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HomeMy WebLinkAbout2009-06-25 - Resolution No. 09-06 RESOLUTION NO. 09-06 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT ADOPTING THE BUDGET FOR FISCAL YEAR 2009/10 AND RESCINDING RESOLUTION NO. 07-09 WHEREAS, the Yorba Linda Water District has prepared a one year budget for fiscal year 2009/10; and WHEREAS, on June 2, 2009, the proposed "Draft" budget for fiscal year 2009/10 was presented and reviewed by the Board of Directors of the District at a workshop meeting; and WHEREAS, the "Final" budget for fiscal year 2009/10 was presented and considered by the Board of Directors at a regular meeting on June 25, 2009; and WHEREAS, it is the desire of the Board of Directors to adopt the budget for fiscal year 2009/10, and rescind Resolution No. 07-09. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: ' Section 1. That the budget for fiscal year 2009/10, set forth in Exhibit "A" attached hereto, is hereby approved and adopted. Section 2. The budget for fiscal year 2009/10, including the Budget Authority Guidelines recommended to administer the budget, set forth in Exhibit "B" and attached hereto, is in full force and effect beginning July 1, 2009, and continuing until this Resolution is rescinded by the Board of Directors. Section 3. That Resolution No. 07-09 is hereby rescinded effective July 1, 2009. PASSED AND ADOPTED this 25th day of June 2009, by the following called vote: AYES: Directors Armstrong, Beverage, Collett, Mills, Summerfield NOES: None ABSTAIN: None ABSENT: None 6 John W. gbmmelfield, President ' Yorba Linda Water District Resolution No. 09-06 Approving the Budget for FY 2009/10 1 ATTEST: 7 Ken Vecchiarelli, Secretary Yorba Linda Water District Reviewed as to form by General Counsel: rthur G. Kidman, Esq. McCormick, Kidman and Behrens Resolution No. 09-06 Approving the Budget for FY 2009110 2 1 EXHIBIT A 1 1 Annual Budget FY 2009/10 Yorba Linda Water District FY 2009/10 Budget Table of Contents Executive Summary ........................................................................................................ 5 Budget Resolution......................................................................................................... 12 Budget Authority Guidelines (Exhibit “B”) ...................................................................... 14 Organizational Structure ............................................................................................... 16 Budget Assumptions ..................................................................................................... 17 Summary of Income and Total Outlay (Water and Sewer) ............................................ 19 Distribution of Expenses and Outlay ............................................................................. 20 Reserves & Funding Sources ....................................................................................... 21 Revenues & Expenses (Water and Sewer) ................................................................... 22 Revenues & Expenses (Water) ..................................................................................... 24 Distribution of Variable Water Costs ............................................................................. 26 Historic Variable Water Costs ....................................................................................... 27 Revenues & Expenses (Sewer) .................................................................................... 28 Personnel Summary (All Departments) ......................................................................... 30 Five-Year Capital Improvement Program (FY 2009/14) ................................................ 31 Capital Improvement Program (FY 2009/10) ................................................................ 32 Vehicles and Capital Equipment (FY 2009/10) ............................................................. 36 Board of Directors (Series 1000)................................................................................... 38 Board of Directors Programs & Responsibilities ........................................................... 39 Board of Directors Budget ............................................................................................. 40 Administration (Series 2000) ......................................................................................... 41 Administration Programs & Responsibilities ................................................................. 42 Administration Personnel Summary .............................................................................. 44 Page | 2 Yorba Linda Water District FY 2009/10 Budget Administration Department Budget (FY 2009/10) ......................................................... 45 Administration Budget by Division (FY 2009/10) ........................................................... 46 Finance (Series 3000) ................................................................................................... 47 Finance Programs and Responsibilities ........................................................................ 48 Finance Personnel Summary ........................................................................................ 51 Finance Department Budget (FY 2009/10) ................................................................... 52 Finance Budget by Division (FY 2009/10) ..................................................................... 53 Finance Vehicles and Capital Equipment ..................................................................... 54 Engineering (Series 4000) ............................................................................................ 55 Engineering Programs & Responsibilities ..................................................................... 56 Engineering Personnel Summary ................................................................................. 59 Engineering Department Budget (FY 2009/10) ............................................................. 60 Engineering Budget by Division (FY 2009/10) .............................................................. 61 Engineering Vehicles and Capital Equipment ............................................................... 62 Operations (Series 5000) .............................................................................................. 63 Operations Programs & Responsibilities ....................................................................... 64 Operations Personnel Summary ................................................................................... 67 Operations Department Budget (FY 2009/10) .............................................................. 68 Operations Budget by Division (FY 2009/10) ................................................................ 69 Operations Vehicles and Capital Equipment ................................................................. 70 Information Technology (Series 6000) .......................................................................... 71 Information Technology Programs & Responsibilities ................................................... 72 Information Technology Personnel Summary ............................................................... 75 Information Technology Department Budget (FY 2009/10) ........................................... 76 Page | 3 Yorba Linda Water District FY 2009/10 Budget Information Technology Budget by Division (FY 2009/10) ............................................ 77 Information Technology Vehicles and Capital Equipment ............................................. 78 Human Resources (Series 7000) .................................................................................. 80 Human Resources Programs and Responsibilities ....................................................... 81 Human Resources Personnel Summary ....................................................................... 84 Human Resources Department Budget (FY 2009/10) .................................................. 85 Human Resources Budget by Division (FY 2009/10) .................................................... 86 Page | 4 Yorba Linda Water District FY 2009/10 Budget Executive Summary To the Board of Directors I respectfully submit the FY 2009/10 Yorba Linda Water District budget. The format of this budget document varies from previous documents with the goal of presenting the financial health of the District in a clear and concise manner for both the Board of Directors and the general public. For the upcoming 2009/10 fiscal year, two primary factors will substantially affect both the revenues and expenses of the District. These factors include the cost of water YLWD pays to Municipal Water District of Orange County (MWDOC) for import water and assessments paid to Orange County Water District (OCWD) for groundwater replenishment. Import water costs increased 14.1% effective January 1, 2009, will increase another 19.7% effective September 1, 2009, and are expected to rise another 21.5% by January 1, 2011. While the groundwater replenishment assessment (RA) rose by only 11.7% over the past two years, the basin production percentage (BPP), which establishes the amount of groundwater each agency can pump at the established RA, dropped dramatically from 80.1% in FY 2007/08 to 62% for FY 2009/10. This results in the district having to buy a higher percentage of our water supplies from the more expensive import water sources. These factors, in combination with an anticipated reduction in water sales due to restricted water supplies (water supply allocations) and subsequent mandatory water conservation, will result in a substantial imbalance between revenues and expenses at a magnitude never before experienced by this District. As practical as possible, staff has instituted cost saving measures in this FY 2009/10 budget to reduce or maintain expenses while maintaining or in some cases, increasing the level of service to our customers. These cost reductions and service improvements include the following:  The number of authorized full time employees has been reduced by one position  Six authorized positions remain vacant and will not be funded in FY 2009/10  No cost of living adjustments for employees are budgeted for FY 2009/10  The total number of vehicles in the District’s fleet will be reduced by four  Meters are now read on a monthly basis and customers billed within seven days  On line bill pay and web based bill viewing will be available by September 1  Web based agenda posting and report downloading will be improved  Increased customer service outreach, public information and programs supporting water conservation and water use efficiency While this FY 2009/10 budget results in a substantial deficit, it underscores the need to consider a water rate restructuring and a supporting water rate increase, which is scheduled for consideration late in August for a possible September 1, 2009 effective date. Page | 5 Yorba Linda Water District FY 2009/10 Budget All calculations within this document are based upon the District’s existing water and sewer rate structures. Budget Process Preparation of this budget document was accomplished with the feedback of the District’s three standing committees along with an ad-hoc committee formed to address revenues and rates. Input and feedback was also received from the recently formed Citizens Advisory Committee (CAC). Appointed by the Board of Directors in late March 2009, the CAC is comprised of a diverse cross section of the rate paying community who have volunteered their time to become more knowledgeable about the District’s daily operations and offered to provide their input and opinions on various matters from conservation to rates, special projects and public outreach. The respective committees reviewed and discussed the following: Finance-Accounting Committee: District's operating and non-operating expenses Personnel-Risk Management Committee: Personnel needs for the upcoming year Planning-Engineering-Operations Committee: Capital improvement, repair and replacement projects Revenues & Rates Ad-Hoc Committee: Income requirements and rates Citizens Advisory Committee: Revenues, expenses, rates, approved and proposed capital projects On June 2, 2009, a Board Workshop was held to discuss the preliminary budget results and consider recommendations for rate increases. At a subsequent Board meeting held on June 11, 2009, the Board set a public hearing for August 27, 2009 in compliance with Proposition 218 requirements, to consider rate restructuring and water rate increases. FY 2008/09 Forecast For the year ending June 30, 2009, staff is anticipating a combined loss of $3,344,800 for the water and sewer enterprises. These figures include total depreciation expenses in the amount of $4,053,584. Please refer to the Summary of Income and Total Outlay for supporting information (pg.19). Beginning July 1, 2008, the total funds (cash) available for both operations and capital projects were $50.7 million. Staff is forecasting these funds to be $42.5 million by June 30, Page | 6 Yorba Linda Water District FY 2009/10 Budget 2009, for a total reduction of $8.2 million for FY 2008/09. Please see the Reserves and Funding Sources table for supporting information (pg. 21). FY 2009/10 Summary Budget Revenues Total water and sewer revenues budgeted for upcoming FY 2009/10 amount to $22.1 million, a decrease of $2.8 million from the revenues forecasted for current FY 2008/09. The following summarizes the major differences: Water Conservation ($2.1 million) With the promotion of water conservation, the adoption of a conservation ordinance, and a water supply shortage condition at Stage 2 effective July 1, 2009 (water supply allocations resulting in 10% mandatory water conservation), staff is proposing a reduction of water consumption amounting to 14% from the current FY 2008/09 budget and approximately 10% from our projected year end consumption. This reduction amounts to a $2.1 million decrease in revenues. Annexation Revenue ($400,000) In prior year budgets, staff has been transferring and utilizing annexation revenue to offset operating expenses in accordance with our adopted annexation policy. In authorizing the 2007-2012 Capital Projects List and selling the 2008 Revenue Bonds, the Board established that a large balance of the Annexation Fund would be required and committed to completing the aggressive capital projects list. These projects when completed will help maintain lower operating expenses in future years thereby achieving the same result as the yearly amortized transfer from the annexation fund to the operating revenue fund. The resolution within this budget document includes a one-time transfer from the Annexation Fund to offset the negative year-end balance in the Water Fund and to further restrict the balance in the Annexation Fund to reserves for capital projects beginning July 1, 2009. Expenses & Outlay Total expenses & outlay (excluding CIP and R&R projects) budgeted for upcoming FY 2009/10 is $32.3 million, an increase of $4.1 million from the forecasted FY 2008/09 results. The following summarizes the significant increases: Variable Water Costs ($2.2 million) The District's variable water costs will continue to increase significantly. These costs include higher power costs, a substantial increase in the water rate the District pays to MWDOC for imported water (primarily due to the substantial increase in MWD rates), the recharge rate paid to Orange County Water District for groundwater, which increased effective July 1, 2008 combined with a surcharge rate that will increase effective July 1, 2009. Another contributing factor is the decrease of less expensive groundwater the Page | 7 Yorba Linda Water District FY 2009/10 Budget District is allowed to extract from the basin (BPP%), which decreased from 80.1% in FY 2007/08 to 69% in FY 2008/09 and will decrease further to 62% beginning July 1, 2009. Salaries & Benefits ($400,000) This amount includes funding for a full time Senior Project Manager, a full time Public Information Specialist, merit increases for those employees who qualify throughout the year, minor increases from CalPERS, medical, dental, and vision premiums, and the assumption all funded positions will be filled for an entire fiscal year. Staff is not recommending a COLA (Cost of Living Adjustment) increase for FY 2009/10. Supplies & Services ($915,000) These increases are a combination of additional maintenance and materials, professional consultants and contractual services required to complete program objectives, install and implement technology upgrades and improve our level of service to the community. Depreciation ($500,000) As the District continues to complete and close out projects, an increase of depreciation is anticipated for the upcoming fiscal year. Capital Expenditures The District's capital outlay program includes recommendations for capital improvement projects, repairs and replacements, along with vehicles and equipment acquisitions with a value of $5,000 or greater. The primary objectives of the capital outlay program is to replace assets that have reached or surpassed their useful life, achieve higher service and reliability standards, decrease dependability on imported water sources and improve long term operating efficiencies. The following summarizes each major component of the program: CIP and R&R Projects Previously, the Board approved the FY 2007-2012 five-year capital improvement project plan totaling $58,183,500. These projects were identified to be funded with the 2003 and 2008 Series Certificates of Participation (Revenue Bonds) in combination with annexation funds and other reserves held by the District. At the end of current FY 2008/09, staff anticipates the balance to complete the approved CIP list will be $22,681,000. Of this sum, $13,767,000 is forecasted for outlay in FY 2009/10. Staff is recommending that additional projects, in the amount of $21,960,000, be added to the CIP list, for an updated total of $44,641,000. Of that, $4,560,000 is recommended for completion in the upcoming FY 2009/10 budget. Funding is available for the FY 2009/10 projects, in addition to the FY 2010/11 projects with existing capital reserve funds. Beyond that, additional funds may be required to complete the entire CIP list. This will depend on bid results and actual costs to complete the approved projects. Page | 8 Yorba Linda Water District FY 2009/10 Budget Vehicles and Capital Equipment For the upcoming FY 2009/10 budget, Staff is recommending $628,500 for vehicles and capital equipment outlay. These items represent purchases that would not appear on the Income/Expense report, but are considered capital outlay as each item exceeds the established $5,000 threshold and would be subject to capitalization and depreciation. Funding for vehicle and equipment replacements should be generated by water and sewer revenues established through proper depreciation schedules and derived to keep pace with the associated depreciation expense. New equipment and upgrades require a new source of funding or transfers from other sources. Since the District’s water rate increases have not kept pace with the increase in depreciation expenses, staff recommends funding the new vehicle and equipment outlay for Fiscal Year 2009/10 from the Annexation Fund. The Vehicles and Capital Equipment Outlay list is attached and includes recommendations from each department. Personnel Discussion As previously mentioned, the FY 2009/10 budget does not include a cost of living increase for District employees, but does however include merit increases for those employees who qualify. This amounts to approximately $56,000. With the exception of the Senior Project Manager, all vacant positions will remain un-filled and will not be funded in FY 2009/10. The Senior Project Manager position is currently in the recruitment phase and has been established as a limited (three-year) term position as previously approved by the Board. Currently, there are 84 authorized positions. Included in the budget is the elimination of two unfilled positions which are the Senior Project Engineer and the Safety & Training Officer. However, the Personnel Risk Management Committee has recommended the addition of a Public Information Specialist, which has been included in this FY 2009/10 budget. Authorized positions for FY 2009/10 would be 83. While the District is currently in negotiations with the bargaining unit, these budgetary figures are contingent upon a finalized Memorandum of Understanding. Other personnel modifications include the following:  Reclassification of a Mechanic I position, Range 17 to a Mechanic II, Range 21.  Reclassification of the Operations Secretary, Range 17 to Operations Assistant, Range 19.  Upgrading the Executive Secretary position from a Range 23 to Range 25. Reserves and Funding Sources Currently, the District has 10 water and sewer enterprise-related funding sources. Attached is a summary of these funding sources and their associated balances. Five of these funds are restricted and reserved specifically for capital projects including, COP Bonds 2008, ID Page | 9 Yorba Linda Water District FY 2009/10 Budget 1, ID 2, Water Capital Projects and Sewer Capital Projects. With adoption of the FY 2007/09 Budget, the Board of Directors authorized a transfer of $2M from the Annexation Fund to establish a non-restricted Water R&R fund for emergencies and unbudgeted repairs related to the water system. The Sewer R&R fund is also non-restricted and was established to fund unplanned, unbudgeted emergency repairs related to the sewer system. When the Board of Directors last established an increase in the Sewer rates, approximately $1 per connection per month was set to generate this funding source. The Board established a Sewer R&R fund ceiling guideline of $1M for this fund, after which any additional revenue generated, would be transferred to Sewer Capital Reserves. Staff has identified several recommendations utilizing the Annexation Fund for this Fiscal Year including a one-time transfer of approximately $4.3M to zero out the negative balance in the Water Operating Fund as of July 1, 2009. The result would be a Water Operating Fund starting balance of $0 and an Annexation Fund balance of approximately $5.0 million. With this balance staff recommends funding the Vehicle and Equipment Capital Outlay for FY 2009/10 and restricting the remainder for the approved Capital Projects List. The remaining two funds are the Water and Sewer Operating Funds which are used to fund day-to-day operations and maintenance activities as identified in the budget and as occur as actual expenses. These activities require cash, checks and wire transfers on a regular basis and affect the District’s cash flow. Summary The Water Enterprise is budgeted with a FY 2009/10 loss of $9.8 million, under the current rate structure and with depreciation of $3.95 million. This does not include CIP project expenditures, which are funded separately with capital reserves and other identified funds. The Sewer Enterprise is budgeted with a FY 2009/10 loss of $458,179, with depreciation of $595,000. This also does not include CIP project expenditures, which will require funding from capital reserve funds and operating fund transfers. It is clear the District will need to raise revenues to keep up with substantial increases in water operating expenses and to continue to satisfy its long term debt obligations. A comprehensive Asset Management Plan is identified for completion in FY 2009/10 to establish long term needs and objectives for funding asset replacements. This study will allow the Board of Directors and staff to engage more fully in funding needs and options for future asset replacements and establish recommendations for a component of the water rate that may partially or completely fund depreciation expenses and thereby establish additional financial security for the future. The possibility of a continued drought into its fourth year together with dwindling water reserves state wide, compounded further by legislative, judicial and environmental Page | 10 Yorba Linda Water District FY 2009/10 Budget restrictions affecting our water supplies, have converged to create the imperfect storm, one that comes with too little precipitation. Several years of reservoir drawdown and worsening groundwater basin overdraft conditions, have resulted in fewer short term options for central and southern California. Water allocations and pricing structures that demand water conservation measures have been cast upon the District concurrently with record high water rate increases. This budget identifies the impacts of these conditions on annual operating revenues and expenses and sets the parameters for an inevitable water rate increase that must be passed on to our customers. Respectfully Submitted, Ken Vecchiarelli General Manager Page | 11 Yorba Linda Water District FY 2009/10 Budget Budget Resolution RESOLUTION NO. 09-XX RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT ADOPTING THE BUDGET FOR FISCAL YEAR 2009/10 AND RESCINDING RESOLUTION NO. 07-09 WHEREAS, the Yorba Linda Water District has prepared a one year budget for fiscal year 2009/10; and WHEREAS, on June 2, 2009, the proposed “Draft” budget for fiscal year 2009/10 was presented and reviewed by the Board of Directors of the District at a workshop meeting; and WHEREAS, the “Final” budget for fiscal year 2009/10 was presented and considered by the Board of Directors at a regular meeting on June 25, 2009; and WHEREAS, it is the desire of the Board of Directors to adopt the budget for fiscal year 2009/10, and rescind Resolution No. 07-09. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: Section 1. That the budget for fiscal year 2009/10, set forth in Exhibit “A” attached hereto, is hereby approved and adopted. Section 2. The budget for fiscal year 2009/10, including the Budget Authority Guidelines recommended to administer the budget, set forth in Exhibit “B” and attached hereto, is in full force and effect beginning July 1, 2009, and continuing until this Resolution is rescinded by the Board of Directors. Section 3. That Resolution No. 07-09 is hereby rescinded effective July 1, 2009. th PASSED AND ADOPTED this 25 day of June 2009, by the following called vote: AYES: NOES: ABSTAIN: ABSENT: John W. Summerfield, President Yorba Linda Water District Page | 12 Yorba Linda Water District FY 2009/10 Budget ATTEST: Ken Yorba Linda Water District Reviewed as to form by General Counsel: Arthur G. Kidman, Esq. McCormick, Kidman and Behrens Page | 13 Yorba Linda Water District FY 2009/10 Budget Budget Authority Guidelines (Exhibit “B”) The following budget authority guidelines are implemented for use in the administration of this budget: 1. Board of Directors approval is required for expenditures from reserves. 2. Adopting the budget provides the authority for the staff to proceed with programs, activities, purchases and capital projects within the limits of the cash flow and purchasing policy resolution. 3. Significant program changes or service level changes require approval by the Board of Directors. 4. Beginning July 1, 2009, a one-time fund transfer in the amount of approximately $4.3 million will occur from the Annexation Fund to zero out the Water Operating Fund negative balance. 5. The following reserve funds are currently restricted for capital projects: Water-Capital Projects Fund, COP Bond 2008 Fund, ID 1 Fund, ID 2 Fund. Beginning July 1, 2009, the following additional reserve funds will be restricted for capital projects: Annexation Fund and Sewer Capital Projects Fund. 6. Beginning July 1, 2009, the Water R&R Fund and the Sewer R&R Fund will be restricted and re-classified as Emergency Reserve Funds. 7. General Manager approval is required for transferring funds between department budgets. 8. Department manager approval is required for transferring funds within a department budget. 9. Financial statements will be posted on a monthly basis and presented to the Finance Accounting Committee. A summary financial statement will be presented to the Board of Directors, for consideration, on a quarterly basis. 10. Payment of invoices, payroll, refunds and wires are presented to the Board of Directors for consideration at each regular Board meeting. 11. The budget may need to be modified to reflect labor and benefit agreements and approved by the Board of Directors. 12. Resolutions adopted by the Board of Directors are required for authorizing positions in the service of the District and setting salary ranges for those authorized positions. 13. The General Manager is authorized to use savings from vacant authorized positions to retain contract labor to meet District personnel needs. Page | 14 Yorba Linda Water District FY 2009/10 Budget 14. The General Mnager is authorized to fill an approved and budgeted position that is vacated during the term of this budget with a new employee at a lower or equal classification. 15. Nine percent of selected supplies and services, and salaries and benefits are allocated to the sewer operating expenses. 16. Seven percent of all employee’s salaries and benefits, except all direct charges by engineering personnel, are allocated to capital projects. Salaries and benefits charged directly to capital projects (by way of job number) are exempt from this allocation. 17. Equipment purchases of $5,000 or less will be expensed, not depreciated. Page | 15 Yorba Linda Water District FY 2009/10 Budget Organizational Structure Board of Directors (1000) Department Administration (2000) Divisions Admin (2010) Public Information (2020) Department Department Finance (3000) Engineering (4000) Divisions Divisions Admin (3010) Admin (4010) Accounting (3020) Planning & Design (4020) Customer Service/Billing (3030) Construction (4030) Meter Reading (3040) Water Quality (4040) Department Department Operations (5000) Information Technology (6000) Divisions Divisions Admin (5010) Admin (6010) Water Operations & Maint. (5020) Information Systems (6020) Sewer Operations & Maint. (5030) GIS (6030) Water Production (5040) SCADA (6040) Mechanical Services (5050) Facilities Maintenance (5060) Department Human Resources (7000) Divisions Admin (7010) Risk Management (7020) Safety (7030) Page | 16 Yorba Linda Water District FY 2009/10 Budget Budget Assumptions  Variable Water Costs include purchased water from Metropolitan Water District of Orange County (MWDOC), a readiness to serve (connection charge) and capacity charge from MWDOC, a groundwater replenishment assessment (RA) charge from Orange County Water District (OCWD), natural gas, propane and electricity to transfer water throughout the District’s distribution system.  An allocation of 11,727 AF of import water for FY 2009/10 has been set by MWDOC for YLWD.  The MWDOC allocation establishes our total water budget at 21,970 AF for FY 2009/10.  A total of 11,727 AF will be purchased from MWDOC through the year at a rate of $604/AF from July 1, 2009 through August 31, 2009 and at a rate of $701/AF from September 1through June 30, 2010.  Additional import water purchases above the 11,727 AF allocation, up to 1,173 AF (+10%), will be charged a rate of $1,889/AF. Additional import water beyond the +10% will be charged at $3,077/AF.  A total of 10,243 AF will be pumped from the groundwater basin and charged a replenishment assessment from OCWD at a rate of $249/AF to maximize the District’s BPP of 62%.  An additional 330 AF may be pumped from the basin with an additional basin equity assessment (BEA) charge of $501/AF for a total cost of $750/AF. Additional groundwater pumped above these limits will be surcharged an additional $2,400 for a total cost of $3,150/AF.  The District will pump approximately 2,200 AF of groundwater from the Met storage pool within the basin, in accordance with the terms of the Conjunctive Use Program (CUP) at an average adjusted MWDOC rate of $584/AF.  Unaccounted for water, the difference between water purchased and water sold will be 5% or less.  Energy cost increases averaging 14.5% effective January 2009 are included in the energy component of the variable costs. No additional energy increases are assumed until late Summer 2010. Page | 17 Yorba Linda Water District FY 2009/10 Budget  It is anticipated the District will receive 100% of its share of the property tax revenue or approximately $1.2M.  Fuel is estimated to average $3.25 per gallon.  The fixed charge component of Water revenues is based on an average of 23,680 active service connections.  Water revenues are calculated with the existing rate structure of $8.35/mo per service connection and $1.79 per 100 cu. ft. (1.79/ccf) of water sold.  Salaries and benefits may require modification pending finalization of the labor agreements.  Merit increases in the amount of $56,000 have been included for those employees who qualify based on established performance standards.  A cost of living salary increase is not included in this FY 2009/10 budget.  A newly formed Public Information Specialist has been included assuming eight months of salary and benefits.  Two vacant positions, the Senior Project Engineer and the Safety & Training Officer positions have been eliminated.  All remaining vacant authorized positions, with the exception of the Senior Project Manager, will remain unfilled and unfunded for FY 2009/10.  Existing filled positions that become vacant throughout the year may be refilled at the discretion of the General Manager in accordance with the authority granted by the Board of Directors. Page | 18 Yorba Linda Water District FY 2009/10 Budget Summary of Income and Total Outlay (Water and Sewer) FY FY2008/09FYFY 2008/09Actual2008/092009/10 BudgetThru Apr/09ForecastBudget Sources of Income Water Sales Revenue17,079,30018,076,36720,776,46218,723,793 Sewer Services Revenue1,246,5501,164,3931,394,7191,276,000 Property Tax Revenue1,266,1501,212,6971,212,7001,200,000 Other Revenue1,177,9001,171,8361,492,243896,000 Total Income20,769,90021,625,29324,876,12422,095,793 Sources of Outlay Supplies & Services4,104,4332,786,1403,384,4974,325,084 Variable Water Costs11,156,5008,709,39210,451,27112,612,700 Salary & Benefits8,112,9685,810,0566,972,0697,355,049 (Bonds & Dev Labor Reimbursement)(300,000)(300,000) Temporary/Contract Labor7,740158,242180,000154,500 Depreciation4,240,7003,377,9864,053,5844,540,800 Interest on Long Term Debt01,722,4932,072,3921,981,300 Debt Obligations (Principal)215,000570,000570,000825,000 Vehicles & Equipment 481,000300,575438,000628,500 Other31,000290,632399,111201,800 Total Outlay28,349,34123,725,51628,220,92432,324,733 Income less Outlay(7,579,441)(2,100,223)(3,344,800)(10,228,940) C.I.P. and R&R Expenditures Previously Approved - CIP Projects 18,746,5009,183,00011,363,64113,767,000 Additional Projects Recommended4,560,000 Total CIP & R&R Expenditures18,746,5009,183,00011,363,64118,327,000 Page | 19 Yorba Linda Water District FY 2009/10 Budget Distribution of Expenses and Outlay Vehicles & Equipment Long Term Debt ($2.8 M) ($0.6 M) 6% 1% Depreciation ($4.5 M) 9% CIP Projects ($18.3 M) Supplies & Services ($4.5 M) 36% 9% Salaries & Benefits ($7.4 M) 14% Variable Water Costs ($12.6 M) 25% Page | 20 Yorba Linda Water District FY 2009/10 Budget Reserves & Funding Sources ForecastedBudget BalanceBalanceBalanceAdditionsBalances RestrictionEndingEndingEnding(Deductions)Ending Funding SourcesCategory7/1/20084/30/20096/30/2009FY 2009/106/30/2010 Water (Operating): (1) Operating Fund Non-Restricted(3,965,067)(4,587,518)0(5,196,511)(5,196,511) Water (Capital): (2) Annexation Fund Capital Restriction9,577,2359,334,1114,978,000(578,500)4,399,500 Water R&R Emergency Reserve2,013,3682,047,9162,050,00010,0002,060,000 Water-Capital Projects Capital Restriction0149,500149,500(149,500)0 COP Bond 2008 Capital Restriction28,086,82520,596,59519,550,000(13,767,000)5,783,000 ID 1 Capital Restriction4,180,0334,487,6454,500,00020,0004,520,000 ID 2 Capital Restriction9,487,6639,676,0429,144,000(3,869,650)5,274,350 Sewer (Operating): Operating Fund Non-restricted 1,135,5241,463,7091,565,000(215,129)1,349,871 Sewer (Capital): Sewer R&R Emergency Reserve183,731322,326352,0000352,000 Sewer Capital Projects Capital Restriction0188,651188,850(188,850)0 Total of Funds$50,699,312$43,678,977$42,477,350($23,935,140)$18,542,210 (1) This assumes the Water Operating Fund is a 0 balance beginning July 1, 2009, supplemented by a one time transfer from the Annexation Fund estimated at $4.3 million. (2) This assumes interest in the amount of $50,000 and funding of Vehicles and Capital Equipment in the amount of $628,500 Page | 21 Yorba Linda Water District FY 2009/10 Budget Revenues & Expenses (Water and Sewer) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Revenue (Operating): Water Revenue (Residential)$12,991,060$13,624,790$15,544,941$14,067,821 Water Revenue (Commercial & Fire Det.)1,341,7901,351,2171,537,8071,472,168 Water Revenue (Landscape/Irrigation)2,746,4503,100,3603,693,7143,183,804 Sewer Charge Revenue1,141,6501,065,0201,278,0251,160,000 Locke Ranch Assessments104,90099,373116,694116,000 Other Operating Revenue556,040552,296788,723641,000 ---------------------------------------------------------------------------------------------------- Total Operating Revenue:18,881,89019,793,05622,959,90420,640,793 Revenue (Non-Operating): Annexation Revenue419,400338,595406,159 Interest64,50025,16925,4007,500 Investments28,660164,849166,000140,000 Property Taxes1,266,1501,212,6971,212,7001,200,000 Other Non-Operating Revenue109,30090,927105,961107,500 ---------------------------------------------------------------------------------------------------- Total Non-Operating Revenue:1,888,0101,832,2371,916,2201,455,000 Total Revenue20,769,90021,625,29324,876,12422,095,793 ---------------------------------------------------------------------------------------------------- Page | 22 Yorba Linda Water District FY 2009/10 Budget Revenues & Expenses (Water and Sewer con’t) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Depreciation & Amortization4,240,7003,377,9864,053,5844,540,800 Variable Water Costs (G.W., Import & Power)11,156,5008,709,39210,451,27112,612,700 Salary Related Expenses8,112,9685,144,4926,173,3927,355,049 Capital Projects Labor301,000361,200 Capital Projects Allocation364,564437,477 ---------------------------------------------------------------------------------------- Salary Expenses Sub-Total8,112,9685,810,0566,972,0697,355,049 Supplies & Services: Communications274,235228,515274,218295,348 Contractual Services879,835614,332737,1981,101,345 Data Processing307,64237,85545,426127,635 Dues & Memberships34,43023,69128,42933,428 Fees & Permits48,63631,68738,02556,200 Board Election43,60041,52741,527 Insurance331,305253,459304,151376,300 Materials652,040736,984884,381448,726 District Activities, Emp Recognition21,9109,80911,77115,200 Maintenance414,150 Non-Capital Equipment228,84563,11575,738158,541 Office Expense65,81032,54239,05076,325 Professional Services678,025301,570361,885838,500 Training95,53520,27124,32570,150 Travel & Conferences64,68525,59930,71955,785 Uncollectible Accounts21,25537,50052,000 Collection Agency Fee1,0903,500 Utilities69,67521,59525,91429,700 Vehicle Equipment293,620309,208371,049326,751 Capital Projects Allocation192,623233,191 ---------------------------------------------------------------------------------------- Supplies & Services Sub-Total4,112,1732,944,3823,564,4974,479,584 ---------------------------------------------------------------------------------------------------- Total Operating Expenses:27,622,34120,841,81625,041,42128,988,133 Expenses (Non-Operating): Interest on Long Term Debt1,722,4932,072,3921,981,300 Job Closing Expense131,531228,53845,000 Other Expense31,000159,101170,573156,800 ---------------------------------------------------------------------------------------------------- Total Non-Operating Expenses:31,0002,013,1252,471,5032,183,100 Total Expenses27,653,34122,854,94127,512,92431,171,233 ---------------------------------------------------------------------------------------------------- Income (Loss)(6,883,441)(1,229,648)(2,636,800)(9,075,440) ======================================================== Contributed Capital918,1003,428,3544,093,274265,202 Page | 23 Yorba Linda Water District FY 2009/10 Budget Revenues & Expenses (Water) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Revenue (Operating): Water Revenue (Residential)$12,991,060$13,624,790$15,544,941$14,067,821 Water Revenue (Commercial & Fire Det.)1,341,7901,351,2171,537,8071,472,168 Water Revenue (Landscape/Irrigation)2,746,4503,100,3603,693,7143,183,804 Other Operating Revenue547,740549,686649,002637,900 ---------------------------------------------------------------------------------------------------- Total Operating Revenue:17,627,04018,626,05321,425,46419,361,693 Revenue (Non-Operating): Annexation Revenue419,400338,595406,159 Interest47,50017,85718,000500 Investments28,660151,107152,000127,400 Property Taxes1,200,1501,212,6971,212,7001,092,000 Other Non-Operating Revenue109,30089,44099,879105,500 ---------------------------------------------------------------------------------------------------- Total Non-Operating Revenue:1,805,0101,809,6961,888,7381,325,400 Total Revenue19,432,05020,435,74923,314,20220,687,093 ---------------------------------------------------------------------------------------------------- Page | 24 Yorba Linda Water District FY 2009/10 Budget Revenues & Expenses (Water con’t) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Depreciation & Amortization3,676,5002,928,9213,514,7053,945,750 Variable Water Costs (G.W., Import & Power)11,156,5008,709,39210,451,27112,612,700 Salary Related Expenses7,114,2204,629,5565,555,4686,538,008 Capital Projects Labor301,000361,200 Capital Projects Allocation325,805390,966 ---------------------------------------------------------------------------------------- Salary Expenses Sub-Total7,114,2205,256,3616,307,6346,538,008 Supplies & Services: Communications247,768211,122253,346268,694 Contractual Services729,946544,437653,324964,090 Data Processing260,93136,46843,761116,148 Dues & Memberships31,27321,57025,88430,068 Fees & Permits37,93428,97934,77450,160 Board Election39,99937,78937,789 Insurance303,940230,648276,777342,433 Materials586,461703,067843,680427,424 District Activities, Emp Recognition20,1008,92710,71213,832 Maintenance384,362 Non-Capital Equipment207,41359,54471,453139,910 Office Expense60,37429,61335,53566,775 Professional Services620,590273,908328,690760,575 Training86,26215,94119,13061,518 Travel & Conferences58,10523,73028,47648,892 Uncollectible Accounts19,49934,12547,320 Collection Agency Fee1,0003,185 Utilities63,92021,41925,70227,027 Vehicle Equipment242,787261,938314,325279,683 Capital Projects Allocation192,623233,191 ---------------------------------------------------------------------------------------- Supplies & Services Sub-Total3,618,3022,701,7233,270,6744,032,096 ---------------------------------------------------------------------------------------------------- Total Operating Expenses:25,565,52219,596,39723,544,28427,128,554 Expenses (Non-Operating): Interest on Long Term Debt1,722,4932,066,9921,981,300 Job Closing Expense52,802150,15040,000 Other Expense24,300157,324168,441154,500 ---------------------------------------------------------------------------------------------------- Total Non-Operating Expenses:24,3001,932,6192,385,5832,175,800 Total Expenses25,589,82221,529,01625,929,86729,304,354 ---------------------------------------------------------------------------------------------------- Income (Loss)(6,157,772)(1,093,267)(2,615,665)(8,617,261) ======================================================== Contributed Capital667,1001,452,0291,707,944190,962 Page | 25 Yorba Linda Water District FY 2009/10 Budget Distribution of Variable Water Costs Power ($1.5 M) 12% Groundwater ($2.6 M) 21% Import Water ($8.5 M) 67% Page | 26 Yorba Linda Water District FY 2009/10 Budget Historic Variable Water Costs $15 $14 $13 $12 Millions $11 $10 $9 $8 FY 2006/07 FY 2007/08 FY 2008/09 FY 2008/09 FY 2009/10 (Actual)(Actual)(Budget)(Forecast)(Budget) Yearly Cost $10,703,037$10,516,507$11,156,500$10,451,271$12,612,700 Page | 27 Yorba Linda Water District FY 2009/10 Budget Revenues & Expenses (Sewer) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Revenue (Operating): Sewer Charge Revenue$1,141,650$1,065,020$1,278,025$1,160,000 Locke Ranch Assessments104,90099,373116,694116,000 Other Operating Revenue8,3002,6103,1323,100 ---------------------------------------------------------------------------------------------------- Total Operating Revenue:1,254,8501,167,0031,397,8511,279,100 Revenue (Non-Operating): Interest17,0007,3127,4007,000 Investments13,74214,00012,600 Property Taxes66,000108,000 Other Non-Operating Revenue1,4872,5002,000 ---------------------------------------------------------------------------------------------------- Total Non-Operating Revenue:83,00022,54123,900129,600 Total Revenue1,337,8501,189,5441,421,7511,408,700 ---------------------------------------------------------------------------------------------------- Page | 28 Yorba Linda Water District FY 2009/10 Budget Revenues & Expenses (Sewer con’t) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Depreciation & Amortization564,200449,065538,878595,050 Salary Related Expenses998,748514,936617,924817,041 Capital Projects Allocation38,75946,510 ---------------------------------------------------------------------------------------- Salary Expenses Sub-Total998,748553,695664,434817,041 Supplies & Services: Communications26,46717,39320,87226,654 Contractual Services149,88969,89583,874137,255 Data Processing46,7111,3881,66511,487 Dues & Memberships3,1572,1212,5453,360 Fees & Permits10,7022,7093,2506,040 Board Election3,6013,7373,737 Insurance27,36522,81127,37433,867 Materials65,57933,91740,70121,301 District Activities, Emp Recognition1,8108831,0591,368 Maintenance29,789 Non-Capital Equipment21,4323,5714,28518,631 Office Expense5,4362,9293,5149,550 Professional Services57,43527,66233,19577,925 Training9,2734,3305,1968,632 Travel & Conferences6,5801,8692,2426,893 Uncollectible Accounts1,7563,3754,680 Collection Agency Fee90315 Utilities5,7551772122,673 Vehicle Equipment50,83347,27056,72447,068 ---------------------------------------------------------------------------------------- Supplies & Services Sub-Total493,871242,662293,820447,488 ---------------------------------------------------------------------------------------------------- Total Operating Expenses:2,056,8191,245,4221,497,1321,859,579 Expenses (Non-Operating): Job Closing Expense78,72884,8505,000 Other Expense6,7001,7772,1322,300 ---------------------------------------------------------------------------------------------------- Total Non-Operating Expenses:6,70080,50586,9827,300 Total Expenses2,063,5191,325,9271,584,1141,866,879 ---------------------------------------------------------------------------------------------------- Income (Loss)(725,669)(136,383)(162,363)(458,179) ======================================================== Contributed Capital251,0001,976,3252,352,24574,240 Page | 29 Yorba Linda Water District FY 2009/10 Budget Personnel Summary (All Departments) PositionsPositionsPositions AuthorizedAuthorizedAuthorized Additions/Authorized Positions as of BudgetForecastDeductionspositionsto Fund Departments Dept Code6/30/2008FY 2008/09FY 2008/09FY 2009/10FY 2009/10FY 2009/10 Administration2000 Admin2010344043 Pubic Information2020111122 455165 Finance3000 Admin3010111011 Accounting3020555054 Customer Service/Billing3030555055 Meter Reading3040555055 16161601615 Engineering4000 Admin4010222022 Planning & Design 4020555055 Construction4030444-133 Water Quality4040222022 131313-11212 Operations5000 Admin5010222022 Water Operation & Maintenance502020202001917 Sewer Operation & Maintenance5030444055 Water Production5040888087 Mechanical Services5050333033 Facilities Maintenance5060111011 38383803835 Information Technology6000 Admin6010111010 Information Systems6020333033 GIS 6030222021 SCADA6040222022 888086 Human Resources7000 Admin7010222022 Risk Management7020111011 Safety 7030111-100 444-133 Totals 838484-18376 Positions Filled 7274 Positions Vacant1110 Totals8384 Page | 30 Yorba Linda Water District FY 2009/10 Budget Five-Year Capital Improvement Program (FY 2009/14) Previously Approved ProjectsFY 2009/10FY 2010/11FY 2011/12FY 2012/13Total Highland Reservoir3,952,0001,224,0005,176,000 New Well 20590,0001,025,0001,615,000 Wells 1,5,12 Upgrade190,000190,000 OC-51 Upgrade100,000100,000 Fairmont BPS Pump Retrofit400,000400,000 Zone Reconfig. Pipelines1,300,0001,300,000 San Antonio PRS Upgrades270,000270,000 Hidden Hills Reservoir5,500,0005,500,000 Fire Flow Impvmts Via Sereno & Ohio25,000100,000125,000 Lakeview Sewer Lift Sta Upgrade220,000220,000 Anaheim Interties150,000150,000 Lakeview Fencing & Landscaping210,000210,000 GIS Implementation100,000100,000 Fairmont Site Improvements300,000300,000 Foxtail Pipeline50,000195,000245,000 Elk Mtn. Reservoir Site Impvmts. 300,000300,000 Palm Ave BPS Replacement540,0002,160,0002,700,0005,400,000 Zone 5 BPS270,000270,000540,0001,080,000 FY 2007-12 Program SUBTOTAL$13,767,000$5,674,000$3,240,000$22,681,000 New Projects for CIP Plumosa Site Redevelop. Study50,00050,000 Asset Management Plan120,000120,000 Sewer Master Plan350,000350,000 CMMS Implementation200,000200,000 Zone Interconnect Stub-ups (3)120,000120,000 Corrosion Monitoring Program20,00020,000 Valley View Pipeline Replacement120,000120,000 Blair Drive Pipeline Replacement50,00050,000 Highland Pipeline Replacement120,000120,000 Plumosa Water Line Relining110,000110,000 Bastanchury Pipeline Replacement1,300,0001,300,000 Vista del Verde Valve Replacement500,000500,0001,000,000 Highland BPS Replacement1,000,0006,500,0007,500,000 Mixing/Re-Chlor Facil at 2 Res Sites100,000100,000 Non-Pot Water Facil for Irrig Use900,000900,0001,800,000 West Wellfield500,0002,500,0003,000,0003,000,0009,000,000 Proposed New Projects SUBTOTAL$4,560,000$10,500,000$3,900,000$3,000,000$21,960,000 COMBINED TOTAL$18,327,000$16,174,000$7,140,000$3,000,000$44,641,000 Page | 31 Yorba Linda Water District FY 2009/10 Budget Capital Improvement Program (FY 2009/10) Highland Reservoir Replacement $3,952,000 Continuing construction of a new 6 million gallon reservoir to replace the former 4.6 million gallon reservoir constructed in 1911. Construction will be completed in FY 2010-11 with an estimated remaining cost of $1,224,000. Well No. 20 $590,000 Complete design and begin construction of a new groundwater production well to replace Well No. 9, which was recently abandoned by the District, and to increase the reliability of the District’s local water resource production capabilities. Construction will be completed in FY 2010-11 with an estimated remaining cost of $1,025,000. Wells 1, 5 and 12 Upgrade $190,000 Project consists of blanking out shallow perforations and lowering bowl assemblies as required to improve production capacity at the Richfield production facilities. OC-51 Upgrade $100,000 Project consists of increasing the capacity of MWD’s OC-51 connection from 10 cfs to 25 cfs. The upgrade will allow the District to back up the OC-66 connection off the Allen McCulloch Pipeline with water carried from OC-51 through the Zone 4 Transmission Pipeline. Zone 4C Reconfiguration $1,300,000 Construction of approximately 5,200 feet of 8- and 12-inch transmission and distribution pipe and numerous gate-valve cut-ins. This project will increase the pressure in this area which is typically low in high-demand periods. San Antonio Pressure Regulating Station Upgrade $270,000 Construction of improvements to upgrade the facility to current District standards. Hidden Hills Reservoir and Santiago Booster Upgrades $5,500,000 Construction of the new 2.0 million-gallon buried concrete reservoir and transmission pipeline to serve Pressure Zone 1390. Pump station improvements include replacement of pumps 1 & 2, and upgrades to the electronic control system. Fire Flow Improvement Via Sereno and Ohio $25,000 The project consists of the replacement of approximately 700 linear feet of 6-inch pipeline in Via Sereno with an 8-inch pipe to increase fire flow capacity in the area. Construction will be completed in FY 2010-11 with an estimated remaining cost of $100,000. Lakeview Sewer Lift Station Upgrade $220,000 Construction of new power supply and control system, and replacement of two pumps. Page | 32 Yorba Linda Water District FY 2009/10 Budget Anaheim Intertie Improvements $150,000 Project consists of the District’s share of upgrades to the existing emergency intertie connections with the City of Anaheim at Willow Woods Drive, Crystal Drive and Jennifer Lane. Lakeview Reservoir Site Fencing & Landscaping $210,000 Construction of final site improvements at Lakeview Reservoir. GIS Implementation $100,000 Final tasks in the implementation of a digital information database and analytical geographical information system containing the water and sewer infrastructure, parcel and street information linked to the customer service and operational database systems. Fairmont Pump Station Site Improvements $300,000 Construction of improvements to the existing pump station building and the addition of a parts and equipment storage building to be used for maintenance and operations. Foxtail Drive Pipeline $50,000 Construction of 900 feet of 10-inch pipeline in Foxtail Drive from Lomas de Yorba West. This pipeline project will allow the abandonment of the existing 10-inch pipeline in Lomas de Yorba West from Box Canyon Drive to Azela Circle. The new pipeline will restore an important looped connection in this zone. Construction will be completed in FY 2010-11 with an estimated remaining cost of $195,000. Palm Avenue Booster Pump Station and Yorba Linda Boulevard Pipeline $540,000 Project consists of replacing the existing Palm Avenue Booster Pump Station with a two-pump 3,500 gpm capacity station including a block building enclosure and other improvements. The project will assist the District in pushing more groundwater to the east half of our service area. The project will require constructing a parallel 16-inch pipeline in Yorba Linda Boulevard from Ohio Street to Fairmont Boulevard. Work will continue in FY 2010-11 and 2011-12 with an estimated remaining cost of $4,860,000. Zone 5 (Elevation 1000’) Booster Pump Station $270,000 Project consists of a low-head, high-volume booster pump station located downstream of the Quarterhorse Reservoir. This station will lift water from Pressure Zone 920 to Pressure Zone 1000 and the Little Canyon Reservoir. Once completed this station will allow the District to reconfigure the existing Fairmont Booster Pump Station to pump groundwater to Zone 780 and make it accessible to the entire District. Work will continue in FY 2010-11 and 2011-12 with an estimated remaining cost of $810,000. Plumosa Site Redevelopment Study $50,000 Initial study to identify potential options and cost for redevelopment of the District’s former headquarters on Plumosa Avenue. Asset Management Plan $120,000 The project is the preparation of a plan for the long-range replacement and refurbishment of capital facilities, including development of an asset replacement funding model, and definition of long-term financial policies to meet those needs. Page | 33 Yorba Linda Water District FY 2009/10 Budget Sewer Master Plan $350,000 This project is the preparation of an updated sewer master plan, replacing that prepared in 1978. The plan will identify existing sewer pipelines, develop and calibrate a hydraulic computer model, provide flow monitoring, identify deficiencies and evaluate needs, provide capital improvement recommendations, and provide a summary report. Computerized Maintenance and Management System $200,000 This project consists of a software maintenance and management system for improved tracking of work performed on the District’s infrastructure. The system integrates directly with the District’s financial and GIS systems to produce reports on true costs and to assist District Staff on future infrastructure planning and budgeting. Zone Interconnect Stub-ups $120,000 In emergency conditions or in the event of the loss of import supply, it may be necessary to move water from a lower to a higher pressure zone, in excess of the capacity of existing booster pump stations. This project is for construction of stub-up connection points in the pipelines between two adjacent water pressure zones to address this need. Corrosion Monitoring Program $20,000 The District’s water system includes pipelines of various materials, including steel and cast iron. Those of steel and cast iron typically have protective coatings, but are subject to potential problems with corrosion. To address this concern the existing pipelines will be tested to determine if corrosion is occurring or is anticipated. If there are corrosion issues, corrective measures will be planned. Valley View Pipeline Replacement $120,000 This project is the replacement of old pipeline and valves at Valley View Avenue and Yorba Linda Blvd. Installed will be 80 ft of 16-inch pipeline, plus valves and appurtenances to simplify and improve operations. Blair Drive Pipeline Replacement $50,000 Construction of 430 ft of 8-inch pipeline, gate valves, new water services and new fire hydrant, for improved water service and fire flow. Highland Pipeline Replacement $120,000 Construction of 600 ft of 8-inch pipeline, new fire hydrants and new water services. Plumosa Pipeline Relining $110,000 Installation of a new liner in 1,900 ft of 18-inch steel pipeline. Bastanchury Pipeline Replacement $1,300,000 Construction of 1,950 ft of 16-inch pipeline, plus valves, paving and appurtenances. Vista del Verde Valve Replacement $500,000 Excavation and replacement of 23 12-, 16- and 24-inch valves. Construction will be completed in FY 2010-11 at a remaining estimated cost of $500,000. Page | 34 Yorba Linda Water District FY 2009/10 Budget Highland Booster Pump Station Replacement $1,000,000 Complete design and begin construction of the 18,000-gpm capacity replacement pump station, with electric- and gas-engine-driven pumps. The new, high- capacity pump station will make it possible to deliver more groundwater to the higher zones of the District. Construction will be completed in FY 2010-11 at a remaining estimated cost of $6,500,000. West Wellfield Project $500,000 Initial property acquisition or related tasks for the proposed new well field located westerly of the existing Richfield Plant and other wells. The new well field and transmission pipeline may include three or four wells to replace and augment existing wells, and increase the District’s groundwater pumping capacity. It is anticipated that acquisition and construction will continue for another three years or so and may cost an additional $8,000,000 or more. Page | 35 Yorba Linda Water District FY 2009/10 Budget Vehicles and Capital Equipment (FY 2009/10) Dept/ItemAmount Board of Directors None Administration Department None Finance Department Accounting (3010) Warehouse Roof Ventilation17,000 Customer Service/Billing (3030) Mail Extractor/Opener20,000 Meter Reading (3040) Radio Read Hand-Held Device6,300 Total Vehicle & Capital Equipment - Finance$43,300 Engineering Department Planning & Design (4020) Ford Ranger Truck18,000 Total Vehicle & Capital Equipment - Engineering$18,000 Operations Department Water Operation & Maintenance (5020) Water Leak Detection Equipment22,000 1 Ton Utility Truck63,000 1/2 Ton Pickup Truck18,000 Sewer Operation & Maintenance (5030) Sewer Root Cutter6,000 Page | 36 Yorba Linda Water District FY 2009/10 Budget Vehicles and Capital Equipment (Con’t) FY 2009/10 Dept/ItemAmount Water Production (5040) Chlorine Generating System: Well 11 & 15100,000 High Lift Fire Pump100,000 Mechanical Services (5050) Portable Emissions Analyzer12,000 Total Vehicle & Capital Equipment - Operations$321,000 IT Department IS (6020) E-Mail Message Archiver6,000 Standard Register check processing & Imaging system30,000 Solar Winds Orion or other Monitoring Tool9,200 Cogsdale Financials & UB (completion of project)150,000 WIN Can software for sewer camera and equipment6,000 Hydraulic Water Model Software & Labor (Infowater Basic)30,000 SCADA (6040) Two Servers15,000 Total Vehicle & Capital Equipment - IT$246,200 Human Resources Department None Total Vehicle & Capital Equipment$628,500 Page | 37 Yorba Linda Water District FY 2009/10 Budget Board of Directors (Series 1000) John W. Summerfield President William R. Mills Vice President Paul R. Armstrong Director Michael J. Beverage Director Ric Collett Director Page | 38 Yorba Linda Water District FY 2009/10 Budget Board of Directors Programs & Responsibilities This program accounts for Board of Director’s activities related to governing the District, establishing policy through approval of the Budget, Five Year Plan, Resolutions and Ordinances, and participating in community affairs, intergovernmental relations and participation at selected water organization activities. In addition, activities related to Board direction to legal counsel is provided in this program. BOARD OF DIRECTORS PROGRAM: 1. Conduct District business at Board of Directors meetings. 2. Study and review specific policy issues facing the District through the Board's five standing committees during the period. 3. Provide Board representation to the Association of California Water Agencies (ACWA), Association of California Water Agencies/Joint Powers Insurance Authority (ACWA/JPIA), Colorado River Water Users Association (CRWUA), Water Advisory Committee of Orange County (WACO) and Independent Special District’s of Orange County (ISDOC). 4. Attend intergovernmental meetings of Yorba Linda City Council and Yorba Linda City Planning Commission. 5. File Conflict of Interest forms. 6. Conduct a Board of Director’s goals and strategic plan workshops on a regular basis. 7. Provide direction to legal counsel on specific policy issues during the budget period. 8. Monitor and seek to influence Municipal Water District of Orange County and Orange County Water District policies that affect water service and/or rates. 9. Monitor and provide direction on the legislative positions. 10. Monitor that District policies are being implemented. Page | 39 Yorba Linda Water District FY 2009/10 Budget Board of Directors Budget Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Salary Related Expenses Salaries - Directors$61,740$32,144$38,573$61,740 Fringe Benefits - Directors24,99517,23020,67622,650 Mandatory Benefits - Directors4,6793,0933,7129,743 ---------------------------------------------------------------------------------------- Total Salary Related Expenses91,41452,46762,96194,133 Supplies & Services Dues & Memberships440700 Board Election43,60041,52741,527 Insurance380400 Professional Services52,32034,43141,31753,000 Training2,725 Travel & Conferences11,6653,1743,80912,500 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:111,13079,13286,65366,600 ---------------------------------------------------------------------------------------- Total Operating Expenses202,544131,599149,614160,733 Page | 40 Yorba Linda Water District FY 2009/10 Budget Administration (Series 2000) Ken Vecchiarelli General Manager Page | 41 Yorba Linda Water District FY 2009/10 Budget Administration Programs & Responsibilities The Administration Department is responsible for the overall day-to-day management of the District. This involves the continual planning, control, direction and evaluation of the District's programs and resources. The Department researches and prepares recommendations for consideration by the Board of Directors on issues facing the District. Vested in this Department is the primary responsibility for assuring that Board policies, resolutions and ordinances are properly administered. MANAGEMENT SERVICES The Department provides administrative services support to each of the departments. Other department activities include interagency coordination and consultation with department managers regarding various operational and planning issues. Additionally, the department is responsible for facilitating the work of the District's General Counsel. PUBLIC INFORMATION Responsible for the organization and implementation of external and internal communications activities. This includes maintaining relations with the public and news media, coordinating community activities, preparing and disseminating District publications, coordinating water conservation activities, and organizing and conducting tours of District facilities for students, youth groups, and the general public. MANAGEMENT SERVICES PROGRAM: 1. Coordinate, prepare, print and distribute Board of Director agenda packages, and Committee agenda’s in accordance with the Brown Act. 2. Facilitate and/or organize Board goals and strategic plan workshops. 3. Coordinate, prepare and print department’s budget by June of each year. 4. Administer the Employee's Deferred Compensation Plan. 5. Administer the adopted records management activity. 6. Facilitate annexation of land to the District and to the Orange County Water District. 7. Facilitate contracts for sewer maintenance with the City of Placentia and City of Yorba Linda.\ Facilitate contracts for sewer maintenance billing with the City of Placentia. 8. Attend intergovernmental meetings of MWDOC, OCWD and Yorba Linda City Council and Placentia City Council as necessary. 9. Update written policies into a manual for the Board of Directors and preparing new policies where possible and practical. 10. Monitor the effect of water quality regulations on District customers. 11. Facilitate survey of customer attitudes. 12. Consider sewer extension policies to encourage completion of the sewer system. 13. Monitor all activities identified in this budget. 14. Conduct discussions with the City of Yorba Linda regarding the use of District facilities for recreational activities. 15. Continue involvement in community organizations. 16. Continue involvement in outside committees of other agencies. 17. Participate on Orange County Water District’s groundwater producers committee. PUBLIC INFORMATION PROGRAM: 1. Provide information on District activities, services and related issues to the District’s water and sewer service customers, print and electronic media representatives and other public agencies and community organizations. Page | 42 Yorba Linda Water District FY 2009/10 Budget 2. Prepare bi-monthly articles for the “West Coast Magazine.” 3. Prepare and provide for distribution of “Water Lines” customer newsletter. 4. Prepare and provide for distribution of the District’s “Annual Report.” 5. Coordinate with the water quality function to prepare and provide for distribution of annual “Consumer Confidence Report.” 6. Coordinate with information technology function to monitor and update content of the District’s internet web site. 7. Coordinate and conduct a District facilities tour in September of each year. 8. Coordinate and conduct information booth activities at community events including American Cancer Society “Run for Life” and Yorba Linda Fiesta Days Street Fair. 9. Coordinate District participation in Placentia Heritage Days Parade and Yorba Linda Fiesta Days Parade. 10. Coordinate and conduct speaker’s bureau and special events for community, youth and school groups and monitor MWDOC school education program. 11. Monitor activities of Local Agency Formation Commission (LAFCO) as related to the interests of the District. 12. Participate in MWDOC Water Conservation Workgroup and coordinate water conservation activities. 13. Coordinate and consult with public affairs consultant. Page | 43 Yorba Linda Water District FY 2009/10 Budget Administration Personnel Summary PositionsPositionsPositions AuthorizedAuthorizedAuthorized Additions/Authorized Positions as of BudgetForecastDeductionspositionsto Fund Dept Department Code 6/30/2008FY 2008/09FY 2008/09FY 2009/10FY 2009/10FY 2009/10 Administration2000 Administration2010 Assistant General Manager011011 Assistant Administrator I 111010 Executive Secretary111011 General Manager111011 344043 Pubic Information2020 Management Analyst111011 Public Information Specialist000111 111122 Department Totals455165 Page | 44 Yorba Linda Water District FY 2009/10 Budget Administration Department Budget (FY 2009/10) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Salary Related Expenses Salaries - Management$121,090$155,398$186,478$300,958 Salaries - SC181,94093,492112,190225,549 Fringe Benefits - Management26,88519,02922,83554,726 Fringe Benefits - SC37,84012,84515,41438,897 Vacation Sale/Purchase1,4954,7665,72030,000 Unemployment Insurance20,000 Fringe Benefits - Other121,48882,20798,648110,505 Mandatory Benefits - SC24,15111,69414,03327,464 Mandatory Benefits - Management21,36011,68514,02237,170 ---------------------------------------------------------------------------------------- Total Salary Related Expenses536,249391,116469,340845,269 Supplies & Services Communications59,70563,22875,873127,808 Contractual Services39,95031,10737,32932,350 Dues & Memberships18,50017,43020,91623,639 Insurance1,2001,0171,2201,100 Materials8,33520,50724,6092,000 Professional Services345,650168,521202,225445,000 Training600 Travel & Conferences5,2307,0038,40315,600 Vehicle Equipment110237285 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:479,280309,050370,860647,497 ---------------------------------------------------------------------------------------- Total Operating Expenses1,015,529700,166840,2001,492,766 Page | 45 Yorba Linda Water District FY 2009/10 Budget Administration Budget by Division (FY 2009/10) AdminPublic InfoTotal (Div 2010)(Div 2020)(All Div) Expenses (Operating): Salary Related Expenses Salaries - Management$300,958$300,958 Salaries - SC62,558162,991225,549 Fringe Benefits - Management54,72654,726 Fringe Benefits - SC11,22127,67638,897 Vacation Sale/Purchase30,00030,000 Unemployment Insurance20,00020,000 Fringe Benefits - Other110,505110,505 Mandatory Benefits - SC7,20320,26127,464 Mandatory Benefits - Management37,17037,170 ------------------------------------------------------------------ Total Salary Related Expenses634,341210,928845,269 Supplies & Services Communications127,808127,808 Contractual Services26,0006,35032,350 Dues & Memberships19,5004,13923,639 Insurance1,1001,100 Materials2,0002,000 Professional Services395,00050,000445,000 Travel & Conferences3,50012,10015,600 --------------------------------------------------------------------------- Supplies & Services Sub-total:447,100200,397647,497 ------------------------------------------------------------------ Total Operating Expenses1,081,441411,3251,492,766 Page | 46 Yorba Linda Water District FY 2009/10 Budget Finance (Series 3000) Diane Cyganik Finance Director Page | 47 Yorba Linda Water District FY 2009/10 Budget Finance Programs and Responsibilities The Finance Department is responsible for the management and accounting of the District's financial resources as well as providing effective customer services. PROGRAM RESPONSIBILITIES: FINANCE ADMINISTRATION PROGRAM The administration of the Department includes is responsible for the establishment and maintenance of an effective financial accounting, inventory and utility billing system, which accurately the operations of the District and offers a framework for planning and analysis. ACCOUNTINGPROGRAM The Department tracks and records all the financial transactions of the District. In addition, the Department processes payroll, financial statements, construction in progress, payables and inventory transactions. CUSTOMER SERVICE/BILLING PROGRAM The Customer Service Department assists customers with all areas of water and sewer monthly billing services. In addition, the department administers the Meter Department in reading of meters within the District’s boundaries. They also assist customers with general questions concerning the daily operations of the District. METER SERVICES PROGRAM The meter staff provides services related to reading meters and repairing/replacing broken meters, lids and boxes. Handles all customer service orders for water service turn ons’, turn offs’ reads and re-reads. Also, interacts with customers in the field with questions concerning their water bills, conservation efforts and other water related issues. FINANCE ADMINISTRATION PROGRAM: 1. Assist in analysis of the District’s budget in February of 2010. 2. Prepare departmental budget by May 2010. 3. Coordinate fiscal year 2008/09 annual audit for presentation to the Finance-Accounting Committee and Board of Directors. 4. Coordinate with the Human Resources department on the monthly administration of the deferred compensation plan for District employees. 5. Coordinate the installation and conversion of the data for general ledger, inventory and accounts payable for modules. 6. Conduct departmental meetings on a monthly basis. 7. Present the District’s investment policy, when modification deemed necessary, to Finance- Accounting Committee and Board of Directors. 8. Invest the District's funds in safe, liquid and high yielding accounts in accordance with the District’s investment policy. 9. Administer the District's financial requirements for the payment of approximately 24 check registers and 26 payrolls each year. 10. Prepare and/or review the required county, state and federal financial reports on a timely schedule: Replenishment Assessment by August 2009  County Budget report by July 2009  Page | 48 Yorba Linda Water District FY 2009/10 Budget Payroll reports by July 2009  Statement of financial conditions by September 2009  Ad-Valorem property tax report by September 2009  Wastewater collection, transport, and/or Treatment Agencies Survey by June 2010  Annual Report of Special Districts  Appropriation’s Limit.  11. Coordinate and investigate ways to improve accounting, warehouse and billing procedures. 12. Review monthly and quarterly financial statements, investment and portfolio reports. 13. Prepare and execute Loch Ranch Sewer Assessment Report to Orange County Auditor Controller’s Office to be included on the tax roll. 14. Monitor ongoing Certificate of Participation requirements for the 2003 and 2008 series bond issues and ensure the Significant Events Disclosures are documented and submitted. ACCOUNTING PROGRAM: 1. Account for the daily receipts and disbursements of the District. 2. Maintain inventory in approximately 400 categories and perform a physical inventory count by June 30, each year. 3. Maintain daily cash flow balance. 4. Purchase all office supplies, computer and billing supplies, arrange for returns of any office equipment needing repairs. 5. Issue approximately 1,200 purchase orders each year. 6. Prepare and keep track of reports sent to other agencies. 7. Process accounts payable for approximately 800 vendors and prepares 24 billboards each year. 8. Post and balance eight subsidiary ledgers monthly. 9. Post and balance fixed assets ledger monthly. 10. Process payroll for District employees on a biweekly basis. 11. Prepare monthly material recap. 12. Prepare and post journal entries each month. 13. Reconcile all bank accounts on a monthly basis. 14. Research, balance and close approximately two construction jobs each month. 15. Prepare the agricultural credit report monthly. 16. Prepare and file form 5500 at year-end for 125 Plan. 17. Process refunds for accounts receivable and job closings. 18. Reconcile balance sheet items to general ledger each month. 19. Account for all insurance premiums for COBRA participants and retirees. 20. Complete approximately 10 vendor credit applications per year. 21. Assist with annual audit. 22. Assist the installation and conversion of general ledger and accounts payable. 23. Prepare billing of approximately 60 customers for construction meters, jumpers, damages and outside services. 24. Prepare and submit cell tower receivables. 25. Prepare monthly and quarterly Finance Statements as well as Investment Reports for the Finance-Accounting Committee and the Board of Directors. CUSTOMER SERVICE/BILLING PROGRAM: 1. Administer monthly billing program. 2. Sign on new customers for service and administer approximately 2,900 changes in existing services each year. 3. Respond to approximately 10,000 customer inquiries each year, research accounts and update files. 4. Deliver notices of termination to approximately 150 customers weekly. 5. Contact approximately 400 customers by telephone that is subject to termination during the year. Page | 49 Yorba Linda Water District FY 2009/10 Budget 6. Disconnect approximately 125 services due to nonpayment during the year. 7. Process approximately 300 returned checks during the fiscal year. 8. Perform receptionist duties for the water district. 9. Process customer payments and deposit money on a daily basis. 10. Process approximately 2,500 collection accounts each year. 11. Continue analyzing customer accounts. 12. Purchase billing supplies, arrange for any billing equipment needing repairs. 13. Process billing format changes as needed. Audit bills for accuracy after changes are made. 14. Research alternative payment plan options such as online payments and electronic bill presentment. WATER METER SERVICES PROGRAM: 1. Read water meters on assigned routes. Records data into computerized meter reader. 2. Performs re-reads on misreads or billings questioned by customers. 3. Tag delinquent customers and shut-off delinquent accounts. 4. Test and repair broken residential and construction meters, lids boxes, and registers. 5. Respond to customer inquiries. 6. Maintain the meter recycling program. 7. Maintain and read construction water meters on a monthly basis. 8. Create new accounts for services. 9. Establish new routes and methods to make reading more efficient. 10. Install water meters on new services. 11. Assist other departments on meter locations. 12. Coordinate with the Water Quality department on location of backflow devices within the District. Page | 50 Yorba Linda Water District FY 2009/10 Budget Finance Personnel Summary PositionsPositionsPositions AuthorizedAuthorizedAuthorized Additions/Authorized Positions as of BudgetForecastDeductionspositionsto Fund Dept Department Code 6/30/2008FY 2008/09FY 2008/09FY 2009/10FY 2009/10FY 2009/10 Finance3000 Administration3010 Finance Director111011 111011 Accounting3020 Accounting Assistant I111011 Accounting Assistant II222021 Sr. Accountant111011 Storekeeper111011 555054 Customer Service/Billing3030 Customer Service Rep. I 111011 Customer Service Rep. II 222022 Customer Service Rep. III 111011 Customer Service Supervisor 111011 555055 Meter Reading 3040 Meter Reader I 222022 Meter Reader II 222022 Meter Services Representative 111011 555055 Department Totals16161601615 Page | 51 Yorba Linda Water District FY 2009/10 Budget Finance Department Budget (FY 2009/10) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Salary Related Expenses Salaries - Unit$657,720$449,544$539,453$605,189 Salaries - Management119,50291,221109,466122,659 Salaries - SC157,486112,737135,284153,344 Fringe Benefits - Unit236,921127,138152,565184,952 Fringe Benefits - Management16,7759,23011,07716,656 Fringe Benefits - SC36,98024,71229,65533,854 Vacation Sale/Purchase7,166(656)(787) Unemployment Insurance1,8002,160 Mandatory Benefits - Unit88,87548,82058,58573,073 Mandatory Benefits - SC17,67512,33514,80218,940 Mandatory Benefits - Management15,04010,34512,41315,149 ---------------------------------------------------------------------------------------- Total Salary Related Expenses1,354,140887,2261,064,6731,223,816 Supplies & Services Communications108,83597,767117,321103,200 Contractual Services112,775137,986165,583215,950 Data Processing30,520(72)(86) Dues & Memberships1,6109701,1652,000 Materials5,6701,7812,1372,800 Maintenance300 Non-Capital Equipment5,4203,9694,7634,200 Office Expense65,81032,54239,05042,600 Professional Services110,91023,69928,438114,500 Training15,2601,3521,6237,200 Travel & Conferences6,4851,0191,2233,600 Uncollectible Accounts21,25537,50052,000 Collection Agency Fee1,0903,500 Utilities1,9632,3562,700 Vehicle Equipment23,05511,93014,31623,500 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:508,695314,906415,389578,050 ---------------------------------------------------------------------------------------- Total Operating Expenses1,862,8351,202,1321,480,0621,801,866 Page | 52 Yorba Linda Water District FY 2009/10 Budget Finance Budget by Division (FY 2009/10) AdminAccountingCust Srv/BillingMeter ReadingTotal (Div 3010)(Div 3020)(Div 3030)(Div 3040)(All Div) Expenses (Operating): Salary Related Expenses Salaries - Unit$164,752$201,639$238,798$605,189 Salaries - Management122,659122,659 Salaries - SC72,46480,880153,344 Fringe Benefits - Unit54,22264,55366,177184,952 Fringe Benefits - Management16,65616,656 Fringe Benefits - SC12,64521,20933,854 Mandatory Benefits - Unit18,67824,90329,49273,073 Mandatory Benefits - SC8,9519,98918,940 Mandatory Benefits - Management15,14915,149 ----------------------------------------------------------------------------------- Total Salary Related Expenses154,464331,712403,173334,4671,223,816 Supplies & Services Communications1,0006,60095,600103,200 Contractual Services1,550117,80088,0008,600215,950 Dues & Memberships1,0001004005002,000 Materials1001,2009006002,800 Maintenance300300 Non-Capital Equipment3001,5001,5009004,200 Office Expense30037,6004,70042,600 Professional Services112,0002,500114,500 Training1,5001,4001,6002,7007,200 Travel & Conferences1,5007008006003,600 Uncollectible Accounts52,00052,000 Collection Agency Fee3,5003,500 Utilities2,7002,700 Vehicle Equipment1,20020022,10023,500 --------------------------------------------------------------------------------------------- Supplies & Services Sub-total:120,450169,900251,70036,000578,050 ----------------------------------------------------------------------------------- Total Operating Expenses274,914501,612654,873370,4671,801,866 Page | 53 Yorba Linda Water District FY 2009/10 Budget Finance Vehicles and Capital Equipment Accounting (3020) Warehouse Roof Ventilation $ 17,000 This item will help provide safe and reasonable working conditions by addressing the intense heat within the warehouse during the summer months and also keep the warehouse warmer in the winter months. Customer Service/Billing (3030) Mail Extractor/Opener 20,000 To assist with mail being opened quicker and to reduce the risk of worker’s compensation injuries, this mail opener/extractor is utilized to open the mail and remove payments from inside the envelopes. Meter Reading (3040) Radio Read Hand-Held Device 6,300 This item is an exchange of a non-radio read hand-held device for a radio-read hand- held device. The District no longer utilizes non-radio read hand-held devices. However, there is a variance in the cost with the radio-read being more expensive. Therefore the service company was willing to exchange with the District picking up the price differential. The Sensus Auto Read Hand-Held Device [HHD] is primarily designed to collect and store utility meter readings with built-in capability for expanded uses such as activation of Radio Read meters. Total Vehicle & Capital Equipment - Finance Department: $43,300 Page | 54 Yorba Linda Water District FY 2009/10 Budget Engineering (Series 4000) Steve Conklin Engineering Manager Page | 55 Yorba Linda Water District FY 2009/10 Budget Engineering Programs & Responsibilities The Engineering Department is responsible for preparing and maintaining engineering records, planning for and managing subdivision construction-related work, capital improvements and replacement projects for district facilities, inspecting system improvements, managing the water quality testing program, and administering the planning and design of capital projects. PROGRAM RESPONSIBILITIES ENGINEERING ADMINISTRATION This division includes overall departmental administration and planning for capital projects, subdivision work and water quality testing. Also included is records management to maintain files on facilities, subdivision construction projects, accomplish as-built documentation, and respond to underground service alert requests. PLANNING AND DESIGN This division is responsible for planning and oversight of water and sewer facilities proposed by developers to assure that they are planned and designed to District standards, and sized to meet the long-range plans of the District. The division has similar responsibilities for District planned and funded facilities. The division also provides management and review of the design of District facilities, with the design performed internally or by outside engineering consultants retained by the District. CONSTRUCTION MANAGEMENT This division is responsible for construction management of all District capital projects and developer- related subdivision construction projects. The Department has inspection staff or retains outside inspection staff as required, to oversee construction of water and sewer facilities to assure they are meeting design intent and the standards of the District. WATER QUALITY This division is responsible to implement, maintain, and comply with all water quality and environmental regulations and programs which include monitoring, analysis, and documentation of all water quality compliance sampling and testing required by local, state, and federal regulations. In addition, this includes funding for the program to monitor all backflow devices and fire detector check assemblies as required by California law to ensure that they are designed and functioning properly. ENGINEERING ADMINISTRATION: 1. Update the District's water and sewer rules and regulations each year, as required. 2. Assist in the preparation of the District's budget. 3. Administer the update and revisions of the District’s Standard Plans and Specifications for construction of water and sewer facilities. 4. Improve staff skill level in the areas of water and sewer design, safety practices and cross connection principals. 5. Facilitate completion of projects identified in the capital project budget. 6. Conduct monthly staff meetings with department employees. 7. Administer pre-annexation agreements throughout each year. 8. Assist in the planning required for annexations to the District. 9. Administer sewer charges to the County of Orange for those properties connected to the District’s sewer system by July of each year. 10. Research grant and low interest loan programs for water and sewer system improvements. Page | 56 Yorba Linda Water District FY 2009/10 Budget 11. Maintain computerized databases to track equipment, fire hydrants, fire detector check assemblies and backflow devices. 12. Establish files for new subdivision construction water projects each year. 13. Establish files for new sewer construction projects each year. 14. Measure and record as-built information for new projects (including subdivisions and CIP’s) onto the water and sewer plat maps. 15. Maintain and review underground service alert files and locate facilities in the field. 16. Provide information about District facilities, procedures and water quality to the District's customers and other governmental agencies throughout each year. PLANNING AND DESIGN: 1. Administer an update of the District’s sewer master plan. 2. Administer preparation of an Asset Management Plan for the District. 3. Plan and design water and sewer refurbishment and replacement projects. 4. Plan and design mixing and re-chlorination facilities for two reservoirs. 5. Complete design and begin construction of the Highland Booster Station replacement project. 6. Complete planning and design and begin construction of new Wells 20 and 21. 7. Complete planning, agreements and permits for new westerly well field and pipeline project. 8. Complete redevelopment study for the District’s Plumosa site. 9. Pursue grant funding and development of a non-potable or recycled water source for irrigation use. 10. Complete planning and begin design of the Palm Ave Booster Station. CONSTRUCTION: 1. Provide construction management and oversight for the Highland Reservoir Project and the Hidden Hills Reservoir Project. 2. Administer reimbursement agreements for construction of production, storage, transmission facilities, and trunk sewer projects by June of each year. 3. Provide construction management and oversight of the Zone Reconfiguration Project and San Antonio PRS Upgrade Project. 4. Monitor the construction of developer dedicated water production, storage, and transmission facilities. 5. Monitor the construction of developer dedicated sewer facilities. 6. Secure and process current job closing documents throughout each year. 7. Inspect, test and approve materials used for sewer and water jobs during each year. WATER QUALITY: 1. Monitor, analyze, document and file physical, microbial, and arsenic and manganese well water samples test results on the District's wells. 2. Monitor, analyze, document and file a minimum of 37 bacteriological and disinfection residual water samples test results taken throughout the distribution system each week. 3. Monitor, analyze, document and file 12 disinfection by-products samples on a quarterly basis for trihalomethanes, haloacetic acids, chlorate, chlorite, and 16 Stage 2 Disinfectant and Disinfection By-Products samples in compliance with the approved initial distribution system evaluation plan (IDSE). 4. Monitor, analyze, document and file 9 weekly samples for physical water quality parameters in the distribution system. 5. Perform sampling, analyze, document and file results of weekly monitoring for water quality parameters for prevention and control of nitrification in 14 reservoirs. Page | 57 Yorba Linda Water District FY 2009/10 Budget 6. Perform the triennial lead and copper distribution system sampling during the summer of 2009. Analyze, document and file the appropriate reports with the State Department of Health Services. 7. Monitor, analyze, document and file reports for approximately 477 fire detector double check assemblies throughout each year. 8. Monitor the inspection of new backflow device installations. Document and file reports on approximately 2,100 existing devices throughout each fiscal year. Conduct on-site inspection of water users with potentially hazardous contamination potential. 9. Prepare the District’s Annual Consumer Confidence Report by June of each year. 10. Review and monitor all proposed and upcoming federal and state regulations related to drinking water quality matters. 11. Monitor annual testing of nearby underground fuel storage systems. 12. Assist in the development and calibration of computer-based water quality modeling using the District’s hydraulic analysis software system. 13. Oversee the arsenic and manganese blending operation of Well 15 with other District wells to ensure compliance with drinking water standards. 14. Investigate and resolve water quality-related complaints, and respond to customer and backflow tester requests for backflow device information. Page | 58 Yorba Linda Water District FY 2009/10 Budget Engineering Personnel Summary PositionsPositionsPositions AuthorizedAuthorizedAuthorized Additions/Authorized Positions as of BudgetForecastDeductionspositionsto Fund Dept Department Code 6/30/2008FY 2008/09FY 2008/09FY 2009/10FY 2009/10FY 2009/10 Engineering4000 Administration4010 Engineering Manager 111011 Engineering Secretary111011 222022 Planning & Design4020 Engineering Technician II333033 Project Engineer111011 Sr. Project Manager *111011 555055 Construction 4030 Construction Inspector 111011 Project Engineer 111011 Sr. Construction Inspector 111011 Sr. Project Engineer 111-100 444-133 Water Quality 4040 Water Quality Engineer 111011 Water Quality Technician II ** 111011 222022 Department Totals131313-11212 * 3 year limited term position ** under filled with Water Quality Technician I Page | 59 Yorba Linda Water District FY 2009/10 Budget Engineering Department Budget (FY 2009/10) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Salary Related Expenses Salaries - Unit$517,501$257,303$308,764$527,204 Salaries - Management150,50057,93069,516113,415 Salaries - SC219,37053,57364,288264,336 Fringe Benefits - Unit171,16081,01897,222119,724 Fringe Benefits - Management26,48011,38613,66314,544 Fringe Benefits - SC48,99025,14730,17652,143 Vacation Sale/Purchase6,2791,2211,465 Mandatory Benefits - Unit88,88043,89052,66965,768 Mandatory Benefits - SC32,40014,74517,69532,493 Mandatory Benefits - Management18,78010,21812,26214,148 ---------------------------------------------------------------------------------------- Total Salary Related Expenses1,280,340556,431667,7201,203,775 Supplies & Services Communications6,1052,3622,8352,000 Contractual Services90,58044,67753,61388,965 Data Processing9,700232279 Dues & Memberships7,3602,7303,2762,725 Fees & Permits19,62015,93719,12524,200 Materials14,4954,6735,6081,400 Non-Capital Equipment8,2301,1321,3591,310 Office Expense13,425 Professional Services14,1702,8843,46114,100 Training10,7908741,04910,850 Travel & Conferences8,1752633164,735 Vehicle Equipment17,3359,61011,53216,540 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:206,56085,374102,453180,250 ---------------------------------------------------------------------------------------- Total Operating Expenses1,486,900641,805770,1731,384,025 Page | 60 Yorba Linda Water District FY 2009/10 Budget Engineering Budget by Division (FY 2009/10) AdminPlanning & DesignConstructionWater QualityTotal (Div 4010)(Div 4020)(Div 4030)(Div 4040)(All Div) Expenses (Operating): Salary Related Expenses Salaries - Unit$49,654$279,365$147,995$50,190$527,204 Salaries - Management113,415113,415 Salaries - SC98,13677,02989,171264,336 Fringe Benefits - Unit14,99060,00733,94110,786119,724 Fringe Benefits - Management14,54414,544 Fringe Benefits - SC15,00019,10218,04152,143 Mandatory Benefits - Unit6,19434,85118,4626,26165,768 Mandatory Benefits - SC11,7609,60911,12432,493 Mandatory Benefits - Management14,14814,148 ----------------------------------------------------------------------------------------- Total Salary Related Expenses337,841374,223306,138185,5731,203,775 Supplies & Services Communications1,0001,0002,000 Contractual Services88,96588,965 Dues & Memberships8706001,2552,725 Fees & Permits8,1002,4002,20011,50024,200 Materials1,4001,400 Non-Capital Equipment2205455451,310 Office Expense8,7004,40032513,425 Professional Services14,10014,100 Training1,3003,8003,2502,50010,850 Travel & Conferences1,6351,0001,6005004,735 Vehicle Equipment2,8756,0903,4204,15516,540 -------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:14,78036,31017,015112,145180,250 ----------------------------------------------------------------------------------------- Total Operating Expenses352,621410,533323,153297,7181,384,025 Page | 61 Yorba Linda Water District FY 2009/10 Budget Engineering Vehicles and Capital Equipment Planning & Design (4020) Ford Ranger Truck $ 18,000 New Ford Ranger truck to replace a 14 year old District truck (Truck No. 124) with 107,000 miles. Total Vehicle & Capital Equipment - Engineering Department: $18,000 Page | 62 Yorba Linda Water District FY 2009/10 Budget Operations (Series 5000) Lee Cory Operations Manager Page | 63 Yorba Linda Water District FY 2009/10 Budget Operations Programs & Responsibilities The Operations Department is delegated the responsibilities of maintaining and overseeing the District’s water storage, production, pumping and distribution systems; sewer collection systems; operation of wells and related water production equipment; fleet and equipment maintenance. These responsibilities are achieved through the following programs. PROGRAM RESPONSIBILITIES: OPERATIONS ADMINISTRATION Activities of the operations administration include the day-to-day supervision and administration of maintenance, production and inventory work. The department’s safety and risk management program are undertaken in this program. WATER OPERATIONS AND MAINTENANCE The Department undertakes the maintenance and repair of all water distribution facilities and appurtenances. This program also includes ongoing programs such as the fire hydrant maintenance; valve turning programs; dead end water main flushing; the meter installation and replacement program, and the maintenance of the District’s Air Vacuum and Air Release systems. SEWER OPERATIONS AND MAINTENANCE The Department is responsible for implementation of the District’s Sewer System Management Plan that includes; system inspection (CCTV) cleaning, repairs, grease control, and monthly reporting of sewer overflows to the State. This plan also includes system capacity and rehabilitation assessments, in addition to other supplemented Waste Discharge Requirements. WATER PRODUCTION The Production Division is responsible for the operation of the District's water supply, water storage and water disinfection systems. This includes the operation and maintenance of the following systems, chlorine generation and application, booster pump stations, water wells and imported water connections. The primary objective is to meet customer water demands on a daily basis. Activities include overseeing the maintenance of the supply wells, booster stations, system pressure regulating, disinfection systems and monitoring of the District’s reservoir levels, and the under-drain systems of reservoirs. Water Production depends on and is the end users of the Supervisory Control and Data Acquisition System (SCADA). Production interfaces with the IT Department to develop programming, reports and updates of the SCADA system. Updates include remote systems such as flow meters, level transmitters, the human machine interface (HMI). Production SCADA interface includes technical support and planning of the SCADA system and the wide area network communication systems, working with contractors on new booster stations and reservoirs to bring the new controls into the District’s control system. Additional interfacing extends to maintenance, repair and control changes to the District’s remote telemetry systems, programmable logical controllers (PLC’s) and related control devices, and instrumentation. MECHANICAL SERVICES The Department carries out the maintenance on the District's fleet of vehicles, heavy equipment, and natural gas fired booster engines and small equipment. FACILITIES MAINTENANCE This division is responsible for the maintenance and upkeep of District buildings and facilities sites. It interfaces and oversees work of outside contractors as relate to performing facility maintenance. Page | 64 Yorba Linda Water District FY 2009/10 Budget OPERATIONS DEPARTMENT PROGRAM ACTIVITIES FOR THIS PERIOD OPERATIONS ADMINISTRATION PROGRAM: 1. Conduct bi-weekly safety meetings. 2. Conduct building and yard safety inspections. 3. Administer the operations department budget. 4. Administer the sale of surplus equipment. 5. Administer mandated personnel training during the fiscal year. 6. Administer the 9/80 work schedule. 7. Interact with regulatory agencies as required. 8. Administer regulatory programs assigned to the Operations Department WATER OPERATION AND MAINTENANCE PROGRAM: 1. Respond to approximately 380 meter repair work orders each year. 2. Respond to approximately 510 leak repairs work orders each year. 3. Respond to approximately 180 customer complaints per month. 4. Service, and repair as necessary, approximately 360 air release/vacuum breaker valves annually. 5. Continue system valve maintenance & replacement program. Operate approximately 5,000 valves annually. 6. Repair or replace fire hydrants on an as needed basis. 7. Flush approximately 460 dead-ends twice (2) each year. 8. Inspect and service approximately 4,000 fire hydrants for correct operation annually. 9. Respond to contractor emergency problems as necessary. 10. Assist engineering in pipeline shut-downs for construction jobs. 11. Assist engineering in water quality program activities. Installing new sampling stations and maintaining approximately 37 existing stations. SEWER OPERATION AND MAINTENANCE PROGRAM: 1. Check and service sewer lift station once per week. 2. Clean approximately 16,000 linear feet of sewer lines per week. 3. Respond to approximately six sewer complaints per month. 4. Respond to approximately six contractor emergency problems each year. 5. Comply with mandated Waste Discharge Regulation, by responding to all compliance rules and best management practices as dictated by the State Water Resources Control Board. 6. Monitor, analyze, document and file waste discharge reports to the Regional Water Quality Control Board throughout each year. 7. Televise approximately 1,000 feet of sewer main weekly. WATER PRODUCTION PROGRAM: 1. Provide necessary supply of local and imported water to meet customer needs. 2. Conduct combined daily and weekly on-site plant inspections of production facilities. 3. Oversee weed abatement program at reservoir and booster sites. 4. Assist in the annual upgrade of the computer telemetry system. 5. Perform maintenance on approximately 100 pressure reducing station valves per year. 6. Monitor and report on energy prices and usage. 7. Ensure proper performance of well, booster and CL2 systems. 8. Assess the Cathodic Protection system. Page | 65 Yorba Linda Water District FY 2009/10 Budget 9. Provide for continuous and reliable operation of the District’s telemetry system. 10. Maintain the SCADA system programmable logic controllers (PLC’s) and communications systems. 11. Increase the reliability and improve security of the SCADA systems. 12. Maintain the SCADA system historian, protect the data, and provide the stored data to the District’s Departments as needed. 13. Replace obsolete PLC hardware. 14. Interface and build human machine interfaces (HMI) to newly constructed facilities. 15. Maintain human machine interfaces (HMI) and program changes to meeting operational requirements or changes. 16. Maintain instrumentation & perform calibrations (i.e. flow meters, pressure meters, and level transmitters. MECHANICAL SERVICES PROGRAM: 1. Conduct routine service on the District’s rolling stock and major equipment. 2. Conduct routine service on the District’s 15 stationary natural gas engines. 3. Conduct routine service on the District’s small equipment. 4. Assist in development of specifications for vehicles and equipment used by District. 5. Assist in the purchase of budgeted vehicles and equipment. 6. Assure AQMD compliance of stationary natural gas engines. FACILITY MAINTENANCE 1. Carry out repairs to buildings and ancillary equipment; Co-ordinate with outside contractors when required. 2. Conduct site maintenance including mowing, weed abatement, graffiti removal, and building upkeep. 3. Ensure Richfield yard is kept in a clean and safe condition. 4. Conduct emergency repairs to facilities after hours and at weekends. Page | 66 Yorba Linda Water District FY 2009/10 Budget Operations Personnel Summary PositionsPositionsPositions AuthorizedAuthorizedAuthorized Additions/Authorized Positions as of BudgetForecastDeductionspositionsto Fund Dept Department Code 6/30/2008FY 2008/09FY 2008/09FY 2009/10FY 2009/10FY 2009/10 Operations5000 Administration5010 000111 Operations Assistant 111011 Operations Manager Operations Secretary111-100 222022 Water Operation and Maintenance5020 Maintenance Distribution Operator II 888076 Maintenance Distribution Operator III 333032 Maintenance Worker I 888088 Sr. Maintenance Distribution Operator 111011 20202001917 Sewer Operation and Maintenance5030 Maintenance Distribution Operator II 111022 Maintenance Distribution Operator III 111011 Maintenance Worker I 111011 Sr. Maintenance Distribution Operator 111011 444055 Water Production 5040 Chief Plant Operator 111011 Maintenance Distribution Operator III 111011 Maintenance Worker I 111011 Plant Operator II 444043 Meter Services Representative 111011 888087 Mechanical Services 5050 Mechanic I 111-100 Mechanic II 000111 Mechanic III 111011 Sr. Fleet Mechanic 111011 333033 Facilities Maintenance5060 Facilities Maintenance 111011 111011 Department Totals38383803835 Page | 67 Yorba Linda Water District FY 2009/10 Budget Operations Department Budget (FY 2009/10) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Variable Water Costs Fuel & Power - Pumping (Not within Yard)$1,350,000$957,651$1,149,181$532,700 Fuel & Power - Wells (Within the Yard)322,792387,351977,200 Groundwater Replenishment3,706,5002,503,5183,004,2222,624,400 Purchased Water6,100,0004,609,4405,531,3288,039,400 Connection/Readiness Charge315,991379,189439,000 ---------------------------------------------------------------------------------------- Total Variable Costs11,156,5008,709,39210,451,27112,612,700 Salary Related Expenses Salaries - Unit2,239,6351,566,1771,879,4131,853,890 Salaries - Management129,049106,811128,173131,747 Salaries - SC269,860118,797142,556181,785 Fringe Benefits - Unit633,054380,009456,011504,360 Fringe Benefits - Management16,70016,34619,61522,137 Fringe Benefits - SC55,99524,80129,76235,597 Vacation Sale/Purchase16,3317,3168,779 Unemployment Insurance6,3187,581 Mandatory Benefits - Unit354,679215,829258,994286,879 Mandatory Benefits - SC44,11018,52922,23628,622 Mandatory Benefits - Management21,39417,66621,19920,744 ---------------------------------------------------------------------------------------- Total Salary Related Expenses3,780,8072,478,5992,974,3193,065,761 Supplies & Services Communications74,46549,87459,8481,680 Contractual Services572,790321,073385,287615,250 Data Processing160,602 Dues & Memberships2,2851,3411,6092,157 Fees & Permits29,01615,75018,90032,000 Materials609,315642,882771,459401,550 Maintenance316,500 Non-Capital Equipment153,72016,98420,38126,000 Office Expense20,300 Professional Services65,0504,6045,52451,000 Training31,06013,16415,79623,200 Travel & Conferences16,4552,0582,46911,050 Utilities69,67519,63223,55827,000 Vehicle Equipment252,245286,208343,450282,210 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:2,036,6781,373,5701,648,2811,809,897 ---------------------------------------------------------------------------------------- Total Operating Expenses16,973,98512,561,56115,073,87117,488,358 Page | 68 Yorba Linda Water District FY 2009/10 Budget Operations Budget by Division (FY 2009/10) Wtr Ops &Sewer Ops &WaterMechFacilities AdminMaintMaintProdServicesMaintTotal (Div 5010)(Div 5020)(Div 5030)(Div 5040)(Div 5050)(Div 5060)(All Div) Expenses (Operating): Variable Water Costs Fuel & Power - Pumping (Not within Yard)$532,700$532,700 Fuel & Power - Wells (Within the Yard)977,200977,200 Groundwater Replenishment2,624,4002,624,400 Purchased Water8,039,4008,039,400 Connection/Readiness Charge439,000439,000 ------------------------------------------------------------------------------------------------------- Total Variable Costs12,612,70012,612,700 Salary Related Expenses Salaries - Unit52,290894,151268,460385,168193,46760,3551,853,890 Salaries - Management131,747131,747 Salaries - SC88,50593,280181,785 Fringe Benefits - Unit9,756242,26066,403108,69057,40019,851504,360 Fringe Benefits - Management22,13722,137 Fringe Benefits - SC13,91821,67935,597 Mandatory Benefits - Unit7,784138,70041,15260,64529,9708,628286,879 Mandatory Benefits - SC13,93514,68728,622 Mandatory Benefits - Management20,74420,744 ------------------------------------------------------------------------------------------------------- Total Salary Related Expenses244,4581,391,469376,015684,149280,83788,8343,065,761 Supplies & Services Communications8802001005001,680 Contractual Services8,600197,00083,300221,5502,700102,100615,250 Dues & Memberships5077005004502,157 Fees & Permits30015,5003,70011,0001,50032,000 Materials500261,85015,350105,4009,2009,250401,550 Maintenance50,00021,000245,500316,500 Non-Capital Equipment9,3006,0002,9007,00080026,000 Office Expense4,8755,8753,6751,5003,77560020,300 Professional Services45,0003,0003,00051,000 Training2,30012,9004,1002,80090020023,200 Travel & Conferences1,3004,2502,7502,75011,050 Utilities27,00027,000 Vehicle Equipment4,410124,10041,800102,3206,2803,300282,210 ------------------------------------------------------------------------------------------------------------------ Supplies & Services Sub-total:68,672684,675185,275696,17031,855143,2501,809,897 ------------------------------------------------------------------------------------------------------- Total Operating Expenses313,1302,076,144561,29013,993,019312,692232,08417,488,358 Page | 69 Yorba Linda Water District FY 2009/10 Budget Operations Vehicles and Capital Equipment Water Operation & Maintenance (5020) Water Leak Detection Equipment $ 22,000 This will allow the District to do leak detection in-house. This will save time during a leak repair as crews will be able to pinpoint the leak position immediately. It will also provide the ability to do a leak survey of any area within the system saving the District approx. $10,000 per year. 1 Ton Utility Truck 63,000 Purchase of a one ton truck with service body for Operations. 1/2 Ton Pickup Truck 18,000 Purchase of a 1/2 ton truck with service body for Operations. Sewer Operation & Maintenance (5030) Sewer Root Cutter 6,000 This root cutter is equipped with a diamond cutter which will expand the District’s root cutting abilities. At present there are three intruding laterals that will require a contractor. This cutter will permit this work to be completed in-house. It will allow each truck to have its own cutter. Water Production (5040) Chlorine Generating System: Well 15 100,000 The existing Sanelic units have become obsolete and repair parts and support are no longer available. These units need to replaced as they have been out of service regularly with extended down time while crews attempt to locate repair parts. High Lift Fire Pump 100,000 High volume, high-head pump unit designed for use in moving water between all zones in an emergency. Mechanical Services (5050) Portable Emissions Analyzer 12,000 Required for monitoring of Stationary Gas Engines as denoted in Rule #1110 of the AQMD Program. Total Vehicle & Capital Equipment - Operations Department: $321,000 Page | 70 Yorba Linda Water District FY 2009/10 Budget Information Technology (Series 6000) Pat Grady Assistant General Manager IT Director Page | 71 Yorba Linda Water District FY 2009/10 Budget Information Technology Programs & Responsibilities The Information Technology Department Provides a variety of specialized services to other departments and the District at large. Providing access to information through integrated databases, across a local and wide area network are included in this program, along with management of the District’s telephone, facsimile, voice and electronic mail systems. This department also includes SCADA which is the information system that allows operators to control and monitor District facilities. PROGRAM RESPONSIBILITIES INFORMATION SYSTEMS PROGRAM The information system program administers the development and maintenance of the District’s Information Systems and computer network. It consists of the following: billing, accounting, operations and engineering related information systems. This program provides planning, employee technical training and coordinating services with contract consultants. Also included is technical support, which assists other departments with technology related issues by providing help desk support. This program provides user computer installations and configuration, technical support and coordinating services with support contract consultants This program is responsible for telephones, cell phones, walkie-talkies, facsimiles, voice mail, routers, switches, VPN and firewalls. This program is also responsible for internet and intranet connections; developing and maintaining the www.ylwd.com web-site; monitoring and securing the District’s computer network data traffic. GEOGRAPHICAL INFORMATION SYSTEM (GIS) PROGRAM This program is charged with building and maintaining the layers of graphic data used by the District to produce visual representations and analysis for informed decision making in the water and sewer system. This is accomplished by maintaining the Geographic Information System (GIS), performing geospatial analysis of data and display data on GIS maps; preparing charts, graphs and displays; coordinating system needs with other departments; defining requirements for end users; coordinating services with contract consultants for maintenance agreements; researching information from records, surveys and assessor maps; performing field data collection; programming and scripting for customization of software applications. SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) PROGRAM This program is responsible for the communications and the hardware related to the District’s SCADA system. Communications includes radios, lease lines, and all other means for ensuring SCADA remote sites communicate with the District’s headquarters. Additionally, this program is responsible for all SCADA sensors in the field that collect and send digital information to the SCADA system via the PLCs. INFORMATION SYSTEMS PROGRAM: 1. Administer all Information Systems for the District except GIS & SCADA 2. Conduct training on personal computers 3. Administer vender and reseller agreements. 4. Maintain an inventory of all necessary computer supplies and technical support manuals. 5. Develop new template forms and reports and modify existing reports. 6. Study and research new technology that would benefit the district. 7. Administer district IS servers including voice mail server. 8. Setup user environments and access restriction on servers. 9. Implement district information sharing strategy on network. Page | 72 Yorba Linda Water District FY 2009/10 Budget 10. Coordinate network backups. 11. Administering the implementation of new information systems and related software and hardware. 12. Troubleshoot hardware and software problems on PC’s. 13. Maintain personal computers by installing software updates and running diagnostic utilities. 14. Provide users with support for software or operating system on PC’s including installation and setup of new PC’s. 15. Maintain and troubleshoot network printers. 16. Install software upgrades when feasible and available. 17. Install hardware and software updates or upgrades. 18. Troubleshoot network problems. 19. Setup users for network, e-mail, and voice mail servers including passwords. 20. Assist other departments with troubleshooting technical related issues. 21. Administer internet connections with service provider. 22. Maintain point-to-point T-1 connection with the yard 23. Maintain and administer wireless communications with district networks and related hardware. 24. Phone servicing and repairs 25. Cell phones and walkie-talkie 26. Maintaining district web site. 27. Network traffic monitoring for intrusion detection 28. Network Security 29. Maintain and administer district switches, hubs, modems, cabling (CAT 5, 5e, 6) and firewall. GIS PROGRAM: 1. Coordinates activities related to the implementation, deployment and use of GIS and related technologies 2. Installs, configures, upgrades, and administers GIS software including databases. 3. Provides specifications for, configures and administers GIS workstations, servers and related hardware in cooperation with IT division. 4. Codes, install, test, and administer custom GIS applications using appropriate code. 5. Create maps and graphs using GIS software and related equipment 6. Meet with users to define data needs, project requirements, required outputs, or to develop applications. 7. Gather, analyze, and integrate spatial data from staff and determine how best the information can be displayed using GIS 8. Analyze spatial data for geographic statistics to incorporate into documents and reports. 9. Analyze geographic relationships among varying types of data. 10. Prepare metadata and other documentation 11. Operate and maintain GIS system hardware, software, plotter, digitizer, color printers and related equipment. 12. Develop and implement procedures to share GIS database information with other district databases. 13. Identify potential GIS applications to improve operational efficiency and make available geography-based information to other district departments 14. Establish procedures and methods for data entry into GIS databases and sharing information with district employee SCADA PROGRAM: 1. Ensures that all communication links between SCADA equipment in the field with the District’s headquarters. 2. Test and maintain all field sensors that are SCADA related. Page | 73 Yorba Linda Water District FY 2009/10 Budget 3. Consult and make recommendations for SCADA field equipment during new construction projects. Page | 74 Yorba Linda Water District FY 2009/10 Budget Information Technology Personnel Summary PositionsPositionsPositions AuthorizedAuthorizedAuthorized Additions/Authorized Positions as of BudgetForecastDeductionspositionsto Fund Department Dept Code 6/30/2008FY 2008/09FY 2008/09FY 2009/10FY 2009/10FY 2009/10 IT6000 Administration6010 IT Director111010 111010 Information Systems6020 Information Systems Administrator111011 Information Systems Technician I111011 Information Systems Technician II/ Programmer111011 333033 GIS6030 GIS Administrator 111010 GIS Technician 111011 222021 SCADA 6040 Instrumentation Technician 111011 SCADA Administrator 111011 222022 Department Totals888086 Page | 75 Yorba Linda Water District FY 2009/10 Budget Information Technology Department Budget (FY 2009/10) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Salary Related Expenses Salaries - Unit$244,870$154,053$184,864$254,096 Salaries - Management114,21894,225113,070 Salaries - SC93,609156,627187,953187,260 Fringe Benefits - Unit55,86630,61336,73547,245 Fringe Benefits - Management18,12414,95417,945 Fringe Benefits - SC13,79124,42529,31034,593 Vacation Sale/Purchase2,3921,1561,387 Mandatory Benefits - Unit29,37521,76126,11331,382 Mandatory Benefits - SC11,35017,71721,26123,126 Mandatory Benefits - Management13,39510,52712,633 ---------------------------------------------------------------------------------------- Total Salary Related Expenses596,990526,058631,271577,702 Supplies & Services Communications11,9907,4408,92850,760 Contractual Services50,41562,87475,449102,930 Data Processing101,37037,69445,233127,635 Dues & Memberships2755897061,407 Materials9,48059,75771,70835,875 Maintenance97,351 Non-Capital Equipment61,47541,03049,236127,031 Professional Services17,44017,85321,42463,900 Training24,3101,8222,1868,100 Travel & Conferences9,59010,70912,8506,700 Vehicle Equipment6551,2221,466300 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:287,000240,990289,186621,989 ---------------------------------------------------------------------------------------- Total Operating Expenses883,990767,048920,4571,199,691 Page | 76 Yorba Linda Water District FY 2009/10 Budget Information Technology Budget by Division (FY 2009/10) AdminInfo. SysGISSCADATotal (Div 6010)(Div 6020)(Div 6030)(Div 6040)(All Div) Expenses (Operating): Salary Related Expenses Salaries - Unit$124,634$66,168$63,294$254,096 Salaries - SC93,63093,630187,260 Fringe Benefits - Unit23,50312,08511,65747,245 Fringe Benefits - SC13,98320,61034,593 Mandatory Benefits - Unit15,3938,1727,81731,382 Mandatory Benefits - SC11,56311,56323,126 --------------------------------------------------------------------------------------------------- Total Salary Related Expenses282,70686,425208,571577,702 Supplies & Services Communications35,76015,00050,760 Contractual Services94,4308,500102,930 Data Processing56,00030,00041,635127,635 Dues & Memberships8425651,407 Materials19,15050016,22535,875 Maintenance8,15089,20097,351 Non-Capital Equipment62,35064,680127,031 Professional Services5,0002,00056,90063,900 Training6,5001,6008,100 Travel & Conferences3,7002,0001,0006,700 Vehicle Equipment300300 ---------------------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:292,18234,500295,305621,989 --------------------------------------------------------------------------------------------------- Total Operating Expenses574,888120,925503,8761,199,691 Page | 77 Yorba Linda Water District FY 2009/10 Budget Information Technology Vehicles and Capital Equipment Information Systems (6020) E-Mail Message Archiver $ 6,000 This appliance is utilized to store and archive all District emails for future retrieval, better email management, and better compliance with records retention. Currently archived email messages are stored on individual desktops in the event a public request for information is submitted. Recovering archived emails can be time consuming. This appliance would centralize all emails and provide a more efficient method for email recovery. Standard Register check processing & Imaging system 30,000 The check processing system currently in use is over ten years of age and does not contain the latest technology that most banks are beginning to implement for scanning, and archiving customer checks and payment stubs. As the District implements new utility billing software, it is recommended this equipment also be replaced to incorporate the latest technology. Solar Winds Orion or other Monitoring Tool 9,200 This monitoring tool is required for troubleshooting network issues that arise periodically in addition to monitoring the overall health of the network and servers. Network issues occur either on the District’s campus or in the field at a site that contains SCADA connectivity. This tool provides the means for isolating and troubleshooting most, if not all, network issues that often create down time of computer resources and access. Cogsdale Financials & UB (completion of project) 150,000 This software upgrade project began in FY 2008/09 and will be completed in FY 2009/10. The conversion project consists of upgrading the District’s financial and utility billing software to the latest technology standards. Included in the package are General Ledger, Accounts Payable, Inventory Management, Project Accounting, Purchasing, Work Orders, Cogsdale Utility Billing and others. WIN Can software for sewer camera and equipment 6,000 At present, any editing, report printing, and corrections to the televised sewer lines have to be done on the camera truck resulting in down time of the truck. With this module, all of this work can be done from a maintenance computer. It will also allow the District to develop spread sheets with a filter for specific problems and to complete additional analysis of televised lines without removing the truck from service. Hydraulic Water Model Software & Labor (Infowater Basic) 30,000 This software will advance the District’s hydraulic model to the latest technology, making it fully compatible with the GIS system. Page | 78 Yorba Linda Water District FY 2009/10 Budget SCADA (6040) Replacement of Two Servers 15,000 Two servers within the SCADA network have been identified for replacement. They are over six years of age and are mission critical to the SCADA system. Replacement of these servers would improve performance and reduce down-time of the SCADA system. Total Vehicle & Capital Equipment – I.T. Department: $246,200 Page | 79 Yorba Linda Water District FY 2009/10 Budget Human Resources (Series 7000) Gina Knight Human Resources Manager Page | 80 Yorba Linda Water District FY 2009/10 Budget Human Resources Programs and Responsibilities The Human Resources Department is responsible for the administration and coordination of the District’s personnel system, risk management and safety programs. Its primary function is to provide support services in the areas of recruitment, retention, selection, employment and training to other District departments. The department supports operating departments by providing a wide range of personnel services such as benefits administration, which includes health, dental, optical, life insurance and an employee assistance program, coordinating recruitment and selection, classification and compensation programs, as well as the administration of the District’s personnel rules, policies and procedures. Other functions include the maintenance of employee personnel files, training records, medical files and employee performance evaluation reports. It provides employer/employee relation’s administration services and contract negotiations. This includes employee and supervisory counseling on personnel policies, procedures and practices, providing assistance in the handling of employee grievances and disciplinary actions as well as implementation of new labor contract provisions. The Human Resources department administers the District’s self-insured liability, worker’s compensation and loss prevention programs. The District’s liability and workers compensation insurance is provided by the Association of California Water Agencies Joint Powers Insurance Authority (ACWA-JPIA). The department strives to protect the personnel and physical assets of the District from injury and financial consequences of accidental losses through a program of prevention, avoidance and insurance procurement. Other functions include the coordination and implementation of safety and training programs ensuring compliance with federal and state laws regarding occupational health and safety regulations. The department promotes employee development and the sharpening of employees’ skills and knowledge through training programs as well as providing career development opportunities. The department actively looks to reduce the District’s accidental loss exposure through continuous identification and measurement of existing hazards and through the implementation of policies and procedures to eliminate unsafe working conditions. The department is responsible for cost-effective management of tort liability claims filed against the District. It strives to process and bring closure as expeditiously as possible to all claims and engages the input of other District departments during the investigation and resolution process. HUMAN RESOURCES DEPARTMENT PROGRAM DETAILS HUMAN RESOURCES PROGRAM: 1. Conduct the recruitment, advertising, testing, and selection processes necessary to maintain full staffing needs. 2. Conduct timely and successful recruitments to maintain an effective workforce throughout the budget period. 3. Conduct appropriate surveys to ensure competitive employee salaries and benefits when necessary. 4. Prepare, maintain and secure employee personnel data files for approximately 75 full-time employees and five Board members. 5. Review and revise the District’s Drug and Alcohol Policy by October 15, 2009. 6. Administer U.S. Department of Transportation (DOT) drug testing regulations. 7. Review and Revise the District’s Family and Medical Leave Policy by October 31, 2009. 8. Process Family Medical Leave Act requests and track/monitor usage. Page | 81 Yorba Linda Water District FY 2009/10 Budget 9. Continue to review and revise personnel rules, policies, employee handbook and mandated programs when necessary. 10. Assist departments in preparation of appropriate disciplinary actions. 11. Provide employee assistance through an employee assistance program. 12. Coordinate a District-wide Employee Service Award Luncheon on an annual basis. 13. Conduct financial planning workshops by June 30, 2010, presented by the District’s deferred compensation providers, to assist the District’s employees with supplemental retirement planning needs. 14. Conduct investigations on complaints regarding harassment allegations. 15. Manage the labor relations and meet and confer process with the District’s employee association. 16. Maintain and interpret the Memorandum of Understanding with the District’s employee association. 17. Review and update the employee separation process by September 30, 2009. 18. Participate in the Liebert Cassidy and Whitmore consortium to provide additional training material to the District’s management and supervisory staff. 19. Track, monitor and schedule harassment prevention training for managers and supervisors in accordance with state legal requirements. 20. Provide consultation and advice to four department heads in performance management issues. 21. Assist management in interpretation of the District’s personnel rules and regulations and Memorandum of Understanding throughout the budget period. 22. Provide on-going training to all Supervisory and Management staff on the District’s policies and procedures and personnel rules. 23. Participate on ACWA’s Salary Survey Subcommittee and Orange County Water Association’s Human Resources Committee. RISK MANAGEMENT AND SAFETY PROGRAMS: 1. Improve safety and health awareness in the District. 2. Process and monitor liability claims filed against the District. 3. Process and monitor claims and invoices filed against others. 4. Process and monitor workers’ compensation claims. 5. Continue to coordinate and monitor administration of the worker’s compensation program. 6. Review general liability insurance, property insurance, and workers’ compensation insurance requirements as needed. 7. Expand and maintain a selection of individualized computer-based training programs throughout the budget period. 8. Provide employee development training to maintain a knowledgeable and capable workforce throughout the budget period. 9. Implement and maintain federal and state safety regulation requirements throughout the budget period. 10. Promote a safe and positive working environment throughout the budget period. 11. Conduct quarterly safety committee meetings throughout the fiscal year. 12. Coordinate the safety committee’s review of job injuries and accidents. 13. Coordinate the annual mandated safety inspections of all District facilities. 14. Provide OSHA-required workplace training. 15. Implement the Fire Prevention and Evacuation Procedures by September 30, 2009. 16. Implement the Risk Management Claims Administration Policy by September 30, 2009. 17. Implement the Work Related Injuries and Illness Procedure by October 31, 2009. 18. Update and maintain the District’s Respiratory Protection Program by November 30, 2009. 19. Review and revise the District’s Injury and Illness Prevention Program by December 31, 2009. 20. Implement and maintain a comprehensive Hearing Conservation Program by March 30, 2010. Page | 82 Yorba Linda Water District FY 2009/10 Budget 21. Implement employee training and tracking program by April 30, 2010. 22. Conduct an annual emergency preparedness exercise by May 30, 2010. 23. Update emergency preparedness supplies and conduct an inventory assessment of District supplies and equipment by June 30, 2010. 24. Develop and implement a safety incentive program by June 30, 2010. 25. Develop Safety Program Policies and Procedures by June 30, 2010. 26. On a continuing basis, streamline the risk management and training processes. 27. On a continuing basis, conduct ergonomic workstation improvements. Page | 83 Yorba Linda Water District FY 2009/10 Budget Human Resources Personnel Summary PositionsPositionsPositions AuthorizedAuthorizedAuthorized Additions/Authorized Positions as of BudgetForecastDeductionspositionsto Fund Dept Department Code 6/30/2008FY 2008/09FY 2008/09FY 2009/10FY 2009/10FY 2009/10 Human Resources7000 Administration7010 Human Resources Analyst 111011 Human Resources Manager111011 222022 Risk Management7020 Personnel Technician111011 111011 Safety7030 Safety & Training Officer 111-100 111-100 Department Totals444-133 Page | 84 Yorba Linda Water District FY 2009/10 Budget Human Resources Department Budget (FY 2009/10) Actual BudgetFY 2008/09ForecastBudget FY 2008/09Thru Apr/09FY 2008/09FY 2009/10 Expenses (Operating): Salary Related Expenses Salaries - Management$146,580$96,233$115,480$123,615 Salaries - SC233,24198,386118,063137,276 Fringe Benefits - Management20,91016,56219,87426,444 Fringe Benefits - SC33,66116,59519,91425,036 Vacation Sale/Purchase1,1953,2223,866 Mandatory Benefits - SC24,24511,04413,25316,954 Mandatory Benefits - Management13,19510,55112,66215,267 ---------------------------------------------------------------------------------------- Total Salary Related Expenses473,027252,593303,112344,592 Supplies & Services Communications13,1357,8449,4139,900 Contractual Services13,32516,61419,93745,900 Data Processing5,450 Dues & Memberships3,960631757800 Insurance329,725252,443302,931374,800 Materials4,7457,3848,8615,100 District Activities, Emp Recognition21,9109,80911,77115,200 Professional Services72,48549,57959,49597,000 Training10,7903,0593,67120,800 Travel & Conferences7,0851,3731,6481,600 Vehicle Equipment2204,200 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:482,830348,736418,484575,300 ---------------------------------------------------------------------------------------- Total Operating Expenses955,857601,329721,596919,892 Page | 85 Yorba Linda Water District FY 2009/10 Budget Human Resources Budget by Division (FY 2009/10) AdminRisk MgtSafetyTotal (Div 7010)(Div 7020)(Div 7030)(All Div) Expenses (Operating): Salary Related Expenses Salaries - Management$123,615$123,615 Salaries - SC70,73566,541137,276 Fringe Benefits - Management26,44426,444 Fringe Benefits - SC12,50212,53425,036 Mandatory Benefits - SC8,7368,21816,954 Mandatory Benefits - Management15,26715,267 ---------------------------------------------------------------------------------------- Total Salary Related Expenses257,29987,293344,592 Supplies & Services Communications9,5004009,900 Contractual Services19,0005,00021,90045,900 Dues & Memberships700100800 Insurance374,800374,800 Materials2,6009001,6005,100 District Activities, Emp Recognition15,20015,200 Professional Services85,00012,00097,000 Training10,80010,00020,800 Travel & Conferences1,1005001,600 Vehicle Equipment4,2004,200 ---------------------------------------------------------------------------------------------------- Supplies & Services Sub-total:148,100381,30045,900575,300 ---------------------------------------------------------------------------------------- Total Operating Expenses405,399468,59345,900919,892 Page | 86 1 EXHIBIT B 1 Budget Authority Guidelines (Exhibit "B") ' The following budget authority guidelines are implemented for use in the administration of this budget: 1. Board of Directors approval is required for expenditures from reserves. 2. Adopting the budget provides the authority for the staff to proceed with programs, activities, purchases and capital projects within the limits of the cash flow and purchasing policy resolution. 3. Significant program changes or service level changes require approval by the Board of Directors. 4. Beginning July 1, 2009, a one-time fund transfer in the amount of approximately $4.3 million will occur from the Annexation Fund to zero out the Water Operating Fund negative balance. 5. The following reserve funds are currently restricted for capital projects: Water- Capital Projects Fund, COP Bond 2008 Fund, ID 1 Fund, ID 2 Fund. Beginning July 1, 2009, the following additional reserve funds will be restricted for capital projects: Annexation Fund and Sewer Capital Projects Fund. 6. Beginning July 1, 2009, the Water R&R Fund and the Sewer R&R Fund will be restricted and re-classified as Emergency Reserve Funds. 7. General Manager approval is required for transferring funds between department budgets. 8. Department manager approval is required for transferring funds within a department budget. 9. Financial statements will be posted on a monthly basis and presented to the Finance Accounting Committee. A summary financial statement will be presented to the Board of Directors, for consideration, on a quarterly basis. 10. Payment of invoices, payroll, refunds and wires are presented to the Board of Directors for consideration at each regular Board meeting. 11. The budget may need to be modified to reflect labor and benefit agreements and approved by the Board of Directors. 12. Resolutions adopted by the Board of Directors are required for authorizing positions in the service of the District and setting salary ranges for those authorized positions. 13.The General Manager is authorized to use savings from vacant authorized positions to retain contract labor to meet District personnel needs. 14.The General Manager is authorized to fill an approved and budgeted position that is ' vacated during the term of this budget with a new employee at a lower or equal classification. 15. Nine percent of selected supplies and services, and salaries and benefits are allocated to the sewer operating expenses. 16.Seven percent of all employee's salaries and benefits, except all direct charges by engineering personnel, are allocated to capital projects. Salaries and benefits charged directly to capital projects (by way of job number) are exempt from this allocation. 17. Equipment purchases of $5,000 or less will be expensed, not depreciated.