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HomeMy WebLinkAbout06-14-2016 Item 02 2016-17 Sewer Enterprise Fund Review Meeting Date: 6/14/2016 FROM: Carrie Mattingly, Utilities Director Prepared By: Dave Hix, Utilities Deputy Director, Wastewater Brigitte Elke, Utilities Business Manager SUBJECT: FISCAL YEAR 2016-17 SEWER ENTERPRISE FUND REVIEW RECOMMENDATION 1. Review and accept the Fiscal Year 2016-17 Sewer Enterprise Fund financials; and 2. Conceptually approve the Fiscal Year 2016-17 Sewer Enterprise Fund budget, with final action with the adoption of the Fiscal Year 2016-17 Financial Plan Supplement. DISCUSSION Background The Wastewater Division is responsible for collecting wastewater from businesses and residences and transporting it to the Water Resource Recovery Facility where it is treated to high standards for reuse in the creek system and as an irrigation water source. Additionally, solids treatment creates and utilizes energy while the biosolids it creates are beneficially reused for their nutrients. Protection of the entire wastewater system, its staff, and the environment is provided through the Environmental Programs group in compliance with the federal pretreatment program. The Water Quality Laboratory team serves the City related to water quality studies, data, testing, and analyses to ensure appropriate regulatory compliance and operational decision- making. Operating, maintaining, and installing and/or replacing the hundreds of millions of dollars of wastewater infrastructure assets is the responsibility of this entire team of professionals. Ongoing water conservation has resulted in significant reductions in indoor water use resulting in decreased wastewater flows to the Water Resource Recovery Facility (WRRF). Designed to treat 5.1 million gallons per day (MGD), the WRRF is currently processing 2.74 MGD for 2015 with summer flows being as low as 2.15 MGD. Low flows have resulted in some increased maintenance in the wastewater collection system and challenging treatment situations at the WRRF. The WRRF completed its energy efficiency project, a public/private partnership with PG&E, in December 2015. A component of the project is presently generating about 25% of the facility’s energy requirements. In January 2016, the project was awarded project of the year in the environmental class from the American Public Works Association local chapter. Also in December 2015, the design consultant for the WRRF project was hired and the draft 2 Packet Pg. 30 Environmental Impact Report was released in April 2016 with completion scheduled for early summer. Design of the WRRF project continues. The wastewater collection system Infrastructure Renewal Strategy was approved by City Council in January 2016. This strategy document is a valuable tool that includes an operating model of the collection system, prioritized capital improvement list, and recommendations such as a strategy to control inflow and infiltration. The FY 2016-17 budget approved within the 2015-17 Financial Plan provides the basis for the review of the Sewer 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 Sewer Enterprise Fund Analysis, which forecasts the financial position of the fund through 2020-21 the City will be able to: 1. Continue to deliver safe and reliable wastewater services to the community within the FY 2016-17 adopted sewer rates; and 2. Maintain its operation in FY 2016-17 within approved budget levels without any adjustments; and 3. Continue capital improvement projects to maintain the community’s wastewater infrastructure assets; and 4. Maintain a relatively healthy working capital balance and revenue plan while working to position the Fund for financing terms needed for the upcoming WRRF project. FY 2016-17 Sewer Enterprise Fund Analysis Report The FY 2016-17 Sewer Enterprise Fund analysis report (Attachment A) includes the details of assumptions used to complete the review, changes in financial position, and an update on major capital activities. Revenue Update Annually, the Utilities Department captures residential water use during December, January, and February to establish the winter water use average and the sewer cap for the upcoming fiscal year. Analysis of the use data indicates a further drop in indoor water consumption due to ongoing extraordinary conservation efforts driven by the severe drought conditions. The Sewer Fund is expecting a revenue drop of $1.4 million dollars as the average sewer cap will drop from five to four units. No immediate changes to rates adopted on June 23, 2015 are recommended but the revenue shortfall will require an adjustment to projected future rate increases in order to adequately position the fund to support the debt service required for the WRRF project and other critical capital projects. 2 Packet Pg. 31 Revenue Category Adopted 2016- 17 Budget 2016-17 Budget Supplement Variance Customer Sales 15,668,900$ 14,300,000$ -9% Agency Sales 942,800$ 875,000$ -7% Late Charges 150,000$ 150,000$ 0% Credit Card Fees (80,000)$ (85,000)$ 6% Dev. Impact Fees 250,000$ 300,000$ 20% Industrial User Charges 71,100$ 70,000$ -2% Meter Sales 47,100$ 71,000$ 51% Other Revenue 146,300$ 202,500$ 38% Investments 50,000$ 50,000$ 0% Total 17,246,200$ 15,933,500$ -8% The adopted sewer rate for 2016-17 reflects a 3% increase, effective July 1, 2016. Rate Category 2015-16 2016-17 Base Fee $8.32 $8.57 Volume Charge $9.17 $9.44 Increase on average household of 4 units* $45.00 $46.33 Average Increase $1.33 * average based on winter water use cap. Operating Program Update The Sewer Enterprise Fund includes seven operating programs, all of which are on track with their work programs within allocated resources. No increases or changes from the assumptions made in the 2015-17 Financial Plan for are recommended for FY 2016-17. Sewer Operating Programs Adopted 2016- 17 Budget 2016-17 Budget Supplement Variance WW Administration 797,829$ 956,406$ 20% WW Collection 1,232,041$ 1,046,199$ -15% WW Pretreatment 280,210$ 258,694$ -8% Water Reclamation Facility 3,625,551$ 3,582,761$ -1% Water Quality Laboratory 750,164$ 775,609$ 3% Utilities Services 416,841$ 479,174$ 15% Total Operating Expenditure 7,102,636$ 7,098,843$ -0.05% Capital Improvement Program Update The recommended program will stay within approved overall funding for the fiscal year. Some projects identified in the 2015-17 approved capital program for 2016-17 are being rescheduled. Construction bids are coming in higher and engineer’s estimates have been increased to reflect this change. The 2015-17 Financial Plan reflected the Foothill Lift Station replacement in 2016- 17. Funding of this facility has been adjusted to reflect new estimates. Below is a list of projects and changes recommended to the previously approved funding. 2 Packet Pg. 32 Account Title FY 2016-17 per 2015-17 FP Adoption FY 2016-17 Financial Supplemental Budget Variance Master Coll Sys Improv CN-Santa Barbara, Osos, Church, trench & pipe bursting $630,000 $0 ($630,000) CM-Santa Barbara, Osos, Church, trench & pipe bursting $60,000 $0 ($60,000) Lift Stations CN-Foothill Lift Station $1,100,000 $1,600,000 $500,000 CM-Foothill Lift Station $125,000 $155,000 $30,000 WRRF Upgrade Program Mgmt-WRRf Upgrade $1,500,000 $0 ($1,500,000) CN-WRRF Upgrade $68,032,000 $0 ($68,032,000) CM-WRRF Upgrade $6,000,000 $0 ($6,000,000) WRRF Major Maintenance $155,000 $105,000 ($50,000) TOTAL $77,602,000 $1,860,000 ($75,742,000) Project Highlights Energy Efficiency Project The Water Resource Recovery Facility (WRRF) completed its energy efficiency project, a public/private partnership with PG&E, in December 2015. A component of the project is presently generating about 25% of the facility’s energy requirements. Water Resource Recovery Facility Project & Collection System In December 2015, the design consultant for the WRRF project was hired and the draft Environmental Impact Report was released in April 2016 with completion scheduled for early summer. Design of the overall WRRF Project continues. The wastewater collection system Infrastructure Renewal Strategy was approved by City Council in January 2016. This strategy document is a valuable tool that includes an operating model of the collection system, prioritized capital improvement list, and recommendations such as a strategy to control inflow and infiltration. Wastewater Collection The California/Higuera/Marsh sewer replacement was recently completed. The project replaces mainlines that are over 100 years old and redirects to the flow that retires two vulnerable clay lines under the railroad. 2 Packet Pg. 33 FISCAL IMPACT While a revenue loss of $1.4 million is anticipated and cost estimates for capital projects increased (requiring the re-programming of certain capital projects), the Sewer Fund will be able to fund 2016-17 operations without immediate changes to the adopted rates or utilization of the rate stabilization reserve. However, rate assumptions (Exhibit A) have been adjusted in outer years to keep the fund healthy into the future. Attachments: 2.a a - 2016-17 Sewer Enterprise Fund Analysis 2 Packet Pg. 34 ATTACHMENT 1 FY 2016-17 Sewer Enterprise Fund FINANCIAL SECTION 2.a Packet Pg. 35 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w 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 Summary B. Operating Programs D. Debt Service Summary SEWER FUND ANALYSIS – FIVE-YEAR FORECAST A.1. Changes in Financial Position A.2. Projection Assumptions A.3. Capital Improvement Plan 2 2.a Packet Pg. 36 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w 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 Sewer Enterprise Fund, based on the 2015-17 Financial Plan Supplement: FY 2016-17 Financial Supplemental Budget and includes revenue, operating, and debt service information. The data incorporates 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. SEWER FUND REVENUE A. Revenue Summary The Sewer Fund’s 2016-17 projected revenues are summarized below together with 2015-16 estimates: 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 Sewer Service Charges 13,748,145 13,748,145 - 14,160,600 12,749,800 (1,410,800) Sewer Base Fee 1,464,400 1,464,400 1,508,300 1,550,200 41,900 Sales to Cal Poly 915,300 915,300 - 942,800 875,000 (67,800) Development Impact Fees 350,000 600,000 250,000 250,000 300,000 50,000 Industrial User Charges 69,500 69,500 - 71,100 70,000 (1,100) Account Set-up Fees 105,800 105,800 - 108,200 100,000 (8,200) Connection Charges & Meter Sales 46,000 46,000 - 47,100 71,000 23,900 Other Revenues 107,200 107,200 - 108,100 102,500 (5,600) Total 16,856,345 17,106,345 250,000 17,246,200 15,868,500 (1,377,700) 2015-16 2016-17 The continued drought conditions and the water conservation efforts by the community are now effecting indoor water use and the expected sewer fund revenue. The evaluation of the 2015-16 winter cap period revealed a drop from an average of five units used during December, January, and February to four units. The effects are reflected in the revenue assumption for sewer service charges with an estimated drop of $1.4 million. The revenue assumptions shown for the five-year forecast are based on that new base. Assumed rate increases (Exhibit A.2) were adjusted to keep the fund healthy over the forecast period. 3 2.a Packet Pg. 37 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ REVENUE COMPARISON 2015-16 to 2016-17 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. The approved rates approved a three-percent increase effective July 1, 2015. The new rates, applicable July 1, 2016 are: Rate Category 2015-16 2016-17 Base Fee $8.32 $8.57 Volume Charge $9.17 $9.44 The following table compares the FY 2015-16 and FY 2016-17 monthly cost for residential customers based on the average sewer cap for each year and approved sewer service rates. 80% 10% 6% 2% 2% 2016-17 Sewer Charges Base Fee Sales to Agencies Impact Fees Other revenue 80% 9% 5% 4% 2% 2015-16 Sewer Charges Base Fee Sales to Agencies Impact Fees Other revenue 4 2.a Packet Pg. 38 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d A n a l y s i s ( 1 3 6 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d R e v i e w ) Attachment 1 ________________________________________________________________________________________________________ Cal Poly Rates: Based on the 2012 agreement between the City and Cal Poly, applicable rates for Cal Poly are increasing in 2016-17. Cal Poly’s rate is established using a methodology based on the University previously making capital contributions to the Water Resource Recovery Facility upgrade projects, as well as collection system-related improvements. The debt related to these projects has now been retired and the University’s rates will continue to increase until they reach 100% of the City rate. Effective July 1, 2016, Cal Poly’s rate will go from 94% to 97% of the City rate. Cal Poly will be paying the full rate by 2017-18. However, based on current usage patterns, the overall revenue from Cal Poly is expected to decrease due to ongoing conservation efforts at the university. B. Operating Program Summary The Sewer Fund Operating Program budgets are summarized in Table B. The summary reflects the operating program base budget amounts for FY 2016-17. There are no changes to the assumed cost from the 2015-17 Financial Plan adoption for the overall budget. However, the distribution of funding changed between programs with MOU adjustments taking effect within the individual programs. Sewer Operating Programs Adopted 2016-17 Budget 2016-17 Budget Supplement Variance WW Administration 797,829$ 956,406$ 20% WW Collection 1,232,041$ 1,046,199$ -15% WW Pretreatment 280,210$ 258,694$ -8% Water Reclamation Facility 3,625,551$ 3,582,761$ -1% Water Quality Laboratory 750,164$ 775,609$ 3% Utilities Services 416,841$ 479,174$ 15% Total Operating Expenditure 7,102,636$ 7,098,843$ -0.05% Comparison Average Single Family Residential Sewer Customer Monthly Bill 2015-16 2016-17 AWWU SFR “Sewer Cap”: 5-Units 4-Units Rates Average Bill Rates Average Bill Base Charge: $8.32 $8.32 $8.57 $8.57 Volume Charge (Sewer Cap x Rate): $9.17/unit $45.85 $9.44/ unit $37.76 Total $54.18 $46.33 5 2.a Packet Pg. 39 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w 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 Sewer Fund’s debt service obligations are summarized in Table D. As the Water Resource Recovery Facility project is moving through the EIR and design process, the financial assumptions now place a first debt payment in FY 2017-18. WW Admin WW Pre- Treatment WW Collection WRRF WQL Utilities Services Total 2015-16 $920,026.$272,150.$1,218,42 $3,672,95 $751,770.$424,092.$7,259,42 2016-17 $956,406.$258,694.$1,046,19 $3,582,76 $775,609.$479,174.$7,098,84 Variance 103.95%95.06%85.86%97.54%103.17%112.99%97.79% $- $1,000,000.00 $2,000,000.00 $3,000,000.00 $4,000,000.00 $5,000,000.00 $6,000,000.00 $7,000,000.00 $8,000,000.00 Operating Budgets Table D. Debt Service Summary Adopted 2016-17 Budget 2016-17 Supplement WRRF Energy Efficiency Project 618,544$ 618,544$ Tank Farm Lift Station - Private Placement 184,500$ 184,500$ Tank Farm Lift Station - I-Bank 558,500$ 558,500$ 2009 Public Safety Radio System Upgrade 41,800$ 41,800$ 2009 Public Saftey Communication Center 32,500$ 32,500$ Total Debt Service 1,435,844$ 1,435,844$ 6 2.a Packet Pg. 40 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w 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 SEWER FUND FUND ANALYSIS FIVE-YEAR FORECAST 7 2.a Packet Pg. 41 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w 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 - SEWER 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 Service Charges Customer Sales Sewer Service Charges 13,748,145 13,748,145 12,749,800 13,103,300 13,496,400 13,901,300 14,318,300 Sewer Base Fee 1,464,400 1,464,400 1,550,200 1,596,700 1,644,600 1,693,900 1,744,700 Sales to Cal Poly 915,300 915,300 875,000 901,300 928,300 956,100 984,800 Late Charges 150,000 150,000 150,000 151,050 152,107 153,172 155,470 Credit Card Fees (80,000)(80,000)(85,000)(85,595)(86,194)(86,798)(88,099) Development Impact Fees 600,000 600,000 300,000 253,000 256,000 259,700 265,600 Account Set-Up Fees 105,800 105,800 100,000 100,700 101,400 102,100 103,600 Industrial User Charges 69,500 69,500 70,000 70,500 71,000 71,500 72,600 Connection Charges and Meter Sales 46,000 46,000 71,000 71,500 72,000 72,500 73,600 Other Revenue 37,200 37,200 37,500 37,800 38,100 38,400 39,000 Total Revenue 17,106,345 17,106,345 15,868,500 16,250,255 16,723,713 17,211,875 17,719,570 Expenditures Operating Programs Public Utilities 7,220,332 7,259,425 7,098,843 7,249,248 7,415,005 7,597,301 7,711,260 General Government 1,576,026 2,069,099 2,081,360 2,392,224 2,487,415 2,208,095 2,293,385 Total Operating Programs 8,796,358 9,328,524 9,180,203 9,641,473 9,902,419 9,805,396 10,004,645 General Carryover Capital Improvement Plan 19,997,912 20,093,672 4,023,275 78,278,349 3,275,305 1,725,743 2,238,700 Debt Service 1,437,573 1,437,573 1,435,587 6,180,663 6,178,077 6,134,285 6,136,287 Total Expenditures 30,231,843 30,859,769 14,639,065 94,100,485 19,355,801 17,665,424 18,379,632 Other Sources (Uses) Other Operating Adjustments (109,334) (111,521) (113,751) (116,026) PERS employer rate increase (18,200)(34,900)(35,800)(9,800) Proceeds from Debt Financing 74,000,000 Other Sources (Uses)(443,073) Total Other Sources (Uses)(443,073)0 0 73,872,466 (146,421)(149,551)(125,826) Revenues and Other Sources Over (Under) Expenditures and Other Uses (13,568,571)(13,753,424)1,229,435 (3,977,764)(2,778,508)(603,100)(785,888) Working Capital, Beginning of Year 27,050,422 27,071,809 13,318,385 14,547,820 10,570,056 7,791,548 7,188,448 Working Capital, End of Year 13,481,851 13,318,385 14,547,820 10,570,056 7,791,548 7,188,448 6,402,559 Reserve (20% of operating)1,759,300 1,865,700 1,836,000 1,928,300 1,980,500 1,961,100 2,000,900 Rate Stabilization Reserve (5% of sales)733,200 733,200 681,200 700,200 721,200 742,900 765,200 CJPIA designated Reserve 135,062 135,062 Unreserved Working Capital 10,854,289 10,584,423 12,030,620 7,941,556 5,089,848 4,484,448 3,636,459 2.a Packet Pg. 42 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d R e v i e w ) PROJECTION ASSUMPTIONS - SEWER 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%1.5% Debt Service - 2009 Public Safety Radio System Upgrade $42,033 $41,800 $41,800 $41,300 $0 $0 Debt Service - 2009 Public Safety Communications Center $32,442 $32,500 $32,400 $32,400 $32,300 $32,100 Debt Service - I-Bank Loan for Tank Farm Lift Station $559,328 $558,500 $557,500 $556,600 $555,600 $554,500 Debt Service - Private Placement for Tank Farm Lift Station $185,020 $184,500 $183,700 $182,700 $181,500 $185,000 Debt Service - Water Resource Recovery Facility Upgrade $0 $0 $4,746,900 $4,746,900 $4,746,900 $4,746,900 Debt Service - WRRF Energy Efficiency Project (15 Years)$618,720 $618,544 $618,363 $618,177 $617,985 $617,787 Development Impact Fee Growth Rate 0.50%0.50%0.50%0.50%0.75%0.75% Working Capital Requirement @ 20% of operating expenditures $1,865,705 $1,836,000 $1,928,300 $1,980,500 $1,961,100 $1,992,700 Debt Service Coverage at 110% of Net Revenues (2)499%445%103%106%117%122% Sewer Service Rate Increase 4.6%3.0%3.0%3.0%3.0%3.0% 2.a Packet Pg. 43 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w 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 - SEWER 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 Wastewater Collection Collection System Improvements 2,310,912 DN-Santa Barbara, Osos, Church, trench & pipe bursting 60,000 CN-Santa Barbara, Osos, Church, trench & pipe bursting 630,000 CM-Santa Barbara, Osos, Church, trench & pipe bursting 60,000 DN-Walnut, Morro, Jeffery, etc trench & pipe bursting 80,000 CN-Walnut, Morro, Jeffery, etc trench & pipe bursting 1,100,000 CM-Walnut, Morro, Jeffery, etc trench & pipe bursting 80,000 DN-Serrano, Bressi, Palomar, etc trench & pipe bursting 50,000 CN-Serrano, Bressi, Palomar, etc trench & pipe bursting 600,000 CM-Serrano, Bressi, Palomar, etc trench & pipe bursting 50,000 DN-Johnson, Buchon, etc trench & pipe bursting 100,000 CN-Johnson, Buchon, etc trench & pipe bursting 1,215,000 CM-Johnson, Buchon, etc trench & pipe bursting 100,000 Inflow/Infiltration Reduction 100,000 100,000 100,000 100,000 Raise Manholes 25,000 25,000 25,000 25,000 Telemetry System Improvements 100,000 CN-Sewerline Improvement 09-10 CM-Sewerline Improvement 09-10 Collection System Infrastructure Replacement Strategy 456 Marsh/Higuera/California 999,397 Laguna Lift Station Design Construction Construction Management Calle Joaquin Lift Station Design 40,761 Construction 2,390,389 Construction Management 295055 Madonna Lift Station WASTEWATER SERVICES 2.a Packet Pg. 44 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d CAPITAL IMPROVEMENT PLAN - SEWER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Budget PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWASTEWATER SERVICES Design 620,454 Construction Construction Management Margarita Lift Station Easement Acquisition 50,000 Design 55,355 Construction 800,000 Construction Management 100,000 Foothill Lift Station Easement Acquisition 50,000 Design 123,907 Construction 1,600,000 Construction Management 155,000 Buckley Lift Station Design Construction Construction Management Airport Lift Station Study 50,000 Design 100,000 Construction 1,400,000 Construction Management 150,000 Silver City Lift Station Study Design 100,000 Construction 1,400,000 Construction Management 150,000 Sewerline Repl Rachel 941 Sewerline Repl Stafford 10,287 Marsh St Siphon (PW project)39,978 240,000 2.a Packet Pg. 45 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d CAPITAL IMPROVEMENT PLAN - SEWER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Budget PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWASTEWATER SERVICES SY-JENNIFER RR/HIG-MARSH 23,379 DN-SANTA ROSA SWRLINE REPL CN-SANTA ROSA SWRLINE REPL CM-Santa Rosa Sewerline Repl RR Safety Trail Hath/Taft SCADA Upgrade Integration 23,932 Roadway Sealing 2014 IT - CityWorks 23,454 Fleet Particulate Matter Trap Retrofit Fleet Replacement: 1/2 Ton Pickup Fleet Replacement: Hydro-Cleaner 375,000 Fleet Replacement: Portable Generators (50% share)152,900 Equipment Replacement: Generator (50% share) Fleet Replacement: CCTV Van 169,100 Fleet Replacement: 1 1/2 Ton Service Trucks 144,000 Fleet Replacement: Portable Sewage Pump 36,900 Fleet Replacement: Caterpillar Mini Escavator (pooled)78,000 Total Collection 8,380,658 2,510,900 2,545,000 2,983,000 1,250,000 1,315,000 Water Resource Recovery Facility Major Maintenance 1,235,735 105,000 - - 875,000 Emergency Dig - Chloride Leak WRRF Energy Efficiency Design 1,325 Construction 1,388,503 WRRF Upgrade Study/Environmental 633,116 Program Management 2,114,481 1,500,000 Design 5,999,918 1,300,000 Construction 2.a Packet Pg. 46 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d CAPITAL IMPROVEMENT PLAN - SEWER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Budget PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWASTEWATER SERVICES Infrastructure 20,156,800 Disinfection 13,860,800 Nutrient Removal 19,214,400 Contingency 13,300,000 Flood Control 1,500,000 Construction Management 6,000,000 WRRF Fiber Optic Impr Digester 2 Cleaning WRF Sludge Bed WRRF Cooling Towers IT - iFix Replacement 250,000 IT - HachWims 30,000 IT - MP2 Replacement 30,000 Telemetry System Improvements Fleet Replacement: Utility Trucks (3)36,800 57,600 Fleet Replacement: Sedan 33,000 Fleet Replacement: Sedan Fleet Replacement: 4-Wheel Drive Loader Fleet Replacement: Pickup Truck w/Flat Bed & Crane 71,500 Fleet Replacement: Top-Kick Dump Truck (pooled)0 Fleet Replacement: Compact Pickup Truck Fleet Replacement: Decanter Trailer 8,500 Fleet Replacement: Dump Truck Total WRRF 11,442,879 1,405,000 75,589,600 80,000 310,000 875,000 Total without CIPs under Debt Financing Pretreatment Fleet Replacement: Pickup Truck 39,000 25,900 Total Pretreatment 0 0 0 39,000 0 25,900 Distribution 2.a Packet Pg. 47 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d CAPITAL IMPROVEMENT PLAN - SEWER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Budget PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWASTEWATER SERVICES Water Meters and boxes 82,500 82,500 85,000 87,500 90,000 Total Pretreatment 82,500 82,500 85,000 87,500 90,000 0 Water Quality Laboratory Fleet Replacement: Pickup Truck 22,800 Total Quality Laboratory 0 0 0 0 0 22,800 Administration and Engineering From Creek Decom Street Reconstruction 2013 EA-UB SYSTEM UPGRADE Fleet Replacement: Sedan 38,500 879 Morro Refurb 82,722 Shared - Corporation Yard Security Shared - Corporation Yard Emergency Generator Shared - Fleet Management & Fueling System Consolidation & Replacement Corp Yard Security-PW Project Shared - Mobile Equipment Lifts & Safety Stands Total Admin 82,722 0 0 38,500 0 0 1,250,000 Total Wastewater Services CIP Requests 19,988,758 3,998,400 78,219,600 3,228,000 1,650,000 2,238,700 Total Wastewater CIP without Debt Financing 8,463,380 2,510,900 2,545,000 3,060,500 1,250,000 1,363,700 Shared Information Technology Server Operating System 4,260 VOIP 15,789 City Website Upgrade (4% share) UB System Upgrade 1,667 Network Firewalls 8,918 Finance System Replacement Virtual Private Network (VPN) Replacement 18,958 2.a Packet Pg. 48 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d CAPITAL IMPROVEMENT PLAN - SEWER FUND PROJECT DETAIL AND PHASING - PUBLIC UTILITIES 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 Budget PROPOSED PROPOSED PROPOSED PROPOSED PROPOSEDWASTEWATER SERVICES Network Switching Infrastructure Replacement 27,252 Radio Handhelds and Mobile Replacements 42,960 Tait Radio System 42,960 Document Management System Google Search Appliance Replacement Office Application Software Replacement 9,000 VM Infrastructure 20,615 20,615 Enterprise Storage Growth CA-FOX PRO REPLACE CA-LASERFICHE GPS System replacement UPS Battery Replacement 4,345 4,345 Total Share of Information Technology CIP 15,012 24,875 58,749 47,305 75,743 0 Completed Projects 89,902 TOTAL SEWER FUND CAPITAL PLAN 20,093,672 4,023,275 78,278,349 3,275,305 1,725,743 2,238,700 2.a Packet Pg. 49 At t a c h m e n t 2 . a : a - 2 0 1 6 - 1 7 S e w 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 9 : 2 0 1 6 - 1 7 S e w e r E n t e r p r i s e F u n d 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.