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HomeMy WebLinkAbout06-14-2016 Item 01 2016-17 Water Enterprise Fund Review Meeting Date: 6/14/2016 FROM: Carrie Mattingly, Utilities Director Prepared By: Aaron Floyd, Deputy Director Utilities - Water Brigitte Elke, Utilities Business Manager SUBJECT: 2016-17 WATER ENTERPRISE FUND REVIEW RECOMMENDATION 1. Review and accept the Fiscal Year 2016-17 Water Enterprise Fund report; and 2. Conceptually approve the Fiscal Year 2016-17 Water Enterprise Fund budget, with final action with the adoption of the 2016-17 Financial Plan Supplement; and 3. Approve the transfer of revenue collected for new development meters to the expenditure account for applicable meter purchases on a quarterly basis. DISCUSSION Background The Water Division is responsible for securing and protecting the community’s surface and ground water supplies, treating water to meet stringent water quality standards, and safely distributing it to the community. Distributing recycled water is also an important function of this division. Maintaining complex infrastructure including a dam, multiple storage tanks, and pressure zones will soon be assisted by the installation of sophisticated monitoring equipment on pumps, tanks, and pressure regulating valves that will allow for remote access and control of these systems. This project is currently underway and will result in a modernization of control systems that will allow the City to improve the efficiency of operations. Although rainfall levels were near average in 2016, the prolonged drought has fully engaged the community in laudable water conservation efforts with water use down almost 20% as compared to 2013. The Utilities Services team performed hundreds of water audits, administered water reduction programs, and ensured community member compliance with State and local mandates along with multiple outreach, engagement, and education activities. Additional funding is requested to support the continued temporary staffing needed to fulfill the needs of the water conservation program efforts. The addition of 2,102 acre feet of water from Lake Nacimiento to the City’s water supply was an important milestone achieved in 2016. In light of the ongoing drought conditions on the Central Coast and in order to be prepared to maximize the use of water from Nacimiento, additional funding is requested to support the energy and staffing requirements for 24/7 water treatment 1 Packet Pg. 11 plant operation. This additional expense is significant and requires the deferral of critical capital projects identified in the Potable Water Distribution System Operations Master Plan adopted in January 2016. Reprogramming funds for a capital improvement project to expand the City’s groundwater program is also requested. The FY 2016-17 budget approved within the 2015-17 Financial Plan provides the basis for the review of the Water Enterprise Fund for this report. All assumptions made during the preparation of the Financial Plan were reviewed and necessary updates and adjustments incorporated. As outlined in the FY 2016-17 Water Enterprise Fund Analysis, which forecasts the financial position of the Water Fund through FY 2020-21, the City continues to: 1. Provide adequate water supply for the community; and 2. Fund debt service for the completed Water Treatment Plant improvements and the City’s share of long-term financing obligations for the Nacimiento water supply; including operational cost for the full allocation of Nacimiento water; and 3. Manage capital maintenance projects to maintain the community’s water infrastructure assets; including a groundwater well project; and, 4. Provide recycled water for landscape irrigation and construction water purposes. FY 2016-17 Water Enterprise Fund Analysis Report The FY 2016-17 Water Enterprise Fund Financials (Attachment A) include the above-noted changes, an update to the Fund’s financial position and underlying assumptions, and incorporates the updated capital improvement plan. 2015-17 Financial Plan Supplement: FY 2016-17 Budget Revenue Update Due to the ongoing severe drought conditions, the City Council approved a drought surcharge to be added to the 2015-16 and 2016-17 rates. The purpose of the drought surcharge is to ensure adequate revenues are received to effectively run the water utility within fiscal policy requirements. The basis for the amount of the surcharge was the difference in revenue loss due to lower water consumption because of the community’s successful efforts to conserve water. With the surcharge in place, the revenue forecast remains in line with the revenue assumptions provided during the 2015-17 Financial Plan review. 1 Packet Pg. 12 Revenue Category Adopted 2016- 17 Budget 2016-17 Budget Supplement Variance Water Sales 17,216,708$ $ 17,216,708 0% Agency Sales 905,000$ 850,000$ -6% Late Charges 150,000$ 150,000$ 0% Credit Card Fees (85,000)$ (85,000)$ 0% Dev. Impact Fees 800,000$ 800,000$ 0% AB 939 Reimbursement 137,700$ 135,000$ -2% Meter Sales 47,100$ 71,000$ +51% Other Revenue 75,600$ 150,000$ +98% Investments 50,000$ 50,000$ 0% Total 19,297,108$ 19,337,708$ 0.21% The adopted water service rates in support of the City’s 2015-17 Financial Plan were approved during a public hearing on June 16, 2015 in accordance with Proposition 218 requirements. FY 2016-17 Water Rates Customer Type All Customers 1 Inside the City Rates Drought Surcharge 1 - 8 Units $6.92/ Unit $1.10/Unit 9+ Units $8.65/ Unit $1.37/Unit Base Fee Drought Surcharge $9.98 $0.74 1 1 unit = 100 Cubic Feet = 748 gallons of water Operating Program Update – Exhibit A.1 The Water Enterprise Fund administers seven operating programs, five of which are on track with their respective work programs within allocated resources. Two significant operating program changes are requested: one for the Source of Supply program to account for the increase in operating cost for the additional water allocation from Lake Nacimiento; and one for continued temporary staffing in the Utilities Services section conservation program in order to fulfill the educational components, state-mandated enforcement measures, and other activities related to the continuation of drought conditions. 1 Packet Pg. 13 Water Operating Programs Adopted 2016- 17 Budget 2016-17 Budget Supplement Variance Water Admin & Engineering 724,561$ 846,858$ 17% Source of Supply 8,718,966$ 9,771,026$ 12% Water Treatment Plant 2,505,881$ 2,771,220$ 11% Water Distribution 1,506,734$ 1,397,945$ -7% Utilities Services 621,189$ 721,421$ 16% Total Operating Budget 14,077,331$ 15,508,470$ 10% Capital Improvement Plan (CIP) Amendments – Exhibit A.3 The Water Fund is recommending the addition of a new capital improvement project for an expanded groundwater program that will coordinate with existing water supplies. The cost for study and design of a productive wellfield and accompanying centralized wellhead treatment, and re-construction of an existing well is estimated to cost $1,470,000. The CIP approved with the 2015-17 Financial Plan adoption for FY 2016-17 was revised in order to accommodate one new capital project request and to keep the overall 2016-17 budget within available resources . CIP project phases were paced out over a longer period of time given the drought’s impact on revenues and workload measures. The table below shows the recommended realignment of the CIP. Account Title FY 2016-17 per 2015-17 FP Adoption FY 2016-17 Financial Supplemental Budget Variance Water Dist Sys Improv Pipeline Replacements $1,255,000 $0 ($1,255,000) Construction Management - Pipeline Repl.$125,000 $0 ($125,000) Trench Repair $125,000 $150,000 $25,000 Raise Valve Covers $25,000 $0 ($25,000) Storage Tank Maintenance $700,000 $900,000 $200,000 Reservoir Replacement $5,300,000 $0 ($5,300,000) CIP Request - Groundwater Program $0 $1,470,000 $1,470,000 TOTAL $7,530,000 $2,520,000 ($5,010,000) FISCAL IMPACT The 2016-17 Financial Plan Supplement work program was established in consideration of available resources and the Water Fund will be able to fund the water program operation without changes to the adopted rates. 1 Packet Pg. 14 Attachments: 1.a a - 2016-17 Water Enterprise Fund Analysis 1 Packet Pg. 15 ATTACHMENT 1 FY 2016-17 Water Enterprise Fund FINANCIAL SECTION 1.a Packet Pg. 16 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ TABLE OF CONTENTS I. OVERVIEW II. 2015-17 FINANCIAL PLAN SUPPLEMENT: FY 2016-17 BUDGET A. Revenue Information B. Operating Program Data D. Debt Service Summary WATER FUND ANALYSIS – FIVE-YEAR FORECAST A.1. Changes in Financial Position A.2. Projection Assumptions A.3. Capital Improvement Plan 2 1.a Packet Pg. 17 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ I. OVERVIEW This report presents the financial condition of the Water Enterprise Fund, based on the 2015-17 Financial Plan Supplement: FY 2016-17 Financial Supplemental Budget and includes revenue information, operating and debt service data. The data considers regulatory requirements, infrastructure maintenance, and adopted City financial policies and the fund’s standing considering the assumptions made for the 2015-7 Financial Plan Supplement. II. REVENUE DATA A. Revenue Summary The Water fund’s projected revenues are summarized in Table A below. Table A. Revenue Summary Original Revised Original Revised Budget Budget Variance Budget Budget Variance Investment & Property Revenue 50,000 50,000 - 50,000 50,000 0 Water Service Charges 15,224,450 15,224,450 - 15,299,972 15,299,972 0 Water Base Charges 1,420,800 1,420,800 1,916,736 1,916,736 Sales to Other Agencies 845,000 845,000 - 905,000 850,000 (55,000) Development Impact Fees 1,300,000 1,500,000 200,000 800,000 800,000 0 AB 939 Reimbursement 134,300 134,300 - 137,700 135,000 (2,700) Account Set-up Fees 105,800 105,800 - 100,000 100,000 0 Connection Charges & Meter Sales 46,000 58,659 12,659 47,100 71,000 23,900 Other Revenues 101,700 103,007 1,307 40,600 115,000 74,400 Total 19,228,050 19,442,016 213,966 19,297,108 19,337,708 40,600 2015-16 2016-17 Overall, revenue projections for FY 2016-17 are in alignment with the 2015-17 Financial Plan with a conservative assumption for development impact fees. Operational income streams remain as assumed due to the adopted drought surcharge that balances the continued conservation efforts from the community and ongoing drought conditions. FY 2015-16 revenue projections are based upon actual revenue collection through March 31, 2016. Beyond FY 2016-17, Water Service Charges are estimated using projected water service rate changes applied to the previous year’s projected sales (Exhibit A.2). 3 1.a Packet Pg. 18 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ With the 2015-17 Financial Plan, the City Council adopted rates applicable to both years of the Financial Plan in accordance with Proposition 218 noticing. In order to keep the fund healthy and in good financial standing for bond ratings, the Council approved and increase to the base fee and the introduction of a drought surcharge effective July 1, 2015. The new rates, applicable July 1, 2016 are summarized below which incorporates a further increase to the base fee and the drought surcharges as the volumetric rates remain the same: Water Rates Increase Base Fee 7.63$ 9.98$ 31% Drought Surcharge 0.37$ 0.74$ 100% Tier 1 Rate 6.92$ 1 - 8 units 6.92$ 1 - 8 units 0% Drought Surcharge 0.98$ 1.10$ 12% Tier 2 Rate 8.65$ 9+ units 8.65$ 9+ units 0% Drought Surcharge 1.23$ 1.37$ 11% 2015-16 2016-17 79% 10% 4% 4% 3% 2016-17 Water Sales Base Fee Sales to Agencies Impact Fees Other revenue 78% 7% 5% 8% 2% 2015-16 Water Sales Base Fee Sales to Agencies Impact Fees Other revenue Revenue Distribution 2015-16 & 2016-17 4 1.a Packet Pg. 19 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ The following table compares the FY 2015-16 and FY 2016-17 monthly cost for residential customers based upon various usage levels and approved water rates. Residential Monthly Water Bill Comparison Consumption 3 units 8 units 12 units 25 units Water Current $31.70 $71.20 $110.72 $239.16 Water Proposed July 1, 2014 $34.78 $74.88 $114.96 $245.22 Variance $3.08 $3.68 $4.24 $6.06 Cal Poly Rates. FY 2016-17 Sales to Other Agencies (Cal Poly) are projected to decrease based on current water usage. The percentage of water rate Cal Poly will pay in 2016-17 will increase from 50% to 51% of applicable rate as defined in the Cal Poly rate agreement adopted in 2012. The decreased rate is due to the exclusion of cost of the Source of Supply program as Cal Poly has its own source of supply in Whale Rock. As listed under Operating Program Summary, the Source of Supply program accounts for approximately 63% of the Water Enterprise Fund operating program cost. B. Operating Program Summary The Water Division Operating Program budgets are summarized in Table B. The summary reflects the operating program base budget amounts for FY 2016-17. The most significant change can be seen in the Source of Supply program due to the cost increase for the full allocation of Nacimiento water supply. A Significant Operating Budget Change request is before the City Council for approval and incorporated in these assumptions. Water Operating Programs Adopted 2016-17 Budget 2016-17 Budget Supplement Variance Water Admin & Engineering 724,561$ 846,858$ 17% Source of Supply 8,718,966$ 9,771,026$ 12% Water Treatment Plant 2,505,881$ 2,771,220$ 11% Water Distribution 1,506,734$ 1,397,945$ -7% Utilities Services 621,189$ 721,421$ 16% Total Operating Budget 14,077,331$ 15,508,470$ 10% 5 1.a Packet Pg. 20 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ C. Debt Service Summary The Water fund’s debt service obligations are summarized in Table D below. The Nacimiento Water Supply Project debt financing is facilitated through the County of San Luis Obispo, and the City’s share of the debt service costs are accounted for as an operating expense in the Source of Supply operating program budget. No new debt financing is proposed in 2016-17. Water Admin Source of Supply Water Treatment Water Distribution Utilities Services Total 2015-16 $763,963.10 $8,640,298.$2,535,336.$1,437,924.$814,981.00 $14,192,502 2016-17 $846,858.00 $9,771,026.$2,771,220.$1,397,945.$721,421.00 $15,508,470 Variance 110.85%113.09%109.30%97.22%88.52%109.27% $- $2,000,000.00 $4,000,000.00 $6,000,000.00 $8,000,000.00 $10,000,000.00 $12,000,000.00 $14,000,000.00 $16,000,000.00 $18,000,000.00 Operating Budgets Table D. Debt Service Summary Adopted 2016-17 Budget 2016-17 Supplement 2012 Water Revenue Bonds 572,000.00$ 572,000.00$ 2006 Water Revenue Bonds 1,030,948.00$ 1,030,948.00$ State Revolving Fund - Water Reuse 525,457.00$ 525,457.00$ 2009 Public Safety Radio System Upgrade 36,801.00$ 36,801.00$ 2009 Public Saftey Communication Center 28,586.00$ 28,586.00$ Total Debt Service 2,193,792.00$ 2,193,792.00$ 6 1.a Packet Pg. 21 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ EXHIBIT A FY 2016-17 WATER FUND FUND ANALYSIS FIVE-YEAR FORECAST 7 1.a Packet Pg. 22 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) CHANGES IN FINANCIAL POSITION - WATER FUND 2015-16 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Mid-Year Current Budget Budget Projection Projection Projection Projection Projection Revenues Investment and Property Revenues 50,000 50,000 50,000 50,000 50,000 50,000 50,000 Water Sales Water Service Charges 15,224,450 15,224,450 15,299,972 16,065,000 16,547,000 17,208,900 17,897,300 Water Base Charges 1,420,800 1,420,800 1,916,736 2,403,072 2,691,000 2,880,000 2,995,200 Sales to Other Agencies 845,000 845,000 850,000 892,500 919,300 956,100 994,300 Late Charges 150,000 150,000 151,050 152,107 153,172 154,244 Credit Card Fees (80,000)(85,000)(85,595)(86,194)(86,798)(87,405) Development Impact Fees 1,300,000 1,500,000 800,000 809,600 819,300 831,200 843,300 AB 939 Reimbursement 134,300 134,300 135,000 138,800 142,700 147,000 151,400 Account Set-up Fees 105,800 105,800 100,000 100,700 101,400 102,100 102,800 Connection Charges and Meter Sales 46,000 58,659 71,000 71,500 72,000 72,500 73,000 Other Revenues 101,700 33,007 50,000 50,400 50,800 51,200 51,600 Total Revenues 19,228,050 19,442,016 19,337,708 20,647,027 21,459,413 22,365,375 23,225,739 Expenditures Operating Programs Public Utilities 14,169,442 14,192,503 15,508,470 15,162,081 15,337,460 15,580,246 15,474,913 General Government 1,797,668 1,797,668 2,038,842 2,348,856 2,443,179 2,162,975 2,204,295 Total Operating Programs 15,967,110 15,990,171 17,547,312 17,510,937 17,780,639 17,743,221 17,679,208 Capital Improvement Plan 6,878,369 6,878,369 2,958,493 7,329,642 2,253,867 4,207,145 3,663,200 Debt Service 2,192,461 2,192,461 2,193,791 2,561,914 2,565,217 2,520,432 2,525,315 Total Expenditures 25,037,940 25,061,001 22,699,596 27,402,493 22,599,723 24,470,798 23,867,723 16,645,250 16,645,250 17,216,708 18,468,072 19,238,000 20,088,900 20,892,500 Other Sources (Uses) Operating Expenditure Adjustment 34,737 35,431 36,140 36,863 PERS employer rate increase (35,500)(38,300)(39,300)(10,700) Projected Debt Proceeds 5,000,000 Total Other Sources (Uses)0 0 0 4,999,237 (2,869)(3,160)26,163 Revenues and Other Sources Over (Under) Expenditures and Other Uses (5,809,890)(5,618,985)(3,361,888)(1,756,229)(1,143,178)(2,108,583)(615,821) Working Capital, Beginning of Year 21,857,589 21,857,589 16,238,604 12,876,716 11,120,487 9,977,308 7,868,725 Adj to balance to CAFR Working Capital, End of Year 16,047,699 16,238,604 12,876,716 11,120,487 9,977,308 7,868,725 7,252,904 Reserve (20% of operating)3,193,400 3,198,000 3,509,500 3,502,200 3,556,100 3,548,600 3,535,800 Rate Stabilization Reserve (10% of sales revenue)900,000 900,000 1,615,000 1,695,800 1,746,600 1,816,500 1,889,200 CJPIA Designated Reserve 131,406 131,406 Unreserved Working Capital 11,822,893 12,009,198 7,752,216 5,922,487 4,674,608 2,503,625 1,827,904 1.a Packet Pg. 23 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) PROJECTION ASSUMPTIONS - WATER FUND CATEGORIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Utilities Service Fees CPI Projections 2.3%0.7%0.7%0.7%0.7%0.7% Nacimiento Payment for Operating and Maintenance & Reserves $1,854,163 $2,962,738 $2,752,700 $2,820,700 $2,890,400 $2,961,900 Nacimiento Payment for SLO County Debt Service $4,698,580 $4,781,194 $4,779,385 $4,778,440 $4,738,137 $4,741,205 Debt Service - 2012 Water Revenue Bonds $568,600 $572,000 $569,600 $571,600 $567,800 $568,400 Debt Service - 2006 Water Revenue Bonds $1,032,748 $1,030,948 $1,033,548 $1,035,348 $1,030,873 $1,035,293 Debt Service - State Revolving Fund Loan - Water Reuse Project $525,457 $525,457 $525,457 $525,457 $525,457 $525,457 Projected Debt Service - 2021 Water Treatment Plant Upgrade $0 $0 $0 $0 $0 $0 Projected Debt Service-Reservoir Replacement $0 $0 $367,909 $367,909 $367,909 $367,909 Debt Service - 2009 Public Safety Radio System Upgrade $37,055 $36,801 $36,841 $36,408 $0 $0 Debt Service - 2009 Public Safety Communications Center $28,600 $28,586 $28,560 $28,496 $28,394 $28,256 Revenue Debt Coverage 122%80%311%130%170%198% Net Revenues/ Debt Service 0.92 0.47 2.93 1.14 1.52 1.89 Water Service Rate Increase (Volumetric only-does not include base rate and drought surcharge in 2014-2018)0.0%0.0%5.0%3.0%4.0%4.0% Tier 1 Drought Surcharge 0.98$ 1.10$ 1.18$ 1.23$ Tier 2 Drought Surcharge 1.23$ 1.37$ 1.48$ 1.54$ Water Base Rate 7.63$ 9.98$ 12.33$ 12.82$ 13.40$ 13.94$ Water Base Fee Drought surcharge 0.37$ 0.74$ 1.11$ 1.15$ 1.a Packet Pg. 24 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) CAPITAL IMPROVEMENT PLAN - WATER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 BUDGET PROPOSED PROPOSED PROPOSED PROPOSED PROPOSED Water Treatment Major Facility Maintenance 202,425 170,000 290,000 160,000 160,000 Air Compressor Replacements (design) Air Compressor Replacements (construction) Stenner Canyon Raw Waterline Replacement (Study)14,935 Stenner Canyon Raw Waterline Replacement (Design)35,000 Stenner Canyon Raw Waterline Replacement (Const)100,000 Floating Cover Replacements IT - MP2 Upgrade Wash Water Tank #2 (Design)15,000 Wash Water Tank #2 (Const)170,000 Reservoir 2 Replacement (Study)65,600 Reservoir 2 Replacement (Design)184,400 Reservoir 2 (Construction)5,000,000 Reservoirt 2 Replacement ( CM)300,000 Reservoir 1 Replacement-design Fleet Replacement: Compact Pickup Fleet Replacement: Service Body Truck 59,100 Forebay and Culvert Rehab (Study)20,000 Forebay and Culvert Rehab (Design)80,000 Forebay and Culvert Rehab (Const) Forebay and Culvert Rehab (Const Mgmt) Treatment Plant Ozone Generation Upgrade 700,000 SCADA Upgrade with Controllers Fleet Replacement Forecast Total 676,460 340,000 5,590,000 160,000 160,000 800,000 Water Distribution WATER SERVICES 1.a Packet Pg. 25 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) CAPITAL IMPROVEMENT PLAN - WATER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 BUDGET PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWATER SERVICES Distribution System Improvements - Pipelines 1,860,000 Mt View, Hill, West, Lincoln, etc.-Design 125,000 Mt View, Hill, West, Lincoln, etc.-Const 1,255,000 Mt View, Hill, West, Lincoln, etc.-Const Mgmt 125,000 Chorro, El Paseo, El Cerrito, etc - Design 125,000 Chorro, El Paseo, El Cerrito, etc - Const 1,258,000 Chorro, El Paseo, El Cerrito, etc - Const Mgmt 125,000 Craig, Christina, Jaycee, etc -Design 135,000 Craig, Christina, Jaycee, etc -Const 1,350,000 Craig, Christina, Jaycee, etc -Const Mgmt 135,000 Patricia, Highland, La Entrada - Design 127,000 Patricia, Highland, La Entrada - Construction 1,270,000 Patricia, Highland, La Entrada - Construction Mgmt 127,000 Serrano Zone Consolidation-(Study & Design)100,000 Serrano Zone Consolidation Phase 1 (Const)1,000,000 Serrano Zone Consolidation Phase 1 (Constr Mgmt)100,000 Serrano Zone Consolidation Phase 2 (Const)1,000,000 Serrano Zone Consolidation Phase 2 (Constr Mgmt)100,000 Trench Repairs 126,330 150,000 180,000 180,000 180,000 Raise Valve Covers 125,765 0 25,000 25,000 25,000 Water Meters and Water Meter Boxes 82,500 82,500 85,000 87,500 90,000 Fire Hydrants and Parts 25,000 25,000 25,000 30,000 30,000 16" Waterline Replacement (Design) 16" Waterline Replacement (Construction)-Phase I 16" Waterline Replacement (Construction)-Phase 2 1,544,847 Fel Mar Pump Station (Design) Fel Mar Pump Station Const) Ferrini Zone Consolidation (Design) Ferrini Zone Consolidation (Const) Ferrini Zone Consolidation (Const Mgmt) 1.a Packet Pg. 26 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) CAPITAL IMPROVEMENT PLAN - WATER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 BUDGET PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWATER SERVICES Slack Tank Consolidation (Design)100,000 Slack Tank Consolidation (Const) Slack Tank Consolidation (Const Mgmt) Edna Saddle Water Tank Recoating Fire Lateral Reimbursement Tank Maintenance (Study)20,000 75,000 Tank Maintenance (Design)42,500 Tank Maintenance (Construction)600,000 675,000 Tank Maintenance (CM)130,000 70,000 IT - CityWorks Upgrade 30,450 Fleet Replacement: Portable Generators (50% share)152,900 Distribution Pump Station Upgrades Water Pump Station Analysis 4,096 Fleet replacement: Pickup 28,500 Fleet replacement: Caterpillar Backhoe Loader & Attachments 136,000 Fleet replacement: Portable vacuum pump 112,000 Fleet replacement: Service body truck 110,700 Extended Cab Pickup Truck 34,500 28,500 Fleet Replacement Forecast Sinsheimer Parking Resurface Street Reconstruction 2013 Sinsheimer Parking Resurface Monterey Waterline Replacement (Design) Monterey Waterline Replacement (Const)27,385 Monterey Waterline Replacement (CM) 1.a Packet Pg. 27 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) CAPITAL IMPROVEMENT PLAN - WATER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 BUDGET PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWATER SERVICES Foothill/Chorro PRV Replacement (Design)4,996 Foothill/Chorro PRV Replacement (Const)86,950 Total 4,280,220 1,112,500 1,695,000 2,034,000 3,926,000 2,863,200 Water Customer Service Fleet replacement: Compact Pickups 57,000 Total 0 0 0 0 57,000 0 Utilities Services Fleet replacement: Compact Pickup 25,256 25,200 Total 25,256 25,200 0 0 0 0 Administration and Engineering 879 Morro Refurbishment 75,330 Groundwater (Study)70,000 Groundwater (DN)250,000 Groundwater (CN)1,150,000 Fleet replacement: Sedan 33,700 Corporation Yard Security-PW Project Mobile Equipment Lifts & Safety Stands Total 75,330 1,470,000 0 33,700 0 0 General assumption for future planning purposes Total Water Services CIP Requests 5,057,265 2,947,700 7,285,000 2,227,700 4,143,000 3,663,200 Shared Information Technology Fox Pro Replace Laserfiche UB System Upgrade 1,667 City Website Upgrade (4% share) Water Reuse Automation Impr 53,921 Wirless Net Infrastructure Replacement Telemetry System Upgrade (Design)70,796 Telemetry System Upgrade - Construction 1,488,369 1.a Packet Pg. 28 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) CAPITAL IMPROVEMENT PLAN - WATER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 BUDGET PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWATER SERVICES Virtual Private Network (VPN) Replacement 9,028 Network Firewalls 15,259 Network Security Upgrades GPS System Replacement Network Switching Infrastructure Replacement 14,140 Radio Handhelds and Mobile Replacements 24,282 VM Infrastructure 8,945 8,945 Server Operating System 1,848 VoIP 20,360 Finance System Replacement Document Management System Tait Radio System 24,282 Office Application Software Replacement 12,400 16,773 UPS Battery Replacement 1,885 1,885 Enterprise Storage Growth Storage Capacity Upgrade and Replacement Total Share of Information Technology CIP 1,629,037 10,793 44,642 26,167 64,145 0 Completed Projects 192,067 TOTAL WATER FUND CAPITAL PLAN 6,878,369 2,958,493 7,329,642 2,253,867 4,207,145 3,663,200 1.a Packet Pg. 29 At t a c h m e n t 1 . a : a - 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 8 : 2 0 1 6 - 1 7 W a t e r E n t e r p r i s e F u n d R e v i e w ) Page intentionally left blank. Utilities Department Water and Sewer Fund Reviews City Council Meeting │ June 14, 2016 │ Business Items 1 and 2 Water Revenues – 2016-17 79% 10% 4% 4% 3% Water Sales Base Fee Sales to Agencies Impact Fees Other revenue No change to Financial Plan projections Base fee and drought surcharges all increase Volumetric charge does not increase ACTION: New development meter purchase revenue pass- through Water Rates for 2016-17 (adopted June 2015) Water 2015-16 2016-17 Increase Base Fee $7.63 $9.98 31% Drought Surcharge $.037 $.74 100% Volumetric Fee: Tier 1 Rate $6.92 $6.92 0% Drought Surcharge $.98 $1.10 12% Tier 2 Rate $8.65 $8.65 0% Drought Surcharge $1.23 $1.37 11% Average Charge for Water – July 1, 2016 6 units Base Fee: $10.72 Tier 1 Rate $48.12 Total Charge $58.84 Increase over 2015-16 Rates $ 3.44 Water Expenditures Changes for 2016-17 •Source of Supply •Continued Drought Response Operations •Expanded Groundwater Program Capital Water Fund Recommendation Review and accept the FY 2016-17 Water Enterprise Fund Report Conceptually approve the FY 2016-17 Water Enterprise Fund budget, with final action on June 17, 2016 with the adoption of the 2016-17 Financial Plan Supplement Approve the transfer of revenue collected for new development meters to the expenditure account for applicable meter purchases on a quarterly basis. Water Resource Recovery Facility Project Update Project Update and EIR July 19, 2016 Preliminary Design (30%) August Value Engineering Funding Application September October 2016 Construction Management RFP 60% Design January 2017 Sewer Revenues – 2016-17 80% 10% 6% 2% 2% Sewer Charges Base Fee Sales to Agencies Impact Fees Other revenue Major drought impact ↓ $1.4 million Hold rates; defer capital Sewer Rates for 2016-17 (previously adopted June 2015) Sewer Rates 2015-16 2016-17 Increase Base Fee $8.32 $8.57 3% Volume Charge $9.17 $9.44 3% Average Charge for Sewer – July 1, 2016 4 units Base Fee: $ 8.57 Volume Charge $37.76 Total Charge $46.33 Increase over 2015-16 Rates $ 1.33* *Winter Water Use Average Decreased One Unit for 2016-17. Sewer Expenditures •As projected at 2015-17 Financial Plan Operations •Separated design and construction into two years •WRRF project aligned with most recent schedule Capital Sewer Fund Recommendation Review and accept the FY 2016-17 Sewer Enterprise Fund report. Conceptually approve the FY 2016-17 Sewer Enterprise Fund budget, with final action on June 17, 2016, with the adoption of the FY 2016-17 Financial Plan Supplement.