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HomeMy WebLinkAboutAgenda Packet - Finance & Human Resources Committee - 01/24/2017FINANCE AND POLICY COMMITTEE January 24, 2017 - 3:30 PM 31111 Greenspot Road, Highland CA 92346 AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE PUBLIC COMMENTS NEW BUSINESS 1.Approve the October 5, 2016 Finance and Policy Standing Committee Meeting Minutes 2.Review the Request for Proposal for Professional Auditing Services 2017 3.Review Wastewater Treatment Rate Changes ADJOURN PLEASE NOTE: Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above- agendized public meeting should be directed to the District Clerk at (909) 885-4900 at least 72 hours prior to said meeting. Page 1 of 2 Minutes 10/5/2016 cmk Subject to Approval EAST VALLEY WATER DISTRICT October 5, 2016 FINANCE AND POLICY STANDING COMMITTEE MEETING MINUTES Ms. Koide called the meeting to order at 1:00 p.m. and Director Smith led the flag salute. PRESENT: Directors: Morales, Smith ABSENT: None STAFF: Brian Tompkins, Chief Financial Officer; Kerrie Bryan, Human Resources/Risk & Safety Manager; Christi Koide, Administrative Assistant GUEST(s): Mr. Fred Yauger PUBLIC COMMENTS Ms. Koide declared the public participation section of the meeting open at 1:00 p.m. Mr. Yauger stated he would like to hold his comments until after agenda item number two is presented. With no further comments the public participation section of the meeting closed at 1:04 p.m. APPROVE THE JULY 28, 2016 FINANCE AND POLICY STANDING COMMITTEE MEETING MINUTES M/S/C (Morales-Smith) to approve the July 28, 2016 Finance and Policy Standing Committee meeting minutes as submitted. REVIEW DRAFT COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR FISCAL YEAR 2015-16 The Chief Financial Officer provided the Committee with an overview of the Financial Statements for fiscal year 2015-16 and explained that the following factors occurred and affected the numbers: preliminary costs associated with the Sterling Natural Resource Center (CIP Project); water budget rates and conservation measures affected water sales; implementation of direct-to-customer rebates. Page 2 of 2 Minutes 10/5/2016 cmk DISCUSS UPCOMING FINANCE AND POLICY STANDING COMMITTEE MEETINGS The next scheduled Finance and Policy Standing Committee meeting will be held on Tuesday, January 24, 2017. ADJOURN The meeting adjourned at 1:36 p.m. James Morales, Jr., David E. Smith, Governing Board Member Governing Board Member STAFF REPORT Agenda Item #2. Meeting Date: January 24, 2017 Disc ussion Item To: FINANCE AND POLICY COMMIT T EE From: Chief F inancial Officer Subject: Review the Req uest for Proposal for Professional Aud iting Servic es 2017 RECOMMENDATION: This agend a item is pres ented fo r disc ussion and d irectio n fro m the Financ e and Polic y Standing Committee. BACKGROUND / ANALYSIS: Attac hed for review by the members o f the Financ e and Polic y Committee (Co mmittee) is a d raft Reques t for Proposal for Dis tric t Aud it Servic es . Staff is sub mitting this agenda item for Co mmittee c o ns ideratio n as it has b een s ix years s inc e the Dis tric t las t s o licited p ro p o s als for auditing services . The Dis tric t’s c urrent audito r is Greg Fankhanel, CPA. Mr. Fankhanel c ond uc ted Dis tric t aud its for two years as a partner with Teaman, Ramirez & Smith, Inc., and for the las t fo ur years as a p rinc ip al of Van Lant & Fankhanel, LLP. Mr. F ankhanel and his as s oc iates are very effic ient in p erfo rming their aud it proc ed ures, and he has b een instrumental in help ing the District obtain the GFOA Certificate of Achievement fo r Exc ellenc e in Financ ial Reporting for the past four years . If the Committee wo uld like to p ro c eed with send ing out Reques t fo r Proposals (RFPs), staff proposes to s o licit proposals fro m s ix area firms , including Van Lant & Fankhanel, that have signific ant experience in p ro viding aud it and as s urance s ervic es for loc al go vernmental agenc ies and water dis tricts . AGENCY IDEALS AND ENDEAVORS: Id eals and End eavor II - Maintain An Environment Committed To Elevated P ublic S ervic e (E) - Practice trans parent & acc o untable fis c al management REVIEW BY OTHERS: This agend a item has b een reviewed by the F inanc e Department. FISCAL IMPACT : There is no fis c al imp act assoc iated with this agend a item. ATTACHMENTS: Description Type Request for Propo sal Backup Material NOTICE INVITING BIDS Professional Auditing Services NOTICE IS HEREBY GIVEN that East Valley Water District is accepting bids for the services listed above. Bids shall be submitted in a sealed envelope and identified as Bid for “Professional Auditing Services 2017” and shall be sent to the: East Valley Water District Finance Department 31111 Greenspot Road Highland, CA 92346 Bids are due no later than 5:00 P.M. on Tuesday, January 17, 2017 at which time said bids shall be publicly opened. Bids by fax will NOT be accepted. Bids must be completed on District forms. Copies of the bid may be obtained at the East Valley Water District Office located at 31111 Greenspot Road in Highland, CA 92346. Said specifications and bid forms are hereby referred to and incorporated herein and made a part by reference and all quotations must comply therewith. East Valley Water District reserves the right to accept in whole or part or reject any and all proposals and to waive any informalities in the bid process, and all bids are binding for a period of sixty (60) days after the bid opening and may be retained by the District for examination and comparison, as specified in the quotation request documents. Request for Proposal Professional Auditing Services Proposal Date January ##, 2017 Proposal Deadline January ##, 2017 East Valley Water District 31111 Greenspot Road Highland, CA 92346 (909) 381-6463 - 1 - Table of Contents GENERAL INFORMATION ......................................................................................... - 2 - BACKGROUND .......................................................................................................... - 3 - MINIMUM QUALIFICATIONS ..................................................................................... - 4 - ACCOUNTING SYSTEM ............................................................................................ - 4 - SCOPE OF AUDIT ...................................................................................................... - 5 - AGENCY RESPONSIBILITIES ................................................................................... - 5 - REPORT REQUIREMENTS ....................................................................................... - 6 - SUBMITTAL REQUIREMENTS .................................................................................. - 6 - AUDIT FEES ............................................................................................................... - 8 - AUDIT TIMELINE (Approximate)............................................................................... - 10 - INSURANCE REQUIREMENTS ............................................................................... - 10 - PROPOSAL RESPONSES ....................................................................................... - 11 - INQUIRIES AND REQUEST FOR INFORMATION .................................................. - 12 - EVALUATION PROCESS ......................................................................................... - 12 - AFFIRMATION AND AUTHORIZATION ................................................................... - 13 - - 2 - GENERAL INFORMATION The East Valley Water District, the East Valley Water District Financing Authority, and the North Fork Water Company, all referred to herein as “the District,” is soliciting proposals from qualified certified public accounting firms to provide annual audit services, referred to herein as “Services.” The District proposes to commit to a three-year agreement for audit services commencing with the fiscal year ending June 30, 2017, up to and including fiscal year ending June 30, 2019 with an option to extend the contract through June 30, 2021. This commitment is contingent upon annual budget appropriations and mutual consent of both the District and the audit firm selected, referred to herein as “Auditor.” Proposals will be accepted only from parties that are free of all obligation and interests that might conflict with the best interest of the District, and have the capacity to provide services on a timely basis. The audit engagement, including the issuance of the Independent Auditor’s Report, must be completed no later than November 30 of each contract year. The District reserves the right to reject any and all proposals. The District also reserves the right to cancel the contract, due to unsatisfactory performance of audit services or any other reason deemed appropriate by the District, between audit years with a 30-day written notice. All property rights, including publication rights of all reports produced by proposer in connection with services performed under this agreement shall be vested in the District. The proposer shall not publish or release any of the results of it examination without the expressed written permission of the District. During the evaluation process the Proposal Review Team reserves the right - where it may service the District’s best interests - to request additional information or clarifications from the proposers. At the discretion of the District, firms submitting proposals may be requested to make oral presentations as part of the evaluation process. The District reserves the right to retain all proposals submitted and to use any ideas in a proposal regardless of whether the proposal was selected. Submission of a proposal indicates acceptance by the firm of the conditions contained in this request for proposal, unless clearly and specifically noted in the proposal submitted and confirmed in the contract between the District and the firm selected. There is no expressed or implied obligation for the District to reimburse responding firms for any expenses incurred in preparing proposals in response to this request. - 3 - BACKGROUND The East Valley Water District is a special district formed in 1954, as a result of an election by local residents who desired water service by a public water agency. Later, as the population increased, a modern wastewater system was needed to replace the septic tanks used at the time. Citizens voted to give the District responsibility for that service. The District encompasses an area of approximately 25 square miles and provides water and wastewater service to the City of Highland, parts of the City of San Bernardino, and unincorporated parts of the County of San Bernardino, California. The East Valley Water District Financing Authority (Authority), and the North Fork Water Company (Company) are component units of the East Valley Water District. A component unit is an entity which is financially accountable to the primary government, either because the primary government appoints a voting majority of the component unit's board, or because the component unit will provide a financial benefit or impose a financial burden on the primary government. The Authority, and Company are blended component units. Only North Fork Water Company prepares separate financial statements. The Authority was created in August 2010 by a joint exercise of powers agreement for the purpose of financing public capital improvements. It is governed by a Board of Directors comprised of the District's Board of Directors. The Authority issued debt in October 2010 which is secured solely from installment payments under an installment purchase agreement entered into by the District and the Authority. The Company was established in February 1885 to deliver water, taken from the Santa Ana River, to its property owner /shareholders. The Company is governed by a Board of Directors comprised of, and elected by, Company shareholders. The District has purchased shares of Company stock as they become available in order to secure rights to the Santa Ana River water and have it delivered to the District's surface water treatment plant. At June 30, 2016, the District owned 5,904.49 of 7,156 outstanding Company shares. Due to the number of Company shares owned, the District is able to appoint a majority of the Company’s governing board and is therefore financially accountable for the Company. In addition, management and staff of the District have complete responsibility for the operations of the Company. As a result, the Company's financial statements have been included in the accompanying financial statements as a blended component unit. Copies of the Company's financial statements may be obtained from the District’s Finance Department located at 31111 Greenspot Road, Highland, California 92346 The District has received awards for its Comprehensive Annual Financial Report (CAFR) from the Government Finance Officers of America (GFOA) for the last 4 years in a row - 4 - and is awaiting news for the most recent CAFR submitted. A copy of the most recent CAFR is available on the Financial Documents page of our web-site www.eastvalley.org. The District contracts with CalPERS to provide a defined benefit pension plan for employees in two tiers based on date of hire. Additionally, the District provides an OPEB plan with funds in trust by the CalPERS Employee Retirement Benefits Trust (CERBT) to qualifying employees. The District maintains for its employees a deferred compensation plan structured in accordance with provisions of Internal Revenue Code Section 457. Employee deposits are transmitted to third parties who are responsible for plan administration. MINIMUM QUALIFICATIONS Only the proposals of those firms who demonstrate the following minimum qualifications will be evaluated by the District. 1. Independence: The firm must be able to provide an affirmative statement that it is independent of the District, in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. 2. License to practice in the State of California: An affirmative statement is required that the firm and all assigned key professional staff are properly registered and licensed to practice in the State of California. 3. Experience: Minimum five years’ experience conducting high quality audits of water districts of comparable sizes. 4. Firm Capacity: Demonstrated capacity to devote the necessary personnel and technical resources to complete the work in accordance with the scheduled timeline on page 10. ACCOUNTING SYSTEM The District utilizes Incode 10, Tyler Technologies financial software for all District accounting and utility billing functions. During fiscal year 2016, the District issued approximately 2,000 payroll checks/direct deposit slips and 3,800 accounts payable checks/electronic funds transfers. - 5 - SCOPE OF AUDIT The Auditor shall examine all of the District funds and financial statements in accordance with the following: 1. Auditing standards generally accepted in the United States of America. 2. The State Controller’s Minimum Audit Requirements for California Special Districts. The Auditor shall ensure that the CAFR is prepared in conformity with the most up to date edition of the Governmental Accounting, Auditing, and Financial Reporting (GAAFR), the GAAFR Update Supplement and Governmental Accounting Standards Board (GASB) pronouncements. It is expected that the auditor keep the District informed of any new state and national developments affecting municipal finance and reporting standards and trends. This shall include at least one formal updating session per fiscal year with the District’s Finance and Accounting staff. AGENCY RESPONSIBILITIES 1. The District staff will prepare closing entries including work papers supporting asset and liability balances. Staff will prepare the financial statements, notes to the financial statements, management’s discussion and analysis, and statistical section. 2. The District staff will prepare the required financial statements for the District’s Financing Authority, including the notes to the financial statements. 3. The District staff will prepare the required financial statements for the Frontier Project Foundation, including the notes to the financial statements. 4. The District staff will be available to locate, reproduce, and re-file required or requested documentation during the audit fieldwork. 5. The District staff will be available during the audit to assist the Auditor by providing requested information, documentation and explanations. 6. The preparation of confirmations will be the responsibility of the District. 7. The District shall provide a reasonable work area (table and chairs), telephones, photocopying facilities, facsimile machines, internet access and electrical power to the Auditor for use during the audit. - 6 - REPORT REQUIREMENTS Report Name Format Quantity Required Items: CAFR Opinion Letter Electronic 1 North Fork Water Company Review Electronic 1 State Controller Report / Submission Electronic 1 Optional items (if completed): Single Audit Report Bound/Electronic 10/1 Report on Audit of Internal Controls Over Financial Reporting – per Statement on Auditing Standards 130. Electronic 1 CAFR Document Electronic 1 Continuing Disclosure Annual Report (CDAR) Electronic 1 SUBMITTAL REQUIREMENTS Responses to this Request for Proposal shall include 3 copies of the following: 1. Table of contents, identify the material by section and page number. 2. Letter of Transmittal 3. State, briefly, the firm’s understanding of the work to be done, and make a positive commitment to perform the work within the proposed time-period. 4. Specific Audit Approach: The proposal should set forth a work plan, including an explanation of the audit methodology to be followed to perform the services required for this request for proposal. In developing the work plan, reference should be made to such sources of information as District’s budget and related materials, organizational charts, manuals and programs, and financial and other management information systems. Proposers will be required to provide the following information on their audit approach: a. Proposed timeline of the engagement; b. Level of staff and number of hours to be assigned to each segment; - 7 - c. Sample sizes and extent of the use of statistical sampling techniques; d. Type and extent of analytical procedures to be used in the engagement; e. Approach to be taken in determining laws and regulations that will be subject to audit test work; f. Approach to be taken to gain and document an understanding of the District’s internal control structure; and g. Approach to be taken in drawing audit samples for purposes of tests of compliance 5. Provide the names of the individuals authorized to make representations for the firm, their titles, California CPA Certificate numbers, addresses, and telephone numbers. 6. Affirm that you meet the independence requirement of the General Accountability Office (GAO). 7. State whether the firm is local, national, or international. 8. Give the location of the office from which the work is to be performed and the number or partners, managers/principals, supervisors, seniors, and other professional staff employed at the office. 9. Describe the range of activities performed by the local office, such as audit, accounting, tax service, or management services. 10. Five references for which similar work has been performed, especially as it pertains to water agency experience; include an overview of the work performed, individual contact person, address and phone number. For water agencies; include the number of water service accounts and the amount of the annual operating budget. If five references are not available, list as many as possible. 11. A copy of the firm’s most recent peer review report and copy of the accompanying letter of comment, if any. State whether the firm has been the subject of any disciplinary action within the last three years, or if any such action is pending by state regulatory bodies or professional organizations. If such conditions exist, provide information as to the circumstances and status of the disciplinary action. 12. Clearly describe the scope of required services for the provisions of the Single Audit Act Amendments of 1996 and the U.S. Office of Management and Budget’s Uniform Guidance, Subpart F-Audit Requirements which supersedes Circular A-133, “Audits of State, Local Governments, and Non-Profit Organizations.” - 8 - AUDIT FEES In recent years, the total payments for audit services and related supplies have been based on a fixed fee. To allow the firms some flexibility in their proposal, we will accept proposals that use either CPI indexing or fixed fees for each of the five years. Therefore, your proposal should specify the fee method. Contract language for the CPI indexing will read similar to the following: The total payment for services and supplies for audit services shall be based on a not to exceed basis for the fiscal year ending June 30, 2017. For subsequent years, this compensation will be adjusted to, but shall not exceed, the Consumer Price Index for All Urban Consumers for the Los Angeles/Riverside/Orange County areas on a calendar year basis. The calendar year prior to the applicable fiscal year will be the calendar year used for these calculations. Any change in the cost of audit services due to a change in the scope of work or other consideration will be subject to negotiation and agreement of all parties involved. - 9 - Consultation between Auditor and District, and any Auditor familiarization with the District, shall be included in the base fee. In addition, include a schedule of hourly charges for principals and various staff levels to be used as a basis for audit costs that are outside the scope of the basic auditing and accounting services. The firm shall breakdown the basic audit fees, including all expenses as illustrated in this example: Fee for Fiscal Year Fee for optional additional Fiscal Year REQUIRED ITEMS: 2017 / 2018 / 2019 2020 / 2021 1. Financial Audit of THE DISTRICT $ $ $ . $ $ . 2. Separate financial review report for the North Fork Water Company $ $ $ . $ $ . 3. State Controller Office Report and Submission $ $ $ . $ $ . 4. Travel Expenses $ $ $ . $ $ . SUB-TOTAL REQUIRED ITEMS $ $ $ . $ $ . OPTIONAL ITEMS: A. Single audit examination of all federal grants $ $ $ . $ $ . B. Compilation of the CAFR Document $ $ $ . $ $ . C. Audit of Internal Controls $ $ $ . $ $ . D. Continuing Disclosure Annual Report $ $ $ . $ $ . SUB-TOTAL OPTIONAL ITEMS $ $ $ . $ $ . GRAND TOTAL $ $ $ . $ $ . - 10 - AUDIT TIMELINE (Approximate) Prior to June 30, 2017 Begin interim fieldwork September 4, 2017 Begin final fieldwork September 18, 2017 Exit conference—Draft AJEs and Management Letter discussed October 12, 2017 Documents due to District: - CAFR changes October 31, 2017 Final reports to District: - CAFR Opinion Letter - Audit Communication Letter - Report on Internal Controls Letter - Management Letter November 2, 2017 Attendance of Finance Committee meeting for presentation of CAFR and audit results November 30, 2017 Final reports to District: - Single Audit (if required) February 20, 2018 Perform Review procedures for the Company March 15, 2018 Issue the Company’s Review Report INSURANCE REQUIREMENTS The successful bidder shall maintain for the duration of the agreement minimum insurance as listed: 1. General Liability – Commercial coverage no less than $1,000,000 per occurrence for bodily injury, personal injury, and property damage. 2. Automobile Liability – Coverage no less than $1,000,000 per accident for bodily injury and property damage. 3. Workers’ Compensation and Employers’ Liability – Limits of $1,000,000 per accident for bodily injury or disease. 4. Professional Liability – Coverage no less than $1,000,000 per claim in Errors and Omissions Insurance and Professional Liability coverage. - 11 - PROPOSAL RESPONSES 1. Proposal Due Date: Thursday, January ##, 2017 2. Mailing Instructions:  Please Mail Proposals to: East Valley Water District 31111 Greenspot Road Highland, CA 92346  Please Title Your Envelope: Request for Proposal Professional Auditing Services 2017 - 12 - INQUIRIES AND REQUEST FOR INFORMATION Contact Information: Contact: Nathaniel Paredes, CPA Brian Tompkins, CPA Title: Business Services Manager Chief Financial Officer Phone Number: (909) 381-6463 (909) 381-6463 Fax Number: (909) 784-0285 (909) 784-0285 E-Mail: nparedes@eastvalley.org btompkins@eastvalley.org EVALUATION PROCESS Proposals will be evaluated by the District staff to ascertain which auditing firm best meets the needs of the District. Factors that will be considered include: 1. The Request for Proposal was returned complete and in accordance with bid requirements. 2. Professional qualifications of the firm and proposed audit team. 3. Professional experience of the firm, including similar experience in like- sized water agencies. 4. Professional approach to assignment and willingness to work with the District staff. 5. Quality of references as they pertain to firm’s ability to perform audit services. 6. The audit fee. Based on the evaluation of the proposals according to the above criteria, the most qualified firms will be asked to participate in an oral interview. - 13 - AFFIRMATION AND AUTHORIZATION Please sign and include this page with your proposal. NAME OF BIDDER: TITLE: FIRM NAME: STREET ADDRESS: CITY, ZIP FEDERAL TAX I.D. TELEPHONE NUMBER: FAX NUMBER: E-MAIL ADDRESS The undersigned declares that he/she is authorized to enter into an agreement on behalf of the above named Company. Signature: _______________________________________________________ STAFF REPORT Agenda Item #3. Meeting Date: January 24, 2017 Disc ussion Item To: FINANCE AND POLICY COMMIT T EE From: Chief F inancial Officer Subject: Review Was tewater Treatment Rate C hanges RECOMMENDATION: Review Res o lution 2017.01 up d ating the Dis tric t’s Sched ule of Water and Was tewater Rates and Charges to reflect the City of San Bernard ino Was tewater Treatment Rate increases effec tive July 1, 2017. BACKGROUND / ANALYSIS: In 1957, the City of San Bernard ino (C ity) and the East Valley Water Dis tric t (Dis tric t) entered into a Joint Exercise of P o wers Agreement (JPA) under whic h the City p ro vides was tewater treatment s ervic es to Dis tric t cus tomers. The JPA s tip ulates that the City is res p o nsible fo r s etting was tewater treatment rates , and the District is respons ib le fo r c harging the rates to Dis trict c usto mers , and then remitting the c o llected c harges to the City. In S ep tember 2015, the City adopted a three p hase increase in wastewater treatment rates b as ed o n a rate s tud y cond uc ted b y F G Solutions , LLC. T he effec tive d ates o f the inc reas es were Octo b er 1, 2015, July 1, 2016, and July 1, 2017. T he District has implemented the firs t two rate adjus tments utilizing a 5-year p as s thro ugh p ro vision ad o p ted by the Dis tric t on Novemb er 22, 2011 in acc ordance with California Government Code (CGC) §53756. However, the final p hase of rate ad justments , effec tive 7/1/2017, d o es no t fall within the 5-year p as s through p erio d adopted in 2011. As a res ult, the District mus t adopt the City increase effective o n July 1, 2017 at a p ub lic hearing in acc o rd anc e with Propos itio n 218. The c us to mer impac t of the p hase three rate increase will b e $0.70 p er hous ehold fo r s ingle family res idential units, and from $0.04 to $0.10 per unit (HCF) of water us ed fo r no n-residential cus tomers. If the rate inc reas e is no t ado p ted and c harged to Dis tric t c ustomers , the Dis tric t would no netheless have to p ay the inc reas ed rates to the City beginning in July, creating a monthly operating d eficit of $21,000 per month with res p ect to wastewater treatment s ervices. Notices regarding the pub lic hearing on January 25th, 2017 were mailed o ut on Dec emb er 9, 2016, to all p ro p erty owners and res idents who wo uld b e affec ted by the p ro p o s ed rate inc reas e, meeting the requirements o f P ro p o s ition 218. AGENCY IDEALS AND ENDEAVORS: Id eals and End eavor II - Maintain An Environment Committed To Elevated P ublic S ervic e (E) - Practice trans parent & acc o untable fis c al management REVIEW BY OTHERS: This agend a item has b een reviewed by the Adminis tratio n Department and Legal C o uns el. FISCAL IMPACT : Adoptio n of the City rate inc reas e will allo w the Distric t to remain revenue neutral with resp ec t to wastewater treatment s ervic es . Not ad o p ting the rate inc reas e will result in the Dis tric t inc urring an operating defic it for wastewater treatment of ap p ro ximately $21,000 per mo nth b eginning in fis c al year 2017-18. ATTACHMENTS: Description Type Powerpoint Prese ntation Backup Material Resolution 201 7.0 1 Resolution Letter Schedule of Wate r and Wastewater Rates and Charge s Exhibit City of San Bernardino Sewer Treatment Rate Study Exhibit •Treatment by San Bernardino Municipal Water Department −City of San Bernardino City Council is Responsible for Rate Setting 2E A S T V A L L E Y W A T E R D I S T R I C T WASTEWATER TREATMENT TODAY EVWD is Obligated to Pay Fees Approved By the City 100% of Wastewater Treatment Fees Sent to the City Including Development Fees EVWD Has No Ownership of Treatment Facilities EVWD Has No Input in Long-Term Planning/Spending 90-Day Termination of Service Clause Outside City Limits LONG-TERM CONTRACT PASS THROUGH PROVISION •California Government Code Section 53756 •Allows for Pass-through of Wholesale Water / Wastewater Treatment Charges −Provided Schedule of Rates and Charges adopts automatic adjustments −Maximum of Five Years 3E A S T V A L L E Y W A T E R D I S T R I C T AB 3030 / 2567 Wastewater Treatment 5 Years January 2012 March 2016 July 2016 TREATMENT FEES •Last EVWD Wastewater Rate Hearing November 2011 −Avoided monthly deficit of $88,000 −Adopted 5 year pass through provision •New Rates Based on 2015 Rate Study and Capital Improvement Plan •Beginning 2015 Separate Fees for EVWD and Loma Linda •City Adopted Rates September 2015 −Three phases 4E A S T V A L L E Y W A T E R D I S T R I C T City of San Bernardino Adopted Rates Effective Date Increase Status October 1, 2015 8.5%Implemented July 1, 2016 8.5%Implemented July 1, 2017 3.25%Pending Hearing $21,000 Additional Monthly Cost $.70 Cost Per Single Family Account 5E A S T V A L L E Y W A T E R D I S T R I C T NOTICE OF PUBLIC HEARING •Mailed to All Property Owners, Customers Affected By Rates •Explained Reason For Rate Adjustments •Gave Date and Time of Hearing •Explained How Customers Can Participate −2 Protests Received prior to Hearing 6E A S T V A L L E Y W A T E R D I S T R I C T PROPOSITION 218 COMPLIANCE Notices Mailed •December 9, 2016 Receive & File Protests •December 9, 2016 through January 25, 2017 Post Notice •December 22, 2016 Public Hearing •January 25, 2017 •Adopt Resolution 2017.01 Updating the District’s Schedule of Water and Wastewater Rates and Charges to Implement Phase Three of the City of San Bernardino’s Wastewater Treatment Rate Increases Effective July 1, 2017 7E A S T V A L L E Y W A T E R D I S T R I C T RECOMMENDATION East Valley Water District Resolution 2017.01 Page 1 of 3 RESOLUTION 2017.01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT ESTABLISHING A SCHEDULE OF FEES AND CHARGES RELATED TO THE PROVISION OF WATER AND WASTEWATER SERVICE AND RESCINDING RESOLUTION 2016.05 WHEREAS, East Valley Water District (“District”) is a county water district organized and operating pursuant to California Water Code Section 30000 et seq.; and WHEREAS, pursuant to applicable law, including but not limited to Water Code Section 31105, the District’s Board of Directors adopted Ordinance No. 389 on December 10, 2014, establishing the rules and regulations for sewer service by the District; and WHEREAS, pursuant to applicable law, including but not limited to Water Code Sections 31007 and 31101, the District’s Board of Directors is authorized to adopt rates for the provision of sewer service by the District to yield an amount sufficient to pay the operating expenses of the District, provide for repairs and depreciation of works owned or operated by the District, pay the interest on any bonded debt, and, so far as possible, provide a fund for the payment of the principal of the bonded debt as it becomes due; and WHEREAS, the actions taken herein are necessary for setting rates, fees, and charges for the provision of sewer service within the boundaries of the District and are therefore exempt from the requirements of the California Environmental Quality Act as provided by Public Resources Code Section 21080(b)(8); and WHEREAS, the amount of the rates and charges hereby adopted do not exceed the reasonable anticipated costs for the corresponding services provided by the District, and therefore the fees imposed hereby do not qualify as a “tax” under Article XIIIC, Section 1(e), of the California Constitution or Section 50076 of the California Government Code, and the actions taken herein are exempt from the additional notice and public meeting requirements of the Brown Act pursuant to Government Code Section 54954.6(a)(1)(A) and (B); and WHEREAS, the District has satisfied all of the substantive and procedural prerequisites of Article XIIID of the California Constitution in establishing the rates and charges set forth herein, including but not limited to, the identification of the parcels upon which the rates and charges will be imposed; the calculation of the rates and charges; the mailing of written notice to the record owners of each parcel upon which the rates and charges will be imposed describing the amount thereof, the basis upon which the rates and charges were calculated, the reason for the rates and charges, and the date, time, and location of the public hearing to be held thereon; and the conducting of a public hearing on the rates and charges not less than 45 days after mailing the notice during which all protests against the fee were considered. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the East Valley Water District as follows: East Valley Water District Resolution 2017.01 Page 2 of 3 Section 1. It is hereby found that the wastewater treatment rates established or increased hereby do not exceed the estimated reasonable cost of providing the service for which they are imposed and that said rates and charges do not constitute a tax pursuant to Article XIIIX Section 1(e) of the California Constitution. Section 2. The new rates and charges are set forth in the revised Schedule of Water and Wastewater Rates and Charges as set forth in Exhibit “A”, and the Sewer Treatment Rate Study prepared by the City of San Bernardino Municipal Water Department in Exhibit “B” to this Resolution. Section 3. Future cost increases in wastewater services imposed by the City within five years of the date of this Resolution may be automatically passed through to ratepayers in accordance with the provisions of Government Code 53756 and other applicable provision of law. Section 4. It is hereby found that the written protests against the wastewater treatment rates and charges set forth in Exhibit “A”, that were received by the District prior to the close of the public hearing hereon, represented less than a majority of the parcels subject to the rates and charges set forth below and, thus, the District’s Board of Directors further finds and orders that the public interest and necessity requires the adoption of the rates and charges for sewer service by the District in accordance with Ordinance No. 389, as well as affirmation and ratification of all prior rates and charges previously adopted by the District’s Board of Directors. Section 5. Resolution 2016.05 is hereby rescinded: This Resolution shall take effect as of the 1st day of July 2017. ADOPTED this 25th day of January 2017. ROLL CALL: Ayes: Noes: Absent: Abstain: Ronald L. Coats Board President East Valley Water District Resolution 2017.01 Page 3 of 3 January 25, 2017 I HEREBY CERTIFY that the foregoing is a full, true and correct copy of Resolution 2017.01 adopted by the Board of Directors of East Valley Water District at its Regular Meeting held January 25, 2017. ATTEST: _____________________________ John Mura Board Secretary EXHIBIT “A” EAST VALLEY WATER DISTRICT SCHEDUL E O F WATER AND WASTEWATER RATE S AND CHARGES UPDATED JANUARY 25, 2017 i Table of Contents Section 1: Water Service Charges............................................................ 2 Monthly Water System Charge ............................................................. 2 Commodity Charges: Potable Water ...................................................... 2 MWD Surcharge ................................................................................ 3 Private Fire Protection Service ............................................................ 4 1. Commercial Standby Charge ........................................................... 4 2. Fire Flow Testing ........................................................................ 4 Temporary Water Service Connection .................................................... 5 Monthly Service Charge ..................................................................... 5 1. Commodity Charge ...................................................................... 5 2. Meter Deposit ............................................................................ 5 3. Unauthorized use of Water Charge ................................................... 5 New Account Fees for Water Services .................................................... 6 1. Service Initiation Charge ............................................................... 6 2. Security Deposit.......................................................................... 6 Miscellaneous Water Service Charges and Fees ......................................... 6 1. Delinquency Charge ..................................................................... 6 2. Returned Payment Charge.............................................................. 6 3. Disconnection Notice Charge .......................................................... 6 4. Service Reconnect Charge (Business Hours) ......................................... 6 5. Service Reconnect Charge (After Hours) ............................................. 6 6. Meter Test Charge ....................................................................... 7 7. Annual Backflow Compliance Test (per device) ..................................... 7 8. Backflow Device Installation Fee ...................................................... 7 9. Backflow Device Annual Administration Fee (per device) ......................... 7 Section 2: Wastewater Service Charges .................................................... 8 Monthly Wastewater System Charge ...................................................... 8 Collection Charges ........................................................................... 8 ii Treatment Charges .......................................................................... 9 Section 3: Developer Services ............................................................... 12 Water Connection Fees ..................................................................... 12 Wastewater Connection Fees.............................................................. 13 Fire Service Connection Charges ......................................................... 13 Developer Services Charges and Fees ................................................... 14 1. Front Footage Charge ................................................................. 14 2. Water Main Extension Charge ........................................................ 14 3. Fire Hydrant Installation Charge .................................................... 14 4. Special Facility Charge ................................................................ 14 5. Construction Inspection Charge ..................................................... 14 6. Water System Design Charge ......................................................... 15 7. Engineering Service Charges ......................................................... 15 8. Sewer Manhole and Valve Can Deposit ............................................. 15 9. Research Fee (flat rate, 4 hour minimum) ......................................... 15 10. Development Meeting Fee (after first meeting) .................................. 16 11. Annual Backflow Compliance Test (per device) ................................... 16 12. Backflow Inspection Fee (per inspection) .......................................... 16 13. Water Quality Sampling Fee (per sample) ......................................... 16 14. New Construction Chlorination and Flushing Fee ($225 minimum to actual cost) .......................................................................................... 16 History of Revisions ............................................................................ 18 1 [THIS PAGE IS INTENTIONALLY BLANK] 2 Section 1 : Water S ervice Charges Monthly Water S ystem Charge The water system charge is the monthly availability charge applicable to all metered water services, and shall apply whether or not premises served by the meter are occupied. The charges, which vary by meter size, are established at the amounts listed in the table below. 6/1/2015 7/1/2016 7/1/2017 5/8"20.96$ 23.06$ 24.67$ 3/4"26.61$ 29.27$ 31.32$ 1"37.92$ 41.71$ 44.63$ 1 1/2"66.19$ 72.81$ 77.91$ 2"100.12$ 110.13$ 117.84$ 3"207.54$ 228.30$ 244.28$ 4"365.85$ 402.44$ 430.61$ 6"744.67$ 819.14$ 876.48$ 8"1,366.62$ 1,503.28$ 1,608.51$ Meter Size Rates Effective on: Commodity Charges: Potable Water Commodity Charges are billed on a per unit basis for water consumption registered by the water service meter. One unit is 100 cubic feet (hcf) of water, which is equal to 748 gallons. 6/1/2015 7/1/2016 7/1/2017 Tier 1 - Indoor Use 1.45$ 1.63$ 1.83$ Tier 2 - Outdoor Use 2.07$ 2.32$ 2.61$ Tier 3 - Inefficient Use 2.89$ 3.24$ 3.64$ Tiers Rates Effective on: 3 MWD Surcharge The MWD surcharge rate (per hundred cubic feet) for all customer types is as follows Effective 6/1/2015 Rate per HCF $0.00 The MWD Surcharge Rate represents increased costs associated with water imported from the State Water Project. The charge to the District for State Water Project imported water is established by the San Bernardino Valley Municipal Water District. Since the District has no control over the adoption or imposition of MWD water charges, imposed through San Bernardino Valley Municipal Water District for the delivery of imported water to the District, EVWD may pass-through, for a five year period beginning June 1, 2015 any increases in the cost of MWD imported water imposed by the San Bernardino Valley Municipal Water District. 4 Private Fire Protection Service 1. Commercial Standby Charge The fire service standby charge is the monthly charge assessed per inch diameter of the District fire service meter. Water use through this service is limited to emergency fire requirements only. 6/1/2015 7/1/2016 7/1/2017 1"7.97$ 8.78$ 9.40$ 1 1/2"11.98$ 13.18$ 14.10$ 2"15.97$ 17.57$ 18.80$ 3"23.96$ 26.35$ 28.20$ 4"31.94$ 35.14$ 37.59$ 6"47.91$ 52.70$ 56.39$ 8"63.88$ 70.27$ 75.19$ 10"79.85$ 87.84$ 93.99$ Meter Size Rates Effective on: 2. Fire Flow Testing The fire flow test charge is a flat rate established to cover the District’s time and effort for testing parts of the water system to obtain fire flow test data and calculate results as requested. The District will charge a one-time fee of $100.00 to administer fire flow tests. 5 Temporary Water Service Connection A temporary service is available through the use of a fire hydrant. A customer deposit for the temporary service will be required, and all other applicable service charges shall apply. Monthly Service Charge Refer to the schedule of Monthly Water System Charges for three inch (3”) meters. 1. Commodity Charge Commodity charges for temporary services shall be bill ed at the Tier 3 rates based on the Potable Water Commodity Rates. When available, and feasible, recycled water shall be used for temporary construction uses. The Commodity Charge shall be as follows: Area Rate/100 Cubic Feet Potable Tier 3 Rate Recycled TBD 2. Meter Deposit A deposit equal to the replacement cost of the construction meter shall be collected at the time of service application. Currently, the replacement cost is estimated to be $1,800.00. The deposit will be applied to the closing bill and any remaining amount refunded to the customer. Lost meters will result in forfeiture of the deposit. 3. Unauthorized use of Water Charge The unauthorized use of water charge shall be charged to any person, organization or agency for each unauthorized use of District water or for tampering in any manner with any meter belonging to the District where this tampering shall affect the accuracy of such meter. The unauthorized use of water charge is hereby established at the rate of $500.00 for a first occurrence and $1,000.00 for each subsequent occurrence. 6 New Account Fees for Water Services The following fees are applicable to all requests for new service, or transfer of an existing account to a new location: 1. Service Initiation Charge The service initiation charge is a non-refundable charge of $30.00 per account, which covers the reasonable District costs for initiating water service. 2. Security Deposit A deposit of $150.00 will be required until a one year payment history, with fewer than two delinquencies, has been established . The deposit insures payment of minimum District charges. Miscellaneous Water Ser vice Charges and Fees 1. Delinquency Charge Rates and charges which are not paid on or before the due dates shall be subject to interest charges. Interest will be calculated at a rate of one and one -half percent (1 ½%) on all amounts that remain unpaid at the end of each billing cycle. 2. Returned Payment Charge A returned check charge is a charge which covers the reasonable administrative cost and banking charges for processing a returned check. 3. Disconnection Notice Charge The disconnect notice charge is the charge which covers reasonable District costs to notify customers that their water service is subject to impending termination. 4. Service Reconnect Charge (Business Hours) The service reconnect charge is the charge which covers the reasonable District costs for disconnection and reconnection during regular business hours, of service connections which are in violation of the provisions contained herein. 5. Service Reconnect Charge (After Hours) The service reconnect charge is the charge which covers the reasonable D istrict costs for disconnection and reconnection during non -business hours, of service connections which are in violation of the provisions contained herein. 7 6. Meter Test Charge The meter test charge is the charge which covers the District costs for removi ng, bench testing, and reinstalling the water meter to be tested. 7. Annual Backflow Compliance Test (per device) A fee of $5.00 per month will be charged to the customer when the annual backflow compliance test is performed by District staff. The customer will only be billed as a lump sum when District standards regarding the inspection, testing, and maintenance of customer-owned backflow assemblies are not followed. 8. Backflow Device Installation Fee Installation of new backflow prevention assemblies completed by the District will be done at actual cost. 9. Backflow Device Annual Administration Fee (per device) The District shall appoint at least one person trained in cross -connection control to administer and ensure all District standards are met. This backflow device annual administration fee will be assessed annually. Charge or Fee Name Charge/Fee Delinquency Charge 1.5% Returned Payment Charge $20.00 Disconnect Notice Charge $23.00 Service Reconnect Charge (Business Hours)$70.00 Service Reconnect Charge (After Hours)$150.00 Meter Test Charge $75.00 Annual Backflow Compliance Test $ 60.00 ($5.00 per month) Backflow Device Installations Actual Cost Backflow Annual Administration Fee $20.00 (per device) 8 Section 2: Wastewater Service Char ges Monthly Wastewater System Charge Collection Charges Collection charges were established to maintain the District's wastewater collection lines. A. Residential Customers (1 – 3 units) The collection charge for residential customers is a monthly fixed cha rge. Customer Class Charge West of Boulder Avenue 15.36$ East of Boulder Avenue 17.36$ B. Commercial Customers The collection charges for commercial customers include a small fixed charge plus a volumetric charge (water usage). Commercial accounts east of Boulder have an additional $0.09/hcf (hundred cubic feet) charge. Customer Class Charge Fixed Charge 3.90$ 9 Volumetric Charge (per HCF): West of East of Customer Class Boulder Avenue Boulder Avenue Multi-Family (4 or more units, Mobile Home Park)0.55$ 0.64$ Commercial/Retail (Non-Office, Bakery, Market)0.55$ 0.64$ Restaurant/Lounge 0.55$ 0.64$ Laundromat 0.55$ 0.64$ Dry Cleaner 0.55$ 0.64$ School/Church (Daycare, Nursery School)0.55$ 0.64$ Office Building/Motel (without a restroom, Municipality) 0.55$ 0.64$ Convalescent Home 0.55$ 0.64$ Treatment Charges The District pays treatment charges established by the City of San Bernardino for the operation and maintenance of their wastewater treatment facilities. Any future increases made by the City over the next five years following the previous public hearing, held on January 25, 2017, may be automatically passed through and incorporated herein by this reference, by action of the District’s Board of Directors to the extent authorized by Government Code Section 53756 and any other applic able provision of law. A. Residential Customers Treatment charges for residential customers are a monthly fixed charge. 7/1/2016 7/1/2017 Residential 20.85$ 21.55$ Multi-Family (2 Units)41.72$ 43.10$ Multi-Family (3 Units)62.58$ 64.64$ Customer Class Rates Effective on: 10 B. Commercial Customers Treatment charges for commercial customers include a small fixed plus a volumetric charge (water usage) which varies depending on the nature of the commercial entity. Fixed Charges: 7/1/2016 7/1/2017 Multi-Family (4+ Units), Mobile Home Parks 1.90$ 1.97$ Non-Residential Customer Classes 3.42$ 3.52$ Customer Class Rates Effective on: Volumetric Charges (per HCF): 7/1/2016 7/1/2017 Multi-Family (4+ Units), Mobile Home Parks 1.48$ 1.53$ Commercial / Retail 2.47$ 2.55$ Restaurants / Lounges 3.18$ 3.28$ Laundromats 1.77$ 1.83$ Dry Cleaners 2.47$ 2.55$ Schools / Churches 1.29$ 1.33$ Governments / Municipal 1.77$ 1.83$ Convalescent Homes 1.58$ 1.63$ Hotels (with Restaurants)3.18$ 3.28$ Offices Buildings / Motels 1.77$ 1.83$ Auto Repair / Service Station 1.53$ 1.58$ Car Wash 1.53$ 1.58$ Rates Effective on: Customer Class 11  Users other than Residential: Rates for users other than “residential” shall be computed on the basis of actual consumption as reflected by water meter readings for the billing period. Such water consumption may be reduced for the purpose of establishing sewer service charges subject to “seasonal” or “consumptive” use as recognized and approved by the Board of Directors.  Unmetered Commercial Dischargers: Unmetered co mmercial dischargers shall be billed as follows: Residential units in apartments, condominiums, and mobile home parks shall be billed for each dwelling unit at the rate established for single -family dwelling units. Other commercial dischargers shall be bil led at a rate determined by the General Manager, based on experience from similar metered dischargers. 12 Section 3: Developer Services Water Connection Fees The water service connection charge is the charge for the type and size of water service connection desired. Such regular charge shall be pai d in advance by the applicant. Where there is no regular charge, the District reserves the right to require the applicant to deposit an amount equal to the estimated cost of suc h service connection. Harmony Non-Harmony 3/4"5,200.00$ 4,607.00$ 1"8,684.00$ 7,694.00$ 1 1/2"17,316.00$ 15,343.00$ 2"27,714.00$ 24,556.00$ 3"51,997.00$ 46,072.00$ 4"86,741.00$ 76,858.00$ 6"173,165.00$ 153,434.00$ 8"311,983.00$ 276,434.00$ 10"519,971.00$ 460,723.00$ Meter Size Capacity Charge Installation charges will be estimated by the District based on availab ility of District staff to complete the work and site specific construction conditions and requirements. If the applicant elects not to have District staff complete the installation then an administrative fee of 5% of the estimate will be charged. 13 Wastewater Connection Fees The sewer service connection charge is the charge for the type and size of service connection desired. Such regular charge shall be paid in advance by the applicant. Where there is no such regular charge, the District reserves the right to require the applicant to deposit an amount equal to the estimated cost of such service connection. The following charges are hereby established and shall be collected at the time of application for sewer connection: Charge or Fee Name Permit Charge 25.00$ per connection Inspection Charge 100.00$ per connection District Conveyance Capacity Charge 3,099.00$ per EDU or portion thereof Trunk Sewer Charge 158.00$ per EDU or portion thereof Charge/Fee The City of San Bernardino Water Reclamation Plant currently treats all wastewater flows generated by residential and commercial dischargers within the East Valley Water District service area. Accordingly, the City is responsible for establishing the Wastewater Treatment Capacity fee collected by the District for new development. The current fee established by the City is $3,500 per equivalent dwelling unit (EDU). Fire Service Connection Charges The fire service charge is the charge for the type and size of fire service connection desired. Such regular charge shall be paid in advance by the applicant. Where there is no regular charge, the District reserves the right to require the applicant to deposit an amount equal to the estimated cost of such service connection. Installation charges will be estimated by the District based on availability of District staff to complete the work and site specific construction conditions and requirements. If the applicant elects not to have District staff complete the installation then an administrative fee of 5% of the estimate will be charged. 14 Developer Services Charges and Fees 1. Front Footage Charge The front footage charge is a one-time reimbursement to the District for previously constructed water mains adjacent to all sides of an unimproved property to be serviced. This charge is hereby established at a rate of $30.00 per lineal foot. 2. Water Main Extension Charge The water main extension charge is for the construction of a water main extending to the far side of the property to be served. This charge shall be based on the prevailing rates of time and material per District approved plans. The customer shall be responsible to provide the plans and for all applicable Engineering Services charges described below. 3. Fire Hydrant Installation Charge Installation charges will be estimated by the District based on availability of District staff to complete the work and site specific construction conditions and requirements. If the applicant elects not to have District staff complete the installation then an administrative fee of 5% of the estimate will be charged. 4. Special Facility Charge A special facility charge shall be required for development of limited service whenever special facilities, including pressure regulators are required. The charge to be made to a developer or owner of land that is considered by the District to be within a limited service area shall be based upon the developer’s or landowner’s proportionate share of the cost for the installation of such Special Facility. Such proportionate share to be borne by the developer or landowner shall be based on the percentage of such development to the entire limited service area to be served by the Special Facilities; and the same number of acres or area under normal conditions and the cost of facilities to serve the acreage of area under special conditions at a higher cost. 5. Construction Inspection Charge Where a customer service connection or facility requires inspection by District personnel, the customer shall be charged for such inspection at the rate of $900.00 per day. When District personnel are not available, inspection will be performed by third party inspectors retained by the District. The hourly rate for third party inspectors will be established at the beginning of each third party inspection assignment. 15 6. Water System Design Charge A water system design charge shall be required for all main ex tensions, service connections and/or special facilities requiring the preparation of engineering plans and drawings. The water system design charge is hereby established as that fee charged by an engineering firm of the District’s choosing, plus an additio nal 10% thereof for the District’s administrative costs. In the event the costs exceed the fees charged, the additional cost will be billed to the customer. 7. Engineering Service Charges The Engineering Services charge is a fee for the District’s time and ef fort spent on assisting customers who have a requirement to construct water or sewer main extensions, or other water and/or sewer facilities, which must meet District needs and conform to District standards. This fee includes time and effort the District spends on plan checking, plan and easement development, and all other related work. Prior to submission of any documents requiring work by the District, a non - refundable minimum charge in the amount of 10% of the engineer’s estimated cost for the project shall be submitted to the District. The work will be accomplished on a time and effort basis. Should the District require more funds than the original charge, the additional costs will be billed and must be paid prior to allowing water and/or sewer service to the project. 8. Sewer Manhole and Valve Can Deposit A refundable deposit of $1,500.00 per manhole will be charged for each sewer manhole structure shown on the sewer construction plans. A refundable deposit of $500 per valve can will be charged for each val ve can as shown on the water construction plans. These deposits will be returned when all manholes and valve cans are constructed to final grade by the developer’s contractor and verified by the District. As an alternative to the manhole and valve can depo sit, a guarantee bond may be provided in the same amount as the deposit. The guarantee bond shall contain covenants that are satisfactory to the District. Such bond shall remain in force until all manholes and valve cans are constructed to final grade by t he developer’s contractor and verified by the District. 9. Research Fee (flat rate, 4 hour minimum) This $200.00 fee will provide funding for engineering staff to conduct research and provide copies of materials to developer engineers ’ such as plans, easements, and other development related materials. This would only apply to obtaining information 16 for developers that is unique to their development area and not general information such as fee schedules or District design standards. 10. Development Meeting Fee (after first meeting) This $250.00 per hour fee will provide funding for engineering staff to prepare for and attend, meetings with developers regarding their projects beyond the initial project consultation meeting and set-up. This fee will impact primarily larger more complex developments which may require multiple coordination meetings with staff. 11. Annual Backflow Compliance Test (per device) A fee of $60.00 will be charged to the developer after newly installed and inspected devices (performed by District staff) are complete. 12. Backflow Inspection Fee (per inspection) A fee of $80.00 will be charged for each backflow inspection of newly installed backflow prevention devices, in accordance with District standards. 13. Water Quality Sampling Fee (per sample) A fee of $110.00 will be charged for each water quality sample taken for new construction. 14. New Construction Chlorination and Flushing Fee ($225 minimum to actual cost) A minimum fee of $225.00 will be charged for new construction disinfection plan review, inspection, and flushing prior to sampling. 17 Charge or Fee Name Charge/Fee Front Footage Charge $30.00 (per lineal foot) Water Main Extension Charge Fire Hydrant Installation Charge Actual cost or 5% of estimate Special Facility Charge Construction Inspection Charge $900.00 (per day) or actual cost Water System Design Charge Actual cost + 10% Engineering Service Charges 10% (of Engineer's estimated project cost) Sewer Manhole and Valve Can Deposit $1,500.00 (per manhole); $500.00 (per valve can) Research Fee $200.00 (flat rate, 4 hour minimum) Development Meeting Fee $250.00 (per hour, after first meeting) Annual Backflow Compliance Test $60.00 (per device) Backflow Inspection Fee $80.00 (per inspection) Water Quality Sampling Fee $110.00 (per sample) New Construction Chlorination and Flushing Fee $225.00 (minimum to actual cost) 18 History of Revisions DATE ADOPTED RESOLUTION RESCIND REVISION DATE EFFECTIVE 01/25/17 2017.01 2016.05 Update Wastewater Treatment Fees and Renew 5-Year Pass Through Provision 07/01/17 02/24/16 2016.05 2015.04 Update Wastewater and Miscellaneous Fees 04/01/16 03/25/15 2015.04 2014.32 Implement Water Budget Based Rates 06/01/15 03/25/15 2015.04 Ord 391 Update Wastewater Fees 06/01/15 Exhibit "B"