been reviewed and considered by the Board; WHEREAS, it is in the interest of the District to adopt a budget for said year; WHEREAS, in connection with the adoption of the budget, the Board is also being presented with the Salary Schedule (Exhibit B) for its consideration, in order to comply with California Code of Regulations Section 570.5, NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the Board of Directors of the Otay Water District that the Operating and Capital Budget for the operation of the District, incorporated herein by reference, is hereby adopted as the District's budget for Fiscal Year 2018-2019. BE IT FURTHER RESOLVED that the Board hereby approves and adopts the Salary Schedule included with the budget and, consistent with his authority over employee compensation under both State law and the District's Code of Ordinances, authorizes xviii xix This page intentionally left blank xx Overview Budget Guide The District views the budget as an essential tool for proper financial management. This budget is developed with input from each department of the organization and is set prior to the start of each fiscal year. It is designed and presented for the general needs of the District, its staff, and citizens. The budget is a comprehensive and balanced financial plan that features District services, resources and their allocation, financial policies, and other useful information to allow the users to gain a general understanding of the District’s financial status and future plans. To help readers navigate this document, the following is a general description of each of the tabulated sections of the budget. Overview This introductory section contains general information about the District such as: mission statement, vision, statement of values, District formation, organizational chart, and the budget process and calendar. Community Profile This section contains the demographics of the District along with the current and projected economic conditions and water and sewer rate comparison. It also includes statistics on the District’s customers, the region’s tax base, rainfall, future development, and projects that will have an impact on the District in the coming years. Strategic Plan The Strategic Plan is the core document which guides the District’s efforts to meet and positively adapt to change. The overall plan is extensively reviewed and revised every three to four years. This current edition (covering fiscal years 2019-2022) is a continuation of the 2015-2018 plan, and is the 5th multi-year plan. Included in this section are the District’s perspectives, goals, key performance indicators, measurement methods, targets for each department, and the historical results of each key performance indicator. Financial Summaries This section contains an overview of the District’s revenues and expenditures by fund for the current budgeted fiscal year, the prior year’s actual amounts, and the future estimated amounts. The prior year’s actual amounts are unaudited due to timing of the completion of the financial statement audit; actual amounts may vary pending the completion of the audit. It includes a description of each of the revenue and expense categories as well as charts depicting their relationships. Five-Year Forecast The District prepares a comprehensive Rate Model each year based on budget input, trends, new programs, and requirements. Estimates are made for cost increases, rate increases, targeted fund balances, capital needs, and debt requirements. Analysis for the current budget year plus five subsequent years is conducted and a six-year forecast is prepared based on the Rate Model results. 1 Overview Revenues and Expenditures The District budgets revenues and expenditures by Potable, Recycled, and Sewer systems. General revenues and expenditures that are not specific to one system or department are budgeted in the General Revenues and Expenses section. An allocation of overhead costs is made to equitably distribute the cost of running the District among the various business segments. 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 schedules, performance indicators, accomplishments, and goals. Also provided are graphical presentations of departmental budget percentages to District totals, as well as summary expenditure information by division for three fiscal years. Capital Budget An overview of the District’s Capital Improvement Program (CIP), the Water Resources Master Plan, the Sewer Master Plan, major assumptions and criteria, a six-year listing of CIP project expenditures justifications, and the impact on the Operating Budget and capital purchases budget for the fiscal year are located in this section. The District also publishes a Six-Year Capital Improvement Program Budget as a separate document that provides more detail of each project (budget amount, description, justification, comments, fund details, expenditure schedule, operating budget impact, and a map of the project location). The FY 2019-2024 Six-Year Capital Budget is available on our website at the otaywater.gov/otay/cip. Policies This section includes a summary of the District’s financial policies and practices, including the Reserve Policy, Investment Policy, and Debt Policy. Appendix The last section consists of a Glossary, List of Acronyms, and an Index. 2 Overview Mission Statement To provide exceptional water and wastewater service to its customers, and to manage District resources in a transparent and fiscally responsible manner. Vision To be a model water agency by providing stellar service, achieving measurable results, and continuously improving operational practices. Statement of Values As Otay Water District employees we dedicate ourselves to: Customers: We take pride that our commitment to customer-centered service is our highest priority. Excellence: We strive to provide the highest quality and value in all that we do. Integrity: We commit ourselves to doing the right thing. Ethical behavior, trustworthiness, and accountability are the District’s foundation. Employees: We see each individual as unique and important. We value diversity and open communication to promote fairness, dignity, and respect. Teamwork: We promote mutual trust by sharing information, knowledge, and ideas to reach our common goals. Innovation: We constantly seek better, more efficient, and cost effective ways to deliver our services. 3 Overview District Formation The Otay Water District was formed in 1956 by a small group of ranchers, farmers, and other property owners concerned about the declining quality and quantity of well water. The District was established to serve as a public water and sewer agency, authorized as a California special district under the provisions of the Municipal Water District Act of 1911. In 1957, developers in south Spring Valley created the La Presa County Water District to obtain water from the San Diego County Water Authority (CWA). The CWA is the water wholesale supplier of the member agencies in San Diego County. In the fall of 1969, Otay Water District and La Presa County Water District merged into the Otay Water District. Since then, the District has provided high quality water to a semi-arid region of southeastern San Diego County. In 1971 the District constructed a small collection and treatment plant for sewer in the northern section of the District, and in 1980 the District opened the Ralph W. Chapman Water Recycling Facility (RWCWRF). Recycled water from the RWCWRF is used to irrigate golf courses, schools, public parks, roadway landscapes, and various other approved uses in eastern Chula Vista. The RWCWRF is capable of recycling wastewater at a rate of 1.3 million gallons per day (1,200 acre-feet per year). The District is also in partnership with the City of San Diego to beneficially reuse an additional 2,661 acre-feet per year of recycled water for fiscal year 2018, and ultimately up to 6,720 acre-feet per year. The District continues to be the largest retail provider of recycled water in the County of San Diego. The District also owns and operates a wastewater collection system providing public sewer service to approximately 4,677 customer accounts 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 97% of the sewer customer base. Service Area The District's boundaries encompass an area of approximately 125.5 square miles or 80,140 acres in San Diego County, lying immediately east of the City of San Diego metropolitan area and running from the City of El Cajon south to the international border, abutting the cities of El Cajon and La Mesa and encompassing most of the City of Chula Vista and a small portion of the City of San Diego. The District purchases 100 percent of its treated water. Of that, about 85 percent is imported, which is a blend from the Colorado River and the California State Water Project. Fifteen percent of the District’s treated water comes from local supplies, including local water storage within the county and from the Pacific Ocean via seawater desalination. The District purchases its treated water from the Metropolitan Water District of Southern California’s R.A. 4 Overview Skinner Treatment Plant, the San Diego County Water Authority’s Twin Oaks Valley Water Treatment Plant, the Carlsbad Desalination Plant, and the Helix Water District’s R.M. Levy Water Treatment Plant. Organizational Structure The District has a five-member Board of Directors that serve four-year, alternating terms on the Board. Each Director is elected by voters within their respective division boundaries to represent the public’s interest with regard to rates for service, taxes, policies, ordinances and other matters related to the management and operation of the District. The Board generally meets in open public session on the first Wednesday of each month at 3:30 p.m. at the District headquarters located at 2554 Sweetwater Springs Boulevard, Spring Valley, California. Citizens and Customers Board of Directors General Manager (5) Safety and Security Administration Purchasing and Facilities Controller and Budgetary Services Treasury and Accounting Services Customer Service Meter Services Water System Operations Utility Maintenance/ Construction Water Resources, Planning, Design and Environmental Administrative Services (23) Human Resources Information Technology and Strategic Planning Finance (31) Geographic Information System Public Services and Field Services Engineering (26) Water Operations (52) 5 Overview Budget Process The District has integrated the Capital Improvement Program (CIP) Budget and the Operating Budget. These budgets are developed based on the District’s Water Resources Master Plan, the Sewer Master Plan, and Strategic Business Plan. New initiatives and programs are categorized into the Balanced Scorecard perspectives. Appropriate budget amounts are determined by using the historical data of operations and new growth, developers’ input, SANDAG projections, and economic outlook. To assure reliable and high-quality service to the growing customer base, the District has committed to a number of long-range strategies that drive the budgeting process. The strategies and assumptions used to develop the District’s integrated budget are:  An average projected long-term growth rate of 1.2%.  Pass-through rate increases for costs imposed on the District by the wholesale water providers.  Accurate projections of capital budget needs (including replacement needs).  Reserve funding in accordance with the Reserve Policy to meet future growth demands and maintain financial stability.  Funding of the Strategic Plan initiatives as categorized into the Balanced Scorecard perspectives.  Avoid rate spikes by leveling rate increases over a six-year period. The Finance Department prepares the budget for the potable, recycled, and sewer systems. This is done using estimated changes in costs from the District’s wholesale water providers as well as estimated changes in sewer charges provided by the County and City of San Diego. Other significant factors in the budget development include estimated conservation levels, projected growth in customer accounts, and weather. Additionally, all general revenue and expense budgets are calculated using trend analysis and any external factors that may affect these items. Personnel Budget The budgeting of salaries and benefits is performed in the position budgeting module of the Enterprise Resource Planning (ERP) system. This tool allows the District to budget for each authorized position and the associated benefits in an automated fashion. Departments submit requests for new positions, reclassifications, or advancements to the General Manager. Upon their approval, the Finance Department enters these changes, as well as negotiated pay increases and benefit rate changes, into the position budget system. Position budgeting calculates the salaries and benefits to be included in the District’s budget. 6 Overview Administrative and Materials and Maintenance Budget Administrative and Materials and Maintenance expenses are entered into the budget model of the ERP system by individual requests. These requests are compared to last year’s budgeted and actual expenses to determine reasonableness by the Finance Department. All costs are justified and supported by explanations. Finance compiles the operating budget and submits it to the General Manager for review prior to presentation to the Board of Directors. Capital Improvement Plan (CIP) Budget The Engineering Department issues budget instructions for the CIP budget process. Each project manager uses the CIP Budget module system to review year-to-date project expenses and then estimates costs to the end of the fiscal year. They also project future costs to complete the project. Costs are adjusted for scope changes as well as construction cost increases. Engineering then compiles the CIP Budget and submits it to the General Manager for review prior to presentation to the Board of Directors. The District has a three-year Strategic Plan, and each year in the spring, the portion of the plan that pertains to the upcoming fiscal year is presented to the Board of Directors for review and direction. This is followed by a coordinated presentation of the budget by all departments, to the Board of Directors for their approval at a special budget workshop in May. The review of the Strategic Plan and the adoption of the budget on an annual basis give the District its direction for the following fiscal year. Year-end Balances Operating Budget Input 6-Year Rate Model Strategic Plan Operating Budget Water & Sewer Rates CIP Budget 6-Year CIP Budget Input MWD/CWA & City Sewer Rates Assumptions Interest Rates Inflation Growth Sales Targets Debt Coverage Reserve Levels 7 Overview 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 appropriations 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 within the CIP Budget. The budget report is intended as a financial guide and may be modified by the Board of Directors during the fiscal year. All approved modifications to the budget will be documented in the form of a staff report and noted in the board meeting minutes. Budget Basis The District utilizes the accrual basis for budgeting which is the same as the basis of accounting used in the audited financial statements, recognizing revenues and expenses in the period in which they are earned and incurred, regardless of the timing of cash receipts and disbursements. The District reports its activities on an enterprise fund basis, which is used to account for operations that are financed and operated in a manner similar to a private business enterprise and conforms to the guidelines of Generally Accepted Accounting Principles (GAAP). The intent of the District is that the costs (including replacement cost of existing assets) of providing goods or services to the general public on a continuing basis, be financed or recovered primarily through user charges. 8 Overview Fund Structure The District budgets services in one of the three business segments: Potable, Sewer, or Recycled. Each business segment categorizes revenue and expenditure as a function of the Operating Budget, Capital Improvement Plan Budget, or Developer Deposits. Please refer to the District’s Reserve Policy, beginning on page 173, which provides the detailed flow of funds. Budget Calendar January The Finance Department posts a budget workbook on the District’s intranet which provides instructions on the upcoming operating budget deadlines, budget procedures for personnel, administrative expenses, and materials and maintenance expenses. Included in this workbook are historical trends, assumptions, and instructions on how to enter the expense data into the District’s budget module. For the six-year Capital Budget process, the Engineering Department provides Chiefs with the upcoming CIP deadlines and procedures. February Chiefs submit requests to Human Resources for personnel reclassifications changes, advancements, long term staffing and new personnel. Human Resources evaluates the requests and provides recommendations to the General Manager. Human Resources notifies the Chiefs of the status of the requests and Finance is provided with preliminary personnel changes. Departments enter their budget requests in the budget module and provide their year-end projections to the Recycle   Sewer Sewer Operating Budget Sewer CIP Budget Sewer Developer Deposits Recycle Operating Budget Recycle Developer Deposits Recycle CIP Budget Potable Potable Operating Budget Potable CIP Budget Potable Developer Deposits 9 Overview Budget Calendar (continued) February (continued) Senior Accountant. Explanations of variances from the current year’s budget versus the current year projected expenditures and explanations of the projected expenditures versus the next fiscal year’s budget request are provided to Finance’s Senior Accountant. The Senior Accountant reviews the year end projections for reasonableness and documents the explanations of the variances for the Finance Manager to review. CIP project managers review and update their existing CIP projects, identify projects to be deleted and submit new CIP projects to Engineering for consideration. The CIP budget requests are reviewed with the General Manager. March The Finance Department meets with other departments to review their current year administrative, materials and maintenance expenditures, year-end projections, and the preliminary budget requests with Chiefs and Section Managers. Finance finalizes the explanations of the variances and consolidates the year-end projections and the new fiscal year’s budget requests for Chiefs and the General Manager’s review and discussion. Human Resources finalizes new personnel requests, reclassifications, and change requests with the General Manager and provides it to Finance for budgeting. The Engineering Department reviews the CIP budget with the Finance Department and provides year over year explanations of the changes. The preliminary six-year CIP Budget is incorporated into the Rate Model to determine proposed water and sewer rates. Once 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 are input into the Rate Model to project the next six years of revenue and expenses. The debt coverage ratio is also evaluated to ensure adequate levels. Projected rates are then set for the current fiscal year, plus five subsequent years, such that all financial targets are met. Using this comprehensive modeling tool, the District is able to smooth future rate increases, determine when debt should be issued, and maintain all of the reserve levels in accordance with the Reserve Policy. April Finance provides the Chiefs and General Manager preliminary budget schedules for the review and incorporates recommended changes. May Finance reviews the budget assumptions and rates with the Chiefs and the General Manager. Finance staff prepares the preliminary budget schedules, the budget staff report, and budget workshop presentation. Approximately two weeks prior to the Budget Workshop, the Chiefs and General Manager have a practice run of the presentation. The Budget Workshop is usually held the last week of May and the Board adopts the budget and directs staff to mail the water and sewer rate notices. 10 Overview Budget Calendar (continued) July Changes in water rates, fees, and charges, effective January 1, 2019, are included as inserts for the following customers classes: residential, multi-residential, recycled, irrigation, and commercial agricultural water, and business and publicly-owned. For sewer customers, notices of the public hearing (Proposition 218 hearing) to be held on October 3, 2018 are included as inserts for the following customer classes: residential, and commercial. To ensure that the public hearing noticing requirements are met, the District also provides the notices to the record owner in a separate mailing. October On October 3, 2018, a public hearing (Proposition 218 Hearing) on sewer rates, fees, and charges will be held in the Board of Directors Meeting Room, 2554 Sweetwater Springs Blvd., Spring Valley, California, 91978. The purpose of the hearing is to consider all protests against the proposed rates, fees, and charges that, if approved, will be imposed on properties serviced by the District. January 2019 Water and sewer rates, fees, and charges are effective January 1, 2019. 11 Overview Budget Calendar December/January February March-April May-June July-January 2019 12/12/17 Budget instructions for the Operating and Capital Budget are distributed to departments 1/8/18 Budget workbooks for the Operating and Capital Budget are distributed to departments 1/19/18 Project managers submit CIP Budgets for New Projects and changes to existing Projects in CIP Budget Application 2/5/18 Finance initial review of CIP Budget with Chief of Engineering including year over year explanations 2/9/18 Chiefs submit request for new personnel, personnel reclassification changes, advancements, and long- term staffing to HR 2/20/18 Finance to have second review and finalize the CIP Budget with Engineering including year over year explanations 2/22/18 Chiefs to submit Operating and Admin Budget; Capital Purchases and justifications; Labor Budget Worksheet 2/23/18 HR to complete preliminary review of new personnel, personnel reclassification changes, requests, and advancements 3/1-6/18 Finance to review Operating Budget and reconciliation with departments 3/7/18 HR to review new personnel, reclassifications and change requests with General Manager 3/21/18 Finance to review Department Operating Budgets and personnel cost with Chiefs and General Manager 4/5/18 Chiefs submit Position Analysis Questionnaire to HR for GM approval Personnel requests and request for reclassifications 5/7/18 Review assumptions and rates with Chiefs and General Manager 5/10/18 Hard copy of preliminary Budget to Assistant Chiefs, Chiefs, and General Manager for review 5/14/18 FY 2019 Budget Practice Run-through 5/21/18 Board Meeting/Board Workshop – approval of the FY 2018-2019 Operating and Capital Budget and FY 2019-2024 Capital Improvement Program Budget 07/17/18-08/15/18 Water rate increase notice inserted with water billing. Proposition 218 Hearing notice inserted with sewer billing and mailed separately to record owners. 10/03/18 Proposition 218 Hearing on sewer rates, fees and charges. 1/01/19 The 2019 water and sewer rates, fees, and charges are applied to customer’s monthly billing. 12 Community Profile Demographics The City of Chula Vista is the second largest city in the San Diego metropolitan area and most of the City east of the I-805 freeway is within the District’s service area. The following reflects the demographics of the City of Chula Vista: Demographics Population – City of Chula Vista 267,503 Otay Water District population served 225,000 Persons/Household 3.3 Ethnic/Racial makeup (City of Chula Vista) Hispanic 56% Non-Hispanic White 22% Asian 13% Other 9% Median Age 34.2 Percentage with 4 year degree or higher 29.8% Source: San Diego Association of Governments, Current Estimates and United States Census Bureau Service Area Assessed Valuation The District’s service area encompasses property with over $29.4 billion of assessed valuation. Properties are assessed at 100% of their full value less exemption from taxation under the law and homeowner’s exemptions. The District receives its portion of the 1% property tax, according to Proposition 13 and AB8. With the very recent increases in the assessed valuation, the District will benefit by receiving its proportionate share of this increase. 23 23 25 26 28 29  $0 $5 $10 $15 $20 $25 $30 $35 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 Bi l l i o n s 13 Community Profile Ten Principal taxpayers as of June 30, 2018 Organization Assessed Percent Value to Total 1. Villa Marina Del LLC/Heatherwood Del LLC/Rancho Investors LP $ 60,344,000 0.55% 2. John Hancock Life Insurance Co USA 146,864,856 0.50% 3. GGP-Otay Ranch LP 125,287,700 0.43% 4. Corrections Corporation of America 123,162,238 0.402% 5. Regulo Place Apartments Investors LLC 113,174,995 0.39% 6. Homefed Otay Land II LLC 106,210,960 0.36% 7. Brisa Acquisitions LLC 102,06,221 0.35% 8. N M Pulse LLC 95,114,480 0.32% 9. Vista Pacific Villas LP/Sunbow Partners LP 94,910,091 0.32% 10. BRE-FM CA LLC 78,926,030 0.27% Total Top 10 Principal Taxpayers $1,145,201,571 3.9% Total Service Area Assessed Valuation $29,387,363,297 Ten Largest Customers – Fiscal Year 2018 Customer Customer Annual % of Water Name Type Revenues Sales 1. City of Chula Vista Publicly Owned 4,220,009 4.6% 2. Eastlake III Community Commercial 1,230,790 1.3% 3. State of California Publicly Owned 1,127,462 1.2% 4. County of San Diego Publicly Owned 981,647 1.1% 5. Sweetwater Union High School District Publicly Owned 853,335 0.9% 6. Chula Vista Elementary School District Publicly Owned 817,826 0.9% 7. Homefed Otay Land II, LLC Construction 684,441 0.7% 8. Eastlake Country Club Commercial 569,602 0.6% 9. Windingwalk Master Association Commercial 438,215 0.5% 10. Eastlake I HOA Commercial 426,266 0.5% Total 10 Largest Customers $ 11,352,593 12.3% Total District Customers $ 92,595,195 Source: County of San Diego, Property Tax Services 14 Community Profile Water Rate Comparison, Member Agency Water Rates The District strives to remain cost effective in its rate setting by controlling operating costs, yet passing through the full cost of supply. In September 2018, the District conducted a survey of the water rates of the water providers within San Diego County. The following chart shows that the District has the 4th lowest water rate in the region. Projected Water Bill for FY 2019 Based on 12 Units of water used and ¾" meter size * At the time of the survey September 2018, the member agency's FY 2019 rate was unavailable. The estimated increase is equal to the District's FY 2019 average rate increase. 131.32 119.56 117.00 115.24 113.06 111.85 111.16 108.08 98.60 97.87 96.79 92.92 92.30 89.88 89.88 88.88 86.83 85.54 84.25 78.83 76.30 67.41 $0 $20 $40 $60 $80 $100 $120 $140 *Padre Dam Ramona Fallbrook *Rainbow Yuima Valley Center Rincon Escondido Vista Del Mar San Diego Olivenhain Helix Vallecitos Sweetwater *Poway Carlsbad Oceanside Otay Water District *Santa Fe *San Dieguito Lakeside* 15 Community Profile Sewer Rate Comparison The District conducted a survey of the rates of the sewer providers within San Diego County. Sewer rates are billed at either a fixed or variable rate. The following chart shows the various sewer providers and the type of rate that is charged to the consumers. The District is the 6th lowest sewer rates in the County of San Diego. 120.35 91.09 90.55 82.84 81.75 79.17 78.55 68.53 66.56 65.81 65.47 64.53 63.54 62.91 62.82 61.95 56.45 56.17 54.12 53.90 50.15 48.75 43.51 38.99 35.23 34.21 28.84 28.64 $- $20 $40 $60 $80 $100 $120 $140 Del Mar Fallbrook Encinitas Oceanside Padre Dam Rancho Santa Fe Olivenhain *Rainbow Escondido Ramona Imperial Beach *El Cajon Chula Vista *San Diego, City La Mesa Buena Valley Center - MG Vista Solana Beach *Poway Lemon Grove Coronado, City Otay Water District Vallecitos National City San Diego, County *Carlsbad Leucadia Projected Sewer Bill for FY 2019 Based on 12.6 Units of water used and ¾" residential meter size * At the time of the survey September 2018, the member agency's FY 2019 rate was unavailable. The estimated increase is equal to the District's FY 2019 average rate increase. 16 Community Profile San Diego Rainfall San Diego received below average rainfall in FY 2018. The 10-year average of 8.72 inches for San Diego rainfall reflects the long-term drought conditions for our area. San Diego's rainfall average over 20 years is 8.32 inches; the 30-year average is 9.33 inches; and the 40-year average is 10.03 inches. San Diego rainfall, while a contributing factor, is not the controlling factor for our potable water supply shortage. The San Diego region imports 84.0% of its potable supply, so conditions elsewhere significantly affect the actual amount of water available to the District. In the event the amount of water supplied to the District is reduced, water sales revenues would decrease. Related water purchase expenses would also be reduced, mitigating the impact of the decrease in revenues. The amount of any supply reduction would dictate the magnitude of the District's response and type of reaction. Current Economic Conditions San Diego County Water Supply A safe, reliable water supply is crucial for the vitality of the San Diego region’s $220 billion economy and quality of life for 3.3 million residents, including the Otay Water District’s more than 225,000 customers it serves. San Diego County imports approximately 80 percent of its water from the Colorado River and Northern California. Since these sources face legal and environmental constraints, the region has been making investments in the region’s water delivery and storage system and exploring other avenues to ensure an adequate water supply. This includes water recycling, water-use efficiency programs, water storage, groundwater desalination, and seawater desalination. 9.17 11.01 12.66 8.03 6.48 5.74 7.68 10.38 12.97 3.08 0 5 10 15 20 25 30 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 In c h e s San Diego Rainfall Fiscal Years 2009 - 2018 Annual Rainfall 10 year average Source: Western Regional Climate Center 17 Community Profile Desalinated Water Supply In December 2015, the Claude “Bud” Lewis Carlsbad Desalination Plant began producing approximately 50 million gallons of water per day to the CWA, enough to serve approximately 400,000 people, meeting 7 to 10 percent of the region’s demand. Since the production of desalinated water from the Carlsbad plant, the District’s customers have received a portion of this highly reliable, drought-proof water supply. The amount of desalinated water that the District’s customers receive fluctuates daily based on a variety of factors including the CWA’s potable water demands. Economic Outlook At the start of each budget cycle, the District enters into a contract with an economist to complete an economic and demographic analysis of the national and local economy. The study also provides information on the changes in population, residential and commercial development within the District service area. The following highlights the report:  The U.S. population growth is approximately 2.0-2.5 million annually and is projected to continue at the same pace.  The U.S. unemployment rate, as of March 2018, was 4.0 percent nationally and is projected to remain in the 4.0-4.5 percent range.  Since 2012, the residential recovery has experienced higher demand for both single-family and multi-family production. It is projected that the calendar year 2018 will outpace calendar year 2017.  The average single-family home price in California was $549,800, an increase of 25.3 percent since 2013.  San Diego’s population is projected to reach 3.8 million by the year 2035.  The median age in San Diego County is 38.5.  San Diego County has averaged 33,720 new civilian jobs annually. As a result, the civilian unemployment rate is below 4.0 percent. If the statistics include the military, the unemployment rate would be lower.  San Diego County’s housing market will have a substantial increase in single-family and multi-family production.  The median price of a detached home in San Diego County is $612,750  Chula Vista is the largest city in the south county and the District Area encompasses most of the City east of the I-805. In the 2010-2017 period, the annual population increase was 3,619.  In eastern Chula Vista, the single-family homes range in price from $549,373-$628,899 and the multi-family homes range in price from $389,810-$453,591. Future Development Using the economist’s report, the District’s engineering staff projects that over the next six years the District will sell another 3,630 meters which translates to 4,544 equivalent dwelling units (EDUs). These projections have been incorporated in the Five-Year Forecast on page 53. 18 Community Profile Residential Construction The following table summarizes the projected units for sale and units for rent from fiscal year 2019 through fiscal year 2024. It is anticipated that most of the development in the District will be in East Chula Vista (Otay Ranch). There is a large development in apartments and townhomes to appeal to the young families. Projected Units for Sale and Rental Otay Water District Service Area FY 2019 through FY 2024 Project 2019 2020 2021 2022 2023 2024 Total Total Single-Family Units 700 600 600 600 500 500 3,500 Total Multi-Family Units 1,300 1,200 1,000 800 600 600 5,500 For Sale 520 480 400 320 240 240 2,200 Rental 780 720 600 480 360 360 3,300 % Sale 40% 40% 40% 40% 40% 40% 40% % Rental 60% 60% 60% 60% 60% 60% 60% Total Units 2,000 1,800 1,600 1,400 1,300 1,300 9,400 % Multi-Family 65% 67% 63% 57% 46% 46% 59% Source: The Expera Group, March 2018 Commercial Construction Commercial construction in the District is projected to be modest during the next six years with 1,796,000 square feet of commercial development in the planning stages and under construction. Industrial space has the most leasable space with an estimated 1,200,000 square feet, of which 200,000 square feet is currently under construction. There are also 600 total hotel rooms in five planned hotel projects with 100 rooms that are currently under construction. Projected Meter Sales in Equivalent Dwelling Unit (EDUs) 92 5 93 2 78 2 75 2 57 8 57 8 0 200 400 600 800 1,000 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 19 Community Profile Under Construction and Planned Commercial Development Expected Delivery Year Industrial (S.F.) Office (S.F.) Retail (S.F.) Total (S.F.) Hotels (Rooms) 2019 200,000 10,000 131,000 341,000 100 2020 200,000 10,000 25,000 235,000 100 2021 200,000 10,000 25,000 235,000 100 2022 200,000 10,000 25,000 235,000 100 2023 200,000 150,000 25,000 375,000 100 2024 200,000 150,000 25,000 375,000 100 TOTAL 1,200,00 340,000 256,000 1,796,000 600 Source: The Expera Group March 2018 Miscellaneous Development The City of Chula Vista has two major upcoming projects that are located in the District’s service area: University Village and Sunroad East Otay Mesa Business Park (Sunroad Project). The Sunroad project is currently planned for a combination of 3,100 multi-family units and 850,000 square feet of commercial space. University Village is proposed campus of St. Katherine University which is currently based in San Marcos. The land is also planned for a total of 1,597 residential units and 29.3 acres of industrial space. Proposed Miscellaneous Development Activity Chula Vista/Otay Mesa Property Location Type Acres Est Date of Completion Sunroad East Otay Mesa Business Park 125 & Otay Mesa Road Mixed use, including 3100 housing units, 850 sf commercial space 253 N/A University Village N/A University, 1,597 Residential Units 1,281 N/A Source: The Expera Group March 2018 20 Community Profile The Future Capital Improvement Program The District provides water and sewer service to a population of more than 225,000 customers, including residential, business, government, industrial, and agricultural water users across urban, suburban, and rural areas. The District’s service area population is projected to grow by 37 percent to 308,000 residents by 2050. To ensure a reliable water supply and sewer system for the future including sustaining the current infrastructure, the District has developed a number of future planning documents, which provide a guide to defining the District’s proposed projects. These planning documents include: the District’s 2015 Water Facilities Master Plan Update, Wastewater Management Plan, 2015 Urban Water Management Plan, 2015 Integrated Water Resources Plan, and 2018-2022 Strategic Plan. The major projects planned for delivery over the next six fiscal years include: • 870-2 Pump Station Replacement • Campo Road Sewer Replacement • 711-2 Pump Station Replacement • Reservoir Improvements (including interior and exterior coatings to maximize the life of facilities) • Automated Meter Reading Infrastructure Replacement • Sewer Basin Improvements • Waterline Replacements Rosarito Desalination and the Otay Mesa Conveyance and Disinfection System Projects The Otay Water District continues its commitment to conserve and recycle water and to diversify the water resources that serve its customers, thus reducing dependence on traditional water supplies from the Colorado River and the Sacramento-San Joaquin Delta. In light of the growing need for new potable water supplies in Mexico and San Diego County, the proposed Rosarito plant and the District’s Otay Mesa Conveyance and Disinfection System Project would provide a new drought-proof water supply to its customers. In May 2017, the U.S. Department of State granted a presidential permit to allow the Otay Water District to build a nearly four-mile long potable water pipeline that begins at the U.S.-Mexico border. This permit authorized the District to “construct, connect, operate, and maintain cross-border water pipeline facilities for the importation of desalinated seawater at the International Boundary between the United States and Mexico in San Diego County, California.” Although purchasing and transporting water from Aguas de Rosarito’s desalination plant in Rosarito, Baja California, Mexico, has been a component of the District’s water supply diversification efforts, 21 Community Profile the project for the District has been halted. The District is interested in diversifying its water supplies by purchasing potential excess desalinated ocean water from a future Rosarito desalination plant, after the project has first satisfied and secured the water needs of its Mexican consumers in northern Baja California. The District has permitted a cross-border pipeline and has applied for water quality permits from California regulators so that its customers will have the option of securing safe and cost-effective water from a future Rosarito desalination plant after the plant has met the water needs of its Mexican customers. If the project does move forward, the District’s project has already undergone environmental review as required by the California Environmental Quality Act and National Environmental Policy Act and has obtained a U.S. Fish and Wildlife biological permit. The District recognizes that such a project requires rigorous safeguards and review to ensure the protection of public health and has applied for a permit from the California Water Resources Control Board’s Division of Drinking Water to ensure that water imported from Mexico meets the same water quality drinking standards as water from regional lakes, from the Claude “Bud” Lewis Carlsbad Desalination Plant, and from the City of San Diego’s Pure Water Program The District fully understands and respects Baja California’s sovereign decision to either approve or not approve the project. This interest has been discussed openly and transparently at the District’s public Board meetings, as has its continued commitment to water conservation, recycling, diversification, and reducing the District’s reliance on the Colorado River for the future benefit of our water customers. If the project advances, San Diego County and the District’s cross-border region would add desalinated water to the long list of energy, aerospace, medical device, and electronics products that cross the border every day. 22 Strategic Plan Strategic Planning Process The District’s strategic planning process is designed to provide clarity, direction, and focus for its water service and to ensure the agency is working toward a common goal. The primary purpose of the Strategic Plan is to ensure alignment of the District’s mission, vision, values, and plan execution. Lastly, the Strategic Plan helps the District manage its day-to-day operations and services, and reduce business risk. The District’s Strategic Plan is developed using the Balanced Scorecard framework. Using this framework, the District’s Strategic Plan is centered on four perspectives: customer, financial, internal business process, and learning and growth. The key to this planning framework is that these perspectives are not developed in isolation of each other, but as a unified set of strategies and objectives. This unified approach is clearly understood throughout the District and by its governing Board. Each of the four perspectives is explained below: Customer: Focuses on performance related to customer service levels, satisfaction, brand, and confidence. Financial: Focuses on the financial performance of the a gency. Internal Business Process: Focuses on business processes designed to deliver and improve customer objectives and services. Learning and Growth: Focuses on the agency’s culture and development of staff to ensure there is a productive and skilled workforce in place. In addition, the District uses the American Water Works Association’s (AWWA) utility benchmarking performance indicators to monitor, track, and improve day-to-day essential tasks and services, which are collected on a quarterly schedule. Execution of strategic objectives and industry- based performance indicators are presented bi-annually to the public and Board. The District’s strategic planning process is a continuation of the 2015-2018 plan, and this plan is the 5th multi-year plan. Led by the General Manager and management team, strategic sessions were held to review risks, opportunities, and develop short and long-term goals. The team carefully examined and prioritized operational and service goals ranging from enhancing customer engagement to pension liability. In a special workshop held in December 2017, the District’s Board, along with an outside consultant, reviewed and provided feedback on the proposed 2019-2022 Strategic Plan and set in motion via the General Manager, the direction to prepare, finalize, and kick-off the District’s new four-year plan. The complete 2019-2022 Strategic Plan is located on our website. The following pages reflect the District’s perspectives, goals, key performance indicators, measurement methods, and targets for each department: 23 Key Performance Indicators: Administrative Services Performance Indicator Target Enterprise System Availability No less than 99.5% availability per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 99.5% 99.5% 99.5% Actual 99.5% 99.5% 99.5% (2) Performance Indicator Target Employee Voluntary Turnover Rate Less than 5% turnover annually FY 2017 FY 2018 FY 2019 (1) Target 5.0% 5.0% 5.0% Actual 0.7% 0.0% 0% (2) Performance Indicator Target Training Hours per Employee 12 hours or more per employee annually FY 2017 FY 2018 FY 2019 (1) Target 12.0 12.0 12.0 Actual 22.9 12.0 12.0 (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator Le a r n i n g a n d G r o w t h Goal Measurement Method Provide hands-on leadership, support, and empowerment of staff, in order to maintain an accountable high-performing workforce. Number of voluntary resignations (not including retirements) /Average number of employees Le a r n i n g a n d G r o w t h Goal Measurement Method Provide hands-on leadership, support, and empowerment of staff, in order to maintain an accountable high-performing workforce. Total qualified training hours for all employees/ Average number of full time employees (FTE) Strategic Plan In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. 99.5% = 3.60 hours of downtime per month/1.83 days of downtime in a year 24 Key Performance Indicators: Administrative Services (continued) Performance Indicator Target Safety Training Program 24 hours or more per field employee annually FY 2017 FY 2018 FY 2019 (1) Target 24.0 24.0 24.0 Actual 30.8 24.0 24.0 (2) Performance Indicator Target Injury Incident Rate No more than 6.8 incidents per 200,000 hours worked annually FY 2017 FY 2018 FY 2019 (1) Target 6.6 6.6 6.8 Actual 4.9 6.6 6.8 (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. [200,000 (Number of injuries and illnesses)]/Employee hours worked Strategic Plan Le a r n i n g a n d G r o w t h Goal Measurement Method Provide hands-on leadership, support, and empowerment of staff, in order to maintain an accountable high-performing workforce. Number of safety training hours/ Number of field employees (includes mandated training) 25 Key Performance Indicators: Finance Performance Indicator Target Answer Rate No less than 97% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 97.0% 97.0% 97.0% Actual 98.1% 97.0% 97.0% (2) Performance Indicator Target Billing Accuracy No less than 99.8% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 99.8% 99.8% 99.8% Actual 99.9% 99.8% 99.8% (2) Performance Indicator Target Percentage of Customers Paying Bills Electronically No less than 75% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 0.0% 75.6% 75.0% Actual 75.6% 75.6% 75.0% (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator Goal Execute and deliver services that meet or exceed customer expectatins, and increase customer engagement in order to improve District services. Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Number of customers paying bills electronically/ Total number of customers Strategic Plan Measurement Method Number of all calls answered/Number of all calls received Goal Measurement Method Cu s t o m e r Fi n a n c i a l Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Number of correct bills/Number of total bills Fi n a n c i a l Goal 26 Key Performance Indicators: Finance (continued) Performance Indicator Target Overtime Percentage Less than 100% of the budgeted overtime per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 100.0% 100.0% 100.0% Actual 118.0% 100.0% 100.0% (2) Performance Indicator Target Sewer Rate Ranking Bottom 50th percentile for the 28 sewer service providers in San Diego annually FY 2017 FY 2018 FY 2019 (1) Target 14 14 14 Actual 5 6 6 (2) Performance Indicator Target Water Rate Ranking Bottom 50th percentile for the 22 member agencies in San Diego annually FY 2017 FY 2018 FY 2019 (1) Target 11 11 11 Actual 11 3 4 (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Otay percentage ranking among regional agencies Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Otay percentage ranking or the average bill for sewer among regional agencies Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Fi n a n c i a l Fi n a n c i a l Fi n a n c i a l Actual overtime costs (including comp time) Strategic Plan 27 Key Performance Indicators: Finance (continued) Performance Indicator Target Reserve Level No less than 85% annually FY 2017 FY 2018 FY 2019 (1) Target 85.0% 85.0% 85.0% Actual 85.0% 100.0% 85.0% (2) Performance Indicator Target Distribution System Loss Less than 5% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 5.0% 5.0% 5.0% Actual 4.1% 5.0% 5.0% (2) Performance Indicator Target Accounts per Full-Time Employee (FTE) 409 accounts per FTE annually FY 2017 FY 2018 FY 2019 (1) Target 406.0 412.0 409.0 Actual 406.0 415.0 409.0% (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator Fi n a n c i a l Goal Strategic Plan Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. 100 [Volume purchased–(volume sold + volume used)/Volume purchased] Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Potable + Recycled + Sewer Accounts/ Number of full-time employees Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Number of reserve funds that meet or exceed fund target levels/Total number of reserve funds 28 Key Performance Indicators: Finance (continued) Performance Indicator Target O&M Cost per Account No more than $571 per account annually FY 2017 FY 2018 FY 2019 (1) Target $544 $561 $571 Actual $517 $561 $571 (2) Performance Indicator Target Water Debt Coverage Ratio 150% excluding growth revenue annually FY 2017 FY 2018 FY 2019 (1) Target 150% 168% 150% Actual 200% 200% 150% (2) Performance Indicator Target Sewer Debt Coverage Ratio (3) 150% excluding growth revenue annually FY 2017 FY 2018 FY 2019 (1) Target 125.0% Actual 125.0% (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator (3) FY 2019 is the first year for this key performance indicator Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Qualified net operating revenue/Debt Service requirements Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Qualified net operating revenues/Debt service requirements Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Total O&M costs/ Number of Accounts Fi n a n c i a l Goal Measurement Method Strategic Plan 29 Key Performance Indicators: Water Operations Performance Indicator Target Technicial Quality Complaint No more than 7.1 complaints per 1,000 customer accounts annually/7.1(1) FY 2017 FY 2018 FY 2019 (2) Target 9.00 9.00 7.10 Actual 3.94 4.25 4.2 (3) Performance Indicator Target Planned Potable Water Maintenance Ratio in $ 66% of labor dollars spent on preventative maintenance per quarter annually FY 2017 FY 2018 FY 2019 (2) Target 66.0% 66.0% 66.0% Actual 70.0% 66.0% 66.0% (3) Performance Indicator Target Planned Recycled Maintenance Ration in $ 70% of labor dollars spent on preventative maintenance per quarter annually FY 2017 FY 2018 FY 2019 (2) Target 70.0% 70.0% 70.0% Actual 91.0% 70.0% 70.0% (3) (1) Key performance indicator utilizes AWWA benchmark (2) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (3) FY 2019 projected performance indicator Strategic Plan Cu s t o m e r Goal Measurement Method Execute and deliver services that meet or exceed customer expectatins, and increase customer engagement in order to improve District services. 1,000 (Number of technical quality complaints)]/ Number of active customer accounts per reporting period Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Total planned maintenance cost/Total maintenance cost Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Total planned maintenance cost/Total maintenance cost 30 Key Performance Indicators: Water Operations (continued) Performance Indicator Target Planned Wastewater Maintenance Ratiio in $ 77% of labor dollars spent on preventative maintenance per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 77.0% 77.0% 77.0% Actual 90.6% 77.0% 77.0% (2) Performance Indicator Target Leak Detection Program At least 20% of system surveyed for leaks annually FY 2017 FY 2018 FY 2019 (1) Target 20.0% 20.0% 20.0% Actual 33.0% 20.0% 20.0% (2) Performance Indicator Target Direct Cost of Treatment per MGD No more than $1,050 per MG spent on wastewater treatment annually FY 2017 FY 2018 FY 2019 (1) Target $1,050 $1,050 $1,050 Actual $1,096 $1,050 $1,050 (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Percentage distribution system surveyed for leaks Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Total O&M costs directly attributable to sewer treatment/ Total volume (in MGD) Strategic Plan Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Total planned maintenance cost/Total maintenance cost 31 Key Performance Indicators: Water Operations (continued) Performance Indicator Target Percent of Preventative Maintenance Completed - Reclamation Plant No less than 90% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 90.0% 90.0% 90.0% Actual 99.0% 90.0% 90.0% (2) Performance Indicator Target Percent of Preventative Maintenance Completed - Fleet Maintenance No less than 90% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 90.0% 90.0% 90.0% Actual 100.0% 90.0% 90.0% (2) Performance Indicator Target Percent of Preventative Maintenance Completed - Pump/Electric No less than 90% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 90.0% 90.0% 90.0% Actual 100.0% 90.0% 90.0% (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Number of PM's completed/Number of PM's scheduled to be completed In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Number of PM's completed/Number of PM's scheduled to be completed Strategic Plan In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Number of PM's completed/Number of PM's scheduled to be completed 32 Key Performance Indicators: Water Operations (continued) Performance Indicator Target System Valve Exercising Program 3,080 valves exercised annually FY 2017 FY 2018 FY 2019 (1) Target 3,080 3,080 3,080 Actual 3,228 3,080 3,080 (2) Performance Indicator Target Potable Water Distribution System Integrity No more than 16 leaks or breaks per 100 miles of distribution piping annually/16.1(3) FY 2017 FY 2018 FY 2019 (1) Target 16.0 16.0 16.0 Actual 10.3 16.0 16.0 (2) Performance Indicator Target Recycled Water System Integrity No more than 6.6 leaks or breaks per 100 miles of recycled distribution system annually FY 2017 FY 2018 FY 2019 (1) Target 6.6 6.6 6.6 Actual 0.9 0.0 0.0 (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator (3) Key performance indicator utilizes AWWA benchmark In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. [100 (Collection system failure)]/ Total miles of collection system piping Strategic Plan In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. [100 (Annual total number of leaks & breaks)]/ Total miles of distribution pipes In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Actual number of valves exercised 33 Key Performance Indicators: Water Operations (continued) Performance Indicator Target Potable Water Compliance Rate No less than 100% per quarter annually/100%(1) FY 2017 FY 2018 FY 2019 (2) Target 100.0% 100.0% 100.0% Actual 100.0% 100.0% 100.0% (3) Performance Indicator Target Sewer Overflow Rate 0 Overflows per quarter annually/0 (3) FY 2017 FY 2018 FY 2019 (1) Target 0 0 0 Actual 1 0 0 (2) Performance Indicator Target Emergency Facility Power Testing Test 100% of all facilities scheduled per quarter to have all emergency facilities tested annually FY 2017 FY 2018 FY 2019 (1) Target 34 34 34 Actual 36 34 34 (2) (1) Key performance indicator utilizess AWWA benchmark (2) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (3) FY 2019 projected performance indicator Strategic Plan In t e r n a l  Bu s i n e s s  Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. [100 (Total number of sewer overflows)]/Total miles of pipe in the sewage collection system In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Number of facilities and generators tested/Total facilities In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. All primary health regulations are met 34 Key Performance Indicators: Water Operations (continued) Performance Indicator Target Main Flushing and Hydrant Maintenance 215 or more mains flushed and fire hydrants maintained annually FY 2017 FY 2018 FY 2019 (1) Target 215 215 215 Actual 355 215 215 (2) Performance Indicator Target Critical Valve Exercising 631 critical valves exercised annually FY 2017 FY 2018 FY 2019 (1) Target 631 631 631 Actual 631 631 631 (2) Performance Indicator Target Tank Inspection and Cleaning No less than 8 potable water storage tanks and/or reservoirs cleaned annually FY 2017 FY 2018 FY 2019 (1) Target 7 8 8 Actual 8 8 8 (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Number of tanks cleaned and inspected annually Strategic Plan In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Number of mains flushed and fire hydrants maintained In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiencies. Cumulative number of mains flushed plus hydrants maintained 35 Key Performance Indicators: Engineering Performance Indicator Target CIP Project Expenditures vs. Budget 95%-100% of budget, but not to exceed 100% annually FY 2017 FY 2018 FY 2019 (1) Target 95.0% 95.0% 95.0% Actual 109.1% 95.0% 95.0% (2) Performance Indicator Target Construction Change Order Incidence No more than 5% annually FY 2017 FY 2018 FY 2019 (1) Target 5.0% 5.0% 5.0% Actual 1.5% 5.0% 5.0% (2) Performance Indicator Target Mark-out Accuracy No less than 100% per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 100.0% 100.0% 100.0% Actual 100.0% 100.0% 100.0% (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Total cost of change orders (not including allowances)/Total original construction contract amount (not including allowances)' In t e r n a l Bu s i n e s s Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiences Number of mark-outs performed without an at- fault hit/Total number of mark-outs performed Strategic Plan Fi n a n c i a l Goal Measurement Method Plan and execute sound financial activities that are essential to running and sustaining District operations, with the lowest possible impact to customers. Actual quarterly expenditures/ Annual budget 36 Key Performance Indicators: Engineering (continued) Performance Indicator Target Project Closeout Time No more than a 45 day average per quarter annually FY 2017 FY 2018 FY 2019 (1) Target 45.0 45.0 45.0 Actual 71.2 45.0 45.0 (2) Performance Indicator Target Annual Recycled Water Site Inspections 100% of recycled water sites inspected annually FY 2017 FY 2018 FY 2019 (1) Target 100.0% 100.0% 100.0% Actual 100.0% 100.0% 100.0% (2) Performance Indicator Target Recycled Water Shutdown Testing 90% of recycled site shutdown tests performed annually FY 2017 FY 2018 FY 2019 (1) Target 90.0% 90.0% 90.0% Actual 90.0% 90.0% 90.0% (2) (1) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (2) FY 2019 projected performance indicator In t e r n a l Bu s i n e s s Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiences Percentage of recycled sites inspected per year of those required by the Department of Environmental Health In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiences Percentage of recycled water use sites per year compared to those scheduled Strategic Plan In t e r n a l B u s i n e s s P r o c e s s e s Goal Measurement Method Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiences Number of days between Notice of Substantial Completion and Notice of Completion for all construction projects within the quarter/Number of construction projects 37 Key Performance Indicators: Engineering (continued) Performance Indicator Target Easement Desktop Evaluation and Field Inspection (1) 100% of easements evaluated and inspected annually FY 2017 FY 2018 FY 2019 (2) Target 100.0% Actual 100.0% (3) (1) FY 2019 is the first year for this key performance measure (2) FY 2019 is the first year of the FY 2019-2022 Strategic Plan (3) FY 2019 projected performance indicator In t e r n a l  Bu s i n e s s   Pr o c e s s e s Goal Measurement Method Strategic Plan Improve business services by continually improving essential processes, invest in strategic technology, and achieve new efficiences Number of Actual Easements Evaluated and Inspected/Total Number of Easements 38 Financial Summaries Budget Summary The FY 2019 Operating Budget is summarized and presented in the Operating Budget Summary- General Fund on pages 44-45. This schedule presents the District’s overall revenues and expenditures by type. Also included in this section is the Operating Budget Summary by System on page 46 which presents the General Fund budget in the business segments of Potable, Recycled, and Sewer. Additional schedules provided in this section are the General Fund Revenues, Expenditures and Transfers; Fund Balance Summary by Fund; Revenues and Expenditures by Fund; and Revenues and Expenditures by Type - All Funds; are presented on pages 47-51. General Fund Revenues Potable Water Sales Potable water sales revenue collected from the sale of water including: system charges, energy charges, and penalties account for 82.1% of the District’s operating revenues. It is estimated that 29,377.2 acre- feet of potable water will be sold during FY 2019, which is an increase of 3,788.2 acre-feet from FY 2018. Budgeted revenues from water sales are projected to be $87 million, an increase of 12.9% compared to FY 2018. Schedules relating to potable water sales are included in the Potable Revenues and Expenditures section of this budget. Recycled Water Sales Recycled water was not subject to the State Water Resources Control Board’s (SWRCB) drought mandates. However, the District’s recycled sales were adversely impacted by the mandate and sales volumes remain below the 4,748 acre-feet sold in 2014. Recycled water sales revenue is generated from the sale of 3,593.5 acre-feet of recycled water. The FY 2019 sales revenue budget is $9.4 million which is a decrease of $460,000 from FY 2018 and includes the incentive credits provided by MWD and CWA. Sewer Revenues Sewer charges, which represents 99% of sewer revenue, are the monthly fees collected from residential, multi-residential, and commercial customers. The remaining 1.0% of revenue is derived from penalties. The monthly fees are determined by volume of flow and the strength of solids discharged into the sewer system. The FY 2019 Sewer Revenues are relatively flat and projected to be $2.9 million. Meter Fees Meter fees are charges collected for new water service connections. Fees vary depending upon meter size and the type of service. The FY 2019 revenue from meter fees are projected to be $275,400 which is an increase of $172,300 from FY 2018. The costs associated with meter installations are included in the Operating Expenses section. Capacity Fee Revenues These fees are earned by the General Fund for the Engineering Department’s support for expansion functions. The FY 2019 capacity fee revenue of $1.65 million is an increase of $140,000 compared to FY 2018. 39 Financial Summaries Tax Revenues The District receives 1% property tax revenues and availability fees on properties within the District’s boundaries. These revenues are collected by the County of San Diego via the Property Tax Roll and are remitted to the District annually. Based on the historical collections from the County of San Diego, the District’s projected tax revenues of $4.5 million which is an increase of $81,000 compared to FY 2018. Spending limits for the District are governed by the 1979 passage of California Proposition 4, Limitations of Government Appropriations (Article XIII B of the California Constitution, commonly known as the GANN Limit). Proposition 4 places an appropriations limit on most spending from tax proceeds. The following table shows that the District is below the Gann Limit. Otay Water District Appropriations Limit (in thousands) Fiscal Year 2013 2014 2015 2016 2017 2018 Gann Limit $ 4,120 $ 4,392 $ 4,454 $ 4,673 $ 4,969 5,196 Appropriations subject to the limit $ 2,892 $ 2,968 $ 3,134 $ 3,323 $ 3,551 3,795 Non-Operating Revenues Non-operating revenues are revenues that are not directly related to the operation of a water or sewer utility and include such items as District property rentals and leases, and billing services for the City of Chula Vista. The District projected $2.1 million in revenues for FY 2019 which is a decrease of $109,000 compared to FY 2018. Interest Interest is earned by each fund that has a positive balance and is paid by each fund with a negative balance. Interest income on General Fund balances is considered general use revenue. Interest revenue is projected to be $247,200 in FY 2019 which is a decrease of $55,300 from FY 2018. General Fund Expenditures Potable Water Purchases Water purchases are the expenses of purchasing 30,835.8 acre-feet for the District's potable water supply. A provision has been made to allow 1,458.6 acre-feet of water for District usage, leakage, and evaporation. Total Potable Water Purchases are projected to be $40.3 million in FY 2019 which is an increase of $6.1 million compared to FY 2018. Recycled Water Purchases Recycled water purchases are the expenses of purchasing 2,544.1 acre-feet for the District's recycled water supply which is a decrease of 116.6 compared to Fiscal Year 2018. In addition to the purchases there is a contractual Take-or-Pay payment budgeted for 2,484.9 acre-feet which is 250.6 acre-feet more than FY 2018. Total Recycled Purchases are projected to be $3.8 million in FY 2019 which is an increase of $101,400 compared to FY 2018. 40 Financial Summaries Infrastructure Access Charge This charge was established in FY 1999 by CWA and is imposed on member agencies as a condition of maintaining connections to the CWA facilities. It is apportioned based on water meters within each member agency. Infrastructure access charges are projected at $2.1 million in FY 2019 which is an increase of $43,800 compared to FY 2018. Customer Service Charge This charge was established in FY 2004 by CWA as a fixed charge. The customer service charge is set to recover costs that are necessary to support the functioning of the CWA. The customer service charge is allocated among the member agencies on the basis of each agency’s three-year rolling average of member agency supply purchases from the CWA. The District’s customer service charges are projected to be relatively flat compared to FY 2018 and will remain at $1.6 million. Supply Reliability Charge This charge was established in FY 2016 by CWA as a fixed charge and became effective January 2016. The Supply Reliability Charge is set to recover a portion of the fixed costs associated with the CWA’s highly reliable water supplies, such as desalinated water (Carlsbad Desalination Plant) and Imperial Irrigation District (IID) water transfer costs. Allocation of this charge is based upon member agencies share of the rolling five-year average M&I deliveries (agricultural deliveries are not included). The reliability charge is projected at $2.1 million in FY 2019 which is an increase of $208,800 compared to FY 2018. 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. The emergency storage charge is projected to be relatively flat compared to FY 2018 and will remain at $4.5 million. Capacity Reservation Charge This charge was established in FY 2002 by the MWD, as a fixed charge on a member agency's requested maximum daily capacity. The Capacity Reservation Charge is a charge per cubic-foot-second and is applied to the amount of capacity (daily flow) a member agency expects to use during the peak period from May through September. Capacity reservation charges are projected to be $758,400 which is an increase of $24,000 compared to FY 2018. Readiness-to-Serve Charge This charge was established in FY 1996 by MWD, to recover the principal and interest payments on non- tax supported debt service used to fund the capital improvements necessary to meet the continuing reliability and quality needs associated with current demands. These costs are offset by standby charges collected by MWD on the tax bills of District customers. These charges are projected to be $1.0 million in FY 2019, which is a decrease of $308,400 compared to FY 2018. 41 Financial Summaries Power Costs Power costs are expenses associated with the transmission and distribution of water to customers. The pumping costs to distribute water vary with elevation and will increase as water sales increase. Power costs are projected to be $3.2 million which is an increase of $137,600 compared to FY 2018. Labor and Benefits Labor and benefits are the wages and fringe benefits for FY 2019 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. Labor and benefits are projected to be $22.1 million, which is an increase of $589,800 compared to FY 2018. Administrative Expenses Administrative expenses are costs incurred by various departments that are directly related to District operations. Administrative expenses are projected to be $6.2 million in FY 2019, which is an increase of $667,500 compared to FY 2018. Additional details are supplied in the Departmental Operating Budget section. Materials and Maintenance Expenses Materials and maintenance expenses are costs associated with the operation and maintenance of District facilities. Materials and maintenance expenses are projected to be $3.7 million in FY 2019, which is an increase of $43,800 compared to FY 2018. Additional details are supplied in the Departmental Operating Budget section. General Fund Reserves Expansion Reserves These reserves are established to fund expansion needs including project costs, existing debt payments, and new debt that will be issued in the future to fund expansion. For FY 2019, these reserves will be funded with $2.7 million from the Recycled Water Fund. Betterment Reserves These reserves are established to fund the betterment needs of facilities including project costs, existing debt payments, and new debt that will be issued in the future to fund betterment. For FY 2019, there is no reserve funding budgeted. 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. For FY 2019, these reserves will be funded with $12,489,600 from the Potable Water Fund and 289,000 from the Sewer Fund. New Water Supply Reserves These reserves are established to fund new water supply needs including project costs, existing debt 42 Financial Summaries payments, and new debt that will be issued in the future to fund expansion. For FY 2019, this reserve will be funded with $75,000 from the Recycled Water Fund. Fund Transfers Fund transfers are necessary to ensure that each fund pays its fair share of costs, or to achieve required fund balances per the District’s policy. Transfer to OPEB Trust For FY 2019, the General Fund is budgeted to fund the OPEB Trust $980,800 for retiree health liabilities. Other Financial Schedules/Presentations Operating Budget Summary by System The Budget Summary by System schedule reflects the separation of operating revenues and expenses among potable water, recycled water, and sewer. This is provided as information but is necessary to ensure sufficient revenue is collected from sewer customers versus water customers. General Fund – Revenue, Expenditures, and Transfers This schedule shows the General Fund’s total revenues, expenditures, and transfers showing the prior year’s actuals, the prior year’s budget and unaudited actuals, the current year’s budget, along with the variance from the prior year’s budget. Fund Balance Summary by Fund This schedule shows each fund’s balance at June 30, 2018, and the projected balance for June 30, 2019. These balances are based on the results of the budget and rate model. This includes transfers between funds made to meet target levels as outlined in the Reserve Policy. Revenues and Expenditures by Fund The Revenues and Expenditures by Fund schedule reflects each fund’s revenues and expenditures by business line, where appropriate. This schedule is reconciled to the Fund Balance Summary and excludes transfers between funds. Revenues and Expenditures by Type – All Funds This is a consolidated schedule of revenues and expenditures, including sources and uses of funds but excluding fund transfers. 43 FY 2017 FY 2018 FY 2019 11-Actual Budget Actual * Budget $% Revenues #Potable Water Sales 73,977,350$ 77,036,300$ 82,131,332$ 86,956,300$ 9,920,000$ 12.9% Recycled Water Sales 9,742,800 9,863,100 10,463,864 9,403,200 (459,900) (4.7%) #Sewer Revenues 2,955,430 2,869,400 2,838,212 2,922,600 53,200 1.9% #Meter Fees 72,624 103,100 283,500 275,400 172,300 167.1% #Capacity Fee Revenues 1,559,317 1,513,200 1,617,128 1,653,700 140,500 9.3% Tax Revenues 4,203,668 4,396,100 4,500,789 4,477,500 81,400 1.9% #Non-operating Revenues 3,056,243 2,164,500 2,790,479 2,055,200 (109,300) (5.0%) #Interest 237,307 302,500 212,743 247,200 (55,300) (18.3%) Total Revenues 95,804,738 98,248,200 104,838,046 107,991,100 9,742,900 9.9% Expenditures #Potable Water Purchases 32,547,634 34,225,800 37,924,950 40,307,700 6,081,900 17.8% Recycled Water Purchases 3,643,521 3,716,700 3,793,387 3,818,100 101,400 2.7% #CWA - Infrastructure Access Charge 1,976,310 2,080,200 2,071,740 2,124,000 43,800 2.1% #CWA - Customer Service Charge 1,714,325 1,682,400 1,670,281 1,645,800 (36,600)(2.2%) CWA - Reliability Charge 1,847,036 1,908,000 1,909,909 2,116,800 208,800 10.9% #CWA - Emergency Storage Charge 4,579,670 4,486,800 4,510,642 4,522,200 35,400 0.8% #MWD - Capacity Reservation Charge 836,280 734,400 735,501 758,400 24,000 3.3% #MWD - Net RTS and Standby Charge 1,268,160 1,344,000 1,049,092 1,035,600 (308,400)(22.9%) Subtotal - Water Costs 48,412,936 50,178,300 53,665,502 56,328,600 6,150,300 12.3% #Labor and Benefits 20,797,353 21,522,100 21,223,946 22,111,900 589,800 2.7% #Administrative Expenses 4,745,277 5,485,700 5,306,194 6,153,200 667,500 12.2% #Materials and Maintenance 3,007,595 3,645,700 3,790,205 3,689,500 43,800 1.2% #Power 2,890,123 3,023,800 3,138,776 3,161,400 137,600 4.6% Subtotal - Operations Costs 31,440,348 33,677,300 33,459,121 35,116,000 1,438,700 4.3% D Transfer to General Fund Reserve 2,854,300 - - - - - #Expansion Reserve 4,093,600 3,274,600 3,274,600 2,712,100 (562,500) (17.2%) B Betterment Reserve 3,466,400 111,100 111,100 - (111,100) (100.0%) R Replacement Reserve 464,500 9,787,900 9,787,900 12,778,600 2,990,700 30.6% TOOPEB Reserve 961,000 998,000 998,000 980,800 (17,200) (1.7%) New Supply Reserve 35,000 221,000 221,000 75,000 (146,000) (66.1%) Subtotal - Reserve Funding 11,874,800 14,392,600 14,392,600 16,546,500 2,153,900 15.0% Total Expenditures 91,728,084 98,248,200 101,517,223 107,991,100 9,742,900 9.9% Excess Revenues (Expenditures)4,076,654$ -$ 3,320,823$ -$ -$ - Operating Budget Summary - General Fund Budget to Budget VarianceFY 2018 *Actual unaudited 44 Potable Water Sales 86,956,300$ 80.7% Recycled Water Sales 9,403,200 8.7% Sewer Revenues 2,922,600 2.7% Meter Fees 275,400 0.3% Capacity Fee Revenues 1,653,700 1.5% Tax Revenues 4,477,500 4.1% Non-operating Revenues 2,055,200 1.8% Interest 247,200 0.2% 107,991,100 100.0% Potable Water Purchases 52,510,500 48.6% Recycled Water Purchases 3,818,100 3.5% Power 3,161,400 2.9% Labor and Benefits 22,111,900 20.5% Administrative Expenses 6,153,200 5.8% Materials & Maintenance 3,689,500 3.4% Reserve Funding 16,546,500 15.3% 107,991,100$ 100.0% Operating Budget Summary - General Fund FY 2019 Operating Revenues FY 2019 Operating Expenditures 45 Potable Recycled Sewer Total Revenues Water Sales 86,956,300$ -$ -$ 86,956,300$ Recycled Water Sales - 9,403,200 9,403,200 Sewer Revenues - - 2,922,600 2,922,600 Meter Fees 270,300 5,100 - 275,400 Capacity Fee Revenues 1,653,700 - - 1,653,700 Tax Revenues 4,378,300 - 99,200 4,477,500 Non-operating Revenues 2,019,700 - 35,500 2,055,200 Interest 207,700 26,000 13,500 247,200 Total Revenues 95,486,000 9,434,300 3,070,800 107,991,100 Expenditures Water Purchases 40,307,700 3,818,100 - 44,125,800 CWA - Infrastructure Access Charge 2,124,000 - - 2,124,000 CWA - Customer Service Charge 1,645,800 - - 1,645,800 CWA - Reliability Charge 2,116,800 - - 2,116,800 CWA - Emergency Storage Charge 4,522,200 - - 4,522,200 MWD - Capacity Reservation Charge 758,400 - - 758,400 MWD - Net RTS and Standby Charges 1,035,600 - - 1,035,600 Subtotal - Water Costs 52,510,500 3,818,100 - 56,328,600 Labor and Benefits 19,755,200 1,159,600 1,197,100 22,111,900 Administrative Expenses 5,193,600 675,700 283,900 6,153,200 Materials and Maintenance 2,218,900 355,000 1,115,600 3,689,500 Power 2,411,900 603,900 145,600 3,161,400 Subtotal - Operations Costs 29,579,600 2,794,200 2,742,200 35,116,000 #Expansion Reserve - 2,712,100 - 2,712,100 R Replacement Reserve 12,489,600 - 289,000 12,778,600 TOOPEB Reserve 906,300 34,900 39,600 980,800 New Supply Reserve - 75,000 - 75,000 Subtotal - Reserve Funding 13,395,900 2,822,000 328,600 16,546,500 Total Expenditures 95,486,000 9,434,300 3,070,800 107,991,100 Excess Revenue (Expenditures)-$ -$ -$ -$ FY 2019 Operating Budget Summary by System * Actual unaudited 46 FY 2017 FY 2019 Actual Budget Actual* Budget $ % Revenues and Fund Sources Water Sales 83,720,150$ 86,899,400$ 92,595,196$ 96,359,500$ 9,460,100$ 10.9% Sewer Revenues 2,955,430 2,869,400 2,838,212 2,922,600 53,200 1.9% Meter Fees 72,624 103,100 283,500 275,400 172,300 167.1% Capacity Fee Revenues 1,559,317 1,513,200 1,617,128 1,653,700 140,500 9.3% Tax Revenues 4,203,668 4,396,100 4,500,788 4,477,500 81,400 1.9% Non-Operating Revenues 3,056,243 2,164,500 2,790,479 2,055,200 (109,300) (5.0%) Interest 237,307 302,500 212,743 247,200 (55,300) (18.3%) Total Revenues and 95,804,738 98,248,200 104,838,046 107,991,100 9,742,900 9.9% Fund Sources Expenditures and Fund Uses Water Purchases 48,412,936 50,178,300 53,665,502 56,328,600 6,150,300 12.3% Power 2,890,123 3,023,800 3,138,776 3,161,400 137,600 4.6% Labor and Benefits 20,797,353 21,522,100 21,149,124 22,111,900 589,800 2.7% Administrative Expenses 4,745,277 5,485,700 5,306,194 6,153,200 667,500 12.2% Materials and Maintenance 3,007,595 3,645,700 3,790,205 3,689,500 43,800 1.2% Transfers 11,874,800 14,392,600 14,392,600 16,546,500 2,153,900 15.0% Total Expenditures and 91,728,084 98,248,200 101,442,401 107,991,100 9,742,900 9.9% Fund Uses Excess Revenues (Expenditures 4,076,654$ -$ 3,395,645$ -$ -$ - General Fund Revenues, Expenditures and Transfers, in millions ($) FY 2018 Budget to Budget Variance General Fund - Revenues, Expenditures and Transfers $80 $82 $84 $86 $88 $90 $92 FY 2017-Actual FY 2018-Budget FY 2018-Actual FY 2019-Budget 96 98 10 5 10 8 92 98 10 1 10 8 Revenue Expenditures *Actual unaudited 47 Actual*Projected Balance Interfund Balance June 30, 2018 Revenues Expenditures Transfers (1)June 30, 2019 General Fund Potable 25,206,830$ 95,486,000$ 95,486,000$ 4,481,300$ 29,688,130$ Recycled 3,428,762 9,434,300 9,434,300 (1,440,300) 1,988,462 Sewer 1,248,515 3,070,800 3,070,800 (1,090,000) 158,515 Total General Fund 29,884,106 107,991,100 107,991,100 1,951,000 31,835,106 Expansion Fund Water (2)1,474,171 4,446,700 5,768,000 844,700 997,571 Sewer (9,419) (100) - - (9,519) Total Expansion Fund 1,464,752 4,446,600 5,768,000 844,700 988,052 (3) Betterment Fund Potable 317,675 780,900 2,396,500 2,196,000 898,075 Recycled 433,079 9,500 273,400 28,200 197,379 Sewer 1,542,686 11,000 2,063,000 438,000 (71,314) Total Betterment Fund 2,293,440 801,400 4,732,900 2,662,200 1,024,140 (3) Replacement Fund Potable 37,872,314 34,983,200 20,474,000 (51,933,500) 448,014 Recycled 5,158,187 266,300 527,100 (123,000) 4,774,387 Sewer 6,018,610 48,100 2,420,000 (864,800) 2,781,910 Total Replacement Fund 49,049,111 35,297,600 23,421,100 (52,921,300) 8,004,311 New Supply Fund Water (2)1,666,720 794,800 167,000 75,000 2,369,520 Sewer - - - - - Total New Supply Fund 1,666,720 794,800 167,000 75,000 2,369,520 (3) OPEB Fund 262,404 2,900 980,800 980,800 265,304 Debt Service Fund 4,520,286 680,600 751,700 30,000,000 34,449,186 (4) Total 89,140,819$ 150,015,000$ 143,812,600$ (16,407,600)$ 78,935,619$ (813,743)$ (1) The total for interfund transfers does not net to $0 because some transfers are already reflected in the Operating Revenues and Expenditures for General Fund as follows: Expansion Reserve (2,712,100)$ Replacement Reserve (12,761,600) New Supply Reserve (75,000) OPEB Reserve (980,800) Total (16,529,500)$ # (2) Potable and Recycled funds are combined for expansion purposes. (3) The fund balance is anticipated to change more than 10% due to the Districts ongoing current year CIP expenditures funded by current years revenues and prior years debt issuance proceeds, as well as transfers made in accordance with the Reserve Policy found on pages 173-214. (4) The District plans to issue $30 million in Water Revenue Bonds to fund CIP projects. Fiscal Year 2019 Budget Fund Balance Summary by Fund *Actual unaudited 48 FY 2017 FY 2019 Actual Budget Actual* Budget Revenues and Fund Sources Water Sales 83,720,150$ 86,899,400$ 92,595,196$ 96,359,500$ Sewer Revenues 2,955,430 2,869,400 2,838,212 2,922,600 Meter Fees 72,624 103,100 283,500 275,400 Capacity Fee Revenues 1,559,317 1,513,200 1,617,128 1,653,700 Capacity Fees for Maintenance 4,375,400 4,862,800 10,528,705 9,635,800 Tax Revenues 4,203,668 4,396,100 4,500,788 4,477,500 Availability Fees 560,800 460,500 491,545 460,500 Non-Operating Revenues 3,056,243 2,164,500 2,790,479 2,055,200 GO Bond Debt Tax Revenues 640,241 619,700 678,655 675,700 Debt Proceeds & BABs Subsidy (1)828,100 772,000 772,000 30,712,000 CALTRANS Reimbursement 67,093 255,000 - - Interest 838,840 885,200 996,873 784,200 Interfund Transfer 967,968 1,000,300 1,011,813 983,700 Total Revenue and Fund Sources 103,845,873 106,801,200 119,104,893 150,995,800 Expenditures and Fund Uses Water Purchases 48,412,936 50,178,300 53,665,502 56,328,600 Power 2,890,123 3,023,800 3,138,776 3,161,400 Labor Expenses 20,797,353 21,522,100 21,149,124 22,111,900 Administrative Expenses 4,745,279 5,485,700 5,306,194 6,153,200 Materials and Maintenance 3,007,595 3,645,700 3,790,205 3,689,500 CIP Expenses 14,507,469 21,675,200 21,626,112 25,853,800 Debt Service 7,717,791 8,279,100 7,531,188 8,986,900 OPEB Retiree Health Expenses 919,420 998,000 937,790 980,800 Interfund Transfers 11,874,800 14,392,600 14,392,600 16,546,500 Total Expenditures and Fund Uses 114,872,767 129,200,500 131,537,490 143,812,600 Surplus/(Deficit)(11,026,894)$ (22,399,300)$ (12,432,597)$ 7,183,200$ Revenues and Expenditures by Type - All Funds FY 2018 Note: Consistent with the District's financing plan, the District reserves have been used to fund capital projects, resulting in the expected deficits in Fiscal Years 2017 and 2018 shown above. (1) Includes $30 million Water Revenue Bond Debt proceeds and $712,000 BABs subsidy. *Actual unaudited 49 FY 2017 FY 2019 Actual Budget Actual* Budget Revenues General Fund Potable 82,136,305$ 85,376,000$ 91,402,076$ 95,486,000$ Recycled 9,772,780 9,895,300 10,499,083 9,434,300 Sewer 3,895,653 2,976,900 2,936,887 3,070,800 Total General Fund (1)95,804,738 98,248,200 104,838,046 107,991,100 Expansion Fund Potable 2,306,831 2,807,800 4,226,840 4,173,500 Recycled 173,922 189,900 271,302 273,200 Sewer (33) (100) (78) (100) Total Expansion Fund 2,480,721 2,997,600 4,498,065 4,446,600 Betterment Fund Potable 865,537 806,100 815,165 780,900 Recycled 21,121 11,500 12,037 9,500 Sewer 61,783 12,600 58,187 11,000 Total Betterment Fund 948,440 830,200 885,390 801,400 Replacement Fund Potable 2,319,111 2,501,500 5,817,153 4,983,200 Recycled 177,740 192,500 367,980 266,300 Sewer 156,202 90,300 110,117 48,100 Total Replacement Fund 2,653,053 2,784,300 6,295,250 5,297,600 New Supply Fund Potable 347,825 316,700 844,646 793,300 Recycled 22,693 700 50,168 1,500 Sewer - - - - Total New Supply Fund 370,518 317,400 894,815 794,800 OPEB Fund 882,093 922,200 932,834 983,700 Debt Service Fund (1)706,309 701,300 760,494 30,680,600 Total Revenues 103,845,872$ 106,801,200$ 119,104,893 150,995,800$ (1) Includes proposed $30 million Water Revenue Bond Debt Issuance. Revenues and Expenditures by Fund FY 2018 *Actual unaudited 50 FY 2017 FY 2019 Actual Budget Actual* Budget Revenues and Expenditures by Fund FY 2018 Expenditures General Fund Potable 80,094,417$ 85,376,000$ 88,493,143$ 95,486,000$ Recycled 8,601,664 9,895,300 9,873,339 9,434,300 Sewer 3,032,005 2,976,900 3,075,919 3,070,800 Total General Fund 91,728,086 98,248,200 101,442,401 107,991,100 Expansion Fund Potable 4,344,178 4,439,900 4,306,253 4,636,500 Recycled 1,128,766 1,192,000 975,700 1,131,500 Sewer 3,376 - 4,767 - Total Expansion Fund 5,476,320 5,631,900 5,286,721 5,768,000 Betterment Fund Potable 1,996,562 2,225,200 2,028,877 2,396,500 Recycled 1,393,943 368,400 306,069 273,400 Sewer 226,388 2,215,000 1,776,338 2,063,000 Total Betterment Fund 3,616,893 4,808,600 4,111,284 4,732,900 Replacement Fund Potable 7,718,779 15,348,000 15,808,764 20,474,000 Recycled 111,518 389,100 70,089 527,100 Sewer 4,351,678 2,864,000 2,972,954 2,420,000 Total Replacement Fund 12,181,976 18,601,100 18,851,808 23,421,100 New Supply Fund Potable 106,544 53,000 50,469 40,600 Recycled 109,070 108,000 111,500 126,400 Sewer - - - - Total New Supply Fund 215,614 161,000 161,969 167,000 OPEB Fund 817,364 998,000 839,697 980,800 Debt Reserve Fund 836,513 751,700 843,611 751,700 Total Expenditures 114,872,766 129,200,500 131,537,490 143,812,600 Surplus/(Deficit)(11,026,894)$ (22,399,300)$ (12,432,597) 7,183,200$ *Actual unaudited 51 This page intentionally left blank 52 Five-Year Forecast The District updates its Rate Model to build the budget for the upcoming fiscal year and to forecast the five subsequent years, FY 2020 through FY 2024. This financial forecast is designed to provide a general understanding of how revenues and expenditures are expected to influence the District. This forecast also highlights the funding of capital projects and reserve levels. Estimates for growth, water costs, and others such as rainfall, and average water consumption per customer, are used throughout the Rate Model to calculate various revenue and expense amounts in each year. The Engineering Department is primarily responsible for the growth estimates as described in the budget process on page 6. Water cost estimates are obtained from District’s water suppliers, CWA and MWD. Power cost inflators are obtained from San Diego Gas and Electric, the District’s power supplier. Labor and benefit cost inflators are based on the Memorandum of Understanding with the District’s labor union as well as estimates from the District’s health providers, and the actuarial reports from the District’s pension providers. Other general inflators are derived from statistical data from consumer price indexes for the region. The District must look at replacing existing aging and future 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, replacement, and expansion needs from now until ultimate build-out. Capital projects and their funding are reviewed annually by the Engineering Department. As new capital assets are brought into service, they are managed by a GIS-centric Asset Management System, CityWorks, which is crucial to tracking and maintaining the history of 727 miles of potable pipelines, 104 miles of recycled pipelines, 88 miles of sewer mains, 40 potable and 4 recycled reservoirs, 21 potable and 3 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 management information. As the systems are further developed, the District will be able to better anticipate operating costs associated with the 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 cost of water is based on CWA’s Rate Modeling Program. This CWA program evaluates many options of the Regional Water Facilities Master Plan, which determines the most feasible projects for water resources and incorporates these decisions into CWA’s Capital Improvement Program. This cost is also based on CWA’s estimated water cost for purchases from MWD and the Imperial Irrigation District (IID). 53 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Revenues Water/Sewer Rates 102,848,700$ 107,167,000$ 111,865,300$ 117,086,200$ 122,612,200$ Meter Fees 276,300 281,600 286,100 292,200 298,800 Capacity Fee Revenues 1,662,000 1,678,600 1,695,400 1,712,400 1,729,500 Non-operating Revenues 2,341,300 2,367,900 2,395,700 2,165,100 2,195,000 Tax Revenues 4,509,800 4,593,100 4,679,300 4,768,900 4,860,500 Interest Income 300,400 361,400 430,800 506,400 558,900 Total Revenues 111,938,500 116,449,600 121,352,600 126,531,200 132,254,900 47,888,700$ 47,434,800$ 47,456,100$ 47,924,900$ FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Expenditures Water Cost 60,239,100 64,537,000 69,073,200 73,655,000 78,587,300 Power 3,304,800 3,456,300 3,622,000 3,807,000 4,006,200 Labor and Benefits 20,670,100 20,888,200 21,120,200 21,480,400 21,016,200 Administrative Expenses 6,299,500 6,500,300 6,707,000 6,919,800 7,139,200 Materials & Maintenance 4,053,200 4,182,800 4,317,700 4,458,000 4,638,700 Net Reserve Funding 17,371,800 16,885,000 16,512,500 16,211,000 16,867,300 Total Expenditures and Transfers 111,938,500 116,449,600 121,352,600 126,531,200 132,254,900 Excess Revenues (Expenditures)-$ -$ -$ -$ -$ -$ -$ -$ -$ -$ General Fund Forecast This forecast incorporates both cost increases for expenditures and rate increases for revenues, as well as growth projections. Expenditures and Transfers Revenues $100 $120 $140 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 11 2 11 6 12 1 12 7 13 2 $1 1 2 $1 1 6 $1 2 1 $1 2 7 $1 3 2 Revenues and Expenditures Forecast, in millions ($) Revenues Expenditures 54 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Fund Balance General Fund 23,649,600$ 24,895,500$ 26,215,100$ 27,592,500$ 28,856,700$ Betterment Fund 295,700 620,400 884,100 1,072,900 1,080,200 Replacement Fund (1)42,258,400 42,302,000 44,812,600 44,696,500 44,260,300 Expansion Fund 101,000 635,700 1,226,900 828,800 831,800 New Supply Fund 2,783,200 3,484,300 4,193,800 4,779,300 5,374,100 Debt Reserve 4,330,200 4,231,800 4,138,200 4,065,500 3,999,800 Total Fund Balance 73,418,100$ 76,169,700$ 81,470,700$ 83,035,500$ 84,402,900$ (270,772) (274,787) (279,436) (284,736) (290,336) (1) Includes proposed $30 million Water Revenue Bond Debt Issuance. Fund Balances Forecast Fund Balances by Fund $0 $20 $40 $60 $80 $100 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Fund Balances Forecast, in millions ($) General Fund Betterment Fund Replacement Fund)Expansion Fund Debt Reserve New Supply Fund 55 Debt Management The District has been successful in financing capital improvements through a combination of long- term and short-term financing plans. Financial tools used include General Obligation Bonds, Certificates of Participation (COPs), Build America Bonds (BABs), Water Revenue Bonds (WRBs), developer fees, and pay-as-you-go funding. The District’s primary debt management objective is to keep the level of indebtedness within available resources and within limits that will allow the District to meet the debt service coverage ratios required by the bond covenant. 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. All efforts that minimize the cost of debt have a corresponding effect that reduces water rates. In April, 2016, Standard & Poor’s (S&P) affirmed the District’s AA rating and stable outlook. The rating was based on the broad and diverse service area, strong financial risk profile, and good operational management policies and practices. The District achieved a 200.0% actual debt coverage ratio, with growth revenues, for fiscal year 2018, which exceeded the debt covenant minimum ratio of 125%. To meet the bond indebtedness obligation and maintain stable rates, the rate model is used to forecast revenues and operating requirements. On the water side, in FY 2019 the District anticipates issuing $30 million in new debt to fund CIP projects. The chart below shows the District’s projected debt coverage ratio, for the water side of the District, from FY 2019 through FY 2024. The debt coverage ratios are growing as rates are set to ensure adequate funding of the reserves. The District’s Board of Directors believes that a strong debt coverage ratio will benefit the ratepayers as it reduces the cost of water infrastructure; and therefore have been willing to support this with necessary rate increases. The District has projected a schedule of rate increases designed to generate sufficient revenue to pay off existing and planned future debt issues. See the Policies section of the budget for the District’s complete Debt Policy. Projected Water Debt Coverage Ratio 3.11 2.95 2.60 2.56 2.38 2.46 - 1.00 2.00 3.00 4.00 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Co v e r a g e R a t i o Projected Ratio Minimum Covenant = 1.25 56 Debt Management For sewer, the District plans to issue $5.0 million to fund the Campo Road Sewer Replacement project (S2024). Currently, sewer has no other debt outstanding. The proposed increases in the sewer rates are necessary to ensure the sewer debt coverage ratio meets the minimum covenant of 125%. Projected Sewer Debt Coverage Ratio -- 1.94 1.68 2.08 2.30 - 0.50 1.00 1.50 2.00 2.50 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Co v e r a g e R a t i o Projected Ratio Minimum Covenant = 1.25 57 Outstanding Year Maturity Original Balance # Incurred Description Date Amount 6/30/2019 1 1996 Certificates of Participation (COPs)September 1, 2026 15,400,000$ 6,900,000$ 2 2009 General Obligation (GO) Bonds August 31, 2022 7,780,000 2,755,000 3 2010 Certificates of Participation Series A (COPs)September 1, 2024 13,840,000 6,905,000 4 2010 Build America Bonds Series B (BABs)September 1, 2040 36,355,000 36,355,000 5 2013 Water Revenue Refunding Bonds (1)September 1, 2023 7,735,000 3,875,000 6 2016 Water Revenue Refunding Bonds (2)September 1, 2036 33,385,000 30,125,000 Total Outstanding Debt 114,495,000$ 86,915,000$ Total Assessed Valuation - FY 2018 Percentage of Original Debt to Assessed Valuation 0.39%0.06% Debt Limit per District Debt Policy (% of Assessed Valuation)15.00%15.00% (1)The 2013 Water Revenue Refunding Bonds were an advanced refunding of the 2004 COPs, which was a refunding of the 1993 COPs. (2)The 2016 Water Revenue Refunding Bonds were an advanced refunding of the 2007 COPs. 29,387,363,297$ 12,738,454,702$ Schedule of Outstanding Debt All Debts GO Bonds Total Outstanding Debt, in millions ($) Note: The accounting for debt proceeds and payments is described in the District's Reserve Policy found on pages 173-214. $0 $15 $30 $45 $60 $75 1996 COPs 2009 GOBs 2010A COPs 2010B BABs 2013 WRRBs 2016 WRRBs Principal Interest 58 1996 COPs 2009 GOBs 2010A COPs 2010B BABs 2013 WRRBs(1)2016 WRRBs(2)Total 700,000 650,000 1,015,000 - 715,000 1,100,000 4,180,000 700,000 680,000 1,065,000 - 745,000 1,155,000 4,345,000 800,000 705,000 1,120,000 - 775,000 1,215,000 4,615,000 800,000 720,000 1,175,000 - 805,000 1,285,000 4,785,000 900,000 - 1,235,000 - 835,000 1,350,000 4,320,000 900,000 - 1,295,000 - - 1,420,000 3,615,000 1,000,000 - - 1,365,000 - 1,495,000 3,860,000 1,100,000 - - 1,450,000 - 1,570,000 4,120,000 - - - 1,545,000 - 1,645,000 3,190,000 - - - 1,640,000 - 1,715,000 3,355,000 - - - 1,745,000 - 1,785,000 3,530,000 - - - 1,855,000 - 1,855,000 3,710,000 - - - 1,975,000 - 1,955,000 3,930,000 - - - 2,105,000 - 2,005,000 4,110,000 - - - 2,245,000 - 2,055,000 4,300,000 - - - 2,390,000 - 2,115,000 4,505,000 - - - 2,550,000 - 2,170,000 4,720,000 - - - 2,715,000 - 2,235,000 4,950,000 - - - 2,895,000 - - 2,895,000 - - - 3,085,000 - - 3,085,000 - - - 3,290,000 - - 3,290,000 - - - 3,505,000 - - 3,505,000 6,900,000$ 2,755,000$ 6,905,000$ 36,355,000$ 3,875,000$ 30,125,000$ 86,915,000$ (1)The 2013 Water Revenue Refunding Bonds were an advanced refunding of the 2004 COPs, which was a refunding of the 1993 COPs. (2)The 2016 Water Revenue Refunding Bonds were an advanced refunding of the 2007 COPs. 2041 Total Combined Debt Service through Maturity, in millions ($) 2035 2036 2037 2038 2039 2040 2029 2030 2031 2032 2033 2034 2023 2024 2025 2026 2027 2028 2020 2021 2022 Projected Principal Payments by Debt Issuance FY $0 $1 $2 $3 $4 $5 $6 $7 $8 $9 20 2 0 20 2 1 20 2 2 20 2 3 20 2 4 20 2 5 20 2 6 20 2 7 20 2 8 20 2 9 20 3 0 20 3 1 20 3 2 20 3 3 20 3 4 20 3 5 20 3 6 20 3 7 20 3 8 20 3 9 20 4 0 20 4 1 Interest Principal 59 1996 COPs (1)2009 GOBs 2010A COPs 2010B BABs 2013 WRRBs(2)2016 WRRBs(3)Total 94,750 88,533 306,196 2,371,868 131,167 1,101,498 4,094,012 84,250 61,533 253,363 2,371,868 101,567 1,044,206 3,916,787 72,500 33,500 197,821 2,371,868 70,767 983,956 3,730,412 60,500 4,800 139,529 2,371,868 38,767 920,290 3,535,755 47,250 - 78,279 2,371,868 5,567 853,331 3,356,295 33,750 - 11,331 2,371,868 - 782,915 3,199,864 19,000 - - 2,299,330 - 708,790 3,027,120 2,750 - - 2,207,767 - 630,915 2,841,432 - - - 2,110,252 - 562,998 2,673,250 - - - 2,006,679 - 494,865 2,501,544 - - - 1,896,516 - 423,931 2,320,447 - - - 1,779,392 - 350,198 2,129,590 - - - 1,651,430 - 297,102 1,948,532 - - - 1,514,409 - 247,185 1,761,594 - - - 1,368,290 - 193,878 1,562,168 - - - 1,212,689 - 136,419 1,349,108 - - - 1,046,730 - 76,996 1,123,726 - - - 869,973 - 11,175 881,148 - - - 681,541 - - 681,541 - - - 480,724 - - 480,724 - - - 266,587 - - 266,587 - - - 38,421 - - 38,421 414,750$ 188,367$ 986,519$ 35,661,939$ 347,833$ 9,820,647$ 47,420,059$ (1)Interest on the 1996 Certificates of Participation is variable and is projected using an interest rate of 1.5%. (2)The 2013 Water Revenue Refunding Bonds were an advanced refunding of the 2004 COPs, which was a refunding of the 1993 COPs. (3)The 2016 Water Revenue Refunding Bonds were an advanced refunding of the 2007 COPs. 2041 Total 2035 2036 2037 2038 2039 2040 2029 2030 2031 2032 2033 2034 2023 2024 2025 2026 2027 2028 2020 2021 2022 Projected Interest Payments by Debt Issuance FY 60 Potable Revenues and Expenditures Potable Revenues The District will provide water service to approximately 50,625 potable customers by the end of FY 2019. Ninety-one percent of the potable customers are residential and the remaining 9.0% are comprised of multi-residential, business and publicly-owned, and irrigation and commercial agricultural. The District expects nominal growth in the customer base of 1.7% for FY 2019. Unit sales are anticipated to increase 14.8% compared to the previous year's budget, and increase by 4.7% versus the previous year’s actual unit sales. Other revenue sources include: system charges, energy charges, penalties, and other pass-through charges from the San Diego County Water Authority (CWA) and the Metropolitan Water District (MWD). All customers are required to pay fixed monthly fees, the MWD/CWA fixed charge, and the District system fee. The MWD/CWA fixed charges are based on meter size. The District system fee is based on meter size and customer type. These fees generate 30.4% of the potable water sales revenue. Water rates, energy fees, and penalties generate the remaining 69.6% of revenues necessary to fund operations. Energy charges are based on the quantity of water used and the elevation to which the water has been lifted to provide service. Energy charges are set so as to recover the power costs associated with pumping. This charge is adjusted based on an annual review of these costs to ensure that sufficient revenue is collected to offset pumping costs. Penalties are charged to the District customer accounts when payments are delinquent. These penalty revenues are budgeted based on historical trends. Potable Expenditures In FY 2019, the District estimates to purchase 30,835.8 acre-feet of potable water, sufficient to meet the demands of its customers. Provisions have been made for District usage and loss in the amount of 1,458.6 acre-feet.  Today, the District purchases 100% of its potable water from CWA. In the past the District purchased only treated water through the CWA’s treated water Pipeline No. 4. In 2010, to diversify the water supply and to become less reliant on CWA’s Pipeline No. 4, the District entered an agreement with CWA to purchase water treated by neighboring Helix Water District at their Levy Water Treatment Plant. This treated water from Flow Control Facility No. 14 gives the District redundancy in water supply. This is beneficial as it enhances reliability of water deliveries in an emergency situation such as earthquakes or other natural disasters. The District’s agreement also brings regional water treatment closer to our customers, which reduces dependence on water treatment facilities located outside of San Diego County. Flow Control Facility No. 14 connects the Helix Water District to Otay Water District through approximately 5 miles of 36-inch pipeline. 61 Potable Revenues and Expenditures Although the District does not own a direct water supply reservoir to capture surface water, there are cooperative agreements between CWA and the other member agencies to manage water demands and supply the region in times of need. The reservoirs of member agencies and CWA serve multiple functions including: surface water capture, seasonal water storage and carryover storage to provide a reliable water source in dry years. The CWA’s emergency and carryover storage project interconnected reservoirs, pipelines and pump stations make water available to the San Diego region if imported water deliveries are interrupted,. The CWA purchases water for the 24 member agencies from MWD and the Imperial Irrigation District. Any cost increases by CWA, MWD, or IID impacts the District's water purchases and directly affects the District's fees, rates, and service charges. The Carlsbad Desalination Plant began commercial operations in December 2015 and is the largest seawater desalination plant in the nation. It has produced more than 1.1 billion gallons of drinking water for the San Diego region. It currently meets about 10% of the county’s water demand.   62 FY 2017 FY 2018 FY 2018 FY 2019 11-Actual Budget Actual * Budget $% Revenues Water Sales 73,977,350$ 77,036,300$ 82,131,332$ 86,956,300$ 9,920,000$ 12.9% Meter Fees 67,340 100,500 275,748 270,300 169,800 169.0% Capacity Fee Revenues 1,555,941 1,513,200 1,612,361 1,653,700 140,500 9.3% Tax Revenues 4,096,383 4,344,500 4,448,598 4,378,300 33,800 0.8% Non-operating Revenues 2,246,543 2,129,000 2,763,966 2,019,700 (109,300) (5.1%) Interest 192,748 252,500 170,071 207,700 (44,800) (17.7%) Total Revenues 82,136,305 85,376,000 91,402,076 95,486,000 10,110,000 11.8% Expenditures Potable Water Purchases 32,547,634 34,225,800 37,924,950 40,307,700 6,081,900 17.8% CWA - Infrastructure Access Charge 1,976,310 2,080,200 2,071,740 2,124,000 43,800 2.1% CWA - Customer Service Charge 1,714,325 1,682,400 1,670,281 1,645,800 (36,600) (2.2%) CWA - Reliability Charge 1,847,036 1,908,000 1,909,909 2,116,800 208,800 10.9% CWA - Emergency Storage Charge 4,579,670 4,486,800 4,510,642 4,522,200 35,400 0.8% MWD - Capacity Reservation Charge 836,280 734,400 735,501 758,400 24,000 3.3% MWD-Net RTS and Standby Charges 1,268,160 1,344,000 1,049,092 1,035,600 (308,400) (22.9%) Subtotal - Water Costs 44,769,415 46,461,600 49,872,115 52,510,500 6,048,900 13.0% Labor and Benefits 18,620,467 19,270,400 19,013,759 19,755,200 484,800 2.5% Administrative Expenses 4,243,832 4,653,400 4,631,575 5,193,600 540,200 11.6% Materials and Maintenance 1,742,037 1,977,000 2,043,346 2,218,900 241,900 12.2% Power 2,177,466 2,305,700 2,299,270 2,411,900 106,200 4.6% 1 Subtotal - Operations Costs 26,783,802 28,206,500 27,987,950 29,579,600 1,373,100 4.9% DTransfer to General Fund Reserve 1,286,400 - - - - - Expansion Reserve 3,638,000 - - - - - BBetterment Reserve 2,280,000 - - - - - RReplacement Reserve 464,500 9,787,900 9,787,900 12,489,600 2,701,700 27.6% TOPEB Reserve 872,300 920,000 920,000 906,300 (13,700) (1.5%) Subtotal - Reserve Funding 8,541,200 10,707,900 10,707,900 13,395,900 2,688,000 25.1% Total Expenditures 80,094,417 85,376,000 88,567,965 95,486,000 10,110,000 11.8% Excess Revenues (Expenditures)2,041,888$ -$ 2,834,111$ -$ -$ - Operating Budget Summary - Potable Budget to Budget Variance *Actual unaudited 63 FY 2017 FY 2019 Actual Budget Actual * Budget $ % Water Sales 46,265,872$ 49,251,200$ 54,262,051$ 56,119,900$ 6,868,700$ 13.9% System Charges 12,243,766 12,917,600 13,078,386 15,340,700 2,423,100 18.8% Energy Charges 2,334,565 1,925,500 2,040,410 2,335,300 409,800 21.3% MWD and CWA Fixed Charges 12,398,886 12,030,400 11,920,268 12,268,400 238,000 2.0% Penalties 734,261 911,600 830,217 892,000 (19,600) -2.2% Total Water Sales 73,977,350$ 77,036,300$ 82,131,332$ 86,956,300$ 9,920,000$ 12.9% Water Sales 56,119,900$ 64.6% System Charges 15,340,700 17.6% Energy Charges 2,335,300 2.7% MWD and CWA Fixed Charges 12,268,400 14.1% Penalties 892,000 1.0% Total Water Sales 86,956,300$ 100.0% Water Sales: Water rates vary among classes of service and are charged per unit of water. A unit of water is equal to 100 cubic feet of water. System Charges: Each water service customer pays a monthly system charge for water system replacement, maintenance and operation expenses. The charge is based on the size of the meter. Energy Charges: The energy pumping charge is $ .056 per 100 cubic feet of water for each 100 feet of lift above the elevat of 450 feet. All water customers are in one of 29 zones based on elevation. MWD and CWA Fixed Charges: These pass-through charges are calculated to recover the MWD's and CWA's fixed annua costs including the construction, operation and maintenance of aqueducts, and emergency storage projects. These fixed charges are based on the size of the meter. Penalties: Charges and penalties are imposed on customer accounts for late payments and returned checks. FY 2019 Classification of Water Sales Classification of Water Sales - Potable FY 2018 Budget to Budget Variance *Actual unaudited 64 Tier Rate Structure Current Approved Accounts Unit Sales Budget Residential 46,018 7,057,600 30,965,300$ 1 - 10 3.05$ 3.17$ 11 - 22 5.44 5.65 over 23 hcf 7.03 7.30 Multi-Residential 872 1,612,700 6,476,300 0 - 42.85 2.96 5 - 95.17 5.37 over 10 hcf 6.35 6.60 Business and Publicly-Owned All units 3.61 3.75 1,490 2,005,600 7,368,800 Irrigation and Commercial Agricultural All units 5.27 5.47 1,445 2,120,800 10,856,300 49,825 12,796,700 55,666,700$ Government Fee 0.41 0.42 - - 453,200 Total Water Sales 49,825 12,796,700 56,119,900$ Unit % Residential 7,057,600 55.1% Multi-Residential 1,612,700 12.6% Business and Pubicly-Owned 2,005,600 15.7% Irrigation and Commercial Agricultural 2,120,800 16.6% Total Water Sales 12,796,700 100.0% Water Sales Summary by Service Class - Potable Water Rates FY 2019 FY 2019 Unit Sales by Service Class (1) Approved rates for water billed beginning in January 2019. (1) 65 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual Budget Residential 8,050,828 7,248,930 5,832,549 6,266,299 6,183,300 6,761,701 7,057,600 Multi-Residential 1,536,902 1,482,502 1,417,211 1,516,436 1,496,600 1,602,807 1,612,700 Business and Publicly-Owned 2,057,493 2,049,294 1,827,965 1,815,635 1,813,800 1,924,280 2,005,600 Irrigation and Commercial Agricultural 2,074,896 1,963,699 1,397,565 1,651,961 1,652,700 1,938,595 2,120,800 Total Unit Sales 13,720,119 12,744,425 10,475,290 11,250,331 11,146,400 12,227,383 12,796,700 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual Budget Residential 44,826 44,941 45,038 45,086 45,345 45,518 46,018 Multi-Residential 798 806 817 802 809 820 872 Business and Publicly-Owned 2,185 2,208 2,216 2,227 2,231 2,271 2,290 Irrigation and Commercial Agricultural 1,339 1,353 1,354 1,387 1,376 1,436 1,445 Total Meter Count 49,148 49,308 49,425 49,502 49,761 50,045 50,625 Unit Sales in thousands and Meter Count Trends Unit Sales History and Meter Count by Customer Class - Potable FY 2018 Actual FY 2018 Actual 5,000 15,000 25,000 35,000 45,000 55,000 - 5,000 10,000 15,000 20,000 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget Potable Meters Potable Unit Sales Units Meters 66 FY 2018 FY 2019 FY 2018 FY 2019 Meter Size Count Count Current Approved Budget Budget $% Residential 0.75 43,472 43,904 17.38$ 18.05$ 8,659,000$ 9,265,600$ 606,600$ 7.0% 1.00 1,851 2,092 24.56 25.51 522,300 628,500 106,200 20.3% 1.50 18 18 42.49 44.13 8,800 9,400 600 6.8% 2.00 4 4 64.00 66.47 2,900 3,100 200 6.9% Sub-total 45,345 46,018 9,193,000 9,906,600 713,600 7.8% Multi-Residential 0.75 39 47 38.21 39.69 12,700 22,000 9,300 73.2% 1.00 174 204 53.97 56.05 79,800 134,700 54,900 68.8% 1.50 244 245 93.37 96.98 193,600 279,800 86,200 44.5% 2.00 233 247 140.61 146.04 278,400 424,800 146,400 52.6% 3.00 45 54 266.66 276.96 100,300 165,800 65,500 65.3% 4.00 64 65 408.50 424.28 222,200 324,800 102,600 46.2% 6.00 7 7 802.55 833.54 47,700 68,700 21,000 44.0% 8.00 3 3 1,275.34 1,324.59 32,500 46,800 14,300 44.0% 10.00 - - 1,826.91 1,897.47 - - - 0.0% Sub-total 809 872 967,200 1,467,400 500,200 51.7% Business and Publicly-Owned 0.75 327 334 35.99 37.38 101,800 147,000 45,200 44.4% 1.00 357 372 50.83 52.79 156,900 231,000 74,100 47.2% 1.50 302 312 87.95 91.35 229,000 331,300 102,300 44.7% 2.00 390 395 132.45 137.57 445,700 637,800 192,100 43.1% 3.00 34 35 251.19 260.89 73,900 107,500 33,600 45.5% 4.00 29 28 384.79 399.65 96,600 131,800 35,200 36.4% 6.00 9 9 755.97 785.17 58,900 83,200 24,300 41.3% 8.00 - - 1,201.32 1,247.71 - - - 10.00 5 5 1,720.86 1,787.32 74,400 105,200 30,800 41.4% Sub-total 1,453 1,490 1,237,200 1,774,800 537,600 43.5% Irrigation and Commercial Agricultural 0.75 115 119 30.40 31.57 32,000 44,200 12,200 38.1% 1.00 283 288 42.93 44.59 111,000 151,200 40,200 36.2% 1.50 388 389 74.28 77.15 263,400 353,400 90,000 34.2% 2.00 464 464 111.85 116.17 474,400 634,800 160,400 33.8% 3.00 3 3 212.13 220.32 5,800 7,800 2,000 34.5% 4.00 118 176 324.98 337.53 350,500 699,600 349,100 99.6% 6.00 5 6 638.44 663.10 29,200 46,900 17,700 60.6% 8.00 - - 1,014.56 1,053.74 - - - 10.00 - - 1,453.33 1,509.46 - - - Sub-total 1,376 1,445 1,266,300 1,937,900 671,600 53.0% Fire Services Less than 3"778 800 20.77 21.57 193,900 203,200 9,300 4.8% More than 4"- - 27.98 29.06 - - - Sub-total 778 800 193,900 203,200 9,300 4.8% Set-up Fees 10.00 10.00 60,000 50,800 (9,200) Total 49,761 50,625 12,917,600$ 15,340,700$ 2,423,100$ 18.8% (1) Approved rates for water billed beginning in January 2019. System Charges - Potable System Charges Budget to Budget Variance (1) 67 FY 2019 FY 2018 FY 2019 Meter Size Count Current Approved Budget Budget $% 0.75 44,397 15.45$ 15.10$ 8,007,600$ 8,078,800$ 71,200$ 0.9% 1.00 2,949 28.68 28.04 900,900 1,003,500 102,600 11.4% 1.50 959 64.85 63.40 725,200 734,700 9,500 1.3% 2.00 1,108 110.30 107.84 1,418,500 1,448,400 29,900 2.1% 3.00 92 234.60 229.36 224,900 247,100 22,200 9.9% 4.00 99 375.68 367.29 439,800 441,300 1,500 0.3% 6.00 18 769.02 751.85 163,700 164,300 600 0.4% 8.00 3 1,241.89 1,214.16 44,100 44,200 100 0.2% 10.00 5 1,787.55 1,747.63 105,700 106,100 400 0.4% Total 49,630 12,030,400$ 12,268,400$ 238,000$ 2.0% (1) Construction Meters, Fire Services, and Recycled Meters are exempt from MWD and CWA Fixed Charges. (2) Approved rates for water billed beginning in January 2019. Historical MWD and CWA Fixed Charges, in millions ($) MWD and CWA Fixed Charges (Pass-Through) - Potable MWD and CWA Fixed Charges Budget to Budget Variance $0 $2 $4 $6 $8 $10 $12 $14 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget (1)(2) 68 Meter Size Meter Sales Installation Fee Meter Fee Total Fees Budget 0.75 700 111.25$ 234.44$ 345.69$ 242,000$ 1.00 1 111.25 302.52 413.77 400 1.50 9 111.25 491.72 602.97 5,400 2.00 3 111.25 704.58 815.83 2,400 3.00 7 669.83 2,195.75 2,865.58 20,100 4.00 - 669.83 3,813.67 4,483.50 - 6.00 - 1,058.05 6,587.25 7,645.30 - 8.00 - 1,622.42 8,230.28 9,852.70 - 10.00 - 1,622.42 11,836.68 13,459.10 - Total 720 270,300$ Meter Fees - Potable FY 2019 Meter Fees:Charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. These charges are funded by developers. 69 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Water Sales 46,856,253$ 44,025,774$ 37,243,504$ 46,265,872$ 54,262,051$ 56,119,900$ System Charges 11,152,291 12,380,370 13,391,005 12,243,766 13,078,386 15,340,700 Energy Charges 2,114,844 2,134,865 2,151,538 2,334,565 2,040,410 2,335,300 MWD and CWA Fixed Charges 10,309,983 10,846,411 11,850,406 12,398,886 11,920,268 12,268,400 Penalties 839,025 894,569 776,704 734,261 830,217 892,000 Total Potable Revenues 71,272,396$ 70,281,989$ 65,413,157$ 73,977,350$ 82,131,332$ 86,956,300$ Revenue History - Potable FY 2018* Revenue History - Potable, in millions ($) Actual $- $20 $40 $60 $80 $100 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget Water Sales System Charges Energy Charges MWD & CWA Fixed Charges Penalties *Actual unaudited 70 FY 2019 FY 2019 Budget Actual Budget Budget Actual* Budget $ % Potable Water Purchases (CWA): Rate Effective January 1,309.00$ 1,279.61$ 1,305.00$ (4.00)$ -0.3% Budgeted Sales 25,588.9 28,070.2 29,377.2 32,730,500 35,910,910 38,401,000 5,670,500 17.3% District & Unbilled Usage(1)99.3 323.3 225.2 126,200 415,595 294,400 168,200 133.3% Water Loss 1,070.4 1,244.4 1,233.4 1,369,100 1,598,595 1,612,300 243,200 17.8% Total Variable Charges 26,758.6 29,637.9 30,835.8 34,225,800$ 37,925,100$ 40,307,700$ 6,081,900 17.8% CWA and MWD Fixed Charges: CWA - Infrastructure Access Charge 2,080,200 2,071,740 2,124,000 43,800 2.1% CWA - Customer Service Charge 1,682,400 1,670,281 1,645,800 (36,600) -2.2% CWA - Emergency Storage Charge 4,486,800 4,510,642 4,522,200 35,400 0.8% CWA - Reliability Fixed Charge 1,908,000 1,909,909 2,116,800 208,800 10.9% MWD - Capacity Reservation Charge 734,400 735,501 758,400 24,000 3.3% MWD - Readiness-to-Serve Charge 1,344,000 1,049,092 1,035,600 (308,400) -22.9% Total Fixed Charges 12,235,800 11,947,165 12,202,800 (33,000) -0.3% Total Variable and Fixed Charges 46,461,600 49,872,265 52,510,500 6,048,900 13.0% Average Cost Per Acre-Foot 1,736$ 1,683$ 1,703$ (1) Excludes potable supplement to recycled system. *Actual unaudited Water Purchases and Related Costs - Potable FY 2018 FY 2018 Acre Feet Purchase Costs Budget to Budget Variance 0 8000 16000 24000 32000 40000 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget Historical Potable Water Purchases, in acre-feet 71 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual* Budget $ % Administrative Buildings 179,919$ 216,744$ 212,448$ 196,288$ 223,500$ 188,067$ 215,100$ (8,400)$ -3.8% Potable Transmission 1,878,026 2,063,318 1,804,810 1,981,178 2,082,200 2,111,203 2,196,800 114,600 5.5% Total Power Costs 2,057,945$ 2,280,062$ 2,017,258$ 2,177,466$ 2,305,700$ 2,299,270$ 2,411,900$ 106,200$ 4.6% Power Costs - Potable FY 2018 Budget to Budget Variance Actual Historical Power Costs, in thousands ($) $0 $500 $1,000 $1,500 $2,000 $2,500 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget Administrative Buildings Potable Transmission *Actual unaudited 72 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Administrative Expenditures Directors' Fees 20,493$ 40,000$ 35,252 70,000$ 30,000$ 75.0% Travel and Memberships 157,379 245,400 184,597 246,900 1,500 0.6% Conservation and Outreach 152,220 161,600 159,161 174,900 13,300 8.2% General Office Expense 220,661 266,700 251,686 270,400 3,700 1.4% Equipment 1,155,214 1,191,800 1,391,868 1,328,200 136,400 11.4% Fees 620,148 601,000 591,312 619,900 18,900 3.1% Services 1,499,855 1,814,800 1,546,136 1,764,400 (50,400) (2.8%) Training 104,983 122,300 91,076 134,100 11,800 9.6% Utilities 13,596 14,900 13,639 14,900 - 0.0% Insurance and Legal 1,027,198 911,000 1,040,154 1,341,100 430,100 47.2% Miscellaneous Expense 181 100 109 100 - 0.0% Bad Debt Expense 69,548 99,800 128,836 99,800 - 0.0% Subtotal before Overhead 5,041,476 5,469,400 5,433,826 6,064,700 595,300 10.9% Less: Overhead Allocation (797,645) (816,000) (802,251) (871,100) (55,100) - Total Expenditures 4,243,831$ 4,653,400$ 4,631,575$ 5,193,600$ 540,200$ 11.6% 4,403,925$ Directors' Fees 70,000$ 1.2% Travel and Memberships 246,900 4.1% Conservation and Outreach 174,900 2.9% General Office Expense 270,400 4.5% Equipment 1,328,200 21.9% Fees 619,900 10.2% Services 1,764,400 29.1% Training 134,100 2.2% Utilities 14,900 0.2% Insurance and Legal 1,341,100 22.1% Bad Debt Expense (1)99,900 1.6% 6,064,700 100.0% Less: Overhead Allocation (871,100) Total Administrative Expenses 5,193,600$ (1)Includes Miscellaneous Expense Administrative Expenditures - Potable Budget to Budget Variance FY 2019 Administrative Expenditures - Potable *Actual unaudited 73 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Materials and Maintenance Fuel and Oil 149,075$ 183,000$ 158,593$ 189,200$ 6,200$ 3.4% Meters and Materials 148,492 117,200 273,009 286,000 168,800 144.0% Fleet Parts and Equipment 115,733 124,800 118,113 139,700 14,900 11.9% Infrastructure Equipment & Supplies 416,436 411,000 334,294 409,500 (1,500) (0.4%) Chemicals 128,197 199,600 160,213 204,600 5,000 2.5% Safety Equipment 54,157 51,800 50,782 56,800 5,000 9.7% Laboratory Equipment and Supplies 37,758 58,500 57,210 38,700 (19,800) (33.8%) Other Materials and Supplies 159,842 149,200 186,720 180,600 31,400 21.0% Building and Grounds Materials 65,774 61,100 98,242 63,500 2,400 3.9% Contracted Services 466,573 620,800 606,170 650,300 29,500 4.8% Total Expenditures 1,742,037$ 1,977,000$ 2,043,346$ 2,218,900$ 241,900$ 12.2% Fuel and Oil 189,200$ 8.5% Meters and Materials 286,000 12.9% Fleet Parts and Equipment 139,700 6.3% Infrastructure Equipment and Supplies 409,500 18.5% Chemicals 204,600 9.2% Safety Equipment 56,800 2.6% Laboratory Equipment and Supplies 38,700 1.7% Other Materials and Supplies 180,600 8.1% Building and Grounds Materials 63,500 2.9% Contracted Services 650,300 29.3% Total Expenditures 2,218,900$ 100.0% Materials and Maintenance Expenditures - Potable Budget to Budget Variance FY 2019 Materials and Maintenance Expenditures - Potable *Actual unaudited 74 Potable Water Service Area 75 This page intentionally left blank 76 Recycled Revenues and Expenditures In 1980, the District began operation of the Ralph W. Chapman Water Recycling Facility. The RWCWRF plant is capable of recycling wastewater at the rate of 1.3 million gallons per day (MGD) to augment water supplies for irrigation purposes only. The treatment process consists of primary, secondary, and tertiary treatment. The facility’s conversion time to treat raw sewage to full Title 22 recycled water is approximately 20 hours. The steps of the water recycling process are as follows: Primary Treatment The raw sewage flows in at the rotary screen, also known as the “headworks” which removes a large amount of coarse organic and inorganic material that is either floating or in suspension. This is followed by a grit chamber, which removes the heavy settled material. Secondary Treatment This is where the biological treatment begins. The first step takes place in the aeration tanks, also known as reactors or sedimentation basins, which contain bacteria that feed on the organic material in sewage. These bacteria are aerobic, and therefore require a great quantity of pumped-in air to help them thrive. The second step in the process is clarification where the sludge from the aeration tanks is allowed to settle to the bottom and the clear liquid, or secondary effluent, flows out over weirs at the surface. Some of the settled sludge is disposed of and some is returned to the aeration tanks to keep the process in balance. The secondary effluent flowing over the weirs is now ready for the next step. Sludge is discharged to the City of San Diego Metropolitan Wastewater (Metro) system. 77 Recycled Revenues and Expenditures Tertiary Treatment Just before filtration, a small amount of coagulant is added as a filter aid which helps suspended material in the secondary effluent “clump” on the surface of the filters. The filters consist of a layer of sand with a layer of anthracite coal on top. As the fluid moves through the filters, the flow goes through a chlorine contact chamber where disinfection takes place, completing the process of recycling wastewater into recycled water. The District entered an agreement with the City of San Diego in October 2003, to purchase up to six million gallons a day of recycled water from their South Bay Water Reclamation Plant (SBWRP). The District constructed a 30-inch six mile pipeline, a 12 million gallon reservoir, and a pump station to bring this new source of recycled water into the District’s system. These projects were completed in spring 2007 which eliminated the need for a potable supplement into the recycled system. The benefits of this to the region as a whole are great, as less demand on the potable system will be made, reducing future capacity and storage requirements. The $42 million investment in capital outlay results in a significant reduction of water purchase costs and an increase in system reliability. The District expects that 11.0% of its total water demand will be met using recycled water. Both the RWCWRF plant, owned and operated by the District, and the SBWRP plant, owned and operated by the City of San Diego, supply the District’s recycled distribution system. The District operates the largest recycled water distribution system in San Diego County and will supply approximately 3,593.5 acre-feet of recycled water to 729 landscaping and construction customers by the end of Fiscal Year 2019. The recycled water customer base consists primarily of irrigation at golf courses, schools, parks, and open space. The geographic area of this water use includes Eastlake, Otay Ranch, Rancho Del Rey, and other areas of eastern Chula Vista. Producing and distributing recycled water is costly. To help offset the costs of supplying alternative water sources, 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 entered into a new agreement, which expires June 30, 2024, allowing the District to maximize its ability to earn incentives and to simplify the grant requirements. Currently, the District receives $200 from CWA and $185 from MWD for every acre-foot (AF) of recycled water sold. 78 FY 2017 FY 2018 FY 2018 FY 2019 31-Actual Budget Actual * Budget $ % Revenues Recycled Water Sales 9,742,800$ 9,863,100$ 10,463,864$ 9,403,200$ (459,900)$ (4.7%) Meter Fees 5,284 2,600 7,752 5,100 2,500 96.2% Interest 24,696 29,600 27,467 26,000 (3,600) (12.2%) Total Revenues 9,772,780 9,895,300 10,499,083 9,434,300 (461,000) (4.7%) Expenditures Recycled Water Purchases 3,643,521 3,716,700 3,793,387 3,818,100 101,400 2.7% Labor and Benefits 1,122,503 1,171,300 1,141,154 1,159,600 (11,700) (1.0%) Administrative Expenses 288,482 557,100 414,857 675,700 118,600 21.3% Materials and Maintenance 208,323 327,900 320,732 355,000 27,100 8.3% Power 590,035 584,600 665,509 603,900 19,300 3.3% 1 Subtotal - Operations Costs 2,209,343 2,640,900 2,542,252 2,794,200 153,300 5.8% DTransfer to GF Reserve 1,371,800 - - - - - Expansion Reserve 455,600 3,274,600 3,274,600 2,712,100 (562,500) (17.2%) BBetterment Reserve 835,200 - - - - - TOPEB Reserve 51,200 42,100 42,100 34,900 (7,200) (17.1%) NTransfer to New Supply Fund 35,000 221,000 221,000 75,000 (146,000) (66.1%) Subtotal - Reserve Funding 2,748,800 3,537,700 3,537,700 2,822,000 (715,700) (20.2%) Total Expenditures 8,601,664 9,895,300 9,873,339 9,434,300 (461,000) (4.7%) 1,171,116$ -$ 625,744$ -$ -$ - Excess Revenues/Expenditures Operating Budget Summary - Recycled Budget to Budget Variance *Actual unaudited 79 FY 2017 FY 2019 Actual Budget Actual* Budget $% Water Sales 7,431,235$ 7,493,200$ 7,883,748$ 6,838,800$ (654,400)$ -8.7% System Charges 434,775 589,100 594,049 804,300 215,200 36.5% Energy Charges 417,595 313,700 347,841 343,800 30,100 9.6% MWD and CWA Rebates 1,436,936 1,428,400 1,600,214 1,383,500 (44,900) -3.1% Penalties 22,259 38,700 38,012 32,800 (5,900) -15.2% Total Recycled Water Sales 9,742,800$ 9,863,100$ 10,463,864$ 9,403,200$ (459,900)$ -4.7% Water Charges 6,838,800$ System Charges 804,300 Energy Charges 343,800 MWD and CWA Rebates 1,383,500 Penalties 32,800 9,403,200$ Water Sales: Water rates vary among classes of service and are charged per unit of water. A unit of water is equal to 100 cubic feet of water. System Charges: Each water service customer pays a monthly system charge for water system replacement, maintenance, and operation expenses. The charge is based on the size of the meter. Energy Charges: The energy pumping charge is $ .056 per 100 cubic feet of water for each 100 feet of lift above the elevation of 450 feet. All water customers are in one of 29 zones based on elevation. MWD and CWA Rebates: Incentive from MWD and CWA for providing recycled water. The District receives $200 from CWA and $185 from MWD for every acre-foot (AF) of recycled water sold. Penalties: Charges and penalties are imposed on customer accounts for late payments and returned checks. Classification of Water Sales - Recycled FY 2018 Budget to Budget Variance FY 2019 Classification of Water Sales *Actual unaudited 80 Current Approved Accounts Unit Sales Budget Recycled Irrigation All units 4.26$ 4.41$ 727 1,429,800 6,171,300$ Recycled Commercial All units 3.01 3.12 2 135,500 413,300 Total 729 1,565,300 6,584,600 Government Fee 0.41 0.42 - - 254,200 Total Water Sales 729 1,565,300 6,838,800$ Units % Recycled Irrigation 1,429,800 91.3% Recycled Commercial 135,500 8.7% 1,565,300 100.0% (1) Approved rates for water billed beginning in January 2019. Water Sales Summary by Meter Size - Recycled Water Rates FY 2019 FY 2019 Unit Sales by Meter Size (1) 81 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual Budget Recycled Irrigation 2,068,330 1,723,386 1,357,347 1,393,468 1,377,800 1,588,141 1,429,800 Recycled Commercial - 118,570 234,330 232,300 238,300 222,361 135,500 Total Unit Sales 2,068,330 1,841,956 1,591,677 1,625,768 1,616,100 1,810,502 1,565,300 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual Budget Recycled Irrigation 702 703 706 719 717 723 727 Recycled Commercial - 2 2 2 2 1 2 Total Meter Count 702 705 708 721 719 724 729 Unit Sales in thousands ($) and Meter Count Trends Unit Sales History and Meter Count by Customer Class - Recycled FY 2018 FY 2018 Actual Actual 150 300 450 600 750 100 500 900 1,300 1,700 2,100 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget Units Meters 82 FY 2019 FY 2018 FY 2019 Meter Size Meter Count Current Approved Budget Budget $% Irrigation 0.75 3 31.11$ 32.20$ 800$ 1,100$ 300$ 37.5% 1.00 110 43.94 45.48 41,000 59,000 18,000 43.9% 1.50 405 76.04 78.70 275,100 376,000 100,900 36.7% 2.00 193 114.50 118.51 203,500 269,800 66,300 32.6% 3.00 4 217.15 224.75 7,900 10,600 2,700 34.2% 4.00 10 332.67 344.31 33,200 40,600 7,400 22.3% 6.00 2 663.54 686.76 5,900 16,200 10,300 174.6% 8.00 - 1,038.56 1,074.91 - - - - 10.00 - 1,487.72 1,539.79 - - - - Sub-total 727 567,400$ 773,300$ 205,900$ 36.3% Commercial 0.75 - 36.85$ 38.14$ - - - - 1.00 - 52.04 53.86 - - - - 1.50 - 90.06 93.21 - - - - 2.00 - 135.63 140.38 - - - - 3.00 - 257.21 266.21 - - - - 4.00 - 394.01 407.80 - - - - 6.00 1 774.07 801.16 6,600 9,500 2,900 43.9% 8.00 - 1,230.08 1,273.13 - - - - 10.00 1 1,762.08 1,823.75 15,100 21,500 6,400 42.4% Sub-total 2 21,700 31,000 9,300 42.9% Total 729 589,100$ 804,300$ 215,200$ 36.5% (1) Approved rates for water billed beginning in January 2019. System Charges - Recycled System Charges Budget to Budget Variance (1) 83 Meter Size Meter Sales Installation Fee Meter Fee Total Fees Budget 0.75 - 111.25$ 234.44$ 345.69$ -$ 1.00 4 111.25 302.52 413.77 1,700 1.50 3 111.25 491.72 602.97 1,800 2.00 2 111.25 704.58 815.83 1,600 3.00 - 669.83 2,195.75 2,865.58 - 4.00 - 669.83 3,813.67 4,483.50 - 6.00 - 1,058.05 6,587.25 7,645.30 - 8.00 - 1,622.42 8,230.28 9,852.70 - 10.00 - 1,622.42 11,836.68 13,459.10 - Total 9 5,100$ Meter Fees:Charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. These charges are funded by developers. Meter Fees - Recycled FY 2019 84 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Water Sales 7,416,631$ 6,412,122$ 6,240,661$ 7,431,235$ 7,883,748$ 6,838,800$ System Charges 356,806 431,121 471,962 434,775 594,049 804,300 Energy Charges 383,513 369,302 379,026 417,595 347,841 343,800 MWD and CWA Rebates 1,828,134 1,611,764 1,396,472 1,436,936 1,600,214 1,383,500 Penalties 29,682 28,701 38,921 22,259 38,012 32,800 Total Recycled Revenues 10,014,766$ 8,853,010$ 8,527,042$ 9,742,800$ 10,463,864$ 9,403,200$ Revenue History - Recycled FY 2018* Revenue History - Recycled, in millions ($) Actual $- $2 $4 $6 $8 $10 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget Water Sales System Charges Energy Charges MWD and CWA Rebates Penalties *Actual unaudited 85 FY 2019 FY 2019 Budget Actual Budget Budget Actual* Budget $ % Rate Per Acre-Feet 756.00$ 755.34$ 756.00$ -$ 0.0% Recycled Water Purchases 2,660.7 3,352.3 2,544.1 2,011,600$ 2,532,110$ 1,923,500$ (88,100)$ -4.4% Meter Fee $1,333.75 monthly 16,000 16,005 16,000 - 0.0% Take-or-pay contract (1)2,234.3 1,648.5 2,484.9 1,689,100 1,245,122 1,878,600 189,500 11.2% Total 4,895.0 5,000.8 5,029.0 3,716,700$ 3,793,237$ 3,818,100$ 101,400$ 2.7% Average Cost Per Acre-Foot (Effective Rate)1,396.89$ 1,131.53$ 1,500.76$ (1) This is the anticipated take-or-pay amount to be paid to the City of San Diego. The contract requires the purchase of minimum volume of water. The District does not anticipate meeting the minimum therefore, a payment would be due to the City of San Diego. HISTORICAL RECYCLED WATER PURCHASES, IN ACRE-FEET Water Purchases - Recycled FY 2018 FY 2018 Budget to Budget Acre Feet Purchase Costs Variance - 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget *Actual unaudited 86 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual* Budget $ % Total Power Cost 591,883$ 600,799$ 526,842$ 590,035$ 584,600$ 665,509$ 603,900$ 19,300$ 3.3% Historical Power Costs, in thousands ($) Actual FY 2018 Budget to Budget Variance Power Costs - Recycled $0 $100 $200 $300 $400 $500 $600 $700 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget *Actual unaudited 87 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Administrative Expenditures General Office Expense 42$ -$ 86 -$ -$ 0.0% Equipment 2,821 1,300 10,540 1,300 - 0.0% Fees 25,199 26,300 25,630 23,600 (2,700) (10.3%) Services 65,104 115,500 116,814 289,500 174,000 150.6% Insurance and Legal (1)14,936 225,000 74,899 175,000 (50,000) (22.2%) Subtotal before Overhead 108,102 368,100 227,969 489,400 121,300 33.0% Add: Overhead Allocation 180,381 189,000 186,888 186,300 (2,700) (1.4%) Total Expenditures 288,484$ 557,100$ 414,857$ 675,700$ 118,600$ 21.3% Equipment 1,300$ 0.2% Fees 23,600 3.5% Services 289,500 42.8% Insurance and Legal 175,000 25.9% Overhead Allocation 186,300 27.6% Total Expenditures 675,700$ 100.0% (1) Legal expenses pertaining to the City of San Diego Recycled Water Rate Lawsuit. FY 2019 Administrative Expenditures - Recycled Administrative Expenditures - Recycled Budget to Budget Variance *Actual unaudited 88 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Materials and Maintenance Fuel and Oil 7,914$ 13,300$ 18,229$ 29,300$ 16,000$ 120.3% Meters and Materials 3,384 7,500 3,061 7,500 - 0.0% Infrastructure Equipment & Supplies 64,238 110,700 117,421 67,500 (43,200) (39.0%) Chemicals 115,849 152,200 137,034 167,200 15,000 9.9% Safety Equipment 1,012 1,500 1,384 4,500 3,000 200.0% Laboratory Equipment and Supplies 4,024 4,000 4,100 4,200 200 5.0% Other Materials and Supplies 2,694 6,500 6,059 6,500 - - Contracted Services 9,208 32,200 33,444 68,300 36,100 112.1% Total Expenditures 208,323$ 327,900$ 320,732$ 355,000$ 27,100$ 8.3% Fuel and Oil 29,300$ 8.3% Meters and Materials 7,500 2.1% Infrastructure Equipment & Supplies 67,500 19.0% Chemicals 167,200 47.1% Safety Equipment 4,500 1.3% Laboratory Equipment and Supplies 4,200 1.2% Other Materials and Supplies 6,500 1.8% Contracted Services 68,300 19.2% Total Expenditures 355,000$ 100.0% Materials and Maintenance Expenditures - Recycled Budget to Budget Variance FY 2019 Materials and Maintenance Expenditures - Recycled *Actual unaudited 89 Recycled Water Service Area 90 Sewer Revenues and Expenditures The District provides sewer service to approximately 15,300 customers through 4,714 accounts located in the northern section of the District. The District operates and maintains the sewage collection system serving Rancho San Diego, Singing Hills, and portions of Mount Helix, all within the Upper Sweetwater River Basin. This basin is also known as the Jamacha Basin. Residential customers comprise 98.4% of the customer base. Wastewater collection within the Jamacha Basin is provided by two agencies: the Otay Water District and the County of San Diego, (formerly the Spring Valley Sanitation District). Customers in the basin, not served by either agency, dispose of their sewage through septic tanks. After the sewage has been collected, it is sent to the District’s Ralph W. Chapman Water Recycling Facility treatment plant where the District produces recycled water, see page 77 outlining the sewer process. The by-product of the treatment process is called sludge and it is discharged through County’s transmission system into the City of San Diego Metropolitan Wastewater (Metro) systems. The District is a member of Metro Wastewater Joint Powers Authority and shares in the use of the City of San Diego's regional wastewater facilities. A significant amount of the sewer operation costs is for sewer service charges from the Metro Wastewater JPA which is budgeted at $625,500 for FY 2019. Additionally, the District Is budgeted to pay $195,700 for its share of the operation and maintenance cost of the Rancho San Diego Outfall and the Spring Valley Outfall to transport sewage to Metro for FY 2019. To meet State of California requirements, customers must pay their fair share of sewer costs. The District is required to set sewer rates in accordance with the State’s Revenue Program Guidelines. In Fiscal Year 2018, the District performed a Cost of Service Study and Rate Study (i.e. reviewed rates, fees, charges, costs, and the usage structure) and determined that changes in rates, fees, and charges were necessary in order to recover sufficient revenues to operate and maintain the public sewer system. Sewer bills are based on the rate of discharge and the strength. Due to their higher discharge and strength, non-residential customers (comprising 1.6% of the customer base) comprise 10.8% of the total sewer charges. The formula for sewer rates is shown on pages 99-100. 91 FY 2017 FY 2018 FY 2018 FY 2019 21-Actual Budget Actual * Budget $ % Revenues Sewer Revenues 2,955,430$ 2,869,400$ 2,838,212$ 2,922,600$ 53,200$ 1.9% Capacity Fee Revenues 3,376 - 4,767 - - - Tax Revenues 107,285 51,600 52,190 99,200 47,600 92.2% Non-operating Revenues 809,700 35,500 26,513 35,500 - - Interest 19,863 20,400 15,205 13,500 (6,900) (33.8%) Total Revenue 3,895,653 2,976,900 2,936,887 3,070,800 93,900 3.2% Expenditures Labor and Benefits 1,054,383 1,080,400 1,069,033 1,197,100 116,700 10.8% Administrative Expenses 212,965 275,200 259,762 283,900 8,700 3.2% Materials and Maintenance 1,057,235 1,340,800 1,426,127 1,115,600 (225,200) (16.8%) Power 122,622 133,500 173,997 145,600 12,100 9.1% 1 Subtotal - Operations Costs 2,447,205 2,829,900 2,928,919 2,742,200 (87,700) (3.1%) DTransfer to General Fund Reserve 196,100 - - - - - BBetterment Reserve 351,200 111,100 111,100 - (111,100) (100.0%) RReplacement Reserve - - - 289,000 289,000 100.0% TOPEB Reserve 37,500 35,900 35,900 39,600 3,700 10.3% Subtotal - Reserve Funding 584,800 147,000 147,000 328,600 181,600 123.5% Total Expenditures 3,032,005 2,976,900 3,075,919 3,070,800 93,900 3.2% 863,648$ -$ (139,032)$ -$ -$ - Excess Revenue/(Expenditures) Operating Budget Summary - Sewer Budget to Budget Variance *Actual unaudited 92 FY 2019 FY 2019 Accounts Current Approved (1)Budget Actual* Budget $ % Residential 4,588 2.77$ 2.67$ 1,310,700$ 1,296,800$ 1,412,300$ 101,600$ 7.8% Multi-Residential 50 2.77 2.67 195,600 193,500 198,500 2,900 1.5% Commercial Low Strength 46 2.77 2.67 56,800 56,200 49,500 (7,300) -12.9% Medium Strength 13 3.98 3.31 34,800 34,400 15,800 (19,000) -54.6% High Strength 7 6.34 4.56 32,600 32,300 28,000 (4,600) -14.1% Schools 6 2.77 2.67 89,600 88,600 91,800 2,200 2.5% Churches 4 2.77 2.67 11,000 10,900 10,700 (300) -2.7% Subtotal Commercial 76 224,800 222,400 195,800 (29,000) -12.9% Total Sewer Charges 4,714 1,731,100$ 1,712,700$ 1,806,600$ 75,500$ 4.4% Single-Family 1,412,300$ 78.2% Multi-Family 198,500 11.0% Commercial 195,800 10.8% 1,806,600$ 100.0% (1)Approved rates for sewer service beginning in January 2019. FY 2019 Charges Summary by Service Class Charges Summary by Service Class - Sewer Usage Rate Budget to Budget VarianceFY 2018 *Actual unaudited 93 FY 2019 Current Approved (1)FY 2018 FY 2019 Meter Size Accounts Charges Charges Budget Budget $ % Residential 4,588 17.08$ 14.91$ 900,900$ 880,600$ (20,300)$ -2.3% Multi-Residential/Commercial 0.75 22 30.50 14.91 7,400 6,000 (1,400) -18.9% 1.00 6 44.94 37.27 2,600 2,900 300 11.5% 1.50 20 80.92 74.55 18,700 18,600 (100) -0.5% 2.00 63 124.12 119.27 90,500 92,000 1,500 1.7% 3.00 6 224.93 223.64 15,600 16,000 400 2.6% 4.00 6 368.97 372.73 25,700 26,700 1,000 3.9% 6.00 1 729.04 745.45 8,500 8,900 400 4.7% 8.00 - 1,161.15 1,192.73 - - - 10.00 2 1,665.25 1,714.54 38,600 40,600 2,000 5.2% Total System Charges 4,714 1,108,500$ 1,092,300$ (16,200)$ -1.5% System Charges - Sewer Budget to Budget Variance (1) Approved rates for sewer service beginning in January 2019. 94 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual*Budget Sewer Charges 2,736,867$ 2,986,734$ 3,124,595$ 2,929,899$ 2,839,600$ 2,809,415$ 2,898,900$ Penalties 21,000 22,900 24,700 25,531 29,800 28,797 23,700 Total 2,757,867$ 3,009,634$ 3,149,295$ 2,955,430$ 2,869,400$ 2,838,212$ 2,922,600$ Revenue History - Sewer FY 2018 Revenue History - Sewer, in thousands ($) Actual $1,000 $1,500 $2,000 $2,500 $3,000 $3,500 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget Sewer Charges Penalties *Actual unaudited 95 FY 2014 FY 2015 FY 2016 FY 2017 FY 2019 Budget Actual* Budget $ % Total Power Cost 159,018$ 167,475$ 153,815$ 122,622$ 133,500$ 173,997$ 145,600$ 12,100$ 9.1% Power Costs - Sewer FY 2018 Budget to Budget Variance Historical Power Costs, in thousands ($) Actual $20 $60 $100 $140 $180 FY 2014 Actual FY 2015 Actual FY 2016 Actual FY 2017 Actual FY 2018 Actual FY 2019 Budget *Actual unaudited 96 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget $% Administrative Expenditures Travel and Memberships 11$ - -$ -$ -$ 0.0% Equipment 16,793 10,900 4,784 10,900 - 0.0% Fees 4,461 4,100 3,488 3,800 (300) (7.3%) Services 15,486 82,500 71,540 74,800 (7,700) (9.3%) Miscellaneous Expense - - 2,719 - - 0.0% Bad Debt Expense 4,700 5,200 3,096 5,200 - 0.0% Total 41,451 102,700 85,627 94,700 (8,000) (7.8%) Add: Overhead Allocation 171,514 172,500 174,135 189,200 16,700 9.7% Total Expenditures 212,965$ 275,200$ 259,762$ 283,900$ 8,700$ 3.2% Equipment 10,900$ 3.8% Fees 3,800 1.3% Services 74,800 26.4% Bad Debt Expense 5,200 1.8% Overhead Allocation 189,200 66.7% Total Expenditures 283,900$ 100.0% Administrative Expenditures - Sewer Budget to Budget Variance FY 2019 Administrative Expenditures - Sewer *Actual unaudited 97 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Materials and Maintenance Fleet Parts and Equipment 2,953$ 5,000$ 8,108 8,000$ 3,000$ 60.0% Infrastructure Equipment & Supplies 95,789 142,800 174,724 128,200 (14,600) (10.2%) Chemicals 3,943 5,900 7,167 15,400 9,500 161.0% Laboratory Equipment and Supplies 5,010 8,700 11,011 7,600 (1,100) (12.6%) Other Materials and Supplies - 100 1,990 100 - - Contracted Services 77,623 167,600 88,805 135,100 (32,500) (19.4%) Subtotal Materials and Maintenance 185,318 330,100 291,805 294,400 (35,700) (10.8%) Sewer Charges Metro O&M Costs 690,984 820,700 820,700 625,500 (195,200) (23.8%) Spring Valley Sewer Charge 180,933 190,000 313,622 195,700 5,700 3.0% Subtotal Sewer Charges 871,917 1,010,700 1,134,322 821,200 (189,500) (18.7%) Total Expenditures 1,057,235$ 1,340,800$ 1,426,127$ 1,115,600$ (225,200)$ (16.8%) Fleet Parts and Equipment 8,000$ 0.7% Infrastructure Equipment & Supplies 128,200 11.5% Chemicals 15,400 1.4% Laboratory Equipment & Supplies (1)7,700 0.7% Contracted Services 135,100 12.1% Metro O&M Costs 625,500 56.1% Spring Valley Sewer Charge 195,700 17.5% Total Expenditures 1,115,600$ 100.0% Includes Other Materials & Supplies. Materials and Maintenance Expenditures - Sewer Budget to Budget Variance FY 2019 Materials and Maintenance Expenditures - Sewer (1) *Actual unaudited 98 Formula for Sewer Rates (1) Sewer rates are based on the customer’s assigned strength factor. To meet State of California requirements, customers must pay their fair share of sewer costs. The District is required to set sewer rates in accordance with the State’s Revenue Program Guidelines. Residential and Multi-Residential Sewer Service To estimate sewer use, the District averages metered water use for the winter months of January through April. A “winter average” is the basis of the sewer charges for the entire year. The winter months are the best time to average water use because less water is used outdoors and most of the water used flows to the `sewer system. The District gives customers a 15.0% usage discount to acknowledge that not all water purchased goes to the sewer system. The maximum consumption charge is based on 30 units. The following is the sewer bill formula for residential and multi-residential customers: (Sewer Rate x Winter Average x 85%) + System Charges = Total Monthly Bill The current sewer rates and system charges for single-family residential customers are $2.77 and $17.08, respectively. Effective January 1, 2019 the sewer rate and system charges will be $2.67 and $14.91, respectfully. The current sewer rates for multi-residential customers is $2.77 and will decrease to $2.67 for the calendar year 2019. The sewer rates and system charges for residential and multi-residential customers is shown on pages 93 and 94. Commercial and Industrial Sewer Service To estimate sewer use, the District averages metered water use. An “average annual consumption” is the basis of the sewer charges for the entire year. The average annual consumption is defined as the units of water billed from January through December of the previous year. The District gives customers a 15.0% usage discount to acknowledge that not all water purchased goes to the sewer system. The following is the sewer bill formula for commercial and industrial customers: (Average Annual Consumption x 85% x Sewer Rate(1)) + System Charges = Total Monthly Bill The District calculates the monthly bill based on the customer’s water use, sewer strength, and the size of the customer’s water meter, which is more equitable among customer classes. The rates and charges by meter size are shown on page 94. The District is required to determine sewer rates in accordance with the State’s Revenue Program Guidelines. The SWRCB has grouped commercial customers into various categories and has 99 Formula for Sewer Rates identified Strength Factors for each of these business categories. The standard of measure for Strength Factors is the typical sewer strength of a single-family residence (SFR). The Strength Factors established by the SWRCB are listed below and are used by the District in the calculation of commercial sewer rates. These factors are in terms of the strength relative to a SFR, with a SFR having a strength factor of 1. The following are the Strength Factors: Description Strength Factor Fee, Effective 1/1/2019 Low-Strength Commercial * 1.000 $ 2.67 Medium-Strength Commercial 2.000 $ 3.31 High-Strength Commercial 4.000 $ 4.56 *Schools and churches are categorized as Low-Strength Commercial customers. 100 Sewer Service Area 101 This page intentionally left blank 102 General Revenues and Expenditures 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 expenses or revenues. General Revenues Capacity fees are restricted for the purpose of funding the District facilities. When collected these fees may cover costs including but not limited to planning, design, construction, and financing associated with facilities. The District uses a portion of capacity fee revenues to provide general expansion planning and developer support. These fees reimburse the General Fund for the cost of providing these services. For FY 2019, capacity fees are projected to be $1.7 million which is $140,500 more than the FY 2019 budget. Annexation fees are collected when developers buy into the District’s potable or recycled water facilities. The fee ensures that future users fund the portion of the facilities that were sized and built for their future use by prior customers. Prior to FY 2010, annexation fees were unrestricted and therefore included in the General Fund revenues. With the revised fee methodology, these fees are now restricted for the purpose of capital improvements. The 1% property tax is a result of Proposition 13 that was approved in 1978, which limited the general levy property tax rate for all taxing authorities to a total rate of 1% of the assessed value. Subsequent legislation, AB8, established that the receipts from the 1% levy were to be distributed to taxing agencies according to approximately the same proportions received prior to Proposition 13. These general use funds are currently being used as a source of operating revenue. Property Tax Revenues are projected to be $3.7 milliion which is $29,000 more than the FY 2019 budget. The District levies availability charges each year in developed areas to be used for upgrades and betterment and in undeveloped areas to provide funding for planning, mapping, and preliminary design of facilities to meet future development. Current legislation provides that any availability charge up to $10.00 per parcel is general use and any amount over $10.00 per parcel or acre shall be used only for the benefit of the improvement district in which it is assessed. Budgeted availability fees are projected to increase from $680,400 to $732,800. Included in the General Revenues are a variety of Non-Operating Revenues. These revenues include lease revenue, set-up fees, sewer billing fees, grants, and miscellaneous revenues. Lease revenues make up a large portion of general revenues and are mainly from the lease of cell-sites on District property. When the District enters a new lease there is a one-time fee charged with the set-up of each cell-site. The District incurs expenses related to these leases and the purpose of the fee is to recover the cost to set up the lease. 103 General Revenues and Expenditures For most of the District’s water customers in the City of Chula Vista (CCV), the City of Chula Vista provides the sewer services. The CCV sewer fees are based on water consumption. Because of the shared customer base, the CCV contracts with the District for the billing of their sewer customers who live within the District. General Expenditures The expenses in this section are general operating costs not associated with an individual department. These include legal costs, insurance premiums, changes in accrued employee leave balances, and miscellaneous interest. These expenditures represent 4.8% of the total Departmental Budget. Legal expenditures are viewed as a District-wide general cost because they benefit all departments and usually are not attributed to any one department. The District retains outside legal services instead of in-house counsel. Insurance premiums are also viewed as District-wide general cost because it benefits all departments and cannot be attributed to any one department. The District participates in a program where it can reduce its premium by implementing training sessions to reduce on-the-job accidents and injuries. Some employee benefits are charged to the General Expense Department because they are not entirely attributable to a specific department or fiscal year in which they are incurred. For example, when a pay rate increase occurs for an employee, his/her leave balances increase in value due to this change. In this case, the cost is charged to the General Expense Department. 104 FY 2017 FY 2018 FY 2019 Actual Budget Actual * Budget $% Fee Revenues Capacity Fee Revenues 1,559,317$ 1,513,200$ 1,617,128$ 1,653,700$ 140,500$ 9.3% Subtotal Fee Revenues 1,559,317 1,513,200 1,617,128 1,653,700 140,500 9.3% Tax Revenues 1% General Tax 3,474,343 3,715,700 3,803,064 3,744,700 29,000 0.8% Availability Fees 729,325 680,400 697,724 732,800 52,400 7.7% Subtotal Tax Revenues 4,203,668 4,396,100 4,500,788 4,477,500 81,400 1.9% General Revenue 5,762,985$ 5,909,300$ 6,117,916$ 6,131,200$ 221,900$ 3.8% FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual * Budget $% Property Rental 1,375,305$ 1,282,300$ 1,439,247$ 1,351,100$ 68,800$ 5.4% Sewer Billing Fees 385,482 394,600 393,412 404,600 10,000 2.5% Set-up Fee for Lease Site 27,000 - 21,500 - - 0.0% Revenue from Shared Facility 25,737 35,500 26,513 35,500 - 0.0% Miscellaneous 1,242,718 452,100 909,807 264,000 (188,100) -41.6% Non-Operating Revenue 3,056,242$ 2,164,500$ 2,790,479$ 2,055,200$ (109,300)$ -5.0% Potable Recycled Sewer Total Capacity Fee Revenues 1,653,700$ -$ -$ 1,653,700$ 1% General Tax 3,744,700 - - 3,744,700 Availability Fees 633,600 - 99,200 732,800 Property Rental 1,351,100 - - 1,351,100 Sewer Billing Fees 404,600 - - 404,600 Revenue from Shared Facility - - 35,500 35,500 Miscellaneous 264,000 - - 264,000 Total General and Non-Operating Revenue 8,051,700$ -$ 134,700$ 8,186,400$ (1) For General and Non-Operating Revenues, the Potable Fund serves as the District's General Fund for accounting purposes. Non-Operating Revenues(1) Budget to Budget Variance General and Non-Operating Revenues by Business(1) FY 2019 General Revenues General Revenues(1) FY 2018 Budget to Budget Variance *Actual unaudited 105 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $% General Expense Total labor and benefits (1)1,397,852$ 1,106,200$ 1,461,441$ 1,069,600$ (36,600)$ (3.3%) Administrative Expenditures Insurance expenses 607,404 661,000 206,821 896,100 235,100 35.6% Legal expenses (2)434,730$ 475,000$ 70,107$ 620,000 145,000 30.5% Total General Expense 2,439,985$ 2,242,200$ 1,738,959$ 2,585,700$ 108,400$ 4.8% General Expense Budget to Budget Variance (1)Benefits include District-wide labor and benefit costs not attributable to any one department, such as the effect of cost of living raises on accrued leave liabilities or the Other Post Employment Benefit (OPEB) costs. These costs are netted against the District's anticipated Vacancy Factor. The Vacancy Factor for FY 2018 and FY 2019 is $205,300 and $212,500, respectively. Additionally, the labor and benefits shown on this schedule are those related to operating costs and does not include CIP labor and benefit costs. (2)Included in the Legal Expenses for FY 2018 and FY 2019 is $225,000 and $175,000 respectively, for the City of San Diego Recycled Water Rate Lawsuit. *Actual unaudited 106 Departmental Operating Budget Labor and Benefits The District reviews and studies organizational/personnel changes and a five-year long-term staffing review on an annual basis as part of the budgeting process. Labor and Employee Benefits expenditures for FY 2019 were estimated based on proposed staffing level needs. The objective of the annual review is to examine the implementation of department efficiencies and evolving business practices, impacts on staffing levels, as well as prepare future leaders of the organization. The annual review is also used as a reference tool for District succession planning purposes. The District provides employees and Board members with a choice of four health providers (Blue Shield HMO, EPO and PPO, and the District is adding Kaiser HMO effective 1/1/19) and a dental PPO plan. The District pays 100% of employee coverage and 88% of spouse and dependent coverage. Other ancillary benefits include basic life and accidental death and dismemberment insurance, short and long term disability benefits, flexible spending accounts for health and dependent care, and an Employee Assistance Program. In addition, the District offers the CalPERS Pension plan 2.7% @ 55 for classic members and 2.0% @ 62 for PEPRA employees and Other Post-Employment Benefits after the employees reach certain age and tenure requirements. Employees participate in the contribution for both plans. Increases in employee benefits costs are mainly due to continued increases in group health insurance premiums, additional payments to OPEB to reduce long-term retiree health liability, and an increase in compensation due to a 2.8% increase in salary and wages, based on the Memorandum of Understanding (MOU) between the District and its employee association. Labor and Benefits represent 20.4% of the total Operating Budget. District personnel are assigned to work in five departments: General Manager, Administrative Services, Finance, Water Operations, and Engineering. The departments are further categorized by functions into divisions. The FY 2019 Budget includes funding for labor and benefits for 137 full-time equivalent (FTE) employees. The staffing level for FY 2019 has increased three (3) FTE employee from FY 2018. The District continuously analyzes workload requirements, opportunities for automation and areas where resources can be effectively shared or relocated. As a result, the District has eliminated the Assistant General Manager position and added the following positions: meter maintenance worker, customer service field representative, construction inspector and an assistant survey technician. The additional positions are primarily in response to residential development in Eastern Chula Vista. A projected 8.2% of the labor and benefits costs will be charged to projects included in the Capital Improvement Program (CIP) and Developer Deposits. These labor and benefit costs totaling $2,060,200 are not considered operating costs and therefore are not included in the Operating Budget. Administrative Expenses 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 less discretionary than others. The safety needs of the District's customers and employees, and compliance with regulatory agencies are of utmost importance and are considered necessary. 107 Departmental Operating Budget Administrative Expenses (Continued) Overall administrative expenses increased by $667,500 or 12.2% compared to FY 2018 and are shown on page 117. The Insurance and legal expenses budget increased by $380,100 or 33.5% due to higher insurance deductibles, increased insurance premiums and increased anticipated expenses for legal expenses. The equipment budget increased by $136,400 or 11.3% primarily due to a reallocation of information technology expenses from outside services to equipment expense. This was done to consolidate contractual services into one category. The services budget increased by $115,900 or 5.8% for various needs within the District. The Director’s fees increased by $30,000 or 75% to meet potential increases in the Board director fee amounts and anticipated increases in Director reimbursements. Fees increased by $15,900 or 2.5% primarily for election fees. Training increased by $11,800 or 9.6% primarily due to required hazardous materials training (HAZWOPER training). Materials and Maintenance Like all costs included by the District, the materials and maintenance expenses allow the District to provide reliable, high-quality products, services, and support to its customers. As the District continues to grow and technology and regulations change, maintenance and services will be adjusted, as needed. For FY 2019, overall materials and maintenance expenses increased by 1.2%, or $43,800. The largest decrease is in Metro O&M fees of ($195,200) or (23.8%) due to decrease in projected cash funding requirements for the City of San Diego’s pure water program. The decrease in Metro fees from FY 2018 to FY 2019 is largely a result of the District exceeding budgeted flow to Metro in 2018 due to maintenance at the treatment plant and a reduction in the level of cash funding for the cities pure water programs, however, the District estimates metro fees will continue to increase for pure water program costs.. Other decreases are reflected in infrastructure equipment and supplies of ($59,300) or (8.9%) and in laboratory equipment and supplies of ($20,700) or (29.1%) primarily due to one-time equipment purchases in the FY 2018 budget. These decreases are offset by increases in meters and materials of $168,800 or $135.4% due to increased meter sales. This increase has a net $0 increase on the overall operating budget as it is offset by increases in revenues from meter sales and installation fees. Contracted Services increased by $33,100 or 4.0% due to increases for ongoing weed abatement at the 54 acre lot and golf course. Other materials and supplies increased by $31,400 or 20.2% due to increases in meter sales. Fuel and oil increased by $22,200 or 11.3% in due to rising fuel costs. Chemical expenses increased by $29,500 or 8.2% for chemicals needed in a pax mixer, and residual control system chemical usage. Fleet parts and equipment increased by $17,900 or 13.8% due to increasing tire costs and a new truck bed. Safety Equipment increased by $8,000 or 15.0% due to a transfer of safety equipment out of infrastructure equipment and supplies. 108 Board of Directors 175,800$ 0.5% General Manager 1,732,700 5.2% General Expense 2,585,700 7.8% Administrative Services 6,849,100 20.6% Finance 6,164,200 18.5% Water Operations 12,166,200 36.5% Engineering 3,625,900 10.9% 33,299,600$ 100.0% Departmental Operating Budget Total FY 2019 Departmental Operating Budget $33,299,600 * Actual unaudited 109 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Labor Costs 11,668,426$ 11,979,700$ 11,580,545$ 12,291,000$ 311,300$ 2.6% Benefits Pension 4,130,482 4,378,200 3,559,566 4,822,200 444,000 10.1% Employee Assistance Program 3,706 4,200 3,700 4,000 (200) -4.8% Workers' Compensation 284,810 320,400 317,393 389,000 68,600 21.4% Health/Dental/Life Insurance/OPEB 3,919,293 4,052,500 4,757,345 3,963,800 (88,700) -2.2% Social Security/Medicare 953,090 997,800 978,716 1,040,300 42,500 4.3% Salary Continuation Insurance 61,098 62,100 61,802 57,900 (4,200) -6.8% State Unemployment Insurance - 20,000 - 20,000 - 0.0% Vacation/Sick/Holiday/Other Leave 2,331,164 2,343,800 2,434,413 2,433,100 89,300 3.8% Total Benefits 11,683,642 12,179,000 12,112,935 12,730,300 551,300 4.5% Total Labor and Benefits 23,352,068 24,158,700 23,693,480 25,021,300 862,600 3.6% Less: Non-Operating Labor and Benefits Labor Costs 1,051,855 1,072,600 1,041,184 1,169,300 96,700 9.0% Benefits Allocation 738,978 785,000 746,998 890,900 105,900 13.5% Total Non-Operating Labor and Benefits 1,790,833 1,857,600 1,788,182 2,060,200 202,600 10.9% Operating Labor & Benefits 21,561,235 22,301,100 21,905,298 22,961,100 660,000 3.0% Overhead Allocation (115% of labor costs) 1,104,194 1,233,500 1,197,400 1,344,700 111,200 9.0% Admin Overhead (36.85%)406,895 454,500 441,228 495,600 41,100 9.0% Less: Non-operating labor overhead (763,883) (779,000) (756,134) (849,200) (70,200) 9.0% Net Operating Labor and Benefits 20,797,352$ 21,522,100$ 21,149,164$ 22,111,900$ 589,800$ 2.7% Labor and Benefits Budget to Budget Variance 04080120 Full - Time Equivalent (FTE) FY 2019 Budget FY 2018 FY 2017 135 134 137 * Actual unaudited 110 Potable Recycled Sewer Developer Reimbursed- CIP Total Operating Labor Costs 10,235,600$ 439,600$ 446,500$ -$ 11,121,700$ Benefits 11,012,300 400,800 426,300 - 11,839,400 Overhead Allocation-Personnel (1,492,700) 319,200 324,300 - (849,200) Total Operating Labor and Benefits 19,755,200 1,159,600 1,197,100 - 22,111,900 CIP Labor Costs 534,900 49,000 107,600 477,800 1,169,300 Benefits 396,300 36,400 73,500 384,700 890,900 Overhead Allocation-Personnel 388,400 35,600 78,100 347,100 849,200 Total CIP Labor and Benefits 1,319,600 121,000 259,200 1,209,600 2,909,400 Total Labor and Benefits 21,074,800$ 1,280,600$ 1,456,300$ 1,209,600$ 25,021,300$ Potable-Operating 19,755,200$ 79.0% Potable-CIP 1,319,600 5.3% Sewer-Operating 1,197,100 4.8% Sewer-CIP 259,200 1.0% Recycle-Operating 1,159,600 4.6% Recycle-CIP 121,000 0.5% Developer Reimbursed-CIP 1,209,600 4.8% 25,021,300$ 100.0% Labor and Benefits by Fund - Fiscal Year 2019 111 FY 2018 General Manager General Manager 1 1 1 Assistant General Manager 1 1 0 District Secretary 1 1 1 Sr. Confidential Executive Secretary 1 1 1 Communications Officer 1 1 1 Communications Assistant 1 1 1 General Manager 6 6 5 (1) Total FTE - General Manager Department 665 Administrative Services Chief, Administrative Services 1 1 1 Assistant Chief, Administrative Services 0 0 0 Confidential Executive Secretary 1 1 1 Confidential Secretary 1 1 1 Administrative Services 333 Human Resources Human Resources Manager 1 1 1 Senior Human Resources Analyst 1 1 1 Human Resources Analyst 1 1 1 Human Resources 3 3 3 Purchasing Purchasing and Facilities Manager 1 1 1 Senior Procurement & Contracting Analyst 0 1 1 Senior Buyer 1 0 0 Assistant Buyer 0 0 0 Senior Warehouse Worker 1 1 1 Warehouse/Delivery Worker 0 0 0 Facilities Maintenance Technician 2 2 2 Purchasing 5 5 5 Safety Safety & Security Specialist 1 1 1 Safety 1 1 1 Information Technology Operations/Applications Chief Information Officer 0 0 0 IT Manager 1 1 1 GIS Manager 1 1 1 GIS Programmer/Analyst 1 1 1 GIS Analyst 1 1 1 Position Count by Department FY 2017 FY 2019 (1) The District’s strategic planning efforts of streamlining business processes enabled the District to be more efficient and provided an opportunity to reduce staffing 112 FY 2018 Information Technology Operations/Applications (continued) GIS Technician 1 1 1 Network Engineer 1 1 1 Database Administrator 1 1 1 Data Systems Technician 1 1 1 System Support Analyst 1 1 1 Business Systems Analyst I and II 2 2 2 Network Analyst 0 0 0 Information Technology 11 11 11 Total FTE - Administrative Services Department 23 23 23 Finance Chief Financial Officer 1 1 1 Assistant Chief, Financ 0 01 Executive Secretary 1 1 1 Secretary 1 1 1 Finance 3 3 4 Controller and Budgetary Services Finance Manager, Controller and Budget 1 1 0 Senior Accountant 2 2 2 Accountant 1 1 1 Accounting Technician 1 1 1 Controller and Budgetary Services 5 5 4 Treasury and Accounting Services Finance Manager, Treasury and Accounting 1 1 1 Senior Accountant 222 Accountant 211 Accounting Technician 1 1 1 Treasury and Accounting Services 6 5 5 (1) Customer Service: Customer Service Manager 1 1 1 Customer Service Supervisor 1 1 1 Lead Customer Service Representative 1 1 1 Customer Service Representative I, II, III 6 6 6 Customer Service 9 9 9 Conservation Sr. Water Conservation Specialist 1 0 0 Conservation 1 0 0 (1) FY 2017 FY 2019 (1) The District’s strategic planning efforts of streamlining business processes enabled the District to be more efficient and provided an opportunity to reduce staffing Position Count by Department 113 FY 2018 Meter Maintenance Meter Services Supervisor 0 1 1 Lead Cross Connection/Meter Maintenance Worker 1 0 0 Meter Maintenance Worker I & II 3 3 4 Lead Customer Service Field Representative 1 1 1 Customer Service Field Representative I and II 2 2 3 Meter Maintenance 7 7 9 Total FTE - Finance Department 31 29 31 Operations Chief, Water Operations 1 1 1 Assistant Chief, Water Operations 1 1 1 Executive Secretary 1 1 1 Operations 3 3 3 Water System Operations System Operations Manager 1 1 1 Water Systems Supervisor 1 1 1 Recycled Water Systems Supervisor 0 0 0 Lead Water Systems Operator 2 2 2 Water Systems Operator I, II, and III 8 8 8 Senior SCADA Instrumentation Technician 2 2 2 Senior Disinfection Technician 2 2 2 Recycled Water Distribution Operator 0 0 0 Water System Operations 16 16 16 Utility Maintenance/Construction Utility Maintenance Supervisor 222 Utility Crew Leader 3 3 3 Utility Workers I and II 8 8 8 Senior Utility/Equipment Operator 3 3 3 Valve Maintenance Worker 2 2 2 Pump Electricial Supervisor 1 1 1 Electrician I and II 2 2 2 Pump Mechanic I and II 2 2 2 Fleet Maintenance Supervisor 1 1 1 Equipment Mechanic I and II 3 3 3 Utility Maintenance/Construction 27 27 27 Collection/Treatment/Reclamation Operations Reclamation Plant Supervisor 1 1 1 Lead Reclamation Plant Operator 1 1 1 Reclamation Plant Operator I, II, III 2 2 2 Senior SCADA Instrumentation Technician 0 0 0 Laboratory Analyst 1 2 2 Collection/Treatment/Reclamation Operations 5 6 6 Total FTE - Operations Department 51 52 52 Position Count by Department FY 2017 FY 2019 114 FY 2018 Engineering Chief, Engineering 1 1 1 Executive Secretary 1 1 1 Secretary 1 1 1 Engineering 333 Water Resources, Planning, Design & Environmental Engineering Manager 1 1 1 Senior Civil Engineer 2 2 2 Associate Civil Engineer 1 1 1 Environmental Compliance Specialist 1 1 1 Senior Engineering Technician 222 Water Resources, Planning, Design & Environmental 7 7 7 Public Services, Survey, Inspection, & Recycled Water Program Engineering Manager 1 1 1 Field Services Manager 1 1 1 Permit Technicians 2 2 2 Recycled Water Program Supervisor 1 1 1 Recycled Water Specialist 3 3 3 Inspection Supervisor 1 1 1 Lead Construction Inspector 0 0 0 Construction Inspectors I and II 3 3 4 Supervising Land Surveyor 1 1 1 Assistant Survey Technician 1 1 2 Public Services, Survey, Inspection, & Recycled Water Program 14 14 16 Total FTE - Engineering Department 24 24 26 District Total FTE Position Count 135 134 137 Position Count by Department FY 2017 FY 2019 115 FY 2018 Lab Intern 1 0 0 Project Coordinator 0 1 0 Total Contract/Temporary Employees 110 General Manager 5.00 3.6% Administrative Services 23.00 16.8% Finance 31.00 22.6% Operations 52.00 38.0% Engineering 26.00 19.0% Total 137.00 100.0% Contract / Temporary Employees FY 2017 FY 2019 FY 2019 Position Count by Department 116 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Administrative Expenditures Directors' Fees 20,493$ 40,000$ 35,252$ 70,000$ 30,000$ 75.0% Travel and Memberships 157,390 245,400 184,597 246,900 1,500 0.6% Conservation and Outreach 152,220 161,600 159,161 174,900 13,300 8.2% General Office Expense 220,703 266,700 251,772 270,400 3,700 1.4% Equipment 1,174,828 1,204,000 1,407,192 1,340,400 136,400 11.3% Fees 649,808 631,400 620,430 647,300 15,900 2.5% Services 1,580,445 2,012,800 1,734,490 2,128,700 115,900 5.8% Training 104,983 122,300 91,076 134,100 11,800 9.6% Utilities 13,596 14,900 13,639 14,900 - - Insurance and Legal 1,042,134 1,136,000 1,115,053 1,516,100 380,100 33.5% Miscellaneous Expense 181 100 2,828 100 - - Bad Debt Expense 74,248 105,000 131,932 105,000 - - Subtotal before Overhead 5,191,029 5,940,200 5,747,422 6,648,800 708,600 11.9% Less: Overhead Allocation (445,750) (454,500) (441,228) (495,600) (41,100) - Total Expenditures 4,745,279$ 5,485,700$ 5,306,194$ 6,153,200$ 667,500$ 12.2% ######## 5,605,400$ 6,862,475$ 8,164,900$ Directors' Fees 70,000$ 1.1% Travel and Memberships 246,900 3.7% Conservation & Outreach 174,900 2.6% General Office Expense 270,400 4.1% Equipment 1,340,400 20.2% Fees 647,300 9.7% Services 2,128,700 32.0% Training 134,100 2.0% Utilities 14,900 0.2% General Expense 1,516,100 22.8% Bad Debt Expense (1)105,100 1.6% 6,648,800 100.0% Less: Overhead Allocation (495,600) Total Administrative Expenses 6,153,200$ (1)Includes Miscellaneous Expense Administrative Expenditures - Total Budget to Budget Variance FY 2019 Total Administrative Expenditures, in thousands ($) *Actual unaudited 117 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget $ % Materials and Maintenance Fuel and Oil 156,989$ 196,300$ 176,822$ 218,500$ 22,200$ 11.3% Meters and Materials 151,876 124,700 276,070 293,500 168,800 135.4% Fleet Parts and Equipment 118,686 129,800 126,221 147,700 17,900 13.8% Infrastructure Equipment & Supplies 576,463 664,500 626,439 605,200 (59,300) (8.9%) Chemicals 247,989 357,700 304,414 387,200 29,500 8.2% Safety Equipment 55,169 53,300 52,166 61,300 8,000 15.0% Laboratory Equipment and Supplies 46,792 71,200 72,321 50,500 (20,700) (29.1%) Other Materials and Supplies 162,536 155,800 194,769 187,200 31,400 20.2% Building and Grounds Materials 65,774 61,100 98,242 63,500 2,400 3.9% Contracted Services 553,404 820,600 728,419 853,700 33,100 4.0% Subtotal Materials and Maintenance 2,135,678 2,635,000 2,655,883 2,868,300 233,300 8.9% Sewer Charges Metro O&M Costs 690,984 820,700 820,700 625,500 (195,200) (23.8%) Spring Valley Sewer Charge 180,933 190,000 313,622 195,700 5,700 3.0% Subtotal Sewer Charges 871,917 1,010,700 1,134,322 821,200 (189,500) (18.7%) Total Expenditures 3,007,595$ 3,645,700$ 3,790,205$ 3,689,500$ 43,800$ 1.2% Fuel and Oil 218,500$ 5.9% Meters and Materials 293,500 8.0% Fleet Parts and Equipment 147,700 4.0% Infrastructure Equipment and Supplies 605,200 16.4% Chemicals 387,200 10.5% Safety Equipment 61,300 1.7% Laboratory Equipment and Supplies 50,500 1.4% Other Materials and Supplies 187,200 5.1% Building and Grounds Materials 63,500 1.7% Contracted Services 853,700 23.0% Sewer Charges 821,200 22.3% Total Expenditures 3,689,500$ 100.0% Materials and Maintenance Expenditures - Total Budget to Budget Variance FY 2019 Materials and Maintenance Expenditures * Actual unaudited 118 FY 2017 FY 2018 FY 2018 FY 2019 Budget to Budget Actual Budget Actual* Budget Variance Departmental Expenditures BBoard of Directors 97,922$ 144,100$ 134,799$ 175,800$ 31,700$ GGeneral Manager 1,879,060 1,994,400 1,444,214 1,732,700 (261,700) GGeneral Expense 2,336,409 2,242,200 2,577,083 2,585,700 343,500 A Administrative Services 6,197,544 6,528,200 6,843,184 6,849,100 320,900 F Finance 5,286,364 5,668,800 5,909,269 6,164,200 495,400 WWater Operations 10,779,140 11,950,900 11,330,141 12,166,200 215,300 E Engineering 3,080,029 3,358,400 3,204,233 3,625,900 267,500 T Total Departmental Expenditures 29,656,468 31,887,000 31,442,923 33,299,600 1,412,600 Less: Overhead Allocation (1,106,243) (1,233,500) (1,197,400) (1,345,000) (111,500) Net Departmental Expenditures 28,550,225 30,653,500 30,245,523 31,954,600 1,301,100 Non-Departmental Expenditures & Reserve Funding Water Purchases 48,412,936 50,178,300 53,665,502 56,328,600 6,150,300 Power 2,890,123 3,023,800 3,138,776 3,161,400 137,600 Subtotal Non-Departmental Expenditures 51,303,059 53,202,100 56,804,278 59,490,000 6,287,900 Transfer to General Fund Reserve 2,854,300 - - - - Expansion Reserve 4,093,600 3,274,600 3,274,600 2,712,100 (562,500) Betterment Reserve 3,466,400 111,100 111,100 - (111,100) Replacement Reserve 464,500 9,787,900 9,787,900 12,778,600 2,990,700 OPEB Reserve 961,000 998,000 998,000 980,800 (17,200) Transfer to New Supply Reserve 35,000 221,000 221,000 75,000 (146,000) Subtotal Reserve Funding 11,874,800 14,392,600 14,392,600 16,546,500 2,153,900 Total Operating Expenditures 91,728,084$ 98,248,200$ 101,442,401$ 107,991,100$ 9,742,900$ Operating Expenditures by Department FY 2019 Funding Source by Department, in Millions ($) $0 $5,000 $10,000 $15,000 $20,000 $25,000 Board of Directors General Manager Administrative Services Finance Water Operations Engineering General Expense Potable Recycled Sewer * Actual unaudited 119 FY 2017 FY 2018 FY 2018 FY 2019 Budget to Budget Actual Budget Actual* Budget Variance Departmental Expenditures Labor and Benefits 21,457,644$ 22,301,100$ 21,905,296$ 22,961,300$ 660,200$ Director's Fees 20,493 40,000 35,252 70,000 30,000 Travel and Memberships 157,390 245,400 184,597 246,900 1,500 Conservation and Outreach 152,220 161,600 159,161 174,900 13,300 General Office Expense 220,703 266,700 251,772 270,400 3,700 Equipment 1,174,828 1,204,000 1,407,192 1,340,400 136,400 Fees 1,691,942 1,767,400 1,735,483 2,163,400 396,000 Services 1,580,645 2,012,800 1,734,490 2,128,700 115,900 Training 104,983 122,300 91,076 134,100 11,800 Materials & Maintenance 2,135,678 2,635,000 2,655,883 2,868,300 233,300 Utilities 13,596 14,900 13,639 14,900 - Sewer Charges 871,917 1,010,700 1,134,322 821,200 (189,500) Miscellaneous Expense 181 100 2,828 100 - Bad Debt Expense 74,248 105,000 131,932 105,000 - Total Departmental Expenditures 29,656,468 31,887,000 31,442,923 33,299,600 1,412,600 Less: Overhead Allocation (1,106,243) (1,233,500) (1,197,400) (1,345,000) (111,500) Net Departmental Expenditures 28,550,225 30,653,500 30,245,523 31,954,600 1,301,100 Non-Departmental Expenditures & Reserve Funding Water Purchases 48,412,936 50,178,300 53,665,502 56,328,600 6,150,300 Power 2,890,123 3,023,800 3,138,776 3,161,400 137,600 Subtotal Non-Departmental Expenditures 51,303,059 53,202,100 56,804,278 59,490,000 6,287,900 Transfer to General Fund Reserve 2,854,300 - - - - Expansion Reserve 4,093,600 3,274,600 3,274,600 2,712,100 (562,500) Betterment Reserve 3,466,400 111,100 111,100 - (111,100) Replacement Reserve 464,500 9,787,900 9,787,900 12,778,600 2,990,700 OPEB Reserve 961,000 998,000 998,000 980,800 (17,200) Transfer to New Supply Fund 35,000 221,000 221,000 75,000 (146,000) Subtotal Reserve Funding 11,874,800 14,392,600 14,392,600 16,546,500 2,153,900 Total Operating Expenditures 91,728,084$ 98,248,200$ 101,442,401$ 107,991,100$ 9,742,900$ Operating Expenditures by Object * Actual unaudited 120 Departmental Operating Budget Tim Smith President Division 1 Mitch Thompson Vice President Division 2 Mark Robak, Treasurer Division 5 Gary Croucher Division 3 Board of Directors The Otay Water District is a revenue- neutral public agency established in accordance with the California Water Code. This not-for-profit status means Otay has no private shareholders, pays no dividends and therefore does not report to, nor answer to the California Public Utilities Commission. The District does, however, answer to the public through a five-member Board of Directors. Each Director is elected by voters within their respective division boundaries to represent the public's interest with regard to rates for service, taxes, policies, ordinances, and other matters related to the management and operation of the Otay Water District. Directors serve four- year alternating terms on the Board. Hector Gastelum Division 4 121 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Board of Directors 97,922$ 144,100$ 134,799$ 175,800$ Total Expenses 97,922 144,100 134,799 175,800 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Benefits 67,807 81,800 77,958 83,000 Director's Fees 20,493 40,000 35,252 70,000 Travel and Memberships 9,242 22,300 19,797 22,800 Conservation and Outreach 380 - 1,792 - Total Expenses 97,922$ 144,100$ 134,799$ 175,800$ -$ Board of Directors Department Object Budget vs. Actual, in thousands ($) $0 $30 $60 $90 $120 2017 2018 2019 12 0 14 4 $1 7 6 98 13 5 Budget Actual * Actual unaudited 122 Director’s Division Boundaries 123 This page intentionally left blank 124 Departmental Operating Budget (1) See Position count by Department on pages 112-116 for the list of positions per department. District Chiefs report directly to the General Manager; however, they are budgeted within their respective department. General Manager Mission To provide exceptional water and wastewater service to its customers, and to manage the Otay Water District’s resources in a transparent and fiscally responsible manner. General Manager’s Vision “To be a model water agency by providing stellar community service, achieving measurable results, and continuously improving our operational practices.” C Statement of values As Otay Water District employees we dedicate ourselves to: Customers: We take pride that our commitment to customer-centered service is our highest priority. Excellence: We strive to provide the highest quality and value in all that we do. Integrity: We commit ourselves to doing the right thing. Ethical behavior, trustworthiness, and accountability are the District’s foundation. Employees: We see each individual as unique and important. We value diversity and open communication to promote fairness, dignity, and respect. Teamwork: We promote mutual trust by sharing information, knowledge, and ideas to reach our common goals. Innovation: We constantly seek better, more efficient, and cost effective ways to deliver our services. General Manager – 5 Positions (1) District Secretary 1211 Communications Officer 1211 General Manager 1211 Sr. Confidential Executive Secretary 1211 Chief Financial Officer 2311 Board of Directors 1111 Communications Assistant 1211 Chief, Administrative Services 2211 Chief, Water Operations 3211 Chief, Engineering 3311 125 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget General Manager 1,705,310$ 1,787,800$ 1,294,666$ 1,534,200$ Conservation 173,750 206,600 149,548 198,500 Total Expenses 1,879,060$ 1,994,400$ 1,444,214$ 1,732,700$ -$ FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget Labor and Benefits 1,470,477 1,373,200 1,010,561 1,065,900 Travel and Memberships 50,121 101,600 70,545 100,600 Conservation and Outreach 151,840 161,600 156,951 174,900 General Office Expense 6,062 6,200 5,192 6,200 Equipment - 3,200 2,578 3,200 Fees 77,199 58,000 58,771 74,000 Services 95,702 189,000 138,320 206,300 Training 1,295 1,500 1,187 1,500 Materials & Maintenance 26,257 100,000 - 100,000 Miscellaneous 107 100 109 100 Total Expenses 1,879,060$ 1,994,400$ 1,444,214$ 1,732,700$ -$ -$ -$ -$ General Manager Department Object Budget vs. Actual, in thousands ($) $1,000 $1,300 $1,600 $1,900 2017 2018 2019 2, 0 8 4 1, 9 9 4 1, 7 3 3 1, 8 7 9 1, 4 4 4 Budget Actual * Actual unaudited 126 Departmental Operating Budget General Manager Services We Provide The General Manager’s office provides leadership and direction for all District services and operations including potable, recycled, and the treatment plant. As head of the agency, the General Manager interacts with the Board of Directors to set policies and strategic direction and ensures that all applicable laws and regulations are met. The General Manager oversees, coordinates, and directs the development and execution of annual plans and the operating and capital improvement projects. The General Manager represents the District in establishing and maintaining relationships with member agencies and external organizations. The General Manager is also focused on executing the District’s mission, Strategic Plan, and Board priorities. The General Manager’s office also supports communications, outreach, water conservation, and legislation. The office participates in outreach events throughout the community and helps fund and promote a variety of incentive and other programs available to its customers. Staff also promotes water-use efficiency through educating the District’s customers about available rebates, water conservation programs, and the Water Conservation Garden. The office also manages the District’s Water Shortage Response Plan as well as its water waste reporting program. Accomplishments – Fiscal Year 2017-2018  The Otay Water District continues to be one of the lower cost water service providers of San Diego County’s 22 public water agencies and one of the County’s 28 lower cost sewer service providers in the County.  Reflecting the District’s ongoing efforts to minimize rate increases, proactively maintain the public water and sewer system, and provide timely infrastructure improvements to the meet the needs of its service area, the District Board approved its fiscal year 2019 budget, presenting a 7 percent decrease in sewer rates and an overall average water rate increase of 3.2 percent.  The District distributed its annual consumer confidence report to customers, indicating that it met or surpassed all the public health drinking water requirements and standards, and did not exceed a health-related maximum contaminant level.  Coordinated and received credit for the Special District Risk Management Authority’s (SDRMA) Credit Incentive Program (Incentive Program). The District received combined credits of approximately $585,883.73, which were applied towards the Property/Liability and Workers’ Compensation premiums. The credits include the Incentive Program, a renewal questionnaire bonus, a 5 percent multi-program discount, and other discounts. 127 Departmental Operating Budget General Manager (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  Completed an actuarial valuation of the District’s Other Post-Employment Benefit (OPEB) plan, which is estimated to be fully-funded in Fiscal Year 2021.  Worked with benefits consultant to price ancillary benefits in the market and changed the District’s Life and Accidental Death and Dismemberment coverage, which resulted in an overall savings to the District of approximately $15,000 per year, or a 17 percent reduction in rate.  In Fiscal Year 2018, the District saved approximately $6.26 million compared to 2007 due to staffing efficiencies. In total, from 2007 to 2018, the Full Time Equivalent (FTE) reductions have saved the District $36.3 million.  The District enrolled seven eligible facilities in SDG&E’s EcoChoice Program, which allows the District to purchase 100 percent renewable energy at a lower rate than the District was previously paying for electricity. Power purchased through this program is Green-e Energy certified. The District’s participation not only supports the adoption and expansion of renewable energy initiatives throughout the region, it also provides its customers with a more environmentally responsible water-delivery system, along with a small reduction in energy costs.  To maintain water quality and keep pumping costs to a minimum, the District adapted its pump stations to the new SDG&E peak electricity usage hours.  Completed Cost of Service studies for the District’s sewer and water services, incorporating the cost of service sewer rates – a 7 percent decrease – into the District’s Fiscal Year 2019 Budget. Also, completed a Proposition 218 hearing to implement the water rates developed from the Fiscal Year 2018 Cost of Service study.  As part of the District’s Automated Meter Reading change out program, staff upgraded 4,000 of the District’s meters to a new register. By replacing the register only and not the register and meter and taking advantage of existing warranties, District saved approximately $400,000 in Fiscal Year 2018.  As part of the District’s successful Leak Detection and Repair Program, the District surveyed approximately 150 miles of potable pipelines, finding and repairing seven District-side leaks, saving approximately 9-million gallons of nonrevenue water per year. 128 Departmental Operating Budget General Manager (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  Completed the requirements of the mandatory lead testing in schools program (Assembly Bill 746) and continued work on the voluntary lead testing for all eligible schools that requested sampling. All samples collected were below action levels.  After reviewing the findings of an agronomy study commissioned by the District, the Board of Directors took action to protect its ratepayers from the immediate costs of maintaining the former Salt Creek Golf Course. The study found that the costs of continuing to irrigate and maintain the 239-acre former golf course are greater to ratepayers than the long range costs of not irrigating and maintaining the former golf course and potentially repairing the turf at a later date.  Through a partnership with 29 additional San Diego County agencies, the District leveraged economies of scale and acquired multiple years of precise, high-quality aerial photography images of the District’s service-area footprint. These images are critical to accurately representing District parcels and designating its assets. This partnership, rather than individual agency image acquisition, yielded the District an approximate cost savings of $30,000.  The District sold 588 meters, which totaled $9.41 million and equated to 1,133 Equivalent Dwelling Units.  The Board adopted a resolution, affirming the District’s effort to support the use of municipal tap water by reducing the purchase and use of plastic water bottles.  The District participated in the Water Agency Customer Appreciation Day at the Water Conservation Garden, promoting conservation and encouraging its customers to visit the Garden as a resource.  The District hosted the San Diego Chapter WateReuse Association on a tour of the Ralph W. Chapman Water Recycling Facility, which can produce up to 1.3 million gallons per day of recycled water that is used to irrigate parts of Eastern Chula Vista.  In efforts to continue promoting water-use efficiency to the District’s customers, it recognized the WaterSmart Landscape Contest “Best in District” winner, a Chula Vista resident. 129 Departmental Operating Budget General Manager (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  Completed 4,300 USA Mark-out tickets with an accuracy rate of 100 percent and completed 24 surveys related to various projects included in the Fiscal Year 2018 CIP.  Developed the first smartphone app for the Cathodic Test Station (CTS) program, which was designed to improve efficiency and accuracy of the cathodic test stations annual survey. The tool, being used to validate facilities, edit survey information, and communicate work progress, was fully deployed to Engineering staff and its consultants.  The District continues to enhance its website and social media sites by increasing the frequency of posts and use of increased Spanish-language content. As a result, from July 1, 2017 to June 30, 2018, the District’s Facebook gained a 16 percent increase in followers from 208 to 241 followers and a 20 percent increase in Twitter followers from 1,427 to 1,713. YouTube video views increased by 53 percent from 8,911 in Fiscal Year 2017 to 13,622 in Fiscal Year 2018. The District’s website page views has increased by about 16 percent from 347,943 in Fiscal Year 2017 to 402,226 in Fiscal Year 2018 and its users has increased by approximately 67 percent from 84,851 in Fiscal Year 2017 to 141,946 in Fiscal Year 2018.  The District implemented its text-message notification system for customers paying a late bill, decreasing the mailing of disconnection notices by 20 percent. Additional text messages are sent to customers approximately 10 days before service interruption, notifying customers of their delinquent balance and providing a link to pay via the District’s mobile friendly online payment site.  Facilitated the extension of the current Memorandum of Understanding (MOU) with the Otay Water District Employees’ Association (OWDEA) for one year. Staff also completed significant work to prepare for 2018 negotiations of a new MOU with the OWDEA. 130 Departmental Operating Budget Administrative Services Mission Statement To provide support to the Board of Directors, the General Manager, and District staff by executing objectives that meet and serve the needs of our customers by providing, through best administrative practices, the full range of employer and employee services, administrative services, risk management, safety and security, emergency preparedness and response, enterprise computing, and strategic planning. Department Responsibilities The Administrative Services Department, under the general direction of the Chief of Administrative Services, provides the following support services: Human Resources, Purchasing, Facilities Maintenance, Safety and Security, Information Technology, and Strategic Planning. The department also coordinates assigned activities with other departments and outside agencies, and provides highly responsible and complex administrative support to the District, Board of Directors, and General Manager. Administrative Services Department – 23 Positions (1) (1) See Position Count by Department on pages 112-113 for the list of positions per department. Purchasing and Facilities 2231 Human Resources 2221 Chief, Administrative Services 2211 Information Technology 2421 Geographic Information Systems 2431 Safety and Security 2241 131 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget Administrative Chief 550,510$ 576,400$ 578,567$ 604,100$ Human Resources 686,522 815,700 749,500 810,900 Purchasing and Facilities 1,367,018 1,386,400 1,663,708 1,486,400 Safety and Security 350,233 364,800 362,420 382,000 IT Operations 2,341,125 2,391,700 2,527,008 2,559,400 Geographic Information System (GIS) 902,136 993,200 961,981 1,006,300 Total Expenses 6,197,544 6,528,200 6,843,184 6,849,100 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual* Budget Labor and Benefits 4,085,764 4,223,100 4,200,115 4,413,700 Travel and Memberships 33,870 45,500 27,925 50,100 General Office Expense 69,825 91,900 101,127 94,100 Equipment 1,110,156 1,142,200 1,354,878 1,281,300 Services 380,875 507,400 456,048 439,900 Training 87,307 104,500 76,724 114,500 Materials & Maintenance 416,151 398,700 612,728 440,600 Power and Utilities 13,596 14,900 13,639 14,900 Total Expenses 6,197,544$ 6,528,200$ 6,843,184$ 6,849,100$ Budget vs. Actual, in thousands ($) Administrative Services Department Object $5,800 $6,000 $6,200 $6,400 $6,600 $6,800 $7,000 2017 2018 2019 6, 3 2 5 6, 5 2 8 6, 8 4 9 6,1 9 8 6, 8 4 3 Budget Actual * Actual unaudited 132 Departmental Operating Budget Human Resources Services We Provide Human Resources, under the direction of the Chief of Administrative Services, provides the following: recruits, selects and ensures the retention of qualified employees; develops, implements and administers policies, procedures, collective bargaining contracts and employee programs; ensures up-to-date classification plans and a competitive compensation program; manages benefits programs for employees and retirees; manages the Workers’ Compensation program; oversees employee performance through staff management to include employee training and development; recognition and incentives; performance evaluation process and employee discipline; ensures legal compliance; and implements work/life balance initiatives. Accomplishments – Fiscal Year 2017-2018  Facilitated the extension of the current Memorandum of Understanding (MOU) with the Otay Water District Employees’ Association (OWDEA) for one year. Staff also completed significant work to prepare for 2018 negotiations of a new MOU with the OWDEA.  Enhanced the District’s Ergonomic Program by developing an approved list of ergonomic products, piloting a program for standing workstations and ergonomic chairs, and implementing a computer program to remind employees to stretch and take breaks throughout the day using RSI Guard. Full implementation will occur in the next fiscal year.  Updated the performance evaluation form and process to streamline the employee feedback and evaluation process, which included updating our reference guide and providing training for supervisors and managers.  Researched management training and development and employee programs to enhance employee skills and promote growth. Referred supervisors, managers, and employees to appropriate level training. Coordinated training internally on key topics, to include “Five Concurrent Themes of Success” for all District employees and other required supervisory training.  Coordinated and received credit for the Special District Risk Management Authority’s (SDRMA) Credit Incentive Program (Incentive Program). The District received combined credits of approximately $585,883.73, which were applied towards the Property/Liability and Workers’ Compensation premiums. The credits include the Incentive Program, a renewal questionnaire bonus, a 5 percent multi-program discount, and other discounts.  Worked with benefits consultant to price ancillary benefits in the market and changed the District’s Life and Accidental Death and Dismemberment coverage, which resulted in an overall savings to the District of approximately $15,000 per year, or a 17 percent reduction in rate. 133 Departmental Operating Budget Human Resources (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  Introduced new technology to provide employees with additional resources related to their health benefits, including a phone application (Ben-IQ) and an online flipbook that includes all benefits’ plan information. Purchasing and Facilities Services We Provide Purchasing and Facilities, under the direction of the Chief of Administrative Services, provides the following: oversees the general purchasing and contracting standards used within the District; purchases and oversees the procurement of supplies, equipment, and services; controls and administers the District’s standard materials inventory; disposes of surplus materials, equipment, and supplies; assists in the acquisition and disposal of non-infrastructure related real estate; performs non-structural facility maintenance work; and administers and manages outsourced facility maintenance service contracts. Accomplishments – Fiscal Year 2017-2018  Upgraded the Legacy and obsolete analog HVAC building management system to an efficient digital system with web-based tools and smart thermostats. The enhanced controls add energy savings through customized room and department settings and schedules. Along with a web- based interface, the system includes mobile apps for on-the-go facilities staff.  Upgraded the Administration and Operations water fountains with Rapid Water Bottle Filling Stations to encourage the use of Otay Water District tap water with reusable water containers. The bottle filling stations fill three times faster than standard drinking fountains, provide one-handed operation with an electronic sensor for touchless, sanitary operation, and minimize plastic waste in local landfills.  Deployed Entré, the District’s alarm and access management system, to the majority of the District’s facilities in conjunction with the rollout of the Cox Metro Ethernet (Metro-E) initiative. With Entré, staff can assign or grant access and alarm privileges to employees, vendors, and contractors remotely and in real-time. Predefined profiles determine day, time and location privileges for landscapers, janitorial staff, consultants, contractors, lab services, and community groups, among many others.  The District enrolled seven eligible facilities, including the Administrative and Operations buildings, in SDG&E’s EcoChoice Program. The program allows the District to purchase 100 percent renewable energy at a lower rate than the District was previously paying for electricity. 134 Departmental Operating Budget Purchasing and Facilities (continued) Accomplishments – Fiscal Year 2017-2018 (continued) Power purchased through this program is Green-e Energy certified. The District’s participation not only supports the adoption and expansion of renewable energy initiatives throughout the region, it also provides its customers with a more environmentally responsible water-delivery system, along with a small reduction in energy costs. Safety and Security Services We Provide Safety and Security, under the direction of the Chief of Administrative Services, provides the following: interprets safety regulations and standards, participates in the development and management of new or revised safety standards, policies, plans, organizes, coordinates and implements the occupational safety & health and security management programs for the District. Ensures the workplace is in compliance with Cal/OSHA regulations. Coordinates programs which support a safe workplace including: safety orientations, Injury and Illness Prevention Program, emergency preparedness, HAZWOPER Team and confined space entry and rescue. Takes or recommends action to ensure compliance with security and occupational safety & health regulations and requirements. Advises staff on safe work methods and practices and the elimination of hazards. Assesses the occupational exposure to risk; evaluates hazards and mitigation of safety hazards and risk to injury; directs and supervises accident investigations relating to occupational injuries, fleet incidents and/or damage to, or theft of District property; develops community right-to-know, Risk Management Prevention and Process Safety Management plans; develops and implements procedures to ensure compliance with safe work practices and determines training needs to address issues; coordinates the Department of Transportation (DOT), the District’s Drug-Free Workplace, and DMV Pull-Notice Programs; and plans and coordinates the District’s emergency preparedness program. Accomplishments – Fiscal Year 2017-2018  Partnered with the Department of Homeland Security (DHS), Office of Infrastructure Protection, Protective Security Coordination Division, and the Regional Resiliency Assessment Project (RRAP) to assist in the gathering of security, emergency response, and resiliency programs. As a result of District site visits, DHS will use the gathered data for resiliency enhancement activities throughout the lifecycle of the RRAP. The District received various accolades for its progressive security program. 135 Departmental Operating Budget Safety and Security (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  Implemented an Emergency Mass Notification System designed to alert staff about emergency events. The system includes coverage for up to 200 employees, 3,000 alert messages sent by phone with interactive response capability or SMS text message, and 24/7 customer support.  Worked with GIS and Engineering staff to create a facility enterprise security layer within the District’s GIS platform. The layer includes an as-built component level, location information for all District security facility enhancements, and has mobile capability.  In partnership with Purchasing, updated District-wide facilities’ physical security system to standardize and modernize access control and video monitoring of facilities. This update prepares the District for implementation of the digital monitoring panels for use with the District’s access control and security management enterprise platform.  Streamlined the District’s Confined Space (CS) entry operations through training using the revised CS procedures. Training included practical hands-on training/instruction on the setup and use of entry and retrieval equipment; CS fall protection requirements; setting up of CS perimeter guardrail protection; and harness inspections before use and donning/doffing. Information Technology Operations/Applications Services We Provide IT Operations, under the direction of the Chief of Administrative Services, provides the following: day- to-day support of the District’s enterprise business computing environment to include network and desktop hardware/software; disaster recovery; telecommunications; cybersecurity; physical access controls; mobile, physical, and wireless networks; internal/external website; and end-user helpdesk services. Accomplishments – Fiscal Year 2017-2018  Deployed the District’s new GPS Fleet Management solution, ForeFleet. The new solution provides seamless integration with the District’s existing fuel management system, improved reporting features, and enhanced computer based diagnostics for predictive analysis and preventive maintenance. It also manages all District fleet vehicle diagnostics information including identification data, expenses, and routine inspections. Through the new fleet management system, the District will manage fuel consumption, driver behavior, and real-time tracking of vehicle locations.  Deployed the District’s new unified telecommunication system, 8X8. The new cloud-based solution provides automatic and seamless call distribution, telephony integration with the District’s current Financial Management System, and provides an out-dial campaign 136 Departmental Operating Budget Information Technology Operations/Applications (continued) Accomplishments – Fiscal Year 2017-2018 (continued) management module necessary for customer engagement. The system also enables District staff to communicate effectively through the use of instant messaging (IM), fluid chat options, and presence features for improved call visibility and video conferencing. The new call-center solution also provides a reduction in infrastructure and licensing costs and reduces the use of physical space needed for an ’on premise” phone system.  Received the Municipal Information Systems Association of California’s (MISAC) achievement award for “Quality Information Technology Practices” for 2017. The MISAC award program recognizes public agency Information Technology groups throughout California for their exemplary technology service and operational practices and standards such as enterprise technology operations, project management, system deployment, disaster recovery, and cybersecurity practices.  Azteca Systems, developer of the GIS-centric software application, CityWorks, recognized the District in their bi-annual “InPrint” Magazine. The article spotlighted the agency’s work in the deployment of the solution with focus on planning and monitoring of the District’s asset maintenance, infrastructure management, cost of repair, and total labor cost of all interdependencies required to meet the District’s operational and financial needs.  Staff hosted the inaugural User Group Symposium for Southern California neighboring agencies’ LaserFiche users, industry partners, and team members. The District successfully deployed the Enterprise Content Management System several months ago as part of a strategic initiative and was chosen to host and showcase the organization’s practices of the deployed solution. Staff also wrote a customer spotlight transcription titled, “Meeting Compliance Requirements with LaserFiche”, which was posted on the solution provider’s public website. The transcription discussed the evaluation, roadblocks, and lessons learned from implementing the new content management system. Geographic Information Systems (GIS) Services We Provide GIS, under the direction of the Chief of Administrative Services, provides the following: technical and administrative support of the District’s enterprise GIS and computer aided design systems. GIS is also responsible for the data collection and data QA/QC of the District’s facility data and land-based data. In addition, GIS provides technical support in designing, developing, documenting and maintaining the District’s database systems and creates database structures that consolidate the conceptual, logical and physical models of data. 137 Departmental Operating Budget Geographic Information Systems (GIS) (continued) Accomplishments – Fiscal Year 2016-2017  Through a partnership with 29 additional San Diego County agencies, the District leveraged economies of scale and acquired multiple years of precise, high-quality Oblique Images or aerial photography of the District’s service-area footprint. These images are critical to accurately representing District parcels and designating its assets. This partnership, rather than individual agency image acquisition, yielded the District an approximate cost savings of $30,000.    Implemented Innovyze InfoMaster, the asset management software decision tool, which helps Engineering and Operations staff to better predict and plan for future CIP and preventive maintenance projects by using condition-based criteria.  Developed the first smartphone app for the Cathodic Test Station (CTS) program. The new Geographic Information Systems (GIS) mobile app was developed to improve efficiency and accuracy of the cathodic test stations annual survey. The tool was fully deployed to Engineering staff and its consultants. The Engineering department has been using the tool to validate facilities, edit survey information, and communicate work progress.  Developed a GIS spatial analysis solution to identify parcels that need to be verified for service and billing activity. The spatial analysis tool helps to quickly identify suspect parcels and saves investigative time and effort. 138 Departmental Operating Budget Finance Mission Statement To provide timely, accurate, and clear information that optimizes service to the District’s staff and ratepayers. Through continuous improvement, professional service, and effective fiscal policies the Finance Department will ensure that financial resources are collected, recorded, protected, and expended in a fiscally responsible manner. Department Responsibilities The Finance Department, under the general direction of the Chief Financial Officer, provides the following support services: Controller and Budgetary Services, Treasury and Accounting Services, Meter Services, and Customer Service. The Department ensures the District’s conformance with modern finance, accounting theory and practices, and compliance with applicable state and federal laws. In addition, it provides customer support, meter reading and maintenance, and water conservation outreach programs. The Finance staff provides highly responsible and complex administrative and technical support to the District, General Manager, and Board of Directors. Finance Department – 31positions (1) (1) See Position Count by Department on pages 113-114 for the list of positions per department. Treasury and Accounting Services 2331 Customer Service 2341 Controller and Budgetary Services 2321 Assistant Chief of Finance - 2331231 Chief Finance Officer - 2311 Meter Services 2342 139 FY 2017 FY 2018 FY 2018 FY 2019 Actual (1)Budget (1)Actual* Budget Finance Chief 561,748$ 579,200$ 807,013$ 605,200$ Controller and Budgetary Services 892,375 950,700 716,301 938,100 Treasury and Accounting Services 1,329,062 1,336,800 1,423,139 1,312,100 Customer Service 1,851,993 1,983,200 2,066,147 2,207,400 Meter Shop 651,186 818,900 896,669 1,101,400 Total Expenses 5,286,364 5,668,800 5,909,269 6,164,200 FY 2017 FY 2018 FY 2018 FY 2019 Actual (1)Budget (1)Actual* Budget Labor and Benefits 4,327,524 4,657,400 4,696,950 4,992,400 Travel and Memberships 9,661 17,300 9,367 17,700 General Office Expense 143,439 167,500 144,522 169,200 Equipment - - 404 - Fees 401,675 387,300 390,717 388,100 Services 167,982 186,800 196,400 138,300 Training 455 700 248 1,500 Materials & Maintenance 161,306 146,800 336,010 352,000 Miscellaneous 74 - 2,719 - Bad Debt Expense 74,248 105,000 131,932 105,000 Total Expenses 5,286,364$ 5,668,800$ 5,909,269$ 6,164,200$ -$ -$ -$ -$ Budget vs. Actual, in thousands ($) Finance Department Object $2,500 $4,000 $5,500 2017 2018 2019 5, 5 1 3 5, 6 6 9 6, 1 6 4 5, 2 8 6 5, 9 0 9 Budget Actual/ * Actual unaudited 140 Departmental Operating Budget Controller and Budgetary Services Services We Provide The Controller and Budgetary Services Division is responsible for developing and publishing the annual operating and capital budgets as well as preparing the six-year financial plan and proposing rate changes. Staff prepares monthly and annual reports, monitors budget variances, and coordinates interactions with outside agencies. This division is responsible for performing cost of service studies, capacity fee studies, preparing rate notices and property tax assessments. This division is also responsible for the bi-weekly payroll of 134 full-time and temporary employees using the District’s Eden System. Timesheets and pay stubs are collected and distributed electronically. Benefits and deductions are processed bi-weekly and federal and state tax returns are filed on a quarterly basis, W2s are filed annually. This division also assists in the general ledger accounting, audit, cost accounting, and contract review. Accomplishments – Fiscal Year 2017-2018  Completed a sewer Cost of Service study and incorporated the cost of service rates into the District’s Fiscal Year 2019 Budget.  Completed a water Cost of Service study and completed a Proposition 218 hearing to implement the rates developed in the Fiscal Year 2018 Cost of Service study.  With the purpose of evaluating alternatives for reducing the District’s pension obligation, implemented GovInvest software, which helps agencies solve their unfunded pension, OPEB, and debt issues  Implemented process improvements including: automation of the District’s monthly reserve- reporting process, streamlining the District’s process for budgeting water revenue-related items, developing an executive-reporting process for operating expense budgets, and developing a Capital Improvement Program (CIP) budget approval process.  For the fourteenth consecutive year, the GFOA awarded the District with the Distinguished Budget Presentation Award for the Fiscal Year 2017-2018 Budget. To receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, a financial plan, an operations guide, and a communications device. This is a significant achievement and is the highest form of recognition in governmental budgeting.  The California Society of Municipal Finance Officers (CSMFO) for the twelfth consecutive year, recognized the District with the Operating Budget Excellence Award for the Fiscal Year 2017-2018 Budget. This award acknowledges the District for preparing a budget document that meets high standards. 141 Departmental Operating Budget Controller and Budgetary Services (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  The CSMFO awarded the District the Capital Budgeting Excellence Award for the Fiscal Year 2017-2018 CIP Budget. This award recognizes agencies that have prepared a CIP Budget document that meets the established criteria. This is the twelfth consecutive year the District has received this award. Treasury and Accounting Services Services We Provide The Treasury and Accounting Services Division coordinates and directs the activities of the general ledger accounting, audit; banking and cash management; investments and treasury functions, debt financing; job costing, cost accounting, fixed assets, and contract review. The division is responsible for the accounts payable process which pays approximately 750 invoices on a monthly basis. It is also responsible for completing the District’s annual financial audit and publishing of the Comprehensive Annual Financial Report. The division conducts an annual review of the District’s Investment Policy, as required by law, with approval by the Board of Directors. It provides financial analysis and review of staff projects and operational business proposals. It also assists in the preparation of the District’s annual operating and capital budgets, along with updating the rate model and the six-year financial plan. Accomplishments – Fiscal Year 2017-2018  Developed a financial model for evaluating the cost benefit of the Rosarito Desalination pipeline project. The model was developed with the ability to modify assumptions related to the cost and volumes of Rosarito desalinated water delivery and measure the impacts on the District’s purchased water costs.  Completed the State Water Resources Control Board’s water loss audit certification program and submitted a certified water loss audit to the Department of Water Resources.  Completed an actuarial valuation of the District’s Other Post-Employment Benefit (OPEB) plan. The OPEB plan is estimated to be fully-funded in Fiscal Year 2021. 142 Departmental Operating Budget Customer Service Services We Provide The Customer Service Division is responsible for providing billing, receipting, collections, and customer care for water and sewer services in addition to assisting with water conservation. The billing and customer care teams handle the coordination of billing and receipting of approximately 49,000 accounts per month. Customers have the choice of receiving either a paper bill or an electronic bill. Various payment options include check, ACH, web, interactive voice response (telephone), and the convenience of multiple locations for walk-in payments. The District has an automated phone system and web portal which give customers access to their account information 24/7. If they desire more personal service, the customer care team handles an average of 5,000 customer calls per month. The Meter Shop is responsible for the installation and maintenance of all meters in the District. They manage the District’s backflow/cross-connection prevention which includes annual testing of devices and water meters to ensure the continued safety of the potable water system. Staff responds to customer issues regarding meter accuracy, conducts site audits, and maintains records as required by various regulatory agencies. The Meter Reading team reads approximately 49,000 potable, recycled, and District meters a month using automatic meter reading technology. Accomplishments – Fiscal Year 2017-2018  As the District continues to see an increase in new home construction, meter maintenance staff completed over 550 new meter installations.  Customer Service staff began using text messaging to notify customers who were late paying their bill. Approximately 10 days before service interruption, additional text messages are sent to customers who provided a cell phone number to the District. These messages notify customers of their delinquent balance and provide a link to pay via the District’s mobile friendly online payment site. Since text messaging was implemented, the mailing of disconnection notices has decreased by 20 percent.  As part of the District’s Automated Meter Reading change out program, staff upgraded 4,000 of the District’s meters to a new register. This new register offers enhanced technology that increases the distance these meters can be read remotely.  The District piloted a cellular reading technology for its temporary meters. Twenty cellular reading units were installed on temporary meters throughout the District. The meter reads for these meters can now be transmitted directly to the office, saving hours of manual reading. 143 This page intentionally left blank 144 Departmental Operating Budget Water Operations Department Mission Statement To provide all operations and maintenance service in the most efficient, safe, and cost effective manner to all internal and external customers, and to strive to continually improve the level of service. Department Responsibilities The Water Operations Department, under the general direction of the Chief of Water Operations, provides the following support services: Potable and Recycled Water System Operations, Construction Maintenance, Sewer Collection, and Wastewater Treatment. The department provides highly responsible and complex technical and administrative support to the District, General Manager, and Board of Directors. Water Operations Department – 52 Positions (1) (1) See Position Count by Department on page 114 for the list of positions per department. Chief, Water Operations 3211 Utility Services Utility Maintenance 3232 Fleet Maintenance 3233 Pump & Electrical 3236 Water Operations Water System Operations 3221 Water System 3225 SCADA System 3227 Laboratory 3243 Reclamation Plant 3244 Assistant Chief of Water Operations 3231 145 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Water Operations Chief (1)459,537$ 472,800$ 479,925$ 502,800$ Water Systems (1)5,230,597 6,082,400 5,986,051 6,156,900 Construction Maintenance (1)5,089,006 5,395,700 4,864,165 5,506,500 Total Expenses 10,779,140 11,950,900 11,330,141 12,166,200 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Labor and Benefits (1)7,718,915 8,260,600 7,895,488 8,633,500 Travel and Memberships 40,318 42,400 42,461 43,900 General Office Expense 18 300 337 300 Equipment 64,651 58,600 48,905 55,900 Fees 135,059 147,500 115,556 116,600 Services 409,375 432,300 378,878 511,100 Training 6,923 9,000 7,381 8,000 Materials & Maintenance 1,531,964 1,989,500 1,706,813 1,975,700 Sewer Charges 871,917 1,010,700 1,134,322 821,200 Total Expenses 10,779,140$ 11,950,900$ 11,330,141$ 12,166,200$ (1) Excludes CIP labor and benefits.-$ -$ -$ -$ Water Operations Department Object Budget vs. Actual, in thousands ($) $- $4,000 $8,000 $12,000 2017 2018 2019 11 , 3 1 7 11 , 9 5 1 12 , 1 6 6 10 , 7 7 9 11 , 3 3 0 Budget Actual/ * Actual unaudited 146 Departmental Operating Budget Water System Operations Services We Provide The Water Systems Operations Division encompasses five sections which are responsible for operations and monitoring of the potable and recycled water distribution systems as well as the Ralph W. Chapman Water Recycling Facility. The water system operators monitor and operate the water distribution system to ensure it provides safe, reliable drinking water to the District’s customers. The SCADA staff performs installations, maintenance, updates, and modifications to the SCADA control system and related communications equipment, both for existing facilities as well as CIP projects. The treatment plant staff maintains and operates the District’s sewer treatment plant in order to produce high-quality recycled water to the District’s recycled water customers. The water system operators monitor and operate the recycled water distribution system to ensure it provides adequate supply to the District’s recycled water. Laboratory staff ensures all regulatory-required sampling, analyses, and reporting is done to meet the requirements from the SWRCB for potable water and the Regional Water Quality Control Board for recycled water and the reclamation plant treatment process. Laboratory staff works closely with the water system operators and disinfection staff to monitor and optimize the water quality in the distribution system. They also perform bacteriological sampling and analyses for Utility Maintenance and Engineering to ensure proper disinfection was performed after maintenance or new construction. Accomplishments – Fiscal Year 2017-2018  Prepared interconnections and provided flows four times, as requested by Sweetwater Authority.  Provided operational support of Capital Improvement Projects, including the Hillsdale Road Water Main Replacement Project and the 870-2 Pump Station Project.  Prepared for the requested deliveries of water to Mexico, which is expected to occur in Fiscal Year 2019.  Completed the Fiscal Year 2018 Leak Detection Project, which included approximately 150 miles of surveyed mains. Staff found and repaired seven District-side leaks, saving approximately 9-million gallons of non-revenue water per year.  Adapted to the new SDG&E peak electricity usage hours at District pump stations to maintain water quality and keep pumping costs to a minimum. The changes made by SDG&E were the most complex changes to time-of-use rates in approximately 20 years.  Discovered a car wash and oil change business in the Jamacha Basin that was not properly maintaining their sewer clarifier. This business was reported to the County and City of San Diego for inspections and resulted in citations. 147 Departmental Operating Budget Water System Operations (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  Continued work on the voluntary lead testing in schools program that remains in effect until November 1, 2019. All eligible schools that have requested sampling under this program have been tested. Completed the requirements of the mandatory lead testing in schools program (Assembly Bill 746). All samples collected were below action levels.  Completed the Triennial Lead and Copper Sampling Program. All samples collected were below action levels.  Completed the requirements of Senate Bill 1398, Lead Service Line Inventory. The District does not have any service lines made of lead.  Assisted the San Diego County Water Authority with their pilot testing for nitrification control of Pipeline 4. The pilot testing was a success and they intend on installing permanent nitrification control equipment during Fiscal Year 2019.  Completed the three-year audits and the five-year revalidations of the California Accidental Release Prevention Program for the District’s chlorine and qualifying aqua ammonia sites. Utility Services Maintenance Services We Provide The Utility Maintenance and Construction Division has three sections which provide vital maintenance functions to ensure continuity of the drinking water, recycled water, and wastewater services to District customers while adhering to all applicable regulatory compliance requirements. Utility Maintenance staff maintains all collection and potable distribution and recycled distribution systems, including regular inspection and cleaning of the wastewater collection system. They also exercise valves, install and/or repair main pipelines and service lines expediently, while following all established safety rules and regulations. The Fleet Maintenance staff implements active preventative maintenance practices and repairs on all District vehicles and equipment to ensure optimum performance while establishing fuel efficient operational practices and emissions compliance. Pump and Electrical staff performs preventative, predictive and corrective maintenance on all pumps, motors, switchgear, and control valves in the District and assists with electrical maintenance and installation throughout the District. Accomplishments – Fiscal Year 2017-2018  Reclassified a Valve Maintenance Technician to a Utility Worker, allowing the District to complete required maintenance more cost effectively and efficiently. 148 Departmental Operating Budget Utility Services Maintenance (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  As part of the District’s ongoing Emergency Preparedness efforts, it completed the procurement and deployment of multiple forward deployed VHF radios that are strategically located throughout the District. These radios have been built to be used in mobile and stationary applications.  Staff converted one water vehicle and one fuel vehicle into trailer units, which eliminates two commercial vehicles from the fleet inventory. This will save the District time and money required for ongoing maintenance, inspections, and future replacement of more expensive vehicles, while still providing the same level of service and emergency preparedness.  The District procured a Highline Response Trailer that can expedite the temporary restoration of water during unplanned outages when alternative connection points are available.  As part of the District’s ongoing condition assessment and asset management efforts, staff coordinated the first systematic inspection of the District’s Automatic Transfer Switches (ATSs). This will be an ongoing effort and will mitigate failures of this critical asset and assist in proactively budgeting and replacing them in a cost effective way. 149 This page intentionally left blank 150 Departmental Operating Budget Engineering Mission Statement To provide Engineering, Construction, and Environmental services for the District and for the development community, quality control of future District assets, and expediting of the permitting process, through the use of our dedicated employees and innovative technology with the goal of attaining excellent customer satisfaction. Departmental Responsibilities The Engineering Department, under the general direction of the Chief of Engineering, provides the following support services: Planning, Design, Construction Management, Inspection Project Management, Surveying, and Public Services of all District facilities. The department is responsible for strategic planning; the capital budget; water resources planning; support facilities planning; environmental services; quality control; construction; developer designed and constructed facilities; along with coordinating assigned activities with other District departments and outside agencies. It provides highly responsible and complex administrative and technical support to the District, General Manager, and the Board of Directors. Engineering Department – 26 Positions (1) (1) See Position Count by Department on page 115 for the list of positions per department. Chief, Engineering 3311 Water Resources, Planning, and Design 3321 Environmental Services 3451 Public Services 3421 Field Services 3431 151 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Engineering Chief (1)578,069$ 587,300$ 585,202$ 624,700$ Engineering Services (1)583,550 752,200 814,224 918,000 Public Services (1)1,644,690 1,722,700 1,502,075 1,738,300 Environmental Services (1)273,720 296,200 302,732 344,900 Total Expenses 3,080,029 3,358,400 3,204,233 3,625,900 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Labor and Benefits (1)2,492,882 2,598,800 2,562,783 2,703,200 Travel and Memberships 14,178 16,300 14,502 11,800 General Office Expense 1,359 800 594 600 Equipment 21 - 427 - Fees 35,875 38,600 55,386 68,600 Services 526,711 697,300 564,255 833,100 Training 9,003 6,600 5,536 8,600 Materials & Maintenance - - 332 - Total Expenses 3,080,029$ 3,358,400$ 3,204,233$ 3,625,900$ (1) Excludes CIP labor and benefits. Engineering Department Object Budget vs. Actual, in thousands ($) 2,800 3,000 3,200 3,400 3,600 3,800 2017 2018 2019 3, 3 6 2 3, 3 5 8 3,6 2 6 3, 0 8 0 3, 2 0 4 Budget Actual * Actual unaudited 152 Departmental Operating Budget Water Resources, Planning, Design, and Environmental Services Services We Provide The Planning, Design, Environmental, and Water Resources Divisions provide a variety of services directly related to potable water, recycled water, and sewer services. Water resources staff identifies, negotiates, and develops additional potable and recycled water supplies. Planning staff develops the preliminary design of a project in order to facilitate final design and ultimately construction of the facility. Planning staff also coordinates the review of planning documents related to potential new development. Design staff prepares the design of facilities and advertises projects for bid. Environmental staff coordinates and tracks the project through the construction stage and for a period after construction, if long-term mitigation is required. In addition, staff assists the Operations Department on special design projects related to maintenance of existing facilities including the Ralph W. Chapman Water Reclamation Facility. Additionally, Water Resources staff coordinates with other agencies on regional issues and is responsible for obtaining grants, loans, and cost-sharing opportunities. Accomplishments – Fiscal Year 2017 -2018  Completed the design and awarded a construction contract for the parking lot pavement restoration project located in the Administration and Operations parking lots.  Completed the design of the Hillsdale Road 12-Inch Waterline Replacement project, which included the replacement of 4,050 linear feet of existing potable main.  Completed design of the Hillsdale Road 8-Inch Sewer project, which included the replacement of 760 liner feet of existing sewer.  Completed design of the Fuerte Drive Sewer Relocation project, which included the relocation of 255 liner feet of 8-inch PVC sewer main to accommodate the County’s realignment project.  Completed design of the 870-2 Pump Station project, which will replace the existing 870 high-head and low-head pump stations upon completion.  Prepared and presented two Water Supply Assessment and Verification reports to the Board – one for the County of San Diego’s Otay Ranch Village 14 and Planning Area 16/19 and the second, for the County of San Diego’s Otay Ranch Resort Village project.  Completed the design for the interconnection pipeline air/vac replacement project.  Completed the design for the 980-2 reservoir coatings and upgrade project. 153 Departmental Operating Budget Water Resources, Planning, Design, and Environmental Services (continued) Accomplishments – Fiscal Year 2017 -2018 (continued)  Prepared a Request for Proposals (RFP) and awarded As-Needed consultant services contracts for: 1. Environmental Services 2. Engineering Design Services 3. Geotechnical Engineering Services 4. Asset Management Services 5. Coating Specialists and Inspection Services  Completed the negotiation and presented for Board approval of a replacement agreement for the East County Regional Treated Water Improvement Program that eliminated the take-or-pay provision and will terminate in 2028. Public Services and Field Services Services We Provide The Public Services, Survey, Inspection, and Construction Divisions assist the public by responding to customer visits, phone calls, and inquiries regarding permits, plan-checking fees, filing procedures, permit status, meter sales, meter costs, and lateral costs. Staff administers all plan-checking submittals for potable water, recycled water, and sewer applications for approval, cellular lease agreements, fire service, and backflow inspections, project deposits, and invoicing. Staff also provides inspections to private developer funded projects and the District’s Capital Improvement Projects, easement and encroachment enforcements, and survey and utility mark-outs of District facilities and global positioning system plots. Once bid, the Construction staff provides construction management for the projects. Accomplishments – Fiscal Year 2017-2018  Completed construction of Trenchless Sewer Rehabilitation project, which included the trenchless repair of approximately 3,600 linear feet of 8-inch gravity sewer with cured-in- place-pipe (CIPP) lining, 17 spot CIPP repairs, totaling about 150 linear feet, reestablishment of 67 sewer laterals, and installation of 86 lateral liners (Brim and T-Style).  Completed construction of the Otay Water District’s Administration & Parking Lot Improvements Phase 1 – Lighting and Vehicle Charging Station projects, which installed new efficient LED lighting at the Administration and Operations parking lots, an electric vehicle charging station, and four emergency panic buttons. 154 Departmental Operating Budget Public Services and Field Services (continued) Accomplishments – Fiscal Year 2017-2018 (continued)  Completed rehabilitation of the 978-1 (0.5 MG) and the 850-2 (3.1 MG) Reservoir Interior Coating and Upgrades projects.  Completed construction of the 571-1 (36.7 MG) Reservoir Cover/Liner Replacement project.  Completed construction of the 14-Inch Recycled Water Force Main Improvements project and associated Cathodic Protection Improvements.  As of June 30, 2018, sold 588 meters, which totaled $9.41 million and equated to 1,133 EDUs.  Completed 4,300 USA Mark-out tickets with an accuracy rate of 100 percent and completed 24 surveys related to various projects included in the Fiscal Year 2018 CIP.  Conducted Quality Assurance on 58,232 linear feet of new developer installed potable water and recycled water distribution pipelines.  Audited the District’s sewer system, validating 21 new connections to the District’s system.  Completed disposal of one District-owned property and declared surplus with a net value of $691,475.  Amended leases to generate revenue in excess of $1.3 million from the District’s 30 cell- site leases.  Approved the Otay Ranch Village 3 N Sub Area Master Plan Amendment No. 2. 155 This page intentionally left blank 156 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Total Expenses 2,336,409 2,242,200 2,577,083 2,585,700 FY 2017 FY 2018 FY 2018 FY 2019 Actual Budget Actual*Budget Labor and Benefits (1)1,294,275 1,106,200 1,461,441 1,069,600 Insurance expenses 607,404 661,000 671,253 896,100 Legal expenses (2)434,730 475,000 443,800 620,000 Total Expenses 2,336,409$ 2,242,200$ 2,577,083$ 2,585,700$ (1)Benefits include District-wide labor and benefit costs not attributable to any one department, such as the effect of cost of living raises on accrued leave liabilities or the Other Post Employment Benefit (OPEB) costs. These costs are netted against the District's anticipated Vacancy Factor. The Vacancy Factor for FY 2018 and FY 2019 is $205,300 and $212,500, respectively. Additionally, the labor and benefits shown on this schedule are those related to operating costs and does not include CIP labor and benefit costs. (2) Included in the Legal Expenses for FY 2018 and FY 2019 is $225,000 and $175,000 respectively, for the City of San Diego Recycled Water Rate Lawsuit. General Expense The expenditures in this section are general operating costs not associated with an individual department. The expenditures include: legal costs, insurance premiums, changes in accrued employee leave balances and miscellaneous interest. These expenditures represent 7.8% of the total Department Budget. Department Object Budget vs. Actual, in thousands ($) $- $500 $1,000 $1,500 $2,000 $2,500 $3,000 2017 2018 2019 2, 0 0 6 2, 2 4 2 2, 5 8 6 2, 3 3 6 2, 5 7 7 Budget Actual * Actual unaudited 157 This page intentionally left blank 158 Capital Budget The District’s population is expected to increase to 308,000 by the year 2050. This growth, as well as the maintenance of existing assets, requires a long-term capital planning process. The process is dynamic, due to evolving needs of the community, water supply issues, and changing regulations. As such, capital planning is part of the District’s overall strategic planning process. The capital planning process involves identifying current and future needs, and prioritizing them based on certain operating assumptions. The primary objective of this planning effort is to support an orderly and efficient program of expansion, new water supply, replacement, and betterment, while maintaining a stable long-range financial plan. To accommodate growth requires that the District invest $283 million in capital assets through ultimate build-out. The Fiscal Year 2019 Capital Budget is $24.2 million and the six-year Capital Improvement Program (CIP) totals $92.8 million. Over the next six-year CIP budget, the District plans to issue $30 million and $5 million in new debt to fund water and sewer related CIP projects respectively. The CIP is consistent with the District's Water Facilities Master Plan, Sewer System Master Plan, current capacity fees, and the District's strategic financial objectives. This CIP Budget document contains the descriptions, justifications, expenditures, and funding for all the identified projects to ultimate build-out. The District’s Capital Improvement Program (CIP) The planning, design, and construction costs of all capital facilities within three business segments (Potable Water, Recycled Water and Sewer) are allocated to four cost types and corresponding fund categories: Expansion, Betterment, Replacement and/or New Water Supply. The allocation to these four cost types is defined in the District’s Capital Improvement Program (CIP) and is determined by an engineering analysis that identifies which type of customer will benefit from each facility, planned or existing. The costs of the capital improvements are borne by either existing users or by the developing areas, or by a combination of the two, as applicable. The following are general descriptions of the four fund categories: Expansion Facilities required to support new or future users are funded from capacity fees or user rates. Betterment Facilities required because of inadequate capacity or new requirements that benefit existing users are funded from availability, betterment fees, or rates. Replacement Facilities required to renew or replace existing facilities that have deteriorated or have exceeded their useful life are funded from user rates. New Water Supply Facilities required to support new sources of water are funded from new supply fees or user rates. 159 Capital Budget Assumptions and Criteria The CIP is developed based on the District's Water Facilities Master Plan and Sewer Service Master Plan, incorporating historical data, growth, developers' input, SANDAG projections, and long-term economic outlook. The Water Facilities Master Plan was built using several major assumptions and design criteria as follows: 1. Utilizing historical water demands for each land use type in the District to calculate future demands. 2. Using seasonal maximum day demand peaking factors. 3. Utilizing land use as planned by the City of Chula Vista, County of San Diego and City of San Diego. 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 and the ten-day outage supply requirement. CIP Justification and Impact on Operating Budget The justification for each project is determined by whether it is required due to growth (Expansion), new water sources (New Supply), improvements or upgrades (Betterment), or to replace an existing asset (Replacement). As these projects are completed and placed into service, there may be an impact on the Operating Budget by increasing costs in the areas of maintenance, energy, or chemicals as shown on the justification and impact pages in this section. Capital Purchases and Facilities All capital expenditures are in the CIP. This includes capital facilities and capital purchases. Capital purchases are non-recurring operating expenditures for assets that cost more than $10,000 each and have an estimated useful life of two years or more. The capital purchase projects include vehicles, office equipment, furniture, and field equipment purchases. Capital facility projects are items that exceed $10,000 or $20,000 for infrastructure related items (as defined under capital equipment on page 258 of the Glossary) and have a useful life of at least two years. The CIP projects are identified and are prioritized based on the following criteria:  Safety, restoration of service, immediate obligation, Board directed, or critical system need.  System upgrades or requirements to maintain system reliability in the next few fiscal years.  Need to meet the future growth of the system.  Project requirement may be reduced in capacity or may have low probability of need in the future. 160 Capital Budget Major CIP Projects 161 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total Beginning Balance 52,887$ 40,739$ 45,396$ 47,000$ 51,076$ 51,338$ 52,887$ Sources Capacity Fees 7,791 7,972 6,773 6,886 5,439 5,642 40,503 Debt financing 30,000 5,000 - - - - 35,000 Grants - 260 260 260 - - 780 Interest 510 553 686 825 962 1,016 4,552 Temporary Meters 1,082 1,093 1,104 1,117 1,133 1,150 6,679 Availability (Betterment Portion)461 479 498 518 539 560 3,055 New Supply Fee 763 792 684 678 536 552 4,005 COPS 2010B Reimbursement 712 712 712 712 712 712 4,272 Transfer from General Fund (19,383) 16,524 15,533 15,048 14,639 15,358 57,719 Interfund Transfers 44 52 60 68 76 80 380 Total Sources 21,980 33,437 26,310 26,112 24,036 25,070 156,945 Uses CIP Projects 24,239 18,361 13,566 10,707 12,446 13,482 92,801 Debt Service 8,235 8,757 9,461 9,634 9,616 9,689 55,392 Developer Services 1,654 1,662 1,679 1,695 1,712 1,730 10,132 Total Uses 34,128 28,780 24,706 22,036 23,774 24,901 158,325 Net Sources (Uses)(12,148) 4,657 1,604 4,076 262 169 (1,380) Ending Balance 40,739$ 45,396$ 47,000$ 51,076$ 51,338$ 51,507$ 51,507$ CIP Reserve Funds ($1,000) The CIP Reserve Funds presentation, shown on the following pages, is designed to provide an understanding of how the funding of CIPs is expected to financially influence the District over the next six years.  The financial impacts are based on CIPs and their funding sources, including fund transfers in accordance with the District’s Reserve Policy,and planned debt issuances. This data is captured in the District’s Rate Model on an annual basis in order to make these projections.  $0 $10 $20 $30 $40 $50 $60 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 CIP Reserve Fund Balances ($1,000) Betterment Replacement Expansion New Supply 162 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total Source Expansion 78$ 399$ 192$ 1,263$ 2,448$ 1,653$ 6,033$ Betterment 2,852 2,801 554 1,218 1,740 2,121 11,286 Replacement 21,306 15,158 12,817 8,223 8,255 9,676 75,435 New Supply 3 3 3 3 3 32 47 Total 24,239$ 18,361$ 13,566$ 10,707$ 12,446$ 13,482$ 92,801$ FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total Fund Potable 18,929$ 15,612$ 10,398$ 9,059$ 11,476$ 11,671$ 77,145$ Recycled 827 1,334 1,608 648 60 1 4,478 Sewer 4,483 1,415 1,560 1,000 910 1,810 11,178 Total 24,239$ 18,361$ 13,566$ 10,707$ 12,446$ 13,482$ 92,801$ CIP Funding Source CIP by Fund Six-Year CIP Projects Summary by Source ($1,000s) Six-Year CIP Projects Summary by Fund ($1,000s) $- $5 $10 $15 $20 $25 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Six-Year CIP Projects by Funding Source, in Thousands ($) Expansion Betterment Replacement New Supply $- $5 $10 $15 $20 $25 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Six-Year CIP Projects by Fund, in Thousands ($) Potable Recycled Sewer 163 Expansion CIP No CIP Project Title FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total P2040 (1)Res - 1655-1 Reservoir 0.5 MG 5$ 10$ 150$ 880$ 1,250$ 585$ 2,880$ P2494 Multiple Species Conservation Plan 50 30 - - - - 80 P2500 (1)Padre Dam - Otay Interconnection Dehesa Valley 2 2 19 2 2 18 43 P2547 District Administration Vehicle Charging Stations 2 2 12 - - - 16 P2595 PL - 16-inch, 624 Zone, Village 3N - Heritage Road, Main St/Energy Way 1 1 1 1 146 - 150 P2642 Rancho Jamul Pump Station Replacement 5 5 10 380 1,050 1,050 2,500 R2084 (1)RecPL - 20-Inch, 680 Zone, Village 2 - Heritage/La Media 14 350 - - - - 364 Total Expansion 78$ 399$ 192$ 1,263$ 2,448$ 1,653$ 6,033$ Potable 64$ 49$ 192$ 1,263$ 2,448$ 1,653$ 5,669$ Recycled 14 350 - - - - 364 Total Expansion 78$ 399$ 192$ 1,263$ 2,448$ 1,653$ 6,033$ Betterment Funding Source FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total P2382 Safety and Security Improvements 224 - - - - - 224 P2400 PL - 20-Inch Pipeline Replacement, 711 Zone, Otay Lakes Road - at Santa Paula - - 47 109 279 273 707 P2405 (1)PL - 624/340 PRS, Paseo Ranchero and Otay Valley Road 5 5 50 500 85 5 650 P2451 Otay Mesa Desalination Conveyance and Disinfection System 7 7 7 7 7 69 104 P2500 (1)Padre Dam - Otay Interconnection Dehesa Valley 4 4 41 4 4 41 97 P2504 Regulatory Site Access Road and Pipeline Relocation 3 3 1 1 1 5 12 P2521 Large Meter Vault Upgrade Program 25 100 100 50 - - 275 P2547 District Administration Vehicle Charging Stations 4 3 28 - - - 34 P2578 (1)PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 gpm - - 16 93 1,302 1,690 3,100 P2608 (1)PL - 8-inch, 850 Zone, Coronado Ave, Chestnut/Apple 20 175 30 - - - 225 P2619 (1)PS - Temporary Lower Otay Pump Station Redundancy 200 1,490 10 - - - 1,700 P2630 624-3 Reservoir Automation of Chemical Feed System 5 20 50 300 10 - 385 R2110 RecPS - 944-1 Optimization and Pressure Zone Modifications 25 20 5 5 - - 55 R2116 (1)RecPL - 14-Inch, 927 Zone, Force Main Improvements 24 20 1 1 1 1 48 R2118 Steele Canyon Sewer PS Large Solids Handling Improvements 105 10 - - - - 115 R2120 (1)RWCWRF Filtered Water Storage Tank Improvements 50 390 10 - - - 450 R2123 Repurpose Otay Mesa Recycled Water Lines 5 10 150 150 35 - 350 R2125 RecPRS - 927/680 PRS Improvements, Otay Lakes Road 45 140 10 - - - 195 R2150 RWCWRF - Secondary Chlorine Analyzer and Feed System 40 5 - - - - 45 S2024 (2)Campo Road Sewer Main Replacement 2,000 400 - - - - 2,400 S2043 RWCWRF Sludge Handling System 5 - - - 5 - 10 S2047 Asset Management - Info Master Sewer Implementation 28 - - - - - 28 S2060 Steele Canyon Pump Station Replacement - - - - 13 38 50 S2065 RWCWRF - TOC Monitor 30 - - - - - 30 Total Betterment 2,852$ 2,801$ 554$ 1,218$ 1,740$ 2,121$ 11,288$ Potable 495$ 1,806$ 378$ 1,062$ 1,687$ 2,083$ 7,512$ Recycled 294 595 176 156 36 1 1,258 Sewer 2,063 400 - - 18 38 2,518 Total Betterment 2,852$ 2,801$ 554$ 1,218$ 1,740$ 2,121$ 11,288$ Six-Year CIP Projects by Source and Fund ($1,000s) (1) Partially funded by 2018A Water Revenue Bonds. (2) Project to be funded with FY 2020 Sewer Debt proceeds. 164 Replacement CIP No CIP Project Title FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total P2083 (1)PS - 870-2 Pump Station Replacement 7,900 4,700 46 2 2 - 12,650$ P2174 (1)PS - 1090-1 Pump Station Replacement (400 gpm)150 200 1,100 1,000 45 - 2,495 P2282 Vehicle Capital Purchases 520 254 300 296 250 250 1,870 P2286 Field Equipment Capital Purchases 363 155 60 60 63 60 761 P2400 PL - 20-Inch Pipeline Replacement, 711 Zone, Otay Lakes Road - at Santa Paula - - 104 242 621 607 1,573 P2453 (1)SR-11 Utility Relocations 25 50 375 800 800 100 2,150 P2460 I.D. 7 Trestle and Pipeline Demolition 20 80 485 10 - - 595 P2485 SCADA - Infrastructure and Communications Replacement 162 85 85 85 56 - 473 P2504 Regulatory Site Access Road and Pipeline Relocation 3 3 1 1 1 5 12 P2507 East Palomar Street Utility Relocation 5 5 - - - - 10 P2508 Pipeline Cathodic Protection Replacement Program 542 - - - - - 542 P2516 (1)PL - 12-Inch, 640 Zone, Jamacha Road - Darby/Osage - - - 75 400 425 900 P2529 711-2 Reservoir Interior & Exterior Coating 5 5 7 - - - 17 P2530 711-1 Reservoir Interior & Exterior Coating 5 5 15 - - - 25 P2531 944-1 Reservoir Interior & Exterior Coating 5 5 10 - - - 20 P2532 944-2 Reservoir Interior & Exterior Coating 5 5 5 - - - 15 P2533 1200-1 Reservoir Interior & Exterior Coating 5 25 755 5 12 - 802 P2534 978-1 Reservoir Interior & Exterior Coating 5 5 25 20 - - 55 P2535 458-2 Reservoir Interior & Exterior Coating & Upgrades 5 5 10 - - - 20 P2539 South Bay Bus Rapid Transit (BRT) Utility Relocations 45 60 60 - - - 165 P2543 850-1 Reservoir Interior/Exterior Coating 5 595 225 5 35 - 865 P2544 850-2 Reservoir Interior/Exterior Coating 5 5 25 152 - - 187 P2545 980-1 Reservoir Interior Exterior Coating 5 5 15 - - - 25 P2546 980-2 Reservoir Interior/Exterior Coating 695 5 30 50 - - 780 P2553 (1)Heritage Road Bridge Replacement and Utility Relocation 80 120 250 755 150 50 1,405 P2555 Administration and Operations Parking Lot Improvements 25 25 230 - - - 280 P2557 520 Res Recirculation Pipeline Chemical Supply and Analyzer Feed Replacement Project 60 - - - - - 60 P2561 Res - 711-3 Reservoir Cover/Liner Replacement 2,045 75 10 - - - 2,130 P2562 Res - 571-1 Reservoir Cover/Liner Replacement 170 30 - - - - 200 P2563 Res - 870-1 Reservoir Cover/Liner Replacement 1 10 90 896 - - 997 P2565 803-2 Reservoir Interior/Exterior Coating & Upgrades 755 205 5 30 5 - 1,000 P2566 520-2 Reservoir Interior/Exterior Coating & Upgrades 10 10 1,030 350 35 65 1,500 P2567 1004-2 Reservoir Interior/Exterior Coating & Upgrades - - - 20 780 105 905 P2571 Datacenter Network- Data, Storage, and Infrastructure Enhancements 100 100 - - - - 200 P2572 Enterprise Resource Planning (ERP) Replacement - - 250 250 - - 500 P2573 PL - 12-Inch Pipeline Replacement, 803 Zone, Hillsdale Road 20 - - - - - 20 P2574 (1)PL - 12-Inch Pipeline Replacement, 978 Zone, Vista Vereda 500 1,150 10 - - - 1,660 P2578 (1)PS - 711-2 (PS 711-1 Replacement and Expansion) - 14,000 gpm - - 35 207 2,898 3,761 6,900 P2584 Res - 657-1 and 657-2 Reservoir Demolitions - - - - - 1 1 P2593 458-1 Reservoir Interior/Exterior Coating & Upgrades - - 10 680 100 50 840 P2594 Large Meter Replacement 95 - - - - 140 235 P2604 AMR Change Out 1,800 1,300 - - - - 3,100 P2605 (1)458/340 PRS Replacement, 1571 Melrose Ave 75 247 - - - - 322 Six-Year CIP Projects by Source and Fund ($1,000s) (1) Partially funded by 2018A Water Revenue Bonds. 165 Replacement, Continued CIP No CIP Project Title FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total P2607 Douglas Ave SWA and OWD Interconnection Upgrade 37 10 - - - - 47 P2608 (1)PL - 8-inch, 850 Zone, Coronado Ave, Chestnut/Apple 20 175 30 - - - 225 P2609 (1)PL - 8-inch, 1004 Zone, Eucalyptus St, Coronado/Date/La Mesa 10 65 405 60 - - 540 P2610 Valve Replacement Program - Phase 1 95 150 25 - - - 270 P2611 (1)Quarry Road Bridge Replacement and Utility Relocation 10 160 425 350 50 - 995 P2612 (1)PL - 12-inch, 711 Zone, Pas de Luz/Telegraph Canyon Rd 10 85 390 15 - - 500 P2614 485-1 Reservoir Interior/Exterior Coating - - - - 10 885 895 P2615 (1)PL - 12-Inch Pipeline Replacement, 803 PZ, Vista Grande 20 130 1,030 20 - - 1,200 P2616 (1)PL - 12-Inch Pipeline Replacement, 978 Zone, Pence Dr/Vista Sierra Dr 180 2,280 20 - - - 2,480 P2617 Lobby Security Enhancements 145 - - - - - 145 P2623 Central Area to Otay Mesa Interconnection Pipelines Combination Air/Vacuum Valve Replacements 130 25 5 - - - 160 P2625 (1)PL - 12-inch, 978 Zone, Hidden Mesa Road 1,000 400 10 - - - 1,410 P2627 (1)458/340 PRS Replacement, 1505 Oleander Ave 75 245 5 - - - 325 P2631 1485-2 Reservoir Interior/Exterior Coating & Upgrades - - - - 5 50 55 P2633 Otay Mesa Rd and Alta Rd Water Appurtenances Relocations 10 50 400 40 - - 500 P2634 Rolling Hills Hydropneumatic Pump Station Jockey Pump Replacement 35 - - - - - 35 P2635 (1)Vista Diego Hydropneumatic Tank Replacement 10 50 330 10 - - 400 P2636 980-2 PS Surge Tank Interior/Exterior Coating 150 25 - - - - 175 P2637 Survey Division Field GPS Equipment Replacement 35 - - - - - 35 P2638 Buildings and Grounds Refurbishments 57 57 - - - - 114 P2639 Vista Diego Hydropneumatic Pump Station Replacement 5 5 5 5 5 150 175 P2640 Portable Trailer Mounted VFD Pumps 30 185 3 1 1 180 400 P2641 (1)Rancho Jamul Hydropneumatic Tank Replacement 1 9 280 10 - - 300 P2643 980-1 Pump Station Surge Tanks Replacement - - - 10 40 300 350 P2644 803-1 Pump Station Surge Tank Replacement - - - 10 40 300 350 P2645 Rolling Hills Hydropneumatic Tank Interior/Exterior Coating 5 20 190 10 - - 225 P2646 North District Area Cathodic Protection Improvements - - 190 50 140 420 800 P2647 Central Area Cathodic Protection Improvements - - 100 135 765 - 1,000 P2648 Otay Mesa Area Cathodic Protection Improvements 40 55 305 - - - 400 P2649 HVAC Equipment Purchase 21 44 20 15 30 - 130 P2651 Automatic Data Processing 20 - - - - - 20 R2121 Res - 944-1 Reservoir Cover/Liner Replacement 1 60 1,300 10 10 - 1,381 R2139 RWCWRF - Filter Troughs Replacement 5 - - - - - 5 R2143 AMR Change Out 165 130 - - - - 295 R2145 RWCWRF - Filter Media and Nozzles Replacement 130 - - - - - 130 R2146 Recycled Pipeline Cathodic Protection Improvements 20 20 100 460 - - 600 R2147 RWCWRF Fuel Lines Replacement 150 25 - - - - 175 R2148 Large Meter Replacement - Recycled 8 12 12 12 14 - 58 R2149 680-1R PS Surge Tank Interior/Exterior Coating 5 140 20 10 - - 175 R2151 RWCWRF - Bulk Chlorine Vapor Scrubber System Refurbishment 35 2 - - - - 37 Six-Year CIP Projects by Source and Fund ($1,000s) (1) Partially funded by 2018A Water Revenue Bonds. 166 Replacement, Continued CIP No CIP Project Title FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total S2012 San Diego County Sanitation District Outfall and RSD Outfall Replacement 50 50 125 125 125 125 600 S2024 (1)Campo Road Sewer Main Replacement 2,000 400 - - - - 2,400 S2027 Rancho San Diego Pump Station Rehabilitation 5 5 220 220 - - 450 S2044 Trenchless Sewer Rehabilitation 5 5 30 30 - - 70 S2045 Fuerte Drive Sewer Relocation 10 10 - - - - 20 S2046 RWCWRF - Aeration Panels Replacement 100 200 25 25 - - 350 S2048 Hillsdale Road Sewer Repairs 10 5 5 5 5 190 220 S2049 Calavo Basin Sewer Rehabilitation - Phase 2 20 140 825 5 - - 990 S2050 Rancho San Diego Basin Sewer Rehabilitation - Phase 2 20 20 180 550 525 5 1,300 S2051 RWCWRF - Headworks Improvements 165 5 - - - - 170 S2053 RWCWRF - Sedimentation Basins Weirs Replacement 5 - - - - - 5 S2054 Calavo Basin Sewer Rehabilitation - Phase 3 - - - 20 180 1,090 1,290 S2060 Steele Canyon Pump Station Replacement - - - - 38 113 150 S2061 RWCWRF Aeration Controls Consolidation & Optimization Upgrades (S) 10 30 150 - - - 190 S2066 Rancho San Diego Basin Sewer Rehabilitation - Phase 3 - - - 20 20 250 290 S2067 RWCWRF Roofing Replacement and Natural Light Enhancement 20 145 - - - - 165 Total Replacement 21,306$ 15,158$ 12,817$ 8,223$ 8,255$ 9,676$ 75,434$ Potable 18,367$ 13,754$ 9,825$ 6,731$ 7,339$ 7,904$ 63,918$ Recycled 519 389 1,432 492 24 - 2,856 Sewer 2,420 1,015 1,560 1,000 893 1,773 8,660 Total Replacement 21,306$ 15,158$ 12,817$ 8,223$ 8,255$ 9,676$ 75,434$ New Supply CIP No CIP Project Title FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total P2451 Otay Mesa Desalination Conveyance and Disinfection System 3 3 3 3 3 32 47 Total New Supply 3$ 3$ 3$ 3$ 3$ 32$ 47$ Potable 3$ 3$ 3$ 3$ 3$ 32$ 47$ Total New Supply 3$ 3$ 3$ 3$ 3$ 32$ 47$ Summary by Source Funding Source FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total Expansion 78 399 192 1,263 2,448 1,653 6,033$ Betterment 2,852 2,801 554 1,218 1,740 2,121 11,286 Replacement 21,306 15,158 12,817 8,223 8,255 9,676 75,435 New Supply 3 3 3 3 3 32 47 Total CIP by Funding Source 24,239$ 18,361$ 13,566$ 10,707$ 12,446$ 13,482$ 92,801$ Summary by Fund Fund FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total Potable 18,929 15,612 10,398 9,059 11,476 11,671 77,145$ Recycled 827 1,334 1,608 648 60 1 4,478$ Sewer 4,483 1,415 1,560 1,000 910 1,810 11,178$ Total CIP by Fund 24,239$ 18,361$ 13,566$ 10,707$ 12,446$ 13,482$ 92,801$ Six-Year CIP Projects by Source and Fund ($1,000s) (1) Project to be funded with FY 2020 Sewer Debt proceeds. 167 CIP#Description Cost Cat. (2) Funding Source (3) FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total P2083 PS - 870-2 Pump Station Replacement M R $ - $ - $ - $ 5,000 $ 5,000 $ - $10,000 P2547 District Administration Vehicle Charging Stations M/E B/E 700 700 700 700 700 - 3,500 R2084 RecPL - 20-Inch, 680 Zone, Village 2 - Heritage/La Media M E - - 1,900 1,900 1,900 - 5,700 $ 700 $ 700 $ 2,600 $ 7,600 $ 7,600 $ - $19,200 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total $ 200 $ 200 $ 2,100 $ 7,100 $ 7,100 $ - $16,700 500 500 500 500 500 0 2,500 000000 0 $ 700 $ 700 $ 2,600 $ 7,600 $ 7,600 $ - $19,200 (1) (2) (3) Note:See pages 164-167 for complete description of CIP projects. Each of the capital purchases and other types of assets has its own unique O&M cost Maintenance (M) Energy (E) Chemical (C) Total Operating Budget Cost Impact CIP Justification and Impact on Operating Budget O&M cost for a reservoir: Total annual operating cost divided by the number of million gallons (MG) of storage capacity in the system. This rate per MG is then multiplied by the MG capacity of the new reservoir. Reservoirs require chemical treatment; therefore, the chemical cost per MG is estimated and applied to the future operating cost. Both O&M and chemical costs are increased annually for inflation. Projected Incremental Operating Expenditures (1) E - Expansion B - Betterment R - Replacement N - New Supply The following schedule shows anticipated operating costs associated with each project in the CIP. Below is a summary of each category of new costs that will be impacted. No additional revenues are associated with the individual projects, as revenues are linked more directly to growth in water sales and capacity fee revenues. Funding Source - Some projects have multiple funding sources as indicated by a slash (/): Cost Category - Indicates maintenance cost (M), energy cost (E), or chemical cost (C), based on the project type and Engineer's estimates. O&M cost for a pump station: Total annual operating cost divided by the number of million of gallons a day (MGD) capacity in the system = O&M cost per MGD. This rate is then multiplied by the MGD capacity of the new pump station. Similarly, power cost per MGD for transmission is calculated and applied to the MGD of the new pump station. Chemical expenses are incurred for pumping at the well sites. All estimated costs are increased annually for inflation. Projected Incremental Operating Expenditures (operating cost) or O&M includes labor, benefits, materials, and overhead O&M cost for pipes: Total annual operating cost divided by the number of feet of pipe in the system = O&M cost to maintain a foot of pipe. This rate is then multiplied by the number of feet in new pipeline, and is increased annually for inflation. Cost Category 168 Quantity Amount Vehicles 1 One-half ton extra cab truck for the Survey Department.46,000$ 1 1/2 ton extra cab truck for the Survey Department.46,000 1 1/2 ton extra cab truck for the Inspection Department.40,000 1 Compact truck for the Meter Reading Department.29,500 1 One-ton truck for the Meter Maintenance Department.56,000 1 One-ton truck for the Meter Maintenance Department.49,500 1 Compact truck for the Meter Maintenance Department.29,500 1 HAZWOP van for the Water Systems Department.65,000 1 One-ton extra cab dual rear wheel truck for the valve crew.56,000 1 Class 5 dump truck for the Utility Maintenance Department.63,000 1 1/2 ton truck for the Water Systems Department.40,000 Total vehicles - P2282 520,500 Field Equipment 1 Replacement force main inspection UTV for Utility Maintenance.15,000 1 Replacement rubber tire loader for Utility Maintenance Department.177,600 1 Mini excavator for Utility Maintenance Department.138,000 1 Replacement trailer, new loader and mini excavator.32,800 Total field equipment - P2286 363,400 Total 883,900$ Summary by Project P2282 Vehicles 520,500 P2286 Field equipment 363,400 Total 883,900$ FY 2019 Capital Purchases Description 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 vehicles, office equipment and furniture, field equipment and air pollution control district engine replacements, and retrofits. 169 This page intentionally left blank 170 Summary of Financial Policies Introduction This section includes a brief synopsis of 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 the various users pay their fair share of costs. It explains how fees are collected and what they are used for. It also explains the difference between funds, as well as how transfers shall be made, and defines each reserve target funding level. This policy was adopted by the Board in February 1993. The District periodically reviews the policy to ensure it reflects current policies and financial practices. The Reserve Policy was updated and adopted by the Board in November 2014. The following chart depicts the detailed flow of funds that may be useful in understanding the Reserve Policy. Unrestricted and Undesignated (General Use) Funds Restricted Funds FUND CHART   Designated Funds Designated Expansion Designated New Supply Designated Replacement Designated Betterment Potable General Fund Recycled General Fund Sewer General Fund Restricted Expansion Restricted Betterment Debt Reserve Restricted New Supply OPEB Reserve 171 Summary of Financial Policies The Investment Policy is a guideline for the prudent investment of cash. It outlines government code as well as authority granted by the Board of Directors. The primary objectives, in order of significance, are to invest safely, with adequate liquidity, and to achieve a return on investments. In August 2007, the District received a Certification of Excellence Award from the Association of Public Treasurers of the United States and Canada (APT US&C) for this policy. The Investment Policy was updated and adopted by the Board in May 2017. The Debt Policy establishes that debt financing will only be used for Capital Improvement Projects (CIP), which have an extended useful life for ten years or longer, and that exceed the District’s ability to be funded with current resources such as annual cash flow, fund balances, or reserves. Additionally, the life of a project is expected to exceed the term of the financing. The District strives to maintain the highest possible credit ratings for all categories of long-term debt that can be achieved without compromising delivery of basic services and the achievement of district policy objectives. In August 2007, the District received a Certification of Excellence award from the Association of Public Treasurers of the United States and Canada (APT US&C) for this policy. The Debt Policy was updated and adopted by the Board in February 2017. 172 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 1.0 The District The Otay Water District is a California municipal water district, authorized in 1956 by the State Legislature under the provisions of the Municipal Water District Act of 1911. The District is a "revenue neutral" public agency; meaning each end user pays their fair share of the District's costs of water acquisition, construction of infrastructure, and the operation and maintenance of the public water facilities. The District provides water service within its boundaries, and provides sewer and recycled water service within certain portions of the District. As such, the District operates three distinct business segments:  Potable water  Recycled water  Sewer Each of these business segments has an identifiable customer base. In addition, the developer community, large and small, makes up a significant class of 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 the service costs relating to each of its four customer service types. Regardless of customer class, financial principles regarding cost allocation and fund accounting are fundamental to the District’s Reserve Policy. These principles are derived from the statements of the Governmental Accounting Standards Board (GASB), and from oversight and advisory bodies such as the California State Auditor, the Little Hoover Commission, and the Government Finance Officers Association (GFOA). These have significant impacts on how the finances of the District are organized and how financial processes work within the organization. 173 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 1.1 The District’s Use of Financial Resources All of the District’s expenditures fall into two broad categories: operating costs and capital expenditures. The operating costs include costs relating to the purchase and delivery of potable and recycled water, and the transportation and treatment of sewage. The capital expenditures support the construction of infrastructure necessary to deliver services. The District uses various funds to support the operating and capital efforts. Operations and maintenance is financed only by rates and charges, also called pay-as-you-go, while capital infrastructure is financed using two financing methods: pay-as-you-go and debt issuance (requiring annual debt service). The Capital Improvement Program (CIP) and the two funding methods support the construction, betterment, and replacement of infrastructure in all three business areas: potable, recycled, and sewer. The District establishes different funds to track revenues allocated to different activities. Once established, each fund receives financial resources up to the levels defined in this policy. Every year, as a part of the annual budget process, the District’s rate model is updated for each fund with the current fund balances and the estimated revenues and expenditures for the next six years. The expenditure requirements and financial resources are then evaluated to ensure that the existing fund balances and additional revenues are sufficient within the current budget cycle and for the next five years to maintain target fund levels. If a deficit is identified, then options for transfers, shifting CIP projects, debt, cost saving measures, and/or rate increases are evaluated. 1.2 The District’s Capital Improvement Program (CIP) The planning, design, and construction costs of all capital facilities within the three business segments are allocated to four cost types and corresponding fund categories: New Water Supply, Expansion, Replacement, and/or Betterment. The allocation to these four cost types is defined in the District’s Capital Improvement Program (CIP) and is determined by an engineering analysis that identifies which type of customer will benefit from each facility, planned or existing. The costs of the capital 174 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 improvements are borne by either existing users or by the developing areas, or by a combination of the two, as applicable. This Reserve Policy protects both the existing users and the developing areas from incurring unwarranted costs. Developing areas are not required to finance facilities that are replacement or betterment and established areas are not required to replace facilities before they are worn out because of new development. However, to ensure a fair allocation of costs, each facility has the potential to be classified into any or all of the four cost types. In addition to these cost types there are occasional CIPs that may be billable to a third party, if for example a third party requires a District facility be relocated. Paragraphs a through d below, describe how the costs of capital facilities are financed through various fees. a. New Water Supply The portion of a new supply project that benefits new users is financed from the reserves in the New Water Supply Fund category. These reserves are primarily derived from proceeds of the new water supply fee. The New Water Supply Fund is restricted, meaning the amounts credited to this fund are accounted for separately and are used solely for the planning, design, and construction of the new water supply expansion facilities. Debt financing may also be a temporary financial resource to finance new water supply projects. The District has a Debt Policy (Policy No. 45) that guides the debt issuance process. Any debt proceeds used for this purpose would be restricted in nature and tracked separately. General use reserves may also be placed in the Designated New Water Supply Fund and used for water supply projects. b. Expansion The portion of a CIP project that benefits new users is financed from the reserves in the Expansion Fund category. These reserves are primarily derived from proceeds of the “incremental” portion of the capacity fees collected within developing areas. Capacity fees are accounted for separately and used for the planning, design, and construction of expansion facilities. Additionally, expansion may be financed by the “buy-in” portion of the capacity fee which is restricted for CIP purposes, but not specifically for expansion. Debt financing may also be a temporary financial resource for expansion projects. General use reserves may 175 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 also be placed in the Designated Expansion Fund and used for expansion projects. c. Replacement The portion of a CIP project that benefits existing users by replacing an existing facility is financed from the reserves in the Replacement Fund category. Replacement of facilities may be financed with proceeds of the “buy-in” portion of the capacity fees, general use reserves held in the Designated Replacement Fund, and debt proceeds. The various funding sources available for replacement projects is anticipated to provide the necessary flexibility to begin projects while any necessary debt financing is being obtained. d. Betterment Facilities that improve reliability, meet new regulations, or create increased levels of service are considered betterment facilities that benefit existing users. The reserves in the Betterment Fund category are used to finance these projects or portions of projects. Proceeds of the “buy-in” portion of the capacity fees may also be used to finance betterment projects. General use reserves may be placed in the Designated Betterment Fund and used for betterment projects. 1.21 Relocations Occasionally, relocation of a District facility is required by a third party. If the District has a superior easement the relocation cost will be paid by the third party, but only to the extent that the District does not benefit from the relocation. When relocation is required, a CIP project may be created which is wholly or partially financed by a third party. On occasion, the District will require that its own facilities be relocated. Depending on the nature of the facilities, the financial resources for these projects could be from new water supply, expansion, replacement, betterment or third party financing. Each project is individually negotiated with the third party based on the facts and circumstances of the relocation. Occasionally, the District will improve the facilities that are being relocated. When determining how to allocate costs to various funds the following guideline is suggested: if a project has more than five years of useful life remaining, an incremental cost view should be considered; if the project has less than five years of useful life remaining, a pro-rata cost approach should be considered. Also, 176 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 the likelihood the District will benefit from an asset’s life extension should be evaluated prior to allocating costs. 1.22 Oversizing If deemed reasonable by the District, in connection with the construction of backbone facilities, a developer may be required to oversize new facilities for future development. The developer is reimbursed for incremental oversizing costs as per Policy No. 26. These reimbursements are not available for the distribution system within a development which is an obligation of the developer. 1.23 Exclusion of Developed Areas from Expansion Costs Developed areas are assumed to have sufficient supply and capacity to meet their current requirements as provided by the developers. In addition, they are considered to have borne capital financial costs that are at least proportionate to the benefits they have received from capital facilities. Accordingly, no regional capital financing costs are allocated to these areas so that they will not incur any costs for newly developing areas, except for capital projects that produce district-wide benefit or cost savings. 1.24 Improvement Districts (IDs) Improvement Districts (IDs) are established to facilitate the financing of particular improvements by the specific beneficiaries. The District has a number of improvement districts that were established for General Obligation (GO) debt repayment. Most GO debt has been paid off and it is unlikely that the District will issue additional GO debt. Improvement districts continue to be used for other purposes: 1) to distinguish sewer customers from water customers on the county tax roll; or 2) to place parcels on the county tax roll for the collection of availability fees. Over the years, the District moved to a district-wide perspective of financing improvements. This philosophy is evident by the district-wide capacity and annexation fees. The District also uses district-wide water rates. As time goes on, it is expected that IDs will continue to outgrow their purpose and their use will diminish. 177 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 1.3 The Purpose of the Policy Public entities accumulate and maintain reserves to ensure both financial stability and continuous availability of services. Financial stability and the resulting improved credit quality allow the public entity to weather times of uncertainty and the impact of negative events, both major and minor. Reserves allow for the ongoing maintenance of property and timely payment of expenses even when such expenses exceed money available from a single fiscal period. In the final analysis, the type and level of reserves are driven by the type and magnitude of uncertainty faced by the public entity. A “reserve” has a number of meanings, as follows:  Working capital is required to insure timely payment of obligations.  A buffer against volatility in revenues.  Liquidity is required to obtain other goods and services (e.g., bank services).  Designated money to protect creditors.  Money set aside to replace assets at the end of their useful lives.  Money set aside to repair or replace assets damaged or destroyed at unanticipated times. It is important to note that reserves, fund balance, and net assets are not the same. Fund balance and net assets are accounting terms and may not always be in the form of cash or liquid investments. Fund balances and net assets may not always be reserves unless a designation of all or a portion of fund balance is made. In addition, the term fund balance was replaced by net assets as codified by the Governmental Accounting Standards Board (GASB). In short, reserves are the liquid assets of the District, accumulated and maintained for application to finance contingent future activities, whether known or unanticipated, operating or capital in nature. The District’s Reserve Policy governs the 178 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 management and use of these financial resources. Few policies have a more significant impact on the financial health and stability of the District. This policy explains several key 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 as well as the demand for 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 Educational Revenue Augmentation Fund (ERAF) contributions or changes in calculation methodology.  Operating Costs - increases in operating and maintenance costs because of inflation, labor agreement or other modification. 179 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14  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 require short-term borrowing in the absence of sufficient financial resources. The California State Auditor has, in its oversight role, offered a number of quality recommendations for the development of reserve policies as outlined in its report entitled, “California’s Independent Water Districts: Reserve Amounts Are Not Always Sufficiently Justified, and Some Expenses and Contract Decisions Are Questionable,” dated June 2004, Report No. 2003-137. All of these recommendations have been incorporated into this policy in an effort to address key issues surrounding the management and use of District reserves. The detailed objectives as identified by the State Auditor are as follows:  Distinguish between restricted and unrestricted reserves.  Establish distinct purposes for all reserves.  Set target levels, including minimums and maximums, for the accumulation of reserves.  Identify the events or conditions that prompt the use of reserves.  Conform to plans to acquire or build capital assets.  Receive Board approval and that it is in writing.  Require periodic review of reserve balances and rationale for maintaining them. Yet, the State Auditor’s report acknowledges that the California Constitution (Article XIII B, Section 5) is vague in its provisions governing the accumulation and use of reserves.1 1 California State Auditor, Bureau of State Audits, “California’s Independent Water Districts: Reserve Amounts Are Not Always Sufficiently Justified, and Some Expenses and Contract Decisions Are Questionable,” dated June 2004, 2003-137; p. 8. 180 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 Specifically, the Constitution states that “each entity of the government can establish contingency, emergency, unemployment, reserve, sinking fund… or similar funds as it shall deem reasonable and proper.”2 Similarly, the State’s Water Code does not impose any requirements as to specific or recommended reserve fund levels. As a result, the public finance community 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 context for different districts and different contingencies justifying reserves. The Government Finance Officers Association (GFOA) in its “Recommended Practice on Appropriate Level of Unreserved Fund Balance in the General Fund” (2002) states that in establishing a policy governing the level of unreserved fund balance in the general fund, a government should consider a variety of factors. These include:  The predictability of its revenues and the volatility of its expenditures (i.e., higher levels of the unreserved fund balances may be needed if significant revenue sources are subject to unpredictable fluctuations or if operating expenditures are highly volatile).  The availability of resources in other funds as well as the potential drain upon general fund resources from other funds (i.e., the availability of resources in other funds may reduce the amount of the unreserved fund balance needed in the general fund, just as deficits in other funds may require that a higher level of unreserved fund balance be maintained in the general fund).  Liquidity (i.e., a disparity between when financial resources actually become available to make payments and the average maturity of related liabilities may require that a higher level of resources be maintained).  Designations (i.e., governments may wish to maintain higher levels of the unreserved fund balance to compensate for any portion of unreserved fund balance already designated for a specific purpose). 2 California Constitution, Article XIII B, Section 5. 181 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 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’s general guidelines as provided above. In addition, the District has adopted the following principles in the management of its financial resources:  Reserves are held and used only for the purpose for which they are collected. This is done to maintain equity among customers.  Each of the service types is tracked separately so that expenditures and revenues can be monitored and evaluated for each customer type. This provides the District with the necessary information to appropriately charge for each of the services.  Separation of operations and maintenance from capital expenditures occurs within each of the service types. This is done because the financing of these expenditures is often on different timelines or use different reserves.  The District will hold its reserves at responsible and prudent levels. This policy sets minimum, maximum, and target levels for each of the various funds. This has been done so that the District can maintain reserves to meet the purpose for which the funds were established. The levels are set by reference to line items in the District’s financial statements and approved budgets. This allows reserve levels to adjust to the District’s changing financial circumstances.  Debt financing of facilities provides intergenerational equity and maintains rates at reasonable levels. This equity is accomplished with long-term financing which spreads the cost of facilities over the life of the facilities. The burden to pay for facilities is then paid by those who use 182 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 them. The District could amass significant reserves by pre-collecting financial resources in a Replacement Reserve Fund allowing the District to cash finance all replacements. However, this would require significant rate increases burdening the current customers and creating reserve levels difficult to defend to the ratepayers or other oversight entities. These concepts are fundamental to the way the District manages its funds and have a direct impact on the way rates and charges are set. The District performs annual budget evaluations and updates its rate model on an annual basis to monitor and adjust the various funds 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 fees charged. This review also insures that reserves will be available to continue to serve the District’s customers. Financial Sources 2.0 Developers a. Meter Installation Charges (General Use) Meter fees are charges collected for new water service connections. Fees vary depending upon meter size and type of service. The costs associated with meter installations are included in the Operating Expenses section of the budget. These charges are financed by developers. b. Developer Deposits (General Use) These deposits are for the engineering and operations services provided to developers. They are tracked separately for each developer and any excess amount is returned to the developer. c. Water Annexation Fees (General Use) Annexation fees3 are collected as a condition of annexing into the District’s potable or recycled water facilities. Since the existing facilities have been built and maintained 3 Code of Ordinances, Section 9. 183 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 by developers or customers within the District, the annexation fee is calculated based on the present value of all property taxes (1% property tax and availability fees) paid by existing and prior customers. The annexation fee reimburses existing customers for past contributions so that all customers have contributed more equally to water facilities. Proceeds of annexation fees are unrestricted and may be used for any general fund purpose. d. Sewer Annexation Fees (General Use) A sewer annexation fee is collected when property is annexed into an improvement district. Since the existing facilities have been built and maintained by developers or customers within a sewer IDs, the annexation fee is calculated based on the present value of all availability fees paid by existing and prior customers. The annexation fee reimburses existing customers for past contributions so that all customers have contributed more equally to sewer facilities. Proceeds of the annexation fees are unrestricted and may be used for any general fund purpose. e. New Water Supply Fee (Restricted) New water supply fees4 are based on the cost of the expansion portion of new water supply projects divided by the number of future equivalent dwelling units (EDU). The new water supply fee covers the cost of planning, design, construction, and financing associated with facilities for the District’s new supply needs. These fees are paid by developers. The proceeds of this fee may be used only for new potable or recycled water supply projects. Although the fees collected are not restricted separately, one portion for potable and the other for recycled, they are tracked separately. f. Water Capacity Fees (Restricted) Water capacity fees4 are based on the value of existing and future facilities divided by the number of existing and future equivalent dwelling units. This method of calculating capacity fees is called the combined method, where the “buy-in” portion of the capacity fee covers costs to repay existing customers for the facilities that they have built, and where the “incremental” portion of the capacity fee covers the cost of future expansion facilities. The “buy-in” 4 Code of Ordinances, Section 28 184 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 portion of the capacity fee is restricted to pay for planning, design, construction, and financing associated with expansion, replacement or betterment facilities. The “buy- in” portion may be shifted back and forth between expansion, betterment or replacement as the financing needs change. The “incremental” portion of the capacity fee is limited to planning, design, construction, and financing exclusively for expansion facilities (excluding new water supply expansion). g. Sewer Capacity Fees (Restricted) Sewer capacity fees are based on the value of existing and future facilities divided by the number of existing and future equivalent dwelling units. This method of calculating capacity fees is called the combined method, where the “buy-in” portion of the capacity fee covers cost to repay existing customers for the facilities that they have built, and where the “incremental” portion of the capacity fee covers the cost of future expansion facilities. The “buy-in” portion of the capacity fee is restricted to pay for planning, design, construction, and financing associated with expansion, replacement or betterment facilities. The “buy-in” portion may be shifted back and forth between expansion, betterment or replacement as the financing needs change. The “incremental” portion of the capacity fee is limited to planning, design, construction, and financing exclusively for expansion facilities. For parcels within a sewer ID the calculation excludes the tax debt already paid by these customers therefore, producing a lower fee than for parcels outside of a sewer ID. The capacity fees are restricted to pay for planning, design, construction, and financing associated with the expansion, replacement, or betterment of facilities. Facility needs are based on projected land use planning. Changes in anticipated future land use occur and can alter projected facility requirements. Thus, both the anticipated facilities needs and their projected costs change over time as regulatory agencies make changes to land use. The District periodically reviews the capacity fee calculation to accommodate such variations. These fees are paid by developers. 185 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 The District’s construction of infrastructure occurs prior to the addition of EDUs. This sequence serves two purposes: one it ensures that the District can serve the pending construction as it is completed; and 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 reserves are depleted. The water capacity fee is calculated based on the combined recycled and potable water systems’ needs. This methodology is used because the two water systems work hand-in-hand. All capacity fees can be used for either potable or recycled but must be tracked to distinguish between the “buy-in” and “incremental” portions as described above. So, while capacity fees are not restricted separately by potable and recycled, they are tracked separately.                       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. DEVELOPERS  Diagram 2.0:  Flow of Funds ‐Developer Sources Unrestricted and  Undesignated  (General Use) Funds Meter  Installation   Charges  Developer  Deposits  Restricted Funds  Annexation  Fees  Capacity   Fees  New Water  Supply Fees  186 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 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 a charge per Unit of water for each 100 feet of lift, or fraction thereof, above the base elevation of 450 feet. This charge is placed on the monthly water bills of all water customers. d. Penalties (General Use) Penalties are added to the monthly water and sewer bills for late charges, locks, etc. e. Pass-through Fixed Charges (General Use) A fixed monthly charge to the District’s customers intended to collect sufficient funds to pass-through the increased fixed costs from the County Water Authority (CWA) and the Metropolitan Water District (MWD). f. Special Rates and Charges (General Use) In addition to the uniform water and sewer charges, the District has a special sewer rate for the Russell Square lift station. The Russell Square fee is for construction, installation, maintenance or repair of the Russell Square lift station. This fee is collected in accordance with the Russell Square sewer charge (see Code of Ordinances Section 53.03B). g. Temporary Meter Fees (General Use/Restricted) Water charges, in lieu of capacity fees, are charged on temporary meters. This is done because temporary meters use system capacity but 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. 187 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 2.2 County-Collected Taxes and Fees a. General Levy Property Tax Receipts (1% Property Tax) (General Use) In 1978, Proposition 13 limited the levy of ad valorem property taxes on real property to one percent of the assessed value of such property. Subsequent legislation, AB 8, established that the receipts from the one percent levy were to be distributed to taxing agencies proportionate to each agency’s general levy receipts prior to Proposition 13. Taxes received are for general use. Spending limits for the District are governed by the 1979 passage of California Proposition 4, Limitations of Government Appropriations (GANN limit). Proposition 4 places an appropriation limit on most spending from tax proceeds. b. Availability Charges (General Use/Restricted) The District levies availability charges each year in developed and undeveloped areas. Current legislation provides that any amount up to $10 per parcel is general use and any amount over $10 per parcel is restricted to be expended in and for the improvement district (ID) within CUSTOMERS / USERS        Diagram 2.1:  Flow of Funds ‐Customer Sources Unrestricted and  Undesignated (General Use) Funds  Monthly  System Fees  Restricted Funds  Energy  Charges Penalties  Pass –Through Fixed Charges 2x Water     Rate  Special Rates and Charges  Uniform Rates  and Charges 188 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 which it is collected. Accordingly, the District may use availability charges in excess of $10 toward costs of water and sewer facilities which are either, expansion, betterment, or replacement of facilities consistent with the purpose of the ID in which they are collected. This portion of the proceeds of availability charges is geographically restricted and restricted by purpose. As costs are incurred on these projects the respective IDs are charged, reducing the reserves. To the extent that availability charges are not used for the purpose for which they are collected, they must be returned to the property owners that paid them. The District has historically used these reserves for betterment capital facilities thus, the restricted reserves are accounted for in “sub-funds” of the Betterment Fund (See 2.1 f.). c. Improvement District General Obligation (GO) Bond Assessments (Restricted) The District has historically issued general obligation (GO) debt and 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 special taxes or assessments within the ID to pay the debt obligation. The proceeds of the debt are restricted for the purpose as defined in the bond documents. COUNTY COLLECTED TAXES AND FEES  Unrestricted and  Undesignated (General Use) Funds  General Levy  Property Tax  Receipts  Availability  Charges  Restricted Funds  General Obligation  Bond Assessments  Diagram 2.2:  Flow of Funds – County Collection Sources  189 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 2.3 Miscellaneous Income a. Miscellaneous Rents and Leases (General Use) Revenues received from the rental and lease of District property are general use revenues. Not only are they periodic revenues, but there is also a one-time fee charged with the setup of each new lease. The District incurs expenses related to these rents and leases. The one-time fees are calculated to recover the costs to setup the leases. b. Sewer Billing Fees (General Use) Sewer billing fees are general use revenues. The District provides processing and billing services to the City of Chula Vista to bill and collect from their customers for sewer service. These fees are to recover the cost the District incurs to provide this service. c. Interest Income or Expense Allocation (General Use, Designated, and Restricted) Interest income (expense) will be allocated every month based upon each fund's month-ending balance. In this way, each fund receives credit for interest earned by that fund and each fund with a negative balance is charged for the use of the other fund’s reserves. MISCELLANEOUS INCOME  Unrestricted and  Undesignated  (General Use) Funds  Miscellaneous  Rents and Leases  Sewer Billing  Fees    Restricted Funds  Interest Income or  Expense Allocation  Diagram 2.3:  Flow of Funds –Miscellaneous Income Sources   Designated Funds  190 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 2.4 Debt Issuance a. Loans (General/Restricted Use) As the District determines that additional financing is required for a particular purpose, the option of borrowing is considered. The determination to borrow is made as a part of the annual rate model update and is evaluated in accordance with the Debt Policy before it is recommended to the Board for action. As an option to bond indebtedness, loans are available to satisfy short-term financing needs. These loans may or may not be contractually restricted for a particular purpose. b. General Obligation (GO) Bonds (Restricted) As the District becomes more developed it becomes less likely that general obligation debt will be used as it requires a vote of the public to be approved. Bond proceeds are restricted for the construction of those facilities identified in the GO bond issuance. Occasionally, specific portions of bond proceeds may be allocated for the repayment of the principal and interest, also called debt service, on these bonds. As the District determines that additional financing is required for a particular purpose, the option of debt issuance is considered. The determination to issue debt is made as a part of the annual rate model update and is evaluated in accordance with the Debt Policy before it is recommended to the Board for action. c. Certificates of Participation (COPs) (Restricted) General revenues of the District are pledged as security for Certificates of Participation (COPs) indebtedness. If the District determines that additional financing is required for a particular purpose, the option of debt issuance is considered. The determination to issue debt is made as a part of the annual rate model update and is evaluated in accordance with the Debt Policy before it is recommended to the Board for action. This form of financing has become the industry’s preferred form of financing as it does not require a vote of the general public. 191 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 2.5 Inter-fund Transfers Each year in the budgeting process, future fund levels are projected for the next six years. Based on these projections transfers are recommended. Reserves may be transferred between Unrestricted or Designated Funds and the General Fund (see 4.0 “Funding Levels” and 4.1 “Fund Transfers”). Reserves may not be transferred to or from any of the restricted funds unless it is between two restricted funds with a shared purpose. Fund Types and Categories 3.0 General Funds a. Purpose The General Fund is neither restricted nor designated. The District maintains one General Fund for each business segment (water, sewer, and recycled). This fund holds the working capital and emergency operating reserves. While the General Fund has a short-term focus to finance the District’s annual operations, it is supported by the six-year rate model. This DEBT PROCEEDS Unrestricted and  Undesignated  (General Use) Funds  Loans General   Obligation Bonds    Restricted Funds  Certificates of  Participation   Diagram 2.4:  Flow of Funds – Debt Issuance Sources 192 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 fund is primarily used to finance the operations of the District; however, it can be used for any District purpose. This fund can be used to supplement the District’s rates and charges and be a temporary source of revenue to balance the Operating Budget. This fund can also be used to avoid spikes in the rates or significant and abrupt increases. It is an industry practice to have a fund that can be used to stabilize rates. This would only occur if there was a temporary need for reserves that would smooth out a rate spike or to ramp up what would otherwise be a dramatic rate increase. The General Fund also plays a role in the debt planning of the District. This fund is viewed by the debt markets as a commitment by the District to ensure financial stability of the rates and charges of the District. The District is anticipated to need a number of debt issuances over the years and this fund will help the District not only to stabilize rate fluctuations but also to access low cost financing for future projects. b. Sources Meter installation charges, temporary meter fees, uniform rates and charges, monthly system fees, energy charges, penalties, pass-through fixed charges, general levy property tax receipts, water annexation fees, availability charges, miscellaneous rents and leases, sewer billing fees, interest income or expense allocation, loans, and a portion of the temporary water sales. The sewer general fund receives sewer charges, penalties, availability charges, sewer annexation fees, and interest income or expense allocation. c. Funding Levels I. Minimum Level – The minimum reserve level for each business segment of the General Fund is three months of operating budget expenses (evaluated separately for each segment). 193 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 II. Maximum Level – The maximum reserve level for the General Fund is nine months of operating budget expenses. In the event that this fund exceeds the seven month level, the excess will be evaluated or transferred to one or more of the designated funds. III. Target Level – The target level of reserves is three months of operating budget expenses. In the event that the fund drops below the target level, rate increases or fund transfers would be considered. 3.1 Designated Other Post Employment Benefits (OPEB) Fund a. Purpose Designated Other Post Employment Benefits (OPEB) reserves are “general use” reserves that have been set apart by Board action to finance the medical benefits of qualified retirees as outlined in the District’s benefits plan. This fund is available to hold any Board designated OPEB funds. The District also has a trust at CalPERS and is restricted for the purpose of financing the OPEB liability. Money held in the CalPERS trust restricts the funds from any use other than OPEB. The two funds are considered jointly when looking at target reserve levels. Every two years, actuarial study is performed to update the annual financing requirements. Changes in the actuarial valuation may result from changes in benefit levels, employee population, health insurance costs, or general market conditions. b. Sources The OPEB liability may be financed by general use reserves coming from user rates and charges, either from an operating budget expenditure or from interfund transfers. Transfers of unrestricted reserves may come from the various designated funds or from the General Fund. As a part of the normal budget process, annual operating revenues have been sufficient to finance the ongoing needs of this designated fund. While debt financing is also an option, the District has only used user rates and charges to finance this fund. 194 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 c. Funding Levels I. Minimum Level – The minimum reserve level for this fund is equal to the District’s OPEB liability as determined by the actuarial study. When considering the reserve level of this fund, both the District held OPEB reserves and CalPERS held OPEB reserves must be considered jointly. II. Maximum Level – The maximum reserve level for this fund is equal to the District’s OPEB liability as determined by the actuarial study. In the event that the two funds, as described above, exceed the OPEB liability, the District will reduce the annual funding levels as defined by the actuarial study. III. Target Level – The target reserve level for this fund is equal to the District’s OPEB liability as determined by the actuarial study. In the event that the two funds, as described above, fall below the OPEB liability, the District will increase the annual funding levels as defined by the actuarial study. 3.2 New Water Supply Fund Category a. Purpose The New Water Supply Fund category is to finance the expansion portion of new water supply projects and is therefore to be paid by developers. When considering the reserve level of the New Water Supply category; the New Water Supply Fund, the New Water Supply Debt Fund, and the Designated New Water Supply Fund all work in concert and must be considered jointly. b. Sources The New Water Supply Fund receives reserves only from the new water supply fee. Other funds within the new water supply category of funds receive debt proceeds and general use reserves through a designation to this category. 195 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 c. Funding Levels I. Minimum Level – As the District matures the CIP will move to purely replacement projects. As the District moves through its lifecycle the need for new water supply reserves will decrease and may be reduced to zero. II. Maximum Level – The maximum reserve level for the new water supply category of funds is limited to five years of the unfinanced new water supply facilities as described in the District’s CIP Budget. To determine the unfinanced amount, the total new water supply financing needs must be reduced by the projected new water supply revenues, general fund designations, and bond financing. If the combined new water supply reserves exceed the target level, the District should consider transferring designated reserves to meet other purposes, reduce the new water supply fee, or change the timing of the new water supply projects. III. Target Level – In order to facilitate debt financing of the new water supply, it is important that the various new water supply funds retain an overall reserve level of six months, prior to any attempt to obtain debt financing. This reserve level allows the District the time necessary to issue additional debt without depleting new water supply reserves. If the combined new water supply reserve levels drop below six months of expenditures, this would trigger a transfer of general use reserves, a bond sale, or a change in the timing of new water supply projects. Bond proceeds would be placed in the Restricted New Water Supply Debt Fund while transfers would be placed in the Designated New Water Supply Fund. 196 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 3.3 Expansion Fund Category a. Purpose The Expansion Fund category is to finance the expansion portion of capital projects and therefore is to be paid for by developers. When considering the reserve levels of the expansion category, the following funds work in concert and must be considered jointly: the Expansion Fund, Expansion Debt Fund, Capital Improvement Fund, and the Designated Expansion Fund. Potable and recycled reserves are considered jointly while sewer is evaluated separately. Restricted Funds  Unrestricted and   Undesignated Funding               Sources  Funding Source New Water  Supply Fees Debt  Proceeds Restricted Funds  Restricted Funds  Designated Funds  New Water  Supply Fund Expansion  New Water  Supply  Fund  Designated  New Water  Supply Fund Debt Fund General Fund –Rates and Charges New Water  Supply Fund  Category  New Water  Supply   Debt Fund Diagram 3.2:  New Water Supply Fund Category 197 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 b. Sources The Expansion Fund is financed by water charges in lieu of capacity fees (for temporary meters) and the “incremental” portion of the capacity fee. The other funds in this category may also be financed by debt proceeds, the “buy-in” portion of the capacity fee, and the general fund through a designation of reserves. c. Funding Levels I. Minimum Level – As the District matures the CIP will move to purely replacement and betterment projects. As the District moves through this lifecycle the need for expansion reserves will decrease and may be reduced to zero. II. Maximum Level – The maximum reserve level for the expansion category of funds is limited to five years of unfinanced expansion facilities as described in the District’s CIP Budget. To determine the unfinanced amount, the total financing needs must be reduced by the projected expansion revenues, bond financing, and any restricted or general fund revenues allocated to this fund category. If the combined expansion reserves exceed target levels, the District should consider reducing capacity fees, reallocating restricted or designated funds to meet other purposes, or shifting the timing of expansion projects. III. Target Level – The target level is six months of expansion expenditures. It is important that the expansion reserves remain at a minimum of six months of expansion expenditures. This reserve level allows the District the time necessary to issue additional debt without depleting expansion reserves. If the combined expansion reserves drop below six months of expenditures this would trigger a transfer of general use reserves, a bond sale, an adjustment to the timing of expansion projects, or a reallocation of restricted reserves. Bond proceeds would be placed in the Restricted Bond 198 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 Fund, transfers of general use reserves would be placed in the Designated Expansion Fund, and transfers of restricted reserves would be placed in the Expansion Capital Improvement Fund. 199 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 Unrestricted and   Undesignated Funding             Sources  Diagram 3.3:  Expansion Fund Category Funding Source 2x Water  Rates  Capacity  Fees (1)  Restricted Funds  Restricted Funds  Designated Funds  Expansion   Fund  Expansion   Debt Fund General Fund – Rates and Charges  Restricted Funds Expansion Capital  Improvement  Fund Debt Proceeds Restricted Funds  Capital  Improvement  Fund Bond  Debt  Expansion   Fund  Designated  Expansion Fund Expansion  Fund  Category  (1) For Water Capacity Fees 32.4% goes into the Expansion fund and 67.6% goes into the Capital Improvement Fund. For Sewer Capacity Fees 100% goes into the Capital Improvement Fund. 200 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 3.4 Replacement Fund Category a. Purpose The Replacement Fund category is to finance replacement projects. When considering the reserve levels of the replacement category of funds, the following funds work in concert and must be considered jointly: the Debt Fund, Capital Improvement Fund, and the Designated Replacement Fund. The purpose of these reserves is to pay for the replacement of capital infrastructure and capital purchases. These reserves are not to be used for the replacement of non-capital items. With the District’s development of its financial systems and the greater need and ability to separate and track reserves, the replacement reserves have been separated into three funds: water, recycled, and sewer. Projects undertaken solely for the purpose of replacing major capital equipment or facilities, i.e., where the cost exceeds $10,000 for capital purchases or $20,000 for infrastructure items, generally these are not considered normal maintenance. When the cost is below $10,000, the costs are financed annually as operational maintenance. As charges are incurred on replacement projects the reserves are deducted from the respective Replacement Funds on a monthly basis. b. Sources The various funds in this category are financed by debt proceeds, the “buy-in” portion of the capacity fee, and general fund designations. c. Funding Levels I. Minimum Level – The minimum reserve level of this category of funds is 3% of the historical value of existing assets as identified in the District’s current financial statements. Potable, recycled, and sewer replacement are evaluated separately. II. Maximum Level – The maximum reserve level of this category of funds is 6% of existing assets. If the 201 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 combined replacement reserves exceed target levels, the District should consider transferring the “buy-in” portion of the capacity fee to meet other purposes. Another consideration would be to shift the timing of replacement projects. III. Target Level – The target reserve level of this category of funds is 4% of existing assets. In the event that the reserves fall below the recommended target level, the District should consider transferring the “buy-in” portion of the capacity fee. The District should also consider shifting the timing of replacement projects or issuing debt to support the planned level of facility replacement. The District will act based on the annual six-year rate model, to insure that at the end of that planning horizon the reserves exceed the minimum level and is approaching the target level. 202 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 (1) For Water Capacity Fees 67.6% goes into the Capital Improvement Fund. For Sewer Capacity Fees 100% goes into the Capital Improvement Fund. 3.5 Betterment Fund Category a. Purpose The Betterment Fund category is to finance the betterment portion of capital projects with a portion going to maintenance of the potable, recycled, and sewer systems. The District maintains separate Betterment Fund categories, one for each improvement district. An improvement district is a legally defined geographic area usually established for the purpose of bond financing of facilities. The betterment reserves within Funding Source  Unrestricted and   Undesignated Funding             Sources  Capacity  Fees (1)  Diagram 3.4:  Replacement Fund Category  Restricted Funds  Restricted Funds    Designated Funds  Capital  Improvement Fund Replacement  Debt Fund  Designated  Replacement  Fund General Fund – Rates and Charges  Debt  Proceeds Debt Fund  Restricted Funds  Replacement   Capital  Improvement  Fund  Replacement  Fund  Category  203 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 these funds are restricted by law for use within the improvement district in which the fees were collected (Water Code 71631.6). However, the legal restriction of this reserve depends upon the particular revenue source. (See Section 2.2 b. for a review of the availability fees). When considering the reserve levels of the betterment category of funds, the following funds work in concert and must be considered jointly: the Betterment Fund, Debt Fund, Capital Improvement Fund, and Designated Betterment Fund. b. Sources The Betterment Fund category receives restricted revenues by improvement district from availability fees (the first $10 is unrestricted, while amounts over $10 are restricted) collected through the county tax roll. Betterment may also be financed by debt proceeds, the “buy-in” portion of the capacity fee, as well as the general fund through a designation of reserves. c. Funding Levels I. Minimum Level – As the District matures the CIP will move to purely replacement projects. As the District moves through this lifecycle the need for betterment reserves will decrease and may be reduced to zero. II. Maximum Level – The maximum reserve level for the betterment category of funds is limited to five years of unfinanced betterment facilities as described in the District’s CIP Budget. To determine the unfinanced amount, the total financing need must be reduced by the projected betterment revenues, bond financing, and general fund designations. If this maximum is exceeded, then the District should evaluate reductions in the special water rates and availability fees, transferring designated reserves to meet other purposes, or shifting the timing of betterment projects. 204 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 III. Target Level – The target is six months of betterment expenditures. It is important that the betterment reserves remain at a minimum of six months of betterment expenditures. This reserve level allows the District the time necessary to issue additional debt without depleting betterment reserves. If the combined betterment reserves drop below six months of expenditures this would trigger a transfer of general use reserves, a bond sale, or an adjustment to the timing of betterment projects. Bond proceeds would be placed in the Betterment Bond Fund while transfers would be placed in the Designated Betterment Fund. 205 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 Fund Unrestricted and   Undesignated Funding             Sources      Diagram 3.5:  Betterment Fund Category Funding Source Capacity Fees (2) Restricted Funds  Restricted Funds  Designated Funds  Capital  Improvement  Fund Betterment  Debt Fund Betterment   Fund  General Fund –Rates and Charges Availability Charges (1)  Restricted Funds  Debt  Proceeds  Restricted Funds  Bond   Debt  Designated  Betterment Fund Betterment  Fund Betterment  Capital  Improvement  Fund  Betterment  Fund  Category  (1) The portion of charges over $10 per parcel is restricted. (2) For Water Capacity Fees 67.6% goes into the Capital Improvement Fund. For Sewer Capacity Fees 100% goes into the Capital Improvement Fund. 206 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 Diagram 3.6:  Fund Targets  Fund or Fund  Category  Actions to Consider if  below Target Target Maximum  New Supply Fund  Category  New supply fee  increase, bond  financing, or transfer to  designated or CIF Funds  Total of all funds in fund  category = six months  of capital expenditures  Nexus of cost to fee  Expansion Fund  Category  Capacity fee increase,  bond financing, or  transfer to designated  or CIF Funds   Total of all funds in fund  category = six months  of capital expenditures  Nexus of cost to fee  Replacement Fund  Category  Bond financing, or  transfer to designated  or CIF Funds   Total of all funds in fund  category = 4% of  infrastructure  Nexus of cost to fee  Betterment Fund  Category  Bond financing, or  transfer to designated  or CIF Funds   Total of all funds in fund  category = six months  of capital expenditures  5 years unfunded needs  Debt Reserve Fund Increase tax collection  or rates  One semi‐annual  payment  Two semi‐annual  payments  OPEB Fund Fund transfers Full funding Full funding  General Fund Rate increase or fund  transfers  Three months of  operating budget  expenses  Nine months of  operating budget  expenses   Additional Restricted Funds 4.0 Capital Improvement Fund a. Purpose The “Capital Improvement Fund’s sole purpose is to track the “buy-in” portion of the capacity fee and to ensure these fees are expended solely for the purpose for which they were collected. In this case it is to pay for facilities that were in existence at the time this fee was established. 207 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 These fees may be used for expansion, replacement, or betterment projects or any debt related to these categories. The water capacity fees may also be used for either the potable or the recycled systems. As capacity fees are collected, the “buy-in” portion of the fee is allocated as needed to one of three capital improvement funds, one in each of the Expansion, Replacement, and Betterment Fund categories. These reserves are used to pay debt or offset any negative balance within these three categories of funds. For sewer, these fees fund the Expansion, Replacement, or Betterment Fund categories. These fees may not be used to finance the New Water Supply category, as there were no new water supply facilities in existence at the time the new methodology for capacity fees was established. b. Sources The “buy-in” portion of the capacity fee collected after June 30, 2010 or after September 30, 2014 for sewer. c. Funding Levels There are no minimums, maximums, or target levels for these reserves on an individual basis. The allocation of this fee to the various capital improvement funds is dependent on the overall reserve levels within each fund category. 4.1 Debt Reserve Fund a. Purpose The Debt Reserve Fund is established to hold the proceeds from the various debt issuances. There are two types of debt, General Obligation bonds and Certificates of Participation bonds. The proceeds are transferred to the New Water Supply, Expansion, Replacement, or Betterment Debt Funds as they are expended for various facilities within those fund categories. As repayment of the debt occurs, the balances within these individual funds are reduced so that the financial impact of issuing debt is tracked within the category for which the debt was issued. b. Sources Debt proceeds. 208 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 c. Uses There are no minimums, maximums, or target levels for this fund on an individual basis. This fund is available on an as needed basis to fund CIP projects for new water supply, expansion, replacement, or betterment. From a funding level perspective, these reserves are evaluated in the context of all the various funds within each fund category. Fund Transfers 5.0 Funding Levels As described in the preceding sections, the District maintains reserves for its operating and capital activities. These reserves can be of three types: 1) undesignated or general use reserves, 2) designated, and 3) restricted for a specific purpose. The restricted reserves can be restricted geographically and/or by purpose. The District maintains various funds to track the various designations and restrictions. The source of the money for each fund was discussed along with the purpose, source of funds, and levels. Key characteristics of these funds are the target levels, minimums, and maximums. The funding levels must be viewed in the context of the economic environment, political environment, and in light of the District’s rate model. The District’s six-year rate model not only shows the current balance but also shows the trend of the fund balances. Often the trend of the fund is a greater indicator of financial stability than is the current balance. The rate model is updated each year with the budget process and evaluates each fund over the next six years. The rate model will take into account the general economic environment, looking at the development rate, supply rate increases, the possibility of raising rates, capital infrastructure spending, and strategic plan initiatives. The fund balances may at times be over or under the target amount. This is not only acceptable but expected. The rate model provides an empirical estimate of the conformance between the projected District’s financial activities and the guidelines of this policy. 209 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 5.1 Fund Transfers Reserves within the District’s various designated funds come from interfund transfers of unrestricted general use reserves. It is important to note that the District has the ability to use general use reserves for any business purpose. General use reserves may be transferred to and from any unrestricted fund for any business need. Designated reserves are general use reserves which have been set aside for a specific purpose by Board action. These reserves can only be used for the purpose they were designated, or with Board action they may be used for any other business purpose. While general use reserves may be used for any restricted purpose they may not be transferred to Restricted Funds due to the sensitivity of the tracking of restricted reserves. If reserves are needed for a restricted purpose they are transferred to a Designated Fund within the fund category with that particular purpose. Reserves restricted to a fund category may only be used within that category and may not be transferred to another category. For example, the new water supply fee and the “incremental” portion of the capacity fee are restricted reserves for a specific purpose, and may not be transferred to another category as no other category has the same purpose. However, the “buy-in” portion of the capacity fees are restricted for purposes that are shared by more than one category of funds and may therefore be transferred to a restricted fund within another fund category as long as it shares the same purpose. In many situations reserve transfers are expected as some fund categories will exceed their maximums or drop below their minimums. Only fund categories that are below the stated target are eligible to receive transferred reserves. Fund categories that exceed their maximums are first to be considered for transfers out, followed by funds that exceed their targets. Funds that exceed their minimums are also available for reserve transfers out, but only when other options are not available. The rationale for prioritizing reserve transfers is based on the immediacy of the need and the availability of reserves from other funding sources. For example, the General Fund is first to receive reserves when it drops below its target or minimum levels. This is because of the immediate and ongoing nature of the expenditures that are served by this fund. The operation of the 210 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 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 finance replacement assets for many years to come. Debt financing is available to respond to this long term, foreseeable, and planned cash flow. This fund is less likely to have immediate needs and has other financing options. When making the determination of when transfers are necessary, all funds within a fund category work as a group. The combined balance of the restricted and designated funds is looked at when determining whether the fund category requires additional funding from the Restricted Capital Improvement Fund, Restricted Debt Fund, or the General Fund. Because the Capital Improvement Fund may finance expansion, replacement or betterment reserves may be transferred between these fund categories, but only back and forth within its own type of restricted fund. As an example, if during the rate model update process it was determined that the Expansion Funds (designated and restricted) would drop and stay below the minimum during the six-year planning horizon, this would trigger a bond sale, a transfer of general use reserves, and/or a transfer of restricted reserves. If in the cash planning process, it was anticipated that the General Fund would remain above target during the planning horizon and that the trend did not present a problematic underfunded status, then General Fund reserves would be considered available for transfer prior to making proceeds available from a bond sale. Also, if during this period the Betterment Fund category was anticipated to exceed its maximum, then reserves from either the Designated Betterment Fund, or the Capital Improvement Fund would be transferred to the corresponding Expansion Fund prior to a bond sale. All funds are evaluated to determine which has the greatest need or availability of reserves before any reserve transfer recommendation is presented to the Board. 211 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 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: When water service is requested for land outside the boundaries of the District, the land to be serviced must first be annexed. For sewer service the land must be annexed into an improvement district within the District. Assets: Resources owned or held by Otay Water District that has 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. 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. 212 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 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. 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 payments, and other infringements of the District’s Code of Ordinances. 1% Property Tax: In 1978, Proposition 13 limited general levy property tax rates for all taxing authorities to a total rate of 1% of full cash value. Subsequent legislation, AB 8, established that the receipts from the 1% levy were to be distributed to taxing agencies according to approximately the same proportions received prior to Proposition 13. 213 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised RESERVE POLICY 25 2/10/93 11/5/14 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. Russell Square: A sewer lift station constructed in 1983 that serves four properties in the Russell Square Development. 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. Tax Collection for Bond Debt: California Water Code Section 72091 authorizes the District, as a municipal water district, to levy ad valorem property taxes which are equal to the amount required to make annual payments for principal and interest on General Obligation bonds approved by the voters prior to July 1, 1978. Unit: A Unit of water is 100 cubic feet or 748 gallons of water. 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. Effective in 2009, all non-residential customers are charged for water based on a tiered rate structure in which water rates are based on meter size and amount of Units consumed. 214 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 1.0: POLICY It is the policy of the Otay Water District to invest public funds in a manner which will provide maximum security with the best interest return, while meeting the daily cash flow demands of the entity and conforming to all state statues governing the investment of public funds. 2.0: SCOPE This investment policy applies to all financial assets of the Otay Water District. The District pools all cash for investment purposes. These funds are accounted for in the District’s audited Comprehensive Annual Financial Report (CAFR) and include: 2.1) General Fund 2.2) Capital Project Funds 2.2.1) Designated Expansion Fund 2.2.2) Restricted Expansion Fund 2.2.3) Designated Betterment Fund 2.2.4) Restricted Betterment Fund 2.2.5) Designated Replacement Fund 2.2.6) Restricted New Water Supply Fund 2.3) Other Post Employment Fund (OPEB) 2.4) Debt Reserve Fund Exceptions to the pooling of funds do exist for tax-exempt debt proceeds, debt reserves and deferred compensation funds. Funds received from the sale of general obligation bonds, certificates of participation or other tax-exempt financing vehicles are segregated from pooled investments and the investment of such funds are guided by the legal documents that govern the terms of such debt issuances. 3.0: PRUDENCE Investments should be made with judgment and care, under current prevailing circumstances, which persons of prudence, discretion and intelligence, exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. 215 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 The standard of prudence to be used by investment officials shall be the “Prudent Person” and/or "Prudent Investor" standard (California Government Code 53600.3) and shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. 4.0: OBJECTIVE As specified in the California Government Code 53600.5, when investing, reinvesting, purchasing, acquiring, exchanging, selling and managing public funds, the primary objectives, in priority order, of the investment activities shall be: 4.1) Safety: Safety of principal is the foremost objective of the investment program. Investments of the Otay Water District shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, the District will diversify its investments by investing funds among a variety of securities offering independent returns and financial institutions. 4.2) Liquidity: The Otay Water District’s investment portfolio will remain sufficiently liquid to enable the District to meet all operating requirements which might be reasonably anticipated. 4.3) Return on Investment: The Otay Water District’s investment portfolio shall be designed with the objective of attaining a benchmark rate of return throughout budgetary and economic cycles, commensurate with the District’s investment risk constraints and the cash flow characteristics of the portfolio. 5.0 DELEGATION OF AUTHORITY Authority to manage the Otay Water District’s investment program is derived from the California Government Code, Sections 53600 through 53692. Management responsibility for the investment program is hereby 216 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 delegated to the Chief Financial Officer (CFO), who shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials and their procedures in the absence of the CFO. The CFO shall establish written investment policy procedures for the operation of the investment program consistent with this policy. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the CFO. 6.0: ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program, or that could impair their ability to make impartial investment decisions. Employees and investment officials shall disclose to the General Manager any material financial interests in financial institutions with which they conduct business. They shall further disclose any personal financial/investment positions that could be related to the performance of the investment portfolio. Employees and officers shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of the District. 7.0: AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS The Chief Financial Officer shall maintain a list of District selected financial institutions and security broker/dealers authorized and approved to provide investment services in the State of California. Investment services include the buying or selling of permissible investments such as treasuries, government agencies, etc. for delivery to the custodian bank. These may include “primary” dealers or regional dealers that qualify under Securities & Exchange Commission Rule 15C3- 1 (Uniform Net Capital Rule). No public deposit shall be made except in a qualified public depository as established by state laws.All financial institutions and broker/dealers who desire to become qualified bidders for investment transactions must supply the District with the following, as appropriate: 217 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17  Audited Financial Statements.  Proof of Financial Industry Regulatory Authority (FINRA) certification.  Proof of state registration.  Completed broker/dealer questionnaire.  Certification of having read the District’s Investment Policy.  Evidence of adequate insurance coverage. An annual review of the financial condition and registrations of qualified bidders will be conducted by the CFO. A current audited financial statement is required to be on file for each financial institution and broker/dealer through which the District invests. 8.0: AUTHORIZED AND SUITABLE INVESTMENTS From the governing body perspective, special care must be taken to ensure that the list of instruments includes only those allowed by law and those that local investment managers are trained and competent to handle. The District is governed by the California Government Code, Sections 53600 through 53692, to invest in the following types of securities, as further limited herein: 8.01) United States Treasury Bills, Bonds, Notes or those instruments for which the full faith and credit of the United States are pledged for payment of principal and interest. There is no percentage limitation of the portfolio which can be invested in this category, although a five-year maturity limitation is applicable. 8.02) Local Agency Investment Fund (LAIF), which is a State of California managed investment pool, may be used up to the maximum permitted by State Law (currently $65 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:  Federal Home Loan Bank (FHLB) 218 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17  Federal Home Loan Mortgage Corporation (FHLMC or "Freddie Mac")  Federal National Mortgage Association (FNMA or "Fannie Mae")  Government National Mortgage Association (GNMA or “Ginnie Mae”)  Federal Farm Credit Bank (FFCB)  Federal Agricultural Mortgage Corporation ( FAMCA or “Farmer Mac”) There is no percentage limitation of the portfolio which can be invested in this category, although a five-year maturity from the settlement date limitation is applicable. Government agencies whose implied guarantee has been reduced or eliminated shall require an “A” rating or higher by a nationally recognized statistical rating organization. 8.04) Interest-bearing demand deposit accounts 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 $250,000, 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(h). Purchases of commercial paper may not exceed 10 percent of the District’s portfolio and no more than 10 percent of the outstanding commercial paper of any single issuer. 8.06) Medium-term notes defined as all corporate debt securities with a maximum remaining maturity of five years from the settlement date or less, and that meet the further requirements of California Government Code, Section 53601(k). Investments in medium-term notes are limited to 10 percent of the District’s portfolio. 219 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 8.07) Money market mutual funds that invest only in Treasury securities and repurchase agreements collateralized with Treasury securities, and that meet the further requirements of California Government Code, Section 53601(l). Investments in money market mutual funds are limited to 10 percent of the District's portfolio. 8.08) The San Diego County Treasurer’s Pooled Money Fund, which is a County managed investment pool, may be used by the Otay Water District to invest excess funds. There is no percentage limitation of the portfolio which can be invested in this category. 8.09) Under the provisions of California Government Code 53601.6, the Otay Water District shall not invest any funds covered by this Investment Policy in inverse floaters, range notes, interest-only strips derived from mortgage pools, or any investment that may result in a zero interest accrual if held to maturity. Also, the borrowing of funds for investment purposes, known as leveraging, is prohibited. 9.0: INVESTMENT POOLS/MUTUAL FUNDS A thorough investigation of the pool/fund is required prior to investing, and on a continual basis. There shall be a questionnaire developed which will answer the following general questions:  A description of eligible investment securities, and a written statement of investment policy and objectives.  A description of interest calculations and how it is distributed, and how gains and losses are treated.  A description of how the securities are safeguarded (including the settlement processes), and how often the securities are priced and the program audited.  A description of who may invest in the program, how often, and what size deposits and withdrawals are allowed.  A schedule for receiving statements and portfolio listings.  Are reserves, retained earnings, etc., utilized by the pool/fund?  A fee schedule, and when and how is it assessed. 220 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17  Is the pool/fund eligible for bond proceeds and/or will it accept such proceeds? 10.0 COLLATERALIZATION Collateralization will be required on certificates of deposit exceeding the $250,000 FDIC insured maximum. In order to anticipate market changes and provide a level of security for all funds, the collateralization level will be 102% of market value of principal and accrued interest. Collateral will always be held by an independent third party with whom the entity has a current custodial agreement. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the entity and retained. The right of collateral substitution is granted. 11.0: SAFEKEEPING AND CUSTODY All security transactions entered into by the Otay Water District shall be conducted on a delivery-versus-payment (DVP) basis. Securities will be held by a third party custodian designated by the District and evidenced by safekeeping receipts. 12.0: DIVERSIFICATION The Otay Water District will diversify its investments by security type and institution, with limitations on the total amounts invested in each security type as detailed in Paragraph 8.0, above, so as to reduce overall portfolio risks while attaining benchmark average rate of return. With the exception of U.S. Treasury securities, government agencies, and authorized pools, no more than 50% of the District’s total investment portfolio will be invested with a single financial institution. 13.0: MAXIMUM MATURITIES To the extent possible, the Otay Water District will attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow, the District will not directly invest in securities maturing more than five years from the settlement date of the purchase. However, for time deposits with banks or savings and loan associations, investment maturities will not exceed two years. Investments in commercial paper will be restricted to 270 days. 221 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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. 222 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 17.0: INVESTMENT POLICY ADOPTION The Otay Water District’s investment policy shall be adopted by resolution of the District’s Board of Directors. The policy shall be reviewed annually by the Board and any modifications made thereto must be approved by the Board. 18.0: GLOSSARY See Appendix A. 223 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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. 224 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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. 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. 225 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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 AGRICULTURAL MORTGAGE CORPORATION (FAMC or Farmer Mac): A stockholder owned, publicly-traded corporation that was established under the Agricultural Credit Act of 1987, which added a new Title VIII to the Farm Credit Act of 1971. Farmer Mac is a government sponsored enterprise, whose mission is to provide a secondary market for agricultural real estate mortgage loans, rural housing mortgage loans, and rural utility cooperative loans. The corporation is authorized to purchase and guarantee securities. Farmer Mac guarantees that all security holders will receive timely payments of principal and interest. FEDERAL 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. 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). 226 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 FEDERAL NATIONAL MORTGAGE ASSOCIATION (FNMA or Fannie Mae): FNMA, like GNMA was chartered under the Federal National Mortgage Association Act in 1938. FNMA is a federal corporation working under the auspices of the Department of Housing and Urban Development (HUD). It is the largest single provider of residential mortgage funds in the United States. Fannie Mae is a private stockholder-owned corporation. The corporation’s purchases include a variety of adjustable mortgages and second loans, in addition to fixed-rate mortgages. FNMA’s securities are also highly liquid and are widely accepted. FNMA assumes and guarantees that all security holders will receive timely payment of principal and interest. FEDERAL RESERVE SYSTEM: The central bank of the United States created by Congress and consisting of a seven member Board of Governors in Washington, D.C., 12 regional banks and about 5,700 commercial banks that are members of the system. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. (FINRA): An independent, not-for-profit organization authorized by Congress to protect America’s investors by making sure the securities industry operates fairly and honestly. It is dedicated to investor protection and market integrity through effective and efficient regulation of the securities industry. FINRA is the successor to the National Association of Securities Dealers, Inc. (NASD). 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 227 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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. 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 228 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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. 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. 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. 229 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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. STRUCTURED NOTES: Notes issued by Government Sponsored Enterprises (FHLB, FNMA, FAMCA, etc.), and Corporations, which have imbedded options (e.g., call features, step-up coupons, floating rate coupons, derivative-based returns) into their debt structure. Their market performance is impacted by the fluctuation of interest rates, the volatility of the imbedded options and shifts in the shape of the yield curve. 230 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Number Date Adopted Date Revised INVESTMENT POLICY 27 9/15/93 5/3/17 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. 231 This page intentionally left blank 232 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 1.0: POLICY It is the policy of the Otay Water District to finance the acquisition of high value assets that have an extended useful life through a combination of current revenues and debt financing. Regularly updated debt policies and procedures are an important tool to 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. 2.0: SCOPE This policy is 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. This policy applies to all debt issued by the District including general obligation bonds, revenue bonds, capital leases and special assessment debt. 3.0: LEGAL & REGULATORY REQUIREMENTS The Chief Financial Officer (CFO) and the District’s Legal Counsel will coordinate their activities to ensure that all securities are issued in full compliance with Federal and State law. 4.0: CAPITAL FACILITIES FUNDING Financial Planning The District maintains a six-year financial projection that identifies operating requirements and public facility and equipment requirements, and has developed a Rate Model for funding the District’s 6-Year Capital Improvement Program (CIP). The District’s CIP Budget places the capital requirements in order of priority and schedules them for funding and implementation. It identifies a full range of capital needs, provides for the ranking of the importance of such needs, and identifies all the funding sources that are available to cover the costs of the projects. In cases where the program identifies project funding through the use of debt financing, the budget should provide information needed to determine debt capacity. The Rate Model and the 233 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 CIP Budget give the Board part of the data needed to make informed judgments concerning the possibility of issuing debt. Funding Criteria The Chief Financial Officer (CFO) will evaluate all capital project requests and develop a proposed funding plan. Priority may be given to those projects that can be funded with current resources (annual cash flow, fund balances or reserves). Those projects that cannot be funded with current resources may be deferred or the CFO may recommend that they be funded with debt financing. However, debt financing will not be considered appropriate for any recurring purpose such as current operating and maintenance expenditures. The issuance of short-term cash-flow instruments is excluded from this limitation. The General Manager will recommend the funding plan to the Board. The General Manager may deem it necessary or desirable in certain circumstances to convene a Finance Committee meeting to evaluate funding options presented by the Chief Financial Officer. Funding Sources The District’s capital improvements can be classified in three categories: those related to an expansion of the system (“expansion”), those related to upgrading the existing system (“betterment”) and those related to repairing or replacing existing infrastructure (“replacement”). In general, capital improvements for betterment or replacement are financed primarily through user charges, availability charges, and betterment charges. Capital improvements for expansion are financed through capacity fees. Accordingly, these fees are reviewed at least annually or more frequently as required and set at levels sufficient to ensure that new development pays its fair share of the costs of constructing necessary infrastructure. Additionally, the District will seek State and Federal grants and other forms of intergovernmental aid wherever possible. Pay-As-You-Go Projects The District’s capacity fees are the major funding source in financing additions to the water system and the recycled water system. Over time, the fees collected and the cost to construct the capital projects should balance. However, collection of these fees is subject 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 234 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 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. Debt Financed Projects If a project or projects are to be financed with long-term debt, the District should use the following criteria to evaluate the suitability of the financing for the particular project or projects: 1. The life of the project or asset to be financed is 10 years or longer and its useful life is expected to exceed the term of the financing. 2. Revenues available for debt service are deemed to be sufficient and reliable so that long-term financing can be marketed without jeopardizing the credit rating of the District. 3. Market conditions present favorable interest rates and demand for District financing. 4. The project is mandated by State and/or Federal requirements and current resources are insufficient or unavailable. 5. The project is immediately required to meet or relieve capacity needs and current resources are insufficient or unavailable. 5.0: DEBT STRUCTURE General The District will normally issue debt with a maturity of not more than 30 years. The structure should approximate level debt service for the term where it is practical or desirable. There will be no debt structures that include increasing debt service levels in subsequent years, with the first and second year of a debt payoff schedule the exception and related to projected additional income to be generated by the project to be funded. There will be no "balloon" debt 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 235 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 and principal starting no later than the first fiscal year after the date the facility or equipment is expected to be placed in service. Capitalized interest will not be for a period of more than necessary to provide adequate security for the financing. Limitations on the Issuance of Variable Rate Debt The District will normally issue debt with a fixed rate of interest. The District may issue variable rate for the purpose of managing its interest costs. At the same time, the District should protect itself from too much exposure to interest rate fluctuations. In determining that it is in the District’s best interest to issue certain debt at variable rates instead of fixed rates, at the time of issuing any variable rate debt, there should be at least a 10% estimated reduction in annual debt costs by issuing variable rate debt when compared to a similar issuance of fixed rate debt. If the estimated overall cost savings from issuing variable rate debt is not at least 10% at the time of issuance, relatively small fluctuations in rates could actually increase the District’s financing costs over the life of the bonds compared to a similar fixed rate financing. By using this 10% factor at the time of issuance, the District can be relatively assured that its variable rate financing will be cost-effective over the term of the bonds. The comparison will be based on the following criteria: 1. The interest rate used to estimate variable interest costs will be the higher of the 10 year average rate or the current weekly variable rate. 2. The variable rate debt costs will include an estimate for annual costs such as letter of credit fees, liquidity fees, remarketing fees, monthly draw fees and annual rating fees applicable to the letter of credit. 3. Any potential reserve fund earnings will reduce the fixed rate debt service or variable rate debt service as applicable. Periodically, using the criteria described above, the Chief Financial Officer will compare the estimated annual debt service costs to maturity of any variable rate debt with estimated debt service if the debt was converted to fixed rates. If this analysis produces a break even in total payments over the life of the issue, the Chief Financial Officer will recommend converting such variable rate debt to fixed rate. 236 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 Variable rate debt should not represent more than 25% of the District’s total debt portfolio. This level of exposure to interest rate fluctuations is considered to be manageable in an environment of increasing interest rates. At a higher ratio than this, the District might be faced with an unplanned water rate increase to meet its Rate Covenants. Rating agencies use this ratio in their analysis of the District’s overall credit rating. Further, Rate Covenants applicable to variable rate debt shall not compromise the issuance of additional debt planned by the District and variable rate debt should always contain a provision to allow conversion to a fixed rate at the District’s option. 6.0: CREDIT OBJECTIVES The Otay Water District seeks to maintain the highest possible credit ratings for all categories of long-term debt that can be achieved without compromising delivery of basic services and achievement of District policy objectives. Factors taken into account in determining the credit rating for a financing include: 1. Diversity of the District’s customer base. 2. Proven track record of completing capital projects on time and within budget. 3. Strong, professional management. 4. Adequate levels of staffing for services provided. 5. Reserves. 6. Ability to consistently meet or exceed Rate Covenants. The District recognizes that external economic, natural, or other events may from time to time affect the creditworthiness of its debt. Nevertheless, the District is committed to ensuring that actions within its control are prudent and well planned. 237 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 7.0: COMPETITIVE AND NEGOTIATED SALE CRITERIA Competitive Sale The District will use a competitive bidding process in the sale of debt unless the nature of the issue or specific circumstances warrants a negotiated sale. The CFO will determine the best bid in a competitive sale by calculating the true interest cost (TIC) of each bid. Negotiated Sale Types of debt that would typically lend themselves to the negotiated sale format are variable rate debt and unrated debt. Circumstances that might warrant a negotiated sale may occur when the issue is of a limited size that would not attract wide-spread investor interest, during periods of high levels of issuance by other entities in the State, or during periods of market volatility or with relatively new financing techniques. In the event the District decides to use a negotiated sale, it will pay management fees only to those firms that place orders for bonds. If the size of the District’s proposed issue is not cost effective, the District may also consider issuing its debt by private placement or through any qualified Joint Power Authority (JPA) in the State of California whose principal business is issuing bonds. 8.0: REFUNDING DEBT Purpose Periodic reviews of all outstanding debt will be undertaken by the Chief Financial Officer to determine refunding (refinancing) opportunities. The purpose of the refinancing may be to: 1. Lower annual debt service by taking advantage of lower current interest rates. 2. Update or revise covenants on outstanding debt issue if a Rate Covenant appears to be too high, has precluded the District from implementing its financing plan, or has caused the District to increase rates to customers. 3. Restructure debt service associated with an issue to facilitate the issuance of additional debt, usually in order to smooth out 238 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 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 (known as Current Refunding). Savings Criteria In cases where an Advance Refunding or Current Refunding is intended to provide debt service savings, the District may commence the refinancing process if a minimum five percent (5%) present value savings net of issuance costs and any cash contributions can be demonstrated. Since interest rates may fluctuate between the time when a refinancing is authorized and when the debt is issued, beginning the process with at least a 5% savings should provide the District with some level of protection that it can achieve a minimum of three percent (3%) net present value savings of the refunding bonds when and if the debt is issued. These minimum standards are intended to protect the District staff from spending time on refinancings that become marginally cost-effective after the entire issuance process is complete. The savings target may be waived, however, if sufficient justification for lowering the savings target can be provided by meeting one or more of the other refunding objectives described above. 239 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 9.0: SUBORDINATE LIEN DEBT The District will issue subordinate lien debt only if it is financially beneficial to the District or consistent with creditworthiness objectives. Subordinate lien debt is structured to be payable second in priority to the District’s other outstanding debt. Typically, subordinate lien debt might be issued if the District desired a more flexible Rate Covenant with respect to its new obligations and did not want to refinance all of its existing debt to obtain that less restrictive Rate Covenant. 10.0: FINANCING PARTICIPANTS The District’s purchasing guidelines provide the process for securing professional services related to individual debt issues. The solicitation and selection process include encouraging participation from qualified service providers, both local and national, and securing services at competitive prices. 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 an internet bidding platform, verifying the lowest bid and provide detailed instructions for the flow of funds at closing to the winning Underwriter, the Trustee and the District. In a negotiated sale, the 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 240 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 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. Letter of Credit Bank: The Letter of Credit Bank is a U.S. or foreign bank that has issued a letter of credit providing both credit enhancement (the Letter of Credit Bank will pay the debt in the event that the District defaults on the payment) and liquidity for a variable rate bond issue. These banks have their own short-term credit rating, which can be higher than the District’s short-term credit rating. Liquidity is needed because variable rate bondholders are allowed to “put” their bonds back to the District if they do not like the interest rate currently being offered. The District’s Remarketing Agent then finds a new buyer for those bonds, but in the event that no buyer is found, a draw is made under the letter of credit to purchase the bonds that have been “put.” As soon as the 241 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 bonds are remarketed to another buyer, the letter of credit is repaid. The letter of credit fees are paid annually or quarterly. Letter of credits are typically issued for not more than 3 years and must be renewed during the life of the bonds. Credit enhancement is discussed further under the heading “CREDIT ENHANCEMENT.” Municipal Bond Insurer: The Municipal Bond Insurer can be one of several insurance companies that provide municipal bond insurance policies securing payment of the District’s debt. These policies provide that the Municipal Bond Insurer will pay the District’s debt in the event that the District defaults on its payments. Debt which is insured carries the Municipal Bond Insurer’s credit rating. The insurance premium for the bond insurance policy is paid one time at the issuance of the debt and is non-cancelable for the term of the debt. Unlike a letter of credit, bond insurance policies do not provide liquidity and are most typically purchased for fixed rate debt. Remarketing Agent: The Remarketing Agent is an investment bank that, each week, determines the interest rate for the District’s variable rate obligations. The rate is set at the rate at which the obligations could be sold on the open market at 100% of their face value. The Remarketing Agent also finds new buyers for any of the obligations that are “put” back to the District. Rating Agencies: Currently, there are three widely recognized rating agencies that rate municipal debt in the United States: Standard & Poor’s, Moody’s Investors Service, and Fitch Investors Service. Rating agencies establish objective criteria under which each type of financing undertaken by the District is to be analyzed. Upon request, a rating agency will rate the underlying strength of the District’s financings, without regard to the purchase of any credit enhancement. The rating is released to the general public and thereafter, the rating agency will periodically update its analysis of a particular issue, and may raise or lower the rating if circumstances warrant. Investment-grade ratings range from “AAA” to “BBB-.” A rating below “BBB-” is not investment grade. Many mutual funds cannot buy bonds that do not carry an investment grade. Verification Agent: In a refunding, the District will deposit funds with an escrow agent (usually the trustee) in an amount sufficient, together with earnings thereon, to pay the debt service and redemption price of the debt being refunded through and including the call date. The Verification Agent verifies the mathematical accuracy of calculation of the amount to be deposited in escrow and the bond 242 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 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. 11.0: CONFLICT OF INTEREST AND STANDARDS OF CONDUCT Members of the District, the Board of Directors and its consultants, service providers and underwriters shall adhere to standards of conduct and conflict of interest rules as stipulated by the California Political Reform Act or the Municipal Securities Rulemaking Board (MSRB), as applicable. All debt financing participants shall maintain the highest standards of professional conduct at all times, in accordance with MSRB Rules, including Rule G-37. There shall be no conflict of interest with the District with any debt financing participant. 12.0: CONTINUING DISCLOSURE The District acknowledges the responsibilities of the underwriting community and pledges to make all reasonable efforts to assist underwriters in their efforts to comply with SEC Rule 15c2-12 and MSRB Rule G-36. The District will file its official statements with the MSRB and the nationally recognized municipal securities information repositories. The District will also post copies of its comprehensive financial reports on the MSRB’s Electronic Municipal Market Access (EMMA) website, and will disseminate other information that it deems pertinent to the market in a timely manner (For bonds issued after 2012, 10 days). 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. (a) The events considered material according to the SEC are: 1. Principal and interest payment delinquencies; 2. Unscheduled draws on debt service reserves reflecting financial difficulties; 3. Unscheduled draws on credit enhancements reflecting financial difficulties; 243 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 4. Substitution of credit or liquidity providers, or their failure to perform; 5. Adverse tax opinions or the issuance by the Internal Revenue Service of proposed or final determinations of taxability or of a Notice of Proposed Issue (IRS Form 5701-TEB); 6. Tender offers; 7. Defeasances; 8. Ratings changes; and 9. Bankruptcy, insolvency, receivership or similar proceedings. Note: For the purposes of the event identified in subparagraph (9) above, the event is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent or similar officer for an obligated person in a proceeding under the U.S. Bankruptcy Code or in any other proceeding under state or federal law in which a court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the obligated person, or if such jurisdiction has been assumed by leaving the existing governmental body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the obligated person. (b) Pursuant to the provisions of this section (b), the District shall give, or cause to be given, notice of the occurrence of any of the following events with respect to the Bonds, if material: 1. Unless described in paragraph (a) above, notices or determinations by the Internal Revenue Service with respect to the tax status of the Bonds or other material events affecting the tax status of the Bonds; 2. The consummation of a merger, consolidation or acquisition involving an obligated person or the sale of all or 244 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 substantially all of the assets of the obligated person, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms; 3. Appointment of a successor or additional trustee or the change of the name of a trustee; 4. Nonpayment related defaults; 5. Modifications to the rights of Owners of the Bonds; 6. Notices of redemption; and 7. Release, substitution or sale of property securing repayment of the Bonds. Whenever the District obtains knowledge of the occurrence of a Listed Event under (b) above, the District shall as soon as possible determine if such event would be material under applicable federal securities laws. 13:0 INVESTMENT & ARBITRAGE COMPLIANCE Tax-exempt bonds are required to meet certain provisions of the federal tax code in order to maintain their tax-exempt status. In order to prevent municipal issuers from borrowing money at tax-exempt rates solely for the purpose of investing the proceeds in higher yielding investments and making a profit (“arbitrage”), the federal tax code contains a provision that requires issuers to compare the interest earned on any bond funds held (such as a reserve fund) with interest that would theoretically be earned if the funds were invested at the yield of the bonds, and to “rebate” to the federal government any interest earned in excess of the theoretical earnings limit. The Chief Financial Officer shall invest the bond proceeds subject to the District’s Investment Policy in a timely manner, to ensure the availability of funds to meet operational requirements. In doing so, the CFO will maintain a system of record keeping and reporting to meet the arbitrage rebate compliance requirements of the federal tax code. 245 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 14.0: INTERNAL CONTROL The District has implemented the following procedure to ensure that the proceeds of the proposed debt issuance will be directed to the intended use: 1. A separate Reserve Account shall be maintained for the proceeds of each bond to ensure that there is no comingling of funds. 2. All related expenditures charged against the bond proceeds shall be properly approved by the authorized authority. 3. All related transactions shall be fully documented so that an undisputable audit trail exists. 4. All related transactions shall be tracked in the District’s Accounting System. A financial report reflecting all charges related to the bond shall be prepared and maintained. 5. The District shall establish a retention policy which states that all supporting documents related to bond proceeds spending shall be kept indefinitely. 6. The Reserve Account shall be reconciled on a monthly basis. 15.0: TYPES OF DEBT FINANCING General Obligation Bonds General obligation bonds are secured by a pledge of the ad-valorem taxing power of the issuer and are also known as a full faith and credit obligations. Bonds of this nature must serve a public purpose to be considered lawful taxation of the property owners within the District and require a two third’s majority vote in a general election. The benefit of the improvements or assets constructed and acquired as a result of this type of bond must be generally available to all property owners. 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 246 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 that the ad-valorem tax to be used to pay debt service on general obligation bonds will not exceed $.10 per $100 of assessed value. Voters within Improvement District No. 27 of the District authorized $100 million general obligation bonds in 1989. The District issued $11,500,000 general obligation bonds in 1992 and refinanced the bonds in 1998 and again in 2009. The District also has approximately $29 million in general obligation bonds authorized between 1960 and 1978 for various improvement districts throughout the District, but unissued. General obligation bonds can only be issued under these existing authorizations to the extent necessary to fund the improvements specified by each ballot measure. General obligation bonds generally are regarded as the broadest and soundest security among tax-secured debt instruments. An unlimited-tax pledge would enable a trustee to invoke mandamus to force the District to raise the tax rate as much as necessary to pay off the bonds. General obligation bonds have other credit strengths as well: the property tax tends to be a steady and predictable revenue source, and when a vote is required to issue them, bondholders have some indication of taxpayers’ willingness to pay. General obligation bonds carry the highest credit rating that a public agency can achieve and therefore, the lowest interest cost. General obligation bonds typically are issued to finance capital facilities and not for ongoing operational or maintenance costs. The District will use an objective analytical approach to determine whether it can afford to assume new general obligation debt for the improvement districts, or in the case of projects not approved by the original ID 27 vote, prior to any submission of a general obligation bond ballot measure to voters. This process will compare generally accepted standards of affordability to the current values for the District. These standards will include debt per capita, debt as a percent of taxable value, debt service payments as a percent of current revenues and current expenditures, and the level of overlapping net debt of all local taxing jurisdictions. The process will also examine the direct costs and benefits of the proposed expenditures. The decision on whether or not to assume new debt will be based on these costs and benefits, the current conditions of the municipal bond market, and the District’s ability to "afford" new debt as determined by the aforementioned standards. 247 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 Revenue Bonds Revenue bonds are limited-liability obligations that pledge net revenues of the District to debt service. The net revenue pledge is after payment of all operating costs. Since revenue bonds are not generally secured by the full faith and credit of the District, the financial markets require coverage ratios of the pledged revenue stream and a covenant to levy rates and charges sufficient to produce net income at some level in excess of debt service (a Rate Covenant). Also there may be a test required to demonstrate that future revenues will be sufficient to maintain debt service coverage levels after any proposed additional bonds are issued. The District will strive to meet industry and financial market standards with such ratios without impacting the current rating. Annual adjustments to the District’s rate structure may be necessary to maintain these coverage ratios. The underlying credit of revenue bonds is judged on the ability of the District’s existing rates to provide sufficient net income to pay debt service and the perceived willingness of the District to raise rates and charges in accordance with its Rate Covenant. Actual past performance also plays a role in evaluating the credit quality of revenue bonds, as well as the diversity of the customer base. Revenue bonds generally carry a credit rating one or two investment grades below a general obligation bond rating. The District may use a debt structure called “Certificates of Participation” to finance capital facilities. However, if the certificates contain a pledge of net revenues and a Rate Covenant, they are treated as essentially the same as a revenue bond. Lease/Purchase Agreements Over the lifetime of a lease, the total cost to the District will generally be higher than purchasing the asset outright. As a result, the use of lease/purchase agreements in the acquisition of vehicles, equipment and other capital assets will generally be avoided, particularly if smaller quantities of the capital asset(s) can be purchased on a "pay-as-you-go" basis. The District may utilize lease-purchase agreements to acquire needed equipment and facilities. Criteria for such agreements should be that the asset life is three years or more, the minimum value of the agreement is $50,000 and interest costs must not exceed the interest rate earned by the District’s portfolio for the average of the past 6 248 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 months. Lease payments of this type are considered operating expenses and would reduce net operating income available to pay any District revenue bonds. There are no coverage requirements or rate covenants associated with lease/purchase agreements. State Water Loans The State Water Resources Control Board makes certain funds available to water districts throughout the State. These loans typically carry a below-market rate of interest and are short term in nature. While State loans should be incorporated into the District’s debt portfolio for the financing of capital improvements, the payment of the loan should not compromise the District’s ability to issue other planned debt or cause the District to violate its rate covenants or make it necessary for the District to increase rates to maintain existing rate covenants. Land Based Financing The District may consider developer or property owner initiated applications requesting the formation of community facilities or assessment districts and the issuance of bonds to finance eligible District facilities necessary to serve newly developing commercial, industrial and/or residential projects. Facilities will be financed in accordance with the provisions of the Municipal Improvement Act of 1913 and the Improvement Bond Act of 1915, or the Mello-Roos Community Facilities Act of 1982. Typically, the bonds issued would be used to prepay, in a lump-sum, the District’s capacity fees with respect to a large tract of land under development, or to finance in-tract infrastructure that will eventually be dedicated to the District. The bonds are secured by a special tax or assessment to be levied on property within the boundaries established for the community facilities district (sometimes known as a “Mello-Roos” district) or the assessment district. If the District becomes the sponsoring public agency for such financing district and the issuance of debt, the District will be required to enter into a Funding, Construction and Acquisition agreement for any of the facilities to be dedicated to the District upon completion. This agreement governs the type of facilities to be constructed with bond proceeds and how the facilities will be accepted by the District. In some cases, the District may not be asked to be the sponsoring agency for the formation of a financing district, rather, the 249 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 developer or property owner may approach a school district or a city to be the sponsoring agency. Nonetheless, the property owner may want to include lump-sum payment of District fees in the financing or construction of certain facilities to be dedicated to the District upon completion. In this case, if the District desired to participate, the District would enter into a Joint Financing Agreement with the sponsoring agency, again governing the type of facilities to be constructed with bond proceeds and how the facilities will be accepted by the District. On a case-by-case basis, the Board shall make the determination as to whether a proposed district will proceed under the provisions of the Assessment Acts or the Mello-Roos Community Facilities Act. The Board may confer with other consultants and the applicant to learn of any unique district requirements, such as long-term development phasing, prior to making any final determination. All District and District consultant costs incurred in the evaluation of new development, district applications and the establishment of districts will be paid by the applicant(s) by advance deposits in those instances where a party or parties other than the District have initiated a proposed district. Expenses not legally reimbursable by the financing district will be borne by the applicant. The District may incur expenses for analyzing proposed assessment or community facilities districts where the District is the principal proponent of the formation or financing of the district. Prior to the issuance of any land secured financing and in accordance with State law, the Board will adopt policies and procedures with criteria to be met before any special tax bonds or assessment district bonds may be issued. These criteria include the qualifications of the appraiser, the minimum value to lien ratio to be achieved prior to issuing the land secured debt and the maximum tax to be levied on different categories of property. 16.0: RATING AGENCY APPLICATIONS The District may seek one or more ratings on all new issues that are being sold in the public market. These rating agencies include, but are not limited to, Fitch Investors Service, Moody’s Investors Service, and Standard & Poor’s. When applying for a rating on an issue over $1 million or more, the District shall make a formal presentation of the finances and positive developments within the District to the rating agencies. The District will report all 250 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 financial information to the rating agencies upon request. This information shall include, but shall not be limited to, the District’s Comprehensive Annual Financial Report (CAFR), and the Adopted Operating and Capital Budget. 17.0: USE OF CREDIT ENHANCEMENT Credit enhancement is a generic term that means any third-party guarantee of debt service. Credit enhancement providers include municipal bond insurance companies or financial institutions. The purchase of credit enhancement allows the District’s bond issue to carry the same credit rating as the credit provider. The District will seek to use credit enhancement when such credit enhancement proves cost-effective. Selection of credit enhancement providers will be subject to a competitive bid process using the District’s purchasing guidelines, if applicable. Fixed Rate Bonds Credit enhancement for fixed rate bonds is obtained by the purchase of bond insurance. If a commitment for bond insurance is obtained for a particular issue, the District will estimate the annual debt service for the issue based on current interest rates applicable to the credit rating of the bond insurer. If the estimated debt service on this basis is less than or equal to estimated debt service for the issue based on interest rates for bonds with the District’s underlying or stand-alone credit rating, the District will purchase the bond insurance. Any intention of the District to prepay the debt ahead of its scheduled maturity will be taken into account in the analysis. Credit enhancement may be used to improve or establish a credit rating on a District debt obligation even if such credit enhancement is not cost effective if, in the opinion of the Chief Financial Officer, the use of such credit enhancement meets the District’s debt financing goals and objectives, such as, funding of a reserve fund for the bonds. Variable Rate Bonds Credit enhancement for variable rate bonds is comprised of two components: credit support and liquidity. The interest on variable rate bonds is based on a short-term investment rate (usually 7 days). Any investor can tender their bonds back to the District to be repurchased on short notice (usually 7 days). Because of the short- term nature of the investment, the securities that the District is 251 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 “competing” with for investors are AA-rated mutual funds. Therefore, variable debt needs to have credit enhancement to achieve a comparable AA rating, as well as liquidity support to provide the District with a mechanism to purchase any bonds that are tendered before they can be remarketed to new investors. A limited number of financial institutions offer letters of credit that combine both credit support and liquidity for one fee. An alternative is to purchase bond insurance to provide credit support and enter into a separate purchase agreement with a financial institution to provide liquidity. The difference in cost between the two structures will be analyzed before either alternative is selected for variable rate debt. 18.0: GLOSSARY Ad Valorem Tax: A tax calculated “according to the value” of property. Such a tax is based on the assessed valuation of tangible personal property. In most jurisdictions, the tax is a lien on the property enforceable by seizure and sale of the property. General restrictions, such as overall restrictions on rates, or the percent of charge allowed, sometimes apply. As a result, ad valorem taxes often function as the balancing element in local budgets. Advance Refunding: A procedure whereby outstanding bonds are refinanced by the proceeds of a new bond issue prior to the date on which outstanding bonds become due or are callable. Typically an advance refunding is performed to take advantage of interest rates that are significantly lower than those associated with the original bond issue. At times, however, an advance refunding is performed to remove restrictive language or debt service reserve requirements required by the original issue. Amortization: The planned reduction of a debt obligation according to a stated maturity or redemption schedule. Arbitrage: The gain that may be obtained by borrowing funds at a lower (often tax-exempt) rate and investing the proceeds at higher (often taxable) rates. The ability to earn arbitrage by issuing tax- exempt securities has been severely curtailed by the Tax Reform Act of 1986, as amended. Assessed Valuation: The appraised worth of property as set by a taxing authority through assessments for purposes of ad valorem taxation. Basis Point: One one-hundredth of one percent. 252 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 Bond: A security that represents an obligation to pay a specified amount of money on a specific date in the future, typically with periodic interest payments. Bond Counsel: An attorney (or firm of attorneys) retained by the issuer to give a legal opinion concerning the validity of the securities. The bond counsel’s opinion usually addresses the subject of tax exemption. Bond counsel may prepare, or review and advise the issuer regarding authorizing resolutions or ordinances, trust indentures, official statements, validation proceedings and litigation. Bond Insurance: A type of credit enhancement whereby a monocline insurance company indemnifies an investor against a default by the issuer. In the event of a failure by the issuer to pay principal and interest in-full and on-time, investors may call upon the insurance company to do so. Once assigned, the municipal bond insurance policy generally is irrevocable. The insurance company receives an up-front fee, or premium, when the policy is issued. Call Option: A contract through which the owner is given the right but is not obligated to purchase the underlying security or commodity at a fixed price within a limited time frame. Cap: A ceiling on the interest rate that would be paid. Capital Lease: The acquisition of a capital asset over time rather than merely paying rent for temporary use. A lease-purchase agreement, in which provision is made for transfer of ownership of the property for a nominal price at the scheduled termination of the lease, is referred to as a capital lease. Certificate of Participation: A financial instrument representing a proportionate interest in payments such as lease payments by one party (such as the District acting as a lessee) to another party (often a trustee). CIP: Capital Improvement Program. Competitive Sale: The sale of securities in which the securities are awarded to the bidder who offers to purchase the issue at the best price or lowest cost. Continuing Disclosure: The requirement by the Securities and Exchange Commission for most issuers of municipal debt to provide current 253 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 financial information to the informational repositories for access by the general marketplace. Debt Service: The amount necessary to pay principal and interest requirements on outstanding bonds for a given year or series of years. Defeasance: Providing for payment of principal of premium, if any, and interest on debt through the first call date or scheduled principal maturity in accordance with the terms and requirements of the instrument pursuant to which the debt was issued. A legal defeasance usually involves establishing an irrevocable escrow funded with only cash and U.S. Government obligations. Derivative: A financial product that is based upon another product. Generally, derivatives are risk mitigation tools. Discount: The difference between a bond’s par value and the price for which it is sold when the latter is less than par. Financial Advisor: A consultant who advises an issuer on matters pertinent to a debt issue, such as structure, sizing, timing, marketing, pricing, terms and bond ratings. General Obligation Bonds: Debt that is secured by a pledge of the ad valorem taxing power of the issuer. Also known as a full faith and credit obligation. Municipal Securities Rulemaking Board (MSRB): The MSRB, comprised of representatives from investment banking firms, dealer bank representatives, and public representatives, is entrusted with the responsibility of writing rules of conduct for the municipal securities market. Negotiated Sale: A sale of securities in which the terms of sale are determined through negotiation between the issuer and the purchaser, typically an underwriter, without competitive bidding. Official Statement: A document published by the issuer that discloses material information on a new issue of municipal securities including the purposes of the issue, how the securities will be repaid, and the financial, economic and social characteristics of the issuing government. Investors may use this information to evaluate the credit quality of the securities. Option: A derivative contract. There are two primary types of options (see Put Option and Call Option). An option is considered a 254 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 wasting asset because it has a stipulated life to expiration and may expire worthless. Hence, the premium could be wasted. Optional Redemption: The redemption of an obligation prior to its stated maturity, which can only occur on dates specified in the bond indenture. Overlapping Debt: The legal boundaries of local governments often overlap. In some cases, one unit of government is located entirely within the boundaries of another. Overlapping debt represents the proportionate share of debt that must be borne by one unit of government because another government with overlapping or underlying taxing authority issued its own bonds. Par Value: The face value or principal amount of a security. Pay-as-you-go: To pay for capital improvements from current resources and fund balances rather than from debt proceeds. Put Option: A contract that grants to the purchaser the right but not the obligation to exercise. Rate Covenant: A covenant between the District and bondholders, under which the District agrees to maintain a certain level of net income compared to its debt payments, and covenants to increase rates if net income is not sufficient to meet such level. Refunding: A procedure whereby an issuer refinances an outstanding bond issue by issuing new bonds. Revenue Bonds: A bond which is payable from a specific source of revenue and to which the full faith and credit of an issuer with taxing power is not pledged. Revenue bonds are payable from identified sources of revenue, and do not permit the bondholders to compel a jurisdiction to pay debt service from any other source. Pledged revenues often are derived from the operation of an enterprise. Generally, no voter approval is required prior to issuance. Special Assessments: A charge imposed against property or parcel of land that receives a special benefit by virtue of some public improvement that is not, or cannot be enjoyed by the public at large. Special assessment debt issues are those that finance such improvements and are repaid by the assessments charged to the benefiting property owners. 255 OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject DEBT POLICY Policy Number Date Adopted Date Revised 45 4/13/04 2/1/17 Swap: A customized financial transaction between two or more counterparties who agree to make periodic payments to one another. Swaps cover interest rate, equity, commodity and currency products. They can be simple floating for fixed exchanges or complex hybrid products with multiple option features. True Interest Cost (TIC): A method of calculating the overall cost of a financing that takes into account the time value of money. The TIC is the rate of interest that will discount all future payments so that the sum of their present value equals the issue proceeds. Underwriter: The term used broadly in the municipal market, to refer to the firm that purchases a securities offering from a governmental issuer. Yield Curve: Refers to the graphical or tabular representation of interest rates across different maturities. The presentation often starts with the shortest term rates and extends towards longer maturities. It reflects the market’s views about implied inflation/deflation, liquidity, economic and financial activity, and other market forces. 256 Glossary The Fiscal Budget contains terminology that is unique to public finance and budgeting. The following budget glossary provides assistance in understanding these terms. 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. ANNEXATION FEES: When water service is requested for land outside the boundaries of the District, the land to be serviced must first be annexed. For sewer service the land must be annexed into an improvement district within the District. APPROPRIATIONS: The annual budget adopted by the District’s Board appropriates funds for monitoring and control purposes, and serves as a financial plan. ASSETS: Resources owned or held by the 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. This fee is levied in undeveloped areas to provide a source of funding for planning, mapping, and preliminary design of facilities to meet future development. Current legislation provides that any availability charge in excess of $10.00 per acre shall be restricted only for the purpose of constructing facilities in the improvement district in which it was assessed. BALANCED BUDGET: A financial plan, for a specified period of time that matches all planned revenues and expenditures with various services. This plan has sufficient sources of funds to support the planned expenditures. The District uses a fiscal year beginning July 1 and ending June 30 for budgetary and financial reporting purposes. 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. 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 FEE: A connection fee is charged when a new meter is placed into service. This fee is a contribution of capital to either reimburse existing customers for the available capacity in the existing system, or to help finance planned future growth-related capacity improvements. CAPACITY FEE REVENUES: These fees are earned by the Operating Budget as the Engineering Department supports expansion functions. 257 Glossary CAPACITY RESERVATION CHARGE: An MWD charge passed on by CWA to individual agencies. This charge is based on the District’s peak water demand. CAPITAL BUDGET: The portion of the annual budget that appropriates funds for the purchase of capital equipment items and capital improvements. These expenditures are separated from regular operating items, such as salaries, utilities, and office supplies. The Capital Budget includes funds for capital equipment purchases over $10,000, such as vehicles, furniture, machinery, computer systems, and special tools. The capital budget also includes funds for infrastructure related items over $20,000 (as explained below) which are distinguished from operating items according to their value and projected useful life. CAPITAL EQUIPMENT: Fixed assets such as vehicles, marine equipment, computers, furniture, technical instruments, etc. which have a life expectancy of more than two years and a value over $10,000. CAPITAL EXPENDITURE: Capital expenditure or capital expense is an expense where the benefit continues over a long period, rather than being exhausted in a short period. Such expenditure is of a non-recurring nature and results in acquisition of permanent assets. CAPITAL IMPROVEMENT PROGRAM: A long-range plan of the District for the construction, rehabilitation and modernization of the District-owned and operated infrastructure. 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 MWD which imports water from the Colorado River and the State Water Project. DEBT COVERAGE RATIO: The ratio of net revenue to annual interest and principal payments on debt. DEBT SERVICE: The District's obligation to pay the principal and interest of bonds and other debt instruments according to a predetermined payment schedule. DEPRECIATION: An expense recorded to allocate a tangible asset’s cost over its useful life. DESALINATION: The removal of dissolved minerals (including salts) from seawater or brackish water. Engineered water desalination processes, which produce potable water from seawater or brackish water, have become important because many regions throughout the world suffer from water shortages. 258 Glossary ENERGY CHARGE: Water customers are charged an energy pumping charge based on the quantity of water used and the elevation to which the water has been lifted to provide service. All water customers are in one of 29 zones based on elevation. ENTERPRISE FUND: Fund that provides goods or services to the public for a fee that makes the entity self-supporting. ENTERPRISE RESOURCE PLANNING: Systems with a shared database that supports multiple functions used by different business units. EXPENDITURES/EXPENSES: These terms refer to the outflow of funds paid or to be paid for an asset, goods or services obtained regardless of when actually paid for. (Note: An encumbrance is not an expenditure). An encumbrance reserves funds to be expended in a future period. FIRE SERVICE: Water service is provided by the District solely for use in fire hydrants or fire sprinkler systems from lines or laterals connected to the District’s water mains. FISCAL YEAR: Twelve-month term designating the beginning and ending period for recording financial transactions. The District has specified July 1 to June 30 as its fiscal year. FUND BALANCE: The current funds on hand resulting from the net historical collection and use of monies. The difference between assets and liabilities reported in the District’s Operating Fund plus residual equities or balances and changes therein, from the result of operations. GENERAL FUND: The District’s general fund is an enterprise fund – one for each of the District’s three business lines Potable, Recycled and Sewer services. Each is an accounting entity with a self- balancing set of accounts established to record the financial position and results that pertain to a specific activity. The activities of enterprise funds closely resemble those of ongoing businesses in which the purpose is to conserve and add to basic resources while meeting operating expenses from current revenues. Enterprise funds account for operations that provide services on a continuous basis and are substantially financed by revenues derived from user charges. GRANTS: Contributions or gifts of cash or other assets from another governmental agency to be used or expended for a specified purpose, activity, or facility. Capital grants are restricted by the grantor for the acquisition and/or construction of fixed assets. Operating grants are restricted by the grantor for operating purposes or may be used for either capital or operating purposes at the discretion of the grantee. INTEREST INCOME: Earnings from the investment portfolio. Per District Policy Number 25, interest income will be allocated to improvement districts each month based upon each fund’s prior month- ending balance. 259 Glossary LATE CHARGES/PENALTIES: Charges and penalties are imposed on customer accounts for late payments, returned payments, and other infringement of the District’s Code of Ordinances. METER AND LATERAL FEES: Charge includes the material costs for the meter, meter box, and the labor cost for installation to connect a new service to the distribution system. METROPOLITAN WATER DISTRICT (MWD) STANDBY CHARGES: Revenue generated from property taxes by MWD to cover the Readiness-to-Serve Charge. This charge pays for the debt service for construction projects necessary to meet reliability and quality needs. The RTS Charge was adopted in 1996. MWD AND CWA FIXED SYSTEM CHARGES: These pass-through charges are calculated to recover the MWD’s and CWA’s fixed annual costs including the construction, operation and maintenance of aqueducts, and emergency storage projects. These fixed charges are based on the size of the meter. NET ASSETS: The difference between total assets and total liabilities. Increases or decreases in net assets may serve as a useful indicator of whether the financial position of the District is strengthening or weakening. 1% PROPERTY TAX: In 1978, Proposition 13 limited general levy property tax rates for all taxing authorities to a total rate of 1% of full cash value. Subsequent legislation, AB 8, established that the receipts from the 1% levy were to be distributed to taxing agencies according to approximately the same proportions received prior to Proposition 13. Funds received are to be used for facilities construction or debt service on bonds sold to build facilities. OPERATING BUDGET: The portion of the budget that pertains to daily operations that provide basic governmental services. The operating budget contains appropriations for such expenditures as personnel, supplies, utilities, materials, travel and fuel, and does not include purchases of major capital plant or equipment which are budgeted for separately in the Capital Budget. RECYCLED WATER RATES: Non-potable water service provided from water produced by the District’s reclamation plant and other non-potable sources. Recycled water is not used for domestic purposes and all uses must comply with federal, state and local laws and regulations regarding the use of recycled water. RESERVE FUND: The District maintains Reserve Funds per the District’s policy for both designated and restricted balances. Designated Reserve Funds are “general use” funds designated by the Board. Restricted reserves are those that are legally set aside for a particular purpose and cannot be used for any other purpose. REVENUE: Monies that the District receives as income. It includes such items as water sales and sewer fees. Estimated revenues are those expected to be collected during the fiscal year. 260 Glossary READINESS-TO-SERVE CHARGE: Adopted by MWD in Fiscal 1996. The charge serves as a foundation of fixed revenue for MWD. It covers the new debt service for construction projects necessary to meet reliability and quality needs of current water-users as opposed to new customers. SYSTEM CHARGE: Each water service customer pays a monthly system charge for water system replacement, maintenance and operation expenses. The charge is based on the size of the meter and class of service. 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. UNIT: A unit of water is 100 cubic feet or 748 gallons of water. WATER RATES: Rates vary among classes of service. The water rates for residential customers use an accelerated block structure. As more units are consumed, a higher unit rate is charged. Effective in 2009, all non-residential customers are charged for water based on a tiered rate structure in which water rates are based on meter size and amount of units consumed. WORKING CAPITAL: A financial measure which represents available operating liquidity. The calculation is current assets minus current liabilities. 261 AF Acre-Foot/Feet AMR Automated Meter Reader/Reading BABS Build America Bonds CALPERS California Public Employees' Retirement System CCV City of Chula Vista CEQA California Environmental Quality Act CIP Capital Improvement Program COPS Certificates of Participation CSD City of San Diego CSDA California Special Districts Association CSMFO California Society of Municipal Finance Officers CWA County Water Authority (San Diego) EDU Equivalent Dwelling Unit ERP Enterprise Resource Planning FTE Full-time Equivalent FY Fiscal Year GAAP Generally Accepted Accounting Principles GASB Government Acounting Standards Board GF General Funds GFOA Government Finance Officers Association GIS Geographic Information System GO General Obligation (bonds) GPM Gallons per Minute HCF Hundred Cubic Foot HR Human Resources ID Improvement District IID Imperial Irrigation District IT Information Technology LAIF Local Agency Investment Fund MG Million Gallons MGD Million Gallons per Day MOU Memorandum of Understanding MWD Metropolitan Water District NIMS National Incident Management System O&M or O/M Operations and Maintenance OPEB Other Post Employee Benefits OWD Otay Water District PL Pipeline PRS Pressure Reducing Station List of Acronyms 262 List of Acronyms PS Pump Station RWCWRF Ralph W. Chapman Water Recycling Facility SANDAG San Diego Association of Governments SBWRP South Bay Water Reclamation Plant SCADA Supervisory Control and Data Acquisition SWRCB State Water Resources Control Board 263 Index Administrative Expenditures 73,88,97,117 Awards xiv-xvii Balanced Scorecard Perspective 23 Budget Basis 8 Budget Calendar 9-12 Budget Guide 1-2 Budget Process 6-8 Budget Summary 39 Capital Budget Narrative 159-161 Capital Purchases FY2019 169 CIP Justification and Impact on Operating Budget 168 CIP Reserve Funds 162 Classification of Water Sales 64,80 Contract/Temporary Employees 116 Current Economic Conditions 17 Debt Management 56-57 Debt Policy 233-252 Debt Policy Glossary 252-256 Demographics 13 Department Budgets: Administrative Services 131-138 Board of Directors 121-122 Engineering 151-155 Finance 139-143 General Expense 157 General Manager 125-130 Water Operations 145-150 Departmental Operating Budget Narrative 107-109 Director’s Division Boundaries 123 District Formation 4 Economic Outlook 18-20 Five-Year Forecast 53 Formula for Sewer Rates 99-100 Fund Balance Summary by Fund 48 Fund Balances Forecast 55 Fund Structure 9 Future, The 21 General Fund Forecast 54 General Fund Revenues, Expenditures and Transfers 39-43,47 General Expense 106,157 264 Index General Revenues 105 General Revenues and Expenses Narrative 103-104 Glossary 257-261 Investment Policy 215-223 Investment Policy Glossary 224-231 Labor and Benefits 110 Labor and Benefits by Fund 111 Letter of Transmittal v-xiii List of Acronyms 262-263 Materials and Maintenance Expenditures 74,89,98,118 Meter Fees 69,84 Mission Statement, Vision, Statement of Value 3 MWD and CWA Fixed Fees (pass-through) 68 Operating Budget Summary 63,79,92 Operating Budget Summary by System 46 Operating Budget Summary – General Fund 44-45 Operating Expenditures by Department 119 Operating Expenditures by Object 120 Organizational Structure 5 Position Count by Department 112-115 Potable Narrative 61-62 Power Costs 72,87,96 Projected Interest Payments by Debt Issuance 60 Projected Principal Payments by Debt Issuance 59 Recycled Narrative 77-78 Reserve Policy 173-211 Reserve Policy Glossary 212-214 Resolution 4345 xviii-xix Revenue History 70,85,95 Revenues and Expenditures by Fund 50-51 Revenues and Expenditures by Type 49 San Diego Rainfall 17 Schedule of Outstanding Debt 58 Service Area 4 Service Area Assessed Valuation Fees 13 Service Area Maps 75,90,101 Sewer Charges Summary by Service Class 93 Sewer Narrative 91 Sewer Rate Comparison 16 Six-Year CIP Projects Summary by Fund ($1,000s) 163 265 Index Six-Year CIP Projects Summary by Source ($1,000s) 163 Six-Year CIP Projects by Source and Fund ($1,000s) 164-167 Statement of Values 3 Strategic Plan 23-38 Summary of Financial Policies 171-172 System Charges 67,83,94 Table of Contents i-iv Ten Largest Customers 14 Ten Principal Taxpayers 14 Unit Sales History and Meter Count by Customer Class 66,82 Water Purchases - Recycled 86 Water Purchases and Related Costs - Potable 71 Water Rate Comparison- Member Agency Water Rates 15 Water Sales Summary by Meter Size 81 Water Sales Summary by Service Class 65 266