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HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 03/08/2011East Valley t"OWater District 3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA BOARD MEETING March 8, 2011 3:00 P.M. AGENDA --------------------------------------------------------------------- "In order to comply with legal requirements for posting of agenda, only those items filed with the District Secretary by 12:00 p.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 Public Comments 2. Approval of Agenda CONSENT CALENDAR 3. Accounts Payable Disbursements: Accounts Payable Checks # 227619 through # 227761 which were distributed during the period of February 15, 2011 through March 1, 2011, in the amount of $742,690.67. Payroll and benefit contributions for the period ended March 1, 2011 and included checks and direct deposits, in the amount of $228,351.24. Total Disbursement for the period $971,041.91. 4. General Managers Expenses NEW BUSINESS 5. Review and discussion of Ordinance 371 — An ordinance of the East Valley Water District setting compensation for the Board of Directors 6. Discussion and possible action regarding the District's mid -year budget review 7. Discussion and possible action regarding District expenses and cost controls 8. Discussion and possible action regarding Director LeVesque's previously approved expense reports 9. Directors' fees and expenses for February 2011 REPORTS 10. General Manager / Staff Reports • Emergency Water • UWMP • Water Wise Workshops • Financial Statements 1 11. Consultant Reports 12. Committee Reports • Legislative (Standing) • Community Affairs (Standing) • Policy Committee (Ad -Hoc) • Labor Negotiating Committee (Ad -Hoc) • Succession Planning Committee (Ad -Hoc) 13. Oral comments from Board of Directors MEETINGS 14. Water Education Foundation "Central Valley Water Tour`. Doubletree Hotel, Bakersfield, April 13- 15, 2011 CLOSED SESSION 15. PUBLIC EMPLOYEE PERFORMANCE EVALUATION [Government Code Section 54957] Title: General Manager 16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR [Government Code Section 54956.81 Property: 364 E. Highland Ave. San Bernardino County State of California Party who will be negotiating on behalf of the District: Robert Martin Party with whom District will negotiate: Highland Star, LLC Under Negotiation: Price and Terms of Payment for Leasehold Costs ANNOUNCEMENT OF CLOSED SESSION ACTIONS ADJOURN ---------------------------------------------------------------------------- Pursuant to Government Code Section 54954.2(a), any request for a disability- related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above - agendized public meeting should be directed to the District's Administrative Manager at (909) 885 -4900 at least 72 hours prior to said meeting. 2 East Valley Water District Board Memorandum From: Brian W. Tompkins / Chief Financial Officer Subject : Disbursements. Recommandation: Approve the attached list of accounts payable checks and payroll issued during the period February 15, 2011 through March 1. 2011. Date MARCH 8, 2011 Background: Accounts payable checks are shown on the attached listing and include numbers 227619 to 227761 for A total of $742,690.67. The source of funds for this amount is as follows: Unrestricted Funds $742,690.67 Bond Financing State Financing Payroll and benefit contributions paid for this period totaled $228,351.24. 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O7 07c N N N A N O) m m— 0 N N O N O N O N (n co N O N N N V �I Oi VI W A A W N N N O N O N O m N < <0 <0 <0 < < < <C) < <0 <o <C) 007. O7 Or 00007. 007. O7 07c N N N A N O) m m— 0 N N O N O N O N N co N O N N N V �I Oi VI W A A W N N N O N O N O j (n W p j m O A A O O 0 C) 0 0 0 C p < n D) M O < Cn C < � m SF m , m I^ o o CC X Cl) co A N N O (/i to 0 n O (D N m O N x O p m 40 40 Sh O (DD � O ip 4e N N C Cn N Cn �_ N CD (o N CD O n a n n m N N (CD/1 j D 'o v y mm > ZJ N r G) C) < m m W r A o z 0 0 O (n W N ? O cn D > z V � W ou O < r 0 y 0 m G) D 00 z m 3 z co v n z x .iii n D W m C) z z z_ o z a G) m = D 3 w S a N N N W O JWa � O O w N 0 (D O V �I Oi VI W A A W N N N O W W J V N (O N O(D ) (n W m 0) m 0) O) O O) 6 A A O O N W .— W (V O O O . . (O <O V OD W O) A N W U co O ( N W OJ 07 W W 00 0 0 0000 o0 0 0 East Valley Water District Board Memorandum From: Brian W. Tompkins / Chief Financial Officer Subject: General Manager's Expenses. Recommendation: Approve the attached list of payments and reimbursements for General Manager expenses during the period February 15, 2011 through March 1, 2011. Background: Date: MARCH 8, 2011 Business and Travel expenses incurred by the General Manager and paid during the reporting period stipulated above totaled $2230.46. A summary of theses expenses by authorized payment methods follows: American Express — R Martin 2230.46 American Express — J Hendricksen CalCard — R Martin CalCard — J Hendricksen CalCard — E Bateman / C Contreras Direct Reimbursement Total 2230.46 ORDINANCE NO. 371 ORDINANCE OF THE EAST VALLEY WATER DISTRICT SETTING COMPENSATION FOR THE BOARD OF DIRECTORS WHEREAS. the Board of Directors of the East V alley Water District ( "the District") finds as follows A. Pursuant to Ordinance No. 361 adopted by the Board of Directors of the District on May 22, 2000, each director is entitled to receive compensation in the amount of S 125.00 for each day's service rendered on behalf of the District, not exceeding a total of ten (10) days in any calendar month. B, Pursuant to Water Code Section 20202, said compensation may be increased by an amount not to exceed five percent (5 %) for each calendar year following the operative date of the last adjustment. C. The District has not made any adjustment in the amount of compensation paid to a director since the adoption of Ordinance No. 361 referenced aboN e. THEREFORE, THE BOARD OF DIRECTORS of the District does hereby adopt and ordain as follows: 1. Each director of the District shall be entitled to receive compensation in the amount of S 175.00 for each day's service (as that term is defined in Section 12 of Resolution No. 2008.03 as may be amended from time to time) rendered on behalf of the District, not exceeding a total of ten (10) days in any calendar month, after the effective date of this Ordinance. 11 2. Compensation shall be paid to a director on 1% iron approval by the District's Board of Directors of a statement submitted by the director in ac: x.l i,. e with Section 1 3 of Resolution No. 2008.03 (as may be amended from time to time) indicatrr _ i`te date and purpose of the day of service, which approval shall be reflected in the minutes o' thy: Board of the District. 3. This Ordinance shall take effect sixty (60) day, aft: r adoption pursuant to Water Code Section 20204. ADOPTED this 10 day of June, 2008. ROLL CAI.I_ Ayes: _i - ectors: Goodin, Levesa.k,. ..-a'es, ui Iscr Noes: -):-r,tor:Sturgeen Abstain t; -ne Abstain: gone ATTEST. Robert E. Marlin Secretary to the Board 2 _vo- aj S L Donald J Goodin Pres:derrt. Board of Directors tovater stValley District Board Memorandum No. B -10 -2011 Date: March 8.2010 From: Brian Tompkins, Chief Financial Officer Subject: Mid -Year Budget Revisions Background: Enclosed with this memo are the draft mid -year budget revisions that we are recommending to the Board for your consideration. As you are aware, this has been a very difficult year from a sales and revenue standpoint. Fortunately, the Board did put into place a three year schedule for rate adjustments that are now critical in meeting our obligations for the next two years. Following is an analysis of major line items and projects that have been adjusted to balance our budget for this current fiscal year. Total Revenue In spite of our conservative water sales assumptions for this year, sales have continued to slump nearly every month thus far. We have projected a decrease in water sales revenue of $715,000 (5.75 %) for this current year. Meter charges are consistent with our budget projections. Sewer sales are also down, though not nearly as significantly as our water operations. We have projected a $100,000 decrease in sewer revenue (2.62 %) and a $100,000 decrease in treatment revenue (1.70 %) from our original budget projections. Our Collection Charges are up by $50,000 and our Cooperative Agreements receipts are being decreased by $60,000. Overall, our total revenue is projected to decrease by $925,000 (3.51 %) from our original budget. Operating Expenses Source of Supply — we have decreased the amount of State water we pre - purchased from Valley District by $30,000. We also increased our Contractual Services $25,000 to fund our on -going efforts to complete our 5 year update to our Urban Water Management Plan. Pumping — We have decreased our Facilities Maintenance allocation by $31,000 and our Fuel & Power budget by $120,000 to reflect the lower sales that we have experienced. Water Treatment — Our Contract Treatment Account has been decreased by $400,000 (26.67 %). We are able to achieve these savings with the reduced demand we are seeing from our customers. Sewer Treatment — In accordance with the Board's directive, we have made the assumption that the sewer fund will subsidize the City of' San Bernardino's treatment rate increase for the remainder of this fiscal year (April — June,, This, together with the same type of subsidy we had at the start of the fiscal year (July — September) resulted in a deficit of revenue to expenses of $260,800. The July to September subsidy, estimated at $132,000 was anticipated and included in our original budget The April to June subsidy, estimated at $128,800 is included as a revision in the attached budget review, net of $100,000 decrease in treatment costs due to low water sales. Transmission and Distribution — We have decreased our labor costs by $50,000 to reflect the open positions in our operations department. We have also made minor decreases to our materials and maintenance accounts ($55,000). General and Administrative — we have decreased labor by $43,000 to reflect the open Engineering position we currently have. Taxes and Benefits have been decreased $40,000 to reflect the three open positions we have for the remainder of this year. We have added a new line to our G &A budget to reflect the Directors Benefits expense. In the past, this has been included with the employee benerus. This new item has been estimated at $36,700. We have made a number of minor changes and one significant change to our Dues and Subscriptions. The major item is the deletion of our annual support to the Water Resources Institute at Cal State. This resulted in a S i i.000 savings. This relationship has, of course, been long standing and was first initiated by the Board of Directors. I trust you will give this your consideration and direction as to whether we want to continue this annual support to the WRI. $30,000 was added to our vehicle maintenance account to cover an emergency repair to one of our Vactors. With regards to our Contractual Services Schedule, we have made a number of minor changes. $25,000 has been added to provide for special consultation as it relates to the Western Watermaster Collaboration process that is now ongoing with the Valley District. $10,000 was added to fund our regional participation in the Basin Flow Model review, which is now complete, and $20,000 has been added to provide for IT monitoring and offsite backup, two critical steps in protecting out fast growing databases and developing a solid disaster - recover} plan. Non - Operating Expenses Adjustments were made to reflect the bond financing we completed earlier this fiscal year. We have a net increase of approximately $37,000 to our interest expense for this year. Other Uses of Funds Capital Replacements - A net total of $14,000 was added to this Schedule. This included a $35,000 increase to the Suite 30 improvements, the addition of new software and hardware components to our computer network and the deletion of the purchase of two new service trucks for our field and production operations. Capital Improvement Reserve — We have increased our contributions by $5,000 to the design of our Plant 150 project. We are proposing to delay the rehab of the forebay tank at Well No. 9 at a savings of $50,000. Our Live Oak Pipeline Replacement Project is now complete. We increased our contributions from operations to this project by $30,000. The Harlan Lane pipeline project has been delayed at a savings of $90,000. The Bruce Street project is now underway. We have shifted $70,000 from our Bond Proceeds to Contributions from Operations for this project. We are continuing to have problems with our flushing program at Plant 24. As a result, we have initiated the design, this year, of a drain line to accommodate all future well operations. The design cost is $12,000. The AMR meter replacement budget was decreased by $140,000 to allow for continued testing. We are now testing two different manufacturers and are seeing very positive results from the new meter supplier. With regards to our sewer main relining projects, we have decreased that contribution by $100,000. We have one project that we plan on completing this year and have a remaining budget of $100,000 to complete it. In summary, our total Contributions to Capital Improvements was decreased by $263,000 for this current fiscal year, $163,000 on water projects and $100,000 on sewer projects. Contribution to Rate Stabilization Fund — In spite of our declining revenues, we have been able to maintain our original contribution amount of $326,307 to this new Reserve Fund. Debt Service (Principal) — the payoff of our existing debt was not anticipated when the original budget was adopted, accordingly, a full year of debt service for the 2001, 2004, and 2006 obligations had been budgeted. Since those obligations were refunded, the budget amounts for those line items have been reduced to payments that were made prior to the refunding, and they have been replaced by the single 2010 debt issue now payable by the district. The net impact of the refunding/issue was a $36,848 increase to our debt service principal obligation. The amended budget, as presented, shows revision to some estimates, makes a number of cuts, delays the purchase of equipment and supplies, and delays a number of projects. With that said, however, we have been able to present a balanced budget while still maintaining our original planned contribution to our new Rate Stabilization Fund. Your careful review and consideration of this document is appreciated. 0 East Val ley Water District MID YEAR BUDGET REVIEW FISCAL YEAR 2010 -2011 Page 1 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review REVENUE OPERATING REVENUES: Water Sales Water System (meter) Charges Sewer System Charges Sewer Treatment Charges Service Initiation Charges Collection Charges (delinquencies) Permit 8 Inspection Fees NON - OPERATING REVENUES Interest Income Gain on Disposal of Assets Cooperative Agreements Other Legal Settlement Revised Budget 6.765,915 11,715.060 12,431,000 128.000 (715,000) 11,716,000 122,000 1,751,499 3.700000 3.664,000 TOTAL 3,664,000 13,590 41s 1.866.931 372003) 3.820,000 25.460.000 (100,000) 3,720,000 2,949,861 5,770 CO3 5.870.000 (100,000) 5.770.000 46,290 92.000 136,000 136,000 140.063 275.000 220,000 50,000 270,000 475 2,000 2,000 13,521,034 25,272060 26.143,000 (865,000) 25,278,000 28.825 50 000 36,000 36,000 31.660 6C.000 110,000 (60,000) 50,000 8,897 18.000 36,000 36,000 Page 2 69,382 128.000 182,000 (60,000) 122,000 TOTAL REVENUE 13,590 41s 26 .325.000 25.460.000 (925,000) z5 aoo oso Page 2 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review REVENUE OPERATING REVENUES: Water Sales Water System (meter) Charges Sewer System Charges Sewer - rreatment Charges Seance Initiation Charges Collection Charges Increase due to $5 final notice charge Permit & Inspection Fees NON - OPERATING REVENUES Interest Income Gain on Disposal of Assets Cooperative Agreements Enemoc rebates have been only about half of anticipated amounts Other Legal Settlement TOTAL REVENUE Page 3 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review EXPENDITURES OPERATING EXPENSES: SOURCE OF SUPPLY: Supervision and Labor Overtime Labor Purchased Water Groundwater Charge Contractual Services North Fork Assessments Facilities Maintenance CIP Labor Credit PUMPING: Supervision and Labor Overtime Labor Materials and Supplies Facilities Maintenance Fuel & Power Treatment Chemicals CIP Labor Credit W ATE R TREATMENT Supervision and Labor Ovemme Labor Materials and Supplies Facilities Maintenance Fuel & Power Contract Treatment Services Treatment Chemicals CIP Labor Credit SEWERTREATMENT: Treatment - City of San Bernardino 76.099 157.000 157,000 157,000 588 5.000 5,000 988 700 5,000 170,00C 176,0[[ 200,000 (30,000) 170,000 - 150 OOC 150,000 Materials and Supplies 150,000 112.503 225.00[ 199,500 25,000 224,500 - 1'0.006 110.000 (30,000) 110,000 700 5.000 15,000 _ (385,000) 15,000 (707) (1,0001 756,633 1.233.707 - 359.183 821,000 836.500 (5,000) 831,500 239.308 468.200 468,200 127,686 468,200 34,074 80,000 80,000 Overtime Labor 80,000 13.464 40 000 60.000 5.000 60,000 94,889 347000 347,000 (31,009) 315,991 1,169,216 2,000 OOC 2.120,000 (120,000) 2,000,000 75,604 150 00C 165,000 - 165,000 (2,077) (4 OOC, 277,727 523,360 1,624,478 3.081.20C 3,240,200 (151,009) 3,089,191 47,531 129,80[ 129,800 296,265 129,800 17.136 30.00C 30,000 Overtime Labor 30,000 8,357 17.970 20,000 60,000 20,000 8,887 50.03( 50,000 50,000 79,148 125.00 125,000 155,000 125,000 514,446 1,100.00;, 1,500,000 (400.000) 1,100,000 25,575 45,000 45,000 63 45.000 (72) - 463.323 701,008 1,496.800 __ 1,899,800 (400.000) 1,499,800 3055,638 6,030,800 -_ 6,002,000 28,800 6,030,800 TRANSMISSION AND DISTRIBUTION: Supervision and Labor 536.634 988 700 1,038.700 (50,000) 988,700 Overtime Labor 32,074 80 000 80,000 80,000 Materials and Supplies 128,909 305.00) 340,000 (25,000) 315,000 Facilities Maintenance 98,962 245,00) 287,000 (30,000) 257,000 CIP Labor Credit (39.946) (385.003' _ (385,000) (385,000) 756,633 1.233.707 1.360,700 (105,000) 1,255,700 WASTEWATER COLLECTION: Supervision and Labor 127,686 300.303 310,300 (10,000) 300,300 Overtime Labor 1,459 5.003 5.000 5.000 Materials and Supplies 33,987 68,003 63,000 63.000 Facilities Maintenance 114.595 15000;1 150.000 150,000 CIP Labor Credit - 277,727 523,360 _ 528.300 (10,000) 518,300 CUSTOMER ACCOUNTS Supervision and Labor 296,265 573.000 573,000 573.000 Overtime Labor 20,258 50 OCO 60,000 60,000 Postage 56,918 115000 126,000 126,000 Contracted Services 87,319 17511(0 155,000 155,000 Materials and Supplies 2.500 5.000 8,000 8,000 Bad Debts, Cash Over /Short 63 3.500 _ 3,500 3,500 463.323 921.500 925,500 925,500 Page 4 East Valiey Water District Fiscal 2010 -11 Mid -Year Budget Review EXPENDITURES OPERATING EXPENSES: SOURCE OF SUPPLY: Supervision and Labor Overtime Labor Purchased Water Groundwater Charge Contractual Services North Fork Assessments FaciOnes Maintenance CIP Labor Credit PUMPING: Supervision and Labor Overtime Labor Materials and Supplies Facilities Maintenance Fuel 8 Power Treatment Chemicals CIP Labor Credit WATER TREATMENT Supevision and Labor Overtime Labor Materials and Supplies Facilities Maintenance Fuel& Power Contract Treatment Services Treatment Chemicals SEWER TREATMENT: Treatment - City of San Bernardino TRANSMISSION AND DISTRIBUTION: Supervision and Labor Overtime Labor Materials and Supplies Facilities Maintenance CIP Labor Credit WASTEWATER COLLECTION: Supervision and Labor Overtime Labor Mater als and Supplies Facilities Maintenance CIP Labor Credit CUSTOMER ACCOUNTS Supervision and Labor Overtime Labor Materials and Supplies Postage Contracted Services Bad Debts, Cash Over /Short Add Urban Water Master Plan assessment phases 1 8 2 Decreased $100,000 due to low sales and increased $128,800 for increased sewer treamtment rate from the City of San Bernardino Two open positions for 1/2 of the year Move budget for dump trailers to Capital Replacements Page 5 East Valley Water District 2010 -11 i 2010 -11 Projected Adopted Proposed Revised 11 Yr To Date Actual .budget Revisions Budget GENERAL AND ADMINISTRATIVE. 112,764 112.764 270,635 (158,204) 112,431 Supervision and Labor 998.978 1,994.000 2.037.000 (43.000) 1,994,000 Overtime Labor 12.179 4C,OOC 40,000 (126.469) 40,000 Taxes & Benefits 1,202,524 2.416,745 2.456.745 (40,000) 2.416,745 Director Fees 32,550 80.000 80.000 80,000 Directors Expenses 6.353 22.000 22.000 - 22,000 Director Benefits 18.787 36 7(0 _ 898.302 36.700 36,700 Telephone & Utilities 63.089 120.000 120.000 120.000 Dues & Subscriptions - Schedule 3 86.573 94.28'. 113,650 (18,650) 95,000 Postage 6,101 25 500 25,500 25,500 Office Equipment 113,510 138 00C 138,000 19,000 138,000 Office Supplies & Expenses 56,745 105 OOC 105.000 (263,000) 105,000 Vehicle Maintenance & Fuel 207,161 380 OOC 350,000 30,000 380,000 General Plant Maintenance 101,061 205 OOC 215,000 215,000 Contractual Services - Schedule 4 412,615 667 50C 717,500 35,000 752.500 Public Education / Outreach 12.337 38 OOC 46 000 (204,754) 46,000 Regulatory Fees / Compliance 15,417 80.000 100,000 (20,000) 80,000 Rents & Leases 124.947 21C.00`. 185,000 25,000 210,000 Licenses& CeMfications 925 2.50( 5,500 (250,689) 5,500 Employee Programs 22,087 25.00( 25,000 (925,000) 25,000 General Insurance 128,725 265.900 265,000 265,000 Education /Seminars /Conferences 13,371 30.)3: 43,000 (13,000) 30,000 Meals, Lodging, Travel, Mileage 16,432 35 33' 43.000 (8,000) 35,000 Safety Equipment 4.278 25.030 25,000 25,000 Disaster Emergency 6,069 4100:1 53,000 (13,000) 40,000 Labor Credit (157,041) (331.000) _ _ (291,000) (40.000) (331.000) TOTAL GENERAL AND ADMINISTRATIVE 3.505,773 6,744,226 6,919.895 (68.950) 6,850,945 NON - OPERATING EXPENSE 2001 COP Interest 112,764 112.764 270,635 (158,204) 112,431 2004 Loan Interest 181.525 181.525 358,545 (177,020) 181,525 2006 Loan Interest 129.163 129.16'S 255.632 (126.469) 129.163 2010 Revenue Bono Interest 118.345 498.541 498,541 498.541 Interdepartmental Loan - Capital Lease - Phone System 6,745 13.490 _ 13 490 - 13,490 548.542 935.463 _ _ 898.302 36,848 935,150 TOTAL OPERATING AND NON - OPERATING EXPENSES 11,292,305 21,788003 22611,197 (674,311) 214936,886 OTHER USES OF FUNDS Capital Replacements 355,532 936.235 932,100 19,000 951,100 Contribution to Capital Improve Plan Prolec:: 1.085,120 782.003 1,045,000 (263,000) 782,000 Contribution to Rate Stabilization Fund - 326,307 326,307 326,307 Debt Service Principal 2001 COPS 334,933 3344933 785,000 (457,664) 327,336 2004 Loan 200,249 200.249 405,003 (204,754) 200,249 2006 Loan 108,849 108,849 220,393 (111,544) 108,849 2010 Revenue Bonds 178.182 767,273 767,273 767,273 2,262.865 3455.847 _ 3.713.803 (250,689) 3,463,114 TOTAL EXPENDITURES 13,555,170 25,243.8`6 26,325,000 (925,000) 25,400,000 EXCESS OF REVENUE OVER EXPENDITURES 35,246 156.2[5 - - Page 6 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review GENERAL AND ADMINISTRATIVE: Supervision and Labor Overtime Labor Taxes & Benefits Director Fees Directors Expenses Director Benefits Telephone & Utilities Dues & Subscriptions - Schedule 3 (Revised) Postage Office Equipment Office Supplies & Expenses Vehicle Maintenance & Fuel General Plant Maintenance Contractual Services Public Education / Outreach Regulatory Fees / Compliance Rents & Leases Licenses & Certifications Employee Programs General Insurance Education / Seminars / Conferences Meals, Lodging, Travel, Mileage Safely Equipment Disaster Emergency Labor Credit TOTAL GENERAL AND ADMINISTRATIVE NON - OPERATING EXPENSE: 2001 COP Interest 2004 Loan Interest 2006 Loan Interest 2010 Revenue Bond Interest Interdepartmental Loan Capital Lease - Phone System TOTAL OPERATING AND NON - OPERATING EXPENSES OTHER USES OF FUNDS Capital Replacements Contribution to Capital Improve. Plan Projects Contribution to Rate Stabilization Fund Debt Service Principal 2C01 COPS 2C04 Loan 2006 Loan 2010 Revenue Bonds TOTAL EXPENDITURES EXCESS OF REVENUE OVER EXPENDITURES One open position for 1/2 of the year Reduction for the three positions not filled Unexpected repair to Vector - cost $30,000 Addl. rent on suites 12 and 19 during suite 30 construction Capital lease entered August 2009 Page 7 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review CAPITAL REPLACEMENTS Administration Mutual Water Company Stock 0 C 5.000 5,000 Air Monitoring Equipment, Respirators - 8 000 8,000 8,000 Suite 30 improvements 239,323 317 322 285,000 35,000 320.000 6000. 6,000 6,000 Copier Finance 1,413 1 41 � 1,300 1,300 Warehouse Heating B AC Unit G/L Multi Co. Conversion 20 D]: 0 20,000 20,000 Information Systems Computer Hardware Upgrades 22,705 5,000 22.700 27,700 MS Office 2010 10,093 10 000 10,000 10,000 Laserfiche Qu¢kfields - E WO 5,000 5,000 Additional Ports for IVR - 9.000 (9,000) - Customer Service Billing Software Upgrade - 40.000 40,000 40.000 Enhanced Call Center (phone system) - 4 700 4.700 2,300 7,000 Engineering 10 0C9 10.000 10,000 Furniture for 2 offices - Ricoh Copier Format Converter - 200; 2,000 2.000 Production Well Rehabs (120, 125, 142) 64,823 230.003 230,000 230,000 Booster, Electrical (25, 56B) - 30.009 3D.000 30,000 Trailer Mounted Generators) - 85.000 80,000 5,000 85,000 Field - 70.000 (70.000) - Ext Cab Pickup Trucks w /svc bodies (2) - Miscellaneous Equipment 10.019 13.000 3,000 10,000 13,000 Hydraulic Broom /Grinder for Backhoe 0 35.500 32.500 3,000 35.500 Del Rosa Yard Upgrades 29,861 95.6011 95.600 95,600 355,532 936.236 932,100 19,000 951,100 Page 8 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review CAPITAL. REPLACEMENTS Administration Mutual Water Company Stock Air Monitoring Equipment, Respirators Sude 30 Improvements Copier Finance Warehouse Heating & AC Unit G/L Multi Co. Conversion Information Systems Computer Hardware Upgrades MS Office 2010 Lasedlche Oolckflelds Additional Ports for IVR Customer Service Billirg Software Upgrade Enhanced Call Center (phone system) Engineering Furniture for 2 offices Ricoh Copier Format Converter Production Well Rehabs (120, 125, 142) Booster, Electrical (25, 56B) Trailor Mounted Generator(s) Field Ext Cab Pickup Trucks w /svc bodies (2) Miscellaneous Equipment Hydralic Broom /Grinder for Backhoe Del Rosa Yard Upgrades Reason for Revision Renew investment in IT infrastructure upgrades Add capability for Supervisors to monitor CS agents Three generators on order Budget for dump trailers moved from T & D Page 9 East Valley Water District Fiscal 2010-11 r - rr• Review 2010 -11 2010 -11 Projected Adopted Proposed Revised Yr To Date Actual udget (Revisions Budget CAPITAL IMPROVEMENT PROGRAM Supply Facilities None Treatment Facilities Plant 134 Upgrade Tech., Exp to BMGD Contrib from Operations 443,587 40.000 40,000 40,000 Loan / Bond Proceeds - 254.986 254,986 254,986 SRF Loan Proceeds - 1,989'39 8507.500 (6,518,361) 1,989,139 SRF Grant - 961.76" 2 000,000 (1,038,233) 961,767 Plant 150 - Ph 1, 12,000 gpm Perchl Trlmt Combo from Operators 32,250 20 DOD 15.000 5,000 20,000 Loan / Bond Proceeds - 340 009 1,185,000 (845,000) 340.000 SRF Loan Proceeds - 50.00) 50,000 50.000 SRF Grant - 195 039 195,000 195,000 Pumping Facilities Plant 9 - Rehab Forebay 8 Booster Stn Contrib from Operations - - 50,000 (50,000) - Plant 40 Boosters Contrib from Operations 125 125 - Loan/ Bond Proceeds - - 300,000 (300.000) - Plant 143 - Blending Tank Contrib from Operations - 50.000 50,000 50,000 Loan / Bond Proceeds - 150 OCO '.000,000 (850,000) 150.000 General GIS Implementation Contrib from Operations 115,719 160.00( 160.000 160.000 Transmission & Distribution System Live Oak Main Replacement Contrib from Operations 29.068 29068 30,000 30,000 Loan/ Bond Proceeds 168.068 168.068 70,000 100,000 170,000 Harlan Lane Main Replacement Contrib from Operations - 90,000 (90,000) - Loan/ Bond Proceeds - - Bruce St Main Replacement Contrib from Operations 287,972 70 OOC 70,000 70.000 Loan /Bond Proceeds - 380,0K 450,000 (70.000) 380,000 6th Street -Plant 151 to Plant 40 Contrib from Operations 33,573 50.00( 50,000 50,000 Loan / Bond Proceeds - 7C OOC 50,000 20,000 70,000 Plant 24 Drain Line Contrib from Operations - 12000 12,000 12,000 Plant 143 Reservoir / Blending Tank Contrib from Operations 1,205 1.23c 50.000 (50,000) - Loan / Bond Proceeds 1.000.000 (1,000.000) - AMR Meter Replacement Program Contrib from Operations 38,447 60.030 200,000 (140,000) 60,000 Page 10 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review Supply Facilities Nomt Treatment. Facilities Plant 134 - Upgrade Tech., Exp to BMGD Contrib from Operations Loan / Bond Proceeds SRF Loan Proceeds SRF Grant Plant 150 - Ph 1. 12,000 gem Perchl Tnmt Contrib from Operations / Reserve Transfer Loan /Bond Proceeds SRF Loan Proceeds SRF Grant Pumping Facilities Plant 9 - Rehab Forebay & Booster Stn Contrib from Operations Plant 40 Boosters Contrib from Operations Loan / Bond Proceeds Plant 143 - Blending Tank Contrib from Operations Loan / Bond Proceeds General GIS Implementation Contrib from Operations Transmission & Distribution System Live Oak Main Replacement Contrib from Operations Loan / Bond Proceeds Harlan Lane Main Replacement Contrib from Operations Loan / Bond Proceeds Bruce St Main Replacement Contrib from Operations Loan / Bond Proceeds 6th Street - Plant 151 to Plant 40 Coninb from Operations Loan / Bond Proceeds Plant 24 Drain Line Centric from Operations Plant 143 Reservoir / Blending Tank Contrib from Operations Loan / Bond Proceeds AMR Meter Replacement Program Ccntrib from Operations Funding source allocation adjusted to reflect SRF grant ($400 k) and loan ($100 k) for the plant design, and to reflect overall expenditure reduction based on actual progress by CDM Defer to 2011 -12 Defer to 2011 -12 Defer to 2011 -12 Free replacement of defective meters by vendor saving current costs Page 11 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review Eastwood Farms - Assessment District Contrib from Operations 51,655 - SRF Loan Proceeds 264,44D 264,440 264,440 SRF Grant 1.0`_7.756 1,057,756 1,057.756 Owner Assessments 889.203 889.203 889.203 Collection System Conejo Sewer Main Replacement Contrib from Operations 28.905 40.000 40.000 44000 Loan / Bond Proceeds 520.000 1 000,000 (480,000) 520.000 Sewer System Management Plan Contrib from Operations 7,370 50.000 50.000 50,000 Sewer Main Lining Contrib from Operatons 200,000 (100,000) 100,000 Miscellaneous Projects - (Paid from Operations) City Utility Relocations Contrib from Operations 15,244 100060 100,000 100,000 Annual CIP Expenditures 1,253,188 7.972.757 -_ 18.818.899 (10.744,608) 8,074,291 Recap By Funding Source Contributor From Operating Budget 1,045,000 (263,000) 782.000 Loan / Bond Proceeds 5.055,000 (3,170,014) 1,884,986 SRF Loan Proceeds 8.771,940 (6,468,361) 2,303.579 SRF Grant 3,057,756 (843,233) 2,214,523 Owner Assessments 889,203 - 889,203 -- 18.818,899 (10,74a,608) 8.074,291 Page 12 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review Eastwood Farms - Assessment District Contrib from Operations Funding agreement from slate not yet received SRF Loan Proceeds SRF Grant Owner Assessments Collection System Conejo Sewer Main Replacement Contrib from Operations / Reserve Transfer New Debt Proceeds Sewer System Management Plan Contrib from Operations / Reserve Transfer Sewer Main Lining Contrib from Operations Projects deferred to fund increases in other projects Miscellaneous Projects -(Paid from Operations) City Utility Relocations Contrib from Operations / Reserve Transfer Page 13 East Valley Water District Revised Budget by Department REVENUE OPERATING REVENUES Water Sales 11,716.) @C 11,716.000 Water System (meter) Charges 3.664.750 3.664,000 Sewer System Charges 3,720,000 3.720,000 Sewer Treatment Charges 5,770,000 5,770,000 Service Initiation Charges 68.00[ 68.000 136,000 Collection Charges (delinquencies) 270,000 270.000 Permit B Inspection Fees 2,000 2,000 15.718,000 9.560,000 25,278,000 NON - OPERATING REVENUES Interest Income 3.000 33.000 36.000 Gain on Disposal of Assets Cooperative Agreements 50 coc 50,000 Other 24.000 12.000 36,000 Legal Settlement - 7.070 45,000 122,000 TOTAL REVENUE 15.79500c -_ 9.605.000 25.400,000 Page 14 East Valley Water District Revised Budget by Department REVENUE OPERATING REVENUES: Water Sales Water System (meter) Charges Sewer System Charges Sewer Treatment Charges Service Initiation Charges Collecticn Charges Permit 8 Inspection Fees NON - OPERATING REVENUES Interest Income Gain on Disposal of Assets Cooperalive Agreements Other Legal Settlement TOTAL REVENUE Page 15 East Valley Water District Revised Budget by Department EXPENDITURES 988.700 OPERATING EXPENSES: 468 20( 468,200 SOURCE OF SUPPLY: 89 C9( 80,000 Supervision and Labor 157,000 157,000 Overtime Labor 5,OOC 5,000 Purchased Water 170.0x^_ 170,000 Groundwater Charge 150.900 150,000 Contractual Services 224,50C 224,500 North Fork Assessments 110,30E 110,000 Facilities Maintenance 15,30[ 15,000 CIP Labor Credit _ Overtime Labor Treatment - City of San Bernardino 831.50C 831,500 PUMPING: 988.700 Supervision and Labor 468 20( 468,200 Overtime Labor 89 C9( 80,000 Materials and Supplies 60 ON 60,000 Facilities Maintenance 315.99' 315,991 Fuel & Power 2.000 071, 2,000.000 Treatment Chemicals 165 07( 165,000 CIP Labor Credit - -- - CIP Labor Credit 3,089 19' 3,089,191 WATER TREATMENT 988.700 Supervision and Labor 129 830 129,800 Overtime Labor 30 000 30,000 Materials & Supplies 20,000 20,000 Facilities Maintenance 50.000 50,000 Fuel & Power 125.000 125,000 Contract Treatment Services 1.10E C0.^. 1,100,000 Treatment Chemicals 4Ecoc 45,000 CIP Labor Credit - 1.499,60i 1,499,800 SEWERTREATMENT: 300,300 Overtime Labor Treatment - City of San Bernardino _ _ 6.030,800 6,030,800 TRANSMISSION AND DISTRIBUTION Supervision and Labor 988.700 988,700 Overtime Labor 80 OOD 80,000 Materials and Supplies 315.06('. 315,000 Facilities Maintenance 257.00( 257,000 CIP Labor Credit (385.066 _ (385,000) 1,255.7 1,255,700 WASTEWATER COLLECTION: Supervision and Labor - 390,300 300,300 Overtime Labor - 5,000 5,000 Materials and Supplies - 63.000 63,000 Facilities Maintenance - 150.000 150,000 CIP Labor Credit - 518,300 518,300 Customer Accounts Supervision and Labor 286.567 286,500 573,000 Overtime Labor 30.007 30,000 60,000 Postage 63.00 1 63,000 126,000 Contracted Services 77.50) 77,500 155,000 Materials and Supplies 4,903 4,000 8,000 Bad Debts, Cash Over /Short 1,757 1,750 3.500 462.75E 462,750 925.500 Page 16 East Valley Water District Revised Budget by Department EXPENDITURES OPERATING EXPENSES: SOURCE OF SUPPLY: Supervision and Labor Overtime Labor Purchased Water Groundwater Charge Water Testing North Fork Assessments Mairtenance PUMPING: Supervision and Labor Overtime Labor Facilities Maintenance Materials & Supplies Fuel& Power Treatment Chemicals CIP Labor Credit WATER TREATMENT Supervision and Labor Overtime Labor Materials & Supplies Facilities Maintenance Fuel & Power Contact Treatment Services Treat ment Chemicals CIP Labor Credit SEWER TREATMENT: Treatment - City of San Bernardino TRANSMISSION AND DISTRIBUTION: Supervision and Labor Overtime Labor Materials and Supplies Maintenance CIP Labor Credit WASTEWATER COLLECTION: Supervision and Labor Overtime Labor Materials and Supplies Facilities Maintenance CIP Labor Credit Customer Accounts Supervision and Labor Overtime Labor Postage Contracted Services Materials and Supplies Bad Debts, Cash Over /Short Page 17 East Valley Water District Revised Budget by Department GENERAL AND ADMINISTRATIVE: 112431 112,431 Supervision and Labor 1 296,'.00 697,900 1,994,000 Overtime 28.8C0 11,200 40,000 Taxes & Benefits 1 570 894 845,861 2,416,745 Director Fees 4-"Yo 40,000 80,000 Directors Expenses 110[0 11,000 22.000 Director Benefits 18 33C 18,350 36.700 Telephone & Utilities 84.0[ 0 36.000 120,000 Dues & Subscriptions - Schedule 3 77.9C0 17,100 95,000 Postage 17,B'9 7,650 25,500 Office Equipment 96.020 41,400 138,000 Office Supplies & Expenses 68.2 ^O 36,750 105.000 Vehicle Maintenance & Fuel 323.DC0 57.000 380,000 General Plant Maintenance 172,0 ^C 43,000 215,000 Contractual Services - Schedule 4 489.125 263,375 752,500 Public Education / Outreach 32,2K 13,800 46,000 Regulatory Fees / Compliance 60.00C 20.000 80,000 Rents & Leases 147.000 63,000 210,000 Licenses & Certifications 3.85C 1,650 5,500 Employee Programs 12.50C 12,500 25,000 General Insurance 185,506 79.500 265,000 Education / Seminars / Conferences 21,00C 9,000 30,000 Meals, Lodging. Travel, Mileage 24,50C 10,500 35,000 Safety Equipment 17.50[ 7,500 25,000 Disaster Emergency 28 COB 12.000 40.000 Labor Credit (266 DOC 165,000) (331,000) TOTAL GENERAL AND ADMINISTRATIVE 4,559905 __. 2,291,036 6,850,945 NON- OPERATING EXPENSE 2001 COP Interest 112431 112,431 2004 Loan Interest 181 525 181.525 2006 Loan Interest 129 1,5 129,163 2010 Revenue Bond Interest 473.381 25.160 498,541 Interest on Interdepartmental Loan 35 OCL (35,000) - Capital Lease - Phone System 8 77C 4,720 13,490 940 DG _ (5.120) 9354150 TOTAL OPERATING AND _ NON - OPERATING EXPENSES 12,639.12[_ 9.297,766 21,936,886 _ OTHER USES OF FUNDS Capital Replacements 74C 35D 210,750 951,100 Contribution to Capital Improve. Plan Projects 59e,170 190.000 782,000 Contribution to Rate Stabiltzalion Fund 229.94' 96,366 326,307 Debt Service Principal - 2001 COPS 327.3E 327,336 2004 Loan 200.445 200.249 2006 Loan 10E,i4`- 108.849 2010 Revenue Bonds 712.72 54,546 767,273 2,91145 551,662 3.463,114 TOTAL EXPENDITURES 15.550,.`79 9.849.428 25,400,000 EXCESS OF REVENUE OVER EXPENDITURES 244,42E = (244,426) Page 18 East Valley Water District Revised Budget by Department GENERAL AND ADMINISTRATIVE' Supervision and Labor Overtime Labor Taxers & Benefits Director Fees Directors Expenses Director Benfits Telephone & Utilities Dues & Subscriptions - Schedule 3 (Revised) Postage Office Equipment Office Equipment Leases Vehicle Maintenance & Fuel General Plant Maintenance Contractual Services Public Education / Outreach Regulatory Fees / Compliance Rents & Leases Licerses & Certifications Employee Programs General Insurance Education / Seminars / Conferences Meals, Lodging, Travel, Mileage Safety Equipment Disw ter Emergency Labor Credit TOTAL GENERAL AND ADMINISTRATIVE NON - OPERATING EXPENSE: 2001 COP Interest 2004 Loan Interest 2006 Loan Interest 2010 Revenue Bond Interest Interest on Interdepartmental Loan Capital Lease - Phone System TOTAL OPERATING AND NON - OPERATING EXPENSES OTHER USES OF FUNDS Capital Replacements Contribution to Capital Improve, Plan Projects Contribution to Rate Stabilization Fund Debt Service Principal 2001 COPS 2004 Loan 2006 Loan 2010 Revenue Bonds TOTAL EXPENDITURES EXCESS OF REVENUE OVER EXPENDITURES Page 19 East Valley Water District Revised Budget by Department CAPITAL REPLACEMENTS Ezt Cab Pickup Trucks w /svc bodies (2) Administration Miscellaneous Equipment 1S.0 OC - Mutual Water Company Stock 5 00:. 35.50' - 5,000 Air Monitoring Equipment, Respirators 4 00( 4,000 8,000 Suite 30 Improvements 208 C7; 112,000 320,000 3 C( 3,000 6,000 Copier Finance Warehouse Healing 8 AC Unit 80C 500 1,300 G/L Multi Company Conversion 100Y 10,000 20,000 Information Systems Computer Hardware Upgrades 1385^ 13.850 27.700 MS Office 2010 5 CID 1) 5.000 10.000 Lasediche Ouickfields 2._`00 2,500 5,000 Additional Ports for IVR - 0 0 Customer Service Billing Software Upgrade 20.r -0' 20,000 40,000 Enhanced Call Center (phone system) 3.` -Of 3,500 7,000 Engineering 753p 2,500 10,000 Furniture for 2 offices Ricoh Copier Format Convener 1,60' 500 2,000 Production 230,000 230,000 Well Rehabs (120, 125, 142) Booster, Electrical (25, 566) 30.00(. 30.000 Trailer Mounted Generators) 85.n01. 85,000 Field Ezt Cab Pickup Trucks w /svc bodies (2) " Miscellaneous Equipment 1S.0 OC - 13,000 Hydraulic Broom /Grinder for Backhoe 35.50' - 35,500 Del Rosa Yard Upgrades 62.20[ 33,400 95,600 74(:,35: 210,750 951,100 Page 20 East Valley Water District Revised Budget by Department CAPITAL. REPLACEMENTS Administration Mutual Water Company Stock Air Monitoring Equipment, Respirators Suite 30 Improvements Cop er Finance Warehouse Heating & AC Unit G/L Multi Company Conversion Information Systems Computer Hardware Upgrades MS Office 2010 Laserf the Dwckfields Additional Ports for IVR Customer Service Billing Software Upgrade Enhanced Call Center (phone system) Engineering Furniture for 2 offices Ricoh Copier Format Converter Production Well Rehabs (120, 125, 142) Booster, Electrical (25, 56B) Trailer Mounted Generator(s) Field Ent Cab Pickup Trucks w /Svc bodies (2) Miscellaneous Equipment Hydrelic Broom /Gander for Backhoe Del Rosa yard Upgrades Page 21 East Valley Water District Revised Budget by Department CAPITAL IMPROVEMENT PROGRAM 30,000 Supply Facilities 30.000 - 170.000 None 170 COO - Treatment Facilities Plant 134 - Upgrade Tech , Exp to 8MGD 40,000 Contrib from Operations 40 CCO - Loan / Bond Proceeds 254 983 - 254,986 SRF Loan Proceeds 1 9691:? - 1,989,139 Loan / Bond Proceeds 961767 - 961,767 SRF Grant 50.000 Plant 150 - Ph 1, 12,000 gpm Perch' Tnml 70,000 Contrib from Operations 20.000 - 20,000 Loan / Bond Proceeds 340.000 - 340,000 Contrib from Operations 50,000 - 50,000 SRF Loan Proceeds 1951100 - 195,000 SRF Grant Pumping Facilities Plant - Rehab Forebay 8 Booster Stn _ Contrib from Operations 66 7C. - Plant 40 Boosters Contrib from Operations Loan/ Bond Proceeds _ Plant 143 - Blending Tank 50.000 Contrib from Operations 50.000 - 150,000 Loan Bond Proceeds 150.00(. - General GIS Implementation 160 DX 160,000 Contrib from Operations Transmission 8 Distribution System Live Oak Main Replacement 30,000 Contrib from Operaoons 30.000 - 170.000 Loan /Bond Proceeds 170 COO - Harlan Lane Main Replacement Contrib from Operations Loan/ Bond Proceeds Bruce St Main Replacement 70.000 Contrib from Operations 70,00( 380,000 Loan / Bond Proceeds 38C 6th Street - Plant 151 to Plant 40 50.000 Contrib from Operations 70,000 Loan/ Bond Proceeds 75,110e - Plant 24 Drain Line 12APf - 12.000 Contrib from Operations Plant 143 Reservoir / Blending Tank _ Contrib from Operations Loan/ Bond Proceeds AMR Meter Replacement Program 60,000 Contrib from Operations 66 7C. - Page 22 East Valley Water District Revised Budget by Department Supply Facilities None Treatment Facilities Plant 134 - Upgrade Tech., Exp to BMGD Contrib from Operations Loan / Bond Proceeds SI2F Loan Proceeds SW Grant Plant 150 - Ph 1. 12,000 gpm Perchl Tnmt Contrib from Operations Loan / Bond Proceeds SI2F Loan Proceeds SRF Grant Pumping Facilities Plant 9 - Rehab Forebay & Booster Stn Contrib from Operations Plant 40 Boosters Contrib from Operations Loan / Bond Proceeds Plant 143 - Blending Tank Contrib from Operations Loan / Bond Proceeds General GIS Implementation Contrib from Operations Transmission & Distribution System Live Oak Main Replacement Contrib from Operations Loan / Bond Proceeds Harlan Lane Main Replacement Contrib from Operations Loan / Bond Proceeds Bruce St Main Replacement Contrib from Operations Loan /Bond Proceeds Sth Street - Plant 151 to Plant 40 Contrib from Operations Loan /Bond Proceeds Plant 24 Drain Line Contrib from Operations Plant 143 Reservoir / Blending Tank Contrib from Operations Lcan / Bond Proceeds AMR Meter Replacement Program Contrib from Operations Page 23 East Valley Water District Revised Budget by Department Eastwood Farms - Assessment Dislnct Contrib from Operations SRF Loan Proceeds SRF Grant Owner Assessments Collection System Conejo Sewer Main Replacement Contrib from Operations Loan / Bond Proceeds Sewer System Management Plan Contrib from Operations Sewer Main Lining Contrib from Operations Miscellaneous Projects - (Paid from Operations) City Utility Relocations Contrib from Operations Annual CIP Expenditures Recap By Funding Source Contribution From Operating Budget Loan / Bond Proceeds SRF Loan Proceeds SRF Grant Owner Assessments 264,443 - 264.440 1.05775E - 1.057.756 889.2:2 - 889.203 40,000 40.000 520.000 520,000 50,000 50,000 100.000 100,000 100 00( 100,000 7.364 291 710,000 8.074,291 592 00E 190,000 782,000 1.36498( 520.000 1,884,986 2.303579 - 2.303,579 2.214.52: - 2,214,523 889.2:: - 889,203 7.364.291 710,000 8,074.291 Page 24 East Valley Water District Revised Budget by Department Eastwood Farms - Assessment Distnct Contrib from Operations SRF Loan Proceeds SRF Grant Owner Assessments Collection System Conejo Sewer Main Replacement Contrib from Operations Loan / Bond Proceeds Sewer System Management Plan Contrib from Operations Sewer Main Lining Contrib from Operations Miscellaneous Projects - (Paid from Operations) City Utility Relocations Contrib from Operations Page 25 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review DUES AND SUBSCRIPTIONS: ACWA ASSOCIATION OF S.B. CO. SP DIST. AWWA AW WARF SUBSCRIPTIONS CALIF. MUNI UTILITIES ASSOCIATION CALIFORNIA UTILITIES EMERGENCY CAPITAL TRACK CSDA FOUNDATION FOR CROSS CONNECTION GOVERNMENT FINANCE OFFICERS ASSOCIATION HIGHLAND CHAMBER OF COMMERCE IDS HOLDING (SNAP -ON / ON LINE REPAIR MANUAL) INLAND COUNTIES WATER ASSOC. LAFCO MISCELLANEOUS FIRST AMERICAN REAL ESTATE S.B. CHAMBER OF COMMERCE SOUTHERN CALIFORNIA WATER COMMITTEE TRW - CREDIT REPORTING UNDER GROUND SERVICE ALERT UPPER SANTA ANA USGS WATER EDUCATION FOUNDATION WATER ENVIRONMENT FEDERATION WATER RESOURCES INSTITUTE ICAL STATE) WATER TRAX WESTCAS XC -2 BACKFLOW TOTAL DUES AND SUBSCRIPTIONS 18.849 18 Pd' 18.500 18,500 300 300 1.992 3''16= 3.500 500 4,000 15,124 15 -Y 16,000 (800) 15.200 3.852 3h 3.600 250 3,850 500 (500) - ti_5 1,000 1,000 4,272 4 27, 4.300 4,300 1,000 '. 0: 1.000 1.000 �:. 300 300 9 ? 3,000 (2.400) 600 1 5'. 1.500 100 1.600 500 (200) 300 20,000 :0 I_ 20.000 20,000 2,293 4 5 -'I 5,500 (500) 5,000 2.010 4 4,000 4,000 300 (100) 200 850 3`�I 850 850 682 1 5v 1,500 1,500 7,500 / 1C 7.800 7.500 7.000 3 5CU 3,500 3.500 9 350 350 15,000 (15,000) - 1,150 1 1E0 1.150 1,150 113,650 (18,650) 95,000 94281 86.573 Page 26 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review DUES AND SUBSCRIPTIONS: ACWA. ASSOCIATION OF S.B. CO. SP. DIST. AWWA AW WARF SUBSCRIPTIONS CALIF. MUNI UTILITIES ASSOCIATION CALIFORNIA UTILITIES EMERGENCY CALIFORNIA MUTUAL AID GROUP MEMBERSHIP CSDA FOUNDATION FOR CROSS CONNECTION GOVERNMENT FINANCE OFFICERS ASSOCIATION HIGHLAND CHAMBER OF COMMERCE IDS HOLDING (SNAP -ON I ON LINE REPAIR MANUAL) INLAND COUNTIES WATER ASSOC. LAFCO MISCELLANEOUS FIRST AMERICAN REAL ESTATE S.B. CHAMBER OF COMMERCE S0UT14ERN CALIFORNIA WATER COMMITTEE TRW - CREDIT REPORTING UNDER GROUND SERVICE ALERT UPPER SANTA ANA UNITED STATES GEOLOGICAL SERVICE WATER EDUCATION FOUNDATION WATER ENVIRONMENT FEDERATION WATER RESOURCES INSTITUTE (CAL STATE) WATER TRAX W ESTCAS XC -2 BACKFL0W REVISED SCHEDULE 3 Reason for Revision Page 27 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review CONTRACTUAL SERVICES Security General Engineering Computer Programmer Legal Fees Audit & Accounting Public Relations Consultants Trustee Fees Federal Representation Stale Representation Safety Consultant Wash Plan Webs,te Maintenance Rate Studies Corporate Culture Consultant Western Judgement Consultant Santa Ana Sucker Task Force Regional Basin Flow Model Review IT Assessment IT Monitoring / Offsile Backup GASB 45 Actuarial Update TOTAL OUTSIDE SERVICES 102.198 205.000 210,000 (5,000) 205,000 17,397 20.000 '5.000 5,000 20,000 10.500 21,000 28.000 (7,000) 21,000 36,675 72.500 72,500 72,500 34,564 40,(00 40.000 40,000 60.474 105,000 105,000 4,612 10,000 15.000 (5,000) 10.000 27,000 54,000 55,000 55,000 32.902 65.800 66.000 66,000 1,500 5,000 10,000 (5,000) 5,000 3,200 6.300 6.000 6,000 2,490 2,490 - - 28,288 55,000 55,000 14,907 14,907 - 25.000 25,000 27,000 27,OOC 30,000 (3,000) 27.000 8.908 8.908 - 10,000 10,000 - 5.000 5,000 5,000 20,000 - 20,000 20,000 - 5,000 5,000 - 5,000 412,615 752,500 582,905 717,500 35,000 Page 28 East Valley Water District Fiscal 2010 -11 Mid -Year Budget Review REVISED SCHEDULE 4 Reason for Revision CONTRACTUAL SERVICES Security Change night hours from 6:00 - 6'0010 6:00 - 3:00 General Engineering Computer Programmer Legal Fees Audit & Accounting Public Relations Consultants Trustee Fees Federal Representation State Representation Safely Consultant Wash Plan Website Maintenance Rate Studies Corporate Culture Consultant Western Judgement Consultant Santa Ana Sucher Task Force Regional Basin Flow Model Review IT Assessment IT Monitoring / OHSite Backup Add third party monitoring and oASite backup GASB 45 Actuarial Update Page 29 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR: Matt Le Vesgue MONTH January 2010 Board Meetings: 12, 26 Conferences and Other Meetings DATE ORGANIZATION PURPOSE 1/7 EVWD Special meeting 1/8 EVWD Staff re software issues 1/14 EVWD Dr. Mathis 1/20 SIB Chamber Morning meeting 1/28 EVWD Staff re Mathis questionnaire Travel Expenses: (Details on Director's Signature Date of Board Approval 800, 11s F "EW -R-p TOTAL # OF MEETINGS 7 @ $175.00 each $ 1225.00 $ 230.00 Total Director's Expenses $ 1455.00 Total Director's Meetings & Expenses Less any Advance Payments $ TOTAL DUE DIRECTOR $-21%z- TRAVEL EXPENSES Lodginos: (Detailed receipts attacred') DATE FUNCTION ATTENDEC Personal Auto: (Detailed receipts attached') DATE FUNCTION ATTENDED - - - -- �__ AMO --- UN_ i$ ------ �� $--- TOTAL LODGING $ h71LES PARKING NG FEES DOTAL FEES $ TOTAL MILES _ _ x $.55 per mile $ Meals: (Detailed receipts attached-) �- DATE FUNCTION ATTENDED ------ ________ AMOUNT $ Other: (Detailed receipts attached') TOTAL MEALS DATE FUNCTION ATTENDED 1/8 Adobe softwar - ~- ----- AMOUNT – 12/23 _ AB 1� 825 course - - -- -- $ 159.00 1128 SB Sun -- - -_ -�— — $ 36.00 35.00 TOTAL OTHER $ 230.00 ORIGINAL RECEIPTS REQUIRED %RAVEL EXPENSES $ (Enter this total o, the front of form) zoo, N.., c..," E,a N'o EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Matt Le Vesquue MONTH February 2010 Board Meetings 2/9, 2/23 Conferences and Other Meetings DATE ORGANIZATION PURPOSE 4 -Feb WRY "Workforce Planning Strategies" 5 -Feb _ EVWD Special board meeting to mid -year budget review 10 -Feb RCAC Safe Drinkinq Water Act 11 -Feb WRF Disinfection by- products 17 -Feb SB Chamber Morning Meeting 19 -Feb EVWD PO comm. 24 -Feb Firestone Smarter Buildings Travel Expenses: (Delalls on Beck) C Director's Signature Date of Board Approval Administrative Manager Miscellaneous Notes TOTAL # OF MEETINGS 9 @ $175.00 each $ 1575.00 $ 93.08 Total Director's Meetings & Expenses $ 1668.08 Less Any Advance Payments $ TOTAL DUE DIRECTOR $ 1668.08 TRAVEL EXPENSES Lodgings: (Detailed receipts attached' DATE FUNCTION ATTENDED AMOUNT $ $ TOTAL LODGING $ Personal Auto: (Detailed receipts attached') PARKING DATE FUNCTION ATTENDED MILES FEES TOTAL FEES $ CURRENTRATE: $0.50 TC'AL VILES $ Meals: (Detailed receipts attached') DATE FUNCTION ATTENDED AMOUNT $ $ $ Other: (Detailed receipts attached') �-, FUNCTION ATTENDED 28 -Feb Press Enterprise TOTAL MEALS $ AMOUNT $ 93.08 TOTAL OTHER $ 93.08 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Man Le Vesque MONTH July 2010 Board Meetings July 13 14 15 27 Conferences and Other Meetln05 DATE ORGANIZATION PURPOSE 8, Jul San Manuel Tribe Real Eslate t6 -Jul Highland Senior Cenler Awards Banquet 19 -Jul ASBCSD High Desen Water Disiricl 20 -Jul _ CaICAD Sanitary Sewer Overflows 21 Jul CPS Total Compensator) Elements 23 -Jul EVWD Budget review w/ J. Morales Bob, Brian TOTAL 0 OF MEETINGS 10 CO) $175 00 each $ 1750.00 Travel Expenses: (Details on Back) $ 54.00 Total Director's Meetings 8 Expenses $ 1804.00 Director's Signature Date of Board Approval Administrative Manager Miscellaneous Notes Less Any Advance Payments $ TOTAL DUE DIRECTOR $ 1804 00 TRAVEL EXPENSES Lodoines: (Detailed receipts attached' DATE FUNCTION ATTENDED _ _ AMOUNT Personal Auto: (Detailed receipts attached' DATE FUNCTION ATTENDED S S 5 TOTAL LODGING $ PARKING MILES FEES $ $ TOTAL FEES $ CURRENT RATE $0.50 r t 'MILES S Meals: (Detailed receipts attached') DATE FUNCTION ATTENDED AMOUNT 5 $ TOTAL MEALS $ Other: Detailed receipts attached' DATE _ FUNC ON ATTENDED _�_ AMOUNT t 7a1 -0910 6-30P 10 Wireless Pr only Service kt GETS $4 SO. Mo $ 54 ------ — ------�_ $ TOTAL OTHER $ 54 00 EAST VALLEY WATER DISTRICT DIRECTOR) DIRECTOR)S FEES EEES AND EXPENSE REPORT DIRECTOR: Mari Le Vesgue MONTH. NOVEMBER 2008 Board Meetings: 11 -25 Conferences and Other Meetings DATE ORGANIZATION PURPOSE 11 -3 _ EVWD Special Meetino – Rate Hearing Review 11-4 _ SCE LT—AC Energy Efficient Systems Seminar 11 -8 _ SBVWCD Review of Activities/LAFCO issues 11-12_ . EVWD' HQ Committee Conf. call re Prolect Mania ner selection process 11 -17 EVWD HQ Committee mto re solar power systa landscape plan 11 -19_ EVVyD 11 -20 EVWD HQ Committee — selection of oroiect managers Special Mt-q.- re Gibson Issue 11 -24_ -City of San Bernar. HQ Committee mtg. with Jim Morris re plans etc. 11.25_ City of Highland State of the Community Address Traval Expensos: (Details on Director's Signature Date of Board Approval TOTAL # OF MEETINGS 10 Q 1 ) @ $175.00 each $ 1750.00 $ 127,13 Total Director's Expenses $ Total Director's Meetings & Expenses $ Less any Advance Payments $ TOTAL DUE DIRECTOR $ 1877,13 TRAVEL EXPENSES Lodgirys: (Detailed receipts attached ") DATE FUNCTION ATTENDED AMOUNT TOTAL LODGING $ Personal Auto: (Detailed receipts attached') DATE FUNCTION ATTENDED MILES PARKING FEES TOTAL FEES $ TOTAL MILES x $.585 per mile $ Meals: (Detailed receipts attached`) DATE FUNCTION ATTENDED AMOUNT TOTAL MEALS $ Offer: e receipts alts d`) DATE FUNCTI NDIED AMOUNT 11 -30 Highland community News $ 19.95 11 -3 Wall Street Journal $ 107.18 _ TOTAL OTHER $ 127.13 0 ED TRAVEL EXPENSES $ (Enter this total on the front of form) D'ncbn hM Ey RIPW 100 =o :: 0 0 r N r j d U O w Q w Q Q Z Q w O Z ❑ "� �- Q 2 m Qm H _ O W m W co Ha Ow O w N O u0'> O O M J N N V 16 C6 3 Z w (^O IL Z w w ❑ N °o °o °o °o °o °o °o W O r O O O V N N N N a W w .- '- .- W 0O w 0 X Z W D a � x <n w W 0 U m w w OnD N N N O N ❑ w U) W J O t0 O ci N F Z N a O w fn w I- o o W w m °a N u o ❑ uNi O o w J N J O F m w W co O N Q�a m r N W W W w w W W ❑ W W 7 fn r O V. 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TOTAL # OF MEETINGS_5_ @ $150.00 each $750.00 Total Director's Expenses $ Total Director's Meetings & Expenses $750.00 Less any Advance Payments $ TOTAL DUE DIRECTOR $750.00 TRAVEL EXPENSES Lodgings: (Detailed receipts attached') DATE FUNCTION ATTENDED AMOUNT TOTAL LODGING Personal Auto: (Detailed receipts attached') DATE FUNCTION ATTENDED MILES TOTALFEES TOTAL MILES x $.50 per PARKING FEES Meals: (Detailed receipts attached") DATE FUNCTION ATTENDED AMOUNT TOTAL MEALS Other: (Detailed receipts attached`) DATE FUNCTION ATTENDED P TOTAL OTHER $ ' ORIGINAL RECEIPTS REQUIRED TRAVEL EXPENSES $ (Enter this total on the front of form) ELAND EXD FEB 2011 coc AMOUNT EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Larry Malmberg Board Meetings '2 -8- 11;'2 -22 -11 Conferences and Other Meetings DATE ORGANIZATION 8 -Feb EVWD 9 -Feb 'SBACC 10 -Feb 'Upper Santa Ana Resource 14 -Feb EVWD 14-Feb •SASTF 16 -Feb `SBACC 17 -Feb 'EVWD 18 -Feb 'ARKSTORM 24 -Feb 'EVWD Director's Date of Board ApF Administrative Manager Travel Expenses: (Details on Back) MONTH February .2011 PURPOSE Special Board Meeting. SB Chamber of Commerce Koffee Klatch Meeting in Redlands. Meeting with Dr. Mathis in Fontana Santa Ana Sucker Task Force Meeting at SB Muni SB Chamber of Commerce Koffee Klatch Meeting with Dr. Mathis and Dir. Levesque in Fontana Presentation in Yucaipa. EVWD is a sponsor. Community Affairs meeting. TOTAL # OF MEETINGS 9 Q $175.00 Miscellaneous Notes each $ 1,575.00 $ 51.00 Total Director's Meetings & Expenses $ 1,626.00 Less Any Advance Payments $ TOTAL DUE DIRECTOR $ 1,626.00 'TRAVEL EXPENSES Lodginns: (Detailed receipts attached') DATE FUNCTION ATTENDED AMOUNT S $ $ $ $ TOTAL LODGING $ Personal Auto: (Detailed receipts attached') PARKING DATE FUNCTION ATTENDED MILES FEES 14 -Feb Mtg. with Dr. Mathis, SASTF Meeting_ _ 35 $ 17 -Feb Mtg. with Dr. Mathis and Dir. Levesque 28 $ 1 8-Feb ARkStrom in Yucaipa. 37 $ $ TOTAL FEES $ CURRENT RATE: $0.51 TOTAL MILES 100 $ 51.00 Meals: (Detailed receipts attached) DATE FUNCTION ATTENDED AMOUNT $ TOTAL MEALS $ Other: (Detailed receipts attached') DATE FUNCTION / NATURE OF EXPENSE AMOUNT TOTAL OTHER $ ` ORIGINAL RECEIPTS REQUIRED TRAVEL EXPENSES $ 51.00 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Matt Le Vesque MONTH February 2011 Board Meetings Feb 8, Feb 22 Conferences and Other Meetings DATE ORGANIZATION PURPOSE 1 -Feb Redlands Rate Increase Public Comment / Vote 2 -Feb EVWD Observe Customer Service Department 4 -Feb MEM Instruction 7 -Feb MWD Committee Meetings 10 -Feb EVWD Conelo Sewer Pipe Bursting 14 -Feb SBVMWD SAS Task Force 14 -Feb EVWD Mtg w/ Mathis Group 17 -Feb EVWD Succession Planning Committee 18 -Feb USGS Arkstorm 24 -Feb EVWD Community Affairs Committee TOTAL # OF MEETINGS 10 @ $ 150.00 each $1 , 500.00 Travel Expenses (Details on Back) $ Total Director's Meetings & Expenses $1 , 500.00 Director's Signature Date of Board Approval Administrative Manager Miscellaneous Notes Less Any Advance Payments $ TOTAL DUE DIRECTOR $ TRAVEL EXPENSES Lodgings (Detailed receipts attached' DATE _ N ATTENDED Personal Auto. (Detailed receipts attacre�,, DATE FUNCTION ATTE CURRENT RATE $051 Meals (Detailed receipts attached`) DATE FUNCTION ATTENDED AMOUNT $ 5 TOTAL LODGING $ PARKING MILES $ $ TOTAL FEES $ MILES $ AMOUNT $ $ TOTAL MEALS $ Other (Detailed receipts attachec'i DATE FUNCTION /NATURE OF EXPENSE AMOUNT $ $ ORIGINAL RECEIPTS REQUIRED TOTAL OTHER $ TRAVEL EXPENSES $ EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT DIRECTOR Sturgeon MONTH 02 2011 Board Meetings 8 - 8 - 22 Conferences and Other Meetings DATE ORGANIZATION PURPOSE 1 City of Redlands Council Meeting 1 SAWPA Board Meeting 3 Model - Netics Seminar 7 MWD Organization Committee 7 MWD Operations Committee 7 MWD WP & S 10 Model - Netics Seminar 25 Model - Netics Seminar 22 Highland C of C Meeting 24 EVWD Community Affairs Committee 16 Sacramento Legislative Event TOTAL #OF MEETINGS 8 @ $150 each$ 1,200.00 Travel Expenses: (Details on Back) WEF Central Valley Tour 695. 00 $ Total Director's Meetings & Expenses $ 1 , 8 9 5 . 00 Director's Signature ` Date of Board Approval March 8, 2011 Administrative Manager Miscellaneous Notes Less Any Advance Payments $ TOTAL DUE DIRECTORS 1,895.00 DIRECTOR Board Meetings Wilson 2/8;2/22 EAST VALLEY WATER DISTRICT DIRECTOR'S FEES AND EXPENSE REPORT Conferences and Other Meetings MONTH Feb 2011 DATE ORGANIZATION PURPOSE 1 -Feb BTAC Monthly Meeting 10 -Feb USAWRA Monthly Meeting 14 -Feb SAS Task Force 18 -Feb ARKstorm EVWD Presentation EVWD & USGS 25 -Feb EVWD Meeting with Gen Mgr 15 -Feb SBVMWD Board Meeting TOTAL # OF MEETINGS 8 Q $175.00 each $ 1,400.00 Travel Expenses: (Details on Back) $ Total Director's Meetings & Expenses $ 1,400.00 Director's Signature �zw.-Z Less Any Advance Payments $ Date of Board Approval TOTAL DUE DIRECTOR $ 1,400.00 Administrative Manager Miscellaneous Notes East Valley Water District Memorandum To: Accounting Department /Administration From: Gary Sturdivan.� Date: February 23, 2011 Subject: Emergency water fiscal year 2010 -2011 The current fiscal year budget has a line item of $5,000.00 to purchase bottled drinking water for two purposes. The first is to ensure that there is drinking water available to District staff and their Families, when the District is functioning in emergency operations and they are housed at the District Yard. The second part of this purchase is to replace the drinking water that is supplied in the Employee Emergency kit that the District supplies to all staff. In past emergencies CalWARN and ERNIE have used Nestle Arrowhead Water for emergency supplies. Therefore, contact was made with Nestle Water to inquire on information on this purchase. Nestle informed me that they could not sell directly to EVWD, but could donate the supply of water needed. Arrangements have been made for EVWD staff to pick -up 90 gallons of water on February 24. This water will go into storage for District emergency operations. Nestle will coordinate with the District on the delivery or pick -up of 150 3 -liter bottles of water for the Employee Emergency Kits. All of this water has been donated to the District. Fiscal impact: negative $5,000.00 Kennedy /Jenks Consultants 23 February 2011 Memorandum To: East Valley Water District From: Meredith Clement and Ric Corona, Kennedy /Jenks Consultants Subject: East Valley Water District, Calculations Performed for UWMP 1089014 "00 The Water Conservation Bill of 2009 (SBX7 -7) is one of four policy bills enacted as part of the November 2009 Comprehensive Water Package (Special Session Policy Bills and Bond Summary). The Water Conservation Bill of 2009 provides the regulatory framework to support the statewide reduction in urban per capita water use described in the 20x2020 Water Conservation Plan. Consistent with SBX7 -7, each water supplier must determine and report its existing baseline water consumption and establish future water use targets in gallons per capita per day (GPCD); reporting is to begin with the 2010 UWMP. The two primary calculations required by SBX7 -7 are: • Base Daily Water Use Calculation (GPCD used in past years) • Compliance Water Use Target (target gallons per capita per day in 2015 and 2020) The Base Daily Water Use calculation is based on gross water use each year and can be based on a 10 -year average ending no earlier than 2004 and no later than 2010 or a 15 -year average if 10% of 2008 demand was met by recycled water. Base Daily Water Use must account for all water sent to retail customers, excluding: • Recycled water • Water sent to another water agency • Water that went into storage It is at an agency's discretion whether or not to exclude agricultural water use from the Base Daily Water Use calculation. If agricultural water use is excluded from the Base Daily Water Use calculation it must also be excluded from the calculation of actual water use in later urban water management plans. There are four methods for calculating the Compliance Water Use Target • Method 1: 20% reduction from Base Daily Water Use • Method 2: Meet separate targets for indoor water use (55 GPCD), outdoor water use (consistent with water use allowed under Model Landscape Ordinance), and commercial, institutional, and industrial (CII) customers • Method 3: Meet DWR South Coast region target of 149 GPCD \ \ven3\sfiarelprojects\2010 \1089014.00 sbvmwd uwmp\09- reports \9.09- reports\evwd agency chapter \m method 1 vs. method 4 water use target east valley water district 2- 23- 11.doc Kennedy'Jenks Consultants. Inc Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 K/J 1089014 *00 Page 2 o Method 4: Meet specific savings for different water use sectors (more information on Method 4 appears below) Finally, the selected Compliance Water Use Target must be compared against what the Department of Water Resources calls the "Maximum Allowable GPCD ". The Maximum Allowable GPCD is based on 95% of a 5 -year average base gross water use from 2003 to 2010. The Maximum Allowable GPCD use is used to determine whether a supplier's 2015 and 2020 per capita water use targets meet the minimum water use reduction of the SBX7 -7 legislation. If an agency's Compliance Water Use Target is higher than the Maximum Allowable GPCD, the agency must instead use the Maximum Allowable GPCD as their target. As described in the following paragraphs, Kennedy /Jenks Consultants has calculated Base Daily Water Use, Compliance Water Use (both under Method 1 and Method 4), and has compared the water use targets against the Maximum Allowable GPCD. Data Provided by East Valley Water District Kennedy /Jenks Consultants asked East Valley Water District to provide data related to the sales of water to all sectors served by East Valley Water District for the last fifteen years. Also requested was the number of accounts for single - family and multi - family sectors, water sales to other agencies, along with a percentage for water loss through the distribution system. Table 1 shows a summary of the data provided by the East Valley Water District. Gross Water Use Table 1 shows the basic inputs to the Gross Water Use calculation. As is shown in Table 1, during the period 1995 to 2009. East Valley Water District did not make deliveries of recycled water. East Valley Water District has chosen not to exclude water sent to agricultural customers from the calculation of Gross Water Use. Gross Water Use was oetermined based on the following formula: Gross Water Use = Total Sales - Recycled Water Delivered to Retail - Sales to Other Agencies + System Loses Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 K/J 1089014 *00 Page 3 Table 1 Total Sales and Number of Accounts per Single /Multi - family Year Water Sent to Retail Customers (AFY) (a)" Water Sent to Ag Customers (AFY) "" (b) Recycled Water Delivered to Retail System AFY " *" c # Single- Family Connections (d) # Multi - Family Connections (e) Assumed Loss Rate % (f) Sales Data Metered + Loss Metered + Loss 1995 15,727 - - 15,799 692 2 96 17,581 - 15,692 978 2 97 17,612 - - 15,907 965 98 16,188 16,070 964 2 99 L 18,950 - - 16,258 945 3 00 19,603 - - 15,949 950 3 01 19,603 - 15,176 950 3 2002 19,855 - - 17,636 1,051 7 2003 20,379 18,946 1,072 7 2004 21,614 - - 19,615 1,051 5 05 22,162 - 20,015 1,013 2 06 21,211 - 20,170 960 13 07 L 22,761 - - 21,036 938 7 08 22,052 - 19,949 830 8 09 21,093 1 20,098 1 828 7 Reverences: " Limited to water delivered to customers in the East Valley Water District service area through that agency's distribution system. Limited to deliveries to commercial producers of agricultural crops or livestock. "'" Limited to recycled water that enters East Valley Water District's distribution system and is delivered to customers in that agency's service area. (a) Public Water System Statistics for East Valley Water District (b) Public Water System Statistics for East Valley Water District (c) Public Water System Statistics for East Valley Water District (d) Public Water System Statistics for East Valley Water District (e) Public Water System Statistics for East Valley Water District. Years 2003 to 2008, Public Water System Statistics characterized multi - family commercial accounts as "Commercial ". The number of multi - Family accounts for years 2003 to 2008 has been estimated based on data for year 2002 and 2009. (f) Based on comparison of water produced versus water delivered. Base Daily GPCD In order to determine the gross water use per capita per day, Kennedy /Jenks determined the population being served by East Valley Water District by taking the number of accounts for single- and multi - family and multiplying by a factor for the number of people living at each type of account. The number of persons associated with a single - family account and the number of Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 IVJ 1089014'00 Page 4 persons associated with a multi - family account were estimated using the "Alternative Methodology for Service Area Population" as described in Appendix A of the Methodologies for Calculating Baseline and Compliance per Capita Urban Water Use (DWR 2010). Table 2 shows the factors used to determine the populations of the area being served by the District for both a single- and a multi - family account along with Gross Water Use. After calculating a population for the service area and the gross water usage, the gross water use per day per capita was then calculated by the following formula `or each year for which data was provided: GPDC = Gross Water Usage Total Population x 365 days Table 2 provides a summary of the population and GPCD for each of the years for which data was provided by the District. The selected 10 -year period is 1999 to 2008 resulting in a Base Daily GPCD of 342. Compliance Water Use Target, Method 1 Method 1 for establishing the Compliance Water Use Target takes the selected 10 -year average, and reduces that GPCD by 20 %. The selected 10 -year average GPCD, 342 reduced by 20% means the Compliance Water Use Target under Method 1 is 273 GPCD in 2020 and the interim target GPCD for the year 2015 is 308. Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 K/J 1089014 *00 Page 5 Table 2 Service Area Population and Base Daily GPCD Year _.Family People Per Unit Single- a People Per Unit Multi- Family b Population c Production AFY d Production GPY GPCD .. . - F Ave 1995 3.0 2.4 49,07 16,042 5,226,836,304 292 F "'? 1996 3.0 2.4 49,443 17,933 5,842,977,422 324 " ��n »i4 - 1997 3.0 2.4 50,058 18,317 5,968,195,205 327 ,'- 19981 3.01 2.41 50,543 16,512 5,380,091,283 292., "'*"e. >`'�y;i 19991 3.0 2.41 51,061 19,518 6359,641,453 341 "- 20001 3.0 2.41 50,146 20,191 6,578,712,123 359 20011 3.0 2.41 47,827 20,191 6,578,712123 377 20021 3.0 2AI 55,452 21,245 6,922,294,528 342 20031 3.0 2.41 59,433 21,806 7,104970,253 32E 20041 3.0 2.41 61,389 22,695 7394745,815 330 20051 3.0 22,605 7,365,358,839 323 2006 3.0 23,968 7,809,501,693 341 2007 3.0 t462.,298 24,354 7,935,155,223 333 2008 3.0 23,816 7,759,941,568 34 :'- 2009 3.0 22,570 7,353,866,087 a r> (a) Persons per Single - Family Unit estimated for EVWD's service area using the "Alternative Methodology for Service Area Population" as described in Appendix A of the Methodologies for Calculating Baseline and Compliance per Capita Urban Water Use (DWR 2010). (b) Persons per Multi - Family Unit estimated for EVWD's service area using the "Alternative Methodology for Service Area Population" as described in Appendix A of the Methodologies for Calculating Baseline and Compliance per Capita Urban Water Use (DWR 2010). (c) Population estimated by multiplying the number of single - family connections in a given year by the estimated number of persons per unit for a single - family dwelling, multiplying number of mutli- family connections in a given year by the estimated number of persons per unit for a multi - family dwelling and summing the resultant numbers. (d) Public Water System Statistics for East Valley Water District. Comparison of Compliance Water Use Target to Maximum Allowable GPCD As shown in Table 2, it is possible to calculate six different 10 -year averages and it was also possible to calculate three different 5 -year averages. For the purpose of the SBX7 -7 calculation it's advantageous to select the 10 -year average and 5 -year average with the highest GPCD, in this case 342 and 334. Given that the 5 -year average GPCD is 334, the Maximum Allowable GPCD is 317. The Compliance Water Use Target, under Method 1 (273 GPCD) is less than the Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 K/J 1089014 *00 Page 6 Maximum Allowable GPCD, so no adjustments to the Compliance Water Use Target are necessary. Table 3 summarizes the results of the Compliance Water Use Target calculation using Method 1 Table 3 Summary of Water Use Target Calculation - Method 1 Selected 10 -Year GPCD Average :,342 . GPCD Selected 5 -Year GPCD Average -= GPCD Compliance Water Use Target 20% Reduction on 10 r '=2'.#`, GPCD Maximum Allowable Water Use Target 5% Reduction Syr) .� :d4 '' GPCD 2020 Target Under Method 1 273. GPCD 2015 Interim Target Under Method 1 308 GPCD Compliance Water Use Target, Method 4 Compliance Water Use Target under Method 4 is Base Daily GPCD less: o Indoor residential water savings (default is 15 GPCD) 0 20% savings on all unmetered uses 0 10% savings on Baseline CII (must be expressed in GPCD) 0 21.6% savings on current landscape and water loss uses (must be expressed as GPCD) DWR has provided the following formula for calculating landscape and water loss uses: Landscape and Water Loss Use = Base Daily Per Capita Water Use - Default Indoor Water Use (70 GPCD) - Baseline CII The following calculations were performed to determine the Compliance Water Use Target under Method 4: Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 K/J 1089014 *00 Page 7 Indoor Residential Savings = 15 GPCD (default) Unmetered Savings = 0 GPCD (no unmetered during selected period) CII Savings = 10% * (74 GPCD for CII) = 7 GPCD Lanscape Savings = 21.6% * (342 GPCD - 74 GPCD - 70 GPCD) = 43 GPCD Total Savings = 15 GPCD + 7 GPCD + 43 GPCD = 65 GPCD Target GPDC = 342 GPCD - 65 GPCD = 277 GPCD Comparison of Compliance Water Use Target to Maximum Allowable GPCD As described earlier, the Maximum Allowable GPCD is 317. The Compliance Water Use Target, under Method 4 (277 GPCD) is less than the Maximum Allowable GPCD, So no adjustments to the Compliance Water Use Target are necessary. Table 4 summarizes the results of the Compliance Water Use Target calculation using Method 4. Table 4 Summary of Water Use Target Calculation - Method 4 Selected 10-year Average Base Dail Water Use GPCD Selected 5- ear Average Base Dail Water Use GPCD Compliance Water Use Target Method 4 GPCD Maximum Allowable Water Use Tar at 5% Reduction 5 r GPCD 2020 Tar et • ". GPCD 20151nterim Tar et 4, a "" GPCD Recommendation After analyzing the results of the calculations for both Method 1 and 4, it can be seen that the Compliance Water Use Targets under both methods are relatively close to each other. However, Method 4 does provide a higher target which will be easier to achieve by East Valley Water District by the year 2020. Looking at Table 4, using Method 4 only requires a reduction of 33 GPCD by year 2015, while using Method 1 would require a reduction of 34 GPCD. By the year 2020 Method 4 requires a reduction of 65 GPCD, while using Method 1 would require a 69 GPCD reduction. The difference between Method 1 and 4 becomes more evident when comparing acre -feet per year (AFY). In year 2020, Method 1 would require a reduction of 6,340 AFY while Method 4 would require only a 6,045 AFY reduction, a difference of 295 AFY. Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 K/J 1089014'00 Page 8 Table 5 provides a comparison of Methods 1 and 4 and also gives an indication of needed water savings. Table 5 Comparison of Method 1 and 4 Revised Demand and Population Projections On January 14, 2011 Kennedy /Jenks provided EVWD with a memorandum whereby future population for years 2015 to 2035 was projected based on growth rates from the Southern California Association of Governments Integrated Growth Forecast. Kennedy /Jenks derived a population growth rate for each jurisdiction, being served by East Valley Water District. The percentage of the service area included in each jurisdiction was determined using GIS. As shown in Table 6 below, the projections for the various jurisdictions in the water service the area (City of Highland, City of San Bernardino, unincorporated County), 9 Y percentage of each area within the water service area to derive an overall growth rate. This growth rate was applied to the base year population (2008) and population for years 2010 to 2035 was projected as shown in Table 7. Likewise this growth rage was applied to base year (2008) water demands to derive estimates of water demands as shown in Table 8. Please note, Table 8, Projected Water Demand does not assume any additional conservation actions above those currently undertaken by East Valley. In the UWMP we will show water demand with and without conservation. Table 6 Growth Rate of Jurisdictions within_ Anticipated water Use Under Current Practices Method 1 Compliance Target Method 4 Compliance Target GPCD Reduction Required AFY Reduction Required Current con Ions GPCD (10-year average) 342 NA NA — _ NA NA AFY (10-year average) 24,278 NA NA Year 2015 GPCD _ 342 308 309 -- Up to 34 22.911. Up to 2,683 AFY 25,472 1 22,789 Year 2020 GPCD 342 273 27, Up to 68 Up to 6,340 AFY 30,901 24,561 24.856 _ Revised Demand and Population Projections On January 14, 2011 Kennedy /Jenks provided EVWD with a memorandum whereby future population for years 2015 to 2035 was projected based on growth rates from the Southern California Association of Governments Integrated Growth Forecast. Kennedy /Jenks derived a population growth rate for each jurisdiction, being served by East Valley Water District. The percentage of the service area included in each jurisdiction was determined using GIS. As shown in Table 6 below, the projections for the various jurisdictions in the water service the area (City of Highland, City of San Bernardino, unincorporated County), 9 Y percentage of each area within the water service area to derive an overall growth rate. This growth rate was applied to the base year population (2008) and population for years 2010 to 2035 was projected as shown in Table 7. Likewise this growth rage was applied to base year (2008) water demands to derive estimates of water demands as shown in Table 8. Please note, Table 8, Projected Water Demand does not assume any additional conservation actions above those currently undertaken by East Valley. In the UWMP we will show water demand with and without conservation. Table 6 Growth Rate of Jurisdictions within_ Memorandum East Valley Water District 23 February 2011 K/J 1089014.00 Page 9 Kennedy /Jenks Consultants East Valley Water District from SCAG Table 7 East Valley Water District Population Projections 2008 Population 2008 2020 2035 Growth Rate 2008- 2020 Growth Rate 2021- 2035 % service area Highland 52,274 61,024 70,923 0.013 0.010 49 San Bernardino 204,366 230,795 261,041 0.010 0.008 23 Unincorporated 294,252 306,437 377,494 0,003 0.014 28 Applied Growth Rate 0.0097 1 0.0108 Table 7 East Valley Water District Population Projections 2008 Population 61,902 Projected Population: 2010 2010 1 2015 2020 1 2025 2030 2035 63,102 1 66,207 69,4641 73,2801 77,305 1 81,551 Table 8 East Valley Water District Proiected Water Demand (AFY) 2008 Water Demand 23,816 2010 1 2015 2020 1 2025 2030 2035 24,276 1 25,472 1 26,7261 28,1941 29,7421 31,376 However, since Tables 6 through 8 were developed, EVWD has asked that Kennedy /Jenks also add the potential demand from the proposed Sunrise Ranch development. EVWD's Water Master Plan (2008) assumes a worst cast demand from Sunrise Ranch of 16,700 AFY. For the purposes of estimation, Kennedy /Jenks has assumed this development and its associated demand occur from years 2020 to 2035 (this is consistent with the Water Master Plan). Specifically it is assumed that Sunrise Ranch will result in 4,175 AF additional demand in year 2020, 8,350 AFY additional demand in year 2025, 12,525 AFY additional demand in year 2030, and 16,700 AFY additional demand in year 2035. The revised demand projections are shown in Table 9 below. Kennedy /Jenks Consultants Memorandum East Valley Water District 23 February 2011 K/J 1089014 *00 Page 10 Table 9 Projected Demand in EVWD Service Area (AFY) (a) Total anticipated demand of Sunrise Ranch development assumed to be 16.700 once fully built -out. The assumed timeframe for development is 4,175 afy by 2020, 8,350 a'y by 2025, 12,525 afy by 2030, and 16.700 ah ail years thereafter. 2010 2015 2020 2025 2030 2035 Growth based on SCAG Forecast 24,278 25,472 _ 26,726 29,742 31,376 Sunrise Ranch Development a 0 0 4.1175 8,350 12,525 16,700 Total 24 278 25 472 30 90 "�_ 36 544 42.267 48, 076 (a) Total anticipated demand of Sunrise Ranch development assumed to be 16.700 once fully built -out. The assumed timeframe for development is 4,175 afy by 2020, 8,350 a'y by 2025, 12,525 afy by 2030, and 16.700 ah ail years thereafter. Water Wise Workshops Special Offers at "TIEll MIN21, Med"Vir(l) $ave Water ...and Money! 7 LZ 14.4 Ar FRIti o then fri ellaw L April 9, 3323 Madison St., Riverside ReApril 16, 25100 Madison Ave., Murrieta. M April 23, 1355 E. Ontario Ave., Corona S May 14, 14549 Ramona Ave., Chino May 21, 1401 E. 19th St., Upland ME May 28, 12255 Pigeon Pass Rd., Moreno Valley e June 4, 695 E. Hospitality Ln., San Bernardino June 11, 1151 W. Lugonia Ave., Redlands June 18, 3150 Case Rd., Perris June 25, 3400 W. Florida Ave., Hemet FREE WATER WISE WORKSHOPS Water Wise Landscaping ioz Date: April 2, 9:oo am - 12:00 pm Location: Western Municipal Water District 14205 Meridian Pkwy., Riverside, 951 - 571 -7246 Climate Appropriate Plants + Special Event Date: May 14, 9:oo am - 12:00 pm Location: Chino Basin Water Conservation District 4594 San Bernardino St., Montclair, 9o9 -626 -2711 Climate Appropriate Plants Date: May z1, 9:oo am - 12:00 pm Location: Eastern Municipal Water District 227o Trumble Rd., Perris, 951928-3777 ext. 3322 Water Wise Landscaping ioi + Grand Opening Date: June 4, 9:oo am - 12:00 pm Location: San Bernardino Valley Water Conservation Demonstration Garden, Cal State San Bernardino, Coyote Dr. Entrance (East of 55oo Universitc Pkwy. on North Park Blvd.) 909-537 -3687 Corporate Sponsors: RA/N4B /RD. 4%r Board Memorandum From: Brian W. Tompkins / Chief Financial Officer Subject: Financial Statements for the month ended January 31, 2011 Recommendation: Information only Balance Sheet Date: March 8, 2011 Total Assets increased by $315,367 in January due to continued construction activity. CIP did increase by $476,350 as several jobs had activity in January — see further discussion under Capital Projects below. Compared to December, Current Assets increased by $36,652 and Current / Total Liabilities increased by $21,066. These slight fluctuations in current assets and current liabilities resulted in the current ratio (current assets to current liabilities) remaining flat at 1.35:1, and the liquidity indicator of Unrestricted Cash and Investments compared to Current Liabilities to remain at 92% coverage. Revenue $ Expenses Statement "'r Operating Revenue Water sales in January were $118,467 under budget. In terms of volume, sales were down 9.7% from December to 444,726 HCF, and are down 71,079 HCF, or 13.8 %, compared to January 2010. Compared to two years ago, sales are down 102,208 HCF or 19.2 %. Mrs 1,500,000 1,000,000 LL v x 500,000 Sales Volume by Month July Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun —2008-09 —2009-10 - - 2010 -11 (Feb -Jun est.) Year -to -date, sales are down 507,752 HCF or 8.7% compared to the first seven months in fiscal year 2009 -10. Staff projects that February through June sales will finish 3.3% below (original) budget. Other District operating revenues were $8,439 under budget in January, and Sewer Treatment revenue, which is passed through to the City of SB, was $13,472 under budget. Both sewer system and sewer treatment charges are affected by the decrease in water consumption by commercial customers, which was 10,185 HCF lower in 01/2011 than in 01/2010. Collection charges were again over budget ($7,052) as a result of the new $5 final notice charge (pink tag) that went into effect in October. Year to date, operating revenues are $661,213 under budget. Operating Expenses Operating Expenses were approximately $201 thousand under budget n January In the Source of Supply cost center, the invoice for July — December groundwater production from the Conservation District (pump tax) was lower than budgeted due to lower than expected sales. Pumping costs were almost $30,000 under budget as maintenance: expenditures were far lower than budgeted, though projects have been identified which will use this budget through the end of the year. Water Treatment costs were over budget for the first time this year, by $4,328, due to a take -or -pay payment of $87,481 made to Envirogen to satisfy contract requirements to pay a reduced rate for the deficit between water treated and the minimum volume of water Treatment stipulated in our contracts with Envirogen. This payment covered both the 2009 and 2010 calendar years. Transmission and Distribution, and Customer Account costs were close to budget, but Wastewater Collection costs were significantly under budget as no spot repairs were ordered. In General and Administrative expenses — • Salaries are under budget in January, in part, because of the open Engineering position • Benefits are tracking under budget due to the fact that no funds have yet been deposited with a trust for OPEB benefits, • January rents were paid in February and are not shown in the current month. Total operating expenses are under budget $758,055 year to date and although operating revenue is also under budget by $661,213, Operating Income for the July through January is $96,842 over projections at $3,062,873. Budgeted operating income for the 2010 -11 fiscal year is $4,430,105 Capital Projects Capital expenditures during January included purchase of a scanner and projector, continuing work on leasehold improvements to Suite 30, and rehab work on well 125. There was also $423,990 spent on the CIP during January, consisting primarily of construction at plant '134, work on the Conejo sewer main, and clean -up work at plants affected by the flooding in late December, which is reimbursable by FEMA. East Valley Water District Balance Sheet - Unaudited January 31, 2011 ASSETS UTILITY PLANT - at cost: Utility Plant in Service - water department $125,137,507 Utility Plant in Service - sewer department 30,804,603 155,942,110 Less: Accumulated Depreciation (48,381,429) 107,560,681 Construction in Progress 7,136,247 114,696,928 RESTRICTED ASSETS: Customer/ Construction Deposits 1,856,821 Capacity Fees 57,837 Construction Funds 15,679,179 Debt Service Funds - Trust Accts 1,130,425 18,666,425 CURRENT ASSETS: Cash and Investments 24,575,449 Less: Restricted Cash and Investments 18,666,425 5,909,024 Accounts Receivable (net of allowance) 1,172,621 Other Receivables (net of allowance) 305,023 Inventory 1,005,034 Prepaid Expenses 208,461 8,600,163 OTHER ASSETS AND DEFERRED COSTS (Net of Amortization): Bond discount and incidental bond expenses 318,759 Deferred financing charges 420,645 739,404 TOTAL ASSETS 142,702,920 Balance Sheet Page 1 East Valley Water District Balance Sheet - Unaudited January 31, 2011 LIABILITIES AND EQUITY LONG -TERM DEBT: 2010 Revenue Bonds $32,490,000 Premium on 2010 Revenue Bonds 2,213,063 DWR Loan 131,861 Less: Deferred amount on refunding of COPS (457,686) Accrued interest payable 34,377,238 CURRENT LIABILITIES: Accounts payable 2,092,031 Accrued payroll and benefits 1,339,080 Customer service deposits 1,614,420 Construction deposits 242,401 Accrued interest payable 6,475 Long Term Debt - amounts due within one year 1,071,307 6,365,714 TOTAL LIABILITIES 40,742,952 EQUITY: Contributed Capital: Restricted Developer Fees 57,837 Invested in Utility Plant 39,193,724 Other Contributed Capital 3,699,778 Retained Earnings: Reserved for water bond funds 6,475 Reserved for emergencies 2,170,000 Reserved for Unemployment Insurance 16,450 Unreserved 53,949,999 Net Income for current year 2,865,705 TOTAL EQUITY 101,959,968 TOTAL LIABILITIES AND EQUITY 142,702,920 Balance Sheet Page 2 V d r_ V 7 A C U m F � N ❑ c� d r F W N Q r- C M LLJ R J 3 C r� w ° d d 1NnVOO�pWO� OWtp WO�MWW 00000000 0 000000000 0 0OnoOOO 0 01 M 000000 0 0 0 0 0 0 O 0 O 00000000 O O O O O O m 0 0 W 000000 N O O O O O 0 N cG Or NW -70000 N r N N M jC MtpN0MN �r(JWON0�mR M WWtDe N(O e 1NnVOO�pWO� OWtp WO�MWW M N CiOiO NOC �rl N MM r Or OJ N O W O e Ol W r W NMWVVey � M N r W W vv � v 01 M O1!)OOO$O � N r m O N bl y NOOpOrOO OI OI cylONIT ^ hl �MO NW W�p I V r N N M WW�OOWOW N W�- OOOOeON W me mrn ,—rr W WOW OMOW M r m m N W e N W O N r W O W r O1nNNNWeG W cG Or NW A r N N M N ��1e'nl°n vNi °e°c rW e e W e N 0 I M W p n,l"r O N O O O O O O W W W O O W O W r r D O m e N O N M W W W V1 rMMe N N m IOO OIOOION °� W O e O N r V oWp ^ r N N m LM U U) r o m W Uwz M Em= do W m TL C LL C E'W Uz -, mgn U�E'yL Z o 0"5 d C C C W 1-m2uf moo V U n Ra% a 33 min 0C)Ea 0 ce'1N V: LQ OJn O �sf Ol�eC IhN O O1nOOOOO Vl N N O N O N N CIL l7 tp lA N O 10 � r e M O M m W N N (7 O) WOO)D)ONO W N V N M W Y7 O) N e 0 W W ,W NOON - 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PI - Phase 1 1,825,125 34,612 1,200,000 7,890,000 Plant 150 - Lower Zn Perch Treat. PI - Phase 2 - - - Plant 152 - Inter. Zone Perch Treat. Plant - - - - Total Treatment Projects 3,583,136 - 56,424 11,747,500 13,065,500 Pumping Facilities Plant 9 - Rehab Forebay and Booster Station - - 50,000 - Plant 40 - Inter to Upper Zone Transfer 2,096 125 300,000 Plant 127 - Lower to Inter Zone Transfer - - - - Plant 12 - Replace Boosters / Well - - - 500,000 Plant 134 - Upper to Canal Zone Transfer - - - - Plant 39 - Inter to Upper Zone Transfer - - - - Plant 25 - Inter to Upper Zone Transfer - - - - Plant 143 - Inter to Upper Zone Transfer - - 1,000,000 - Total Pumping Projects 2,096 125 11350,000 500,000 Wastewater Collection System Sewer System Studies / Planning 142,662 7,370 50,000 250,000 Sewer Main Lining - - 200,000 450,000 Conejo Main Replacement 112,889 50,762 1,040,000 - Total Wastewater Collection Projects 255,551 58,132 1,290,000 700,000 Page 2 2012 -13 2013 -14 2014.15 2015 -16 Beyond Project Year 3 Year 4 Year 5 Year 6 Year 6 Totals 1,925, 000 1,925,000 3,300,000 3,300,000 4,400,000 4,400,000 9,625,000 9,625,000 - 7,655,323 10,750,000 1,075,000 - - - 21,574,737 - - 5,050,000 2,850,000 - 7,900,000 - - - - 19,160,000 19,160,000 10,750,000 1,075,000 5,050,000 2,850,000 19,160,000 56,290,060 250,000 - - - 250,000 - 2,221 - 300,000 300,000 500,000 - - - 1,000,000 520,000 780,000 - - 1,300,000 - - 2,200,000 - 2,200,000 400,000 - 400,000 - - - - 2,900,000 2,900,000 1,270,000 300,000 780,000 2,600,000 2,900,000 8,352,221 - - - - 400,032 450,000 450,000 450,000 450,000 1,800,000 4,050,000 - 163,651 450,000 450,000 450,000 450,000 1,800,000 4,613,683 Page 3 EAST VALLEY WATER DISTRICT Capital Improvement Program Updated through January 2011 Page 4 Prior Current (Memo) " '+ffA&-, ' Projects - By Type Years Year 2010 -11 2011.12 Actual Actual Budget Year Transmission & Distribution System 6th St 20" Pipeline - Plants 11 & 12 to 150 - - 510,000 Live Oak Main Replacement 9,943 -97136 70,000 - Harlan Lane Main Replacement 7,957 - 90,000 70,000 Cunningham / Hillview / Crest / Bruce - 336.946 450,000 - 6th St 30" Pipeline - Plant 151 to Plant 40 - 34.062 100,000 3,815,000 6th St 30" Pipeline - PI 40 to PI 143 - - - 9th St 12" Pipeline - Del Rosa to Sterling - - - - AMR Meter Replacement Program 41,526 200,000 300,000 Plant 59 Recoating - - 300,000 Plant 143 - 10mg Inter Zone Storage - 23,818 1,050,000 - Reservoir- Greenspot Rd S Curve - - - Reservoir -Seven Oaks Dam Rd - - Relocation of Facilities for Other Agencies 54,733 15,315 100,000 Eastwood Farms Assessment District 112.529 51,877 2,211,399 - Baseline Gardens 94 Total Trans & Distribution Projects 185,162 700,774 4,271,399 4,995,000 General Projects GIS Implementation 457,752 `20,664 160,000 100,000 Headquarters Building - - - Total General Projects 457,752 120,664 160,000 100,000 law- Miscellaneous I Developer Projects Developer Water Facilities (Reimb by Fees) 226,444 1,818) Developer Sewer Facilities (Reimb by Fees) (17,590) 5,628 Regional Treatment Plant 24,246 Seven Oaks Dam (SAR) Discharge 206,057 2010 Flood Clean Up - Highland (4,023), 2010 Flood Clean Up - EVWD Facilities 1 37,927 Page 4 2012 -13 2013 -14 201415 2015 -16 Beyond _ Project Year 3 Year 4 Year 5 Year 6 Year 6 Totals 510,000 207,079 77,957 - 336,946 2,060,000 - - 5,909,062 1,300,D00 1,000,000 - 5,400,000 7,700,000 - - 700,000 - 700,000 300,000 300,000 - 941,526 - - - 300,000 - 10,700,000 10,723,818 - 10,700,000 10,700,000 - 10,700,000 10,700,000 - 70,048 - - 164,407 3,660,000 1,300,000 700,000 37,500,000 49,040,842 - - - - 678,416 10, 000, 000 10, 000, 000 10,000,000 10, 678,416 224,626 (11,962) 24,246 177 .4 481 —WI , Page 5 Water helped transform California's great Central Valley into the most productive agricultural region in the world. But the valley is changing. Water supplies, water quality, farmland conversion for urban growth and environmental restoration are three of the biggest challenges. Efforts to deal with these problems, which affect the economy and water needs of the rest of the state, are the focus of this tour. The tour begins in Bakersfield and travels up the east side of the San Joaquin Valley, including the San Joaquin River. The route then. turns south again, through the west side of the valley and returns to Bakersfield. The tour is a must for water policy- makers, water board managers and directors, locally elected officials, attorneys, consultants and anyone interested in San Joaquin Valley issues. The tour is cosponsored by the Bureau of Reclamation, Mid - Pacific Region; California Department of Water Resources; Kern County Water Agency and Bowles Fanning Company. Additional tour sponsors are Cardno EDITRIX, CH2M HILL, George Miller and Janet McKinley, Jacobs, MWH and PBS &J an Atkins company. Tentative stops: Cross Valley Canal Kern River Kern Water Bank Semitropic Water Storage District Terminus Dam and Lake Kaweah Kings River Friant Dam San Joaquin River San Luis Reservoir San Luis National Wildlife Refuge Westlands Water District Panoche Water District Tulare Lake Basin Mendota Pool ) ESA issues and reduced water deliveries The Central Valley Project Improvement Act Growth, farmland preservation and water supply issues ) Agricultural drainage and soil salinity problems ) How Bay -Delta decisions affect the valley y Groundwater use, management, recharge and banking Y Environmental restoration and protection x Water marketing and transfers p Groundwater protection ) San Joaquin River legal decisions and restoration This fast -paced tour begins and ends at the Doubletree Hotel in Bakersfield. Starting at 7:30 a.m., Wednesday, April 13 and ending at approximately 6 p.m., Friday, April 15. Registration: $695 per person, single occupancy room: $595 each for two people sharing a room. Register four or more people for a discount -single occupancy rooms $625. Fee includes all meals, transportation and hotel accommodations, Marriott in Visalia (Wednesday) and Best Western Anderson's Inn in Santa Nella (Thursday), while on the tour. Participants are responsible for their own transportation to and from the Doubletree Hotel in Bakersfield. To register, return form to the Foundation with payment; faxed reservations accepted with credit card or purchase orders. Or, register securely on -line at www.watereducation.org /tours. All reservations are on a first -come, first - served basis. Deadline to cancel and receive a full refund is 5 p.m. April 1 due to hotel, meal and transportation bookings. Refund request must be in writing. Substitutions may be made at any time. For those arriving in Bakersfield Tuesday, April 12, the Doubletree Hotel is holding a limited number of rooms. To reserve a room call the hotel at 661- 323 -7111 before April 1 and request the Foundation tour group special $98 rate. This is not included in the cost of the tour. This activity has been approved for Minimum Continuing Legal Education (MCLE) credit by the State Bar of California. The tour also offers California Department of Health Services Continuing Education units for water plant or wastewater plant operator's licenses. There is an additional $100 fee to register for these credits. Contact the Foundation for more details. Additional information and an itinerary will be mailed approximately one month before the tour. Please notify the Foundation prior to the tour if you have a medical condition or other special need. Job City State Zip Phone ( )_ Email Driver's License /I.D. Card No.(s) State Date of Birth(s)— (necessary far security clearance at some facilities) Enclosed is my fee: ❑ $695 each, single occupancy room; ❑ $625 each, if 4 or more are registering WATEREDucA -noN FOUNDATION ❑ $595 each for two people sharing a room ❑ $100 additional for credits: _CLE _DPH 717 K Street, Suite 317 Total enclosed $ Sacramento, CA 95814 For payment by: J Visa ❑ MasterCard ❑ American Express P.O. No. (916) 444 -6240 (916) 448 -7699 fax Credit Card No._ Exp. date. www.watereducation.org www.aquafomia.com Signature (must he signed to process credit card order) 5 p.m. April I is the last day to cancel and receive a full refund. Refund request must be in writing. Substitutions may be made at any time