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HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 09/13/2017REG ULA R BO A RD MEET IN G C losed Session Begins at 4:30 PM September 13, 2017 - 5:30 PM 31111 Greenspot Road, Highland, C A 92346 AG E N D A "In order to comply with legal requirements for posting of agenda, only those items filed with the District C lerk 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". C A LL TO O RD ER RO LL C A LL O F BO A RD MEMBERS P U B L I C C O MME N T S 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 C hairman of the Board. Under the State of C alifornia Brown Act, the Board of Directors is prohibited from discussing or taking action on any item not listed on the posted agenda. T he matter will automatically be referred to staff for an appropriate response or action and may appear on the agenda at a future meeting. AGE N D A - T his 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 REC ESS IN TO C LO SED SESSIO N C L OSE D SE S SI ON 2.C O N FEREN C E WIT H LEG A L C O UN SEL - EXIST IN G LIT IG AT IO N [Government C ode Section 54956.9(d) (1)] Name of C ase: C ity of San Bernardino v. East Valley Water District, et al., San D iego Superior Court C ase No. 37-2016-00038119-C U-WM-C T L 3.C O N FEREN C E WIT H LEG A L C O UN SEL - EXIST IN G LIT IG AT IO N [Government C ode Section 54956.9(d)(1)] Name of Case: C arl F. Kovach v. East Valley Water D istrict, C A SE No. C IVD S 1603176 4.C O N FEREN C E WIT H LEG A L C O UN SEL - A N T IC IPAT ED LIT IG AT IO N Initiation of litigation pursuant to Government C ode Section 54956.9(d)(4) One Potential C ase 5:30 P M RE C ON VE N E ME E T I N G PLED G E O F A LLEG IA N C E RO LL C A LL O F BO A RD MEMBERS A N N O UN C EMEN T O F C LO S ED S ESS IO N A C T IO N S IT EMS P U B L I C C OMME N T S 5.AP P RO VAL O F C ON SE N T C AL E N D AR All matters listed under the C onsent C alendar are considered by the Board of Directors to be routine and will be enacted in one motion. T here 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 C onsent C alendar. a.August 9, 2017 regular meeting minutes b.August 23, 2017 regular meeting minutes c.August 31, 2017 special meeting minutes d.Directors' fees and expenses for August 2017 I N F ORMAT I ON AL I T E MS 6.Legislative Update D I SC U SSI O N AN D P OS SI B L E AC T I O N I T E MS 7.Adoption of the updated Facility Use Fees for the Headquarters Facility Use Policy 8.Board Meeting C ancellations RE P O RT S 9.Board of Directors' Reports 10.General Manager/C EO Report 11.Legal C ounsel Report 12.Board of Directors' Comments AD J O U RN P LEAS E NO T E: Materials related to an item on this agenda s ub mitted to the Board after dis trib utio n of the agend a pac ket are available for p ublic ins p ectio n in the Dis tric t's o ffice lo cated at 31111 G reens pot R d., Highland, during no rmal b usines s hours . Also, s uc h d o cuments are available o n the Dis tric t's web s ite at www.eas tvalley.o rg sub ject to s taff's ab ility to post the d o cuments b efo re the meeting. P urs uant to G overnment C o d e S ec tion 54954.2(a), any reques t fo r a d is ab ility-related mo dific ation or ac commod ation, inc luding auxiliary aids or s ervic es , that is s ought in order to participate in the abo ve- agendized p ublic meeting s hould b e d irected to the Dis tric t C lerk at (909) 885-4900 at leas t 72 hours prior to said meeting. 1 Minutes 8/9/2017 smg Draft pending approval EAST VALLEY WATER DISTRICT August 9, 2017 REGULAR BOARD MEETING/PUBLIC HEARING 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 (Shelton-Smith) that the August 9, 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) and 54956.9(d)(4) to discuss the item(s) listed on the agenda. THE BOARD RECONVENED THE MEETING AT 5:30 P.M. Mr. James Morales Sr. led the flag salute. 2 Minutes 8/9/2017 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. PRESENTATIONS AND CEREMONIAL ITEMS • INTRODUCTION OF FABIAN VALENZUELA, METER READER I The General Manager/CEO introduced Fabian Valenzuela, the District’s recently hired employee to the Board. The Certificate of Appreciation for Ms. Peykani was deferred to a future board meeting due to her being unable to attend. PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 5 :34 p.m. There being no written or verbal comments, the public participation section was closed. APPROVE THE JULY 26, 2017 REGULAR BOARD MEETING MINUTES M/S/C (Smith-Shelton) that the Board approve the July 26, 2017 regular board meeting minutes as submitted. DIRECTORS’ FEES AND EXPENSES FOR JULY 2017 M/S/C (Smith-Shelton) that the Board approve the Directors’ fees and expenses for July 2017 as submitted. STAFF PRESENTATION OF THE 2015 URBAN WATER MANAGEMENT PLAN AND PROPOSED RESOLUTION 2017.13 The Director of Engineering and Operations gave a brief outline of the process and preparation of the Regional Urban Water Management Plan. He stated that East Valley 3 Minutes 8/9/2017 smg Water District provided input and the Department of Water Resources indicated all revisions were acceptable. Information only. ADJOURN TO PUBLIC HEARING AT 5:36 P.M. PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 5 :36 p.m. There being no written or verbal comments, the public participation section was closed. ADJOURN TO REGULAR BOARD MEETING AT 5:36 P.M. BOARD DISCUSSION There were no questions or comments from the Board. ADOPT RESOLUTION 2017.13 UPDATING THE REGIONAL URBAN WATER MANAGEMENT PLAN M/S/C (Carrillo-Smith) that the Board adopt Resolution 2017.13 adopting Chapters 1 through 5, Chapter 7 and Appendices of the 2015 San Bernardino Valley Regional Urban Water Management Plan. PROGRESS REPORT ON THE MEMORANDUM OF UNDERSTANDING FOR SALINITY MANAGEMENT IN THE SAN BERNARDINO BASIN AREA WITH THE CITY OF RIVERSIDE PUBLIC UTILITIES AND SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT The General Manager/CEO gave a brief update on the progress on the Memorandum of Understanding (MOU) with the City of Riverside Public Utilities (RPU) and San Bernardino Valley Municipal Water District (Valley District); he stated that a 1211 permit was petitioned by Valley District for the Sterling Natural Resource Center and RPU later protested the permit; that due to the protest, an MOU was developed among the three and salinity management was discussed; that following the execution of the MOU, RPU dismissed their 1211 protest by letter and the three continue to meet on a regular basis. The General Manager/CEO announced that the 1211 permit has been issued for the project. Information only. BOARD OF DIRECTORS’ REPORTS Director Morales reported that on August 1 he attended the City of San Bernardino Board of Water Commissioners meeting. 4 Minutes 8/9/2017 smg Director Smith reported that on August 9 he attended the San Bernardino Valley Water Conservation District Board meeting with nothing to report. Director Shelton had nothing to report at this time. Vice Chairman Carrillo reported on the following: on July 27 he attended the North Fork Water Company Legal Ad-Hoc Committee meeting where they interviewed three consultants to value the shares of the company and selection was made; and on August 8 he attended the Highland City Council meeting with nothing to report. Chairman Coats reported that on August 1 he attended the San Bernardino Valley Municipal Water District board meeting where they approved the amended San Bernardino Regional Urban Water Management Plan. Information only. GENERAL MANAGER/CEO REPORT The General Manager/CEO reported on the following: THM levels continue to run in the mid 20’s with Plant 134 well below threshold value, and the District will be reporting sampling results to the State in the next two weeks which will complete compliance for the last two reporting quarters; that on August 10, staff will be donating approximately 200 backpacks to Hunt Elementary School; that the District was awarded the “Jewel of the Community” from the Highland Senior Center at its volunteer and sponsor recognition luncheon; and the Community Advisory Commission meeting will be held on August 15. Information only. LEGAL COUNSEL REPORT No reports at this time BOARD OF DIRECTORS’ COMMENTS Director Morales announced that the Association of California Water Agencies (ACWA) Region 9 recommended him to serve another term on their board and he thanked the Board for their support; he was selected to moderate the ACWA Region 9 panel for the upcoming conference; he congratulated Ms. Malloy for receiving the APEX award; and he thanked Commissioner Amaya for attending the board meeting. Director Smith thanked staff for their support of Hunt Elementary School. Director Shelton reminded the public of a customer appreciation program: “Fresh Baked Happiness”, where fresh baked cookies are served in the lobby on the first Tuesday of the month. 5 Minutes 8/9/2017 smg Chairman Coats stated “Help ensure your water future by supporting the Sterling Natural Resource Center”; and he adjourned the meeting in the memory of a local resident, Brent Witham, who recently lost his life battling a fire in Montana. Information only. ADJOURN The meeting adjourned at 5:52 p.m. ___________________________ Ronald L. Coats, Board President __________________________ John Mura, Secretary 1 Minutes 8/23/2017 smg Draft Pending Approval EAST VALLEY WATER DISTRICT August 23, 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: John Mura, General Manager/CEO STAFF: Steven Nix, Director of Engineering & Operations; Brian Tompkins, Chief Financial Officer; 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 (Shelton-Carrillo) that the August 23, 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 Section 54956.9(d)(1) and 54956.9(d)(4) to discuss the item(s) listed on the agenda. THE BOARD RECONVENED THE MEETING AT 5:30 P.M. Mr. Tompkins led the flag salute. 2 Minutes 8/23/2017 smg ROLL CALL PRESENT: Directors: Carrillo, Coats, Morales, Shelton, Smith ABSENT: John Mura, General Manager/CEO 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. PRESENTATION AND CEREMONIAL ITEMS The Public Affairs/Conservation Manager presented a Certificate of Appreciation to Benjamin R. Gamboa in recognition of his dedication as a founding member of the East Valley Water District Community Advisory Commission; and she informed the Board that he will be moving outside the District. Mr. Gamboa stated that he enjoyed serving as a commissioner; that he learned a lot about the District, and hopes the District continues its path to be a leader in the state in terms of resources and conservation. Chairman Coats and Director Morales offered their appreciation for Mr. Gamboa’s service as commissioner. PUBLIC COMMENTS Chairman Coats declared the public participation section of the meeting open at 5 :35 p.m. There being no written or verbal comments, the public participation section was closed. RESOLUTION 2017.14 ADVANCED METERING INFRASTRUCTURE (AMI) IMPLEMENTATION PROJECT NOTICE OF COMPLETION M/S/C (Smith-Shelton) that the Board accept the Advanced Metering Infrastructure Implementation Project as complete and adopt Resolution 2017.14. DISBURSEMENTS M/S/C (Smith-Shelton) that the General Fund Disbursements #250509 through #250664 which were distributed during the period of July 1, 2017 through July 31, 2017, bank drafts and ACH Payments in the amount of $3,542,753.50 and $563,010.29 for payroll and benefit contributions, totaling $4,105,763.79 be approved. 3 Minutes 8/23/2017 smg FINANCIAL STATEMENTS FOR JULY 2017 M/S/C (Smith-Shelton) that the Board accept and file the financial statements as of, and for the period ended, July 2017 as submitted. UPDATED COST OF SERVICE ANALYSIS AND RATE STUDY The Chief Financial Officer gave a brief update on the upcoming cost of service analysis and rate study; he stated that it is good practice to have studies conducted by an independent firm every three to five years; that the last study on the water was in 2014 and wastewater was in 2010; the study helps to ensure proper rate adjustments; an RFP has been sent to financial consulting firms and placed on the District’s website; budget- based rates are a complex rate structure and the District will be seeking firms with experience in these types of rates. Information only. CONSIDER CANDIDATES FOR OFFICIAL ELECTION BALLOT FOR ACWA BOARD OF DIRECTORS REGION 9 Director Morales thanked the Board for their support of his nomination of re-election on the ACWA Region 9 board; he noted a correction on the ballot that should have read “governing board member” as his title, not “chairman of the board”; and he expressed that the nominating committee’s recommended slate is excellent. M/S/C (Smith-Carrillo) that the Board cast their vote for the Nominating Committee’s recommended slate as the candidates to be selected on East Valley Water District’s 2018-19 ACWA Region 9 Board Ballot. MEMORANDUM OF UNDERSTANDING TO IMPLEMENT THE HABITAT CONSERVATION PLAN FOR THE UPPER SANTA ANA RIVER WASH PLAN The Director of Engineering and Operations gave a brief overview of why a Memorandum of Understanding (MOU) was created for the Upper Santa Ana River Wash Plan; he stated that the Habitat Conservation Plan (HCP) was initiated to allow for protective activities to occur; that the District is a property owner among the 4,500 acres; in 2015 a resolution was achieved among the parties and the MOU was put together; and the District’s contribution was $51,000, paid to the Water Conservation District for long term maintenance of the District’s obligation of the MOU. The Director of Engineering and Operations responded to Chairman Coats and stated that the $51,000 was a one-time cost and was paid last fiscal year. M/S/C (Morales-Carrillo) that the Board execute the Memorandum of Understanding for the Upper Santa Ana River Wash Plan. 4 Minutes 8/23/2017 smg BOARD OF DIRECTORS’ REPORTS Director Morales reported on the following: On August 10 he attended the Kiwani’s meeting at the Stone House in East Highlands Ranch where councilmember Jesse Chavez was the speaker; on August 15 he attended the City of San Bernardino Board of Water Commissioners meeting where the topic of discussion was increasing compensation, benefits and giving promotions for employees due to a charter change; on August 18 he met with the General Manager/CEO to discuss District business; and on August 22 he attended the Highland Chamber of Commerce meeting where he gave Mayor Lilburn an update on the Sterling Natural Resource Center. Director Shelton reported on the following: on August 11 she attended the 11th Annual San Bernardino County Water Conference where the topic was the housing crisis; on August 16 she attended a LAFCO meeting where she received a status report on the study of the fire and emergency services for Morongo Community Services District; and on August 17 she met with the General Manager/CEO to discuss District business. Director Smith reported that on the following: on August 21 discussed District business with the General Manager/CEO via telephone conference; and on August 22 he attended the Highland Chamber of Commerce meeting. Vice Chairman Carrillo reported on the following: on August 11 he attended the 11th Annual San Bernardino County Water Conference where the State Water Project was discussed and Kelly Malloy served on a panel; and on August 21 he attended the 2X2 Recycled Water Ad-Hoc Committee meeting. Chairman Coats reported on the following: on August 10 he met with the new auditors prior to their audit evaluation; on August 11 he attended the 11th Annual San Bernardino County Water Conference where the housing shortage was discussed and attended breakout sessions; on August 15 he attended the San Bernardino Valley Municipal Water District board meeting where they approved an updated employee handbook; and on August 21 he attended the 2X2 Recycled Water Ad-Hoc Committee meeting where they reviewed public outreach, SRF funding and procurement for the Sterling Natural Resource Center. Information only. GENERAL MANAGER/CEO REPORT The Director of Engineering and Operations provided an update on behalf of the General Manager/CEO. He gave a brief water quality update; he stated that the District is about to report the third sampling to the State Water Resources Control Board and that the District continues to be well below the threshold level for TTHM levels. Information only. 5 Minutes 8/23/2017 smg LEGAL COUNSEL REPORT No reports at this time. BOARD OF DIRECTORS’ COMMENTS Director Morales informed the Board that they will begin to hear discussion on SB 623, which is a tax on water and that details are emerging. Director Smith commended Mr. David Raley, from San Bernardino Valley Water Conservation District, for his work on the Wash Plan. Director Shelton thanked the public and staff for attending the board meeting. Vice Chairman Carrillo read an excerpt from an email that the Association of California Water Agencies (ACWA) sent regarding from SB 623 and stated that ACWA is taking opposition on the bill. Chairman Coats announced that Doug Headrick will be attending the September 27th regular board meeting to give a detailed report on the California Water Fix (Twin Tunnels) and he encouraged everyone to attend; and he adjourned the meeting with the following statement: “Help ensure your water future by supporting the Sterling Natural Resource Center”. Information only. ADJOURN The meeting adjourned at 6:03 p.m. ___________________________ Ronald L. Coats, Board President __________________________ John Mura, Secretary 1 Minutes 8/31/2017 smg Draft Pending Approval EAST VALLEY WATER DISTRICT August 31, 2017 SPECIAL BOARD MEETING MINUTES The Chairman of the Board called the meeting to order at 5:31 p.m. PRESENT: Directors: Carrillo, Coats, Morales, Shelton, Smith ABSENT: None STAFF: John Mura, General Manager/CEO; Kelly Malloy, Public Affairs/Conservation Manager; Shayla Gerber, Administrative Assistant LEGAL COUNSEL: Jean Cihigoyenetche GUEST(s): Representatives from Idea Hall 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. Ms. Malloy led the flag salute. BOARD COMMUNICATION TRAINING Idea Hall consultants provided a presentation, “Bridging the Gap Between Traditional and Social Media”, the third installation in a series of ongoing board communication training programs. Some of the topics covered in the presentation were: the differences between traditional and social media, examples of how public agencies use social media; how the District and the Sterling Natural Resource Center are currently using social media; and how the Brown Act and the California Public Records Act come into play with social media. The Board was given an exercise where they were presented with examples of social media posts and had to choose whether they were proper for a public agency to post on social media. Director Morales gave his insight on his personal experiences with social media. Information only. 2 Minutes 8/31/2017 smg GENERAL MANAGER/CEO REPORT The General Manager/CEO informed the Board that he is considering putting together a task for of local agencies to help with relief efforts in Texas and Louisiana due to Hurricane Harvey; that he believes the efforts should be focused on a small town that does not have as many resources as the larger regions; he stated that more information was to come as he works out the details. LEGAL COUNSEL REPORT No report at this time. BOARD OF DIRECTORS’ COMMENTS Director Morales reminded the Board to sign up for the upcoming Region 9 Prado Dam Tour. Chairman Coats commended the General Manager/CEO on his idea of relief efforts of those affected by Hurricane Harvey; and adjourned the meeting with the following statement: “Help ensure your water future by supporting the Sterling Natural Resource Center”. ADJOURN The meeting adjourned at 7:12 p.m. ___________________________ Ronald L. Coats, Board President __________________________ John Mura, Secretary R ec o mmend ed b y: John Mura G eneral Manager/C EO R espec tfully s ubmitted: Jus tine Hendric ks en District C lerk B OAR D AG E N D A S TAF F R E P O RT Agenda Item #5.d. Meeting Date: S eptember 13, 2017 C ons ent Item To: G overning Board Memb ers From: G eneral Manager/C E O S ubject: Direc tors ' fees and exp ens es for Augus t 2017 R E C O MM E N D AT IO N: Approve the G overning Bo ard Memb ers ’ fees and expenses fo r Augus t 2017. B AC KG R O UN D / AN ALYS IS : 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. AGE N C Y ID E ALS AN D E N DE AVO R S: Id eals and Endeavor I I - Maintain An Enviro nment C ommitted To Elevated P ub lic S ervice (E) – P ractice transparent & acc o untab le fis cal management R E VIE W B Y O T HE R S : T his agenda items has b een reviewed by the Ad minis tratio n department. F IS C AL IMPAC T : T he fis c al impact ass ociated with this agend a item is $7,110.21 whic h is inc luded in the c urrent fisc al b udget. ATTAC H M E NTS: Description Type Directo rs' Expe nses August 2 017 Backup Material R ec o mmend ed b y: John Mura G eneral Manager/C EO R es p ec tfully s ub mitted : Kelly Mallo y P ublic Affairs /C ons ervation Manager B OAR D AG E N D A S TAF F R E P O RT Agenda Item #6. Meeting Date: S eptember 13, 2017 Dis c ussion Item To: G overning Board Memb ers From: G eneral Manager/C E O S ubject: Legis lative Up d ate R E C O MM E N D AT IO N: R ec eive the Legis lative Up d ate on the 2017 Legis lative S ession. B AC KG R O UN D / AN ALYS IS : East Valley Water Dis tric t has adop ted a Legis lative P latfo rm that id entifies priorities and po s itions regard ing legis lation that c ould impac t the Dis tric t. Bas ed on that direc tion, s taff has b een wo rking with T he O nate G roup and G o nzales , Q uintana & Hunter, LL C to p artic ipate in legislative ac tion regard ing prio rity is s ues. T he Dis trict c o ntinues to monito r a number of d ifferent items of c o nc ern and interes t that are being c o nsidered in 2017 whic h is the firs t-year of the current two-year legislative ses s io n. AGE N C Y ID E ALS AN D E N DE AVO R S: Id eals and Endeavor I I I - Demons trate Vis io nary Lead ers hip To Enhance Dis trict Id entity (E) - Develop a p ro ac tive legislative presenc e R E VIE W B Y O T HE R S : T his item has been reviewed by the Legis lative and P ub lic O utreac h C o mmittee. F IS C AL IMPAC T : T here is no fis c al impact ass ociated with this agenda item. ATTAC H M E NTS: Description Type Legislative Bac k up Backup Material August 23, 2017 TO: Kelly Malloy, East Valley Water District FROM: David Quintana and Audrey Durfor, Gonzalez, Quintana, Hunter & Cruz Pilar Onate-Quintana, The Onate Group RE: Legislative Update This memo is to provide you with a brief summary of 2017 legislative issues of interest or concern to East Valley Water District. We have appreciated our ongoing work with you on these issues through this legislative year and will continue efforts – as desired and appropriate – throughout the duration of the legislative session, which ends on September 15. As you are aware, the Governor then has until October 15 to sign or veto legislation. While we have kept the summary of each issue very brief for purposes of providing the EVWD Board with concise information, we note that additional information regarding legislation can be found by accessing bill text and legislative analyses available on the full EVWD bill report (report is the first attachment – links to each measure can be accessed electronically from this report). Additionally, subsequent attachments include letters as sent by EVWD on each topic, where applicable. Summary of Status of Key Legislative Issues: Water Conservation: With the year 2020 expiration of existing water conservation requirements (the “20 x 2020” requirements originally enacted as part of a comprehensive water package in 2009), the new era of water conservation requirements has been a major topic in the Capitol this year. The Administration/State Water Resources Control Board advanced a framework for such requirements last fall. Specifically, the Administration released a report last fall – “Making Conservation a California Way of Life” – which outlined the SWRCB’s recommendations about water efficiency and strengthening local drought resilience. Essentially, this report laid out a vision of moving toward a system of water use efficiency (including the setting of efficiency standards), rather than just focusing on percentage of use reductions. Additionally, the legislative language released by the Administration included fairly harsh SWRCB enforcement if water agencies fail to make efficiency targets. This report and the anticipation of legislative action spurred several legislative measures, including legislation developed by an Association of California Water Agencies coalition, legislation that reflected conservation -related language developed by the Administration, legislation to put the Department of Water Resources at the helm of conservation target-setting and legislation to exclude recycled water from conservation requirements. After months of debate during which these measures advanced from the Assembly to the Senate (despite the significantly conflicting visions each represented) and after various legislative workgroup meetings, the Senate and Assembly staff provided a conceptual outline of a potential merged proposal. (We do note that East Valley water district did respond to a Senate Committee call for input on this topic. The relevant letter is the second attachment to this report.) The next key step in this process was expected to be the availability of specific proposed language to reflect the Senate and Assembly work on this matter over the summer recess. The amendments to the “Make Water Conservation a Way of Life in California” package were recently inserted into t he remaining bills, which reflect the proposal from the Senate. Specifically, as of August 22, both AB 1668 and SB 606 were amended to contain the “compromise” between the competing water conservation/drought planning proposals. However, the author of AB 1654 did not include any amendments. AB 1668 and AB 1654 will be heard in Senate Appropriations (anticipated on August 28) and SB 606 will be heard in Assembly Appropriations (likely hearing date August 30). We will continue to work with East Valley Water District to carefully review the newly available legislative language and engage in the debate on the matter in the final weeks of legislative session. Affordability of Water/Availability of Safe Drinking Water – Potential Charges on Water: The issues of access to affordable and safe drinking water continue to be high-profile issues in the Legislature – as reflected in ongoing SWRCB work to assess water affordability per prior legislation (AB 401 of 2015) and as reflected in anticipated amendments to this year’s SB 623. With respect to affordability of water statewide, per AB 401 direction, SWRCB staff has been working to develop an analysis of the number of households that need assistance in paying their water bills and how to provide subsidies to these households. Overall, while the final SWRCB report on the subject is expected to be completed by January 1, 2018, to date the SWRCB analysis has been that roughly a third of California households need such assistance and that a key option for funding such assistance would be a charge on water bills. Both the lobbying staff and EVWD staff on the local level have been engaged in this issue, pressing the points that some agencies have effectively addressed affordability issues via their rate structures and that – if such a charge were to be administered on a per agency level – those with high percentages of disadvantage residents would be unable to sustain high levels of subsidies. After completion of the SWRCB study, it is widely anticipated that there may be legislative efforts in 2018 to enact a potential water charge or tax to fund a water cost subsidy program. More immediately, SB 623 (Monning) is focused on provided safe and sustainable water to customers of small water systems with impaired water and possibly to residents who are dependent on wells that have impaired water. ACWA developed an early opposition coalition effort to the concept of adding a water charge to fund assistance to such residents, instead arguing that other funding sources such as bonds and General Fund are more appropriate for this purpose. EVWD signed onto this letter, which is provided as the third attachment to this report and the EVWD lobby team will be active in any necessary efforts to fight a water tax/charge this year. The latest amendments to SB 623 just came into print when the Legislature returned from the summer recess on August 21 and added in the funding sources to the bill. Senator Monning added two types of funding: 1) fees related to fertilizer and dairies to address nitrate contamination, and 2) a state-mandated tax on water that the bill would require local water agencies to assess on their ratepayers and send to Sacramento. The near-term fate of SB 623, which as of August 23 was sent to the Assembly Appropriations suspense file, will be determined by the Assembly Appropriations Committee, no later than at the end of August. If SB 623 emerges from the “suspense” file and goes to the floor still including a “water tax,” the EVWD lobby team will continue to work with the opposing coalition to attempt to stop the bill’s passage. Potential 2018 Parks/Water Bond: AB 18 (Garcia) and SB 5 (DeLeon) seek to provide monies for parks and open space purposes – and somewhat to a lesser degree water supply-related purposes Each bill, which provides a somewhat different mix of monies, has advanced to the second house, pending additional negotiations and discussions. While the Governor maintained opposition to additional bond debt for most of the year, more recent reports indicate that he will entertain a limited amount of bonded indebtedness for a housing bond and for a parks/water bond. Additionally, two additional external park/water bond efforts are being pursued (an effort by Jerry Meral, who has put together bonds-via-initiative in the past and an effort by a coalition led by The Nature Conservancy). There is some possibility that the priorities of either or both of these external initiative efforts will be merged into the legislative effort to avoid conflicting bonds on the 2018 ballot. While ACWA has been supportive of the proposed legislative bonds to date, East Valley and others have submitted positions requesting that the water supply-related funding – especially for such purposes as recycled water and groundwater storage– be boosted in any final bond deal. (See attached, relevant letters from EVWD.) We do note that – in addition to potential water supply funding opportunities – at the time of the writing of this report - the legislative bonds have significant funding for parks purposes in disadvantaged communities, which could provide opportunity for the Sterling Center, if appropriate. Lead in Drinking Water Legislation: 2017 proved to be another year for significant legislative focus on the issue of lead in drinking water. Overall, EVWD technical staff has been plugged into various ACWA discussions on lead-related legislation in an effort to shape reasonable responses to potential additional requirements. Additionally, EVWD positions as submitted to the Legislature have tracked those developed by ACWA as the legislation has progressed through the process. As of the writing of this report, some of the lead-related legislation that EVWD has taken a position on has stalled for the year (including AB 1490 (Gray), which would have required the SWRCB to evaluate impacts on primary drinking water standards before implementing a water quality control plan and AB 885 (Rubio/Quirk), which would have required each school to develop and adopt a plan of action to prevent elevated lead levels in all water used for drinking or cooking at the school and required a community water system to test schools for lead annually). Other legislation includes AB 247 (Garcia), which would require the Office of Environmental Health Hazard Assessment to convene a Lead Advisory Task Force to review and advise on procedures to reduce childhood lead poisoning. Along with ACWA, EVWD has a support if amended position on this measure. Please note that additional background on EVWD positions can be found via review of the relevant letters included as the final attachments to this report. Lastly, SB 427 (Leyva), is legislation currently on the Assembly Floor, that would require a community water system to provide a timeline for the replacement of known lead service lines in its distribution system to the State Water Resources Control Board by July 1, 2020. The bill also clarifies the process by which the SWRCB and the water system must agree on a timeline for replacing user service lines known to contain lead. ACWA originally expressed concerns over the timeline approval process, but these issues were addressed, and the Association has removed their opposition. Other Legislation: The East Valley Water District bill report (again, we note this is included as the first attachment), includes additional legislation of potential interest or concern as monitored by the EVWD legislative team. The list includes ACWA positions and provides information regarding EVWD letters submitted to the Legislature, where appropriate. As you are aware, we work with you to periodically review the status of legislation of interest at key points during the legislative year and discuss approaches to measures of concern during these conversations. Other Issues: Overall, the EVWD lobbying team values our weekly calls with you to discuss issues of concern, with other conversations added to these weekly calls as needed. As you are aware, the EVWD lobbying team continues to work to provide input to EVWD staff regarding matters of concern to the district beyond legislation – including regular conversations about the status and direction of Sterling Center-related efforts. As always, we are on call to participate in SWRCB funding-related meetings and/or to provide updates to EVWD- area legislators on the Center as appropriate. Additionally, we remain available to attend Sacramento/Northern California SWRCB workshops on a variety of issues, as requested by EVWD. We hope that this memo and attached information provide a useful summary of the status of various key issues. If you have any questions, please do not hesitate to contact us at any time. East Valley Water District Bill Report 8/16/2017   Measure Author Topic Status Position Notes 1 Notes 2  AB 18 Garcia, Eduardo D California Clean Water, Climate, Coastal Protection, and Outdoor Access For All Act of 2018. 6/28/2017- Referred to Coms. on N.R. & W. and GOV. & F. Support & Amend  ACWA Favor & Amend  Support & Amend Letter Delivered to Author 6/15  Support & Amend Letter Delivered to Senate Natural Resources Committee 6/15  AB 46 Cooper D Employers: wage discrimination. 7/12/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 7. Noes 0.) (July 11). Re- referred to Com. on APPR.  ACWA Watch   AB 52 Cooper D Public employees: orientation and informational programs: exclusive representatives. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was P.E.,R. & S.S. on 1/19/2017)(May be acted upon Jan 2018)  ACWA Not Favor    AB 68 Mathis R School facilities: schoolsite acquisition. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was ED. on 1/19/2017) (May be acted upon Jan 2018)  ACWA Watch   AB 77 Fong R Regulations: effective dates and legislative review. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. on 5/26/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 151 Burke D California Global Warming Solutions Act of 2006: market- based compliance mechanisms: scoping plan: report. 6/5/2017-Action From THIRD READING: To INACTIVE FILE.     AB 166 Salas D Safe drinking water: household filtration systems: rebate program. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was RLS. on 6/8/2017) (May be acted upon Jan 2018)  ACWA Watch   AB 168 Eggman D Employers:7/18/2017-Read  ACWA Not   Page 1/20 salary information. second time. Ordered to third reading. Favor  AB 176 Salas D Water project: Friant-Kern Canal. 5/26/2017-In committee: Held under submission.  ACWA Watch   AB 200 Eggman D Reclamation District No. 1614: Pump Station No. 7. 5/26/2017-In committee: Held under submission.  ACWA Watch   AB 241 Dababneh D Personal information: privacy: state and local agency breach. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. on 5/26/2017)(May be acted upon Jan 2018)  ACWA Not Favor     AB 247 Garcia, Cristina D Public health: childhood lead poisoning: Lead Advisory Task Force. 7/11/2017-Read second time and amended. Re- referred to Com. on APPR. Support if amended  ACWA Favor if Amended   Letter Delivered to Senate Environmental Quality Committee 6/15  AB 267 Waldron R Community services districts. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/1/2017)(May be acted upon Jan 2018)  ACWA Watch    AB 272 Gipson D Southeast Los Angeles County Drinking Water Relief Act. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was W.,P. & W. on 4/5/2017)(May be acted upon Jan 2018)  ACWA watch   AB 281 Salas D Labor Code Private Attorneys General Act of 2004: right to cure. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was L. & E. on 2/13/2017) (May be acted upon Jan 2018)  Acwa favor   AB 305 Arambula D School accountability report card: drinking water access points. 4/5/2017-In committee: Hearing postponed by committee.  ACWA Watch   AB 313 Gray D Water.7/18/2017-From committee chair, with author's amendments: Amend, and re- refer to committee. Read second time, amended, and re-referred to Com. on APPR.  ACWA Support   Page 2/20 AB 321 Mathis R Groundwater sustainability agencies. 7/18/2017- Approved by the Governor. Chaptered by Secretary of State - Chapter 67, Statutes of 2017.  ACWA Watch   AB 366 Obernolte R Civil actions: fee recovery. 7/21/2017-Failed Deadline pursuant to Rule 61(a)(11). (Last location was RLS. on 7/3/2017) (May be acted upon Jan 2018)  Acwa watch   AB 367 Obernolte R Water supply: building permits. 7/10/2017-Read second time. Ordered to third reading.  Acwa Watch   AB 375 Chau D Internet service providers: customer privacy. 7/19/2017-From committee: Do pass and re-refer to Com. on RLS. (Ayes 5. Noes 2.) (July 18). Re- referred to Com. on RLS.     AB 378 Garcia, Cristina D Greenhouse gases, criteria air pollutants, and toxic air contaminants. 6/1/2017-Read third time. Refused passage. Motion to reconsider on the next legislative day made by Assembly Member Cristina Garcia. (FAILED)     AB 398 Garcia, Eduardo D California Global Warming Solutions Act of 2006: market- based compliance mechanisms: fire prevention fees: sales and use tax manufacturing exemption. 7/25/2017- Approved by the Governor. Chaptered by Secretary of State - Chapter 135, Statutes of 2017.     AB 429 Grayson D State water policy: water rights: use and transferability. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/13/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 448 Daly D Local governments: parcel taxes: notice. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was GOV. & F. on 6/8/2017) (May be acted upon Jan 2018)  ACWA Not Favor    Page 3/20 AB 457 Cunningham R Saline water conversion: Diablo Canyon nuclear powerplant. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was RLS. on 6/1/2017) (May be acted upon Jan 2018)  ACWA Favor   AB 464 Gallagher R Local government reorganization. 7/10/2017- Approved by the Governor. Chaptered by Secretary of State - Chapter 43, Statutes of 2017. Watch, with concerns  ACWA:Favor   AB 472 Frazier D Water transfers: idled agricultural land: wildlife, waterfowl, and bird nesting habitat. 7/11/2017-In committee: Set, first hearing. Failed passage.  ACWA: watch   AB 487 Mathis R Sustainable Groundwater Management Act. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/13/2017)(May be acted upon Jan 2018) Watch ACWA Watch   AB 506 Voepel R Insurance: long- term care insurance. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/13/2017)(May be acted upon Jan 2018)  ACWA Support   AB 552 Irwin D United Water Conservation District. 7/18/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Favor   AB 554 Cunningham R Desalination: statewide goal. 6/2/2017-Failed Deadline pursuant to Rule 61(a)(8). (Last location was APPR. on 5/26/2017)(May be acted upon Jan 2018)  ACWA Favor   AB 560 Salas D Safe Drinking Water State Revolving Fund: project financing: severely disadvantaged communities. 7/12/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Not favor unless amended     AB 567 Quirk-Silva D School facilities: drinking water fountains: spigot for filling water bottles. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was ED. on 2/27/2017)  ACWA Watch   Page 4/20 (May be acted upon Jan 2018) AB 574 Quirk D Potable reuse.7/13/2017- Withdrawn from committee. Re- referred to Com. on APPR.  ACWA Support   AB 577 Caballero D Disadvantaged communities. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was E.S. & T.M. on 2/27/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 589 Bigelow R Water diversion: monitoring and reporting: University of California Cooperative Extension. 7/12/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Watch   AB 594 Irwin D Water supply planning: California Environmental Quality Act: photovoltaic or wind energy generation facility. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was W.,P. & W. on 2/27/2017)(May be acted upon Jan 2018)     AB 619 Dahle R Sierra Lakes County Water District. 7/24/2017- Approved by the Governor. Chaptered by Secretary of State - Chapter 109, Statutes of 2017.  ACWA Favor   AB 640 Harper R Recycled water: recycling criteria. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/14/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 641 Harper R Water conservation and reclamation projects. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/14/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 642 Harper R Desalinated water. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/14/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 685 Fong R Water: dams 5/12/2017-Failed  ACWA Watch   Page 5/20 and reservoirs.Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/15/2017)(May be acted upon Jan 2018) AB 722 Limón D Isla Vista Community Services District: board of directors. 7/20/2017-From committee: Do pass. (Ayes 5. Noes 2.) (July 19).     AB 733 Berman D Enhanced infrastructure financing districts: projects: climate change. 6/26/2017-Read second time and amended. Ordered to third reading.     AB 791 Frazier D Sacramento-San Joaquin Delta: State Water Project and federal Central Valley Project: new conveyance facility. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/10/2017)(May be acted upon Jan 2018)  ACWA Not favor   AB 792 Frazier D Sacramento-San Joaquin Delta: Delta Plan: certification of consistency. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was W.,P. & W. on 3/20/2017)(May be acted upon Jan 2018)  ACWA Not favor   AB 793 Frazier D Sacramento-San Joaquin Delta: financing. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was W.,P. & W. on 3/2/2017)(May be acted upon Jan 2018)  ACWA Not Favor Unless Amended    AB 798 Garcia, Eduardo D Local government: counties: consolidation of offices. 7/20/2017-From committee: Do pass. (Ayes 7. Noes 0.) (July 19).  ACWA Favor if Amended     AB 816 Kiley R California Environmental Protection Agency: Natural Resources Agency: Web casts of public meetings and workshops. 7/11/2017-From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 9. Noes 0.) (July 11). Re-referred to Com. on APPR.  ACWA Not Favor Unless Amended     AB 851 Caballero D Local agency contracts. 7/18/2017-Read second time. Ordered to third reading.  Acwa Favor   AB 869 Rubio D Sustainable 7/14/2017-Failed  ACWA Support   Page 6/20 water use and demand reduction: recycled water. Deadline pursuant to Rule 61(a)(10). (Last location was N.R. & W. on 6/8/2017)(May be acted upon Jan 2018) AB 883 Dahle R Emergency services: Governor: powers. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was G.O. on 3/23/2017) (May be acted upon Jan 2018)  ACWA Watch   AB 884 Levine D Dams and reservoirs: inspections. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/3/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 885 Rubio D Pupil health: drinking water: lead. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/17/2017)(May be acted upon Jan 2018) Oppose ACWA Not Favor unless amended   Letter Delivered to Author 4/12  Letter Delivered to Environmental Safety Committee 4/12  AB 890 Medina D Land use: planning and zoning: initiatives. 7/19/2017-Action From GOV. & F.: Do pass as amended.To APPR..  Acwa Not favor   AB 892 Waldron R Municipal water districts: water service: Indian tribes. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was L. GOV. on 3/23/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 898 Frazier D Property taxation: revenue allocations: East Contra Costa Fire Protection District. 4/17/2017-In committee: Set, first hearing. Hearing canceled at the request of author.  ACWA Watch   AB 920 Aguiar-Curry D Electricity: procurement plans: integrated resource plans. 7/17/2017-Read second time and amended. Re- referred to Com. on APPR.  Acwa watch   AB 925 Frazier D Williamson Act: farmland security and conservation zones. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was L. GOV. on     Page 7/20 4/26/2017)(May be acted upon Jan 2018) AB 947 Gallagher R Department of Fish and Wildlife: lake or streambed alteration agreements: definitions. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/3/2017)(May be acted upon Jan 2018)  ACWA Support if Amended     AB 968 Rubio D Urban water use: water efficiency. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/10/2017)(May be acted upon Jan 2018) Support ACWA Support    Letter Delivered to Author 4/24  Letter Delivered to Assembly Water Parks & Wildlife Committee 4/24  AB 975 Friedman D Natural resources: wild and scenic rivers. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was INACTIVE FILE on 6/5/2017)(May be acted upon Jan 2018)  ACWA Oppose   AB 979 Lackey R Local agency formation commissions: district representation. 7/11/2017-Read second time. Ordered to third reading.  ACWA Favor   AB 1000 Friedman D Water conveyance: use of facility with unused capacity. 7/11/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 6. Noes 2.) (July 11). Re- referred to Com. on APPR.  ACWA Not Favor Unless Amended    AB 1008 McCarty D Employment discrimination: prior criminal history. 7/18/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Not Favor    AB 1009 Gallagher R Sustainable groundwater management: groundwater sustainability agencies. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/16/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1023 Brough R Ronald Reagan Day: state holiday. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was P.E.,R. & S.S. on 3/27/2017)(May be acted upon Jan 2018)  ACWA Watch   Page 8/20 AB 1030 Ting D Energy storage systems. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was U. & E. on 3/6/2017) (May be acted upon Jan 2018)  ACWA Favor If Amended    AB 1041 Levine D Transportation funding: transportation improvement fee. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was TRANS. on 4/24/2017)(May be acted upon Jan 2018)  ACWA Not Favor     AB 1047 Gallagher R Disaster relief: Lake Oroville. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was G.O. on 3/27/2017) (May be acted upon Jan 2018)  ACWA Watch   AB 1050 Allen, Travis R California Endangered Species Act: Delta smelt. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was W.,P. & W. on 3/27/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1075 Reyes D Water rights: temporary permits: expiration. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was W.,P. & W. on 3/20/2017)(May be acted upon Jan 2018)  ACWA Favor   AB 1097 Levine D Department of Fish and Wildlife: Significant Natural Areas Program. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was W.,P. & W. on 3/6/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1117 Fong R California Environmental Quality Act. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was NAT. RES. on 3/6/2017)(May be acted upon Jan 2018)  Acwa watch   AB 1133 Dahle R California Endangered Species Act: experimental populations. 7/13/2017-Read second time and amended. Re- referred to Com. on APPR.  Acwa favor   AB 1184 Ting D Vehicular air pollution: 7/6/2017-From committee: Do  ACWA Watch   Page 9/20 electric vehicles: incentives. pass and re-refer to Com. on RLS. (Ayes 5. Noes 1.) (July 5). Re- referred to Com. on RLS. Withdrawn from committee. Re- referred to Com. on APPR. AB 1211 Dahle R State policy for water quality control. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/17/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1248 Gloria D Public agencies: information. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was L. GOV. on 3/13/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1270 Gallagher R Dams and reservoirs: inspections and reporting. 7/20/2017-From committee chair, with author's amendments: Amend, and re- refer to committee. Read second time, amended, and re-referred to Com. on APPR.  ACWA Watch   AB 1271 Gallagher R Dams and reservoirs. 4/4/2017-In committee: Set, first hearing. Hearing canceled at the request of author.  ACWA Watch   AB 1273 Gallagher R California Environmental Quality Act: exemption: levee repairs. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was N.R. & W. on 7/6/2017)(May be acted upon Jan 2018)  ACWA Favor   AB 1276 Limón D United Water Conservation District: park rangers. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PUB. S. on 3/16/2017) (May be acted upon Jan 2018)  ACWA Favor   AB 1323 Weber D Sustainable water use and demand reduction: stakeholder workgroup. 7/11/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 9. Noes 0.) (July 11). Re-  ACWA Favor   Page 10/20 referred to Com. on APPR. AB 1333 Dababneh D Political Reform Act of 1974: local government agency notices. 5/26/2017-In committee: Held under submission.  Acwa not favor   AB 1342 Flora R Greenhouse Gas Reduction Fund: healthy forest programs, organic waste projects, and recycling projects. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/17/2017)(May be acted upon Jan 2018)  ACWA Favor    AB 1343 Chen R Water conservation: school districts: Go Low Flow Water Conservation Partnerships. 7/21/2017- Approved by the Governor. Chaptered by Secretary of State - Chapter 90, Statutes of 2017.  ACWA Watch   AB 1369 Gray D Water quality and storage. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was W.,P. & W. on 3/27/2017)(May be acted upon Jan 2018)  ACWA Favor    AB 1405 Mullin D Electricity: net- load peak. 7/17/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Not Favor     AB 1427 Eggman D Water: underground storage. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/3/2017)(May be acted upon Jan 2018)  Acwa watch   AB 1433 Wood D Natural and working lands: unified program application and process. 7/18/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Watch   AB 1442 Allen, Travis R Bonds: transportation: water projects. 4/25/2017-In committee: Set, second hearing. Failed passage. Reconsideration granted.  ACWA Watch   AB 1455 Bocanegra D The California Public Records Act: exemptions. 7/20/2017-Read second time. Ordered to third reading.  Acwa watch   AB 1479 Bonta D Public records: custodian of records: civil 7/18/2017-Read second time and amended. Re- Watch, with concerns  ACWA Oppose    Page 11/20 penalties.referred to Com. on APPR. AB 1481 Nazarian D Water: public use. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/17/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1487 Rodriguez D Public Employees’ Retirement System: limited term appointments. 6/27/2017-Read second time. Ordered to third reading.  ACWA Watch   AB 1490 Gray D State Water Resources Control Board: school drinking water. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/24/2017)(May be acted upon Jan 2018) Neutral ACWA Watch Letter Delivered to Author 4/12  Letter Delivered to Environmental Safety Committee 4/12  Removal of Opposition Letter Delivered 4/18  AB 1507 Grayson D Local government. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/17/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1516 Cunningham R Maintenance of the codes. 6/8/2017-From Consent Calendar. Ordered to third reading.     AB 1529 Thurmond D Cross- connection or backflow prevention device inspectors: certification. 7/18/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Not Favor    AB 1543 Gloria D Municipal water districts: bonds. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/17/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1548 Fong R Occupational safety and health: penalties. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was L. & E. on 3/16/2017) (May be acted upon Jan 2018)  ACWA Favor   AB 1562 Garcia, Eduardo D Sustainable Groundwater 4/28/2017-Failed Deadline  ACWA Not favor   Page 12/20 Management Act: Desert Water Agency: Coachella Valley Groundwater Basin. pursuant to Rule 61(a)(2). (Last location was L. GOV. on 3/27/2017)(May be acted upon Jan 2018) AB 1564 Arambula D Agricultural preserves: Williamson Act. 7/12/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 7. Noes 0.) (July 12). Re- referred to Com. on APPR.     AB 1587 Levine D Invasive species: dreissenid mussels. 7/17/2017-In committee: Hearing postponed by committee.  ACWA Favor   AB 1605 Caballero D Maximum contaminant level: nitrate: replacement water. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was JUD. on 5/1/2017) (May be acted upon Jan 2018)  ACWA Watch   AB 1617 Bloom D Department of Fish and Wildlife: Fish and Game Commission: funding: strategic vision. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was N.R. & W. on 6/14/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1628 Grayson D Public works: independent contractors. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/17/2017)(May be acted upon Jan 2018)  ACWA Watch   AB 1654 Rubio D Water conservation. 7/21/2017-Failed Deadline pursuant to Rule 61(a)(11). (Last location was RLS. on 7/17/2017) (May be acted upon Jan 2018) Support ACWA Support  Letter Delivered to Author 4/12  Letter Delivered to Assembly Water Parks and Wildlife Committee 4/12  Letter Delivered to Senate Natural Resources Committee 6/15  AB 1658 Frazier D State agencies: accountability. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/17/2017)(May be acted upon Jan 2018)  ACWA Watch   Page 13/20 AB 1660 Kalra D Court reporter providers. 7/10/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Watch   AB 1667 Friedman D Water management planning. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was N.R. & W. on 7/11/2017)(May be acted upon Jan 2018) Neutral ACWA Watch Letter Delivered to Author 4/12  Letter Delivered to Assembly Water Parks and Wildlife Committee 4/12  Removal of Opposition Letter Delivered 4/24  AB 1668 Friedman D Water conservation. 7/21/2017-Failed Deadline pursuant to Rule 61(a)(11). (Last location was RLS. on 7/17/2017) (May be acted upon Jan 2018)  ACWA Oppose   AB 1669 Friedman D Urban water conservation standards and use reporting. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/10/2017)(May be acted upon Jan 2018) Oppose ACWA Oppose Letter Delivered to Author 4/12  Letter Delivered to Assembly Water Parks and Wildlife Committee 4/12  AB 1671 Caballero D Backflow protection and cross-connection controls: standards. 7/11/2017-From committee chair, with author's amendments: Amend, and re- refer to committee. Read second time, amended, and re-referred to Com. on APPR.  ACWA Favor    AB 1673 Aguiar-Curry D The California Water Plan. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was PRINT on 2/17/2017)(May be acted upon Jan 2018)  ACWA Watch    AB 1725 Committee on Local Government Local agency formation. 7/20/2017-Read third time and amended. Ordered to second reading.  ACWA Favor   AB 1728 Committee on Local Government Health care districts: board of directors. 7/12/2017-From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (July     Page 14/20 12). Re-referred to Com. on APPR. ACA 4 Aguiar-Curry D Local government financing: affordable housing and public infrastructure: voter approval. 4/24/2017- Referred to Coms. on L. GOV. and APPR.     SB 5 De León D California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018. 7/18/2017-From committee with author's amendments. Read second time and amended. Re-referred to Com. on W.,P., & W. Support & Amend  ACWA Favor & Amend  Letter Delivered to Author 6/15  Letter Delivered to Assembly Water Parks & Wildlife Committee 6/15  SB 32 Moorlach R California Public Employees’ Pension Reform Act of 2018. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was P.E. & R. on 3/8/2017) (May be acted upon Jan 2018)  ACWA Watch   SB 49 De León D California Environmental, Public Health, and Workers Defense Act of 2017. 7/18/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Oppose    SB 57 Stern D Natural gas storage: moratorium. 5/30/2017-Read third time. Urgency clause refused adoption. (FAILED)(Ayes 24. Noes 9. Page 1283.) Motion to reconsider made by Senator Stern. Reconsideration granted. (Ayes 40. Noes 0. Page 1283.)  ACWA Oppose   SB 80 Wieckowski D California Environmental Quality Act: notices. 7/20/2017-Read second time. Ordered to third reading.  ACWA Oppose unless amended    SB 146 Wilk R Water resources: permit to appropriate: protected species. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was N.R. & W. on 1/26/2017)(May be acted upon Jan 2018)  ACWA Watch    SB 193 Cannella R Monterey County Water Resources Agency: Lake Nacimiento and Lake San Antonio: white bass. 6/8/2017-From committee with author's amendments. Read second time and amended. Re-referred to Com. on N.R. & W.  ACWA Watch   Page 15/20 SB 200 Morrell R Public employees’ retirement benefits: final compensation. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was RLS. on 1/31/2017) (May be acted upon Jan 2018)     SB 205 Committee on Governance and Finance Local Government Omnibus Act of 2017. 7/20/2017-Read second time. Ordered to consent calendar.     SB 210 Leyva D Pupil health: drinking water. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was ED. on 6/12/2017) (May be acted upon Jan 2018)  ACWA watch   SB 229 Wieckowski D Accessory dwelling units. 7/17/2017-From committee with author's amendments. Read second time and amended. Re-referred to Com. on APPR. (Amended 7/17/2017)  ACWA Watch   SB 231 Hertzberg D Local government: fees and charges. 6/15/2017-Read second time. Ordered to third reading.  ACWA Favor   SB 252 Dodd D Water wells.7/17/2017-Read second time and amended. Re- referred to Com. on APPR. (Amended 7/17/2017)  ACWA oppose   SB 276 Dodd D State Water Efficiency and Enhancement Program. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/25/2017)(May be acted upon Jan 2018)     SB 306 Hertzberg D Retaliation actions: complaints: administrative review. 7/5/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 2.) (July 5). Re- referred to Com. on APPR.  ACWA watch   SB 338 Skinner D Net-load peak energy. 7/20/2017-Read second time. Ordered to third reading.  ACWA Watch   SB 372 Cannella R San Joaquin River Exchange Contractors Groundwater Sustainability 7/11/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 15. Noes  ACWA Favor   Page 16/20 Agency.0.) (July 11). Re- referred to Com. on APPR. SB 373 Cannella R Public contracts: design-build: Stanislaus Regional Water Authority. 7/17/2017-Read second time. Ordered to third reading.  ACWA Favor    SB 397 Berryhill R Elections.5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was RLS. on 2/15/2017) (May be acted upon Jan 2018)  ACWA Watch   SB 417 Berryhill R State Water Resources Control Board. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was RLS. on 2/15/2017) (May be acted upon Jan 2018)  ACWA Watch    SB 423 Cannella R Indemnity: design professionals. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was JUD. on 3/29/2017) (May be acted upon Jan 2018)     SB 427 Leyva D Public water systems: community water systems: lead user service lines. 7/20/2017-Read second time. Ordered to consent calendar.  ACWA WATCH      SB 448 Wieckowski D Local government: organization: districts. 7/17/2017-Read second time and amended. Re- referred to Com. on APPR. (Amended 7/17/2017)  ACWA Favor If Amended    SB 474 Galgiani D Disaster Preparedness and Flood Prevention Bond Act of 2006. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/25/2017)(May be acted upon Jan 2018)  ACWA watch   SB 519 Beall D Santa Clara Valley Water District. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was GOV. & F. on 3/2/2017) (May be acted upon Jan 2018)  ACWA Support   SB 525 Pan D Public employees’ retirement. 7/20/2017-Read second time. Ordered to consent calendar.  Acwa watch   Page 17/20 SB 541 Allen D Water: school facility water capture practices. 7/20/2017-From committee with author's amendments. Read second time and amended. Re-referred to Com. on APPR.  ACWA Watch   SB 558 Glazer D Property taxation: new construction exclusion: rain water capture system. 7/20/2017- Referred to Com. on REV. & TAX.     SB 564 McGuire D Joint powers authorities: Water Bill Savings Act. 7/18/2017-Read second time. Ordered to third reading.  ACWA Watch   SB 589 Hernandez D Municipal separate storm sewer systems: financial capability analysis: pilot project. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/25/2017)(May be acted upon Jan 2018)  Acwa favor   SB 606 Skinner D Water conservation. 7/19/2017-Read second time. Ordered to third reading.  ACWA Favor   SB 615 Hueso D Salton Sea restoration. 6/27/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 14. Noes 1.) (June 27). Re- referred to Com. on APPR.  Acwa watch   SB 623 Monning D Water quality: Safe and Affordable Drinking Water Fund. 7/12/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 1.) (July 11). Re- referred to Com. on APPR.  ACWA Oppose Unless Amended  Position Letter (Coalition with ACWA) Delivered to Assembly Environmental Safety on 7/4  SB 632 Monning D Civil discovery: depositions. 7/10/2017-Read third time and amended. Ordered to third reading. Oppose    SB 633 Portantino D Water quality objectives: stormwater. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/25/2017)(May be acted upon Jan 2018)  ACWA Favor/amend     SB 634 Wilk R Santa Clarita Valley Water District. 7/12/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Support    Page 18/20 SB 657 Bates R California Public Records Act: reverse public records actions. 4/28/2017-Failed Deadline pursuant to Rule 61(a)(2). (Last location was JUD. on 3/9/2017) (May be acted upon Jan 2018)  ACWA Not Favor     SB 669 Moorlach R Sustainable groundwater management: adjudicated groundwater basins. 5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was RLS. on 2/17/2017) (May be acted upon Jan 2018)  ACWA Watch    SB 693 Mendoza D Lower San Gabriel River Recreation and Park District. 7/11/2017-From committee: Do pass and re-refer to Com. on APPR. (Ayes 10. Noes 4.) (July 11). Re- referred to Com. on APPR.     SB 701 Hueso D Salton Sea Obligations Act of 2018. 7/3/2017-Read second time and amended. Re- referred to Com. on APPR.  ACWA Favor   SB 740 Wiener D Onsite treated water. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/25/2017)(May be acted upon Jan 2018)     SB 750 Hueso D Vehicles: license plate pilot programs. 6/28/2017-Read second time and amended. Re- referred to Com. on APPR.     SB 766 Monning D International commercial arbitration: representation. 7/14/2017-Failed Deadline pursuant to Rule 61(a)(10). (Last location was JUD. on 6/8/2017) (May be acted upon Jan 2018)  ACWA watch   SB 771 De León D California Environmental Quality Act: continuing education: public employees. 7/18/2017-Read second time and amended. Re- referred to Com. on APPR.  Acwa not favor   SB 775 Wieckowski D California Global Warming Solutions Act of 2006: market- based compliance mechanisms. 5/8/2017-May 10 hearing postponed by committee.     SB 778 Hertzberg D Water systems: consolidations: 7/13/2017-Read second time and  ACWA watch   Page 19/20 administrative and managerial services. amended. Re- referred to Com. on APPR. SB 780 Wiener D Water Conservation in Landscaping Act. 5/26/2017-Failed Deadline pursuant to Rule 61(a)(5). (Last location was APPR. SUSPENSE FILE on 5/25/2017)(May be acted upon Jan 2018)  ACWA Oppose unless amended     SB 804 Morrell R Public records.5/12/2017-Failed Deadline pursuant to Rule 61(a)(3). (Last location was RLS. on 2/17/2017) (May be acted upon Jan 2018)  ACWA watch   SCA 4 Hertzberg D Water conservation. 2/16/2017- Referred to Com. on RLS.     Total Measures: 168 Total Tracking Forms: 168 Page 20/20 July 26, 2017 The Honorable Robert M. Hertzberg Chairman, Senate Committee on Natural Resources and Water State Capitol, Room 5046 Sacramento, CA 95814 Re: East Valley Water District comments on “Making Conservation a Way of Life” Dear Chairman Hertzberg: Thank you for the opportunity to submit comments related to the Senate Natural Resources and Water Committee’s intent to “enact legislation necessary to help make water conservation a California way of life.” For your information, EVWD is a California Special District that provides water and wastewater service to residents within its 27.7 square mile service area. EVWD was formed in 1954 through an election of local residents to have water service provided by a public water agency. A large percentage of the customers within the EVWD service area are considered to be a Disadvantaged Community (DAC). California defines a DAC as “a community with a median household income less than 80 percent of the statewide average.” It is estimated that 49 percent of the population served by EVWD currently qualifies as a DAC. EVWD supports the goal of protecting children from lead exposure. Overall, EVWD’s board-adopted principles strongly emphasize the importance of local control when it comes to water management and related matters, so we urge that any final legislative product related to water use efficiency and conservation provide substantial flexibility to water districts to optimize water use efficiency in a manner that fits local needs. That said, we are cognizant of the upcoming sunset of the 20 x 20 x 20 program and the fact that some form of state requirements to continue on the pathway of additional water use efficiency are highly likely. First, we wish to acknowledge some of the thoughtful issues and questions highlighted by committee staff in the context of the overall discussion (for example, comments and issues posed in the context of the AB 1667 Senate committee analysis). In particular, we note the committee’s observations that the approach for urban conservation targets as reflected in AB 1667 was at odds with an approach such as that developed under the Sustainable Groundwater Management Act, where local agencies continue to clearly be at the helm of implementation and with enforcement by the state used only as a last resort under circumstances of serious underperformance. Additionally, we note the committee analysis’ comments with respect to “a distinct advantage to a standards based approach compared to the percent reduction and other approaches in 20 x 20 x 20… Finally, an efficiency standards-based approach eliminates uncertainty or inequity associated with percent reduction from a bloated or disputed baseline.” As an agency that has made great strides in encouraging water use efficiency through various means – including budget-based rates that promote efficient use and enhance affordability for most low-income users – we believe an approach with a reasonable focus on efficiency could be inherently more fair and effective than arbitrary percentage reductions that may not properly account for progress achieved to date and/or regional differences. With respect to specific comments on the issues surrounding “conservation as a way of life,” we know you have likely received a wide variety of highly detailed comments, but we would like to emphasize the following points for your consideration: • EVWD’s perspective is in line with many of the principles and perspectives as submitted by the ACWA coalition. In particular, we strongly agree with ACWA’s third, fourth and fifth principles with respect to Long-Term Water Efficiency as reflected on page 2 of their coalition letter. These principles affirm the importance of water rights, creating incentives for recycled water development and appropriate, progressive enforcement that emphasizes corrective action, not cease-and-desist orders. We also wish to register our general agreement with the “Shortage Response Planning” principles also outlined on page 2. • There may be a role for state agency development of proposed standards or target- setting with proper parameters – and with a legislative backstop. We note that with specified parameters and clear direction, there may be value to state agencies conducting a thorough, transparent and fair process to develop proposed draft standards or targets. Moreover, any commercial, industrial and institutional performance targets must be determined by a broad stakeholder task force and not state agencies. However, any draft long-term water use efficiency targets or standards that are developed through such a process should be subject to legislative review and approval. • The issues of cost of water/affordability should be considered as targets or standards are developed. Water use efficiency and/or conservation standards or targets should not be considered in a vacuum, without due consideration of the effects of such requirements. For example, as you well know, strict conservation requirements can create higher per unit costs for consumers, creating both bad will with customers and higher costs for even efficient users. While this should not be an absolute hurdle to water use efficiency efforts, it is something that should be considered in the analysis. • The issue of water quality should be considered in the development of targets or standards. It should be noted that extreme requirements (such as those during a drought emergency) can trigger potential water quality concerns as low flows through some systems may be inadequate to maintain proper water quality. As emergency or other targets or standards are developed, such impacts should be recognized and allowing for such water-intensive uses as system flushing to maintain quality without penalty should be incorporated. • Agencies should be able to continue to rely on technology that they have developed for purposes of water use efficiency and/or conservation requirements. State-developed data with respect to irrigated areas has been discussed in the context of future requirements pertaining to water use efficiency. As an agency that has used sophisticated technology to support its budget-based rates approach, we want to ensure that locally-developed technology can continue to be used as appropriate. Again, thank you for the opportunity to comment on this issue area as the Assembly and the Senate work to further discuss this important matter. We hope that there will be continued meaningful opportunity for input as this issue moves forward. If you have any questions about EVWD’s perspective, please do not hesitate to contact Kelly Malloy at 909-885-4900. Sincerely, John Mura General Manager/CEO cc: Members, Senate Natural Resources & Water Committee East Valley Water District Delegation July 3, 2017 The Honorable Bill Quirk Chair, Assembly Committee on Environmental Safety & Toxic Materials California State Assembly State Capitol, Room 2163 Sacramento, CA 95814 Re: Senate Bill 623 (Monning): Funding for Safe Drinking Water Position: OPPOSE UNLESS AMENDED (As Amended June 26, 2017) Alameda County Water District American Water Works Association, California-Nevada Section Association of California Water Agencies Bella Vista Water District Calleguas Municipal Water District Desert Water Agency East Valley Water District Eastern Municipal Water District Elsinore Valley Municipal Water District El Dorado Irrigation District Kern County Water Agency Las Virgenes Municipal Water District Mesa Water District Regional Water Authority Rowland Water District San Juan Water District Southern California Water Committee Three Valleys Municipal Water District Western Municipal Water District Yorba Linda Water District Dear Chair Quirk: The above-listed organizations are OPPOSED UNLESS AMENDED to SB 623 (Monning), which would establish a fund to be administered by the State Water Resources Control Board (SWRCB) to assist those who do not have safe drinking water. We agree with the intent of the bill which is to help fund solutions for disadvantaged communities (DACs) that do not have access to safe drinking water. The lack of safe drinking water in certain DACs in California is a public health issue and a social issue that needs to be addressed. However, as currently drafted, SB 623 has fundamental flaws which can be addressed with the below- suggested amendments. 1) SB 623 would include individual domestic wells and “state small water systems” (with 5 to 14 connections) as eligible funding categories even though data is lacking to support a credible needs assessment. The state does not require owners of private wells to sample their wells, and consequently a comprehensive database for these groundwater sources does not exist. State small systems are typically regulated at the local or county level; therefore, a comprehensive database for these groundwater sources does not exist. The bill should explicitly exclude these two categories from funding with the exception that funding could be made available for replacement water for individual domestic wells or state small water systems in rural areas of the state for which the local health officer has The Honorable Bill Quirk Page 2 certified that data documents that the wells for which funding is being sought in that area are contaminated with nitrate. The proposed definition of “replacement water” should be narrowed to make this exception workable. (Bottled water, point-of-use treatment and point-of-entry treatment are reasonable parts of this proposed definition.) 2) SB 623 would require the SWRCB to require testing for all individual domestic wells and state small water systems. This proposed requirement should be deleted and replaced with a requirement for the SWRCB, in consultation with the counties and relevant stakeholders, to develop a report to the Legislature with recommendations regarding to what extent and how drinking water data should be collected and evaluated for individual domestic wells and state small water systems in rural, unincorporated areas. This report should take into account issues such as what is the role of the counties, what scope is needed, how owners of individual domestic wells would be informed of the process, and what challenges exist relative to access to wells on private property. 3) The bill would make capital costs an eligible funding category for long-term drinking water solutions even though there are other effective funding sources for capital needs. Both General Obligation (G.O.) bonds and the Safe Drinking Water State Revolving Fund (SRF) are effective in funding capital costs. For example, Proposition 1 in 2014 authorized $260 million for safe drinking water projects and $260 million for wastewater projects with focus on projects in DACs. SB 5 by Senate President pro Tempore Kevin de León proposes additional G.O. bond funding for safe drinking water projects with focus on projects in disadvantaged communities. This bill should exclude capital costs as an eligible funding category and focus on funding operation and maintenance (O&M) costs, which are difficult to fund through G.O. bonds and cannot be funded with SRF funds. 4) The bill would not limit the funding to disadvantaged communities. The current version would have the SWRCB make funding available to those without access to safe and affordable drinking water. We suggest that the funding be limited to DACs in rural, unincorporated areas that do not have access to safe drinking water, and that the other affordability criteria proposed in the June 26 version be deleted. 5) The bill should address water that is not safe – water that does not comply with the federal or state drinking water standards. The June 26 version refers to water that exceeds drinking water standards. For some of the maximum contaminant levels, one exceedance does not necessarily equate to noncompliance or unsafe water. (Please see subdivision (i) of Section 64432 of Title 22 of the California Code of Regulations.) The language in the bill should, for public water systems, refer to noncompliance with the drinking water standards instead of exceedances. 6) The bill would authorize the SWRCB to take incidental action as may be appropriate for adequate administration and operation of the fund. Instead of simply including this rather vague provision, the bill should be specific as to what this proposed authority is intended to cover. The Honorable Bill Quirk Page 3 The above-listed organizations understand that future amendments to the bill will add designated funding sources. Senator Monning and some of the proponents of SB 623 have been discussing a “ratepayer assessment” as a possible funding source. Requiring local water agencies and cities across the state to impose a new tax or public goods charge on water for the State of California is highly problematic and is not the appropriate response to the problem. The organizations listed above all oppose the addition of a ratepayer assessment. Given that this problem is a social issue, the organizations listed above suggest that the General Fund be considered as a funding source. If you have questions regarding the concerns expressed or amendments suggested above, please contact Cindy Tuck, Deputy Executive Director for Government Relations, Association of California Water Agencies at (916) 441-4545 or at cindyt@acwa.com. cc: The Honorable William W. Monning Honorable Members of the Assembly Environmental Safety & Toxic Materials (AESTM) Committee Ms. Kathy Smith, Senior Legislative Consultant, Office of Senator William W. Monning Mr. Josh Tooker, Chief Consultant, AESTM Committee Mr. John Kennedy, Consultant, Assembly Republican Caucus Mr. Rob Egel, Legislative Director, SWRCB June 13, 2017 The Honorable Senator Robert Hertzberg Senate Natural Resources and Water Committee California State Senate State Capitol, Room 5046 Sacramento, CA 95814 Re: AB 18 (Eduardo Garcia) - California Clean Water, Climate, and Coastal Protection and Outdoor Access for All Act of 2018 - SUPPORT AND AMEND Dear Chair Hertzberg: On behalf of the East Valley Water District (EVWD), we write to express our Support and Amend position on AB 18, which would enact the California Clean Water, Climate, and Coastal Protection and Outdoor Access For All Act of 2018. Specifically, AB 18 would provide for the issuance of $3.105 billion in General Obligation bonds to finance park, climate change preparedness, coastal protection, and outdoor access related projects. While we are supportive of the funding that is included for water quality, climate preparedness, and other projects, we respectfully request that AB 18 be amended to include additional water supply-related funding, including for recycled water, drought preparedness, and groundwater storage. For your information, EVWD is a California Special District that provides water and wastewater service to residents within its 27.7 square mile service area. EVWD was formed in 1954 through an election of local residents to have water service provided by a public water agency. A large percentage of the customers within the EVWD service area are considered to be a Disadvantaged Community (DAC). California defines a DAC as “a community with a median household income less than 80 percent of the statewide average.” It is estimated that 49 percent of the population served by EVWD currently qualifies as a DAC. EVWD supports AB 18 because it would provide funding for climate preparedness and habitat resiliency projects that include carbon soil sequestration, water quality improvement, water retention, fire risk reduction, and forest health improvement. Bond-financed projects could occur in the historically-underinvested headwaters of California's watersheds. The use of General Obligation bonds would be an appropriate source of funding for these projects. Similar to the view as previously expressed by the Association of California Water Agencies, EVWD respectfully requests amendments to AB 18 to include additional water-related funding similar to the funding proposed in the original version of SB 5 (De Leon) – Chapter 11. Specifically, we request that that the funding be allocated for some of the water resource purposes that are funded by Proposition 1, which was passed by California voters in 2014. For these reasons, EVWD has adopted a "Support and Amend" position on AB 18. If you have any questions, please do not hesitate to contact Kelly Malloy at (909) 889-9501. Sincerely, John Mura General Manager/CEO cc: Members, Senate Natural Resources & Water Committee East Valley Water District Delegation Association of California Water Agencies June 13, 2017 The Honorable Assembly Member Garcia Assembly Water, Parks & Wildlife Committee California State Assembly State Capitol, Room 4140 Sacramento, CA 95814 Re: SB 5 (de Leon) - California Clean Water, Climate, and Coastal Protection and Outdoor Access for All Act of 2018 - SUPPORT AND AMEND Dear Chair Eduardo Garcia: On behalf of the East Valley Water District (EVWD), we write to express our Support and Amend position on SB 5, which would enact the California Clean Water, Climate, and Coastal Protection and Outdoor Access For All Act of 2018. Specifically, SB 5 would provide for the issuance of $3.5 billion in General Obligation bonds to finance park, climate change preparedness, coastal protection, and outdoor access related projects. While we are supportive of the funding that is included for water quality, climate preparedness, and other projects, we respectfully request that SB 5 be amended to restore critically needed water supply monies to the funding levels proposed in the original version of SB 5, Chapter 11. For your information, EVWD is a California Special District that provides water and wastewater service to residents within its 27.7 square mile service area. EVWD was formed in 1954 through an election of local residents to have water service provided by a public water agency. A large percentage of the customers within the EVWD service area are considered to be a Disadvantaged Community (DAC). California defines a DAC as “a community with a median household income less than 80 percent of the statewide average.” It is estimated that 49 percent of the population served by EVWD currently qualifies as a DAC. EVWD supports SB 5 because it would provide funding for climate preparedness and habitat resiliency projects that include carbon soil sequestration, water quality improvement, water retention, fire risk reduction, and forest health improvement. Bond-financed projects could occur in the historically-underinvested headwaters of California's watersheds. The use of General Obligation bonds would be an appropriate source of funding for these projects. However, as amended on May 10, 2017, Chapter 11 – which would authorize additional funding for certain Proposition 1 categories – was decreased by $500 million, with 3 of the 4 sections reduced from $250m to $165, i.e. groundwater storage, recycled water, drought preparedness, with the fourth section cut entirely for integrated regional water management. Again, EVWD respectfully requests amendments to SB 5 to restore water-related funding at least to the level of funding proposed in the original version of the bill. For these reasons, EVWD has adopted a "Support and Amend" position on SB 5. If you have any questions, please do not hesitate to contact Kelly Malloy at (909) 889-9501. Sincerely, John Mura General Manager/CEO cc: Members, Assembly Water, Parks & Wildlife Committee East Valley Water District Delegation Association of California Water Agencies April 10, 2017 The Honorable Bill Quirk Chair, Assembly Environmental Safety and Toxic Materials Committee State Capitol, Room 2163 Sacramento, CA 95814 Re: AB 1490 (Gray): State Water Resources Control Board: School Drinking Water - Oppose Unless Amended Dear Assembly Member Quirk: On behalf of the East Valley Water District (EVWD), we write to express our “oppose unless amended” position on AB 1490 by Assembly Member Gray. This bill would require the State Water Resources Control Board, before adopting, approving, or implementing a water quality control plan or water quality objectives, to evaluate impacts on primary drinking water standards and secondary drinking water standards for impacted local education agencies, also known as school districts, located in a disadvantaged community. For your information, EVWD is a California Special District that provides water and wastewater service to residents within its 27.7 square mile service area. EVWD was formed in 1954 through an election of local residents to have water service provided by a public water agency. A large percentage of the customers within the EVWD service area are considered to be a Disadvantaged Community (DAC). California defines a DAC as “a community with a median household income less than 80 percent of the statewide average.” It is estimated that 49 percent of the population served by EVWD currently qualifies as a DAC. I. Secondary Drinking Water Standards The California Safe Drinking Water Act (SDWA) defines “secondary drinking water standards” as standards that may apply to any contaminant in drinking water that may adversely affect the taste, odor, or appearance of the water. Because these standards pertain to the aesthetic qualities of drinking water and are not essential for the protection of consumer health, EVWD respectfully requests that AB 1490 be amended to strike references to secondary drinking water standards. II. DAC Definition Existing state law has different definitions of a “disadvantaged community.” AB 1490 uses the DAC definition that is used for the California Communities Environmental Health Screening Tool (CalEnviroScreen). Along with the Association of California Water Agencies, EVWD has concerns regarding the drinking water chapter in CalEnviroScreen. As such, we respectfully recommend that AB 1490 instead define a DAC according to SDWA, as provided in Health and Safety Code section 116275. For these reasons, EVWD opposes AB 1490 unless amended to address the outlined concerns, and we respectfully request your “NO” vote, unless amended as described, when the bill is heard in the Assembly Environmental Safety and Toxic Materials Committee. Please contact me with any questions or comments. Sincerely, John Mura General Manager/CEO cc: Assemblymember Adam Gray Assembly Environmental Safety and Toxic Materials Committee East Valley Water District Delegation April 17, 2017 The Honorable Bill Quirk Chair, Assembly Environmental Safety and Toxic Materials Committee State Capitol, Room 2163 Sacramento, CA 95814 Re: AB 1490 (Gray): State Water Resources Control Board: School Drinking Water – Removal of Opposition Dear Assembly Member Quirk: On behalf of East Valley Water District, I am writing to inform you that – based on the amendments made to AB 1490 as of April 17, 2017 – we are removing our opposition to AB 1490. We thank the author for paring the bill back to its amended form and for responding to our stated concerns. If you have any questions about our updated position, please do not hesitate to contact Kelly Malloy at (909) 889-9501. Sincerely, John Mura General Manager/CEO April 12, 2017 Assembly Member Quirk, Chair Assembly Environmental Safety & Toxic Materials Committee 1020 N Street, Room 171 Sacramento, California 95814 Re: AB 885 (Rubio): Drinking Water Testing for Lead in Public Schools Dear Assembly Member Quirk: On behalf of the East Valley Water District (EVWD), we regrettably write in opposition to AB 885 by Assembly Member Rubio, which requires a school to purchase and install specified water filters, to develop and adopt a plan of action to prevent elevated lead levels, and requires a community water system to test schools annually for presence of lead. In alignment with the position expressed by the Association of California Water Agencies, while EVWD agrees with the intent of AB 885 - to protect children from exposure to lead in drinking water – the bill, as currently drafted, is flawed. For your information, EVWD is a California Special District that provides water and wastewater service to residents within its 27.7 square mile service area. EVWD was formed in 1954 through an election of local residents to have water service provided by a public water agency. A large percentage of the customers within the EVWD service area are considered to be a Disadvantaged Community (DAC). California defines a DAC as “a community with a median household income less than 80 percent of the statewide average.” It is estimated that 49 percent of the population served by EVWD currently qualifies as a DAC. EVWD supports the goal of protecting children from lead exposure. AB 885 would task the Legislature with setting an action level for lead in drinking water when such an action level has already been set and implemented by the agencies with the necessary technical expertise. The U.S. Environmental Protection Agency (USEPA) has already set and the SWRCB already implements an action level of 15 parts per billion. While EVWD believes that drinking water standards and action levels must be health protective, setting standards and action levels more stringent than what is needed would add cost unnecessarily to the schools. Furthermore, AB 885 ignores that the State agency in charge of regulating drinking water for public health protection, the State Water Resources Control Board (SWRCB), together with the Department of Education, just launched a new program for sampling and testing for lead in drinking water in schools in December of last year. EVWD believes we should give time for the program to work. Additionally, AB 885 is overly broad and it would require sampling and testing of every water outlet in every public elementary and secondary school, preschool, and daycare facility within the jurisdiction of a community water system, even for newer schools where pipe and plumbing standards have been implemented to prevent exposure to lead. Lastly, AB 885 would set an impossible standard for schools in that it would have them develop plans of action that include how the school will replace “lead-bearing parts.” It would be technically infeasible to ban all lead-bearing parts in drinking systems. No test method exists to confirm when a part contains no lead. Further, replacement of fixtures or plumbing should be required only in response to a demonstrated water quality problem. For these reasons, EVWD respectfully opposes AB 885 and asks for a “no” vote when it comes before you in the Assembly Environmental Safety and Toxic Materials Committee. Please contact me with any questions or comments. Sincerely, John Mura General Manager/CEO cc: Assembly Member Blanca Rubio Assembly Environmental Safety & Toxic Materials Committee East Valley Water District Delegation June 13, 2017 The Honorable Bob Wieckowski Chair, Senate Environmental Quality Committee State Capitol, Room 4085 Sacramento, CA 95814 Re: AB 247 (Cristina Garcia): Lead Advisory Task Force Position: Support if Amended Dear Chair Wieckowski: On behalf of the East Valley Water District (EVWD), I am writing to express our Support if Amended position on AB 247 (Cristina Garcia). AB 247 would require the Office of Environmental Health Hazard Assessment to convene a Lead Advisory Task Force (the Ta sk Force) by April 1, 2018. This is a constructive proposal. For your information, EVWD is a California Special District that provides water and wastewater service to residents within its 27.7 square mile service area. EVWD was formed in 1954 through an election of local residents to have water service provided by a public water agency. A large percentage of the customers within the EVWD service area are considered to be a Disadvantaged Community (DAC). California defines a DAC as “a community with a median household income less than 80 percent of the statewide average.” It is estimated that 49 percent of the population served by EVWD currently qualifies as a DAC. EVWD supports the goal of protecting children from lead exposure. EVWD has two concerns about the proposed composition of the Task Force in AB 247. First, this bill would require the Task Force to evaluate California’s Drinking Water Program. However, the Task Force, as currently proposed, would not include a represent ative of a public water system. Public water systems are the entities that purvey drinking water and are required to comply with federal and state drinking water requirements. A public water system representative would bring technical expertise to the table for the Task Force’s review of the Drinking Water Program. Second, the bill does not include a representative of the California Department of Public Health (DPH), which is the department that tracks epidemiological information related to public health for the state. Such information is important part of public health protection. To address these concerns, EVWD, in coordination with the Association of California Water Agencies, respectfully requests the following amendments regarding the composition of the Task Force: 1) Add a representative from a public water system; and 2) Add a representative from DPH who is expert on the State’s epidemiological work. For these reasons, East Valley Water District supports AB 247, if amended. If you have any questions, please do not hesitate to contact Kelly Malloy at (909) 889-9501. Sincerely, John Mura General Manager/CEO cc: Honorable Members of the Senate Environmental Quality Committee East Valley Water District Delegation B OAR D AG E N D A S TAF F R E P O RT Agenda Item #7. Meeting Date: S eptember 13, 2017 Dis c ussion Item To: G overning Board Memb ers From: G eneral Manager/C E O S ubject: Ad optio n of the updated F acility Use F ees fo r the Head q uarters F ac ility Us e P olicy R E C O MM E N D AT IO N: S taff rec ommends the ad o p tion o f the up d ates F ac ility Us e F ees and upd ated P olic y. B AC KG R O UN D / AN ALYS IS : East Valley Water District is c o mmitted to being a c o mmunity p artner. C ons is tent with this effo rt, the head q uarters camp us was d esigned in a manner that allo ws for b o th go vernment agenc ies and community members to us e the fac ility fo r no n-Eas t Valley Water Dis tric t events. In o rder to o ffer this c o mmunity res o urc e in a fair and c o ns is tent manner, the G overning Bo ard approved the F acility Us e P olic y o n May 28, 2014 and revis ed on January 13, 2016. S ince implementing this policy, the Dis tric t has ho s ted over 40 s p ecial events and fac ilitated 109 no n-Eas t Valley Water Dis tric t events. T hes e o c casions have rec eived high levels of prais e fro m the c o mmunity, and res ulted in numerous additional reques ts fo r events as a result of word-of-mo uth recommendations . Dis tric t s taff has already made res ervatio ns fo r 20 events for the remainder o f 2017, 6 events in 2018, and continues to receive interest fo r events o n a regular b as is . T his lo cation offers a flexible and afford ab le option where gues ts may utilize the Bo ard R o o m, lobby, kitchen, p arking lo t, and/o r o utd o o r s p ac e for both pub lic and p rivate events . In o rd er to p rovid e exc ellent cus to mer s ervice, at leas t one Dis trict rep resentative is available o n-site, d ep ending o n the anticipated event attendanc e o r event c o mplexity. S ince the original polic y ad o ptio n, staff has been trac king event c o s ts in o rder to d evelop an upd ated fee s c hedule, to inc lud e items such as: s taff time, materials, and utility expenses. T his ensures that the p ro gram remains s elf-s us taining while offering an affordable amenity. S taff will continue monito ring this pro gram and providing up d ates to the G o verning Bo ard . AGE N C Y ID E ALS AN D E N DE AVO R S: Id eals and Endeavor I I - Maintain An Enviro nment C ommitted To Elevated P ub lic S ervice (A) - S trive to provid e world c las s c us tomer relations R ec o mmend ed b y: John Mura G eneral Manager/C EO R es p ec tfully s ub mitted : Kelly Mallo y P ublic Affairs /C ons ervation Manager Id eals and Endeavor I I I - Demons trate Vis io nary Lead ers hip To Enhance Dis trict Id entity (A) - P romote community invo lvement and ed uc atio nal o pportunities R E VIE W B Y O T HE R S : T his item has been reviewed b y the C o mmunity Advis o ry C o mmiss ion and the Legislative and P ub lic O utreach C ommittee. F IS C AL IMPAC T : T he fis c al impact to the Dis tric t will vary based on the number of o utside events ho sted at the fac ility. T he fee s c hedule has been es tab lis hed in a manner that private events are res p o ns ib le fo r the es timated cos ts o f their event. ATTAC H M E NTS: Description Type Draft Facility Use P o licy Backup Material EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 1 of 8 Purpose The purpose of this policy is to provide guidelines for the use of East Valley Water District facilities by both staff and outside organizations. It is intended to ensure that the use of the facility is granted in a fair and equitable manner for meetings, activities, and events, which are recreational, social, and/or civic in nature, offering services of interest and need to the community. Fees charged for the use of the facility are intended to reflect operation costs of each event. Policy The East Valley Water District (District) Headquarters campus (facility) has a 2,740 square-foot Board Room owned and operated by the District at 31111 Greenspot Road. The facility consists of the Board Room, which could also serve as a meeting space, reception hall, etc., outdoor meeting space, parking lot, and kitchen amenities. These areas are available in accordance with the terms of this Facility Use Policy, which is administered by the Public Affairs Division of East Valley Water District. Board Room-theater capacity: 150 Board Room-dining capacity: 1200 Policy Approvals Original policy adoption: May 28, 2014 Revised policy adoption: January 13, 2016 Revised policy adoption: TBD This policy shall be reviewed by the Board of Directors at least every two years, and may be revisited sooner should the need arise. Application Procedures A. An individual or representative of a group (Applicant) may inquire about the availability of a specific room, date and time as well as rental rates by telephone or in-person at the facility during regular business hours. An available date cannot be held for possible use by making an inquiry. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 2 of 8 B. An individual or representative of a group can hold a date for possible use by making an appointment with staff to submit a written application, to sign the contract, and to pay the required deposit for a specific room, date and time. C. All applicants must complete an East Valley Water District Facility Use Application (Application) and pay all applicable fees at the time of submitting the application. at least fourteen (14) working days prior to the event. D. The applicant shall be classified and assigned a Group in accordance with the definition and priority rankings set forth in the section titled Group Priority Rating. E. Hours of operation are limited to staffing and scheduling availability at the District’s discretion. Sunday through Thursday 8:00 am – 11:00 pm and Friday and Saturday 8:00 am – 12:00 am (midnight). A one (1) hour clean-up may be requested at the end of each event for no additional charge. Requests for alternate hours require written approval from the General Manager/CEO, or designee, and may be subject to additional fees. Time needed for set up of the event is to be reflected with the rental hours. F. Observed Holidays- Thanksgiving, Christmas Eve, Christmas Day, andNew Year’s Eve, New Year’s Day, Memorial Day, Labor Day, and Independence Day. No use shall be scheduled on observed holidays without written District approval. G. Upon approval of an application, the applicant may not transfer, assign, or sublet use of the Facility or apply for use on behalf of another person or organization. H. Applications shall be accompanied by proof of liability insurance consistent with the provisions of this Use Policy, a refundable cleaning deposit, and fees per the attached fee schedule. I. The District reserves the right to suspend use of a facility to those groups or individuals not complying with established rules and regulations. If event is found to be out of compliance, the applicant forfeits the deposit(s). J. The District reserves the right to cancel a permit issued for any event or activity. In the event of such a cancellation, notice shall be given as far in advance as possible and a full refund will be made. Please note that this facility has been designated as an emergency facility, which could result in event cancellation should an emergency occur. K. The applicant must check-in with the District’s on-site staff at the beginning time of the reservation and must be present for the duration of the event. Applicant must also checkout with on-site staff at the conclusion of the reservation and clean-up. Applicant must serve as or designate a point of contact for District staff during the event. L. Neither the District nor their agents, officials, employees, and/or volunteers will be held responsible for loss, damages or theft of equipment or articles owned by the applicant and/or guests. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 3 of 8 Group Priority Rating A. An individual or group seeking permission to utilize the Facilities will be classified in one of the following priority groups. These classifications are used to establish 1) priority of use, 2) applicability of a fee, and 3) amount of the fee, if any. The priority groups are as follows: a. Group A- Activities conducted and or sponsored by East Valley Water District b. Group B- Activities conducted by governmental agencies c. Group C- Non-profit service organizations or organizations sponsoring a public forum or candidate’s night, District residents, and District employees. d. Group D- Private events, i.e.: wedding, anniversary, birthday, work parties, and faith- based organizations, and Non-District residents.. B. Priority for use of the facility will be in alphabetical sequence, with Group A applicants receiving highest priority and Group DC applicants the lowest priority. District customers that fall under Group C must provide proof of residency. Liability and Insurance A. All users of the facility shall procure and maintain, at their own expense and for the duration of the event covered, comprehensive general liability and property damage liability insurance, against all claims for injuries against persons or damages to property which may arise from or in connection with the use of the facility by the user, its agents, representatives or employees in the amount of one million dollars ($1,000,000) combined single limit and hold East Valley Water District harmless for any damage or injury. B. East Valley Water District must be named as “additional insured”. C. If alcohol is to be served, insurance coverage shall include coverage for serving alcoholic beverages. C.D. Liability and Insurance is due to District staff thirty days prior to the event rental date. General Operating Regulations A. Tobacco use of any kind or smoking is not permitted in the Facility. B. Incense, fog, hazer or smoke use is not permitted in the Facility at any time. Fire and open flame are strictly prohibited. Sterno heaters for food warming are allowed without a permit so long as heaters are placed under a chafing dish on a table with no guests seated at the table. C. Animals are not permitted inside the Facility except those designated as service animals. D. Any user group desiring to charge an admission fee and/or donation or sell any items must submit a written request with the Facility Use Application and receive written authorization from the District. Additional insurance may be required. E. Illegal activities shall not be permitted. All groups and individuals using the Facility shall comply with City, County, State, and Federal laws. Fighting, gambling, and lewd conduct are prohibited. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 4 of 8 F. Amplified music and/or sound systems, including public address systems, DJ’s, karaoke, bands, will not be permitted without prior written approval. G. Advertising materials may be left with the District for approval and may be displayed when deemed appropriate and as space permits. Any items posted which have not been approved will be removed and discarded. H. No signs or decorations are to be taped, nailed or otherwise attached to walls, windows, ceilings, or window coverings. No rice, birdseed, confetti, or similar items shall be thrown in or around the facility. Balloons must be secured and not released. No hay bails. I. Clean-up is the user’s responsibility. This includes the wiping of table tops and chairs, ensuring chairs are clean, picking up trash from the areas used during the event and disposing of trash into proper receptacles, and removal of all user-owned or leased (non-District owned) items. Storage is not provided at the Facility. J. Food and beverage must remain in designated areas. K. Kitchen facilities, if applicable, are available for rent. Use of ovens, refrigerators, etc. may be used only with specific advance approval and with the appropriate fee and deposits. Renters must provide all kitchen utensils. L. The District shall have the right to control and operate the Facility, including heating and air conditioning systems and common use areas, in a manner deemed best by the District. M.L. The District shall not rent, lease, or allow use of its public facilities by any person or organization that illegally discriminates on the basis of race, religion, sex (including gender, gender identity, gender expression and pregnancy), national origin, ancestry, disability, medical condition, genetic characteristics or information, marital status, age, sexual orientation (including homosexuality, bisexuality, or heterosexuality), or any other protected classification as protected by law. N.M. Special events or requests not covered in this Use Policy must be submitted in writing and shall be reviewed by the Administration Public Affairs Department to determine appropriate use, fees, and services. O.N. In the event of damage, destruction or defacement, the applicant shall be liable for all expenses required to repair, restore, or replace the facility’s, its furnishing, or equipment to its original condition. Any costs associated with this will be deducted from the deposit(s). If the cost of damage is greater than the deposit, we will defer to the insurance policy for coverage. Alcoholic Beverage Use and Service A. The use of alcohol in the Facility is exclusively by written permission in advance and must comply with applicable law and provisions of this Use Policy. Failure to comply with any regulations will EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 5 of 8 result in immediate revocation of the permission to use alcohol and termination of the event. Additional regulations and specifications may be required in the facility use permit for any event. a. “Alcohol use” refers to any beverage that contains any amount of alcohol. b. Security is required to be present at all events at which alcohol is served. Cost of the security is the responsibility of the user and payable to East Valley Water District. For an event that is up to 150 guests, one guard is required. For an event that hasEvents with over 150+ guests, two guards will be required per the contract with the vendor. Events may be required to have additional security, as determined by the District. c. Alcohol shall not be served to minors. The user’s failure to comply, monitor and enforce this provision is grounds for terminating the activity immediately and forfeiture of the refundable deposits and all of the room fees. d. Permission to serve alcohol shall not be granted for any event where a majority (50% plus one) of guests in attendance will be under the age of 21. e. Alcohol may not be served or consumed in the parking lot. B. The service of alcohol at any event is limited to a maximum of five (5) consecutive hours. Serving of any alcoholic beverage must end one (1) hour before the close of the event. C. All alcohol must be distributed by a server from behind a table or bar, which must be monitored by the server at all times. The server(s) must be an adult, over the age of 21 who is to be responsible for ensuring that no minors are served and that no guests are over-served. The server may not consume alcohol while on duty. a. The server will be provided by the District. The cost of the server is the responsibility of the user and payable to East Valley Water District. b. Additional requirements may be needed for no-host bar events. B.D. License Requirements (when alcohol is to be sold) a. No sales or requests for donations for alcohol are permitted without a license from the State Alcoholic Beverage Control Board (ABC). i. State Alcoholic Beverage Control Board is located at 3737 Main Street, Suite 900, Riverside, California 92501. Their telephone number is (909) 782-4400. b. A copy of your contract must be furnished to ABC when applying for this license. c. A copy of the ABC license must be furnished to the District a minimum of seven (7) working days prior to the event and posted in plain view near the bar or where alcohol is being served. d. A one-day alcoholic beverage permit can only be issued to a non-profit organization and only if the proceeds are going back to the non-profit organization. e. Private parties shall not sell alcohol on their own, but must arrange this through a licensed caterer. The caterer must have a License (Type 47 or 48), which enables the caterer to sell EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 6 of 8 beer, wine and distilled spirits (hard liquor). If the caterer does not have this license the private party cannot sell alcohol, NO EXCEPTIONS. It is illegal for a private party to sell alcohol on their own. e.E. Injuries or damage caused to any person or property as a result of alcoholic beverages being served and/or consumed on District properties shall be the sole responsibility of the organization, its sponsor or the adult representative, who, as a condition of signing the use permit for the facility agree to indemnify the District for any such injury or damage. C.A. The service of alcohol at any event is limited to a maximum of five (5) consecutive hours. Serving of any alcoholic beverage must end one (1) hour before the close of the event. D.A. All alcohol must be distributed by a server from behind a table or bar, which must be monitored by the server at all times. The server(s) must be an adult, over the age of 21 who is to be responsible for ensuring that no minors are served and that no guests are over-served. The server may not consume alcohol while on duty. Equipment Use A. The District has a variety of equipment that can be requested for use at the Facility on a first come, first served basis. B. Tables and chairs will be included as part of the paid facility rental with the exception of the outside and lobby areas. Other amenities and equipment potentially available include: podium, overhead projector, projector screen, easel stand, microphone, coffee pot. C. Kitchen amenities include: oven; refrigerator with freezer; dishwasher; counter space; microwave; and sink. Fees & Deposits A. To hold a date, a minimum deposit of 50% of the total fee must be made at the time of the reservation. The remaining balance due must be paid 30 days prior to the reservation date. All fees are payable to East Valley Water District. B. Activities, other than meetings where no food is served, require a $100 security/cleaning deposit that must be paid at the time of reservation. C. A security guard (s) are required for events that are serving alcohol. The pass through fees are based on a vendor contract and are subject to change. B.D. A server is required for events that are serving a host bar and will be provided by the District. The pass through fees are based on a vendor contract and are subject to change. C.E. If the request for facilities is not approved, all initial deposit(s) will be returned within three (3) weeks of the denial. EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 7 of 8 F. All facility use cancellations must be made by the Applicant at least five (5) working days in advance of the scheduled event. Failure to do so may result in a 10% loss of the fees paid to reserve the facility or $100, whichever is greater. G. The user shall be required to pay the full cost of breakage or damage (over and above the deposited funds), regardless of the amount. If damage occurs and it is less than the deposit, the difference shall be refunded. D.H. Deposit refunds will be processed withing three (3) to six (6) weeks after event and will be sent in the form of a check to the applicant. Linens, cutlery, and decorations are not included with the room rental fee. Variance Fee Schedule Group A Group B Group C Group D Facility Use (Flat fee) No Charge (NC) $145375/event $145375/event $145400/event Facility Use Rental (Hourly fee) NC NC $4590120/hour $75110/hour Security Deposit NC $100 $100 $100 Kitchen Use NC $40/event $40/event $40/event Alcohol Deposit** NC $500 $500 $500 Security Guard† NC $18.50/hour $18.50/hour $18.50/hour *Groups C and D pay an hourly facility use fee in addition to the facility use flat fee **A security guard(s) and server is required for events that are serving host alcohol †Pass through fee based on vendor contract Additional Amenities Alcohol Fee† Up to 150 guests NC $267.50/event $267.50/event $267.50/event Alcohol Fee† 150+ guests NC $360/event $360/event $360/event Microphone/Projector Deposit NC NC $50 $50 Flags NC NC NC NC Podium NC NC NC NC Tables and Chairs Set-up NC NC $100 $100 Heaters NC NC $3025/each $3025/each EAST VALLEY WATER DISTRICT Administrative Policies & Programs Policy Title: Facility Use Policy Approval Date: January 13, 2016TBD Policy No: Page 8 of 8 A. An applicant may request a variance from one or more of the rules set forth in this policy in writing at the time of the Facility Use Application. The request must set forth the unusual circumstances that justify a deviation from the ordinary rules. B. In the event a variance is granted, the applicant will pay any supplemental fee necessary to compensate the District for additional costs associated with the variance. Denial of a variance may be appealed within ten days to the General Manager/CEO. The General Manager/CEO’s decision will be final. R ec o mmend ed b y: John Mura G eneral Manager/C EO B OAR D AG E N D A S TAF F R E P O RT Agenda Item #8. Meeting Date: S eptember 13, 2017 Dis c ussion Item To: G overning Board Memb ers From: G eneral Manager/C E O S ubject: Board Meeting C anc ellatio ns R E C O MM E N D AT IO N: S taff rec ommends the fo llo wing Bo ard meeting c hanges : 1. C anc el the regular board meeting s c heduled fo r No vember 22, 2017 2. C anc el the regular board meeting s c heduled fo r December 27, 2017 B AC KG R O UN D / AN ALYS IS : East Valley Water Dis tric t’s regular board meetings o cc ur o n the 2nd and 4th Wednesdays of eac h mo nth. T he s ec o nd Wed nes d ay in November falls o n the d ay before T hanks giving and the s econd Wednesday in Decemb er falls during the d is tric t o ffice closure. S taff is recommending the Board o f Directo rs appro ve the c anc ellatio n o f the No vemb er 22nd, and the Decemb er 27th regular board meetings. T hese c anc ellatio ns will no t impac t District o p eratio ns and routine items are b eing s cheduled acc o rd ingly. AGE N C Y ID E ALS AN D E N DE AVO R S: Id eals and Endeavor I I - Maintain An Enviro nment C ommitted To Elevated P ub lic S ervice (E) - P ractice transparent and acc o untab le fis cal management F IS C AL IMPAC T : T here is no fis c al impact ass ociated with this agenda item.