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HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 03/08/2017REGULAR BOARD MEETING Closed Session Begins at 4:00 PM March 8, 2017 - 5:30 PM 31111 Greenspot Road, Highland, CA 92346 AGENDA "In order to comply with legal requirements for posting of agenda, only those items filed with the District Clerk by 12:00 p.m. on Wednesday prior to the following Wednesday meeting not requiring departmental investigation, will be considered by the Board of Directors". CALL TO ORDER ROLL CALL OF BOARD MEMBERS PUBLIC COMMENTS Any person wishing to speak to the Board of Directors is asked to complete a Speaker Card and submit it to the District Clerk prior to the start of the meeting. Each speaker is limited to three (3) minutes, unless waived by the Chairman of the Board. Under the State of California Brown Act, the Board of Directors is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter will automatically be referred to staff for an appropriate response or action and may appear on the agenda at a future meeting. AGENDA - This agenda contains a brief general description of each item to be considered. Except as otherwise provided by law, no action shall be taken on any item not appearing on the following agenda unless the Board of Directors makes a determination that an emergency exists or that a need to take immediate action on the item came to the attention of the District subsequent to the posting of the agenda. 1.Approval of Agenda RECESS INTO CLOSED SESSION CLOSED SESSION 2.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION [Government Code Section 54956.9(d) (1)] Name of Case: Socal Environmental Justice Alliance v. San Bernardino Valley Municipal Water District, et al., San Diego Superior Court Case No. 37-2016-00032816-CU-TT-CTL 3.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION [Government Code Section 54956.9(d) (1)] Name of Case: City of San Bernardino v. East Valley Water District, et al., San Diego Superior Court Case No. 37-2016-00038119-CU-WM-CTL 4.CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION [Government Code Section 54956.9(d)(1)] Name of Case: Carl F. Kovach v. East Valley Water District, CASE No. CIVDS 1603176 5.PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: General Manager/CEO 5:30 PM RECONVENE MEETING PLEDGE OF ALLEGIANCE ROLL CALL OF BOARD MEMBERS ANNOUNCEMENT OF CLOSED SESSION ACTIONS ITEMS PRESENTATIONS AND CEREMONIAL ITEMS Present Resolution 2017.04 to the family of Lois Hendricksen-Heflin PUBLIC COMMENTS 6.APPROVAL OF CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the Board of Directors to be routine and will be enacted in one motion. There will be no discussion of these items prior to the time the board considers the motion unless members of the board, the administrative staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. a.January 25, 2017 regular meeting minutes b.February 22, 2017 regular meeting minutes c.Directors' fees and expenses for February 2017 d.Approve FY 2016-17 Mid-Year Budget Revisions 7.Review and Approve Debt Management Policy 8.Resolution 2017.05 - Changing the Board of Directors Election Cycle 9.General Manager/CEO Compensation REPORTS 10.Board of Directors' Reports 11.General Manager/CEO Report 12.Legal Counsel Report 13.Board of Directors' Comments ADJOURN PLEASE NOTE: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the District's office located at 31111 Greenspot Rd., Highland, during normal business hours. Also, such documents are available on the District's website at www.eastvalley.org subject to staff's ability to post the documents before the meeting. Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above- agendized public meeting should be directed to the District Clerk at (909) 885-4900 at least 72 hours prior to said meeting. DISCUSSION AND POSSIBLE ACTION ITEMS_________________________________________ 1 Minutes 1/25/2017 smg DRAFT PENDING APPROVAL EAST VALLEY WATER DISTRICT January 25, 2017 REGULAR BOARD MEETING/PUBLIC HEARING MINUTES The Chairman of the Board called the meeting to order at 3:00 p.m. PRESENT: Directors: Carrillo, Coats, Morales, Shelton, Smith ABSENT: None STAFF: John Mura, General Manager/CEO; Brian Tompkins, Chief Financial Officer; Steven Nix, Director of Engineering & Operations; Justine Hendricksen, District Clerk; Shayla Gerber, Administrative Assistant LEGAL COUNSEL: Jean Cihigoyenetche GUEST(s): Members of the public PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 4:30 p.m. There being no written or verbal comments, the public participation section was closed. APPROVAL OF AGENDA M/S/C (Morales-Carrillo) that the January 25, 2017 agenda be approved as submitted. CLOSED SESSION The Board entered into Closed Session at 3:01 p.m. as provided in the Ralph M. Brown Act Government Code Sections 54957.6(a) and 54956.9(d)(1) to discuss the item(s) listed on the agenda. THE BOARD RECONVENED THE MEETING AT 5:30 P.M. Ms. Gerber led the flag salute. 2 Minutes 1/25/2017 smg ROLL CALL PRESENT: Directors: Carrillo, Coats, Morales, Shelton, Smith ABSENT: None ANNOUNCEMENT OF CLOSED SESSION ACTIONS With respect to Item #2: No reportable action taken. With respect to Item #3: No reportable action taken. With respect to Item #4: No reportable action taken. PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 5 :31 p.m. The District Clerk received a letter from Ms. Jody Scott who asked that her letter be read into record during public comments: General Manager/CEO and Members of the Board- I want to apologize for being unable to attend tonight’s meeting, as you know it’s tax time. I am requesting that the following be read into the record during public comments. I am greatly disappointed to learn that the judge did not throw the City of San Bernardino’s LAFCO lawsuit out of court as a result of it not being timely. I hope the community realizes that the “timeliness” request EVWD made is rarely granted so the ruling is not really a surprise. I want the Board to know that the citizens of this community overwhelmingly support your efforts to construct the Sterling Natural Resource Center and I for one expect you to do everything in your power to fight for our independence from the mismanaged San Bernardino Water Department! For far too many years we have been overcharged and underrepresented! All anyone needs to do is look at item #6 of your agenda where we are once again getting forced to accept a sewer rate increase that is un-justified and that does not take our community concerns into account. Please continue to do whatever is necessary to get us out of that one-sided JPA and secure LOCAL control that respects the people you serve. 3 Minutes 1/25/2017 smg Keep up the great work and know that I strongly support your efforts in this matter. Sincerely, Jody Scott Highland citizen since 1956 Highland Councilmember 1987-1998, 2004-2016 Director Smith asked Legal Counsel for clarification regarding the lawsuit between East Valley Water District and City of San Bernardino Municipal Water Department. Legal Counsel clarified that a demurrer was filed in the recent lawsuits between East valley Water District, San Bernardino Valley Municipal Water District and City of San Bernardino Municipal Water Departments, he described a demurrer and stated that the case goes on despite it not being granted; that a demurrer is not based on the merits of the case. There being no further written or verbal comments, the public participation section was closed at 5:36 p.m. APPROVE THE DECEMBER 14, 2016 REGULAR BOARD MEETING MINUTES M/S/C (Smith-Shelton) that the Board approve the December 14, 2016 regular board meeting minutes as submitted. APPROVE THE DECEMBER 22, 2016 SPECIAL BOARD MEETING MINUTES M/S/C (Smith-Shelton) that the Board approve the December 22, 2016 special board meeting minutes as submitted. APPROVE THE JANUARY 11, 2016 REGULAR BOARD MEETING MINUTES M/S/C (Smith-Shelton) that the Board approve the January 11, 2016 regular board meeting minutes as submitted. DISBURSEMENTS M/S/C (Smith-Shelton) that the General Fund Disbursements #249171 through #249346 which were distributed during the period of December 1, 2016 through December 31, 2016, bank drafts and ACH Payments in the amount of $2,179,803.66 and $509,120.08 for payroll and benefit contributions, totaling $2,688,923.74 be approved. ACCEPT AND FILE THE FINANCIAL STATEMENTS AS OF, AND FOR THE PERIOD ENDED, DECEMBER 31, 2016 M/S/C (Smith-Shelton) that the Board accept and file the financial statements as of, and for the period ended, December 31, 2016 as submitted. 4 Minutes 1/25/2017 smg ACCEPT AND FILE THE INVESTMENT REPORT FOR THE QUARTER ENDED DECEMBER 31, 2016 M/S/C (Smith-Shelton) that the Board accept and file the investment report for the quarter ended December 31, 2016. RESOLUTION 2017.03 EMPLOYER-EMPLOYEE RELATIONS RESOLUTION M/S/C (Smith-Shelton) that the Board adopt Resolution 2017.03. RESOLUTION 2017.04 RECOGNIZING LOIS HENDRICKSEN-HEFLIN’S 30 YEARS OF SERVICE M/S/C (Smith-Shelton) that the Board adopt Resolution 2017.04. STAFF PRESENTATION REGARDING CITY OF SAN BERNARDINO’S WASTEWATER TREATMENT RATE INCREASE AND PROPOSED RESOLUTION 2017.01 The Chief Financial Officer reviewed the City of San Bernardino’s Wastewater treatment rate increase and the reasons why the District is asking the Board to grant the increase; he explained that if the rates were not adopted that the District would have a monthly operating deficit of $21,000 per month; that the reason for the public hearing is that the final phase of rate increases does not fall within the 5-year pass through period adopted in 2011. Information only. ADJOURN TO PUBLIC HEARING AT 5:45 P.M. PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 5 :45 p.m. Mr. Anthony Serrano cited newspaper articles pertaining to the City of San Bernardino’s wastewater rate increase and how it effects East valley Water District ratepayers; he questioned how the Sterling Natural Resource Center would give local control to District ratepayers. Mr. Serrano asked why there was not a policy and procedure on the District’s website for complaints against board members or management. The General Manager/CEO briefly responded to Mr. Serrano’s comments; he reviewed the obligations that are set forth in the Joint Powers Agreement between the District and the City of San Bernardino Municipal Water Department; explained Prop 218 requirements; and stated that all customers of East Valley Water District are counted as one single vote in regards to protests to the City of San Bernardino for wastewater treatment rate increases. 5 Minutes 1/25/2017 smg There being no further written or verbal comments, the public participation section was closed. ADJOURN TO REGULAR BOARD MEETING AT 5:52 P.M. BOARD DISCUSSION Director Morales thanked the General Manager/CEO for the clarification of votes East Valley Water District ratepayers receive in regards to protests toward the wastewater treatment rate increase proposed by the City of San Bernardino and he asked for him to explain the bifurcated costs that Loma Linda and East Valley Water District ratepayers receive. The General Manager/CEO explained that after due diligence by District staff, it was determined that the City of San Bernardino Municipal Water Department was charging more than the cost of service to treat wastewater for Loma Linda and East Valley Water District ratepayers versus ratepayers of the City of San Bernardino; that it is a violation of Prop 218 and now Loma Linda and East Valley Water District ratepayers receive a bifurcated rate. The General Manager/CEO stated that there is a 90-day termination clause written in the rate resolution that states that the City of San Bernardino Municipal Water Department can eliminate services provided outside of their service boundaries; that this is one of the factors why the District is working in coordination with the San Bernardino Valley Municipal Water District on the Sterling Natural Resource Center; and these efforts will provide more control over District services and at the same time be more sensitive to the needs of our community. Chairman Coats expressed that he is anxious to move forward with the Sterling Natural Resource Center in order to gain control over wastewater treatment and no longer be under the control of the City of San Bernardino Municipal Water Department. ADOPT RESOLUTION 2017.01 UPDATING THE DISTRICT’S SCHEDULE OF WATER AND WASTEWATER RATES AND CHARGES TO REFLECT THE CITY OF SAN BERNARDINO WASTEWATER TREATMENT RATE INCREASES EFFECTIVE JULY 1, 2017 M/S/C (Carrillo-Morales) that the Board adopt Resolution 2017.01. Roll call vote: Director Morales - Yes Vice Chairman Carrillo - Yes Director Shelton - Yes Director Smith – Yes Chairman Coats - Yes 6 Minutes 1/25/2017 smg REFER CONTRACT AMENDMENTS FOR THE STERLING NATURAL RESOURCE CENTER TO SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT The Director of Engineering and Operations provided information to the Board regarding the request for additional funds to complete the environmental support, permitting activities and geotechnical investigations for the Sterling Natural Resource Center program. He stated that there were items that were not in the original contracts because they were not originally anticipated to be needed; that in order to continue facilitating the acquisition of the 1211 discharge permit, staff is requesting additional funds; and staff is also asking for additional funding to complete geotechnical services that will be needed for the contract documents once the contract is put out to bid. The General Manager/CEO reiterated comments of the Director of Engineering and Operations; he stated that this will allow the District to continue to obtain several permits that the District will need for the project once it nears completion; that there is offsite infrastructure included in the loading documents to go from the RFQ to the RFP stage that are addressed in the contract. M/S/C (Carrillo-Smith) that the Board approve the contract amendment requests from ESA, RMC, and Group Delta Consultants respectively and refer action to San Bernardino Valley Municipal Water District as it relates to the Sterling Natural Resource Center. BOARD OF DIRECTORS’ REPORTS Director Smith reported that on January 24th he attended all of the following: he met with the General Manager/CEO for their regular meeting; he attended the Highland Chamber of Commerce meeting where the topic was on 2016 tax preparation; and he attended the Finance & Policy Committee meeting where they discussed items on the regular board meeting agenda. Director Shelton reported on the following: on January 19th she attended the Highland Chamber of Commerce Installation Dinner; on January 23rd she attended the Association of San Bernardino County Special Districts (ASBCSD) meeting where they discussed tax increases; on January 23rd she attended the Engineering & Operations Committee meeting where they discussed field operations; and on January 24th she attended the Local Agency Formation Commission (LAFCO) meeting where they reviewed basic LAFCO review processes. Director Morales reported on the following: on January 12th he met with the General Manager/CEO for their regular meeting; on January 17th he attended the San Bernardino Board of Water Commissioners meeting; on January 19th he attended the Association of California Water Agencies (ACWA) Region 9 meeting; and on January 24th he attended the Finance & Policy Committee meeting. 7 Minutes 1/25/2017 smg Vice Chairman Carrillo reported on the following: on January 18th he met with the General Manager/CEO, Chairman Coats and consultants regarding the General Manager/CEO evaluation and reviewed the agenda; and on January 19th he attended the Highland Chamber of Commerce Installation Dinner. Chairman Coats reported on the following: on January 17th he attended the San Bernardino Valley Municipal Water District (SBVMWD) board meeting where they discussed district business; on January 23rd he attended the Association of San Bernardino County Special Districts (ASBCSD) meeting where San Bernardino County Recorder Bob Dutton spoke; and on January 24th he attended the Local Agency Formation Commission (LAFCO) meeting. Information only. GENERAL MANAGER/CEO REPORT The General Manager/CEO congratulated Susan Longville and Gil Navarro who were recently voted in as President and Vice President of San Bernardino Valley Municipal Water District’s Board of Directors. The General Manager/CEO reported on the following: on January 18th the District’s Public Affairs/Conservation Manager attended a State Water Resource Control Board meeting to discuss 2017 drought regulations; on January 20th he traveled with the general manager of San Bernardino Valley Municipal Water District, Doug Headrick, to Sacramento where they met with staff from the State Water Board to discuss funding and permitting for the Sterling Natural Resource Center; and on January 24th he met with District staff for his monthly employee meeting where he stated that staff expressed their appreciation to the Board for shutting down the District during the holidays and allowing them to spend time with family. The General Manager/CEO informed the Board of upcoming events: • January 26th – Anaheim Water Sustainability Tour • January 30th @ 1:30 p.m. special meeting The General Manager/CEO informed the Board that he will be on vacation from February 3rd through the 13th and will return on February 14th. Information only. LEGAL COUNSEL REPORT Legal Counsel clarified that the 1211 Petition for the Sterling Natural Resource Center was considered by the planning team early on, but at the time was not deemed as necessary; the State Water Resources Control Board requested that the petition be filed in order to err on the side of caution. 8 Minutes 1/25/2017 smg BOARD OF DIRECTORS’ COMMENTS Director Shelton complimented staff on their hard work during the recent severe storms and staying ahead of the problems. Director Morales stated that he noticed new faces in the audience and thanked them for attending. He informed them that they may contact him or staff with any questions and encouraged them to attend a facility tour of the District. Chairman Coats thanked newcomers for attending the board meeting and encouraged them to attend in the future. He welcomed receptionist, Shiela Boyd, back to the District after a leave of absence. He adjourned the meeting with the following statement: “Help insure your water future by supporting the Sterling Natural Resource Center”. Information only. ADJOURN The meeting adjourned at 6:20 p.m. ___________________________ Ronald L. Coats, Board President __________________________ John Mura, Secretary 1 Minutes 2/22/2017 smg Subject to Approval EAST VALLEY WATER DISTRICT February 22, 2017 REGULAR BOARD MEETING MINUTES The Chairman of the Board called the meeting to order at 4:30 p.m. PRESENT: Directors: Carrillo, Coats, Morales, Shelton, Smith ABSENT: None STAFF: John Mura, General Manager/CEO; Brian Tompkins, Chief Financial Officer; Steven Nix, Director of Engineering & Operations; Justine Hendricksen, District Clerk; Shayla Gerber, Administrative Assistant LEGAL COUNSEL: Jean Cihigoyenetche GUEST(s): Members of the public PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 4:30 p.m. There being no written or verbal comments, the public participation section was closed. APPROVAL OF AGENDA M/S/C (Carrillo-Shelton) that the February 22, 2017 agenda be approved as submitted. CLOSED SESSION The Board entered into Closed Session at 4:31 p.m. as provided in the Ralph M. Brown Act Government Code Sections 54956.9(d)(1) to discuss the item(s) listed on the agenda. THE BOARD RECONVENED THE MEETING AT 5:30 P.M. Ms. Bryan led the flag salute. 2 Minutes 2/22/2017 smg ROLL CALL PRESENT: Directors: Carrillo, Coats, Morales, Shelton, Smith ABSENT: None ANNOUNCEMENT OF CLOSED SESSION ACTIONS With respect to Item #2: No reportable action taken. With respect to Item #3: No reportable action taken. PRESENTATIONS AND CEREMONIAL ITEMS The District Clerk requested that the item be reagendized for a future meeting due to the family of Lois Hendricksen-Heflin being unable to attend the meeting. PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 5 :32 p.m. There being no written or verbal comments, the public participation section was closed. APPROVE THE JANUARY 30, 2017 SPECIAL BOARD MEETING MINUTES M/S/C (Shelton-Smith) that the Board approve the January 30, 2017 special board meeting minutes as submitted. DISBURSEMENTS M/S/C (Shelton-Smith) that the General Fund Disbursements #249347 through #249530 which were distributed during the period of January 1, 2017 through January 31, 2017, bank drafts and ACH Payments in the amount of $2,901,792.66 and $336,515.50 for payroll and benefit contributions, totaling $3,238,308.16 be approved. ACCEPT AND FILE THE FINANCIAL STATEMENTS AS OF, AND FOR THE PERIOD ENDED, JANUARY 31, 2017 M/S/C (Shelton-Smith) that the Board accept and file the financial statements as of, and for the period ended, January 31, 2017 as submitted. 3 Minutes 2/22/2017 smg FY 2016-17 MID-YEAR BUDGET REVIEW The Chief Financial Officer presented a mid-year budget review with proposed changes to revenue assumptions, a water sales analysis, funding requests for additional capital items, a summary of the Water and Wastewater Fund, and updates on program goals and objectives. He described measures the District has taken to enhance District identity, and examples of how the District is committed to public service. The Director of Engineering and Operations reviewed Capital Improvement Plan projects related to the engineering and operations departments. The General Manager/CEO reiterated accomplishments of the District and awards it has received. The General Manager/CEO responded to a question from Director Smith and confirmed that it is necessary for District customers who receive rebates of a specific dollar amount to receive a 1099 tax form. Information only. BOARD OF DIRECTORS’ REPORTS Director Morales reported on the following: on February 14th he met with Mr. Bill Kelly to review the General Manager/CEO’s annual evaluation and he attended the Association of California Water Agencies (ACWA) Region 9 meeting where they finalized the survey for a work plan for 2017; and on February 16th he attended a meeting with Legal Counsel. Director Shelton reported on the following: on February 16th she met with Mr. Bill Kelly to review the General Manager/CEO’s annual evaluation. Director Smith reported on the following: on February 14th he met with Mr. Bill Kelly to review the General Manager/CEO’s annual evaluation. Vice Chairman Carrillo reported on the following: on February 14th he attended the Highland City Council Board meeting where they discussed how to allocate their Community Development Block Grant (CDBG) funding; and on February 20th he discussed the General Manger/CEO’s evaluation with Mr. Bill Kelly. Chairman Coats reported on the following: on February 14th he met with Mr. Bill Kelly to review the General Manager/CEO’s annual evaluation; and on February 21st he attended the San Bernardino Valley Municipal Water District (SBVMWD) Board meeting where they approved adjustments to the budget for the ICF International Contract for the Upper Santa Ana River Habitat Conservation Plan and approved contract amendments for the Sterling Natural Resource Center. Information only. 4 Minutes 2/22/2017 smg GENERAL MANAGER/CEO REPORT The General Manager/CEO reported that he, along with staff, met with the City of Chino and provided information on the District’s budget based rate implementation process. The General Manager/CEO informed the Board of upcoming events: • February 24th – 2X2 Recycled Water Ad-Hoc Committee meeting at District Headquarters • March 1st – The General Manager/CEO will present a District update to the Rotary Club at the San Bernardino Golf Club • March 1st – The General Manager/CEO will mentor students from Arroyo Valley High School • March 3rd @ 3:00 p.m. – Legislative & Public Outreach Committee meeting LEGAL COUNSEL REPORT No reports at this time. BOARD OF DIRECTORS’ COMMENTS Director Morales invited the Board to attend a local series on water infrastructure at Western Municipal Water District on February 24th at 7:30 a.m.; and he asked the General Manager/CEO to clarify permitting issues that were brought to the public’s attention. The General Manager/CEO stated that he received a Google alert during the meeting regarding an article that was posted on the Highland Community News’ website relating the Sterling Natural Resource Center; he directed his attention to the editor of the article, Mr. Charles Roberts, and informed him of his displeasure for the misinformation included in the article; he read the article to the public and Board, pointing out factual inaccuracies and corrected the items line by line. He asked Mr. Roberts to retract the article. Chairman Coats adjourned the meeting with the following statement: “Help insure your water future by supporting the Sterling Natural Resource Center”. Information only. ADJOURN The meeting adjourned at 7:27 p.m. ___________________________ Ronald L. Coats, Board President __________________________ John Mura, Secretary Recommended by: Jo hn Mura General Manager/CEO Res p ec tfully s ub mitted : Justine Hendric ks en Dis tric t Clerk BOARD AGENDA STAFF REPORT Agenda Item #6.c. Meeting Date: March 8, 2017 Co nsent Item To: Governing Bo ard Memb ers From: General Manager/CEO Subject: Direc tors ' fees and exp ens es for Feb ruary 2017 RECOMMENDATION: Ap p ro ve the Governing Board Memb ers ’ fees and expens es fo r February 2017. BACKGROUND / ANALYSIS: T he Board has instruc ted staff to lis t all d irec tor fees and exp ens es as a s ep arate agenda item to s how full fisc al transparenc y. O nly after Board review and ap p ro val will the c o mpens ation and exp ens es be p aid. AGENCY IDEALS AND ENDEAVORS: Ideals and Endeavor II - Maintain An Enviro nment Committed To Elevated P ublic Servic e (E) – Practice transparent & acc o untab le fis cal management REVIEW BY OTHERS: T his agend a items has been reviewed b y the Ad minis tratio n department. FISCAL IMPACT : T he fis c al imp ac t as s o c iated with this agenda item is $6,852.82 whic h is inc luded in the c urrent fisc al b udget. ATTACHMENTS: Description Type Directors' Fees and Expense February 2 017 Backup Material BOARD AGENDA STAFF REPORT Agend a Item #6.d. Meeting Date: March 8, 2017 Co nsent Item To: Governing Bo ard Memb ers From: General Manager/CEO Subject: Ap prove F Y 2016-17 Mid-Year Budget Revis io ns RECOMMENDATION: Staff rec o mmend s that the Bo ard of Direc tors (Bo ard ) review and ap prove amend ments to the FY 2016-17 Operating and Cap ital Bud get. BACKGROUND / ANALYSIS: At the February 22, 2017 regular b o ard meeting, s taff p res ented a mid -year b udget review with propo s ed c hanges to revenue as sump tions, funding req ues ts fo r additio nal cap ital items , and up d ates o n p ro gram go als and o bjec tives and C apital Improvement Plan projects . Staff did not reques t Bo ard ac tio n o n pro p o s ed revisions at the meeting in o rder to give the Board a chanc e to further review p ro p o s ed changes to bud get line items s ub s eq uent to the meeting. T he tab les b elo w summarize the p ro posed adjus tments to Distric t revenues and expenditures : REVENUES Description FY 2016-17 Budget YTD Activity FY 2016-17 Projected Difference Water Sales -Tier 1 $ 5,915,000 $ 3,012,960 $ 5,715,000 $ (200,000) Water Sales -Tier 2 4,878,000 3,616,890 5,278,000 400,000 Water Sales -Tier 3 2,707,000 1,846,948 2,807,000 100,000 Meter Charges 8,960,000 4,430,661 8,910,000 (50,000) Was tewater C ollec tion 4,460,000 2,423,520 4,460,000 - Was tewater Treatment 7,610,000 4,121,854 7,610,000 - Other Charges 1,045,000 841,717 1,225,000 180,000 Inves tment Inc o me 97,000 42,952 97,000 - Mis cellaneous Revenue 45,000 35,180 45,000 - Total $ 35,717,000 $ 20,372,682 $ 36,147,000 $ 430,000 Recommended by: Jo hn Mura General Manager/CEO Res p ec tfully s ub mitted : Brian To mpkins Chief Financial Offic er EXPENDITURES Description FY 2016-17 Budget YTD Activity FY 2016-17 Projected Difference Labor & Benefits $ 8,484,000 $ 4,472,236 $ 8,565,000 $ 81,000 Water Supply 1,245,000 461,966 937,000 (308,000) Elec tric ity 1,814,000 863,775 1,814,000 - Treatment Servic es 7,610,000 4,121,875 7,610,000 - Other Op erating Exp.7,537,000 3,054,359 7,334,000 (203,000) Capital Exp ens es 4,168,000 2,850,510 7,327,000 3,159,000 Debt S ervice 4,324,000 2,788,012 4,324,000 - Water Res erve Co ntrib.435,100 521,100 86,000 Was tewater R eserve Contrib. (Bo rrowing)99,900 (2,285,100)(2,385,000) Total $ 35,717,000 $ 18,612,733 $ 36,147,000 $ 430,000 Staff has rec eived no Bo ard inquiries ab o ut p ro p o s ed revis io ns to the 2016-17 bud get o ther than tho se as ked at the February 22, 2017 meeting. AGENCY IDEALS AND ENDEAVORS: Ideals and Endeavor II - Maintain An Enviro nment Committed To Elevated P ublic Servic e (E) - Practice transparent & acc o untab le fis cal management REVIEW BY OTHERS: T his agend a item was presented to the Board of Directo rs in o p en sess ion o n Feb ruary 22, 2017. FISCAL IMPACT : After a c o mp lete evaluation o f the Op erating and C apital Budgets thro ugh Dec emb er 2016, the net imp act o f rec o mmend ed c hanges will res ult in an additio nal c o ntrib ution to Water Fund reserves of $86,000 at year end, and a balanc ed Was tewater fund b udget with the exceptio n that $2,385,000 will b e b o rrowed fro m Was tewater reserves to fac ilitate the ongo ing effo rts fo r the Sterling Natural Res o urc e Center until permanent fund ing can b e s ec ured. BOARD AGENDA STAFF REPORT Agend a Item #7. Meeting Date: March 8, 2017 Dis cus s io n Item To: Governing Bo ard Memb ers From: General Manager/CEO Subject: Review and Appro ve Deb t Management P o lic y RECOMMENDATION: Staff rec o mmend s that the Board of Directo rs review and approve the attached Debt Management Policy. BACKGROUND / ANALYSIS: On Sep tember 12, 2016, Governo r Brown s igned SB 1029 into law, amending Califo rnia G overnment Co d e (CGC) §8855 and the reporting req uirements on iss uers o f pub lic debt in California. For many years , CGC §8855 has required that agenc ies report o n p ub lic debt is s uanc e to the California Deb t and Inves tment Advisory Co uncil (CDIAC ), b ut effec tive January 1, 2017, is suers mus t c ertify that they have ad o p ted local debt p o lic ies c o nc erning the us e of debt and that new d ebt issues are c ons is tent with tho s e po licies . In offering guidanc e on the new req uirements , CDIAC has stip ulated that d ebt polic ies must inc lude the following: The p urpo s e for whic h debt pro ceeds may be us ed The typ es o f deb t that may be issued The integration of the new d eb t with the iss uers capital imp rovement p ro gram or bud get P olic y goals related to the is s uers planning goals and objec tives Internal c o ntro ls that will ens ure that deb t p roc eed s will b e d irected to the intended us e EVWD’s Debt Management P o lic y was las t updated in August o f 2010 and d o es not s ucc inc tly add res s some o f the areas s pec ific ally lis ted in CDIAC guidelines . F o r that reas o n, and b ec aus e p o lic ies mus t b e c o mp liant befo re an agenc y issues new deb t, s taff has made up d ating the Dis tric t’s Deb t Management P olic y a p rio rity. AGENCY IDEALS AND ENDEAVORS: Ideals and Endeavor II - Maintain An Enviro nment Committed To Elevated P ublic Servic e (E) – Practice transparent & acc o untab le fis cal management Recommended by: Jo hn Mura General Manager/CEO Res p ec tfully s ub mitted : Brian To mpkins Chief Financial Offic er REVIEW BY OTHERS: T his agend a item has b een reviewed b y the Financ e and Po licy S tanding Co mmittee. FISCAL IMPACT : T here is no fis c al imp ac t as s o c iated with this agenda item. ATTACHMENTS: Description Type 7.3 Debt Management P olicy Cover Memo CDIAC Guidance Backup Material EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 1 of 10 Purpose The purpose of this Debt Management Policy is to establish guidelines for the issuance and management of District debt, and to provide guidance for decision makers with respect to options available for financing infrastructure, and other capital projects, so that the most prudent, equitable, and cost effective financing can be chosen. This policy documents the objectives to be achieved by staff both prior to, and subseque nt to, issuance of debt, and is designed to promote objectivity in the decision making process, and to facilitate the financing process by establishing important policy decisions in advance. Goals It is a goal of the District to provide for the infrastruct ure and capital project needs of its ratepayers, financing those capital project needs from a combination of current revenues, available reserves, and prudently issued debt. Debt is an equitable means of financing projects and represents an important mean s of providing for the infrastructure and project needs of the District's customers. Debt will be used to finance projects if:  Debt is issued and managed prudently;  Debt enables the District to maintains a sound fiscal position;  Issuing the debt will not negatively impact the District’s credit rating;  The District's goal of equitable treatment of all customers, both current and future, would be met;  It is the most cost-effective means available to the District; and  It is fiscally responsible under the prevailing economic conditions. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 2 of 10 Budget Integration Issuance of debt may only be utilized to finance a capital project(s). Debt proceeds are not to be used to fund operating expenses. The decision to incur new indebtedness should be integrated with the Board-adopted annual Operating Budget and Capital Improvement Program (CIP) Budget. Issuance of debt for a capital project will not be considered unless such project has been incorporated into the District’s CIP, or is otherwise approved by the Board. Annual debt service payments shall be included in the Operating Budget. Standards for Use of Debt Financing When appropriate, the District will use long-term debt financing to:  Achieve an equitable allocation of capital costs / charges between current and future system users  Provide more manageable rates in the near and medium term  Minimize rate volatility For growth-related projects, debt financing will be utilized, as needed, to better match the cost of anticipated facility needs with timing of expected new connections to the system and spread the costs evenly over time. Capacity / Connection Fees will be maintained at a level sufficient to finance a portion of growth -related capital costs and cover related annual debt service requirements. The District shall not construct or acquire a facility if it is unable to adequately provide for the subsequent annual operation and maintenance costs of the facility throughout its expected life. Capital projects financed through debt issuance will not be financed for a term longer than the expected useful life of the project. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 3 of 10 Methods of Financing The Finance Department will investigate all possible project financing alternatives including, but not limited to, annual operating revenue, reserves, bonds, loans, and grant s. When applicable, capacity fees collected from developers will be used to pay for increased capital costs resulting from new development. The District may legally issue both short term and long term financing using the debt instruments described below. 1. Cash Funding – The District funds a significant portion of capital improvements on a pay-as-you-go basis. Sources for pay-as-you-go may include appropriations from annual operating revenue, reserves, and grants. 2. Inter-fund Borrowing - The District may borrow internally from other funds with temporarily surplus cash to meet short term needs in lieu of issuing debt. Purposes for such could include short term cash flow imbalances due to grant terms (i.e., the need to incur costs prior to reimbursement) and int erim financing pending the issuance of long term debt. The District funds from which the money is borrowed shall be repaid with interest, accruing quarterly based upon the apportionment rate set by the State of California Local Agency Investment Fund (LAIF ). To the extent any inter-fund borrowing is undertaken in anticipation of long-term financing, the District shall adopt a Resolution of its intention to repay such funds out of tax - exempt debt proceeds so as to meet the requirement of federal tax law for such borrowing. 3. Line of Credit – The District may consider a line of credit as a short-term borrowing option. The Chief Financial Officer (CFO) shall determine when it is prudent to recommend that the District enter into an agreement with a commercial bank or other financial institution, for the purpose of acquiring a line of letter of credit. 4. Capital Lease Debt – A lease purchase obligation placed with a lender without the issuance of securities may be used to finance certain equipment purchases if the aggregate cost of the equipment exceeds $50,000 and the terms of financing are cost-effective. The term of a capital lease must be at least five years, and shall not exceed the useful life of the equipment or ten years, whichever is shorter. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 4 of 10 5. State Revolving Fund Loans - The State Revolving Fund (SRF) is a low or zero interest loan program generally for the construction of water and wastewater infrastructure projects. The SRF loan interest rate is typically calculated by taking half of the True Interest Cost (TIC) of th e most recent State of California General Obligation Bonds sale. The repayment term of the loans ranges from 20 to 30 years . 6. Certificates of Participation – The District may issue Certificates of Participation (COP) which provide financing through a lease, installment sale agreement, or contract of indebtedness and typically do not require voter approval. Board action is legally sufficient to authorize a COP issue, and District revenues are pledged for repayment of COPs under terms specified in the indenture. 7. JPA Revenue Bonds – The District may obtain financing through the issuance of debt under a joint exercise of powers agreement (East Valley Water Distri ct Financing Authority) with such debt payable from amounts paid by the District under a lease, installment sale agreement, or contract of indebtedness. 8. Refunding Revenue Bonds – The District may issue refunding revenue bonds to refund District indebtedness pursuant to the State of California local agency refunding revenue bond law (Title 5 of the California Government Code) Financing Team – Roles and Responsibilities The primary responsibility for developing debt financing recommendations rests with the CFO. In developing such recommendations, the CFO shall consider the need for debt financing and assess progress on the current capital improvement program (CIP). The CFO will present all proposed debt financings to the Board , which has sole authority to approve the issuance of debt. 1. Bond Counsel - The District will retain external bond counsel for all debt issues. Bond counsel will prepare the necessary authorizing resolutions, agreements and other documents necessary to execute the financing. All debt issued by the District will include a written opinion by bond counsel affirming that the District is authorized to issue the debt, stating that the District has met all state constitutional and statutory requirements necessary for issuance, and determining the d ebt's federal income tax status. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 5 of 10 2. Financial Advisors - The District will utilize the services of independent financial advisors when deemed prudent by the CFO. Services and compensation caps shall be defined by contract. The primary responsibilities of the financial advisor are to advise and assist on bond document negotiations, transaction structuring including advising on call provision options and timing of issuance, running debt service cash flow analysis’, assistance in obtaining ratings on the propose d issuance, and generally acting as an independent financial consultant and economic market expert. 3. Underwriters - For negotiated sales, the District will generally select or pre -qualify underwriters through a competitive process. This process may include a request for proposal or qualifications to firms considered appropriate for the underwriting of a particular issue or type of bonds. The Chief Financial Officer, with the concurrence of the General Manager/CEO, will determine the appropriate method to eva luate the underwriter submittals and then select or qualify firms on that basis. The District will not be bound by the terms and conditions of any underwriting agreements; oral or written, to which it was not a party. Structure and Term 1. Term of Debt – Debt will be structured for the shortest period possible, consistent with a fair allocation of costs to current and future users. The standard term of long - term debt borrowing is 10 to 30 years. Consistent with its philosophy of keeping capital facilities and infrastructure systems in good condition and maximizing a capital assets useful life, the District will budget to set aside operating revenue to finance ongoing maintenance and to provide reserves for rehabilitation and replacement. No debt will be issued for periods exceeding the useful life of projects to be financed. 2. Debt Repayment – In structuring a bond issue, the District will manage the amortization of the debt and, to the extent possible, match its cash flow to the anticipated debt service payments. In addition, the District will seek to structure debt with aggregate level debt service payment over the life of the debt. A non-level debt service structure will be considered if it is beneficial to the District’s overall debt payment schedule, or if such structuring will allow debt service to more closely match project revenues during the early years of a project’s operation. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 6 of 10 3. Interest Rate Structure – The District currently issues long-term debt on a fixed interest rate basis only. Fixed rate securities ensure budget certainty through the life of the issue and avoid the volatility of variable rates. 4. Credit Enhancement - The District will consider the use of credit enhancement on a case-by-case basis. Types of credit enhancement include letters of credit, bond insurance, and surety policies. Only when clearly demonstrable savings can be realized shall credit enhancement be utilized. 5. Debt Service Reserve Funds – Debt service reserve funds are held by the Trustee to make principal and interest payments to bondholders in the event that pledged revenues are insufficient to do so. The District will fund debt service reserve funds when it is in the District’s overall best financial interest. In lieu of holding a cash funded reserve, the District may su bstitute a surety bond or other credit instrument in its place. Additionally, the District may decide not to utilize a reserve fund if the District’s financing team determines there would be no adverse impact to the District credit rating or interest rates . 6. Call Provisions - In general, the District's securities should include optional call provisions. The District will avoid the sale of non-callable, long-term fixed rate bonds, absent careful evaluation of the value of the call option. 7. Debt Limits - There is no specific provision within the California Government Code that limits the amount of debt that may be issued by the District. The District’s borrowing capability is limited by the additional bonds test and debt coverage ratio required by the existing bond covenants. The District will be mindful of its overall debt burden in the context of its revenues, expenses, reserves, and overall financial health. 8. Refunding - Current and advance refunding are important debt management tools for the District. They are commonly used to achieve debt service (interest cost) savings, remove or change bond covenants, or restructure debt service obligations. Since the Federal Tax law allows only one advance refunding after the initial issuance, careful planning and timing must be used. To the extent that debt having fixed interest rates originally structured with a long - term amortization structure (ten years or greater) is refunded with fixed rate debt, EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 7 of 10 the District will not generally issue refunding debt which extends beyond the final maturity of the refinanced debt. Extending the final maturity may occur when warranted, such as restructuring of debt to match debt amortization with the useful life of the financed assets. Method of Issuance and Sale The District will select the method of sale, which best fits the type of bonds being sold, market conditions, and the desire to structure bond maturities to enhance the overall performance of the entire debt portfolio. Three general methods exist for the sale of municipal bonds: 1. Competitive Sale - Bonds will be marketed to a wide audience of investment banking (underwriting) firms. The underwriter is selected based on its best bid for its securities. The District will award the sale of the competitively sold bonds on a true interest cost (TIC) basis. Pursuant to this policy, the General Manager /CEO, is hereby authorized to sign the bid form on behalf of the District, fixing the interest rates on bonds sold on a competitive basis. 2. Negotiated Sale – In a negotiated sale, the underwriter or underwriting syndicate is selected through a Request for Proposal (RFP) process. The interest rate and the underwriter’s fee are negotiated prior to the sale, based on market conditions. The underwriter will actively assist the District in structuring the financing and marketing of bonds including providing assistance in preparing the bond offering circular. 3. Private Placement - The District may elect to issue debt on a private placement basis. Such method may be considered if it is demonstrated to result in cost savi ngs or provide other advantages relative to other methods of debt issuance, or if it is determined that access to the public market is unavailable and timing considerations require that financing be completed. Creditworthiness Objectives Ratings are a reflection of the fiscal soundness of the District and the capabilities of its management. Typically, the higher the credit ratings are, the lower the interest cost on the District’s debt issues. To enhance creditworthiness, the District is c ommitted to EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 8 of 10 prudent financial management, systematic capital planning, and long -term financial planning. The District recognizes that external economic, natural, and other events may affect the creditworthiness of its debt. The District’s most recent bond issues have been assessed by the nationally recognized rating agencies Standard and Poor’s, and Fitch Ratings. When issuing a credit rating, rating agencies consider various factors including but not limited to:  District’s fiscal status  District management capabilities  Economic conditions that may impact the stability and reliability of debt repayment sources  District reserve levels  District debt history and current debt structure  Projects being financed Post Issuance Administration / Internal Control 1. Investment of Proceeds - The proceeds of bond sales will be invested until used for the intended project(s) in order to maximize utilization of the public funds. The investments will be made to obtain the highest level of 1) safety, 2) liquidity, and 3) yield, and may be held as cash. The District’s investment guidelines and bond indentures will govern objectives and criteria for investment of bond proceeds. The Finance Department will oversee the investment of bond proceeds in a manner to avoid, if possible, and minimize any potential negative arbitrage over the life of the bond issuance, while complying with arbitrage and tax provisions. 2. Use of Proceeds - Bond proceeds will be deposited and recorded in separate accounts to ensure funds are not comingled with ot her District funds. The District’s Trustee will administer the disbursement of bond proceeds pursuant to each certain Indenture of Trust or Fiscal Agent Agreement, respectively. To ensure proceeds from bond sales are used in accordance with legal and tax requirements, invoices are submitted by the Engineering Department and approved by the Finance Department EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 9 of 10 and General Manager/CEO for payment. Requisition for the disbursement of bond funds will be approved by the District’s CFO. The Finance Department will be tasked with monitoring the expenditure of bond proceeds to ensure they are used only for the purpose and authority for which the bonds were issued and exercising best efforts to spend bond proceeds in such a manner that the District will meet one of the spend-down exemptions from arbitrage rebate. Tax-exempt bonds will not be issued unless it can be demonstrated that 85% of the proceeds can reasonably be expected to be expended within the three -year temporary period. 3. Arbitrage Compliance - The use of bond proceeds and their investments must be monitored to ensure compliance with all Internal Revenue Code Arbitrage Rebate Requirements. The CFO shall ensure that all bond proceeds and investments are tracked in a manner which facilitates accurate calculation; and, if a rebate payment is due, such payment is made in a timely manner. 4. Compliance with Bond Covenants – The District is responsible for verifying compliance with all undertakings, covenants, and agreements of each debt issue on an ongoing basis. This typically includes ensuring:  Annual appropriations of revenues to meet debt service payments  Timely transfer of debt service payments to the Trustee  Compliance with insurance requirements  Compliance with rate covenants The District shall comply with all covenants and conditions contained in the governing law and any legal documents entered into at the time of the bond offering or signing of agreements. The CFO or designee will coordinate verification and monitoring of covenant compliance. 5. Rating Agency Communication - The CFO shall be responsible for maintaining the District's relationships with Standard & Poor's Ratings Services, Fitch Ratings and/or Moody's Investment Service. In addition to general communication, the CFO shall EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Debt Management Policy Original Approval Date: August 10, 2010 Last Revised: March 8, 2017 Policy No: 7.3 Page 10 of 10 meet with credit analysts prior to each competitive sale and offer conference calls with the District financing team in connection with the planned sale. 6. Board Communication - The CFO will report to the Board of Directors any feedback from rating agencies and/or investors regarding the District's financial strengths and weaknesses and recommendations for addressing any weaknesses. 7. Continuing Disclosure - The District shall remain in compliance with Rule 15c2-12 by filing its annual financial statements and other fina ncial and operating data for the benefit of its bondholders by December 31 st of each year. The CFO will ensure the District's timely filing with each Nationally Recognized Municipal Securities Information Repository. 8. Record Retention - A copy of all debt-related records shall be retained at the District's offices. At minimum, these records shall include all official statements, bid documents, bond documents / transcripts, resolutions, trustee statements, leases, and title reports for each District financing (to the extent available). Electronic copies - preferably in pdf or CD-ROM format – shall also be retained. Board Discretion This policy was drafted with the intent of providing East Valley Water District’s Board - approved guidelines to management and staff for decisions and recommendations related to capital financing by the District, and to support the District’s debt obligations to present and future generations of ratepayers. This policy is ultimately intended to serve as a guide and it in no way restri cts the ability of the East Valley Water District Board to review proposed rate actions, debt issuances, or other actions of substance to the District. The Board maintains authorization to waive elements of the policy in connection with individual financin gs at its discretion. This policy shall be reviewed during the third quarter of each odd fiscal year. Revised: March 8, 2017 CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION Guidance on Complying with SB 1029 Release Date: December 28, 2016 On October 26, 2016, the California Debt and Investment Advisory Commission (CDIAC) issued a Request for Comment on the implementation of Chapter 307, Statutes of 2016 (Senate Bill 1029, Hertzberg). The comments received have helped CDIAC develop guidance for issuers of public debt seeking to comply with the requirements of SB 1029. The guidance offered in this letter dated December 28, 2016 is based upon CDIAC’s current understanding of the information required and its ability to receive that information from issuers. It is likely that CDIAC will offer additional guidance and ultimately adopt regulations in the future as both it and issuers adapt to the requirements of SB 1029. CDIAC is making every effort to provide intuitive, on-line processes that will minimize the efforts of issuers while maximizing compliance and the quality of the information provided. It is committed to working with issuers and members of the public finance community to achieve these outcomes. Guidance on Government Code section 8855(i) Government Code section 8855(i) requires any issuer of public debt to provide to CDIAC no later than 30 days prior to the sale of any debt issue a report of the proposed issuance. CDIAC provides issuers the ability to submit this Report of Proposed Debt Issuance electronically. Effective January 1, 2017, issuers must certify on the Report of Proposed Debt Issuance that they have adopted local debt policies concerning the use of debt and that the proposed debt issuance is consistent with those policies. The issuer’s local debt policies must include (A) through (E), below. If the issuer has received certification from another governmental entity that will use the proceeds of the debt issue, then the issuer may rely on a certification by that other governmental entity that it has adopted local debt policies that include (C), (D) and (E), below. A) The purposes for which the debt proceeds may be used. B) The types of debt that may be issued. C) The relationship of the debt to, and integration with, the issuer’s capital improvement program or budget, if applicable. D) Policy goals related to the issuer’s planning goals and objectives. E) The internal control procedures that the issuer has implements, or will implement, to ensure that the proceeds of the proposed debt issuance will be directed to the intended use. 1 Section 8855(i) reads “The report of proposed debt issuance shall include a certification by the issuer that it has adopted local debt policies…” For the purposes of applying this section issuers should understand the term “local debt” as being debt issued for the benefit of a local agency. As a result, section 8855(i), as it specifically relates to debt policies, does not apply to state agencies, instrumentalities of the state, or to non-governmental entities such as for-profit or not-for-profit organizations that may issue or receive proceeds from a debt issuance. Similarly, the term “other governmental entity” in section 8855(i)(2) means an entity of local government. Issuers should interpret the meaning of the term “adopted” in section 8855(i) to mean by act of the governing body. If the issuer’s governing body has taken an action to delegate the authority to “adopt” local debt policies to administrative staff, the actions of these staff may meet the requirements of section 8855(i)(1). An issuer’s local debt policies may be contained within a single document or be the composite of more than one documents. Irrespective of the form, the local debt policies must be adopted by the issuer. In order to comply with section 8855(i)(1), then, the issuer must certify on the Report of Proposed Debt Issuance that it has adopted local debt policies concerning the use of debt and that the contemplated debt issuance is consistent with those local debt policies. Issuers will be able to make this certification after January 1, 2017 using the Report of Proposed Debt Issuance. The new form will include the following statement followed by three acceptable responses in the form checkboxes. “The issuer certifies that it has complied with GC section 8855(i) with respect to local debt policies. YES NO NA ” For issuers that issue debt for their own purposes that respond to this statement with a YES response are confirming that they certify that they have adopted local debt policies in compliance with section 8855(i). A response of NO indicates that they cannot certify that they have adopted local debt policies in compliance with section 8855(i)(1). Issuers that are not issuing local debt, such as the state or instrumentality of the state, may respond NA because they do not issue local debt. If the issuer is a conduit issuer, a YES response means that the issuer certifies that it has adopted local debt policies in compliance with section 8855(i)(1). Furthermore, the local debt policies include (A) through (E) of section 8855(i)(1) OR the issuer is certifying that it has adopted local debt policies in compliance with section 8855(i)(1) and the policies include (A) and (B) AND they have relied upon a certification from the other governmental entity that it has adopted local debt policies in compliance with section 8855(i)(1) and the local debt policies of the other government entity includes (C), (D) and (E). A NO response means that it does not certify that it has adopted local debt policies in compliance with section 8855(i) or it has not received a certification from the other governmental entity that it has. An NA response indicates that the entity that will use the proceeds of the sale of debt is a non-governmental entity (e.g., a private non-profit) or the conduit is not itself an issuer of local debt (e.g. state instrumentality). 2 It is incumbent upon the issuer to interpret and apply subparts (A) through (E) to their local debt policies as it is for the governmental entity that may use proceeds from the sale of debt to interpret and apply subparts (C), (D) and (E) to their local debt policies. Guidance on Government Code section 8855(k) Effective January 1, 2017, state and local issuers will be required to submit an annual debt transparency report for any issue of debt for which they have submitted a Report of Final Sale during the reporting period. The annual debt transparency report is due to CDIAC within seven (7) months of the close of the reporting period, defined as July 1st to June 30th. This provision makes January 31st the effective deadline for submittal of the annual debt transparency report. Issuers will continue to submit an annual debt transparency report to CDIAC on or before January 31st each year until the later date on which the debt is no longer outstanding or the proceeds have been fully spent. Debt issued between January 1, 2017 and June 30, 2017, and reported to CDIAC on or after January 21, 2017 will be required to submit an annual debt transparency report no later than January 31, 2018. CDIAC will provide an online form to enable issuers to submit information to CDIAC in compliance with section 8855(k). CDIAC is in the process of both creating the form and developing the underlying functional applications to support data submission and reporting. It is very likely that the form and the process for complying with SB 1029 using the form will evolve over time as CDIAC and issuers adapt to this new reporting requirement. At a minimum, the annual debt transparency report will require issuers to include: A) Debt authorized during the reporting period, which shall include: a. Debt authorized at the beginning of the reporting period. b. Debt authorized and issued during the reporting period. c. Debt authorized but not issued at the end of the reporting period. d. Debt authority that has lapsed during the reporting period. B) Debt outstanding during the reporting period, which shall include the following: a. Principal balance at the beginning of the reporting period. b. Principal paid during the reporting period. c. Principal outstanding at the end of the reporting period. C) The use of proceeds of issued debt during the reporting period, which shall include the following: a. Debt proceeds available at the beginning of the reporting period. b. Proceeds spent during the reporting and the purposes for which it was spent. c. Debt proceeds remaining at the end of the reporting period. In compliance with section 8855(k)(1)(A), issuers must provide in their annual debt transparency report to CDIAC the “debt authorized during the reporting period”. Issuers should understand the term “authorized” to mean a formal action of the governing body or a vote of the electorate or taxpayers establishing a maximum amount to be borrowed. In the case of certain loans, commercial paper programs, and some refunding programs, this action may be a 3 resolution of the governing body establishing a maximum limit that the issuer may borrow. For debt issued in more than one sale or transaction that will generate more than one Report of Final Sale, the “debt authorized” should be understood to mean to total amount approved by the voters or taxpayers or by act of the governing body. For debt issued in a single sale or transactions, the “debt authorized” is expected to equal the amount of the debt reported on the Report of Final Sale. Issuers submitting a Report of Final Sale between January 21, 2017 and June 30, 2017, must include in their annual debt transparency report, due on or before January 31, 2018, the following information: 1) The total amount of debt authorized as of January 1, 2017; 2a) The amount of additional debt authorized during the reporting period; 2b) The amount issued between January 1, 2017 and June 30, 2017 from the authority available in 1) and 2a), combined; 3) The amount of debt authorized that was not issued between January 1, 2017 and June 30, 2017 (logically, the result of (1 plus 2a) minus 2b); and, 4) The amount of debt authority (represented by (1 plus 2a)) that has lapsed between January 1, 2017 and June 30, 2017. The term “authority that has lapsed” will mean authority that is no longer valid and, therefore, does not provide a legal basis to issue debt, including authority that has expired or that the issuer has taken an action to revoke. In subsequent years, the amount of debt authorized at the beginning of the period will be equivalent to the amount of debt authorized but not issued at the end of the prior reporting period less any authority that has lapsed. An issuer that has received authority during the reporting period, but has not issued debt based upon that authority and has not, therefore, submitted a Report of Final Sale is not required to submit an annual debt transparency report with respect to that authority. Once it does issue debt and submits a Report of Final Sale it will be obligated to submit an annual debt transparency report within seven (7) months of the close of the reporting period during which it issued the debt. There may be circumstances in which an issuer has available authority based upon a ballot measure or act of the governing body even though it has paid off or fully refunded the debt previously issued under that authority. In this case, the issuer would not be required to submit an annual debt transparency report. Issuers must provide on the annual debt transparency report the debt outstanding during the reporting period. Issuers should understand the term “debt outstanding” to mean the original principal received from the sale of debt that has not been fully repaid to debtholders. In the case of a zero-coupon bond or capital appreciation structure, issuers should consider the original principal to be the full accreted value of the bonds at the end of the reporting period. Because of the nature of capital appreciation structure an issuer’s annual debt transparency report is likely to report an increase in the “debt outstanding” year over year. 4 Issuers submitting a Report of Final Sale between January 1, 2017 and June 30, 2017, must include in their annual debt transparency report, due on or before January 31, 2018, the following information: 1) The original principal received on the date of sale. 2) The amount of the principal paid off between January 1, 2017 and June 30, 2017. 3) The amount of principal remaining as of June 30, 2017. Issuers must provide on the annual debt transparency report the use of debt proceeds during the reporting period. Issuers should understand the term “proceeds” to mean all funds received from the sale of debt inclusive of premium and discount. Issuers submitting a Report of Final Sale between January 21, 2017 and June 30, 2017, must include in their annual debt transparency report, due on or before January 31, 2018, the following information: 1) Debt proceeds available upon the date of settlement. 2) The amount of proceeds spent between the date of settlement and June 30, 2017 and the purposes for which these proceeds were spent. 3) The amount of proceeds remaining as of June 30, 2017. CDIAC does not anticipate defining or categorizing “purposes” for which the proceeds were spent. Instead, CDIAC will provide a reporting form that will enable issuers to self-identify categories of “purpose” on their annual debt transparency report. Issuers must continue to submit annual debt transparency reports until the debt has been paid off or the bond proceeds have fully spent. There are special considerations issuers of refunding debt must take into account. If the issuer fully refunds a debt with a refunding debt, the issuer must submit an annual debt transparency report on both the refunding debt and a final annual report on the refunded debt. If there are any proceeds left in the refunded debt, the issuer must continue to report on the refunded debt until the proceeds have been spent. If the issuer partially refunds a debt with a refunding debt, the issuer must report on the refunded debt and the refunding debt until either the debtholders are full repaid or the proceeds have been fully spent, whichever is later. In other words, even though the proceeds of the refunding debt were used to pay off the refunded debt, the issuer must take the approach that the purpose of the annual debt transparency report is to account for the use of proceeds received from the original debt issuance. If the refunding debt includes new money, the issuer must report the use of proceeds of the portion of refunding debt used to refund the refunded debt as “refunding <debt identifier>” AND the use of new money proceeds for their intended uses. If the refunding debt includes no new money, the issuer must report the use of proceeds of the refunding debt as “refunding <debt identifier>”. The debt identifier is currently the CDIAC Issue Number. 5 In reporting on the use of proceeds that are received from the sale of debt but are comingled with other funds not received from the sale of debt, the issuer should report on the proceeds from the sale of debt only. Issuers of conduit bonds must report on the use of proceeds as used by the borrower. Conduit issuers should not report that the proceeds were “lent to a borrower”, but for the purposes to which the borrower used the proceeds. The issuer may wish to assign responsibility to the borrower to report on the use of proceeds. Conduit issuers issuing lease revenue bonds must also comply with section 8855(k). 6 BOARD AGENDA STAFF REPORT Agend a Item #8. Meeting Date: March 8, 2017 Dis cus s io n Item To: Governing Bo ard Memb ers From: General Manager/CEO Subject: Res olution 2017.05 - Changing the Bo ard o f Direc tors Election Cyc le RECOMMENDATION: Staff is rec ommending the that Bo ard of Directo rs ad o p t Res o lution 2017.05 ap p ro ving a change in the regular elec tion for the Board o f Direc tors fro m Novemb er of o dd-numb ered years to the s tatewid e general elec tion in No vember of even-numb ered years . BACKGROUND / ANALYSIS: On September 1, 2015 Go vernor Brown s igned SB Bill 415 (C alifornia Vo ter P articipatio n R ights Act), which s eeks to ad d ress an issue that has bec o me a freq uent point of contentio n: low turnout due to o ff-cyc le elec tio ns. T he Bill as ap p roved is attac hed . The Legis lative Co uns el Diges t of the Bill is s ho wn belo w: “Existing law genera lly req u ires all sta te, county, municip a l, district, an d sch ool d istrict elections be held on an estab lished election d ate. Existin g law a lso esta b lishes certain d a tes for statewide elections. Existin g la w requires any state, cou n ty, municip a l, district, a nd school district election held on a sta tew id e election d a te to be consolida ted with a sta tewid e election , except as p rovided. T h is bill, commen cing Ja n u ary 1 , 2 0 1 8 , wou ld p rohibit a p olitica l su b d ivision , as d efined, from holding an election oth er than on a sta tewid e election date if holdin g an election on a n on concurrent d ate h a s previou sly resu lted in voter turnou t for a regula rly schedu led election in tha t p olitica l subdivision bein g at least 2 5 % less th a n the avera g e voter turnou t with in the political subdivision for th e p revious 4 sta tew id e g en era l elections, excep t as sp ecified . T h is b ill wou ld req u ire a court to imp lemen t app ropria te remedies u p on a violation of this prohib ition. Th e bill would auth orize a voter wh o resid es in a p olitica l sub d ivision wh ere a violation is alleg ed to file a n action in su p erior court to enforce this p rohibition, and it would allow a p revailing plain tiff other th a n th e state or politica l sub d ivision to collect a reason a b le a ttorney’s fee and litig ation expenses, a s provided .” While this bill go es into effect in January of 2018, the Clerk o f the Bo ard has no tified the Distric t that at leas t half o f the Sp ecial Dis tricts in San Bernardino County with c urrent od d -year electio ns have p etitio ned to c hange to even-year elections . A deadline fo r req uesting changes in ac cordanc e with exis ting law is Marc h 10, 2017. T he effec t o f many special dis tric ts c hanging to even-year elec tio ns wo uld p lace the District in a smaller p o o l o f s pec ial Districts with o dd-year elections potentially greatly increas ing electio n c os ts. Recommended by: Jo hn Mura General Manager/CEO T he Dis trict c urrently holds its elec tio ns at the general elec tio n in o d d years. T he next elec tion cycle is this year, 2017. SB 415 amended the Califo rnia Vo ter Rights Ac t requiring a juris dictio n that holds its regular electio ns o n a d ate other than June o r No vemb er of even years can b e sued to force a c hange of the jurisdic tion’s election date if turnout among eligib le vo ters at one of its regular elec tions was at least 25% lo wer than the average turno ut in that jurisdic tion at the prior four s tatewide elec tio ns. Dep end ing o n ac tual voter turnout the Dis trict may b e forc ed to mo ve to even-year elec tio ns o r ris k p otential voter litigation to forc e the c hange. This p o tential liab ility to the Dis trict is no t unfo unded as o dd-year elec tio ns o ften have lo wer p artic ipatio n that the general even-year elec tions , espec ially in gub ernatorial and pres id ential election c yc les. Should the Board c hoos e to c hange to the even year elections s everal ac tions would occ ur: C ons id eratio n of Res olution 2017.05 req ues ting the Bo ard o f Sup ervis o rs approve the change to even year elec tions ; C irc ulation by the Clerk of the Bo ard o f the propos al and Resolutio n to other d istricts ; and Upon Approval of the Board o f S upervisors , c urrent terms exp iring in 2017 would be extend ed to exp ire in 2018. Terms whic h exp ire in 2019 would b e extended to exp ire in 2020. AGENCY IDEALS AND ENDEAVORS: Ideals and Endeavor II - Maintain An Enviro nment Committed To Elevated P ublic Servic e (E) - Practice transparent & acc o untab le fis cal management FISCAL IMPACT : T here is limited fis cal impac t to pas s ing the resolutio n and requesting the Board of Supervisors approved the c hange. S ho uld the Board d etermine to no t mo ve to the even year c ycle the ac tual increas e in cost is unkno wn and c annot be determined until all other ac tual changes are mad e. Cos ts would likely do uble and potentially increas e as muc h as 400% ac c o rd ing to the registrar, but no es timated have been p ro vid ed . F isc al imp acts c anno t b e d etermined related to legal liability. ATTACHMENTS: Description Type Resolution 20 17.05 Resolution Lette r East Valley Water District Resolution 2017.05 Page 1 of 2 RESOLUTION NO. 2017.05 RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT RECOMMENDING CONSOLIDATED ELECTION FOR GOVERNING BOARD MEMBERS WITH STATEWIDE GENERAL ELECTIONS AND APPROVING THE RESCHEDULING OF SUCH ELECTION FROM ODD-YEAR TO EVEN-YEAR ELECTIONS COMMENCING WITH THE 2018 ELECTION WHEREAS, the East Valley Water District (hereinafter referred to as District) is a special district organized and operating within the county of San Bernardino pursuant to California Water Code Section 30000 et seq.; and WHEREAS, The California Voter Participation Rights Act (“SB 415”), effective January 1, 2018, provides that a public agency, including a County Water District (“District”), cannot hold its regular election on any date other than a statewide primary or general election date in even-numbered years, if holding a regular election on a non-statewide election date has previously resulted in a “significant decrease in voter turnout”, which is defined as at least 25% less voter turnout than the average voter turnout within the District for the previous four statewide general elections; and WHEREAS, the District’s regular election date is currently not a statewide election date but held on the first Tuesday following the first Monday in November in odd-numbered years; and WHEREAS, in order to change its regular election date to comply with SB 415, Elections Code Section 10505(d) authorizes the District to adopt a resolution changing its regular election date from November of odd-numbered years to the statewide general election in November of even-numbered years; and WHEREAS, the resolution must be submitted to the Board of Supervisors of the County of San Bernardino at least 240 Days before the next District regular election, and the resolution must be approved by the Board of Supervisors in order to change the District’s election date; and WHEREAS, state law allows the District to extend the terms of current Directors until their successors are elected and qualified in order to match their terms with a changed regular election date (Elections Code Section 10404(i)); WHEREAS, it is also the intent of the District’s Governing Board of Directors to extend the terms of office of current Directors by one year (to November 2018 and November 2020 respectively) in order to match their terms with the changed regular election dates. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the East Valley Water District as follows: Section 1. Pursuant to Elections Code Sections 10505(d) and 10404(b), hereby adopts this Resolution of the East Valley Water District, to authorize and change its regular election for the Board of Directors from the first Tuesday after the first Monday in November of odd- East Valley Water District Resolution 2017.05 Page 2 of 2 numbered years to the statewide general election on the first Tuesday after the first Monday in November of even-numbered years going forward. Section 2. Special elections called for the purpose of filling Board vacancies, recall of Directors, District initiative or referendum measure, are not affected by the Resolution, and may be called at any time authorized by applicable law. Section 3. The Board of Directors of the East Valley Water District requests approval from the San Bernardino County Board of Supervisors to consolidate all future District regular election with the statewide general election to be held in November of even-numbered years. The President of the Board or General Manager is hereby authorized to take any and all actions, and execute any documents necessary to assist the San Bernardino County Board of Supervisors in its review and approval of this Resolution. Section 4. If consolidation of the election is approved, the term of office of current members expiring in 2017 will be extended to 2018 and the term of Board members expiring in 2019 will be extended to 2020. Section 5. The Clerk of the Board of Directors for the East Valley Water District shall transmit certified copies of this Resolution to the Clerk of the Board of Supervisors and to the Office of the Registrar of Voters for the County of San Bernardino. This Resolution shall become operative upon approval by the San Bernardino County Board of Supervisors ADOPTED this 8th day of March 2017. ROLL CALL: AYES: NOES: ABSTAIN: ABSENT: _____________________________ Ronald L. Coats, Board President March 8, 2017 I HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution No. 2017.05 adopted by the Board of Directors of East Valley Water District at its Regular Meeting held March 8, 2017. ATTEST: _____________________________ John Mura Board Secretary