Loading...
HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 02/26/2002East Va ' ey Wate 'Di trict l 155 DEL ROSA AVENUE, SAN BERNARDINO, CA REGULAR BOARD MEETING February 26, 2002 2:00 P.M. A__GENDA "In order to comply with legal requirements for posting of agenda, only those items filed with the District Secretary by 10:00 a.m. on Tuesday prior to the following Tuesday meeting not requiring departmental investigation, will be considered by the Board of Directors". CALL TO ORDER PLEDGE OF ALLEGIANCE l. Approval of Agenda 2. Public Comments CONSENT CALENDAR 3. Approval of Board Meeting Minutes for February 12, 2002. 4. Approval of Liens for Delinquent Water and Sewer Accounts. 5. Resolution 2002.07 - Authorizing execution of a Grant Deed to the Metropolitan Water District of Southern California. 6. Accounts Payable Disbursements: Accounts Payable Checks #188022 through #188204 were distributed February 6, 2002 through February 14, 2002 in the amount of $765,305.40. Payroll Checks were distributed February 15, 2002 in the amount of $91,948.83. Total Disbursements and Payroll for the period were $857,254.23. OLD BUSINESS 7. Well Site acquisition on 6u' Street, Al?N: 1192-201-23-24. 8. Discussion and possible action regarding the Design/Build Contract with CDM Engineering for the Plant 39 Fluoride Blending Project. 9. Patton Golf Course - Proposed Lease Amendments with the State of California. 10. Discussion and possible action regarding the Contract for Architectural Services in Support of Developing a Preliminary Design and Cost Estimate for Constructing the District's Headquarters Building and Related Facilities. 11. Radon Rule Update (General Manager) NEW BUSINESS 12. Appointment of Brian W. Tompkins as District Treasurer/Chief Financial Officer. 13 Review of the "Information Systems, Internet, E-Mail and Electronic Communications, Ethics, Usage and Security Policy" for adoption. 14 Discussion and possible action regarding the purchase of new billing software for the District. 15. Discussion and possible action regarding the designation of voting delegate to represent EVWD to make selections for the Special Districts' voting member and alternate voting member positions on the Commission. REPORTS 16. February 5 - 14, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts. 17. General Manager's Report. l 8. Oral Comments from Board of Directors. CORRESPONDENCE 19. Correspondence from Department of Health Services regarding Source Water Quality Monitoring Frequency. 20. Draft policies and procedures for the conduct of service reviews to be considered by LAFCO. MEETINGS 21, National Water Resources Association "2002 Federal Water Seminar", Washington, D.C., April 10 - 12, 2002. 22. Water Environment Federation - "Washin~on Briefing 2002: Innovations in Water Quality", Hotel Washington, Washing-ton, D.C., April 16-17, 2002. CLOSED SESSION 23 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION [Government Code Section 54956.9(a)] Name of Case: Judith Ann Petrosino v City of Highland, East Valley Water District, County of San Bernardino, Banner Elementary School; Superior Court of the State of California for the County of San Bernardino-Unlimited Case No. SCVSS 81330. 24. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION [Government Code Section 54956.9(b)] One Potential Case ANNOUNCEMENT OF CLOSED SESSION ACTIONS ADJOURN 2 DRAFT SUBJECT TO APPROVAL EAST VALLEY WATER DISTRICT REGULAR BOARD MEETING FEBRUARY 12, 2002 MINUTES The meeting was called to order at 2:00 p.m. by President Goodin. Director Sturgeon led the flag salute. PRESENT: Directors Goodin, Lightfoot, Sturgeon ABSENT: Director Negrete, Wilson STAFF: Paul Dolter, District Engineer; Brian Tompkins, Chief Financial Officer; Mary Wallace, Administrative Assistant. LEGAL COUNSEL: Steve Kennedy GUEST(s): Jo McAndrews, Ron Buchwald, Jeff Endicott (CDM), Bill Hendrickson (DYK), and David Devlin (Lyon & Lyon) APPROVAL OF AGENDA M/S/C (Lightfoot-Sturgeon) that the February 12, 2002 Agenda be approved as submitted. PUBLIC PARTICIPATION President Goodin declared the public participation section of the meeting open at 2:03 p.m. There being no written or verbal comments, the public participation section was closed. President Goodin took this opportunity to welcome Brian Tompkins to the staff of East Valley Water District. APPROVAL OF JANUARY 14, 2002 SPECIAL BOARD MEETING MINUTES. M/S/C (Lightfoot-Sturgeon) that the Special Board Meeting Minutes for January 14, 2002 be approved as submitted. APPROVAL OF JANUARY '15, 2002 SPECIAL BOARD MEETING MINUTES. M/S/C (Lightfoot-Sturgeon) that the Special Board Meeting Minutes for January 15, 2002 be approved as submitted. APPROVAL OF JANUARY 22, 2002 BOARD MEETING MINUTES. M/S/C (Light-foot-Sturgeon) that the Board Meeting Minutes for January 22, 2002 be approved as submitted. RESOLUTION 2002.04 - NOTICE OF COMPLETION FOR INSTALLATION OF 20" WATER MAIN IN MISSION STREET IN THE CITY OF HIGHLAND BY LAW PLUMBING was presented to the Board for approval. M/S/C (Lightfoot-Sturgeon) that Resolution 2002.04 be approved. RESOLUTION 2002.05 - COPRORATE RESOLUTION TO AUTHORIZE DELETION AND ADDITION TO DISTRICT CHECKING ACCOUNTING was presented to the Board for approval. M/SIC (Lightfoot-Sturgeon) that Resolution 2002.05 be approved. RESOLUTION 2002.06 - NOTICE OF COMPLETION FOR INSTALLATION OF WELL BUILDING, CONCRETE SIDEWALK, DRIVEWAY APPROACH, AND BLOCK WALL AT 7695 VISTA RIO IN THE CITY OF HIGHLAND BY MALCOM ENTERPRISES, INC. was presented to the Board for approval. M/S/C (Lightfoot-Sturgeon) that Resoiution 2002.06 be approved. DEVELOPMENT AGREEMENT BETWEEN EAST VALLEY WATER DISTRICT AND STANDARD PACIFIC HOMES TO PROVIDE WATER AND SEWER SERVICE TO 87 DWELLING UNITS WITHIN TRACT NO. 15985-'1 LOCATED NORTH EAST OF THE INTERSECTION OF HIGHLAND AVENUE AND CLOVERHILL DRIVE IN THE CITY OF HIGHLAND was presented to the Board for approval. M/SIC (Lightfoot-S~urgeon) that the Development Agreement between East Valley Water District and Standard Pacific Homes be approved. REVIEW AND ACCEPT FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31,2001. M/S/C (Lightfoot-Sturgeon) that the Financial Statements for the period ended December 31,2002 be accepted. MINUTES: 02112/02 APPROVAL OF LIENS FOR DELINQUENT WATER AND SEWER ACCOUNTS. The Administrative Assistant stated that Account No.114-0078-9 had been paid and should be removed from the lien list. M/S/C (Lightfoot-Sturgeon) that the liens for delinquent water and sewer accounts be approved for processing with the revision noted by the Administrative Assistant. DISBURSEMENTS M/S/C (Lightfoot-Sturgeon)that General Fund Disbursements #187775 through #188021 in the amount of $585,529.56, and Payroll Fund Disbursements distributed January 18, 2002 in the amount of $83,948.31 and February 1, 2002 in the amount of $76,857.16 totaling $746,335.03 be approved. AWARD OF BID FOR PLANT 37 RESERVOIR PROJECT. M/S/C (Sturgeon-Lightfoot) that staff's recommendation to reject the current bids for Contract Documents and Specifications for East Valley Water District Plant 37 Relocation be adopted and that the project be re-advertised and, at Director's Lightfoot's request, be amended to include BBR's suggested revisions as deemed appropriate by staff. DISCUSSION AND POSSIBLE ACTION REGARDING SPECIAL DISTRICTS' FUNDING FOR LAFCO -FY2002-03. The issue of sharing the LAFCO cost by independent special districts FY2003-03 was reviewed. Information only. DIRECTOR'S FEES AND EXPENSES FOR JANUARY 2002 were presented to the Board for approval. M/S/C (Lightfoot-Sturgeon) that the Director's fees and expenses for January 2002 be approved. DISCUSSION AND POSSIBLE ACTION REGARDING SUPPORT OF MWD'S POSITION IN THE CARGILL ACTION. Legal counsel was directed to request a copy of the amicus brief filed by MWD in the Cargill action for review by the General Manager and Legal Counsel. Information only. CLAIM FOR DAMAGES AT 25015 UNION STREET, SAN BERNARDINO, BY RAYMOND BILBREW. 3 MINUTES: 02/12/02 M/S/C (Sturgeon-Lightfoot) that the claim for damages at 25015 Union Street from Raymond Bilbrew be denied and referred to District's Legal counsel and Insurance Agency. DISCUSSION AND POSSIBLE ACTION REGARDING THE PURCHASE OF A PROMOTIONAL VEHICLE FOR THE DISTRICT. M/S/C (Lightfoot-Sturgeon) that the District be authorized to purchase a 1954 Service Truck for promotional purposes with a budget figure not to exceed $30,000. REVISION TO PERCHLORATE ACTION LEVEL AND GOVERNING BODY NOTIFICATION. Action was deferred pending further review of the revision to the State Action Level for Perchlorate by DHS. Legal Counsel and the General Manager were directed to confer and prepare a staff report for presentation to the Board on the issue. Information only. JANUARY '16 TO FEBRUARY 4, 2002 RELEASES OF LIEN FOR DELINQUENT WATER AND SEWER ACCOUNTS. List of liens released from January 16 to February 2, 2002 was reviewed, information only. ORAL COMMENTS FROM BOARD OF DIRECTORS. There being no verbal or written comments from the Directors, this section of the meeting was closed. CORRESPONDENCE FROM DR. PAUL WU REGARDING SUGGESTED CHANGE TO DISTRICT'S BILLING CYCLE. Information only. LETTER OF APPRECIATION FROM THE YMCA FOR THE DISTRICT'S DONATION OF WATER FOR THEIR 19TH ANNUAL RUN. Information only. ASBCSD MEMBERSHIP MEETING -FEBRUARY '18, 2002, THE OLD SPAGHETTI FACTORY, RANCHO CUCAMONGA. Information only. WATER EDUCATION FOUNDATION - "MAKING SENSE OF THE NEW WATER AND GROWTH LAWS", FEBRUARY 21, 2002, CAPITOL PLAZA HOLIDAY INN, SACRAMENTO. Information only. SAN BERNARDINO AREA C.O.C. LEGISLATIVE BREAKFAST FEATURING STATE OF THE CITY ADDRESS BY MAYOR JUDITH VALLES, FEBRUARY 26, 2002, SAN BERNARDINO HILTON. information only. 4 MINUTES: ~ SAN BERNARDINO AREA C.O.C. "BUSINESS AFTER HOURS", FEBRUARY 28, 2002, BUSINESS BANK OF CALIFORNIA, 505 W. 2ND STREET, SAN BERNARDINO. Information only. ACWA - "LEGISLATIVE SYMPOSIUM & DAY AT THE CAPITOL", MARCH 19 & 20, 2002, SHERATON GRAND, SACRAMENTO. Information only. WATER EDUCATION FOUNDATION - "LOWER COLORADO RIVER TOUR", MARCH 20-22, 2002, LAS VEGAS, NV. Information only. CLOSED SESSION M/S/C (Lightfoot-Sturgeon) that the meeting adjourn to Closed Session. The Board entered into session at 2:30 p.m. as provided for in the California Open Meeting Law, Government Code Section 54945.9(a), to discuss those items listed on the Agenda. ADJOURN TO REGULAR SESSION M/S/C (Lightfoot-Sturgeon) that the meeting adjourn to regular session. ANNOUNCEMENT OF CLOSED SESSION ACTIONS The Board returned to open session at 2:40 p.m. The items listed on the Agenda were discussed in closed session with no reportable action being taken except: With Respect to Item f~30 - Authorize acceptance of service of the cross complaint from Banner elementary School and to instruct special counsel to continue to handle defense. With Respect to Item #31 - The Vote was 3-0 to authorize Legal counsel to file a Notice of Non-Opposition. With Respect to Item #32 - There was no reportable action. Information only. ADJOURN The meeting was adjourned at 2:45 p.m. Donald D. Goodin, President Robert E. Martin, Secretary $ MINUTES: 021~2/0~ CERTIFICATE OF LIEN FEBRUARY 26, 2002 ACCOUNT OWNERS PROPERTY AMOUNT NUMBER NAME ADDRESS OWED 1. 002-0090-3' $70.58 2. 002-0173-0' ~ $139.60 3. 021-0123-2 $15.95 4. 042-0062-2* $36.31 5. 054-1211-2' $46.87 6. 063-0120-2' $58.66 7. 063-0265-2' $58.71 8. 072-0002-1' $15.82 9. 074-2633-2* $98.64 10. 081-0186-2' ~, $48.20 11. 082-0031-5' $17,89 12. 084-2775-2* $75.11 13. 101-0126-2' $64.55 14. 113-0215-2'+ $78.62 15. 113-0227-3' $60.51 16. 132-0048-1 ~oL $17.58 17. 156-0732-9' $109.10 18. 161-0063-2 {)ol~ $22.28 19. 164~0732-1' $153.15 TOTAL $1,188.13 * STILL OWNS PROPERTY + MULTIPLE UNITS Page 1 of 1 RESOLUTION 2002.07 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST VALLEY WATER DISTRICT AUTHORIZING EXECUTION OF A GRANT DEED TO THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, A PUBLIC CORPORATION BE IT HEREBY RESOLVED AND ORDERED that the East Valley Water District does hereby grant, convey, sell, assign and transfer to The Metropolitan Water District of Southern California, a Public Corporation, real property located in the County of San Bernardino, State of California, more particularly described in Exhibit "A". NOW, THEREFORE, BE IT RESOLVED that a copy of this resolution be attached to said Grant Deed, and that the same be recorded in the Office of the County Recorder, County of San Bemardino, State of California and filed in the records of said Board. The foregoing resolution was duly adopted at a meeting of the Board of Directors of the East Valley Water District, by motion made, duly seconded and carried unanimously on February 26, 2002. AYES: DIRECTORS: NOES: ABSENT: EAST VALLEY WATER DISTRICT Donald D. Goodin, President ATTEST: Robert E. Martin, Board Secretary Wt970 0~l~02jw Recorded at the Request of THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA When Recorded Mail to THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA Post Office Box 54153 Los Angeles, CA 90054 Attention: Asset Management DOCUMENTARY TRANSFER TAX $ None (Exempt--Section 11922, California Revenue and Taxation Code) GRANT DEED MWD Parcel No. INFED 1-28-271 APN 1201-401-03 EAST VALLEY WATER DISTRICT, a body corporate and politic and a political subdivision of the State of California which acquired title as EAST SAN BERNARDINO COUNTY WATER DISTRICT, a body corporate and politic and a political subdivision of the State of California. (Grantor), hereby grants to THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, a public corporation (Grantee), the property in the City of Highland, County of San Bemardino, State of California, described on .Exhibit A and shown on Exhibit B attached hereto and incorporated herein by reference. Dated: EAST VALLEY WATER DISTRICT, a body corporate and politic and a political subdivision of the State of California By: s: wordsharh'onmac~docs\281F271 grantdeed E~IRIT A INFED 1-28-271 (Grant Deed) East San Bemardino CountyWater District That portion of the east half of the southeast quarter of Section 3, Township.1 South, Range 3 West, San Bemardino Meridian, in the City of Highland, County of San Bemardino, State of California, as conveyed to East San Bemardino County Water District, by Corporation Grant Deed recorded December 18, 1978, in Book 9582, Page 1668 of Official Records of said County described as follows: Beginning at the southwest comer of said east half of the southeast quarter of said Section 3; thence S 89° 43' 30" E 150.00 feet along the south line of said Section 3; thence N 00° 04' 45" W 100.00 feet on a line parallel with the west line of said east half of the southeast quarter of said Section 3; thence N 89° 43' 30" W 150.00 feet to a point on said west line of the east half of the southeast quarter of said Section 3; thence along said west line S 00° 04' 45" E 100.00 feet to the Point of Beginning. EXCEPTING therefrom all surface and ground water rights. All as shown on Exhibit "BT attached hereto and made a part hereof. PREPARED UNDER MY SUPERVISION ~ pGW~pS. Ainfed l~28~lega~.71.doe November 15, 2000 Page 1 of 1 ~HIBIT B Page I of 1 "mis ~HIBIT IS TO BE A~ACHED TO THE ~L DESCRIPTIO~ ~ POR. E 1/2, SE 1/4, SEC. 3 T. 1 S., R. 3 W., S.B.M., CI~ OF HIGH,ND, COUN~ OF SAN BERNARDINO, STATE OF CAUFORNIA NOT TO SCALE MERRIS ST. 15o' 10'PIPELINE ~SE. ~ INFED1-28-271 ~/////~ BK. 9582/1668 O.R. ~ ~ ~'::::::/!::::::::::::::--'::~:::::*-:::'::"::::~2 ABBEY WAY p.O.B.~ 150' 10 11 LEGEND ~ G~NT DEED  (~aEEtPOran' ] PREPARED UNDER THE METROPOLITAN WATER DISTRICT ERRIS I i MY SUPERVISION OF SOUTHER~ CALIFORNIA G~NT DEED ~l ~ I ~aeEY W~Y// Pp~e~G-. WI~.L.S. 6241 ~ST SAN BERNARDINO ( ~ COUN~WATER DISmlCT ~~ TO ~o~ m sc~ DA TE M WD INFEDT.28-27~ STATE OF CALIFORNIA ) ) COUNTY OF ) On before me, the undersigned, a Notary Public in and for said State, personally appeared personally known to me (or proved to me on the basis of satisfacto~] evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature San Bernardino, CA, 2001-2002 - 1201-401-03-0000, Sheet: I of 1 East Va ° ey Water District TO: BOARD OF DIRECTORS FROM: BRIAN W. TOMPKINS /~ FINANCIAL OFFICER SUBJECT: DISBURSEMENTS DURING THE PERIOD FEBRUARY 6, 2002 THROUGH FEBRUARY 14, 2002 CHECK NUMBERS 188022 THROUGH 188204 IN THE AMOUNT OF $ 765,305.40 WERE ISSUED. PAYROLL CHECKS WERE DISTRIBUTED IN THE AMOUNT OF $91,948.83 ON FEBRUARY 15, 2002. TOTAL OF ACCOUNTS PAYABLE DISBURSEMENTS AND PAYROLL FOR THE PERIOD - $ 857,254.23. 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ ~ o o oo o oooo o o o ~o 0 o o o o o oo o o ~ o o o o o ~o .~ oo ~ ~ o ~ o o oo ~ o o oo ~ ~ o o ~ o o o oo O~ 0 O~ O0 0 0 O0 0 0 0 0 0 0 O0 u~ ~ ~ ~ ~ ~ = oo 3694 East Highland Avenue. Suite 26 Highland. CA 92346 (909) 425-8550 Fax (909) 425-0494 EAST VALLEY WATER DISTRICT Date: February 6, 2002 ATTN: MR. BOB MARTIN Escrow No: 17041-MR P. O. SOX 3427 SAN BERNARDINO, CA 92413 RE: VACANT LOTS/APN#1192-201-23 & 2.4, HIGHLAND, CA 92346 We are pleased to inform you that your above referenced escrow was closed on February 6, 2002. We are enclosing the followlng items for your records: -Final Closing Statement Our Check in'the amount of $113.24 representing your refund. Policy of Title Insurance No. 512863, to follow, issued by FIRST AMERICAN TITLE. NOTE: in accordance with standard banking requirements, any check that is not praperly endorsed will be returned unpaid by our bank. All parties shown on the face of the check must endorse the check and any check made payable to a Company, Corporation or Partnership must be endorsed with the name of the entity and signed by the authorized signatory. If you have any questions regarding proper endorsement please call this office prior to cashing or depositing the check into your account, Property Tax Information - TAXES ARE YOUR RESPONSIBILITY. The law does not require that tax statements or notices be mailed, but it places the responsibility for payment entirely upon the owner after the close of escrow. For your information, County taxes on real property become delinquent as follows: First Installment after December 10th, Second installment after the following April 10th. If you do not receive a tax bill one month prior to the delinquency date, a written request for same should be made to the County Tax Collector. Your written request should include the legal description end Assessor's Parcel Number (APN) of the property. When the lender collects impound funds for payment of taxes, the tax bill is usually sent to them. Any documents to which you are entitled will be forwarded to you directly from the appropriate psrty[ies) governing this transaction. It has been a pleasure handling your escrow. We look forward to servicing your future real estate transactions. Sincerely, THE HERtTAGE ESCROW COMPANY Marly Radke Sr. Escrow Officer MR 3694 East Highland Avenue, Suite 26 Highland, CA 92346 (909) 425.-8550 Fax (909) 425-0494 Escrow No. 17041 (MR) Closing Date: 'February 6, 2002 Reference: VACANT LOTS/APN~l192-201-23 & 24 Page 1 HIGHLAND, CA 92346 Lot: PARCELS 3 AND 4 OF PARCEL MAP 5201 Buyer CLOSING STATEMENT EAST VALLEY WATER DISTRICT P. O. BOX 3427 SA/~ BERNARDINO, CA 92413 - - DEBITS - - - CREDITS - Consideration: Total Consideration 50,000.00 ~eposits: ~poslt By: EAST VALLEY WATER DISTRICT 2,000.00 Deposit By: EAST VALLEY WATER DISTRICT 51,694.00 Prorations: County Taxes 30. :12 at $ 154,88 per 6 months From 01/01/02 to 02/06/02 Disbursements Paid: Commission 3,000.00 Commission of $ 3,000.00 pd to: JIM CIMINO REALTY Title Charges: Taxes: Paid by Title Company 154.88 Record Grant Deed 6.00 Escrow Fees: Escrow Fees 490.00 Refund Herewith $ 113.24 Totals $ 53,724.12 $ 53,724.,12 SAVE FOR INCOME TAX PURPOSES AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN EAST VALLEY WATER DISTRICT AND CDM ENGINEERS & CONSTRUCTORS INC. This Agreement is made and entered into as of , 2002, by and between EAST VALLEY WATER DISTRICT, a county water district organized and operating pursuant to California Water Code Section 30000 et seq. (hereinafter referred to as "District"), and CDM ENGINEERS & CONSTRUCTORS INC., a Massachusetts corporation (hereinafter referred to as "Consultant"). RECITALS WHEREAS, District is in need of engineering, design, and construction services for its Plant 39 Flouride BIending Facilities (hereinafter referred to as "Project"); WHEREAS, Consultant is duly licensed, qualified, and willing to provide such professional services to the District; and WHEREAS, this Agreement establishes the terms and conditions for the District to retain Consultant to provide the services described herein. COVENANTS NOW, THEREFORE, in consideration of the faithful performance of the terms and conditions set forth herein, the parties hereto agree as follows: 1. SERVICES Consultant shall provide professional services as described in the Scope of Work attached hereto as Exhibit A and incorporated herein by this reference. Such work expressly includes all related services ordinarily provided by Consultant under same or similar circumstances and/or are necessary to satisfy Section 6 of this Agreement. 2. AUTHORIZATION Authorization for Consultant to proceed with all or a portion of the work described in Exhibit A will be granted in writing by the District pursuant to a Notice to Proceed which shall be issued as soon as both parties hereto sign this Agreement and all applicable plans and specifications, and the insurance and other security documents required by the District pursuant to Section 16 hereof, have been received and approved by the District. Consultant shall not proceed with the work until so authorized and shall commence work immediately upon receipt of the Notice to Proceed. 3. PAYMENT Subject to Consultant's performance of its obligations under this Agreement to the satisfaction of the District, District shall pay for services in accordance with the Payment Schedule attached hereto as Exhibit B and incorporated herein by this reference. No other compensation will be paid by the District except for service performed in accordance with an Amendment to this Agreement as provided for in Section 14 herein. 4. TIME OF PERFORMANCE Consultant shall perform services in a prompt, timely, and professional manner in accordance with the Activity Schedule attached hereto as Exhibit C and incorporated herein by this reference. Time is of the essence in this Agreement. 5. DUTIES OF THE DISTRICT District, without cost to Consultant, will provide all reasonably-available pertinent information necessary for Consultant to perform its obligations under this Agreement. District does not guarantee or ensure the accuracy of any reports, information and/or data so provided. To the extent that any reports, information and/or other data so provided was supplied to District by persons who are not employees of District, any liability resulting from inaccuracies and/or omissions contained in said information shall be limited solely to liability of the party who prepared the information for District. District's approval of Consultant's designs, specifications, reports and incidental work or materials furnished hereunder shall not in any way relieve Consultant of responsibility for the technical adequacy of its work. Neither District's review, approval or acceptance of, nor payment for, any of the services shall be construed as a waiver of any rights under this Agreement or of any defense or cause of action which it may have arising out of the performance of this Agreement. 6. STANDARD OF CARE Consultant's services under this Agreement will be performed in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skilt ordinarily exercised by members of the same profession currently practicing under similar conditions. The Consultant shall observe and cause all work and deliverables to conform to all applicable federal, state, and local laws and regulations. Consultant shall, at no cost to District, prepare any necessary rework occasioned by Consultant's or subconsultant's negligent act or omission or otherwise due substantially to Consultant's or subconsultant's fault. Where the services to be performed hereunder by Consultant include the preparation of drawings and other contract documents, and where such drawings and contract documents are used in the letting of a contract for construction of the Project, and where, notwithstanding District's acceptance and approval thereof, the District determines during the course of construction of the Project that the drawings and contract documents so prepared are found to require modification due to Consultant's incompetence, inadvertence, misconduct, mistake, oversight, error, negligent act or omission, and/or lack of adequate compensation, then Consultant shall assume responsibility for any direct or actual damages suffered or incurred by the District, including, but not limited to, any increase in compensation due to a construction contractor caused thereby. 7. ORGANIZATION Before starting any work on the Project, Consultant shall designate, in writing, a representative who shall have overall responsibility for Consultant's performance under this Agreement. An alternate representative may be designated. The representative or alternate shall be present at the Project site whenever work is in progress or whenever such presence is otherwise necessitated to take measures necessary to protect the work, persons, or property thereon. During the course of performance of this Agreement, the representative or alternate shall be available to District on an "on caIl" basis as required by District. Any order or communication given to this representative shall be deemed delivered to the Consultant. No compensation shall be paid by District for Consultant's "on calf availability, The representative or alternate shall not be removed from the Project or reassigned without prior request or approval of the District. 8. DELIVERABLES Ail odginal drawings, specifications, reports, calculations, and other documents developed for the Project shall be furnished to and become the property of the District. Consultant agrees that the District will have access to, and the right to examine, any pertinent documents, papers, and records in the Consu[tant's possession for any transaction relating to this Agreement. Consultant shall have the right to make a copy of deliverables for its records. 9. STATUS OF THE CONSULTANT Consultant shall perform the services provided for herein as an independent contractor, and not as an employee of the District. The District shall have ultimate control over the work performed for the Proiect. Consultant is net to be considered an agent or employee of the District for any purpose, and is not entitled to participate in any pension plans, bonus, stock, or similar benefits that the District provides for its employees. Payments made to Consultant pursuant to this Agreement shall be the full compensation to which Consultant is entitled. The District shall not make any federal or state tax withholdings nor pay any workers' compensation insurance on behalf of Consultant. Consultant hereby expressly acknowledges that it is aware of the provisions of Section 3700 of the Labor Code and that Consultant must comply with such provisions before commencing the performance of any work under this Agreement. Consultant shall also comply with Section 380 of the California Labor Code by securing, paying for, and maintaining in full force and effect for the duration of the Agreement, complete Workers Compensation Insurance in an amount and upon terms established by the Distdct pursuant to Section 16 of this Agreement. Contractor shall provide the District with a copy of a certification of such insurance prior to commencing work under this Agreement. The District, its officers, or employees, will not be responsible for any claims in law or equity occasioned by failure to the Consultant to comply with this section. In the event of expiration or proposed cancellation of such policy or policies for any reason whatsoever, the District shall be notified not less than 30 days before expiration or cancellation is effective. Consultant also acknowledges that it is aware of the requirements of the Immigration Reform and Control Act of 1986, and Consultant hereby agrees that it will comply with those requirements, including verifying the eligibility for employment of all agents, employees and subconsultants included in this Agreement. Consultant shall indemnify the District for any tax, retirement contribution, social security, overtime payment, or workers' compensation payment which the District may be required to make on behalf of Consultant or any employee of Consultant for work performed under this Agreement. 10. PREVAILING WAGES in accordance with the provisions of the California Labor Code, Consultant shall secure the payment of compensation to employees. As required by the California Labor Code, Consultant shall pay not less than the prevailing rate of per diem wages as determined by the Director, Department of Industriat Relations, State of California. Cop[es of such prevailing rate of per diem wages are on file at the District's office, which copies will be made available to any interested party upon request. Consuttant shall post a copy of such determination at each job site. Consultant shall forfeit to the District the amount of the penalty set forth in Labor Code Section 1777.7(b), or any subsequent amendments thereto, for each calendar day, or portion thereof, for each worker paid less than the specified prevailing rates for such work or craft in which such worker is employed, whether paid by Consultant or by any subconsultant. 11. HOURS AND WORKING CONDITIONS The District is a public entity in the State of California and is subject to the provisions of the Government Code and the Labor Code of the State. It is stipulated and agreed that ail provisions of law applicable to public contracts are a part of this Agreement to the same extent as though set forth herein and will be complied with by Consultant. Consultant shall comply with all applicable provisions of the California Labor Code relating to working hours and the employment of apprentices on public works projects. Consultant shall, as a penalty to the District, forfeit $25.00 for each worker employed in the execution of this Agreement by Consultant or by any subconsultant, for each calendar day during which such worker is required or permitted to work more than 8 hours in any one calendar day and 40 hours in any one calendar week, unless such worker received compensation for ali hours worked in excess of 8 hours at not less than 11/~ times the basic rate of pay. 12. ASSIGNMENT AND SUBCONTRACTING Consultant shall not assign, sub[et, subcontract, or transfer this Agreement, or rights under or interest in this Agreement, or otherwise hire, retain, or employ any independent professional associates or subconsultants to assist in the performance of services hereunder, without the written consent of the District. If Consultant subcontracts any of the work to be performed, Consultant shall be as fully responsible to the District for the performance of the work, including errors and omissions of Consultant's subconsultants and of the persons employed by the subconsultant, as Consultant is for the acts and omissions of persons directly employed by the Consultant. Nothing contained in this Agreement shall create any contractual relationship between any subconsultant of Consultant and the District. Consultant shall bind every subconsultant and every subconsultant of a subconsultant to the terms of this Agreement applicable to Consultant's work unless specifically noted to the contrary in the subcontract in question and approved in writing by the District. 13, INUREMENT Subject to the provisions of Section 17 of this Agreement, all terms, conditions, and provisions hereof shall inure to and shall bind each of the parties hereto, and each of their respective heirs, executors, administrators, successors, and assigns. 14. CHANGES IN WORK If changes in the Scope of Work seem merited by Consultant or District, and informal consultations indicate that a change is warranted, it shall be processed in the following manner: A letter outlining and justifying the changes shall be forwarded to the District by Consultant with a statement of estimated changes in fee and schedule. If the change is approved by the District, an Amendment to this Agreement shall be prepared by the District and executed by both parties prior to the performance of such services, or the District will not be required to pay for such changes. Such Amendment shall not render ineffective or invalidate any unaffected portions of this Agreement. 15. TERMINATION OR ABANDONMENT If the engagement of Consultant is not extended by the mutual written consent of the District and Consultant, then this Agreement shall be terminated on the latest date set forth for completion of tasks identified in the Activity Schedule attached hereto as Exhibit C. Notwithstanding the above, the District may terminate or abandon any portion of the work by giving ten (10) calendar days written notice thereof. Consultant may terminate its obligation to provide further services under this Agreement upon thirty (30) calendar days written notice only in the event of substantial failure by the District to perform in accordance with the terms of this Agreement through no fault of Consultant. In the event of termination or abandonment of any portion of the Project, the District shall be given title immediately to all original drawings and other documents developed for that portion of the work. The District shall pay Consultant for services performed in accordance with this Agreement for any portion of the work being terminated which were rendered prior to termination. If termination occurs prior to completion of any task for which payment has not been made, the fee for services performed during such task shall be based on an amount mutually agreed to by the District and Consultant. However, such payments available to Consultant under this Section shall not include costs related to lost ? profits associated with the expected completion of the Project or other such payments related to Consultant's benefit of the bargain. '16. INSURANCE In addition to the requirements contained in Sections 9 and '~7 of this Agreement, Consultant shall procure and maintain during the performance of this Agreement such policies of insurance, bonds from an acceptable surety, cash deposits, and other forms of security, in amounts and upon terms deemed sufficient by the District in its sole but reasonable discretion to protect the District from any and all exposure to loss or liability. 17. INDEMNITY - HOLD HARMLESS Consultant shall take all precautions necessary for the safety of and prevention of damage to property on or adjacent to the work site, and for the safety of and prevention of injury to persons, including District's employees, Consultant's employees, and third persons, on or adjacent to the work site. All work shall be performed entirely at Consultant's risk. Consultant agrees to carry, for the duration of this Agreement, and shall furnish to the District a policy or certificate evidencing such public liability insurance during the duration of this Agreement, in an amount, and with an insurer, acceptable to the District. In the event of expiration or proposed cancellation of such policy or policies for any reason whatsoever the District shall be notified not less than 30 days before expiration or cancellation becomes effective. Consultant shall also furnish the District with a copy of any injury prevention program established for the Consultant's employees pursuant to Labor Code Section 6401.7, including any necessary documentation regarding implementation of the program. Consultant hereby certifies that its employees have been trained in the program, and procedures are in place to train employees whenever new substances, processes, procedures, or equipment are introduced. The Consultant shall demonstrate compliance with Labor Code Section 6401.7 by maintaining a copy of its Injury and Illness Prevention Plan at the Project site and making it available to the District. Consultant also agrees to defend, indemnify, protect, and hold the District and its officers, directors, agents, and employees harmless from and against any and all claims, demands, damages, debts, liabilities, obligations, causes of action, suits, and losses of whatever nature, character, and description, including death or injury to person or property, which arise from or are connected with or are caused by the negligent acts or omissions of the Consultant and its subconsultants and their agents, officers, or employees in performing the services herein, and/or which are alleged, asserted, suffered, or incurred on account of the execution and/or performance of this Agreement and/or any breach by Consultant or its employees, agents, or subconsultants of any of the covenants contained herein, and including all fees, costs, and expenses that are sustained in investigating and defending against same; provided, however, that the Consultant's duty to indemnify and hold harmless shall not include any claims or liability arising from the sole negligence or willful misconduct of the District, its officers, directors, agents, or employees. Where approval by the District is indicated, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subconsultants. Consultant agrees to defend, indemnify, and hold harmless the District, its officers, agents, and employees from and against any and all claims, costs, suits, and damages, including attorney's fees, arising from the willful misconduct or negligent acts, errors, or omissions of the Consultant and its subconsultants. 18. LAWS AND VENUE This Agreement shall not be construed against the party preparing it, but shall be construed as if both parties jointly prepared this Agreement and any uncertainty or ambiguity contained herein shall not be interpreted against the party drafting same. This Agreement shall be enforced and governed by and under the laws of the State of California. If any action is brought to interpret or enforce any term of this Agreement, the action shall be brought in a state or federal court situated in the County of San Bemardino, State of California. 19. ATTORNEYS FEES If the District or the Consultant is the prevailing party in any arbitration, mediation, litigation, court action, or other proceeding involving a dispute or controversy arising out of, under, in connection with, or in relation to this Agreement, and any amendments thereto, or the breach thereof, the non-prevailing party shall pay all attorneys fees and costs actually incurred by the prevailing party in connection therewith. In any such action, arbitration, mediation, litigation, or other proceeding, the entitIement to attorneys fees and costs will be considered an element of costs and not of damages. 20. NONDISCRIMINATION Consultants doing business with the District are expected to be equal opportunity employers who attempt to achieve parity in the representation of women and minorities in their work force. The Consultant is to ensure equal employment opportunity for all persons, regardless of race, color, religion, sex, creed, national origin, ancestry, age, medical condition, physical or mental disability, Vietnam-era veteran or special disabled veteran status, marital status, or citizenship, within the limits imposed by law. These principles are to be applied by the Consultant in all employment practices including recruiting, hiring, transfers, promotions, training, compensation, benefits, layoffs, and terminations. The Consultant aisc agrees to comply with Title VII of the Civil Rights Act of 1964, as amended, the California Fair Employment Practices Act, the Americans with Disabilities Act of 1990, and other applicable federal and state laws and regulations. 21. REPRODUCTION RIGHTS Consultant agrees that all rights, title, royalties, copyrights, and interest in all work which may arise from its performance of services pursuant to this Agreement shall be vested in the District, and, Consultant hereby agrees to relinquish all claims to such rights in favor of the District. Such work product shall not be revealed, disseminated, or made available by Consultant to others without the prior written consent of the District. 22. COVENANTS AGAINST CONTINGENT FEES Consultant agrees that its firm has net employed or retained any person, other than a bona fide employee of Consultant, to solicit or secure this Agreement, and that Consultant has not paid any person, other than a bona fide employee, any fee, commission, percentage, gift, or other consideration contingent upon, or resulting from, the award of this Agreement. 23. INTEGRATION AND PARTIAL INVALIDITY This Agreement represents the entire understanding of the District and Consultant as to those matters contained herein. No prior ora[ or written understanding shall be of any force or effect. This Agreement may not be modified or altered except in writing signed by the District and Consultant. If any term, covenant, condition or provisions of this Agreement is found by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions hereof shall remain in full force and effect, and shall in no way be affected, impaired, or invalidated thereby. 24. EFFECT OF DISTRICT'S WAIVER Any failure by the District to enforce any provision of this Agreement, or any waiver thereof by the District, shall not constitute a waiver of its right to enforce subsequent violations of the same or any other terms or conditions herein. 25. NOTICE Any notice required to be given or delivered by this Agreement shall be in writing and delivered personally or mailed to such party by depositing the same in any United States Post Office, registered or certified, postage prepaid, addressed to: District: East Valley Water District 1155 Del Rosa Avenue P.O. Box 3427 San Bernardino, CA 92413 Attn: Generat Manager Consultant: CDM Engineers & Constructors Inc. 2030 West 17th Street Long Beach, CA 90813 Attn: Michael D. Dzubnar, P.E. and shall be effective upon receipt thereof. 26. AUTHORITY The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date written above. DISTRICT CONSULTANT By: By: Robert E. Martin, General Manager Craig M. Watkins, Senior Vice President East Valley Water District CDM Engineers & Constructors Inc. Exhibit A Scope of Services The purpose of this project is to provide water-blending capabilities to decrease the level of Fluoride in water delivered for the District's Well No. 39. Water from tkis well will be blended with water from the Intermediate pressure zone to supply the Upper and Foothill pressure zones. The intent of the scope of these services is for CDM to provide a turn-key engineering, procurement of equipment and subcontractors, and construction services to successfully install the new Fluoride blending facility. TASK 1 - PROJECT MANAGEMENT CDM will provide project management for the project. 1.1 Prepare Project Plan CDM will define the approach to managing the personnel and services to be provided to the District under this Agreement. The Project Plan will consist of the following elements: · The scope of services · Schedule with milestone dates · Budget tracking plan · Submittal process The Project Plan shall be submitted after District issues notice to proceed. 1.2 Reporting CDM shall prepare and transmit a monthly status report to the District. The report should summarize: · Work completed during the month · Upcoming work activities · Problems, anticipated problems, and suggested solutions · Project schedule updates · Project budget updates TASK 2 -- ENGINEERING DESIGN CDM will provide engineering design services required to build the Well 39 Blend'mg Facility. The work shall include: · Electrical single-line diagram · Civil site plan and details · Tabulation of design criteria by site; relevant codes and standards to be cited with specific indication where materials or installation are needed that exceed code · Cut sheets for proposed equipment Equipment layout drawings · General approach for design and furnishing materials will be to use standard products that are available on an off-the~shelf basis. · District will provide available as-built drawings. TASK 3 - EQUIPMENT AND SUBCONTRACTOR PROCUREMENT CDM will solicit proposals and estimates from vendors and subcontractors, where appropriate, to procure and supply the necessary material, equipment, and services. These considerations and services will include: Availability · Delivery Time · Cost Solicit quotes for equipment packages. Select vendor with District's approval. · Placing orders with suppliers for the equipment. Checking shop drawings · Expediting delivery · Shop inspection, if needed · Receiving equipment at the site · Payment for materials, equipment, and services A new reservoir for blended water from the Intermediate Zone and Well No.39 will be located north of the existing reservoirs at Plant No. 39. New piping, valves, mixing mechanism, and controls will be installed to reroute well water and to control water levels in the new tanks. Reservoir The reservoir will be a 250,000 gallon welded steel tank. The welded tank will be approximately 55~ feet in diameter with a 14-foot side water depth. The tank size has been sized to provide the optimal volume to the blending operation so the system does not experience excessive starts and stops of the well and blending pumps, and will provide for adequate cycling periods for the reservoir, approximately two cycles per day. Pump Station and Site Modifications A new pump station will be located to the northwest of the existing booster station adjacent to the existing 1.5 million gallon reservoir. The pump station will consists of two 20 horsepower, horizontal split-case pumps, one duty and one standby, designed to convey 1,550 gpm each. It is proposed that the pumps be designed at 1200 rpm to reduce the noise level in the vicinity of the pump station due to the close proximity of neighbors. Water from the Intermediate Zone will be blended in a static mixer with water from the existing Well 39. To accomplish th/s, the existing piping for Well 39 will be modified to connect to a static mixer. The existing well will continue to use the on-site chlorine injection system for disinfection. In addition, a connection with two-valve separation is proposed to allow the District to operate the system "as-is" without using the blending pump station. The proposed pump station will draw water from the two existing reservoirs at Plant 39 and lift the water, tkrough a static mixer, before it is delivered into the proposed blending reservoir. The proposed pump station and reservoir will require site improvements. The reservoir will receive asphalt paving around its circumference as a dedicated driving surface and the pump station will require construction of a six to eight foot tall retaining wall in order to set the pump station back into the hill out of the existing maintenance travel ways. Appror3mately 800 linear feet of yard piping will be placed to connect the existing system to the new blending facility. The piping will consist of 12-inch and 18-inch diameter PVC. After the piping and pump station are installed, prior to operation, the new system will be disinfected per District standards. Control Implementation The new system is designed to match the present District telemetry and control system. A radio based communication link will be used to allow control of the new pumps from the reservoir levels. Plant operating and control parameters shall be provided as inputs to and outputs from the Remote Telemetry Unit (RTU). The RTU shall drive the radio system to the Districts central station. The KIX.I, radio, and modem shall all be provided by ATSI with make and model to match existing. RTU equipment shall be ASTI, King Fisher Model 91100 TASK 4 - INSTALLATION AND START UP TESTING After the installation is completed, CDM will test the system to demonstrate full functionality. CDM shall prepare as-built drawings and submit to the District. TASK 5 - OPTIONAL SERVICES CDM will perform additional services only with the prior written authorization of the authorized District representative. Exhibit B Fees and Payment A. BASIS OF COMPENSATION Payment for services performed by CDM will be based on the following: Professional Services will be on a time material basis per the attached rate sheet. · Materials, equipment, and subcontractors will be actual cost plus markup to include 8% overhead and 10% profit. · Self-performed construction will be on a time and material basis per the attached rote sheet. A project cost summary is as follows: Description Total Construction $649,338 ~3esign and Construction Services $120,000 Constmction/Pro. iect Management $43,000 Contingency $53,806 Bonds $17,409 Total $883~553 Total payment for all services and equipment provided in this Agreement will not exceed $883,553. B. PAYMENT Payment for work completed by CDM shall be based on the following: 1. Invoicing -- Invoicing for progress payments may be submitted based on documented percent completion of each task. Invoicing shall be on a monthly basis. 2. Payment - Payment of District approved invoices will be made within thirty (30) days of receipt of invoice. 3. Retention -Ten (10) percent of each statement shall be withheld by District. The retention will be paid to CDM thixty (30) days after the installed systems are tested and are demonstrated to be functioning properly. SCHEDULE OF HOURLY RATES For East Valley Water District Plant 39 DB Engineering Support January 1, 2002-July 31, 2002 Categories Hourly Rate Engineers/Scientists/Planners: Grade 1 $ 80.00 Grade 2 90.00 Grade 3 100.00 Grade 4 ! 15.00 Grade 5 130.00 Grade 6 140.00 Grade 7/Principal 155.00 Grade 8/Associate 170.00 Grade 9/Vice President 185.00 Grade 10/Sr. Vice President 195.00 Support Service: Designer Drafter 1 55.00 Designer Drafter 2 65.00 Designer Drafter 3 75.00 Designer Drafter 4 80.00 Designer Drafter 5 85.00 Designer Drafter 6 95.00 Designer Drafter 7 110.00 Designer Drafter 8 120.00 Administrative Manager 75.00 Administrative Assistant 60.00 Office Clerk 40.00 Clerical Manager 55.00 Word Processor 55.00 Technical Writer 75.00 Financial Manager 90.00 Contract Administrator 75.00 Finance Assistant 45.00 Accounting Clerk 45.00 Miscellaneous Expenses: Auto Mileage 0.365/Mile Computer Support - PC $2/Staff Hour Internal Reproduction Services Black and White Copies $0.1 O/Page Color Copies $1.00/Page Outside Services Cost + 18% Materials and Other Expenses Cost + 18% Labor and Equipment rates: Dra~ing $ 52.50 /hr. CADD generated drat~ing/design surcharge $ 17.00 /hr. Staff Estimator $ 107.00 Par. Clerical $ 55.00 /hr. Superintendent $ 95.00 /hr. Working Foreman/System Operator $ 68.50 /hr. * Maintenance Foreman $ 63.50 gar. * Pipefitter/Mechanie $ 55.00 /hr. * Pipefitte~ Helper/Mechanics Helper $ 39.00 /hr. * Backhoe or Bobcat Operator $ 45.50 Par. Welder with Rig $ 65.00 /hr. * Welder with Rig (Heli-arc) $ 75.00 /hr. * Welder (Shop) $ 39.50 /hr. * Delivery Driver (includes truck) $ 49.00 /hr. * Concrete Finisher $ 47.75 Par. * Laborer $ 34.00 /hr. * Shop tools and Equipment (8 hour max./dy) $ 10.00 /hr. Field Pickup $ 70.00 /day Truck, (l ton) Truck & Tools $ 75.00 /day # 8 Ton Boom Crane $ 325.00 /day Truck, Dump (9 yd.w/Driver) $ 69.00 /hr. * Backhoe (Case or John Deere) $ 48.00 /hr. Bobcat $ 40.00 /hr. Air Compressor (100 CFM) $ 120.00 /day Jack Hammer, Tools & Hose $ 60.00 /day Concrete & Asphalt Saw $ 25.00 /hr. Concrete Mixer $ 75.00 /day Compactor or Tamp $ 125.00 /day Hydrostatic Pump - Air Operated $ 65.00 /day Stmap Pump ~ 3HP Engine Driven $ 65.00 /day Generator - 3000 Watt $ 65.00 /day Pump (1-1/2") Air Operated $ 65.00 /day Pump (2') Air Operated $ 75.00 /day Pump (3") Air Operated $ 80.00 /day Buna Hoses $ 30.00 /day Pressure Washer $ 60.00 /day Portable Fuel Filter (1000) GPM) Per Job Basis TLV Monitor, J.W, Indicator, 02 meter $ 100.00 /day Fresh Air Equipment/Confined Space (plus air fills) $ 175.00 /day 8" Blower (electric) $ 80.00 /day Concrete Finishing Machine $ 90.00 /day Subsistance: Per Person $ 85.00 /day Note: * 4 hour minimurn # Includes round-trip travel up to 50 miles (36.5 cents per mile differential applicable over 50 miles). Overhead (8%), Profit (10%) applicable to all material, rental equipment and subcontractors. Overtime rates for personnel: After 3:30PM, Saturday, Sunday and Holidays at time and one half. Subsistance Rates apply for ~ork performed outside a 80 mile radius of the dispatching office Exhibit C Schedule of Completion CDM shall commence work after receipt ora Notice to Proceed (NTP). In order to complete tkis work by August 31, 2002, the NTP must be delivered by March 1, 2002. A detailed schedule will be prepared as a par~ of the Project Plan described in Exhibit A. EAST VALLEY WATER DISTRICT Information Systems, Internet, e-mail and Electronic Communications, Ethics, Usage and Security Policy The District has established this "Ethics, Usage, and Security Policy" to ensure that all District employees use the computer resources, such as software, hardware, Internet and e-mail, in an ethical, legal and appropriate manner. This policy establishes what is an acceptable and an unacceptable use of the software, hardware, Intemet, e- mail and other electronic communications. All employees are required to read and adhere to the guidelines set forth in this policy. Failure to comply may lead to disciplinary action up to, and including, immediate suspension and/or termination. TABLE OF CONTENTS Summary of the information Systems Security Policy ............................................. 4 Security Policy for all Computers, Computer Equipment and Related Computer Items ...5 Policy Objectives ............................................................................................ 5 Definitions of Resource Responsibility and Authority ............................................ 6 Assignment of Resource Responsibility ............................................................. 7 User Identification and Verification .................................................................... 8 Screen Savers ............................................................................................. 8 Resource Authorization Checking .................................................................... 8 Logging and Reporting of Variations ................................................................. 8 Computer Audit Trail ..................................................................................... 8 V Software Licensing Guidelines ........................................................................ 9 Hardware, Software, and Cables Ownership .................................................... 10 Maintenance and Repair .............................................................................. 11 Employee Resignation, Termination, or Reassignment ....................................... 12 Computer Guidelines ................................................................................... 13 Off Site Use of District Owned Equipment ........................................................ 16 Non-District Owned Computer Equipment on District Premises ............................ 17 Intemet, e-mail and Electronic Communications Guidelines ...18 Failure to Abide .......................................................................................... 20 SUMMARY OF THE INFORMATION SYSTEMS SECURITY POLICY 1. All access to computers must be authorized. 2. Users should only be allowed to access data that Celates to their jobs, tasks, projects or assignments. 3. Any changes in employee status must be immediately reported to the Information Systems Manager. Except in circumstances specifically authorized by the Information Systems Manager, there shall be only one user per user I.D. and password. Passwords are considered confidential and are not to be shared. 5. Only software approved and purchased by the District is allowed on the District's computers. 6. Information Systems oversees the computer system and is responsible for the integrity and backup of data on the network servers. However, each user retains responsibility for the validity of their data. 7. Information Systems is responsible for security administration on the network. ~ However, each personal computer user is responsible for security administration on the individual P.C. system used. 8. Information Systems is responsible for technical support. 9. Only Information Systems personnel and their designees are authorized to relocate or remove hardware, software/hardware upgrades to servers, microcomputers, workstations or miscellaneous hardware peripherals; install or remove software, perform maintenance repairs; and request assistance for qualified vendors for specialized services, which will be coordinated by the Information Systems Department. 10. Internal recording of access will be monitored and any attempted variance from the authorized use of system resources will be reported. -4- SECURITY POLICY FOR ALL COMPUTERS, COMPUTER EQUIPMENT '""""' AND RELATED COMPUTER ITEMS It is the intent of the District to protect all of its resources. These resources include computer hardware, software, data, and all computer related items. This document will set forth the policy of maintaining logical security, protecting the software, and utilization of systems by persons with legitimate access rights. POLICY OBJECTIVES 1. Maintain the integrity of the data and programs on all computer systems and microcomputers in the District. 2. Protect production systems and data against unauthorized disclosure, modification or destruction. 3. Uniquely identify each user of the computer resources to guarantee accountability. 4. Stop access and use of computer resources to any individual user who cannot be ~ positively identified and authenticated by the system. 5. Limit a user's data access privileges to: Data designated by the District Management as necessary to accomplish assigned work. Data previously approved by the District Management responsible for the validity of that data. 6. Audit actions affecting authorizations to computer resources. -5- DEFINITIONS OF RESOURCE RESPONSIBILITY AND AUTHORITY The District retains the exclusive right of ownership and use of all its computer assets. Protection of data is the responsibility of the Information Systems Manager and the end user. A. Resource Responsibility and Authority 1. Information Systems Manager Information Systems will be responsible for the integrity of data while said date is under "I.S." control. Information Systems cannot be responsible for the accuracy of said data. During the period of time that any data is under Information Systems' control, "l.S." shall have sole responsibility for the integrity and maintenance of security as requested by the District. information Systems shall take required measures to maintain security and integrity of the District's data, based on the nature of the data, as instructed by the District's management, -6- ASSIGNMENT OF RESOURCE RESPONSIBILITY To determine and establish the level of protection required for each resource, responsible authority under Information Systems must be assigned. The assignment is based on the type of resource to be protected and the requirement/authorizations set forth by the District's management. A. Security Administration Information Systems is responsible for the overall administration of coordinating and establishing resource protection. This protection is based on established and approved security procedures that include the development and establishment of logical security procedures, and coordination of user requirements. B. Technical Support The Information Systems Manager supports all computer hardware throughout the District. This responsibility includes the maintenance of hardware, software, and operating environments, promoting the efficient use of computer resources, and protection of the District's programs and data. Local Area Network (LAN) administration will also be managed by the Information System Division. C. Internal Production Audit The Information Systems Manager is responsible for the monitoring and evaluation of all activities performed by users on the network to ensure that all activities are performed pursuant to the established and authorized procedures. -7- USER IDENTIFICATION AND VERIFICATION identification is established through the use of a user i.D. Verification is established through the use of a password. The combination of a user I.D./Password shall be unique and ensures personal accountability for activities performed. Users should never reveal their 1.13. and password to another person. SCREEN SAVERS If a user chooses to apply a screen saver to the system, the screen saver should not be password protected. RESOURCE AUTHORIZATION CHECKING Having identified and verified user authenticity, Information Systems then controls interaction between the user and the system resources. Control extends not only to which resources are accessed, but also how they are accessed. (For example, read only vs, edit rights). Information Systems is also responsible for ensuring that data is accessible only to those individuals who have been granted access by the District's management. LOGGING AND REPORTING OF VARIATIONS Once the identity of the user has been authenticated, Information Systems limits the user to authorized resources. The system may record all activity, which occurs for a given user I.D. Information Systems may also log and report any user activities and/or system events which do not conform to the authorized user of system resources. COMPUTER AUDIT TRAIL The network servers may record all terminal transactions for each end user. This form of audit is extremely vaiuable for recovery if the system goes down, if the user experiences problems, or if security violations are noted. -8- SOFTWARE LICENSING GUIDELINES The District has established certain guidelines for the purchasing of computer software. Only software purchased, or authorized by the District's management, is allowed on District computers and/or microcomputers. Software and hardware, may not be purchased with petty cash, voucher request, or credit card without prior approval of the District's management. This policy applies to public domain and shareware software, as wetl as commercially available programs. It is the District's policy to pay for any shareware software used on the District computer systems. Downloading unauthorized, unlicensed or inappropriate software from the Internet is prohibited. Absolutely no games or software not owned by the District are to be installed on District computers, whether or not these games or software will be used on breaks, lunch hours or after hours. No testing of software from other sources will occur at any time without Information Systems involvement. Information Systems will assist the user in testing and evaluating all software. This is necessary to ensure that computer viruses are not introduced into District owned computer systems and to maintain software continuity. If Information Systems encounters any software that was not purchased and installed by the District, the user will be requested to provide documentation authorizing the use of the software in question, if the user is unable to provide written authorization, Information Systems will discuss the matter with District management for direction on the appropriate action to take to rectify the situation. -9- HARDWARE, SOFTWARE AND CABLES OWNERSHIP All computers, computer equipment, software, hardware, and related peripherals (i.e., mouse, printer, scanner, etc.) are the property of the District and are administered and supported by the Information Systems Division. When hardware or software has been installed, no employee is allowed to move, transfer or copy it. When there is a need for hardware to be moved to a more convenient location, the action should be requested through Information Systems. Only Information Systems personnel are authorized to perform these tasks. When new software has been acquired, a request to install the software must be submitted to Information Systems. Written approval must be obtained from the District's management before any hardware or software may leave the District's offices. Upon approval, the employee is solely responsible for that hardware or software, including providing insurance to cover loss or theft. Diskettes brought to the work place from an outside source must be scanned for viruses at the Information Systems test computer before it may be loaded on any District system. -10- MAINTENANCE AND REPAIR The maintenance and repair of any computers, or related peripheral, shall be performed by the Information Systems Department, or a contracted service provider. No one else will be allowed to attempt any maintenance or repair functions. When an incident occurs, a service request should immediately be submitted to Information Systems indicating the circumstances and any other pertinent information surrounding the failure. If computer failure interferes with production, action will be taken on an emergency basis. The Information Systems Manager has the authority to take whatever steps are deemed necessary to remedy the user's problem(s). -11- EMPLOYEE RESIGNATION, TERMINATION OR REASSIGNMENT As part of the employee's separation process, the District's management shall notify the Information Systems Manager so the appropriate action may be taken to remove the employee's access to the District's computer systems. This notification should take place prior to the employee's last day of work. If an employee is involuntarily terminated by the District, "l.S." shall be notified concurrently with the notification of termination of employment to the employee to allow for the immediate deletion of the employee's User I.D./Password. This provision allows for protection to both the District and the employee. For employees who are assuming new job responsibilities, the District's management will request Information Systems to make the necessary modifications to the user's access rights. COMPUTER GUIDELINES It is the responsibility of each employee to follow the guidelines of the Computer Procedures for all District computer systems - hardware and software. Access to the District's computer systems will be prohibited until an employee has been authorized by the District's management, who will request a Iogin (User I.D.) and Password be assigned on the appropriate systems. Guidelines: 1. Either the District's management or the Information Systems Manager will indicate the access rights of a user. 2. Users are not to share login information with other employees. These are assigned to specific individuals and must only be used by the one user for whom it was assigned. 3. When a user encounters a variance in the normal processes of utilizing applications Information Systems must be notified immediately. The user should stop processing at the first indication of a problem, leaving the information on the screen intact for review by the appropriate Information Systems staff. This will ensure data accuracy and prevent any major discrepancy within the system. 4. All users will perform functions allocated to them by the menu systems, and not deviate from this approach. If a user is forced out from the menu system, Information Systems should be notified, as in #3 above. 5. File creations, changes or deletions must be made in conjunction with duties assigned to the user's job classification. 6. Those users who have addition, modification or deletion privileges through applications will be authorized to update files for accuracy. Deletions, modifications or additions to personally benefit oneself or others, corrupt or misrepresent data within an application is strictly prohibited and is grounds for disciplinarY action up to, and including, termination and possible legal action. 7. Foreign software and access to bulletin boards or the Internet are not allowed on District equipment without prior written approval of the District's management. 8. There shall be no downloading of files, which are unauthorized, illegal or inappropriate. Files to be downloaded must first be scanned for viruses.. -13- 9. Normal processing includes the proper logging out of all systems and the shutting down of microcomputers at the completion of the user tasks. If the user is to be away from the workstation, logging out of the system is required to prevent unauthorized use of the user I.D. This is the responsibility of the assigned Iogin user. 10. All modem access either direct or through the modem pool, requires written approval. 11. District personnel shall not use outside equipment for access to District applications without prior written approval. Outside access is to be performed only through the use of a District owned modem line. A "calkback" procedure may be used for additional security. 12. Any employee who notices any unauthorized use of computer equipment or software should notify Information Systems immediately. 13. Caution should be exercised when eating or drinking in the vicinity of personal computers. Items of this nature dropped on a keyboard can cause malfunctions, which are not covered by service contracts and warranties. 14. Floppy disks should always be handled with care: (a) Always store disks in a protective jacket. (b) Do not touch the magnetic media inside the sleeve. (c) Protect the disk from being bent or otherwise mishandled: do not force disks into disk drives. (d) Avoid contact with magnetic fields such as telephone handsets and computer monitors. (e) Do not write on disk, either directly or through the jacket/sleeve. (f) Do not leave disk in hot areas; do not expose to heat or sunlight for extended periods of time. (g) Do not leave disks in any vehicles or other areas where unauthorized persons can pick them up. 15. Compact Disks should always be handled with care: (a) Always store in protective case. (b) Avoid contact with the data-entrenched surface; hold by the edges only. (c) Do not leave disks in hot areas; do not expose to heat or sunlight for extended periods of time. (d) Report CD-ROM malfunctions to Information Systems right away. (e) Do not leave disks in any vehicle or other area where they can be picked up by unauthorized persons. -14- 16. Always perform recommended shutdown procedures before powering off. Not doing so may damage the disk or the drive read/write heads of the fixed disk devices, or may result in damage or destruction to data files. 17. The mistreatment of computer equipment is not covered by normal maintenance agreements. -15- OFF SITE USE OF DISTRICT OWNED COMPUTER EQUIPMENT When an employee needs to use District-owned equipment or software at home, prior written approval must be obtained from the District's management. The employee will be required to sign a log on the day the equipment is taken and again when it is returned. The log is necessary so that Information Systems can maintain continuous control of all Distdct computer assets. Laptop and Notebook computers may be taken off the premises for use by authorized District employees with the approval of the District's management. -16- NON-DISTRICT OWNED COMPUTER EQUIPMENT ON DISTRICT PREMISES Computer equipment and peripherals not owned by the District will not be attached to District computer or communications systems. District owned or licensed software will not be installed on computer systems not owned by the District, unless specifically permitted by the software licensing agreement. -17- INTERNET, E-MAIL AND ELECTRONIC COMMUNICATIONS GUIDELINES 1. Employees shall not use the Internet or e-mail in an inappropriate manner. Inappropriate use of the Internet and e-mail includes, but is not limited to: a. Accessing Intemet sites that contain pornography, exploit children, or sites that would generally be regarded in the community as offensive, or for which there is no official business purpose to access. b. Participating in any profane, defamatory, harassing illegal, discriminatory, or offensive activity, or any activity that is inconsistent in any way with District policies (i.e. policy on sexual harassment). c. Exploiting security weaknesses of the District's computing resources and/or other networks or computers outside the District. 2. Personal use of the District's computer system and access to the Intemet and e- mail is not a benefit of employment with the District. Intemet access is to be used for District business purposes. Employees may access the Internet and e- mail for other than District business in accordance with this policy if the employee is on an authorized break. Use of the Intemet should not interfere with the timely and efficient performance of job duties. 3. Employees do not have any right to privacy in any District computer resources, including e-mail messages produced, sent, or received by District computers or transmitted via the District's servers and network. Employee access to the Intemet and e-mail is controlled by use of a password. The existence of a password does not mean that employees should have any expectation of privacy. The District may monitor the contents of all e~mail messages to promote the administration of the District, its business, and policies. Employee access to and use of the Internet, e-mail, and other electronic communications will be monitored frequently. 4. Use of another employee's name/account to access the District's network or the Intemet is strictly prohibited without express permission of Information Systems. 5. Personal use of the District's computer resources for personal commercial activity is strictly prohibited. 6. The District will not be responsible for maintaining or payment of personal tnternet accounts or related software. To maintain the integrity and firewall protection of the District's system, personal Internet accounts may not use the District's network system, telephone system, modem pool, or communication server to access the Internet without prior authorization by District's V management. -18- 7. The Internet and e-mail provide means by which employees of the District may ~ communicate with its customers, consultants and other official persons, and retrieve valuable information. Messages and downloaded information through the District's system may be considered part of the District's business records and should be treated as such. 8. Deleting an e-mail message does not necessarily mean the message cannot be retrieved from the District's computer system. For a specific period of time, the District retains backup copies of all documents, including e-mail messages produced, sent, and received on the District's computer system. 9. The vast majority of District records are public documents. Do not transmit information in an electronic mail message that should not be written in a letter, memorandum, or document available to the public. E-mail and any attachments are subject to the same ethical and legal concerns and standards of good conduct as memos, letters, and other paper-based documents. E-mail can be forwarded to others, printed on paper, and is subject to possible discovery during lawsuits in which the District may be involved. 10. Use of electronic mail or the Internet to send offensive messages of any kind is prohibited. 11. Downloading software and programs for other than District-authorized tasks is strictly prohibited. When required to download authorized software or programs for the District, the following procedures will be followed. a. Computer viruses can become attached to executable files and program files and result is significant losses to the District. Receiving and/or downloading executable files and programs via electronic mail or the Internet without express permission of the Information Systems Manager is prohibited. This includes, but is not limited to, software programs and software upgrades. This does not include e-mail and/or documents received via e-mail and the Internet. The Information Systems Manager will scan an employee's downloaded executable files and/or program flies before using or opening them on their computers to prevent the introduction of computer viruses. b. Employees will respect all copyright and license agreements regarding software or publications they access or download from the Internet. The District will not condone violations of copyright laws and licenses and the employee will be personally liable for any fines or sanctions caused by the license or copyright infringement. Any software or publication, which is downloaded onto District computer resources, becomes the sole property of the District. -19- FAILURE TO ABIDE Failure to follow the prescribed procedures and policies may lead to discipline, up to and including immediate termination. Disciplinary action may include the removal of Internet and e-mail access from the employee's computer or termination of employment. By signing this document, I hereby represent that I have read, understand and agree to the District's Information Systems, lnternet, e-mail, and electronic communications, ethics, usage, and security policy. Date Signature Employee's Name -20~ FEB-i3-2~2 08:16 REAL ESTATE SERVICES 5bC;l' ~i~ ~-*~ ~ , ...... DE-ARTMENT OF GENERAL SERVICES Rea~state Services Division · Profess~al Services Branch ~e ~gg~at · 707 ~ ~l~t. R~h Floor · PO February 11, 2002 Kenneth C. Noorigian Noodglan & Associates, P.C. 1010 Second Avenue, Suite 1770 San Diego, California 92101 Dear Mr. Noorigian: In response to your letter dated January 14, 2001. The state has objections to the revisions you have proposed for lease numbers L-1625 and L-1172. On January 4, 2002, I returned a phone call to your office and left a long and detailed message making it clear that the state was not agreeable to your proposal, in that message I also stated a meeting was necessary and suggested you or your representatives, come to Sacramento for said meeting. After leaving that message on your voice mail, in early January I received several phone ca,Is from your secretary, asking for my new fax number. He also left voicemail messages with my staff-person, Carolyn Momsen, stating that he was trying to set up dates for the meeting here in Sacramento. I witl be copying the East Valley Water District and Steve Kennedy on this correspondence so they too have no doubt regarding the state's position on proposed revisions to the existing leases. I currently have all day on Fdday, February 22"~ available in my schedule to meet with you. If that date does not fit your schedule, I have several times available during the week of February 25~"' i would strongly urge you to take the opportunity to meet with myself and my staff-person, whether or not East Valley Water District is available to meet. Sincerely, CHERYL L. ALLEN, Manager State Owned Leasing and Development CLA:cla cc: Robert Martin, East Valley Water DistriCt Steven Kennedy, Esq. Carolyn Momsen, Staff TOTAL P. AGREEMENT NO. 2002.02 FOR, PROFESSIONAL SERVICES BETWEEN EAST VALLEY WATER DISTRICT AND GARY W. MILLER ARCHITECT & ASSOCIATES This Agreement is made and entered into as of ., 200__, by and between EAST VALLEY WATER DISTRICT, a county water district organized and operating pursuant to California Water Code Section 30000 et seq. (hereinafter referred to as "District"), and GARY W. MILLER ARCHITECT & ASSOCIATES (hereinafter referred to as "Consultant"). RECITALS WHEREAS, District is in need of Architectural services for design of new headquarters and operational facilities (hereinafter referred to as "Project"); WHEREAS, Consultant is duly licensed, qualified, and willing to provide such professional services to the District; and WHEREAS, this Agreement establishes the terms and conditions for the District to retain Consultant to provide the services described herein. COVENANTS NOW, THEREFORE, in consideration of the faithful performance of the terms and conditions set forth herein, the parties hereto agree as follows: 1. SERVICES Consultant shall provide professional services as described in the Scope of Work attached hereto as Exhibit A and incorporated herein by this reference. Such work expressly includes all related services ordinarily provided by Consultant under same or ] similar circumstances and/or are necessary to satisfy Section 6 of this Agreement. 2. AUTHORIZATION Authorization for Consultant to proceed with all or a portion of the work described in Exhibit A will be granted in writing by the District pursuant to a Notice to Proceed which shall be issued as soon as both parties hereto sign this Agreement and all applicable plans and specifications, and the insurance and other security documents required by the District pursuant to Section 14 hereof, have been received and approved by the District. Consultant shall not proceed with the work until so authorized and shall commence work immediately upon receipt of the Notice to Proceed. 3. PAYMENT Subject to Consultant's performance of its obligations under this Agreement to the satisfaction of the District, District shall pay for services in accordance with the Payment Schedule attached hereto as Exhibit B and incorporated herein by this reference. No other compensation will be paid by the District except for service performed in accordance with an Amendment to this Agreement as provided for in Section 12 herein. 4, TIME OF PERFORMANCE Consultant shall perform services in a prompt, timely, and professional manner in accordance with the Activity Schedule attached hereto as Exhibit C and incorporated herein by this reference. Time is of the essence in this Agreement. 5. DUTIES OF THE DISTRICT District, without cost to Consultant, will provide all reasonably-available pertinent information necessary for Consultant to perform its obligations under this Agreement. District does not guarantee or ensure the accuracy of any reports, information and/or data 2 so provided. To the extent that any reports, information and/or other data so provided was ~ supplied to District by persons who are not employees of District, any liability resulting from inaccuracies and/or omissions contained in said information shall be limited to liability on behalf of the party who prepared the information for District. District's approval of Consultant's designs, specifications, reports and incidental work or materials furnished hereunder shall not in any way relieve Consultant of responsibility for the technical adequacy of its work. Neither District's review, approval or acceptance of, nor payment for, any of the services shall be construed as a waiver of any rights under this Agreement or of any defense or cause of action which it may have arising out of the performance of this Agreement. 6, STANDARD OF CARE Consultant's services under this Agreement will be performed in accordance with ~ generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of the same profession currently practicing under similar conditions. The Consultant shall observe and cause all work and deliverables to conform to all applicable federal, state, and local laws and regulations. Consultant shall, at no cost to District, prepare any necessary rework occasioned by Consultant's or subconsultant's negligent act or omission due substantially to Consultant's or subconsultant's fault. 7, ORGANIZATION Before starting any work on the Project, Consultant shall designate, in writing, a representative who shall have overall responsibility for Consultant's performance under this Agreement. An alternate representative may be designated. The representative or ~, alternate shall be present at the Project site whenever work is in progress or whenever such presence is otherwise necessitated to take measures necessary to protect the work, persons, or property thereon. During the course of performance of this Agreement, the representative or alternate shall be available to District on an "on call" basis as required by District. Any order or communication given to this representative shall be deemed delivered to the Consultant. No compensation shall be paid by District for Consultant's "on call" availability. The representative or alternate shall not be removed from the Project or reassigned without prior request or approval of the District. 8. DELIVERABLES All original drawings, specifications, reports, calculations, and other documents developed for the Project shall be furnished to and become the property of the District, Consultant agrees that the District will have access to, and the right to examine, any pertinent documents, papers, and records in the Consultant's possession for any transaction relating to this Agreement. Consultant shall have the right to make a copy of deliverables for its records. 9. STATUS OF THE CONSULTANT Consultant shall perform the services provided for herein as an independent contractor, and not as an employee of the District. The District shall have ultimate control over the work performed for the Project. Consultant is not to be considered an agent or employee of the District for any purpose, and is not entitled to participate in any pension plans, bonus, stock, or similar benefits that the District provides for its employees. Payments made to Consultant pursuant to this Agreement shall be the full compensation to which Consultant is entitled. The District shall not make any federal or state tax withholdings nor pay any workers' compensation insurance on behalf of Consultant. Consultant hereby expressly acknowledges that it is aware of the provisions 4 of Section 3700 of the Labor Code and that Consultant must comply with such provisions v before commencing the performance of any work under this Agreement. Consultant shall also comply with Section 380 of the California Labor Code by securing, paying for, and maintaining in full force and effect for the duration of the Agreement, complete Workers Compensation Insurance in an amount and upon terms established by the District pursuant to Section 14 of this Agreement. Contractor shall provide the District with a copy of a certification of such insurance prior to commencing work under this Agreement. The District, its officers, or employees, will not be responsible for any claims in law or equity occasioned by failure to the Consultant to comply with this section. In the event of expiration or proposed cancellation of such policy or policies for any reason whatsoever, the District shall be notified not less than 30 days before expiration or cancellation is effective. ~ Consultant also acknowledges that it is aware of the requirements of the Immigration Reform and Control Act of 1986, and Consultant hereby agrees that it will comply with those requirements, including verifying the eligibility for employment of a~l agents, employees and subconsultants included in this Agreement. Consultant shall indemnify the District for any tax, retirement contribution, social security, overtime payment, or workers' compensation payment which the District may be required to make on behalf of Consultant or any employee of Consultant for work performed under this Agreement. 10. PREVAILING WAGES In accordance with the provisions of the California Labor Code, Consultant shall secure the payment of compensation to employees. As required by the California Labor ~, Code, Consultant shall pay not less than the prevailing rate of per diem wages as determined by the Director, Department of Industrial Relations, State of California. Copies of such prevailing rate of per diem wages are on file at the District's office, which copies will be made available to any interested party upon request. Consultant shall post a copy of such determination at each job site. Consultant shall forfeit to the District the amount of the penalty set forth in Labor Code Section 1777.7(b), or any subsequent amendments thereto, for each calendar day, or portion thereof, for each worker paid less than the specified prevailing rates for such work or craft in which such worker is employed, whether paid by Consultant or by any subconsultant. 1'1. HOURS AND WORKING CONDITIONS The District is a public entity in the State of California and is subject to the provisions of the Government Code and the Labor Code of the State. It is stipulated and agreed that all provisions of law applicable to public contracts are a part of this Agreement to the same extent as though set forth herein and will be complied with by Consultant. Consultant shall comply with all applicable provisions of the California Labor Code relating to working hours and the employment of apprentices on public works projects. Consultant shall, as a penalty to the District, forfeit $25.00 for each worker employed in the execution of this Agreement by Consultant or by any subconsultant, for each calendar day during which such worker is required or permitted to work more than 8 hours in any one calendar day and 40 hours in any one calendar week, unless such worker received compensation for all hours worked in excess of 8 hours at not less than 1¼ times the basic rate of pay. 12. ASSIGNMENT AND SUBCONTRACTING Consultant shall not assign, sublet, subcontract, or transfer this Agreement, or rights under or interest in this Agreement, or otherwise hire, retain, or employ any independent professional associates or subconsultants to assist in the performance of services hereunder, without the written consent of the District. If Consultant subcontracts any of the work to be performed, Consultant shall be as fully responsible to the District for the performance of the work, including errors and omissions of Consultant's subconsultants and of the persons employed by the subconsultant, as Consultant is for the acts and omissions of persons directly employed by the Consultant. Nothing contained in this Agreement shall create any contractual relationship between any subconsultant of Consultant and the District. Consultant shall bind every subconsultant and every subconsultant of a subconsultant to the terms of this Agreement applicable to Consultant's work unless specifically noted to the contrary in the subcontract in question and approved in writing by the District. 13. INUREMENT Subject to the provisions of Section 15 of this Agreement, all terms, conditions, and provisions hereof shall inure to and shall bind each of the parties hereto, and each of their respective heirs, executors, administrators, successors, and assigns. 14. CHANGES IN WORK If changes in the Scope of Work seem merited by Consultant or District, and informal consultations indicate that a change is warranted, it shall be processed in the following manner: A letter outlining and justifying the changes shall be forwarded to the District by Consultant with a statement of estimated changes in fee and schedule. If the change is approved by the District, an Amendment to this Agreement shall be prepared by 7 the District and executed by both parties prior to the performance of such services, or the ~ District will not be required to pay for such changes. Such Amendment shall not render ineffective or invalidate any unaffected portions of this Agreement. 15. TERMINATION OR ABANDONMENT If the engagement of Consultant is not extended by the mutual written consent of the District and Consultant, then this Agreement shall be terminated on the latest date set forth for completion of tasks identified in the Activity Schedule attached hereto as Exhibit C. Notwithstanding the above, the District may terminate or abandon any portion of the work by giving ten (10) calendar days written notice thereof. Consultant may terminate its obligation to provide further services under this Agreement upon thirty (30) calendar days written notice only in the event of substantial failure by the District to perform in accordance with the terms of this Agreement through no fault of Consultant. ~ In the event of termination or abandonment of any portion of the Project, the District shall be given title immediately to all original drawings and other documents developed for that portion of the work. The District shall pay Consultant for services performed in accordance with this Agreement for any portion of the work being terminated which were rendered prior to termination. If termination occurs pdor to completion of any task for which payment has not been made, the fee for services performed during such task shall be based on an amount mutually agreed to by the District and Consultant. However, such payments available to Consultant under this Section shall not include costs related to lost profits associated with the expected completion of the Project or other such payments related to Consultant's benefit of the bargain. 16. INSURANCE ~, In addition to the requirements contained in Sections 9 and 15 of this Agreement, 8 Consultant shall procure and maintain during the performance of this Agreement such v policies of insurance, bonds from an acceptable surety, cash deposits, and other forms of security, in amounts and upon terms deemed sufficient by the District in its sole discretion to protect the District from any and all exposure to loss or liability. 17. INDEMNITY - HOLD HARMLESS Consultant shall take all precautions necessary for the safety of and prevention of damage to property on or adjacent to the work site, and for the safety of and prevention of injury to persons, including District's employees, Consultant's employees, and third persons, on or adjacent to the work site. All work shall be performed entirely at Consultant's risk. Consultant agrees to carry, for the duration of this Agreement, and shall furnish to the District a policy or certificate evidencing such public liability insurance during the duration of this Agreement, in an amount, and with an insurer, acceptable to the ~ District. In the event of expiration or proposed cancellation of such policy or policies for any reason whatsoever the District shall be notified not less than 30 days before expiration or cancellation becomes effective. Consultant shall also furnish the District with a copy of any injury prevention program established for the Consultant's employees pursuant to Labor Code Section 6401.7, including any necessary documentation regarding implementation of the program. Consultant hereby certifies that its employees have been trained in the program, and procedures are in place to train employees whenever new substances, processes, procedures, or equipment are introduced. The Consultant shall demonstrate compliance with Labor Code Section 6401.7 by maintaining a copy of its Injury and Iltness Prevention Plan at the Project site and making it available to the District. ~, Consultant also agrees to defend, indemnify, protect, and hold the District and its 9 agents, officers, and employees harmless from and against any and all liability established ~ for damages and/or injuries to any person or property, including injury to the Consultant's or its subconsultant's employees, agents, or officers which arise from or are connected with or are caused by the acts or omissions of the Consultant and its subconsultants and their agents, officers, or employees in performing the services herein, and/or have been suffered or incurred on account of any breach of the covenants contained herein by Consultant or its employees, agents, or subconsultants, and all expenses of investigating and defending against same; provided, however, that the Consultant's duty to indemnify and hold harmless shall not include any claims or liability arising from the established negligence or willful misconduct of the District, its agents, officers, or employees. Where approval by the District is indicated, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying with all ~ laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subconsultants. Consultant agrees to defend, indemnify, and hold harmless the District, its officers, agents, and employees from and against any and all claims, costs, suits, and damages, including attorney's fees, arising from the willful misconduct or negligent acts, errors, or omissions of the Consultant and its subconsultants. 18. LAWS AND VENUE This Agreement shall not be construed against the party preparing it, but shall be construed as if both parties jointly prepared this Agreement and any uncertainty or ambiguity contained herein shall not be interpreted against any one party. This Agreement shall be enforced and governed by and under the laws of the State of California. If any ~, action is brought to interpret or enforce any term of this Agreement, the action shall be l0 ~ brought in a state or federal court situated in the County of San Bernardino, State of California. 19. ATTORNEYS FEES If the District is the prevailing party in any arbitration, mediation, litigation, court action, or other proceeding involving a dispute or controversy arising out of, under, in connection with, or in relation to this Agreement, and any amendments thereto, or the breach thereof, Consultant shall pay all attorneys fees and costs actually incurred by the District in connection therewith. In any such action, arbitration, mediation, litigation, or other proceeding, the entitlement to attorneys fees and costs will be considered an element of costs and not of damages. 20, NONDISCRIMINATION Consultants doing business with the District are expected to be equal opportunity employers who attempt to achieve parity in the representation of women and minorities in their work force. The Consultant is to ensure equal employment opportunity for all persons, regardless of race, color, religion, sex, creed, national origin, ancestry, age, medical condition, physical or mental disability, Vietnam-era veteran or special disabled veteran status, marital status, or citizenship, within the limits imposed by law. These principles are to be applied by the Consultant in all employment practices including recruiting, hiring, transfers, promotions, training, compensation, benefits, layoffs, and terminations. The Consultant also agrees to comply with Title VII of the Civil Rights Act of 1964, as amended, the California Fair Employment Practices Act, the Americans with Disabilities Act of 1990, and other applicable federal and state laws and regulations. 21. REPRODUCTION RIGHTS Consultant agrees that all rights, title, royalties, copyrights, and interest in all work tt which may arise from its performance of services pursuant to this Agreement shall be ~ vested in the District, and, Consultant hereby agrees to relinquish all claims to such rights in favor of the District. Such work product shall not be revealed, disseminated, or made available by Consultant to others without the prior written consent of the District. 22. COVENANTS AGAINST CONTINGENT FEES Consultant agrees that its firm has not employed or retained any person, other than a bona fide employee of Consultant, to solicit or secure this Agreement, and that Consultant has not paid any person, other than a bona fide employee, any fee, commission, percentage, gift, or other consideration contingent upon, or resulting from, the award of this Agreement. 23. INTEGRATION AND PARTIAL INVALIDITY This Agreement represents the entire understanding of the District and Consultant ~, as to those matters contained herein. No prior oral or written understanding shall be of any force or effect. This Agreement may not be modified or altered except in writing signed by the District and Consultant. If any term, covenant, condition or provisions of this Agreement is found by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions hereof shall remain in full force and effect, and shall in no way be affected, impaired, or invalidated thereby. 24. EFFECT OF DISTRICT'S WAIVER Any failure by the District to enforce any provision of this Agreement, or any waiver thereof by the District, shall not constitute a waiver of its right to enforce subsequent violations of the same or any other terms or conditions herein. V 25. NOTICE Any notice required to be given or delivered by this Agreement shall be in writing and delivered personally or mailed to such party by depositing the same in any United States Post Office, registered or certified, postage prepaid, addressed to: District: East Valley Water District 1155 Del Rosa Avenue P.O. Box 3427 San Bernardino, CA 92413 Attn: General Manager Consultant: Gary W. Miller Architect & Associates 350 W. 5th Street San Bernardino, CA 92410 Attn: Gary W. Miller and shall be effective upon receipt thereof. 26. AUTHORITY The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date written above. CONSULTANT By: Gary W. Miller DISTRICT By: Robert E. Martin, General Manager East Valley Water District .EXHIBIT A SCOPE OF WORK EXHIBIT B PAYMENT SCHEDULE EXHIBIT C ACTIVITY SCHEDULE EAST VALLEY WATER DISTRICT HEADQUARTERS FACILITY SCOPE OF WORK Exhibit A Project Description: General - The purpose of the project is to meet the near term and plan for the long term physical facility needs of the District. It is estimated that the department will grow an additional 30 to 40% of its present staffing level. The facility will include a headquarters building to house office and public functions such as administration, management, public board meetings, customer service, finance, building, engineering services and systems planning. Operations and maintenance facilities are expected to accommodate field personnel, parts and equipment storage, parts, repair and maintenance equipment. The consultant shall also consider means to provide natural light to the interior offices, ways to maximize energy efficiency, safety, public relation opportunities, screening equipment yard from public view and the need to gain public support for this project at this location. Headquarters Building - The headquarters building must include space for the following departments and rooms: Customer Service and Finance, Engineering Services, Production Department, Administration, Field Services, Computer/Data Processing, Library Archiving, Document Processing/Duplicating, File Storage, Conference Rooms, Lunch Rooms and Public Areas. Customer Service and Finance shall include space for a receptionist, customer waiting, a customer service counter with appropriate security provisions, mail processing area with sufficient data and power to accommodate equipment, secure vault and/or safe for cash handling and storage, offices and workstations as will be identified during the project information phase of the work. Engineering Services shall include a reception area with space for a receptionist and customer waiting, a customer service counter with sufficient counter space for laying out plans, offices and work stations as required, services for future GIS/CAD work stations, fire-safe storage area for drawing archives, facilities for design and drafting. The Production Department shall include a Lab Facility for testing water quality, a SCADA system room, and offices and workstations as required. Administration shall include reception and waiting areas, offices and workstations as required for administrative staff, human resources personnel, and public relations staff. Field Services shall include offices and workstations as determined by the information gathered during the Project Information Phase of the work. Computer/Data Processing shall include space for the server, appropriate services and environment for equipment, data processing room, test bench/work area, equipment storage and workstations as required. Library/Archiving shall include adequate space and storage systems to store and access District records. Document Processing/Duplicating shall include space to accommodate existing and anticipated equipment, counters, storage as necessary and sufficient power and data for the identified need. File storage shall accommodate District files in an organized and accessible manner. Conference Rooms shall accommodate the number of people identified during the project information phase and provide the communication technology necessary for the room to function in the manner identified by the District. The Public Area shall include a Board Room with seating for fifty people and provisions for built-in multi-media equipment, Closed Session Chambers/Conference room adjacent to the Board Room with seating for fifteen people and communication equipment as needed, public restrooms sufficient to meet the needs of the public area, an entrance and reception area clearly identified as the building entrance. This reception area shall have controlled access to other parts of the building. Courtyards and/or atriums shall be considered and included where appropriate. Shop/Yard Facilities The Shop/Yard Facilities shall accommodate yard activities and space requirements that include but are not limited to the following: Vehicle and Equipment area shall include covered storage and parking, maintenance and repair garage, remote area fueling, and parts storage. The parts storage area shall include secured storage areas. Water Meter Shop shall include workstations as required, maintenance and repair area with appropriate benches, storage, power and meter-testing area. Pipeline and Appurtenances area shall include construction staging and build-up area, and a Welding shop. The Warehouse shall include workstations as required, interior storage, exterior storage and loading dock. Additional space and area needs include interior meeting and training facility, showers and lockers, and secure employee parking. Description of Services: Project Management - Consultant will provide overall project management for the District including but not limited to: Preparation of overall project schedule, design process coordination and quality control, meeting scheduling, preparation of agendas for design team meetings, maintenance and distribution of communications to team members, assembling and organizing the product from the various team members, maintaining the project schedule. Project Information - Through a process using questionnaires and interviews with department heads identify key room proximities, important workflow considerations and operational information. Develop preliminary space relationship diagrams. Coordinate site research including but not limited to: Preliminary Soil Investigation, Topographic and Boundary Surveys. Obtain City of Highland information necessary to process a Conditional Use Permit. Conceptual Design - Using the information developed in the Project Information Phase develop conceptual site and floor plans. Upon approval of conceptual site and floor plans develop exterior elevation options and submit to District for consideration. Using the information provided by the Board refine the exterior elevations and produce a final exterior view of all sides of all buildings. Conceptual Design Report - Summarize the design team's findings in a report. Report shall include a summary of primary design criteria. Design criteria shall cover each design discipline and include a preliminary cost estimate Meetings - Organize and attend with appropriate staff all meetings necessary to process the work. In addition to staff level meetings include at least 4 meetings with the Board of Directors or a Committee of the Board. Reimbursable expenses Except for mileage consultant's expenses for document reproduction, photographs, and similar expenses shall be reimbursed in accordance with the attached schedule. Compensation for additional services, if requested, will be negotiated at the time of the request. 4 ~VEAST VALLEY WATER DISTRIC'~,,v HEADQUARTERS FACILITY PAYMENT SCHEDULE EXHIBIT B Fees based on phases of work: Project information phase: $8,875.00 Boundary & Topographic Survey 6,000.00 Conceptual Design and Conceptual Design Report 22,125.00 Value Engineering 16,100.00 Conditional Use Processing 14,000.00 TOTAL FEE $67,100.00 Payments for Basic services shall be made monthly and shall be in proportion to services performed within each phase of service as describe under scope of services (exhibit A). Reimbursable expenses - All local (within a 60 mile radius) mileage and all phone calls are included in the cost of basic services. Consultant's expenses for document reproduction, photographs, and similar expenses shall be reimbursed in accordance with the fee schedule listed below. Compensation for additional services, if requested, may compensated on an houdy basis in accordance with the fee schedule listed below or a fixed fee may be negotiated at the time of the request. PROFESSIONAL A~_.~ TECHNICAL STAFF: Senior Principal $125.00/hour Court/Arbitration Appearance $120.00/hour Deposition $180/hour Principal $100.00 Associate $85.00/hour Senior Project Manager $70.00/hour Project Manager $65.00/hour Staff Architect $60.00/hour Contract Administrator $54.00/hour Senior Technician $55.00/hour Intermediate Technician $45.00 Junior Technician $35.00/hour Administrative Assistant $45.00/hour Secretarial/Clerical/Intern $25.00/hour Archive Retrieval Fee $40.00 Overtime for hourly personnel will be charge at the base rate of 1.5 per hour for time in excess of 8 hours per weekday or for work on Saturdays, Sundays and holidays. EXPENSES: 1. Out of pocket expenses, (i.e. photo copies, film development, shipping, blueprints): cost plus 15%. 2. Reproduction done In-house: Blueprints: $.17 per square foot Sepias: $.50 per square foot Mylars: $.84 per square print Plotter Costs: 24 x 36 $39.00/each 30 x 42 $47.00/each PhotoCopies: $.15 per 8-1/2"x11" or 1/2"xi4" page. 3. Mileage: $.40 per mile. 4. For work which requires overnight lodging, a per diem charge will be made appropriate to the area, based on actual costs. INVOICING Invoices will be issued monthly and are payable within 30 days, unless otherwise agreed. Interest of 1-1/2% per month, but not exceeding the maximum rate allowed by law, will be payable on any amounts not paid within 30 days. Payment thereafter to be applied first to accrued interest and then to the principal unpaid amount. Attorney's fees or other costs incurred in collecting any delinquent amount shall be paid by the prevailing party. EAST VALLEY WATER DISTRICT HEADQUARTERS FACILITY ACTIVITY SCHEDULE EXHIBIT C Notice to Proceed February 21,2002 Project Information Phase- Distribute questionnaires March 4 Solicit Soil Report proposals March 4 Collect questionnaires March 8 Collect soil report proposals March 11 Assimilate data and report findings March 18 Present findings and proposals to District March 19 District Feedback March 25 Refine findings & make final report March 29 Conceptual Design Phase- Conceptual Site and Floor Plans options submitted to District April 15 District Feedback April 18 Refined site and floor plan concepts submitted to District April 24 District Feedback April 25 Exterior elevation concepts May 2 District Feedback May 6 Revised elevation concepts May 9 Final Design Report May 16 Board approval of plans and elevations May 22 Conditional Use Permit Phase - Submit applications and required drawings May 27 Complete Planning Process September 3 East Water District MEMORANDUM To: Robert E. Martin, General Manager From: Brian Tompkins, Chief Financial Officer ~ Justine Hendricksen, Customer Service Supervisor,/(/¢¢' Jim Browning, Regulatory Affairs Coordinator'~ Subject: New Utility Billing System Date: February 20, 2002 It has been nearly two (2) years since we were informed of the September 2002 scheduled termination of support for our existing utility billing system and the almost simultaneous declaration of "end-of-life" for the Hewlett Packard mainframe computer that the program is operated on. Although disappointed by the pending death of our current utility billing process, we were excited by the aspect of breathing new life into a legacy system that technology had left behind. The next few months were spent analyzing our needs, talking to sister agencies, reviewing computer hardware specifications and researching software vendors who tailored their applications to organizations of our size. By August 200t, an initial list.had been complied, consisting of eighteen (18) software vendors that offered a utility billing system that, on the surface, could provide the features we desired. Each of these vendors were queried using our broad-base major issues list that included computer hardware platform, customer base, application cost, company strength and market share, program and database development tools, feature set and application flexibility. Using these criteria, we narrowed the possible vendors to a long-list of seven (7) and began our in-depth research. We requested that each of the seven (7) vendors do either an in-person or web-based demonstration of their applications, strengths, and features. After reviewing the information gathered from the observations made during those presentations, we narrowed the list to three (3) prospective vendors. A thorough review and analysis was completed for each of the three (3) short-list vendors. Using this data we were able to narrow our selection list down to two (2): IMSofTech, Inc. and Harris Computer Systems. MEMORANDUM February 20, 2002 Page Two Comparison of the two vendors' features to our key capability list, made Harris Computer Systems our pdmary selection. Subsequently, Harris Computer was requested to do another in-house demonstration of their products to give us the opportunity to ask any unanswered questions about their systems ability to meet our requirements. After the five-hour demonstration session, we were convinced that the Harris Computer Systems applications would best meet our utility billing, finance and customer service needs, as well as add technological features that our customers frequently ask about, but which we cannot provide with our current system. Harris Computer Systems is a long established software company whose products focus on utilities that have 5,000 to 100,000 customers. They have been in the software industry since 1983 and have a customer base of over 200 installed sites. Although in the market place since its inception in 1983, a Microsoft Windows version of their applications was not released until 1995. Since then, they have continued to enhance and develop their system into one of the industry's leading utility billing software packages with features not offered by other vendors. This leading edge technology will integrate into our existing network infrastructure and bring our utility billing system into the future. The attached Utility Billing Software Comparison details the cost information and the key capabilities that were compiled during our research. Also attached is a copy of the proposal with a categorical breakdown of the costs. Although the Application Software, Database Software Licenses, eCare Software, and Cognos Report Writer categories are an exact price, the other items are not the actual cost, but a best-estimate projection of the expected expenses related to the installation, based on Hards' experience. Items in these categories will be billed on a time and material basis. Since not all agencies have the advantage of in-house technical expertise, we expect the costs in the Services and Conversion categories to be less than detailed in the proposal. If approved, we anticipate signing the Agreement by March 1, 2002, and completing the project by going live on the new system July 1, 2002. attached as noted BT:mw Harris Computer S~s5ems 919-8U1-8~92 P'~ ~ Harris Computer Systems "'" 5.2 Investment Summary East Valley Water District, CA . February 1.5, 2002 Valid for 3~ Application Software General Ledger. 0 Budget Preparation. 0 Budget ValMatien 0 Accounts Payable 0 Bank Recormiliation 0 Purchasing 0 Inve~ory 0 Worl( Ordem 0 Fixed Asse~ Busir~ss License 0 Payroll, 0 Miscellaneous A/P, 1 Chart o[Accoants. Inc. Cas~ Rece~IXs {nc. Bank Drafts. inc. Hand Held Interlace 1 Total. Herds. Software $103,000 Database: Sui';.wam U cerises $10,5~0 l$.Orade Users eCare Software - intemetaccess $ ~,oo0 Software Dtscount.-AWWAMember ($5o,0o0) Modifications Modifications billed at $~,50~'.per ~ay, if necessary-or needed at. users request C.,~lnOS Rep~r~W-riter Includes 2 users, 3: admln training days & Data D{ctiona~' $ '11',540 $ 11,540 Cons~J~ng Days:@ $$;250 per day .~.o ~-~ '~J 49 $ 61,250 .... Estimated, MIled'asincarred ~5 $ 61,250 Conversion Bill:print genetic, forms & Hand Held Interface 12 $ 18,000 Cenve~on billed at $:1,500 per day, estimate 19 days 19 $ 28,500 ~ilfty Billing .Mastefl]le common fields $ 48,500 Hardware Install' Minlmum.l.day. required at $1.,500 per day I $: 1,500 $ %500 H~r~s Compu~e~ S~s~ems 919-881-849~ p.3 Equipment S~nner and Cash Drawer) $ 3,000 To~I So.am & Se~ices $207,290 So.are Maintenance and annua~lythe~afler. Bill~ separately. To~I Main~nance $ 16,~00 NOTES: ~. ~~~~m~rofuse~ is increa~. 2, All ~avel e~n~s a~ the res~nsi~lity of th~Cu~omer. 4. Ha~s will no(take res~nsibHity for any thi~ pa~y ~a~wam pr~u~s. LO~"L AGENCY FORMATION COMMIS~,JI*ON · 175 West Fifth Street, Second Floor San Bernard[ne, CA 92415-0490 · (909) 387-5866 · FAX (909) 387-5871 E-MA[L: lafco @ [afco.sbcounty.gov www.sbclafco.org .... Established by the Sta~e of Callfornia ~o serve th~ Citizens, Cities, ~pecial Districts and the County of San Bernard~no DATE: February 13, 2002 TO: Presidents of the Boards of Directors of the COMM~SS~0NERS Independent Special Districts in San Bernardino c~ M,mbef County JUN MIKEL$ ~o,s~,.~o~ SUBJECT: Meeting of the Special Districts Selection Committee RICHARD P. PEARSON, Chair Pu~C Member SILL POSTMUS 8~ardo,$upe~'isors Notice is hereby given that a meeting of the Special Districts OUvER P. RO~m Selection Committee--composed of the Presidents of all ~s~L0 w. s~,m. w c,,~, independent special districts--will meet: DI~NEWILUAMS Thursday, April 4, 2002, at 1:30 p.m. LAFCO Hearing Chambers 175 W. Fifth Street, Second Floor ALTERNATES San Bernardino S^V,OR. ~SSaU~. The purpose of this meeting will be to make selections for the c~.,.~., Special Districts' voting member a_nd alternate voting member ~,,~o,s~.~ positions on the Commission. These positions are currently held ^.R.-rON~'S~^,O by Mr. Oliver Roemer (voting member) and Mr. Robert Colven ~'~'~b" (alternate voting member), whose terms of office are scheduled to expire On May 6, 2002. STAFF a~as., nooo* Please note the following important points related to the selection ~,u~es ROmNOS-U~O~^LO process: ~s~c,~su, 1. There are currently 54 independent special districts in San Bernardino County, so representatives from 28 districts EAFCOSe:m,~ (50%q-1) will need to attend this meeting to establish a quorum. LEGAL COUNSEL 2. The individuals selected will serve a four-year term of office, c~R~..^~so, expiring on the first Monday in May, 2006. 3. Only Board Presidents or a duly appointed Board member may vote. District staff cannot be designated to vote. 4. It would be very helpful if you would send us a short note to provide the name of your voting delegate prior to the meeting. ~.~ ~, Selection Committee February 13, 2002 5. LAFCO Legal Counsel has advised that the vote must be by open ballot. Votes will be cast by a voice vote in a roll-call of the districts. 6. Official nominations must be made from the floor; however, persons who expect to be nominated maysubmit a resume and/or letter of interest to our office by March 15, 2002. We will provide copies of the material received in a "meeting reminder" notice that we will mail on March 18t~. Please note that the submission of application papers DOES NOT constitute an actual nomination. This is merely an opportunity to provide a copy of your application to all of the districis for their consideration prior to the meeting. 7. A long-standing policy of the selection committee is to encourage balanced geographic representation, with valley,' desert, and mountain districts seated on the Commission as voting or alternate members. The positions under consideration are now represented by the valley and mountain areas, and the incumbents are eligible for re- appointment if they are nominated. 8. Many of the district members drive long distances to attend the selection committee meetings, making it very frustrating if a quorum is not present. Please mark your calendars for this meeting, designate an alternate board member if you cannot attend, and encourage your neighboring districts to participate. Please let me know if you have any questions concerning this selection process. Sincerely, Executive Officer 2 RELEASES OF LIEN FEBRUARY 5, 2002 - FEBRUARY 14, 2002 ACCOUNT RELEASE OWNERS PROPERTY AMOUNT NUMBER DATE NAME ADDRESS OWED I. 004-0114-4 02/'14/02 65.97 2. 004-0114-5 02/14/02 52.17 3. 044-0135-3 02/14/02 78.85 4. 084-0627-5 02/14/02 102.71 5. 161-0118~2 02114/02 186.55 TOTAL $ 486.25 +PAID THROUGH TAX ROLLS Page 1 of 1 ~ ......... office memorandum From: Fred Stafford Date: January 29, 2002 Cc: Paul Dotter, Alberta Hess, Ron Buchwald, Gary Young In response to the attached letter from the Department Of Health Services dated December 24, 200'1, I requested that Gary Young submit a proposed sampling schedule to achieve compliance. Gary' created an annual and monthly schedule, which we submitted to Oliver Pacifico for review. With only a few minor changes Oliver approved our plan which is included in this memo. FS/Ih SE-'~VICES DEPARTMENT OF HEALTH SOUTHERN CALIFORNIA BRANCH DRINKING WATER FIELD OPERATIONS VERNMENT CENTER ~ WEST 4TH STREET, SUITE 437 SAN BERNARDINO, CA 92401 GEN (909) 383-4328 FAX (909)383-4745 December 24, 2001 Robert Martin General Manager East Valley Water District P.O, Box 3427 San Bemardino, CA 92413 Subject: Source Water Quatity Monitoring Frequency for Compliance Cycle Beginning January 1, 2002 (System No, 3610064) Dear Mr. Martin: The current nine-year water quality monitoring compliance cycle began on January 1, 1993, and will be ending on December 31,2001. In August 1993, you were advised of your source water monitoring frequencies for the current cycle. This letter is to advise you of your source water quality monitoring frequency for the next nine-year compliance cycle beginning January 1, 2002. Please find the enclosed Minimum Water Quality Monitoring Frequency table for the existing sources supplying your water system. The monitoring frequenci6s indicated in the table do not apply to sources exceeding an MCL, or those sources subject to additional monitoring as required by the Department due to detected contaminants at levels of concern. Periodic monitoring for bacteriological quality of sources and the water in the distribution system is not included in this letter, but is required. The enclosed tables indicate the vulnerability of your groundwater and surface water sources, except for vulnerability to MTBE. Vulnerability to MTBE has been previously determined for each of your sources in our letter dated August 6, 2001. The vulnerability classification for your sources may be modified following completion of your Drinking Water Source Assessment Program documents. Monitoring frequencies for General Mineral, General Physical, inorganic Chemicals, and Radiological Chemicals will remain the same as in the current nine-year cycle (1993-2001). Monitoring for these contaminant groups will continue to be due at the appropriate frequency from their last sampling dates. For Volatile Organic Chemicals (VOCs) monitoring will be due three years from their last sampling date for groundwater sources. If the date of your last VOC monitoring is more than three years ago, then VOC monitoring must be ')'{__)~Z'~, ,. Do your part to help Catifornia save energy. To learn more about saving energy, visit the following web site: .~0~ www.consumerenergycenter.org/flex/index.html 2002 Compliance C' '~. Monitoring Frequencies December 24, 2001'"' v Page 2 completed in 2002. For surface water sources, VOC monitoring will continue to be required annually. The enclosed table does not give your sources' vulnerability to MTBE as indicated in our letter dated August 6, 2001. Please follow the guidance in the MTBE letter to complete the initial MTBE monitoring requirements. Once the initial monitoring requirements are complete, a waiver for MTBE monitoring for a three-year period may be applied for those sources designated as "non- vulnerable" to MTBE. The enclosed table gives the monitoring frequency for MTBE upon completion of the initial MTBE monitoring requirements. During the previous compliance cycle, waivers were granted for Synthetic Organic Chemical (SEC) monitoring following the initial monitoring period. With the upcoming compliance cycle beginning January 1, 2002, these waivers will have expired. Monitoring for SOCs may be necessary within three years of either the last sec monitoring date, or the expiration date of your last sec monitoring waiver. You may apply for a waiver from sec monitoring for a three-year period if all sample results from previous monitoring were non-detect. If you have conducted sec monitoring for your sources since January 1, 1999, you may apply for a waiver from monitoring during the first compliance period if all results were non- detect. The period of the waiver shall be limited to three years, and may be renewable. Please note that waivers will not be given for monitoring of DBCP, EDB, and simazine, and monitoring for these three constituents will be required every three years. In order to reduce the amount of SeC monitoring required during the next three years, the Department will allow you to sample from representative sources of your supply, The sources designated as representative sources must draw from the same groundwater basin as the sources they represent. Representative sampling must be conducted from a minimum of ten percent of your sources, or least one source within each groundwater basin, whichever provides the greater number of samples. Please submit a plan for review and approval of the sources designated as "representative" before SOO monitoring is conducted. The plan must include a schedule for rotation of sampling among the sources represented. Representative sampling according to this plan will only be allowed for sec monitoring. The monitoring schedule does not indicate monitoring frequencies for the nine unregulated (UCMR) chemicals. Please refer to our letter dated February 15, 2001, for information on UCMR chemical monitoring requirements. This monitoring schedule does not supercede any increased monitorinq frequency required by the Department due to a detection of a contaminant. This monitorinq schedule also does not apply to new sources. New 2002 Compliance C 'e Monitorir~g Frequencies December 24, 2001~''~ ~ Page 3 sources must complete the initial monitorin.q requirements before this monitorln.q schedule will apply to those sources. Please contact the Department for the additional monitoring requirements when a contaminant has been detected, er for the initial water quality monitoring requirements for new sources. It is your responsibility to review past water quality data and determine when the' next sample is due for these constituents, using the frequencies provided in the attached table. Your water quality monitoring plan should be updated to reflect the monitoring frequencies outlined in the attached table. Please submit a copy of the revised water quality monitoring plan when completed. If you have questions regarding this letter, or attached monitoring table, please contact Oliver Pacifico at (909) 383-5468. Baliga, Ph.D., P.E. Senior S{ tnitary Engineer EncloSure(s) E ~m~ z ~'~ Sampling Schedule 2002 MTBE -Oround Water: Each well shall be sampled once in 2002 - then once every three years. Sample June of 2002. UCMR - Ground Water: Each well shall be sampled two times in 2002 - once each in May and November. UCMR - Surface Water: EaCh surface water source (SAR & SWP) shall be sampled quarterly in 2002 - February, May, August and November. Nitrate - Ground Water: Well 9A, 11-A, 24A, 24B, 27, 39, 41,120, 125, 132-2, 132-3, 132-4, 141 and 147 shall be sampled once in 2002 - June. Nitrate - 0round Water: Well 12A, 25A, 40A, 132-4, 143 at~d 146 shall be sampled quarterly in 2002 - January, April, July and October. Inorganic - Ground Water: Each well shall be sampled once in 2002 - June. General Minerals - Ground Water: Each well shall be sampled once ~n 2002 - June. Radiologicai - Ground Water: Well I07 - Plant 107, City Line, 120, 1:~2.4 and 147 shall be sampled quarterly in 2002 - January, April, July and October. VOCs -Oround Water: Each well shatl be sampled once each in 2002 - June, then every three years thereafter. SOts - Ground Water: EaCh well shall be sampled once each in 2002 - June, then every three years thereafter if non-detec. General Physical - Ground Water: Each well shall be sampled once each in 2002 - June, then every three years thereafter. THMS/HAA - Distribution System: I0 pre-chosen sites shall be sampled quarterly in 2002 - January, April, July and October. See the Water Quality Monitoring Plan for locations. PgE -Oround Water: PgE shall be sampled quarterly in 2002 from wells 9A, 40A, 141, January, April, July and October. plant 134 (Treatment Plant) Inorganics - (SWP & SAR) Each source shall be sampled once each in 2002 - September. oeneral Min. - SWP & SAR: (Influent) Each source shall be sampled once each in 2002 - September. general Min. - SWP & SAR: (EfflL~ent) Each source shall be sampled once each in 2O02 depending on which source of water ls being used (SAR or SWP) september. Nitrate - SWP & SAR: (Influent) Each source shall be sampled once each In 2002 - September. vocs - Reg. - SWP & SAR: (Influent) Each source shall be sampled once each in 2002 - September. sogs - Reg. - SWP & SAR: (Influenb Each source shall be sampled once each in 2002 - september. MTBE - SAR & SWP: Each source shall be sampled once each in 2002 - June. Radiological - SWP & SAR: Each source shall be sampled two times in 2002 which will complete the four consecutive quarters required - ~r~ quarter, January, 4TM quarter, May. General Physical - SAR & SWP - (Source) V Plant 147: UCMR - Well 147: Well 147 has been sampled once - 7/50/01 leaving one more round of sampling to complete requirements - February. MTBE - Well 147: Well 147 should be sampled 4 consecutive quarters for MTBE. On 9/25/01, the first quarter was collected. Three quarters remain - January, April and July. VOCS - Well 147: Well 147 shall be sampled 4 consecutive quarters. Quarter #1-sample date 7/30/01, quarter #2-sample date 11/:~0/01, quarters 3&4 remain February and May. LO~AL AGENCY FORMATION coMM'~VSION COUNTY OF SAN BERNARDINO. 175 West Fifth Street, Second Floor San Bernardino, CA 92415-0490 · (909) 387-5866 · FAX (909} 387-5871 E-MAIL: lafco @ lafco.sbcounty.gov www.sbclafco.org DATE: FEBRUARY 1, 2002 FROM: JAMES M. ROD rive Officer · c ~ ,~ ~. TO: CITY MANAGERS DISTRICT GENERAL MANAGERS DIRECTOR, COUNTY SPECIAL DISTRICTS DEPARTMENT SUBJECT: SERVICE REVIEWS/SPHERE OF INFLUENCE STUDIES Government Code Section 56425 now requires the Commission to conduct sphere of influence studies every five years for each city and special district in the county. In addition, Government Code Section 56430 requires the Commission to conduct "service reviews" in advance of or in conjunction with sphere of influence studies. Attached for your consideration is a copy of draft policies and procedures for the conduct of service reviews. These policies and procedures will be considered by the Local Agency Formation Commission at its regular hearing scheduled for February 20, 2002, beginning at 9:00 a.m., in our hearing chambers located at the above address. Please review the proposed policies and procedures and forward any comments or suggestions to our office, or plan to attend our heating to address the Commission on this topic. Thank you very much for your consideration of this issue. JMR/ Attachment LO{.,. ,L AGENCY FORMATION COMMIb,~ION COUNTY OF SAN BERNARDINO 175 West Fifth Street, Second Floor San Bernardino, CA 92415-0490 · (909) 387-5866 · FAX (909) 387-5871 E-MAIL: lafco @ lafco.sbcounty.gov www,sbclafco.org DATE: JANUARY 7, 2002 FHOM: JAMES M. RODD~Secutive Officer TO: LOCAL AGENCY FORMATION COMMISSION SUBJECT: Agenda Item #7: Consideration of Draft Policies and Procedures for the Conduct of Service Reviews BACKGROUND INFORMATION: Over the past year, this Commission, and all LAFCO's throu§hout the state have debated the implementation of AB 2838 and its requirements for preparation of "service reviews in conjunction with periodic sphere of influence studies." Most Commissions have been awaiting completion of Service Review Guidelines which were required by the new law to be prepared by the Governor's Office of Planning and Research and to be completed by July 1, 2001. Although the Guidelines will be advisory in nature, staff felt it would be helpful to learn how OPR staff and consultants thought the service reviews should be implemented prior to undertaking the large task of scheduling the reviews and sphere of influence studies. The problem is that the Commission is required to conduct the reviews in conjunction with sphere studies, and sphere studies must be completed for all agencies within five years, and the statutory clock, while it is directory rather than mandatory~ is ticking. OPR's Guidelines are now six months overdue, and staff is concerned that much more of a delay will jeopardize the Commission's ability to complete its sphere studies on time. Unfortunately, OPR is still working on the Guidelines, and at this time, there is no clear estimate as to when they might be finally completed. Accordingly, staff believes that it is time for the Commission to come to grips with details and policies and'procedures to be used in the conduct of service/sphere reviews. Provided below is a "refresher" on the Service Review Draft Policies January 7, 2002 provisions of Government Code Section 56430, which requires service reviews, followed by a series of draft policies and procedures which might be adopted by the Commission at the January 16th hearing or at some qther hearing in the near future. THE LAW: The Commission is now required by Government Code Section 56430 to conduct ~service reviews" throughout the County. This is an extremely important new requirement for the Commission, and the new section of law is provided below for review: $6430. {a) In order to prepare and to update spheres of influence in accordance with section 56425, the commission shall conduct a service review of the municipal services provided in the county or other appropriate area designated by the commission. The commission shall include in the area designated for service review the county, the region, the sub-region, or such other geographic area as is appropriate for an analysis of the service or services to be reviewed, and shall prepare a written statement of its determinations with respect to each of the following: 1. infrastructure needs or deficiencies; 2. growth and population projeaions for the affected area; 3. financing constraints and opportunities; 4. cost avoidance opportunities; 5. opportunities for rate restructuring; 6. opportunities for shared facilities; 7. government structure options, including advantages and disadvantages of consolidation or reorgfmization of service providers; 8. evaluation of management efficiencies; and, 9. local accountability and governance. {b) In conducting a service review, the commission shall comprehensively review ali of the agencies that provide the identified service or services within the designated geographic area. (c) The commission shall conduct a service review before, or in conjunction with but no later than the time it is considering an action to establish a sphere of influence in accordance with section 56425 or section 56426.5 or to update a sphere of influence pursuant to section 56425. (d} Not later than July 1, 2001, the Office of Planning and Research, in consultation with commissions, the California Association of Local Agency Formation Commissions, and other local governments, shall prepare 2 Service Review Draft Policies January 7, 2002 guidelines for the service reviews to be conducted by commissions pursuant to this section. DRAFT POLICIES: General Policy Statement: The Commission recognizes that service reviews can, in many cases, be an important tool in promoting logical, orderly, and efficient service patterns for local agencies. The Commission also recognizes that such reviews, to be meaningful, must be accomplished with the participation and cooperation of affected local agencies. Finally, the Commission recognizes that the applicability of specific factors required for such reviews may substantially vary based on the unique conditions and circumstances found in San Bernardino County. Function-by-Function Approach: In furtherance of the goals of Section 56430, the Commission will conduct such reviews on a sub-regional basis, using a function-by- function approach {e.g., water functions, fire functions, etc.), with the participation of management an.d/or board members responsible for delivering such services. Responses to Statutory Findings: The Commission recognizes that Section 56430 requires written responses to specific findings in the conduct of service reviews. The Commission also recognizes, however, that some or all of the 'factors listed may not be applicable to specific reviews. Based on discussions, testimony, and appropriate other input from affected agencies and interested parties, the Commission finds that its statutory obligation for written findings will be fulfilled by indicating that, "No substantive issues relative to this factor were identified" when appropriate. Exemption of Minor Sphere Changes from Service Review Requirement: The draft OPR Guidelines recommend exemption of"minor sphere changes" from the requirement for a service review. The Commission concurs with this recommendation and adopts the following policies relative to minor sphere changes: } A minor amendment to the sphere of influence of any agency may be processed and acted upon by the Commission without a service review if all the following criteria are met: 3 Service Review Draft Policies January 7, 2002 1. The requested amendment is less than 3 percent of the acreage of the subject agency's existing sphere of influence. 2. There are no objections from other agencies that are authorized to provide the services the subject agency provides and whose sphere of influence underlies or is adjacent to the subject territory. ~ An amendment to a retail water district sphere of influence may be processed 'and acted upon by the Commission without a service review if ali the following are met: 1. The area is currently within the sphere of influence of the appropriate wholesale purveyor. 2. The request is made by affected landowners or residents in conjunction with a concurrent annexation. 3. No objection is received from any other agency that provides water service and whose SOl underlies or is adjacent to the subject territory. } Notwithstanding the foregoing, the Commission ~:eserves the discretion to conducta service review when it deems appropriate, even though a proposal might meet the criteria for a minor sphere review. SERVICE REVIEW PROCEDURES: Staff reiterates its position that service reviews must be conducted, whenever possible, through a participative and cooperative approach with affected agencies. As the Commission begins to undertake its sphere review/service review responsibilities, it seems to staff that the first step should be to convene a meeting with managers/board members of affected agencies. Through those discussions, specific service review factors can be · identified for further review, and some review factors might be set aside as not requiring further study. Where disagreements among agencies or LAFCO staff might exist as to the applicability of a specific factor, the matter can be brought back to the Commission for a public hearing and decision. It would also be appropriate for the Commission to direct staff to incorporate its findings related to the service reviews within the staff 4 Service Review Draft Policies January 7, 2002 report prepared for the required sphere of influence study. This would streamline the process and provide for a more efficient Commission hearing schedule. The Commission could then incorporate its sphere of influence review/service review findings within one resolution of approval. CONCLUSION: Th~ policies and procedures outlined in the report are simply a first draft based on previous conceptual discussions with Commissioners. In the staff opinion, they are workable, but there are number of possible policy options that the Commission may wish to consider. If the Commission finds that the draft policies are acceptable, it may adopt them at the January 16th hear/ng and staff can begin the work of implementing the service review/sphere review program. If the Commission wishes to consider the matter further and suggest substantive changes, then this matter should be continued to the February hearing for further review. Whatever the Commission decides, it should be noted that it may modify its policies and procedures at any time in a noticed public hearing, and staff would recommend that the Commission will want to re-review this matter after the OPR Guidelines are finally issued. JMR/ 5 NATIONAL WATER RESOURCES ASSOCIATION Federal Water &minar APRIL 10-12, 2002 WASHINGTON, D.C. WATER, ENERGY AND THE' POST 9/11- CONGRESS water,'EnergY'and (he.:po t 9/IT Congress Th~ Federal Water Seminar is a unique, opportunity :~ irieet the water policy-maker~ of the 107e= Congress and the Bush Admimstratmn and for NWtLA2s grassroors .membership ko inform them about the concerns and needs of their smrei region or district. This yeir's Federal Water Seminar ~vil[ provide NWRA members with an oppo~eanity ro ' interact with Members of Congress, key Cong~es~ismai s~affand federal agency representatives on issues ofimportance to the constituents they serve. '.(Upon request NW~A {~ wi~ assist aitendees, in iz~ranging Congressional visiu on Thursday and Friday TENTATIVE PROGRAM Noon MUNICIPAL CAUCUS LUNCHEON 'Oubje~ to Change. ~ee NWIM"~ web~ite at nwra. orgfor prograrn anno,encemehtb ' Heat{line Spea~er ' -WEbNEsOAY' APRIL 10 ; 11-6 p.m: . CONGRESSIONAL VISITS 8 am-5 pm Congressional Visits 2-4. p.m.. BOARD OF DIRECTORS 11:30 a:m. State Executives Council Luncheon 4-6 p.m. Federal Affairs Committee Noon Registration FRIDAY. APRIL 6 h00 p.m. TASK FORCE MEETINGS 7:00 a.m. Registration Environmental' (1-3 pm) Water S~xpply (2-3. pm) 8:00 a.m. HEADLINERBP, EA3~AST .Sp~a~er The Honorable RIchard Pombo 3:00 p.m. TASK FORCE MEETINGS (R-CA-11) (invited) Water Qualiiy (3,5 pm) U.S, House of Representatives Waterpower (4-5:30 pm) Resources Committee Water and Pioperty RIOts (TBA) . . '9:15 kin. FEDERAL LEADERSHIP'FORUM 6:00 p.m. CONGRESSIONAL'RECEPTION The Honorable Bennett Raley (~nvited) ~ - Historic Senate Caucus ROom Assistant Administrator for W.a~r.er . ' . · U.S. Environmental Protection Ag~x~cy' THURSDAY, APRIL.11 ' :7:00'i.m. Registration ' ' : - ' ' ' i"-' The Honorable Tracy Melian 5'nvited) . . , , , , Assista. ni'Secretary for Water and'Science 8:00 a:m. . HEADLINER BRF_JUKFAST U.S. Department of the Interior ' · .' -~slaeaker: The HOnorable Harry Reid {D-NV) .... (invited) 10:45 a.'m. wESTERN WATER ISSUES FO-R-~JM Majority Whip .. .. . A panel of water supply professionils will · United S~:atis Se~ate discuss ongoing and emerging issues of . ' . . · concern and haterest to water managers. 9:0~ a.m. WATER, ENERGYAND THE 107m CONGRESS Noon IRRIGATION CAUCUS LUNCHEON ' "' A panel of Congrkssional S~aff members Speaker Gordon Nelson will discuss their committee's priorities and Reclamation Historian the legislative issues impacting Western . - Author ofTb. e Lobbyist: The Story Of water. George H. Maxwell; Irrigation Crusader 10:30 a.m, LOBBYING THE 9/11 CONGRESS 1-6 p.m. CONGRESSIONAL VISITS . . A ~angl of Washingion's premiere natural resource lobbyists will discuss 1:30 p.m. COMMISSIONER'S RoUNDTABLE the issues and how 9/11 has changed The Honorable John Keys III (invited) Congress and the Administration's focus. Commissioner U.S. Bureau of Reclamation 3:00 p.m. Adjourn 2002'Federal.Water Seminar Registrati0nF°rm (IMPORTANT: Fax or, mail completed form to Travel Worldwlde Network, ATTN: JudiTarpley (770) 420-3800/701 WhiflockAvenue, Suite J45; Marietta, GA 30064) ' NAME NICKNAME (name on badge to read~. ' " POSITION ORGANIZATION SPOUSE NAME (only if attending Congressional Reception) ADDRESS CITY/STATE/ZIP TELEPHONE: ( ) __- FAX: ( ) REGISTRATION FEE: (indudes serrdnar maten'als, Congressional Receptlon and Bre~kfa_sts) Member Non-Member Pre-registration (received by 3/20) $400 $500 Afl:er 3/20 or On Site $450 $500 OPTIONAL EVENTS: No. ofAd&t onal Tmkets· Municipal Caucus Luncheon $35 Irrigation Caucus Luncheon $40 ~.~ Additional Congressi0nid Reception'Ticket(s) $30' Additional Breakfast Ticket(s) Thursday 4/11 $30 ' ': Additional Breakfast Ticket(s) Friday <t[2 $30 ' TOTAL $ · · ' METHOD OF PAYMENT (Please'check applicable bo~.) ' ' '' ' ." '- .'" · Ex/dosed is a ch~ck payable to NWRA (mail to Travel WoddwideNetwo~k~'se~ addms ~bove) ' . ' . Please charge my (circk one): American Express Disdover -" Mastercaxd Visa Name (as it appears on card) - Expiration Date: Acct. # Signature ' ' ' REFUND POLICY: A $100.00 adiniuistratlvl fee will be chaxg~d on all refund rec~uests received fin o~ before April ~} 2b02. Refunds will be processed thirty (30).days kfter the Seminar. There will be no refundi for cimcellations received April 4, 2002 or after. Refund requests should be sent' to Travel Worldwtde' Network' 'at the above add/ess and fax number. HOTEL RESERVATIONS: NWRA has reserved a block of moms ar The Washington C~urt Hotel, 525 New Jersey Avenue, NW, Washington, DC.- To make. your reservations please callThe Washington Court at'l-(800) 321-3010. All reservatlqm must be made.no latei than March 12, 2002. The room rate per night at the Washir~gton Court is $I83.00 single or double occupancy plus DC tax (14.5%). Check in time is 4 pm; check out time is 12 noon. Once our block is sold out, please call Travel Worldwide Network at 1 :~800) 631-9675 to secure a room or be placed on the Waiting list for cancella- tions. ~ AIRLINE AND RENTAL CAR RESERVATIONS: Travel Worldwide Network has arranged Zone Fares for the Federal Water Seminar, which do not require a ~atarday hight'stay. These fares represent a significant savings, but are only available through Travel Worldwide Network. Call Travel Worldwide Network at 1 (800) 631-9675, Mohday-Friday, 8:30 am-5:00 pm EST. By using Travel Worldwide Network you can save money and help NWRA earn travel credits for staff busines~ travel, the cost of which would otherwise be borne by the Asiociation. Federation® ~ ~ ~ng&E~ng ~m~-~ the Glob~ W~ En~ J~ D~ar Wa{er Quali~ Professional: The 2002 WEF Washington Briefing, Innovations in Water QuMity, will bring together top fed~z'al and state officials ~o discuss innovative legislative and regulato~ solutions to water quali~ challenges. The event begins April 16 at the Hotel Washington in Washington~ DC and is followed by ~ WEF Gove~ent Affairs Con~R¢~ strate~ session on April 17 ~d ~F member visits to Capitol ~ill. Linda Fisher, USEPA Depu~ Administrator and l~ader of ~e Agency's innovation projects, will kick-offth~ program on ~e 16th With a~ Ovemigw ofnon-~aditionM r~lato~ projects that enoourag~ a pa~ership among gowmment and th~ regulated co--unity. Following Ms. Fish.r, a panel on ¢~viromemal management systems (EMS) will look at the federal, state, ~d indust~ rol~ in addressing water qualiw challenges though volunta~, inoentN~ based, ~nvironm~ntM compliance measures. ' After the EMS panel, four of ~e EPA's otfic~ directors with jurisdiofion over water qua~W pro.ams will provid~ and ow~iew of the latest re~lato~ challenges facing EPA ~d what steps th~ Agency will pursue to ad&~ss thes~ chall~ng~s in th~ a¢~ ~. Mike Cook, Director of the Office of Wastewat~r Management, Geoff Grubbs, Director of the Office of 8ci~nc~ ~d T~c~ology, Mark PoOhs, Director of th~ Of~c~ of Enforcement Complianc~ aad Assistance, O~fic~ of Re~lato~ Enforcemem, Water Division, and Robert Wayland, Director cftc Offi¢¢ of Wg~an~, Oceans, and Watersheds will provido th~ updates. D~ing th~ afternoon of th~ Briefing th~ Honorabl~ Parris N. Glendenlng, Gowmor of M~l~d, ~d Senator aim $effords (I-VT), chMr of ~¢ S~nat¢ Envirom~nt ~d Public Works Co~iRe~, haw been ~vit~d to provid~ keynot~ ad~esses on sm~ ~o~ and ramifioations for water quali~ as well as a federal ow~i¢w of ~nvironmental legislation M 107m Con~ss. Follo~ng the ~o keynote ad&esses, a p~l of staff members ~om ~e and Sena~ env~om~nt co~ittees will ~souss c~nt l~gislafion to address water i~as~cNr~ ~nding ~ th~ 107¢h Con~ess and a separat~ panel of staff ~om Capitol Hill, EPA, and the not for profit co~niw will discuss ~ndMg for water and wastewater security proj cots. Th~ WasNngton Briefing 2002 is in cooperation with th~ Environmental and Water Resources Institute of the American Soeie~ of Civil Engineers and promises to be ~ educational ev~m. ~¢ event has b~en sold out the last several years so registers are encouraged to si~ ~p e~ly. ~ ag~ada for th~ Briefing and regis~ation intonation, including discounts for rooms at th~ Hotel Washington, is ~n~losed. For ~her info.atica on ~¢ proem contact Jim Sulliv~, ~F Manager of Legislatiw Affairs at 703/684-2436 or jsullNan~weLor~. For assistance with regis~afion contaot Lisa ScoR at lsooR~wet, org. 601 wv acs cee o Alexandt'ia. \~,223lzi-1994 USA o 1-703-68~-2400 o 1-703-684-2492 ' :~ter Environment Federation Washington Brit. flng 2002: Innovations in Wi t r Quality Cosponsored by the Environmental and Water Resources Institute of ASCE April 16~17, 2002 Hotel Washington 515 15th Street NW, Washington, DC · Registration Form Advance registration deadline is April $, 2002. After April 5, participants must register on-site at the Washington Briefing Cost: $110 (includes lunch) Name E-mail address Organization Address City ] State Zip Telephone no. I Fax no. · Registration Information Payment must accompany registration forms. (Photocopies of checks are not acceptable). · lll~Vlake checks payable to Water Environment Federation. Approved U.S. government purchase orders must accompany the registration form. Government purchase orders are not accepted on~site. To Register By Fax (credit card & government purchase orders only) 1-703-684-2471 By Phone (credit card payments only) 1-800-666-0206 (select menu option #2) (outside the United States or Canada) 1-703~684-2452 By Nail (check, credit card, government purchase order) to: Water Environment Federationt 601 Wythe Street, Alexandria, VA 22314-:L994 t4ethod of Payment D Government Purchase Order (0) PO No, E} AHEX (A) [3 Company Check (C) Check No. Q VISA ~) D Personal Check (P) Check No. Q Haster Card (H) Credit Card Number Expiration Date Signature Amount $ (I authorize WEF to charge my credit card for the amount listed above.) Hotel Information ~' · Special WEF Washington Briefing room rates guaranteed of $198.00 plus tax per night until t4arch ~.6~ 2002 or until block has sold out. · To make reservations, contact the Hotel Washington at (800) 424-9540 and reference the WEF Washington Briefing. For more/nformat/on, contact L/sa Scott, WEF, (703) 68,¢-2~t00 x77,¢.~, /$cott@wef. org Water Environment Federation Washington Briefing 2002: Innovations in Water Quality In Cooperation with the Environmental and Water Resources Institute of ASCE April 16-17, 2002 Hotel Washington 515 15th Street NW, Washington, DC Tuesday, April 16 Washington Room 9:00 a.m. Welcome *Jim Clark, President, Water Environment Federation *Bill Bertera, Executive Director, Water Environment Federation 9:15 a3xa. Keynote Address: Regulatorv lnnovations in Water Oualitv Linda Fisher USEPA Deputy Administrator 9:45 a.m. Environmental Management Systems and Re,eulatory Innovation Moderator: *Nancy Wheatley, Chair, WEF Government Affairs Conmfittee James L. Connaughton, Chair, Council on Environmental Quality *Hank Habicht, CEO, Global Environment and Technology Foundation Bill Sugar, Environmental Affairs Director, Busch Brewing, Inc. Gordon Garner, Louisville & Jefferson Metropolitan Sewer District 10:30 a.m. Morning Break 10:45 a.m. Perspectives on Water Ouality Priorities Moderator: *Sandra Ralston, Chair, WEF Regulatory and Outreach Subcommittee *Mike Cook, Director, U,S. EPA'Office of Wastewater Management ' Geoffrey Grnbbs, Director; U.S. EPA Office of Science and Technology Mark Pollins, Acting Director, U.S. EPA Office of Enforcement Compliance and Assistance, Office of Regulatory Enforcement, Water Division · *Robert Wayland, Director, U.S. EPA Office of Wetlands, Oceans, and Watersheds 12:30 p.m. Luncheon Address: Smart Growth and Water Ouality Innovation Sky View The Honorable Parris N. Glendening, Governor, State of Maryland Room Introduction: Steve Wordelman, V/ce-Chair WEF Government Affairs Committee 2:00 p.m. The 107th Con~ress and Water (gualitv Innovation Washington Keynote Address: Senator Jim Jeffords (][-VT), Chair Environment & Public Works Room Committee ~'~ Water Environment Federation Washington Briefing 2002: Innovations in Water Quality Cosponsored by the Environmental and Water Resources Institute of ASCE April 16-17, 2002 Hotel Washington 515 15th Street NW, Washington, DC 2:30 p.m. Setting Legislative Prioritie's: Water lnfrastructure Funding In 107th Congress Moderator: *Paul Demit, Vice-Chair, WEF Legislat/ve and Outreach Committee Gabrielle Batkin, Professional Staff Member, Senate VA, HUD, and Independent Agencies Appropriations Subcommittee Cathafine Ransom, Professional Staff Member, Senate Enviromnent and Public Works Cormnittee, Majority Staff Michelle Nellenbach, Professional Staff Member, Senate Environment and Public Works Committee, Minority Staff Susan Bodine, Senior Counsel, House Water Resources and Environment Subcommittee, Majority Staff Ken Kopocis, Staff Director/Senior Counsel, House Water Resources and Environment Subcommittee, Minority Staff 3:30 Innovative Financing for Water Security and Asset Management Moderator: *Ed Wagner, Chair, WEF Legislative and Outreach Committee Janet Pawlukiewicz, Water Security Project Director, USEPA Robert Perciasepe, IT Corporation Steve Albee, Water Infrastructure Gap Analysis Project Director, USEPA Bill Bertera, Executive Director, WEF 4:30 p.m. ADJOURN * Denotes Confirmed Speaker Wednesday, April 17 Washington Room 8:00 a.m. WEF Government Affairs Committee Strategy Session (guests welcome) 10:00 a.m. Preparations/'or Capitol Hill Visits 11:00 a.m. CapitolHillvisits Briefing attendees are encouraged to make appointments with their elected officials in Washington, DC. Contact Jim Sullivan for assistance at 703/684-2436. United States General Accounting Office GAO Report to Congressional Committees ~ ~.oo~ DRINKING WATER Revisions to EPA's Cost Analysis for the Radon Rule Would Improve Its Credibility and Usefulness GAO Accountability * Integrity * Reliability GAO-02-333 Contents Letter 1 Results in Brief 3 Background 4 EPA's Cost Analysis Has a Number of Strengths 9 Lir~tations of EPA's Cost Analysis Reduce Its Credibility and Usefulness 15 Conclusions 27 Recommendations for Executive Action 28 Agency Comments 28 Scope and Methodology 29 Appendix I Adjustments to EPA's Best Estimates of Total National Costs to Address Limitations in EPA's Economic Analysis 31 Appendix II GAO Contact and Staff Acknowledgments 32 Page i GAO-02-333 Drinking Water A 0 United States General Accounting Ol~ce Washington, DC 20548 February 22, 2002 The Honorable James T. Walsh Chairman The Honorable Alan B. Mollohan Ranldng Minority Member Subcommittee on VA, HUD, and Independent Agencies Committee on Appropriations House of Representatives The Honorable Barbara A. Mikulski Chairman The Honorable Christopher S. Bond Ranking Minority Member Subcommittee onVA, ~, and Independent Agencies Committee on Appropriations United States Senate The National Academy of Sciences has estimated that about 20,000 lung cancer deaths occur in the United States each year from exposures to radon, a naturally occurring radioactive gas found in soil, rock formations, and water. The vast majority of these deaths result from the inhalation of radon that has been released to indoor air from soil beneath homes. However, about 160 of these deaths are estimated to stem from inhalation of radon that has evaporated from drinking water. The Safe Drinking Water Act, as amended, mandates that the Environmental Protection Agency (EPA) issue a regulation setting a drinking water standard for radon. In setting the standard, EPA must, among other things, consider the costs and benefits of control programs for radon from other sources, such as air. While EPA does not directly regulate radon in indoor air,' the Safe Drinking Water Act authorizes EPA to set a drinking water standard that allows states and water systems to offset high radon levels in drinking water with reductions of radon levels in indoor air. In a proposed rule issued in November 1999, EPA presented a unique and complex drinking water regulation that used the framework for regulating radon specified in the Safe Drinking Water Act. Under the proposed radon ~Accordmg to EPA, the agency does not have the statutory authority to directly regulate radon in indoor air. Page 1 GAO~02~33 EPA's Proposed Rule on Radon rule, states and water systems could, for the first time, choose one of two different standards, or limits, for a drinking water contaminant. The first standard reflects the typical regulatory approach under the Safe Drinking Water Act--that is, it imposes a health-based lLmit on the level of radon in drinldng water and requires water systems to provide drinking water that does not exceed the limit. The second standard, called the alternative standard, allows considerably higher levels of radon in drinldng water, but may be used only when an EPA-approved program to reduce radon in indoor air is also implemented. The alternative standard allows kigher levels of radon in drinking water because the associated health risks are offset by reduced exposure to radon in indoor air. EPA believes that the most cost-effective approach to reducing the health risks associated with radon in water is to use the alternative standard, along with a program to reduce radon levels in indoor air. EPA estimated that the benefits of its proposed nde-consisting almost entirely of reduced cancer deaths--would be worth $362 million annually. EPA estimated that the annual cost of implementing the nde would range from $60 million to $408 rail]ion, with $121 million as EPA's best estimate.2 EPA's cost estimates are designed to reflect the typical costs that water systems would incur to monitor water and install treatment technologies, when needed, to comply with the regulation. The estimates also reflect the administrative costs that states and water systems would incur to implement programs encouraging homeownem to reduce radon in indoor air and homeowners' costs to do so. As of February 2002, EPA has not yet developed a schedule for issuing the final rule. Citing the significant financial implications of the 1999 proposed rule, the conference report accompanying EPA's fiscal year 2001 appropriations act directed us to report on the financial impacts of the proposed radon nde and encouraged EPA to consider our findings prior to fil~lizi~g the rule. As agreed with your offices, this report identifies the (1) strengths and (2) limitations of EPA's cost analysis for the proposed rule. Because the scope of our review was limited to EPA's cost analysis, we did not evaluate EPA's analysis supporting the benefits the agency expects the proposed rule to provide. EPA officials said the agency plans to revise its estimate of the benefits in the final nde. ~EPA reported its estimates of the costs and benefits of the radon nde in 1997 dollars. Page 2 GAO-02-333 EPA's Proposed Rule on Radon Results in Brief EPA's analysis of the costs to implement the proposed radon nile has a number of strengths. First, EPA's estimates of the typical costs for water systems to purchase and install radon removal technologies---a key determinant of total national costs--are reasonable for estimating national compliance costs. Most of the radon removal technologies that EPA's cost analysis assumes will be used most frequently are akeady being used by a number of water systems across the country to remove radon and other contaminants, and EPA's cost estimates are generany within the ranges of costs reported in case studies on these technologies. Other strengths of the analysis include EPA's (1) use of recommendations from an expert panel in estimating water systems' costs for construction, engineering, and labor needed to install and maintain radon removal equipment and (2) development of a range of annual cost estimates, rather than a single estimate, to account for uncertainty about the extent to which the less costly alternative standard will be adopted by states. EPA's analysis of the national annual costs of complying with its proposed radon drinldng water rule has several limitations that, if corrected, would likely increase EPA's best estimate of these costs. Specifically, EPA · made two errors in estimating the various costs associated with programs to reduce radon levels in indoor air under the alternative standard---one that understated radon testing and mitigation costs by about $37 million and another that ovemtated administrative costs by about $31 million-- resulting in a combined understatement of costs by about $6 mi/lion; and · excluded from its analysis "mixed" water systems, which use a mix of groundwater and surface water sources, effectively understating compliance costs by approximately $17 million. Correcting these errors and including the mixed water systems alone would increase EPA's estimate by about 20 percent, from about $121 million to about $145 million (see app. I). Other aspects of EPA's analysis may have further understated total compliance costs, although by an unknown amount. For example, EPA assumed that more water systems than suggested by some evidence would choose the less-costly alternative standard. In addition, EPA may have insufficiently considered potential costs faced by water systems to alleviate concerns about the use of water treatment technoingies that would vent radon near homes, schools, or other population centers. Further, EPA's cost analysis reflects inadequate quality assurance, does not consistently comply with EPA's guidelines cnlling for clarity and transparency in presenting economic analyses, and includes a number of inaccuracies. For example, the economic analysis contains inconsistent and inaccurate information about an important cost Page 3 GAO-02-383 EPA's Proposed Rule on Radon factor as well as unclear or conflicting information about the responsibility for certain costs, and it omits assumptions underlying a key cost determinant. EPA has taken steps to improve the agency's quality assurance process, but it is not clear that these steps will be sufficient to identify and correct deficiencies like those we found. Because of the linfitations we identified, we are malting several recommendations aimed at improving EPA's cost analysis for the radon rule and its economic analyses in general. In commenting on a draft of this report, EPA officials from the Offices of Water; Air and Radiation; and Policy, Economics, and Innovation generally agreed with our findings and recommendations, providing some technical and editorial suggestions that we have incorporated into the report, as appropriate. However, while agreeing that the proposed rule contained the errom and other inaccuracies we identified, the Office of Water did not agree that an effect of these errors was reduced credibility of EPA's cost analysis. While our repor~ identifies a number of strengths of the cost analysis, these strengths do not offset or negate the effects of the errors and inaccuracies we found. We continue to believe that, collectively, the limitations we identified reduced both the credibility and usefulness of the cost analysis for the radon rule. Rac rouna The majority of the estimated cancer deaths in the United States associated with radon are related to the inhalation of radon in outdoor or indoor air. Specifically, the National Academy of Sciences has estimated that about 700 deaths occur from inhaling radon in outdoor air and more than 19,000 deaths occur each year from inhaling radon in indoor afl.~ Some radon in indoor air is derived from the evaporation of drinking water, and the academy estimated that about 160 of these 19,000 deaths are associated with such releases. In addition, the academy estimated that consumption of drinking water containing radon causes about 23 deaths from stomach cancer each year. EPA relied on the academy's estimates of radon health risks in developing the proposed rule on radon in drinldng water. EPA's proposed radon rule applies to water systems that include only groundwater and those that include both ground and surface water (rivers ~National Academy of Sciences, Risk Assessment of Radon in Drinking Water, Washington, D.C.: 1999. Page 4 GAO-0~-333 EPA's Proposed Rule on Radon and lakes), referred to as mixed systems.4 Radon is usually present in only negligible amounts in surface water because this water is exposed to the air and the radon in it will tend to be released to the air. Groundwater ori 'gmating in underground aquifem is not similarly exposed to air. As a result, high leveis of radon are sometimes found in groundwater that coilects and flows under the earth's surface. Radon levels in groundwater vary across the country, with the highest levels in New England and the Appalachian uplands of the Middle Atlantic and Southeastern states. There are also isolated areas in the Rocky Mountains, California, Texas, and the upper midwest where radon levels tend to be higher than the U.S. average. According to EPA, at the state level, high leveis of radon in drinking water can occur in areas with low levels of radon in the soft (thus low levels in indoor air) and vice versa~ 1996 Safe Drinking Water Under the Safe Drinking Water Act, EPA sets health-based, legally Amendments Require EPA eixforceable standards limiting the level of drinking water contaminants to Establish a Radon that can adversely affect public health. In developing a standard, EPA Standard establishes a health-based goal at a level that causes no known or anticipated adverse health effects arid that allows an "adequate margin of safety." If a contaminant, such as radon, is likely to cause cancer, EPA generally sets the goal at zero. After setting the goal, EPA typically issues a regulation establishing an enforceable standard, called a maximum contaminant level, that is as close to the health-based goal as is feasible, considering the available technology, treatment techniques, and costs. Under the 1996 amendments, when proposing a standard, EPA is also required to perform an economic analysis to determine whether the benefits of the standard justify the costs. If the benefits do not appear to be justified, EPA may adjust the standard to a level that "maximizes health risk reduction benefits at a cost that is justLqed by the benefits." The 1996 amendments also included a number of provisions specific to a radon standard. First, the amendments required EPA to withdraw its 1991 proposed rule on radon. Before issuing a new proposed rule on radon, EPA was required to obtain from the National Academy of Sciences an ~l'he proposed rule excludes certain groundwater systems: (1) nontransiel~t noncommurdty water systems axe excluded on the basis that the more limited exposure to radon from drinldng water in the schools, hospitals, and factories in this category results in lower health risks compaxed with life-time exl)osures in homes aud (2) transient noncommunity water systems axe excluded because most people who use such facilities (service stations, campgrounds) do so ordy occasionally. Page 5 GAO-02-333 EPA's Proposed Rule on l~don assessment of the health risks from radon in drinking water and arrange for the academy to assess the health risk reduction benefits from various measures to reduce radon levels in indoor air. In addition, EPA was also required to (1) publish and seek public comment on its analyses of the costs and health risk reduction benefits for standards being considered for radon in drinking water and (2) respond to all significant public comments received on the analyses in the preamble for the proposed rule. In setting a radon standard for drinking water, EPA was also required, under the amendments, to consider the costs and benefits of programs to reduce radon exposures from other sources, such as indoor air. The amendments specified that if the drinking water standard is more stringent than necessary to reduce the concentration of radon in indoor air from drinking water to a level equivalent to the national average concentration of radon found in outdoor air, then EPA must also promulgate an alternative standard (alternative maximum contaminant level). The alternative standard must be set at a level that would result in a concentration of radon in indoor air from drinking water equivalent to the national average concentration of radon in outdoor air. The alternative standard would allow more radon in drinking water than the more stringent standard. To offset the higher level, the water systems that use the alternative standard must be covered by an EPA-approved program to reduce radon in indoor air. Such a program could be managed by either states or water systems. To be approved, a program's expected health risk reduction benefits must be equal to or greater than the health risk reduction benefits that would result from compliance with the more stringent standard for radon in drinking water. Fina]ly, the 1996 amendments required EPA to propose a new radon rule in 1999 and to promulgate it within 12 months. EPA issued the proposed rule in 1999. As of February 2002, EPA has not yet developed a schedule for issuing a final rule. EPA Developed a In developing the proposed rule, EPA obtained and relied on assessments Proposed Radon Rule and conducted by the National Academy of Sciences and issued its economic a Supporting Economic analysis for public comment in February 1999.~ When EPA issued the Analysis proposed radon rule in November 1999, it set the health goal at zero, proposed a standard of 300 picocuries per liter of water, and proposed an ~U.S. Environmental Protection Agency, Radon in Drinking Water Health Risk Reduction and Cost Analysis (Washington, D.C.: Feb. 26, 1999). V Psge 6 GAO-02-333 EPA's Proposed Rule on Radon alternative standard of 4,000 picocuries per liter to be used in conjunction with state or water system programs that reduce radon in indoor air? In the economic analysis supporting the proposed radon rule, EPA indicated that 46 percent of the 40,863 groundwater systems that would be subject to the rule would, in the absence of any additional treatment, exceed the standard of 300 picocuries. (The majority of these water systems serve 500 or fewer customers.~) Further, EPA estimated that ff these systems had to comply with the more stringent standard, the systems would incur costs of about $2.5 billion to purchase and install radon treatment teclmologies, or about $233 million each year for 20 years. EPA estimated that the total annual cost of the rule would be about $408 million,8 as follows · $233 million to purchase and install radon treatment technologies, · $152 million to operate and maintain the treatment technologies, · $14 million to monitor water for radon, · $6 million to administer these activities, and · $2.5 million for states to oversee the water systems. However, EPA estimated that the vast majority of water systems would not incur any water treatment costs because they would be subject to the alternative standard of 4,000 picocuries. EPA estimated that ouly about 4 percent of water systems subject to the rule have radon levels in excess of the alternative standard. EPA provided lower-bound, best, and upper- bound cost estimates that reflect varying assumptions about the proportion of states and local water systems that would choose the alternative standard and thus implement programs to reduce radon levels in indoor air, as follows: EPA's upper-bound estimate of $408 million annually assumed that all water systems would be subject to the more stringent water standard. · EPA's best estimate of $121 million annually assumed that about two- thirds of water systems would be subject to the less stringent alternative standard. aA picocurie is one trillionth of a cm'ie, a unit of radioactivity. ?Most (96 percent) groundwater systems serve 10,000 or fewer customers; 67 percent of the systems serve 500 or fewer customers. SMost of the estimated cust---$405 million--would be borne by water systems. Page 7 GAO-02-333 EPA's Proposed Rule on Radon · EPA's lower-bound estimate of $60 million annually assumed that about 97 percent of water systems would be subject to the less stringent alternative standard. The benefits that EPA esttmates would be provided by the proposed rule--- S362 million annually--are the same under all the scenarios, differing only in the extent to which the lives are saved because of water treatment versus reductions of radon in indoor air. Considering these costs and benefits, along with more subjective benefits and costs that EPA did not quantify,~ EPA determined that the costs of the proposed rule were justified by the benefits. EPA stated that in making this determination, the agency also considered that costs would be substantially less than $408 million annually if most states implement indoor air programs, allowing water systems to comply with the less stringent water standard. Regarding the benefits, we note that EPA's estimates of future benefits in the proposed rule were not discounted (reduced) to present value, although the cost of purchasing and installing radon eqnlpment was appropriately discounted. According to EPA officials, EPA will discount the benefits in the final rule in response to recommendations from the Science Advisory Board. EPA's Guidelines for Preparing Economic Analyses highlight the importance of economic analyses in making informed policy choices and specify criteria for effective presentation of economic analyses, such as the cost analysis supporting EPA's proposed radon rule.h° Primary criteria include clarity and transparency of all aspects of the analyses and descriptions of all important data sources, key assumptions, and their justifications. In addition, EPA's Office of Water has a quality management plan to guide its quality assurance and control activities, specifying which types of such activities are necessary and the various procedures for conducting quality reviews. The quality assurance elements include internal peer review, external peer review, external agency review, and stakeholder meetings, among other measures. ~rhese nonqmmfffied benefits mad costs include, among other items, customer comfort from knowing that radon ts being removed from their water and customer anxiety about living near tream~ent plants that emit radon gas. I~EPA replaced its 1983 Guielelines for Performing Regulatory Impact Analyses w~th Guidelines for l~repar~ng Economic Analyses in September 2000. EPA was using draf~ revised guideiines for economic analyses when the proposed radon rule was issued. The criteria for effective presentation of economic analyses were substantially the same in the 1999 draft guidelines and the issued guidelines. Page 8 GAO-02-333 EPA's Proposed Rule on Radon EP Ys Cost Analysis EPA's cost analysis has a number of strengths. First, and most importantly, the estimates of the typical costs for a water system to remove radon are Has a Number of reasonable for the purpose of estimating the rule's national costs. The .q renoths estimates of typical costs are for currently used technologies whose effectiveness is generally known and for which published cost data are available. Moreover, these estimates have been improved by input from a blue ribbon panel of drinldng water and cost experts and other stakeholders. Further, while some concerned parties questioned several of EPA's assumptions on water treatment issues--such as the extent to which water systems would have to address certain water quality issues and how they would be addressed-our review indicated that EPA generally had a reasonable basis for its assumptions. Another strength of the analysis is that EPA estimated a range of costs to account for unce 'rtainty about the approach that states will use to comply with the rule. EP~fs Estimates of Typical EPA's estimates of the typical costs for water systems to purchase, install, Costs for Water Treatment and operate radon removal teclmologies---a key determinant of total Are Reasonable for national costs to implement the proposed rule--are reasonable for use in Estimating National Costs estimating national compliance costs. To estimate the typical costs for a system to remove radon from drinking water, EPA generally assumed the use of aeration technologies that have been commonly used by water systems to remove radon and other contaminants, such as volatile organic compounds,u EPA estimated radon removal costs for eight size categories of water systems, ranging from those that serve between 25 to 100 people to those serving between 100,000 and 1 miliion people. EPA's cost estimates for systems to purchase and install treatment technologies ranged from about $45,000 for the smallest systems to more than $6 million for the largest--or about $4,200 to $580,000 per year for 20 years. In addition, EPA est/mated operations and maintenance costs ranging from about $3,600 per year for the smallest systems to about $440,000 for the largest. Information on the cost of insts]ling aeration technologies is available in published case studies, which EPA used to cross-check its estimates. For example, in 1998, the American Water Works Association published a guide for water utilities to use for evaluating and selecting radon treatment UAeration technologies force air through drinking water and strip away contaminants, which are then vented into outdoor air. Page 9 GAO-02-333 EPA's Proposed Rule on Radon teclmologies that includes construction cost information for 33 water treatraent sites, including 12 very small fac'flities, and performance L~formation for most of the sites. EPA's technology cost estimates are generally veitbin the ranges of costs identified in ~ and in other case studies. Such data are not always available to i~xform regulatory cost estimates. For example, in estimating costs for its arsenic role, EPA had to rely on more limited data because some of the technologies for removing arsenic from drhddng water are not commonly used. Moreover, EPA's estimates of the typical costs for a water system to remove radon have benefited from the recommendations of an expert panel of water design and cost engineers from utilities, state and federal agencies, cons~flting fi~ms, and public utility regdiatory commissions. Following the reauthorization of the Safe Drinldng Water Act, EPA convened the panel to help improve the accuracy of the agency's cost estimates for all drinking water regniations. EPA's cost analysis for the radon rule relies on the panel's recommendations in estimating a water system's cost for construction, engineering, and labor needed to install and maintain radon removal equipment. For example, based on the panel's recommendations, EPA increased its estimates of the labor costs to operate and maintain such equipment to include not only base salaries but also fringe and other benefits.~ In addition, EPA incorporated advice from other stakeholders in developing its estimates. For example, in response to comments that its initial estimates were not adequate, EPA increased its radon technology costs for pumps and blowers needed to operate aeration equipment. Although some stakeholders said that EPA did not increase its technology cost estimates sufficiently, our analysis of the key issues they raised indicates that EPA generally used reasonable assumptions in developing its estimates, as the following examples show. Some parties commented that EPA did not include adequate costs for water systems to remove iron and manganese from water. These parties said that water systems would, in many cases, need to remove iron and manganese from their water before it is aerated so as not to damage the ~2EPA analysts had previously assumed labor rates for water treatment professionals to be about $15 per hour. For the proposed rule, EPA adjusted labor rates to add fringe and other benefits, resulting in hourly labor costs ranging from $28 to $52, depending on the size of the water system. Page 10 GA0~)2-333 EPA's Proposed Rule on Radon aeration equipment. However, EPA assumed that water systems that need to treat for iron and manganese would generally be able to add chemicals to neutralize these elements, which is less expensive than removing them. Based on estimates of the number of water systems with elevated levels of iron and manganese, EPA included costs for 25 percent of small systems (systems serving fewer than 10,000 people) and 15 percent of large systems (systems serving more than 10,000 people). In addition, EPA assumed that systems with levels of iron and manganese too high for chemical neutxalization would already be removing these elements because high levels of these elements result in unacceptable discoloration of water. Because these removal costs would not be incurred as a result of the radon rule, EPA's cost estimates do not Include them. We believe that EPA's assumptions are reasonable for the purpose of estimating national costs. Some parties commented that EPA did not Include adequate costs for water systems to disinfect water that might be contaminated by microbes during aeration. For example, a stakeholder said that the cost estiraates may be understated for clearwells~welis or tanks that are needed to hold water so that it can be disinfected. This comment stemmed from two conflicting sets of cost estimates for clearwells, one much higher than the other, which EPA included in a supporting report on technology costs. EPA used the lower estimates in its cost analysis. EPA officials told ns that the higher estimates were incorrect and were inadvertently included in the supporting report and that the lower estimates--generated by EPA's cost model for aeration technologies--were correct. The lower estimates are consistent with EPA's guidance manual for disinfecting drinking water and incorporate best engineering judgment.~3 We note that national costs for clearwells may be overstated because EPA included these costs for all systems that add radon treatment. However, as case studies show, a nuxaber of systems (particularly those that already disinfect their water) will be able to use existing clearwelis. A stakeholder commented that EPA did not include adequate costs to address the increased corrosiveness of water resulting from aeration. We believe, however, that EPA's addition of such costs for a small portion of water systems is appropriate based on information from the National Academy of Sciences and case studies indicating that aeration does not generally increase the corrosiveness of water. ~'U.S. Enviromental Protection Agency, Gu/dance Manual for Compliance With the Filtration and Disiqfection Requirement~ for Public Water Systems Using Surface Water Sources (Wasl~mgton, D.C.: March 1991). ~ Psge 11 GAO-02-333 EPA's Proposed Rule on Radon A stakeholder commented that EPA might have understated treaWaent costs for large water systems because it underestimated the number of treatment sites at these systems. Underestimating the number of treatment sites that potentially need to have radon treatment technologies would undemtate costs because costs increase as the number of sites needing radon treatment increases. In its cost analysis, EPA estimated that there were an average of 13.1 treatment sites for groundwater systems serving between 100,000 and 1,000,000 customers.~ In contrast, the stakeholder commented that its survey of water systems serving over 100,000 customers indicated the correct number of average txeatment sites would be 23.8. We believe, however, that EPA's estimate was adequately supported, based on our review of EPA's assumptions and data as well as the information provided by the stakeholder. For example, the stakeholder's estimate of 23.8 sites included systems serving more than 1,000,000 customers and therefore was not directly comparable to EPA's estimate. When, as paxt of our review, the stakeholder provided us with an estimate that was consistent with EPA's size categories, the estimate was 14.7--a number reasonably close to EPA's estimate of 13.1. Further, our limited review of the stakeholder's data indicates tlmt such data would need to be evaluated for accuracy and representativeness. Specifically, in reviewing information about 4 of the 102 survey respondents, we found that an entity ident'ffied as having 650 sites---an atypically high number~-- was incorrectly classified as a single system. This entity represents a number of affiliated water districts of varying sizes in different locations, each with its own rate structure. The stakeholder acknowledged that these water districts should have been analyzed as individual water systems, not aggregated into one system.'~ In finding that EPA's technology cost estimates axe appropriate for estimating national costs, we recogrtize that some systems would incur higher costs than EPA estimates and othem would incur lower costs. Costs for individual water systems even those of similar size~would vary ~4This is the largest category of grotmdwater systems for which EPA included costs. According to EPA, its review of the t~o groundwater systems that serve more ti'mn I miliion customers indicated that these systems would not have to treat for radov~ ~According to the stakehulder's survey data, most large systems have an average of 11 sites. ~6Because this s~stem serves more than 1,000,000 customers, its inclusion distarted the stakeholder's es'~n nate of 23.8 sites per system but did not distort its subsequent estiraate of 14.7 sites. ~t Page 12 GAO-02-333 EPA's Proposed Rule on Radon depending on factors such as the technologies selected and the site-specific conditions, including water quality and management skills. EPA's estimates should not be interpreted as being representative of the individual decisions that thousands of water systems will make on the basis of their unique circumstances. EPA Supported Its ~n developing its best estimate of total national costs for the rule, EPA Assumption about States' assumed that 50 percent of states would implement EPA-approved indoor Compliance with the Rule air programs that have expected health risk reduction benefits equal to or greater than the benefits that would result from compliance with the more stringent drinking water standard. As a result, the vast majority of local water systems in those states would not have to mitigate radon levels in driuldng water because only those with radon leveis in excess of 4,000 picocuries (the alternative standard) would have to reduce the radon in the water.L7 EPA's assumption was supported by the results of a survey of state indoor air and drinking water officials conducted by the American Water Works Association.'s Fifty percent of the survey respondents indicated that they probably would adopt the indoor air option, and 9 percent indicated that they defmitely would. EPA's assumption about the decisions states would make is also supported by extensive discussions between EPA and state representatives and recognizes the potential difficulties that may dissuade some states from implementing the option. Most states already conduct indoor air programs for radon. To comply with the proposed rule, states would have to upgrade their existing programs by setting quantitative risk reduction goals, reporting on progress toward those goals, and allowing for extensive public participation in developing the indoor air prograxas. According to EPA, program officials from many states believe they would be able to comply with these requirements without too much difficulty. Furthermore, officials from many states believe that it makes good public health sense to mitigate radon levels through indoor air, rather than water, because indoor air risks are much higher than drinking water risks and indoor air mitigation is more cost-effective. However, other states are not inclined to use the indoor air option to comply with the rule because of concerns about potential public relations problems that could arise L?EPA estimates that 1,776 systems nationwide have radon levels above 4,000 picocuries. ~SAmerican Water Works Association, State Response to the Proposed Multimedia Mitigation Program Option, Washington, D.C.: 2000. Page 13 GAO~02~33 EPA's proposed Rule on Radon because of different protections people will receive, depending upon where they live. Specifically, the executive director of the Association of State Drinking Water Administrators told us that states are greatly concerned about explaining to the public that the same level of radon in drinldng water is safe in some states but unsafe in others, depending on whether the state adopted the indoor air option. She stated that trading the drinking water risks of the community for the indoor air risks of relatively few residents would cause substantial public confusion. Similarly, the National Academy of Sciences stated that concerns regarding the equity of risk trading "might ultimately constitute the deciding factor" in whether the air mitigation option is undertaken. A program official from one state told us that her state would likely not adopt the air mitigation option partially because the unequal treatment of radon risks could lead to court cases. Nonetheless, according to EPA officials, their estiraate that 50 percent of the states would upgrade their indoor air programs to comply with the radon drinking water rule may be conservative. These officials told ns that after several workshops EPA held with the states in late 2000, nearly two- thirds of the state program managers indicated that they would likely adopt the indoor air option. However, an EPA official acknowledged that some state program managers that favor the program may not be the ones making this decision, and therefore some of these "likely' states may not adopt the program. This recognition corroborates a potential impediment that program officials from some states had discussed with us--that is, adopting the indoor air option could be subject to the approval of the legislature or the governor. As a result, the decisions of the state program managers may be subject to political processes, the outcomes of which cannot be certain. Overall, we believe that EPA had a reasonable and supported basis for its assuraption, reflected in its best estimate of costs, that 50 percent of states would choose the indoor air option, as the assumption reflects the potential disincentives that could prevent some states from participating. EPJls Estimates Include a Another strength of EPA's cost analysis for the proposed radon rule is that Range of Costs to Account it provided a range of national annual compliance costs to address the for Uncertainty about How uncertainty about how states would choose to comply with the rule. EPA's States Would Choose to designation of a range helps decisionmakers and the public understand how costs could vary depending on how the rule is implemented, and it is Comply with the Rule consistent with EPA's guidelines for preparing economic analyses, as well as with guidance issued by the Office of Management and Budget in 2000. Because it is generally less costly to reduce radon risks in indoor air than Page 14 GAO~02-333 EPA's Proposed Rule on Radon in drinking water, the estimated costs of compliance with the radon rule are lower when more states are assumed to implement indoor air programs. Reflecting a range of potential responses, EPA's cost est/mates range from $60 million to $408 million per year.~ EPA designated $121 million as its best, or most likely, estimate of annual costs. Limitations of EP s EPA's analysis of the national annual cost of complying with its proposed radon drinldng water rule has several lhuitations that, ff corrected, would Cost Analysis Reduce likely increase EPA's best estimate of national costs. Specifically, EPA Its Credibility and made two errors in estimating the annual costs associated with programs to reduce radon levels in indoor air under the alternative standard--one Usefulness that understated radon testing and treatment costs by about $37 minion and another that overstated administrative costs by about $31 million. Correcting the two errom would increase EPA's best estimate of national annual costs for the proposed rule by about $6 million. In addition, EPA excluded from its analysis mixed water systems~those that get their water from a mix of both groundwater and surface water sources--which effectively understates compliance costs by approximately $17 million. Correcting these errors and including the mixed water systems alone would increase EPA's estimate by about 20 percent, from about $121 million to about $145 million. Other aspects of EPA's analysis may have underestimated total compliance costs, although by an unknown amount. Specifically, EPA assm-aed that more water systems than suggested by some evidence would choose the less-costiy alternative standard and · insufficiently considered potential costs faced by water systems that remove radon from water using aeration facilities--which vent the radon to the outside air--located near homes, schools, or other population centers. Further, EPA's cost analysis reflects a lack of quality assurance in certain important respects. For example, the analysis contains inconsistent and inaccurate information about an important cost factor and unclear or conflicting hfformation about the responsibility for certain costs, and omits the assumptions underlying a key cost determinant. EPA has taken steps to improve its quality assurance process, but it is not clear that they ~EPA's estimates are in 1997 dollars. ~ l'age 15 GAO-02-333 EPA's Proposed Rule on Radon will be sufficient to identify and correct deficiencies like those we identified. EPA Miscalculated Costs In estimating costs for reducing radon levels In indoor air under the for the Rule's Indoor Air alternative water standard, EPA made two errors--one that understated Option the costs of testing and treating indoor air for radon by about $37 million and another that overstated administrative costs to implement amd oversee the programs by about $31 million. Correcting the two errors would increase EPA's best estimate of national annual costs for the proposed rule by about $6 million. (See app. I.) EPA's first error resulted in an underestimate of the annual costs for reducing radon levels in indoor air that the agency expects will be borne by Individual households. EPA multiplied its assumed cost of testing and treating for radon in indoor air per life saved ($700,000)~ by the expected number of lives saved per year,~L and then amortized the result over 20 years at a discount rate of 7 percent. However, EPA should not have amortized the result because it represents costs that would be incurred every year. For example, in its best estimate, EPA assumed that 59 lives~ would be saved every year at a total cost of $41 million (59 lives times $700,000 per life). EPA then amortized the $41 million over 20 years, resulting in an estimated annual cost of $3.9 million, even though the $41 mil]Jori cost would be incurred each year. EPA officials acknowledged that they should not have amortized the $41 raillion cost and told us that they intend to correct this error in EPA's economic analysis for the final rule. ~l~his assumption is based directly on an estimate described in EPA's Technical Support Document for the 1992 Citizen's Guide to Radon (May 1992). EPA did not adjust the ese-hate, which was reported in 1991 dollars, for inflation because it believed that testing and treatment costs had not increased since 1991. 2LEPA's estimate of the number of lives saved per year assumes that the indoor air programs adopted in co,unction with the less stringent drinking water standard would save the same number of lives as compliance with the more stringent standard. This assumption is based on the requirements of the 1996 amendments to the Safe Drinldng Water Act. =EPA estimated that if all systems were required to comply with the alternative standard of 300 picocuries, 62 lives would be saved each year. However, in the case of EPA's best estimate, about 95 percent of systems either would be in states with indoor air programs or would implement the're own indoor air programs, so indoor ah' programs would be expected to save 59 lives (95 percent of the 62 lives that would be saved assuming that all systems were required to comply with the more stringent standard of 300 picocuries). Page 16 GAO-02-333 EPA's Proposed Rule on Ra~on The second error occurred because EPA inadvertently included costs to administer and oversee indoor air programs of water systems that will not Lmplement such programs. EPA's estimate did not reflect the fact that regardless of whether the states choose to implement indoor air prograxcts, water systems with radon levels below 300 picocuries would be required only to monitor the radon level in their water. They would not be required to treat their water, nor wonid they be required to implement their own indoor air programs. The estimate also did not reflect that water systems with radon levels above 4,000 picocuries are unlikely to implement indoor air programs because they would be required to treat their water regardless of whether they implement these programs. As a result, EPA's best estimate of national annual costs included $53 million in costs associated with oversight and administraiAon of about 18,400 water systems' indoor air programs, inadvertently including costs for about 10,800 water systems. We estimate that correcting this error would reduce costs associated with oversight and administration of water systems' indoor air programs to about $22 million. EPA plans to correct both errors in its economic analysis for the final rule. EPA Excluded Certain EPA's cost analysis excluded mixed water systems, which get their water Systems That Would Be from a combination of groundwater and surface water sources, even Subject to the Rule though these systems would be subject to the radon rule. EPA officials told us that they did not include costs for mixed systems in the economic analysis because of data Limitations and because their preliminary analysis indicated that including the mixed water systems in its analysis would not have a significant effect on the total annual cost of complying with the rule. However, EPA did include mixed systems in its economic analysis for the January 2001 arsenic rule. An EPA official told us that there does not seem to be a strong technical basis for handling mixed systems differently in the two rules. In January 2002, EPA officials told us that the agency would consider including costs for these systems in the economic analysis for the fmai rule. We estimate that including mixed systems in EPA's best estimate would further increase tots1 annual costs by about $17 mi]lion Page 17 GAO~02-333 EPA's Proposed Rule on Radon (see app. I)? Including these systems would also increase the estimated benefits of the proposed rule.24 EPA May Have A key factor in EPA's cost estimate is the extent to which programs to Underestimated mitigate radon levels in indoor air would supplant the m~)re costly Compliance Costs for approach of mitigating radon levels through water treatment. While EPA's Some Water Systems assumption about the number of states that would adopt indoor air programs is well supported, we found that its assumption about the number of local water systems that would do so is not and appears to be overly optimistic. A decrease in the estimated number of systems choosing the less expensive approach would increase the total annual cost of compliance. In the 50 percent of states where EPA did not assume selection of the indoor air option, EPA assumed that 90 percent of local water systems would elect the alternative standard and establish their own indoor air programs. According to EPA officials, the assumption was based solely on the premise that water systems would choose the least costly approach to mitigating radon risks. EPA officials acknowledged that they did not collect any data on the extent to which water systems would establish air programs. This data limitation reduces the credibility of EPA's optimistic assumption in light of questions that have been raised about the likelihood of small water systems adopting air programs. For example, EPA's assumption conflicts with the opinions of the National Academy of Sciences and state and industry associations. Specifically, the National Academy of Sciences report~d in 1999 that "non-economic considerations" could play a large role in a local water system's decision about whether to use an indoor air program to meet the rule's requirements. According to the academy's report, experience with certain provisions of the Clean Water Act indicates SOur estimate of the costs for mixed systems is based on an estimate that EPA developed and we reviewed. The estimate includes 1,074 mixed water systems receiving more than 50 percent of their water from groundwater sources. It does not include the costs for three systems serving more than 1,000,000 customers that receive some of their water from groundwater sources and that EPA believes would incur costs to comply with the radon rule. We did not develop an estimate for these systems, which should also be inchided in EPA's cost estimate for the final radon rule. ~Of the limitations we found, the exclusion of mixed systems is the ordy one that has an effect on EPA's estimates of the benefits of the rale. Page 18 GAO-02~333 EPA's Proposed Rule on Radon that small entities have had difficulties dealing with complex federal program requirements. While EPA may be correct in its assertion that the requirements for indoor air programs are not as complex as the requirements cited by the academy, small water systems may have limitations or concerns that could lead them to choose compliance with the more stringent standard~ For example, the executive director of the Association of State Drinking Water Admiulstratem told us that local water companies, especially the small ones, will not want to be involved in public meetings, goal setting, and program monitoring and reporting-- activities required under the proposed rule's indoor air option. The National Association of Water Compadies, a trade association representing the nation's privately owned drtnking water utilities, expressed s'nullar doubts in its comments on the proposed rule: "We believe that the prospect of water systems implementing local (indoor air) programs in the absence of state programs is unrealistic... Tracking new home construction and remedial venting of existing homes is far removed from the chartered objectives of community water systems, not to mention the expectations of water ratepayers." In our view, these are reasonable concerns. The academy also raised concems that the indoor air option may not be practical for some local water systems that have elevated radon in their water but not in their customers' indoor air. EPA acknowledges that elevated radon in drinking water and in indoor air may not occur in the same geographic area. Program officials from several states concurred that the indoor air option may be problematic for some local water systems for this reason. One of these officials also said that using the indoor air option would not work nearly as well at the local level as it would at the state level The official explained that because states have a larger geographic area than local water systems, states would have a much better chance to offset one area's elevated radon in drinking water by mitigating another area's indoor air radon. Considering the evidence indicating a fair mount of uncertainty about the extent to which local water systems, in the absence of a state program, would choose the indoor air aption to comply with the rule, EPA's assumption that 90 percent of systems would do so appears overly optimistic. As discussed previously, the uncertainty about adopting the indoor air option is particularly strong for small water systems--the majority of systems subject to the rule. Adjusting EPA's assumptions to reflect less optimistic scenarios would increase the total national cost esthuate for the proposed rule. For example, assuming that 75 percent, instead of 90 percent, of local water systems would choose the indoor a~r ~ Pa~e 19 GAO-02-333 EPA's Proposed Rule on Radon option would increase national annual costs by $23 million; assuming 50 percent of systems would choose the option increases the estimated national annual cost by $61 million (see app. I). In January 2002, EPA officials told us that in finalizing the economic analysis for the rule, they plan to include a range of costs based on different assumptions about how many water systems will adopt indoor air programs. EPA's planned use of varying assumptions about the choices of water systems would appropriately reflect the uncertainty associated with the responses of water systems. (As discussed previously, EPA's proposed rule already included a range of costs to reflect uncertainty about how many states would adopt indoor air programs.) EPA May Have EPA's cost estimates may not adequately account for the additional costs Underestimated the Costs to address the health risks from radon that would be emitted into outdoor to Address the Risks from air as it is removed from drinking water through aeration. These risks may Radon Emitted during be of particular concern where water treatment facilities that remove radon in water and vent it into the air would be located cinse to homes and Aeration schools and other population centers. In these cases, water systems may face public relations problems due to residents' concerns. Credible ~' information on the estimated risks from such emissions could help water systems address such concerns. However, we found that EPA's analysis of these health risks has some lLmitations that tend to underestimate the risks and reduce its credibility. The limitations stem from the use of outdated health risk data and the outdated air quality model EPA used to develop its estimate of risk from emissions for the proposed radon rule. Specifically, EPA's estimates of the risks from radon emitted during aeration inadvertently did not incorporate updated information from the National Academy of Sciences. EPA officials said that updated information from the academy indicated that the health risk from exposure to radon was about 2.5 times higher than its previous estimate. While EPA incorporated this revision in its estimates of the risks from radon in drinking water, it erred by not doing so for its estimates of the risks associated with radon emissions from aeration. Furthermore, EPA used the deficient health risk data in an outdated 1988 model that the agency acknowledged has substantial limitations, even though the agency had newer models available. Specifically, EPA's documentation of the 1988 air quality model states that the resulting estimates of human health risks associated with radon emitted during aeration are (1) "preliminary in nature and should be used with caution," and (2) "do not account for the additive impact of emissions from plants located close to one another." ~ P~ge 20 GAO4}2-333 EPA's proposed Rule on Radon A 1999 study commissioned by a water district in California suggests that EPA's 1988 model may understate these health risks. Specifically, the study includes a comparison of the estimated health risks associated with using aeration technologies to remove radon from the district's water first using the 1988 model, and then using an updated EPA model. In this site- specific analysis, the risk estimate developed from the updated model was five times higher than the estimate developed using EPA's 1988 model. In discussing this issue, EPA officials told us that they may update the final rule's estimates of the health risks from radon emissions by incorporating the academy's updated risk information and using updated air quality models. However, the officials said that taking these steps would not substantially change the overall risk estimates for exposures to radon emissions from water treatment shown in the proposed rule. They also said that the health risks associated with emissions of radon from treatment plants would still be negligible compared to the risks of radon in water. While the officials agreed that higher risk estimates could lead to higher national costs to implement the rule, they believe the cost increases would be insignificant. However, without an updated risk est/mate using current data and models, water systems may have difficulty addressing concerns their customem may raise about the risks--actual or perceived-- of radon treatment. These concerns could increase costs if, for example, customers demand more expensive technologies to reduce risks associated with treating water for radon,z~ Along these lines, we note that in commenting on the proposed rule, the American Water Works Association pointed out that "the perception of risk is often as important as the actual risks when siting any industrial process, including water treatment systems. The mitigation of such concerns of the citizenry can restflt in substantiatly increased costs....' EPA's Cost Analysis EPA's cost analysis for the proposed radon rule does not consistently Indicates Inadequate comply with EPA guidance cn]llng for clarity and transparency of all Quality Assurance aspects of the analyses and inclusion of all important data sources, key assumptions, and their justifications. These presentation defic/encies, as well as analytical errors, occurred despite the agency's quality assurance ~SOne alternative technology, granular activated carbon (GAC), is much more costly than aeration for ali but the very smallest water systems. This technology does not vent radon into the air during treatment but collects the radon in filters. Page 21 (~AO-02-333 EPA's Proposed Rule on Radon process. As a result, the credibility of the analysis was reduced and the ability of affected parties to provide informed comments was hampered. Documents Were Not EPA's guidelines for preparing economic analyses state that EPA should Uniformly Clear, Accurate, and strive for max~raum clarity and transparency of all aspects of the Consistent assessments and clearly describe all important data sources, key assumptions, and their justi/ications. The guidelines also say that the presentation should highlight the key elements that dominate modeling frameworks and its results and address uncertainties by ident'ffying ranges for inputs and results. We found a number of instances in which EPA did not comply with its guidance. For example · EPA's proposed rule and the accompanying regulatory impact analysis contain inconsistent and inaccurate information about an important cost factor--the number of sites at which each water system would have to monitor radon concentrations and potentially install treatment technologies. In both documents, EPA states that it assumed ~eatment would occur at each well with a radon level higher than the applicable drinking water standard. Tables presenting numbers of wells accompany these statements. However, EPA actualiy assumed that testing and treatment would occur at sites known as "entry points' where water from multiple wells is often combined. Because there are many fewer entry points than wells, assuming treatment at each entry point instead of each well leads to a much lower national cost es~dmate. Comments on the proposed rule show that affected parties were confused about how EPA could have a~dved at its national cost estimate by assuming treatment at each wel~ as EPA incorrectly indicated it had done. EPA's documents are not clear about whether implementing an indoor air program in lieu of treating radon in drinking water is a choice or a requirement for small local water systems--because the documents contain conflicting statements. Both the proposed rule and the economic analysis state that small water systems "must" implement an indoor air program ff there is no state indoor air program that meets the rule's requirements. However, both documents also state that small water systems may "choose" to either implement an indoor air program or comply with the more stxingent water standaxd. In fact, under the proposed rule, implementing an indoor air program would be a choice-- not a requirement--for small local water systems, just as it is for large water systems. These conflicting statements confused some affected parties about the proposed rule's requirements and the associated costs. Both the proposed nde and the economic analysis lack transparency and clarity about who would incur the costs to test and, if necessary, treat Page 22 GAO~)2-833 EPA's Proposed Rule on Radon indoor air for radon. The documents incorrectly indicate that state and community water systems would pay to test indoor air and reduce radon levels in homes under the proposed rule's alternative standard. However, EPA officials told as that, in fact, households would be expected to bear most of these costs and that EPA intends to clarify this in the final rule. By misstating who would bear a substantial portion of the costs of the proposed rule, EPA did not disclose that the success of this nde depends on the ability of states and water systems to persuade thousands of households to spend a total of about $41 million each year to reduce their health risks from exposure to radon in indoor air. As discussed previously, EPA also erred in estimating these annual costs in the proposed rule, reporting them as $3.9 million. · EPA's documents do not disclose the agency's assumptions regarding how many systems would need to remove 50 percent, 80 percent, or 99 percent of the radon in their water under the proposed rule. Because costs increase with the level of radon removed, the number of systems assumed to fall into each of the removal categories is a key determinant of the total national cost of the proposed nde. EPA's omission of these assumptions prevented stakeholders from readily assessing the reasonableness of EPA's cost estimate. EPA's proposed rule is unclear about whether EPA accounted for the additional costs to reduce the risks from radon that would be emitted into outdoor air as it is removed from drinldng water through aeration. For example, in the proposed rule, EPA first states that its cost estimates do not include the additional costs associated with reducing the risks from such radon emissions. Yet later in the proposed rule, EPA states that its cost estimates do include these additional costs. EPA's confusing presentation contributed to affected parties' concerns that EPA's est/mates had not accounted for any of these additional costs. In fact, EPA did include some costs for reducing the risks from radon that would be emitted through aeration,26 as shown by documentation that EPA provided to us. However, ss noted previously, EPA may have understated these costs because it underestimated the health risks associated with radon emissions generated by aeration equipment. ~Specifically, EPA's analysis assumed that (1) no systems serving populations smaller than 3,301 would face addit/onal costs to address emissions from water treatment because EPA bel/eves that these small systems are generully located in mml areas where emissions would not be a concera and (2) 15 percent of systems that serve populations larger tha~ 3,300 and that ~ aeration treatment would incux additional costs to address emissions, at an average annual cost of $39,000 per system. Ttfis cost represents a 35-percent increase to these systems' average costs for treating and monitoring their water for radon. Page 23 GAO-02-333 EPA~s l'roposed Rule on Radon We also found that stakeholders questioned certain cost estimates, in part, because of the lack of clarity and transparency about cost elements in the documents supporting the rule. For example, as discussed previously, EPA cited two sets of cost estimates for clearwelis. In addition, regarding the costs for treating iron and manganese, EPA said in its proposed rule that it included some costs for this task, but said in its regulatory impact analysis that it excluded them. Some of the flaws we identified in the cost analysis for the radon rule are s'uuiisx to those that we previously identified in EPA's economic analyses for other rules. For example, in 1997 we reported that in several of the analyses we reviewed, EPA did not describe certain key assumptions used to estimate costs and benefits.~7 EPA's Quality Assurance The analytical errors and documentation flaws that we identified in EPA's Process Did Not Identify proposed rule and cost analysis were not detected or corrected by the Analytical Errors and agency's quality assurance process. EPA officials said that the Office of Documentation Flaws in the Water has a quality management plan that guides its quality assurance and Cost Analysis control activities, specifying which types of such activities are necessary and the various procedures for conducting quality reviews. The quality assurance elements include internal peer review, external peer review, external agency review, and stakeholder meetings, among other measures. According to EPA officials, the primary quality assurance elements that EPA relied on for the proposed radon rule were · the National Academy of Sciences' assessments of the health risks from radon; · recommendations from an expert panel on the costs water systems would incur for construction, engineering, and labor related to installing radon water treatment equipment; recommendations from EPA's National Drinldng Water Advisory Council on issues related to the analysis of costs and benefits of drinking water regulations in general; · recommendations from EPA's Science Advisory Board valuing the benefits of cancer cases avoided in environmental regulations in general; · comments received at three national meetings with stakeholders; and ~?U.S. General Accounting Office, Air PoHutiom. I~formation Contained in EPA 's Regulatory Impact Ar~lyses Can be Made Clearer, GAO/RCED-97-35 (Washington, D.C.: Apr. 14, 1997). Page 24 GAO-02~33 EPA's Proposed Rule on Radon · meetings with the American Water Works Association to examine technical components of the rulemaking. In addition, EPA published its health risk reduction and cost analysis for public comment more than 6 months prior to issuing a proposed rule on radon. The expert groups and the public comments provided EPA with valuable information that it used to improve key components of the proposed nde during its development. However, these reviews did not provide a detailed, comprehensive review of the completed cost analysis supporting the proposed radon rule. EPA's economic analyses do not undergo external peer review nor have they typically undergone formal Internal peer review by experts outside of the program offices that prepared them. We have previously stated that important economic analyses supporting regulations should receive peer review--the critical evaluation of scientific and technical work products by independent experts--to enhance the quality, credib'flity, and acceptability of both the analyses and the associated agency decisions.~ Experts in economic analysis have also noted the importance of peer review. For example, a diverse panel of renowned economists recommended in a 1996 paperTM that peer review of economic analyses be used for regulations with potentially large economic impacts. In addition, the Presidential/Congressional Commission on Risk Assessment and Risk Management reported that agencies did not give enough attention to the quality and interpretation of economic analyses and recomraended that these analyses receive adequate peer review. EPA has recognized the need to improve the quality of its economic analyses, and in August 2001, the EPA Administrator approved the implementation of the recommendations of an agency work group to, among other things, require internal review of EPA's major rules and the economic analyses supporting them. As part of this effort, EPA's National Center for Environmental Economics has begun to develop a process to systematically review economic analyses for the agency's major rules. The ~J.S. General Accounting Office, Regulatory Reform: Comments on S. 981--The Regulatory Improvement Act of 1997, GAO/T-GGD/RCED-97-250 (Washh~gton, D.C.: Sept. 12, 1997). ~Arrow, Kenneth J. et al., Benefit-Cost Analysis in Environmental, Health, ar~l Safety Regulation: A Statement of Principles (the Ametican Enterprise Institute, the Annapolis Center, and Resources for the Future, 1996). ~ P~ge 25 GAO-02-333 EPA's Proposed Rule on P~don center has developed a draft "Economic Regulatory Review Summary and Critique," dated December 12, 2001, that includes a lengthy checklist the center may use to review key data, assumptions, and modeling techniques used in the analyses and the transparency and clarity of the economic analyses. The center's reviews of the economic analyses prepared by EPA's program offices could provide the agency with meaningful internal peer review of its economic analyses. Implementation of the regulatory work group's recommendation that the economic analyses supporting major rules undergo internal peer review has the potential to Improve the quality of EPA's rules and eliminate some of the errors and other limitations we identified in the proposed radon rule. EPA's National Center for Environmental Economics has already conducied several internal peer reviews of economic analyses supporting major rules as case studies, and EPA has found that such reviews can produce meaningful results. For example, the center's director told us that one of the peer reviews sexved as a forum for airing differences of opinion among program office and legal staff on whether and how to account for pre-existing subsidies. As a result of discussions of this issue during the internal peer review, the proper accounting method was selected. If the subsidies had not been properly recognized and accounted for, the costs of the rule would have been undemtated by about $700 miifion. The draft checklist that the center is developing to peer review economic analyses contains many questions divided into nine sections: regulation description, baseline, benefits, costs, economic impact analysis, equity assessment, discounting, sensitivity analysis, and summary and critique of the entire economic analysis. The sections on costs and the summary and critique of the economic analysis include the following: · Was the proper modeling approach used to assess the economic costs? · Were relevant and high quality data sources used? Did the analysis address all significant economic costs? · Are all of the data sources and assumptions clearly described? · Is the analysis generally clear and transparent? The questions in the draft are reasonable and specifically address some of the problems we identified with the proposed radon rule, such as the lack of clarity and transparency. However, the questions do not incorporate basic quality assurance checks for accuracy and consistency that could better ensure that the agency's economic analyses do not contain errors such as inappropriately amortized costs. The errors that EPA made in conducting and presenting its economic analysis supporting the radon rule Page 26 GAO4)2-333 EPA's Proposed Rule on Radon could, in most cases, have been eas'fly avoided with basic quality assurance checks for accuracy and consistency. While EPA's proposed radon rule was issued before the agency started to implement its new regulatory review process, the director of EPA's National Center for Environmental Economics told us that the drinking water rule on radon will be subject to the review process before the rule is finalized. Conclusions In developing its proposed role on radon in drinking water, EPA sought and was generally responsive to advice from experts and stakeholdem, which strengthened important aspects of the cost analysis supporting the proposed rule. However, because of the limitations we identified in EPA's cost analysis, the agency did not provide policymakers and stakeholders with complete and reliable estimates of the expected compliance costs of the proposed rule and who would bear them. Identi~y~g the regulatory costs that water systems are expected to incur is particularly important in light of the anticipated financial demands on water systems to enhance security and comply with other pending drinking water regulations. It is also important to accurately estimate the costs that households would have to incur--on a voluntary basis--to remove radon from the indoor air in their homes to reduce radon health risks as anticipated by the rule. The limitations in EPA's cost analysis and presentation also hampered the ability of interested parties and the public to provide informed comments to EPA. Whether addressing these limitations would change EPA's conclusion that the rule is economically justified is not known given that EPA will also be revising its estimate of the benefits in the final rule, for example, to respond to reconumendations from the Science Advisory Board that estimates of benefits be discounted to present value. EPA appears to be moving in the right direction by requiring internal peer reviews of the economic analyses support'mg its major rules and starting to develop standard procedures for these reviews. The internal peer reviews--ff properly and routinely conducted--should improve the credib'flity and usefulness of the agency's economic analyses and improve its regulatory actions overall. While we continue to believe that some economic analyses may also warrant external peer review, there are signs that an internal peer review process could produce meaningful results at EPA. In our view, the agency's efforts to establish standard procedures for the reviews of economic analyses could help the agency ensure that its reviews are thorough and consistent. Yet it is not clear whether EPA's review procedures, as presently drafted, would be sufficiently rigorous Page 27 GAO-02-333 EPA's Proposed Rule on Radon and detailed to identify some of the errors we identified, such as the accounting error that incorrectly amortized an annual cost over a 20~year period. However, EPA still has the opportunity to build in such procedures. Recommendations for To improve the credibility and usefulness of its economic analysis for the final drinkLng water rule on radon, we recommend that the administrator, Executive Action EPA, require the Office of Water to correct its cost estimates for testing for and treating radon in indoor air and disclose that homeowners are expected to bear these costs, correct its estimates of states' and water systems' costs for administration of indoor air programs, · include mixed water systems in its economic analysis, · revise its economic analysis to include less optimistic assumptions about how many water systems will use indoor air programs to comply with the rule, and revise its estimate of the risks from radon emitted during water treatment by incorporating the National Academy of Sciences' increased estimate of these risks, and by using the agency's current air quality models, and assess the extent to which the revised risk estimate would change costs. To better ensure the quality of economic aralyses for the radon rule and other major rules prepared by EPA, we also recommend that the administrator, EPA, require the agency to expeditiously implement standard procedures for conducting internal peer reviews of its economic analyses. These procedures should include quality assurance measures to identify errors in calculations; check the reasonableness of assuraptions and methodologies; and ensure that the documentation of the analyses is clear, txansparent, accurate, and complete. Agency Comments We provided EPA with a draft of this report for its review and comment. In response, officials from the Offices of Water; Air and Radiation; and Policy, Economics, and Innovation generally agreed with our findings and recommendations. The officials provided some technical and editorial suggestions that we have incorporated into the report, as appropriate. However, while agreeing that the proposed rule contained the errors and other inaccuracies we identified, the Office of Water did not agree that an effect of these errors was reduced credibility of EPA's cost analysis. While our repott identifies a number of strengths of EPA's cost analys'm, these strengths do not offset or negate the effects of the errors and Page 28 GAO~)2-333 EPA's Proposed Rule on Radon misstatements we found. We continue to believe that, collectively, the limitations we identified reduced both the credibility and usefulness of the cost analysis for the radon rule. For example, we believe that the credibility of EPA's estimates was reduced by an analytic error and a presentation error that EPA made related to an important cost component--the cost of testing and treating indoor air for radon. The analytic error involved EPA estimating annual costs of $4 mkUion, when the correct estimate is about $41 million. The presentation error involved EPA indicating that states and local water systems would bear these costs, when such costs would actually be borne largely by individual households. We believe that correcting these and other errors would, in fact, improve the credibility and usefulness of the analysis to policymakers and stakeholders. Scope and To assess the strengths and limitations of EPA's cost esthuate for the November 1999 proposed radon rule, we reviewed the two primary EPA Methodology documents describing the agency's cost analysis; namely, the proposed rule and the agency's economic analysis supporting the rule (the regulatory impact analysis). In addition, we reviewed key EPA documents ~' that the agency used to support its economic analysis, including Technologies and Costs for the Removal of Radon from Drinking Water; Methecls, Occurrence, and Monitoring Document for Radon in Drinking Water; Technical Support Document for the 1992 Citizen's Guide to Radon; and the October 1999 supporting statement for information collection request for radon. We reviewed case studies identifying the costs associated with inatnlling and maintaining aeration equipment, including Critical Assessment of Raclon Removal Systems for Drinking Water Supplies published by the American Water Works Association Research Foundation and the American Water Works Association in 1998. In addition, we met with EPA officials responsible for the proposed rule and the economic analysis to obtain information about key assumptions and methodologies. These officials provided us with internal documents, such as costing models and spreadsheets that supported the analysis, which we also reviewed. We reviewed stakeholder comments made on the proposed rule, including those by the American Water Works Association, the National Rural Water Association, and the Association of State Drinking Water Administrators. We met with representatives of the American Water Works Association and interviewed water treatment professionals who have experience with radon removal. Because the scope of our review was lhuited to assessing EPA's cost estimate, we reported on, but did not evaluate, EPA's estimates of the V P~ge 29 GAO-02-333 EPA's Proposed Rule on Radon expected benefits of the proposed rule. As also agreed with your offices, we reviewed the assumptions EPA used in its cost models to generate its water treatment estimates, but we did not validate the costing models or the data EPA used in developing its cost estimates. For several of the analytical limitations we identified, we developed estimates of the change in EPA's estimated costs ff EPA were to correct its analysis (see app. I). We developed these estimates based on information from EPA's primary documents and additional internal documents that we obtained from EPA officials. We did not have a basis to estimate increased costs that water systems might incur if EPA updated its estimate of the health risks from radon that would be emitted into outdoor air as it is removed from drinking water through aeration. We conducted our work from May 2001 through January 2002 in accordance with generally accepted government auditing standards. We will send copies of this report to the administrator, Epa, and make copies available to others who request them. If you or your staff have questions about this report, please call me on (202) 512-3841. John B. Stephenson Director, Natural Resources and Environment Page 30 GAO-02-333 EPA's ProI~osed Rule on Radon Appendix I: Adjustments to EPXs Best Estimates of Total National Costs to Address Limitations in EPXs Economic Analysis Dollars in millions EPA's best EPA's beat estimate corrected estimate corrected for two accounting for two accounting errors; including errors; including EPA's best mixed systems; mixed systems; estimate corrected and adjusting and adjusting EPA's best for two accounting overly optimistic overly optimistic estimate corrected errors and assumption from assumption from EPA'sbest for two accounflng includingmlxed 90% of systems to 90% of systems to Cost components estimate errors systems' 75% of systems 50% of systems Water Capital $23.1 $23.1 $26.0 $44.6 $75.6 Operations and 15.5 15.5 17.4 29.6 49.8 maintenance Monitoring 14.1 14.1 15.9 15.9 15.9 System 6.1 6.1 6.3 6.3 6.3 administration State administration 2.5 2.5 2.5 2.5 2.5 Subtotal $61.3 $61.3 $68.1 $98.8 $15{].1 Indoor air Testing and 3.9 41.2 51.3 47.2 40.5 treatment~ System 45.1 18.6 19.1 15.9 10.6 administration of systems' indoor air pro,qrams State oversight of 7.8 3.3 3.4 2.9 2.0 systems' indoor air programs State administration 2.9 2.9 2.9 2.9 2.9 of states' indoor air programs= Subtotal $59.8 $66.1 $76.7 $68.9 $56.0 Total costs $121.1 $127.4 $144.8 $167.8 $206.1 Note: Line items may not sum to totals due to rounding. 'Our estimate of the costs for mixed systems is based on an estimate that EPA developed and we reviewed, The estimate includes 1,074 mixed water systems receiving more than 50 percent of their water from groundwater sources. However, it does not include the costs for three systems serving more than 1,000,000 customers that receive some of their water from groundwater soumes and that EPA believes would incur costs to comply with the radon rule. We did not develop an estimate for these costs, which should also be included in EPA'S cost estimate for the flna{ radon rule. DEPA assumes that most of these costs will be borne by individual homeowners. 'EPA's best estimate assumes 25 states will have indoor air programs, but its estimate of state administration costs is based on costs for 23 states. According to EPA, the estimate in the final rule will include costs for 25 states. Soume: GAO's analysis of EPA data. Page 31 GAO-02~333 EPA's Proposed Rule on Pmdon Appendix II: GAO Contact and Staff Acknowledgments GAO Contact Christine Fishldn (202) 512-6895 St~ef Other key contributors to this report include David Goldstein, Timothy Guinane, Patricia Manthe, Cynthia Norris, and Amy Webbink. Acknowledgments (360041) Psge 32 GAO~)2-333 EPA's Proposed Rule on Radon GAO's Mission Re General Accounting Office, the investigative arm of Congress, exists to support Congress in meeting its constitutional responsibilities and to help improve the performance and accountability of the federal government for the American people. GAO exanfines the use of public funds; evaluates federal programs and policies; and provides analyses, recommendations, and other assistance to help Congress make informed oversight, policy, and funding decisions. GAO's commitment to good government is reflected in its core values of accountability, integrity, and reliability. Obtaining Copies of ~he fastest and easiest way to obtain copies of GAO documents is through the Intemet. GAO's Web site (www.gao.gov) contains abstracts and full-text files of GAO Reports and current reports and testimony and an expanding archive of older products. The Web site features a search engine to help you locate documents using key words 't es~lmony and phrases. You can print these documents in their entirety, including charts and other graphics. Each day, GAO issues a list of newly released reports, testimony, and correspondence. GAO posts tiffs list, known as "Today's Reports," on its Web site daily. The list contains links to the full-text document files. To have GAO e-mail this list to you every afternoon, go to www.gao.gov and select Subscribe to daily e-mail alert for newly released products" under the GAO Reports heading. Order by Mail or Phone The first copy of each printed report is free. Additional copies axe $2 each. A check or money order should be made out to the Superintendent of Documents. GAO also accepts VISA and Mastercard. Orders for 100 or more copies mailed to a single address are discounted 25 percent. Orders should be sent to: U.S. General Accounting Office P.O. Box 37050 Washington, D.C. 20013 To order by Phone: Voice: (202) 512-6000 TDD: (202) 512-2537 Fax: (202) 5124~061 Visit GAO's Document GAO Building Distribution Center Room 1100, 700 4th Street, NW (comer of 4th and G Streets, NW) Washington, D.C. 20013 To Report Fraud, contact: Waste, and Abuse in Web site: www.gao.gov/fraudnet/fraudnet.htm, E-mail: ffaudi~et@gao.gov, or Federal Programs 1~00q24-~4~4 or (202) 512-7470 (automated answering system). Jeff Nelligan, Managing Director, NeliiganJ@gao.gov (202) 512~4800 Public Affairs U.S. General Accounting Office, 441 G. Street NW, Room 7149, Washington, D.C. 20548 PRINTED ON ~ RECYCLED PAPER