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HomeMy WebLinkAbout2011-06-23 - Resolution No. 11-09 RESOLUTION NO. 11-09 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT ADOPTING THE BUDGET FOR FISCAL YEAR 2011/12 AND RESCINDING RESOLUTION NO. 10-16 WHEREAS, the Yorba Linda Water District has prepared a one year budget for Fiscal Year 2011/12; and WHEREAS, on June 9, 2011, the proposed "Draft" Budget for Fiscal Year 2011/12 was presented and reviewed at a regular meeting of the Board of Directors of the District; and WHEREAS, the "Final" Budget for Fiscal Year 2011/12 will be presented and considered by the Board of Directors at a regular meeting on June 23, 2011; and WHEREAS, it is the desire of the Board of Directors to adopt the Budget for Fiscal Year 2011/12, and rescind Resolution No. 10-16. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: x Section 1. That the Budget for Fiscal Year 2011/12, set forth in Exhibit "A" attached hereto, is hereby approved and adopted. Section 2. The Budget for Fiscal Year 2011/12, including the Budget Authority Guidelines recommended to administer the budget, and set forth in the document, is in full force and effect beginning July 1, 2011, and continuing until this Resolution is rescinded by the Board of Directors. Section 3. That Resolution No. 10-16 is hereby rescinded effective July 1, 2011. PASSED AND ADOPTED this 23th day of June 2011, by the following called vote: AYES: Directors Beverage, Hawkins and Melton NOES: Director Kiley ABSTAIN: None ABSENT: Director Collett Michael J. Bev ge, Preside i Yorba Linda Water District Resolution No. 11-09 Adopting the Budget for FY 2011/12 1 ii ATTEST: K n Vecchiarelli, Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Arthur G. Kidman, Esq. Kidman, Behrens & Tague, LLC a, i i a Resolution No. 11-09 Adopting the Budget for FY 2011/12 2 121 Yorba Linda Water District Annual Operating Budget Fiscal Year 2011/12 Yorba Linda Water District FY 2011/12 Budget Table of Contents LETTER OF TRANSMITTAL 6 BUDGET OVERVIEW Resolution 11-09 Adopting FY 2011/12 Budget 16 Mission & Vision Statement 18 Core Values Statement 20 Strategic Goals Statement 21 Profile of the District 32 Board of Directors & Executive Staff 34 Organizational Chart 35 Personnel Trends by Position 36 Personnel Trends by Department 39 Financial Policies & Goals 40 Basis of Budgeting & Accounting 41 Budget Controls 42 Budget Process 44 Budget Calendar 45 Revenue Assumptions 46 Cost Allocation 48 Chart of Major Funds Structure 48 Rate History 50 Average Residential Monthly Bill by Year 52 Demographics 54 Ten Largest Customers Current and Nine Years Ago 56 FINANCIAL SUMMARIES Total Revenue and Expenses (Water & Sewer) 60 Total Revenue and Expenses (Water) 62 Total Revenue and Expenses (Sewer) 64 Total Revenues by Fund 66 Total Expenses by Fund 67 Total Expenses by Category 68 Reserves and Funding Sources 69 Five Year Financial Projections 70 Fund Balance History 74 Debt Administration 75 Employees per Capita 76 Long Term Debt per Capita 77 Page 2 Yorba Linda Water District FY 2011/12 Budget CAPITAL PROJECTS Capital Improvement Plan 80 Capital Projects Summary 82 Vehicles and Capital Equipment 86 DEPARTMENT SUMMARIES Board of Directors 90 Administration 96 Engineering 106 Finance 118 Human Resources 132 Information Technology 144 Operations 158 APPENDIX List of Acronyms 176 Glossary of Terms 180 Financial Policies 184 Page 3 Yorba Linda Water District FY 2011/12 Budget Letter of Transmittal Page 4 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 5 Yorba Linda Water District FY 2011/12 Budget To the Board of Directors: It is my pleasure to submit the Yorba Linda Water District FY 2011/12 Draft Budget. The purpose of this document is to identify and allocate the resources needed to accomplish the District's goals and objectives over the next fiscal year, and to present the financial health of the District in a clear and concise manner for the Board of Directors and the general public. The following are upcoming strategic plan goals, including highlights of achievements completed in FY 2010/11; a financial forecast of the District heading into the upcoming fiscal year and a summary of the goals and objectives for FY 2011/12: FY 2011/13 Strategic Plan Goals During the 2010/11 fiscal year, the District initiated a strategic planning process to lay the foundation to meet and adapt positively to a changing work environment, to reevaluate and update our Mission and Vision Statements, and to adopt core values that identify and define the District's focus. The revised Mission and Vision statements can be found on page 18 of this document. The District's core values are identified on page 20. The 2011/13 Strategic Plan was developed over the course of approximately six months, beginning in January 2011, and incorporated input from the Board of Directors, Management Staff and the Employee Productivity, Innovation and Communications Committee. Departmental goals and objectives will be updated annually and are included in the Department Summaries section of this budget. The full list of goals, initiatives and strategies within the Strategic Plan can be found on page 21 of this document. The five goals that the District identified as the most critical challenges are as follows: Goal CP: Community Partnership Goal FR: Fiscal Responsibility Goal OE: Operational Efficiency Goal SR: Service Reliability Goal WE: Workforce Engagement FY 2010/11 Highlights & Accomplishments Capital Improvement & Replacement Projects Completed • Hidden Hills Reservoir • Santiago Booster Pump Station Upgrades • Highland Reservoir Replacement • GIS Implementation • Wells 1, 5 and 12 Upgrades • Service Area Interconnections Page 6 Yorba Linda Water District FY 2011/12 Budget • Interagency Connections • Vista del Verde Valve Replacement • Sewer Master Plan • 2010 Urban Water Management Plan Update • Water Quality Mixer for Hidden Hills Reservoir Projects in Planning, Design or Commencing Construction • Highland BPS Upgrade • Ohio/Oriente Street Pipeline Replacement • Well 20 Improvements • Yorba Linda Blvd BPS (Design) • Elk Mountain Site Improvements (Design and Public Outreach) • Computerized Maintenance & Management System (Design) • Fairmont Reservoir, BPS and Site Improvements (Planning) • Various Pipeline Improvements (Planning and Design) Customer Service Enhancements • Increased Use of Online Bill Pay • New Efficient Billing System Activated • Enhanced Online Bill Payment via Check (ACH) • Implemented Enhanced Social Media Program Other Positive District Activities • Created Two Year District Strategic Plan • Developed/Updated & Implemented Various Policies • Received "No Material Weaknesses" from Auditors for FY 2009/10 • Received AA+ bond rating review from Standard & Poor's • Received State and National Recognition for Audit Report (CAFR) • Completed IT Business Systems Implementation FY 2010/11 Financial Forecast For the year ending June 30, 2011, staff is anticipating a combined loss of $2.0 million for the water and sewer enterprises, not including vehicle equipment & capital outlay and principal on long term debt. These figures include total depreciation expenses in the amount of $5.0 million. Please refer to the Summary of Income and Total Outlay for supporting information (pg. 60). Beginning July 1, 2010, the total funds (cash) available for both operations and capital projects was $36.5 million. Staff is forecasting these funds to be $29.9 million by June 30, 2011, for a total reduction of $6.6 million for FY 2010/11. Please see the Reserves and Funding Sources table for supporting information (pg. 69). Page 17 Yorba Linda Water District FY 2011/12 Budget Principal Issues, Factors & Challenges for FY 2011/12 For the forthcoming 2011/12 fiscal year, one primary factor will affect an increase in the expenses of the District. This factor is uncharacteristic weather. After a second unusually wet year, further exasperated by the economic downturn and a second year of mandatory allocations from MWD, the District has sold less water than anticipated for FY 2010/11. This amounts to a forecasted decrease in water sales revenue of $2.9 million. As the past two fiscal years have been uncharacteristically wet years, the District assumes that a third consecutive year of significant precipitation is unlikely and therefore has budgeted for an increase in water sales revenue of $1.2 million above the current fiscal year budget. A secondary factor is the cost of water YLWD pays to the Municipal Water District of Orange County (MWDOC) for import water and assessments. MWDOC's cost is primarily based on the cost of water they receive from the Metropolitan Water District of Southern California (MWD). MWD adopted a 7.5% rate increase, effective January 1, 2012. The District is also in the process of annexing the remaining 26% of the District into the Orange County Water District's (OCWD) groundwater basin. This will allow the District to pump the maximum groundwater allowable each year, at a lower cost than purchasing the same amount of import (MWD) water. Had the District been able access the entirety of OCWD's Basin Production Percentage (BPP) for the upcoming fiscal year, the District would save approximately $1.5 million in variable water costs. As variable water costs comprise 53% of the District's operating expenses, ensuring that costs are held as low as possible is a top priority for each and every fiscal year. For FY 2011/12, the following goals and objectives have been established: FY 2011/12 Goals & Objectives Key Business Objectives • Complete Cost of Service/Rate Structure Alternatives Study • Develop Five-Year Financial Plan • Continue to Implement and Evaluate a Financial Reserve Policy • Execute MOU and Complete CEQA for OCWD Annexation • Implement Computerized Maintenance Management System (CMMS) • Continue Participation in AWWA/WEF QualServe Utilities Benchmarking & Efficiencies Program • Optimize Use of Vehicle Fleet GPS Program • Support Expanded Sewer Service Area Development Customer Service and Public Outreach Improvements • Support Expanded Online Bill Pay • Implement Enhanced Public Affairs and Outreach Program • Develop a Public Relations Master Plan Page 18 Yorba Linda Water District FY 2011/12 Budget • Effectively Use Broad-Spectrum Communication Opportunities • Encourage Employee Training in Leadership, Technology and Customer Service • Update the District's website • Support Water Use Efficiency Program • Consider participation in the California Urban Water Conservation Council's Best Management Practices Capital Improvement & Replacement Projects • Equip Well No. 20 • Complete Ohio/Oriente Street Pipeline Replacement • Complete Construction of Highland Booster Pump Station Improvements • Commence Yorba Linda Blvd BPS Construction • Commence Elk Mountain Site Improvements • Complete Computerized Maintenance & Management System • Commence Fairmont Reservoir, BPS and Site Improvements Design • Complete Various Pipeline Improvements FY 2011/12 Summary Budget Revenues Total water and sewer revenues budgeted for upcoming FY 2011/12 amount to $30.8 million, an increase of $1.6 million from the revenues budgeted for FY 2010/11. The major differences are comprised of the following: Water Revenue ($1,200,000 increase) Residential water revenue is expected to increase by $.7 million in FY 2011/12 due to an anticipated hotter, drier year. Landscape and Irrigation water revenue is also expected to increase by $.5 million for FY 2011/12 due to anticipated weather pattern changes. Landscape and Irrigation water revenue is generated from larger customers such as the City of Yorba Linda, the Placentia-Yorba Linda Unified School District and various homeowners associations. Commercial water revenue is expected to increase as well by $.2 million. Other operating revenue, for both water and sewer, which is comprised of fluctuating income, such as various rebates and refunds, is expected to decrease by $.1 million. Sewer Revenue ($440,000 increase) The District received approximately 6,400 additional sewer customers, as a result of a Sewer Transfer Agreement between the District and the City of Yorba Linda. As the transfer agreement becomes effective July 1, 2011, the District will receive the additional sewer revenue for the entirety of FY 2011/12. The funds will help finance maintenance resources and equipment, system repairs, replacements and improvements associated with the sewer system transfer. The funds will also be used Page 19 Yorba Linda Water District FY 2011/12 Budget for the near future to update and expand the District's Asset Management Plan, Sewer Master Plan, GIS and CMMS programs. Expenses & Outlay Total expenses & outlay (excluding capital projects) budgeted for upcoming FY 2011/12 is $27.6 million, an increase of $1.3 million from the FY 2010/11 budgeted results. The following factors summarize the significant changes: Variable Water Costs ($1,030,000 increase) The District's variable water costs will continue to increase primarily due to the assumption that more water will be sold in FY 2011/12, and therefore more will have to be purchased. The 7.5% increase in the water rate the District pays to MWDOC for imported water Additional increases in power costs, primarily used for moving water through the District's system, are also anticipated to increase slightly. Salaries & Benefits ($320,000 increase) This amount includes merit increases and reclassifications for those employees who may qualify throughout the year, increases from CalPERS, medical, dental, and vision premiums, and the assumption that all funded positions will be filled for an entire fiscal year. These figures do not currently including any COLA (Cost of Living Adjustment) increase for FY 2011/12 or other increases that may be negotiated with the District's Employees Association. Depreciation ($540,000 increase) Accepting the sewer transfer from the City of Yorba Linda results in more capital assets and therefore more depreciation, accounting for approximately $.3 million of the $.5 million overall increase. Additionally, as the District continues to complete and close out large projects, an increase of depreciation will occur for the upcoming fiscal year. Supplies & Services (No Change) In order to reflect the District's enhanced focus on the goal of Community Partnership, as identified in the District's FY 2011/13 Strategic Plan, the Supplies & Services expenses have increased for FY 2011/12 in the areas of professional services and communications to the amount of approximately $.25 million These increases will allow the District to strengthen existing relationships with key stakeholders, including customers and agency partners, while demonstrating its dedication to transparency in the most professional manner. The District has also made cuts in nearly every department totaling approximately $.25 million and resulting in the FY 2011/12 budget Supplies & Services expenditures at no change from FY 2010/11. Page 1 10 Yorba Linda Water District FY 2011/12 Budget Capital Expenditures The District's capital outlay program includes recommendations for capital improvement and replacement projects (CIP's and CRP's), along with vehicle 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, and to construct new projects that assist the District in achieving 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: Capital Improvement and Replacement Projects Previously, the Board approved the FY 2007-2012 five-year capital improvement plan totaling $57.7 million. 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. These projects are completed or underway as of the preparation of the FY 2011/12 budget. For FY 2011/12, staff is recommending that additional projects totaling $37.4 million be approved. Of that $37.4 million, $4.3 million has already been spent or is forecasted to have been spent by the end of FY 2010/11. The remaining $33.0 million is therefore requested to be approved by the Board for CIP/CRP projects that will extend through FY 2014/15. $11.8 million of the $33.1 million is recommended for completion in the upcoming FY 2011/12 budget. Funding is available for the FY 2011/12 and FY 2012/13 projects with existing and forecasted 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. Staffing Level Changes & Personnel Discussion As previously mentioned, the FY 2011/12 budget does not include a cost of living increase for District employees, but does however include merit increases for those employees who qualify throughout the year. This amounts to approximately $138,000. In FY 2010/11, there were 81.5 authorized positions, 76.5 of which were funded. For FY 2011/12, the authorized designation has been dropped and several positions have been eliminated through attrition, department reorganizations, implementing new technology, augmenting resource needs with consulting and professional services and realized system efficiencies. For FY 2011/12, 76 full time positions with benefits have been requested for authorization and funding. A part time GIS Technician position was carried over for another year and two part time intern positions were also added. These part time positions do not include benefits. The full time positions requested include one additional Maintenance Worker I position and one additional Maintenance Distribution Operator II position, which were added to maintain the 75 miles of additional sewer Page 111 Yorba Linda Water District FY 2011/12 Budget pipelines and 6,400 additional sewer customers the District took over as a result of the Sewer System Transfer Agreement with the City of Yorba Linda. Additionally, the Human Resources and Risk Manager position was increased from a range ME 36 to a ME 37, to bring the salary in line with the other manager positions. As a result of the financial crisis of 2007-2010, the combined loss of nearly $67 billion in 2008 and 2009 in market value for the California Public Employees' Retirement System (CaIPERS), the employer's share percentage has increased for FY 2011/12. Additionally, the District-paid medical premiums have also increased for the upcoming fiscal year. Currently, the District pays 100% of the premium cost for health, dental and vision for all employees and two-thirds of the premium cost for dependants; participates in CalPERS (2% @ 55) and pays the employee's 7% PERS retirement contribution; offers employees a "9/80" schedule; an optional 457 deferred compensation plan; a 125 Flex benefits plan; Long and Short Term Disability; Life Insurance; an Employee Assistance Program; Tuition Reimbursement (up to $5,250/year); and Credit Union membership. Additionally, employees accrue ten days of vacation annually. After five years of service with the District, employees accrue vacation at the rate of 15 days annually; after 15 years, employees accrue vacation at the rate of 20 days per year. Sick Leave is accrued at the rate of one day per month. The District observes eleven paid holidays per year. While the District is currently in negotiations with the bargaining unit, all personnel budgetary figures are contingent upon a finalized Memorandum of Understanding. Reserves and Funding Sources Currently, the District has nine 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 or designated specifically for capital projects including: COP Bonds 2008, Water Capital Projects, Sewer Capital Projects, Water Emergency and Sewer Emergency. Both the Water Emergency and the Sewer Emergency Funds are non-restricted and were established to fund unplanned, unbudgeted emergency repairs related to the water and sewer system, respectively. Both Emergency Funds are funded at least at the minimum level recommended by the District's Reserve Policy (pg. 189). The remaining three funds are the Water Restricted for Debt Service Fund, which is used to pay the Districts principal and interest payments and the Water and Sewer Operating Funds which are used to fund day-to-day operations and maintenance activities as identified in the budget, which occur as actual expenses. These activities Page 1 12 Yorba Linda Water District FY 2011/12 Budget 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 2011/12 loss of $1.5 million under the current rate structure and with depreciation of $4.6 million. This does not include CIP project expenditures, which are funded separately with capital reserves and other identified funds. On a cash basis, this budget will provide approximately $1.8 million at the end of the fiscal year. The Sewer Enterprise is budgeted with a FY 2011/12 loss of $.5 million with depreciation of $.9 million. This also does not include CIP project expenditures, which will require funding from capital reserve funds and operating fund transfers. On a cash basis, this budget will provide $.4 million at the end of the fiscal year. A comprehensive Asset Management Plan (AMP) was completed in FY 2009/10 to establish long term needs and objectives for funding asset replacements. This study allows 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 reserves and thereby establish financial security for the future. The current budget does fully fund the AMP recommendations. This is a positive step for ensuring the future fiscal stability of the District. Respectfully Submitted, Ken Vecchiarelli General Manager Page 1 13 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 14 Yorba Linda Water District FY 2011/12 Budget Budget Overview Page 15 Yorba Linda Water District FY 2011/12 Budget Resolution to Adopt Budget RESOLUTION NO. 11-09 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT ADOPTING THE BUDGET FOR FISCAL YEAR 2011112 AND RESCINDING RESOLUTION NO. 10-16 WHEREAS, the Yorba Linda Water District has prepared a one year budget for Fiscal Year 2011/12; and WHEREAS, on June 9, 2011, the proposed "Draft" Budget for Fiscal Year 2011/12 was presented and reviewed at a regular meeting of the Board of Directors of the District; and WHEREAS, the "Final" Budget for Fiscal Year 2011/12 will be presented and considered by the Board of Directors at a regular meeting on June 23, 2011; and WHEREAS, it is the desire of the Board of Directors to adopt the Budget for Fiscal Year 2011/12, and rescind Resolution No. 10-16. 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 2011/12, set forth in Exhibit "A" attached hereto, is hereby approved and adopted. Section 2. The Budget for Fiscal Year 2011/12, including the Budget Authority Guidelines recommended to administer the budget, and set forth in the document, is in full force and effect beginning July 1, 2011, and continuing until this Resolution is rescinded by the Board of Directors. Section 3. That Resolution No. 10-16 is hereby rescinded effective July 1, 2011. PASSED AND ADOPTED this 23t" day of June 2011, by the following called vote: AYES: NOES: ABSTAIN: ABSENT: Page 1 16 Yorba Linda Water District FY 2011/12 Budget Michael J. Beverage, President Yorba Linda Water District ATTEST: Ken Vecchiarelli, Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Arthur G. Kidman, Esq. Kidman, Behrens & Tague, LLC Page 17 Yorba Linda Water District FY 2011/12 Budget Mission & Vision Statement Our Mission "Yorba Linda Water District will provide reliable, high quality water and sewer services in an environmentally responsible manner, while maintaining an economical cost and unparalleled customer service to our community." Our Vision "Yorba Linda Water District will become the leading, innovative and efficient source for high quality reliable services. " Page 18 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 19 Yorba Linda Water District FY 2011/12 Budget Core Values Statement The Yorba Linda Water District Board of Directors and staff are guided in everything we do by the following core values: Integrity- We demonstrate integrity every day by practicing the highest ethical standards and by ensuring that our actions follow our words. Accountability- We acknowledge that both the Board and the staff of the District are accountable to the public that we serve, as well as to each other. Responsibility- We take full responsibility for our actions- both our successes and our opportunities for growth. We maintain a commitment of courtesy, assessment and resolution with all customer concerns. Transparency - We promote a culture where we actively listen to our customers and communicate openly about our policies, processes and plans for the future. Teamwork - Success centers on all departments working together and sharing information and resources to achieve common goals. We are dedicated to ensuring that every voice of the District, from the Board to each individual employee is treated with dignity and respect, and that differences are valued and individual abilities and contributions are recognized. Page 1 20 Yorba Linda Water District FY 2011/12 Budget Strategic Goals Statement In the District's strategic planning, goals are defined as identified challenges the District would like to address. Initiatives are defined as high-level concepts or plans for resolving the identified goals. Strategies are defined as action steps to achieving the identified initiatives, which, in turn, achieve the identified goals. The following five goals were identified as the most critical challenges for the District to address in the next two years. Milestones for the strategies will be assessed in 2012 and adapted, as needed. • ' Community Partnership • FR: Fiscal Responsibility Goal OE: Operational Efficiency Goal SR: Service Reliability Goal WE: Workforce Engagement Page~21 Yorba Linda Water District FY 2011/12 Budget Goal CP: Community Partnership As a public agency, the District is expected to demonstrate the prudent use of public funds. The District's services should provide tangible benefits that are of value to the community. Strengthening existing relationships with key stakeholders, including customers and agency partners, while demonstrating our dedication to transparency in the most professional manner, is paramount. Initiatives r- -1 CP 1: Increase Brand Recognition within the Community CP 2: Increase Public Awareness of Water and Wastewater Related Issues Strategies r- 7 CP 1: Increase Brand Recognition within the Community L Enhance Resources for Public Information & Governmental Affairs Division Develop a Public Relations Master Plan with Measurable Goals Have Board of Directors and YLWD Staff Attend More Events and Inter-governmental Meetings within the Local Community Continue to Support Regional Training and Multi-Agency M-K Workgroups through the Joint Use of the Administration Building Effectively Use Broad Spectrum Communication Opportunities Page 122 C) Yorba Linda Water District FY 2011/12 Budget CP 2: Increase Public Awareness of Water and Wastewater Related Issues Provide Financial Incentives and Rebates for Water Use Efficiency Develop and Expand a Youth Education Program Consider Participation in the California Urban Water Conservation Council's Best Management Practices Enhance the District's Regional Water and Wastewater Industry Participation Page 1 23 Yorba Linda Water District FY 2011/12 Budget Goal FR: Fiscal Responsibility The District is ranked highly by financial ratings organizations, has proven to be a good financial steward, and consistently strives for a clear, well-documented budget process and clean annual financial audit. However, with the state and national economic crisis, the District has an even greater responsibility to demonstrate effective and responsible use of public funds while responding to ever-increasing financial challenges. Initiatives FR 1: Maintain • Responsibility FR 2: Increase Reserve Funding FR 3: Identify and Develop Additional Revenue Options • an Equitable Rate Structure L FR 4: Strategies F9 1:'Ma'rntafn; • Responsibl'Ifty Develop a Comprehensive Multi-Year Financial Plan Prepare a High Level Annual Budget Document and Comprehensive Annual Financial Report and Compete for Recognition by the Government Finance Officers Association Revise the Water and Sewer Rules and Regulations and Evaluate Fee Schedules Regularly for Proper Cost of Service Coverage Evaluate and Revise the Sewer Fund Allocation Page 1 24 Yorba Linda Water District FY 2011/12 Budget Maintain Commitment to a Strong Debt Services Ratio FIR 2: Increase Reserve Funding Review the Reserve Policy and Funding Levels Annually Analyze the Asset Management Plan to Determine Future Asset Replacement Needs Implement an Approach to Ensure Reserves are Responsibly Funded FIR 3: Identify and Develop Additional Revenue Options Research and Obtain Grant Funding Whenever Feasible Review Opportunities to Earn "Cash-Back" on Operating Expenses through Commercial Credit Card Accounts Manage Cash Flow to Maximize Investment Income FIR 4: Provide an Equitable Rate Structure Complete the Cost of Service and Water Rate Study - Evaluate Equitable Rate Structures that Promote Conservation and Efficiency Page 1 25 Yorba Linda Water District FY 2011/12 Budget Goal OE: Operational Efficiency The District has provided reliable and trusted service for more than one hundred years, yet it recognizes the importance of continual improvements to increase operational efficiency. Initiatives OE 1: Optimize Use of Existing Technologies OE 2: Address Inefficiencies Identified in the Self-Assessment Survey • • • • r Re ~aPee~~view Strategies OE 1: Optimize Use of Existing Technologies Identify the Current Functionality of Existing Technology and Determine if it is Being Utilized to Full Capacity Evaluate How Each Department Might Make Further Use of Existing Technology M-K Provide Support and Encourage Employee Training Page 1 26 Yorba Linda Water District FY 2011/12 Budget OE 2: Address Inefficiencies Identified in the Self-Assessment Survey M-1 Identify Core Inefficiencies • Develop Measurable Productivity Goals • Engage Employees in Methods of Addressing Inefficiencies OE 3: Consider Utilization of a Peer Review Survey • Determine the Cost Benefit Ratio of a Peer Review Survey M-4 Establish a Team to Determine the Focus of the Survey • Institute Guidelines for Areas to Be Addressed Page 27 Yorba Linda Water District FY 2011/12 Budget Goal SR: Service Reliability The ultimate purpose of District assets and infrastructure is to safely and reliably provide vital services to the public. Our goal is to maintain all assets for optimal continuity of District services. Effective management of assets involves monitoring asset conditions against the level of service to manage risk of failure, planning for future financial needs and anticipating uncertainties or changing levels of service. Initiatives r"- -7 SIR 1: Work Toward Service Reliability and Efficiency SIR 2: Explore Service Boundary Opportunities SIR 3: Complete Implementation of Capital Improvement Project Plan 2011-2015 L Strategies SIR I- Work Toward Service Reliability and Efficiency L Continue with Efforts to Annex District Service Area to Orange County Water District M-4 Forecast Service Demand Projections M-W Engage with Regional Agencies on Water Supply Issues Strengthen Existing Emergency Operations Partnerships Page 128 C) Yorba Linda Water District FY 2011/12 Budget Develop Additional Well Sites Evaluate Alternative Water Sources SIR 2: Explore Service Boundary Opportunities M--J Evaluate Feasibility of Providing Additional Water Services within the Region Evaluate Feasibility of Providing Additional Wastewater Services within the Region Evaluate Feasibility of Providing Other Professional Services within the Region SIR 3: Complete Implementation of Capital Improvement Project Plan 2011-2015 Complete Implementation of Five Year Capital Improvement Plan from FY 2011-2015 with adopted amendments Continue Planning for Long Term Capital Improvements and Replacements into the future Page 1 29 Yorba Linda Water District FY 2011/12 Budget Goal WE: Workforce Engagement The District is known for its highly skilled staff and quality work. In order to retain a highly productive and proficient workforce, maintaining and building on employee engagement in the District will be critical to future success. With uncertain economic times to continue in the near term, however, greater calls for efficiency and responsiveness will require staff to be flexible and prepared to demonstrate effectiveness and accountability. Initiatives Enhance WE 1: Retain a Highly Skilled and Capable Workforce WE 2: Develop a Comprehensive Succession Plan WE 3: Employee Relations Strategies WE 1: Retain a Highly Skilled and Capable Workforce M-4 Maintain Competitive Compensation via Classification and Compensation Surveys M-4 Explore Alternative Benefits M-4 Establish Career Development Expectations of Existing Employees M-W Develop Methodologies to Assist Employees in Attaining Career Expectations M-K Continue to Support Additional Training for Staff Page 1 30 Yorba Linda Water District FY 2011/12 Budget M--j Encourage Staff Participation in Professional Organizations and Local Civic Groups Execute Timely and Consistent Employee Performance Evaluations WE 2: • • Comprehensive Succession Plan L Identify Key Roles for Succession Define the Competencies and Motivational Profile Required for Key Roles Identify Individuals with the Potential to Perform Highly in Key Roles Develop Methodologies to Assist Employees in Preparing for Advancement WE 3: Enhance Employee Relations Implement a Program to Recognize Employees for Excellence Conduct Quarterly All Hands Meetings Encourage Employee Training in Leadership and Technology W~l Page 131 Yorba Linda Water District FY 2011/12 Budget Profile of the District District Structure and Leadership The Yorba Linda Water District is an independent special district, which operates under the authority of Division 12 of the California Water Code. The Yorba Linda Water District has been providing water and sewer services to the residents of the City of Yorba Linda, portions of Placentia, Brea, Anaheim, and nearby unincorporated areas since 1959, the year it was formed to take over the assets and water service responsibilities of the Yorba Linda Water Company, a mutual formed in 1909. The District is governed by a five-member Board of Directors, elected at large from within the District's service area. The General Manager administers the day-to-day operations of the District in accordance with policies and procedures established by the Board of Directors. The Yorba Linda Water District employs a full-time staff of 76 employees. The District's Board of Directors meets on the second and fourth Thursday of each month. Meetings are publicly noticed and citizens are encouraged to attend. The District provides water, sewer or a combination of both services to residents and businesses within its service area, which includes approximately 14,475 acres of land comprising 22.6 square miles. The District serves a population of approximately 75,000 and currently provides water service through approximately 23,850 residential, commercial, and light industrial connections. District Services Residential customers make up approximately 92% of the District's customer base and consume approximately 72% of the water provided annually by the District. The District obtains about half of its water supply from the Metropolitan Water District (MWD) through the Municipal Water District of Orange County (MWDOC) and the other half from groundwater wells within the area. In 2009 and 2010, the District provided 23,417 acre-feet and 20,162 acre-feet of water to customers, respectively. Page 1 32 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 33 Yorba Linda Water District FY 2011/12 Budget Board of Directors & Executive Staff 1A,, Michael J. Beverage, President Phil Hawkins, Vice-President ti- Gary T. Melton Robert R. Kiley Ric Collet Director Director Director e Lee Cory Kenneth R. Vecchiarelli Steven R. Conklin Operations Manager General Manager Engineering Manager Art Vega Gina Knight Stephen Parker Interim IT Manager HR & Risk Manager Finance Manager Page 1 34 Yorba Linda Water District FY 2011/12 Budget Organizational Chart Yorba Linda ® Water District 1 . ~I Organization Chart ®M FY ton-12 Job Classification Legend Total: 76 HE positions budgeted 3 part-time positions (non-benefited) Management Part-Time Supervisory/Confidential Bargaining Unit Page 1 35 Yorba Linda Water District FY 2011/12 Budget Personnel Trends by Position Proposed Position/Title 2007-08 2008-09 2009-10 2010-11 2011-12 ADMINISTRATION Assistant Administrator 1 1 1 - - - Assistant General Manager - - 0.5 0.5 - Executive Secretary 1 1 1 1 1 General Manager 1 1 1 1 1 Human Resource Manager 1 1 - - - Human Resource Analyst 1 1 - - - Personnel Technician 1 1 - - - Management Analyst 1 1 1 1 1 Public Information Specialist - - 1 - - Public Information Officer - - - 1 1 Safety & Training Officer 1 1 - - - Total Administration 8 8 5 4.5 4.0 ENGINEERING Assistant General Manager 1 1 - - - Contruction Inspector - - 1 1 1 Engineering Manager - - 1 1 1 Engineering Secretary 1 1 1 1 1 Engineering Technician 11 5 5 3 3 2 Project Engineer - - 2 2 2 Project Manager 2 2 - - - Senior Construction Inspector - - 1 1 1 Senior Project Engineer 2 2 - - - Senior Project Manager - - 1 1 1 Water Quality Engineer 1 1 1 1 1 Water Quality Technician 1 1 1 - - - Water Quality Technician 11 - - 1 1 1 Total Engineering 13 13 12 12 11 Page 36 Yorba Linda Water District FY 2011/12 Budget Proposed Position/Title 2007-08 2008-09 2009-10 2010-11 2011-12 FINANCE Accounting Assistant 1 1 1 1 1 1 Accounting Assistant 11 2 2 1 1 1 Customer Service Rep 1 1 1 1 1 1 Customer Service Rep 11 1 1 1 1 1 Customer Service Rep 111 2 2 2 2 2 Customer Service Supervisor 1 1 1 1 1 Finance Director 1 1 1 1 - Finance Manager - - - - 1 Financial Analyst 1 1 - - - Meter Reader 1 2 2 2 2 2 Meter Reader 11 2 2 2 2 2 Meter Services Lead - - - 1 1 Meter Services Representative 1 1 1 - - Senior Accountant - - 1 1 1 Storekeeper 1 1 1 1 - Total Finance 16 16 15 15 14 HUMAN RESOURCES Human Resources Analyst - - 1 1 1 Human Resources Manager - - 1 - - Human Resource & Risk Mananger - - - 1 1 Personnel Technician - - 1 1 1 Safety & Training Officer - - - - - Total Human Resources - - 3 3 3 Page 37 Yorba Linda Water District FY 2011/12 Budget Personnel Trends by Position, Continued Proposed Position/Title 2007-08 2008-09 2009-10 2010-11 2011-12 INFORMATION TECHNOLOGY GIS Administrator - - - 1 1 GIS Analyst 1 1 - - - GIS Technician 1 1 1 0.5 - Information Systems Administrator 1 1 1 1 1 Information Systems Technician I 1 1 1 1 1 Information Systems Technician II 1 1 1 1 1 Instrumentation Technician - - 1 1 1 IT Director 1 1 0.5 0.5 - IT Manager - - - - 1 SCADA Administrator - - 1 1 1 Total Information Technology 6 6 6.5 7 7 OPERATIONS Chief Plant Operator 1 1 1 1 1 Facilities Maintenance 1 1 1 1 1 Instrumentation Technician 1 1 - - - Maintenance Distribution Operator II 7 7 7 7 8 Maintenance Distribution Operator III 5 5 4 4 4 Maintenance Worker I 8 8 8 8 9 Mechanic I 1 1 - - - Mechanic II - - 1 1 1 Mechanic III 1 1 1 1 1 Meter Technician 1 1 - - - Operations Assistant - - 1 1 - Operations Assistant/Storekeeper - - - - 1 Operations Manager 1 1 1 1 1 Operations Secretary 1 1 - - - Plant Operator II 4 4 3 3 3 SCADA Administrator 1 1 - - - Sr Maintenance Distribution Operator 4 4 4 4 4 Senior Fleet Mechanic 1 1 1 1 1 Senior Plant Operator 1 1 1 1 1 Water Maintenance Superintendant 1 1 1 1 1 Total Operations 40 40 35 35 37 DISTRICT TOTAL (FTE) 83.0 83.0 76.0 76.5 76.0 Page 38 Yorba Linda Water District FY 2011/12 Budget Personnel Trends by Department Proposed 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11 2011-12 Administration 2 2 2 5 5 8 8 5 4.5 4 Engineering 13 14 14 14 14 13 13 12 12 11 Finance 13 14 15 16 16 16 16 15 15 14 Human Resources' 3 3 3 Information Technology 4 7 7 6 6 6 6 6 7 7 Operations 29 34 37 33 36 40 40 35 35 37 DISTRICT TOTALS (FTE) 61 71 75 74 77 83 83 76 76.5 76 *Prior to Fiscal Year 2009/10, Human Resources was budgeted in the Administration Department 90 80 70 I 40 40 60 33 36 35 35 37 - 37 34 50 29 40 6 6 6 6 6 7 7 7 7 3 3 30 4 3 ~ 16 16 16 16 14 15 15 15 14 20 13 13 13 14 14 12 I 14 14 12 11 10 13 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11 Proposed 2011-12 ■ Administration Engineering ■ Finance Human Resources ® Information Technology ■ Operations Page 39 Yorba Linda Water District FY 2011/12 Budget Financial Policies & Goals This section includes a brief summary of the District's Operating Budget Policy, Revenue and Expenditure Policy, Reserve Policy, and Investment Policy. The full Financial Policies can be found on page 184. Operating Budget Policy The District's budget is developed in accordance with the priorities which are linked to the District's financial and strategic plans set forth in the District's mission and long-term goals and objectives. These are found in the District's comprehensive master plans, the long term financial plan, the needs of the community, and federal and state laws. The District operating and capital budget is developed on an annual basis. Operating and capital appropriations are approved by the District's Board of Directors annually. A balanced budget is defined as budgeted revenues being sufficient to cover all budgeted expenditures, principal payments on long-term debt, and minimum funding of all reserve requirements as established by the District's reserve policy. The accounting basis for the District is kept on an accrual basis. Revenues are recognized when earned, and expenses are recognized when incurred. The budgeting basis for District expenses with the exception of supplies and services is on the accrual basis. Supplies and services are budgeted on the cash basis of accounting. The District is operated as an enterprise fund, which is an accounting entity which finances and accounts for the acquisition, operation, and maintenance of governmental facilities and services that are entirely or predominantly self-supporting through user- charges. Revenue and Expenditure Policy Budgeted revenues are estimated conservatively using an objective and analytical approach using certain techniques such as historical trends, current information, and economic indicators to maintain consistency, reliability, and reasonableness. The District's expenditures reflect the Board of Directors' and staff commitment to serve present and future customers with reliable public services. The Board and staff believe that prudent expenditure planning and accountability will ensure fiscal stability. Budgeted expenditures are projected conservatively using an objective and analytical approach as well as certain techniques such as historical trends, current information, and economic indicators to maintain consistency, reliability, and reasonableness. Page 1 40 Yorba Linda Water District FY 2011/12 Budget Reserve Policy It is the policy of the Board of Directors to maintain prudent reserve amounts in order to maintain needed Operating Reserve, Emergency Reserve, Capital Replacement Reserve, Maintenance Reserve, Employee Liabilities Reserve and US Bank 2008 COP Reserves. The appropriate amount of reserves for a given fund varies by fund due to the differences in services required. The policy explains how the reserves are funded and what the reserves can be used for. It also explains the difference between funds as well as the target funding level. The reserve funding level is reviewed on an annual basis as part of the budget process. Investment Policy The District annually reviews and updates the District's Investment Policy. It is the policy of the District to invest funds in a manner that will provide the highest investment return with the maximum security while meeting the daily cash flow demands of the District and conforming to all statutes governing the investment of the District funds. The policy follows the "prudent investor" standard of the California Government Code Section 53600.3. Basis of Budgeting & Accounting The accounting basis for the District is kept on an accrual basis. Revenues are recognized when earned, and expenses are recognized when incurred. The budgeting basis for District expenses with the exception of supplies and services is on the accrual basis. Supplies and services are budgeted on the cash basis of accounting. The District is operated as an enterprise fund, which is an accounting entity that finances and accounts for the acquisition, operation, and maintenance of governmental facilities and services that are entirely or predominantly self-supporting through user- charges. Page 141 Yorba Linda Water District FY 2011/12 Budget Budget Controls When the Fiscal Year 2011-12 Operating and Capital Budget is approved by the Board, budgeted amounts are appropriated and expended within each department. Subject to the approval of the annual budget by the Board of Directors, the General Manager has full charge and control of the District's expenditures to ensure that operating and capital expenditures in each fiscal year are within the budgetary guidelines and to ensure that the District's goals and objectives are met. Developing and monitoring the budget is an ongoing process. Monthly reports of expenses and revenues compared to the budget are developed to provide a method for ongoing review at the department level and are presented to the Finance Accounting Committee. The Board reviews quarterly financial status reports. In January 2012, Finance and other department managers will review actual results of operating expenditures through December 31, 2011 as compared to the budgeted amounts approved by the Board of Directors in June 2011. General Manager approval is required for transfer of appropriated funds within a department budget or between departments that net to a zero effect to the District's operating budget. Any significant program changes or service level changes require approval by the Board of Directors. All budget transfers are documented and tracked in the District's computerized financial system. Adjustments to the capital budget appropriations are also recommended during the mid- year capital budget review process. Project managers may find that some projects contemplated at the beginning of the fiscal year have been delayed or accelerated due to changes in conditions, weather and/or economics, and new projects may be added to meet future demands, goals and objectives. Any recommended changes to the Capital Improvement Budget would be brought to the Board of Directors for approval. As defined by the District's Purchasing Policy, in the event that the General Manager determines that an emergency exists and requires immediate action, the General Manager shall have the power, without prior Board action, to enter into contracts and agreements and expend funds on behalf of the District beyond the final approved fiscal year budget in an amount not to exceed $100,000. Those amounts shall be ratified at the next meeting or at the earliest special meeting that can be called. Amounts in excess of $100,000 require Board of Director approval and shall be formally ratified at the next meeting or at the earliest special meeting that can be called. Resolutions adopted by the Board of Directors are required for authorizing positions in the service of the District and for setting salary ranges for those authorized positions. The General Manager is authorized to use savings from vacant authorized positions to Page 1 42 Yorba Linda Water District FY 2011/12 Budget I retain contract labor to meet District personnel needs. The General Manager is also authorized to fill an approved and budgeted position that is vacated during the term of the budget year with a new employee at an equal or lower classification. The budget may need to be modified to reflect labor and benefit agreements. These changes would be approved by the Board of Directors. Page 1 43 Yorba Linda Water District FY 2011/12 Budget Budget Process The budget process begins in February of each year and is the product of a comprehensive team effort from various levels within the organization. Each year, the Finance Department prepares expenditure budget worksheets for distribution to key staff. These worksheets give staff the necessary information to project their department's budgets by category. Included in the worksheets are the past year's actual expenses, current year transactions, and projected current year-end balances. Based on the information provided and accounting for any changes for anticipated purchases, the requested amounts from the worksheet are entered into the budget system and compared to last year's budget. Any substantial budget change needs to be justified by the respective departments. The Human Resources Department reviews the employee positions and wages of the District. The Human Resources Department makes a recommendation to the General Manager if new positions need to be added, changes in job descriptions need to occur, or reclassifications of position are required. The results of this review are presented to the Personnel-Risk Management Committee for further input and approval. The approved personnel recommendations are entered into the budget system for inclusion in the budget document. The Engineering Department prepares a list of CIP projects to be presented to the Planning-Engineering-Operations Committee. Based on recommendations from staff, each CIP project will be prioritized based on necessity. The Engineering Department will also update the future project list and will incorporate cost changes due to construction cost increases or a change in the scope of the project. The method to determine the revenue projections takes into account factors such as projected growth, required conservation, historical activity, and the current economic conditions. Once all the components have been calculated, the Finance Department inputs all of the information into the budget system and presents the draft budget to the Finance- Accounting Committee. Comments and changes that are recommended by the staff and committee are included in a draft document that is then presented to the Board of Directors in a public forum for review and comment. Once all approved changes have been incorporated into the draft document, a final budget is then presented to the Board of Directors for adoption. Page 1 44 Yorba Linda Water District FY 2011/12 Budget Budget Calendar DATE BOARD/COMMITTEE SCHEDULE FEBRUARY February 1, 2011 Manager's Meeting Discuss Budget Calendar and Process February 7, 2011 Finance-Accounting Committee Approval ofthe Budget Calendar February 10, 2011 Manager's Meeting Personnel & Capital budget discussion MARCH March 15, 2011 Manager's Meeting Department budgets complete (v 1.0) and submitted to the Finance Dept. March 25, 2011 Board Workshop - Budget Discussion, guidance, goals and objectives APRIL Public Affairs-Communications- April 11, 2011 Technology Committee rr & Public Information budget (v 1.0) April 12, 2011 Planning-Engineering-Operations Commi Capital improvement & replacement projects budget (v 1.0) Engineering and Operations budget (v 1.0) April 11, 2011 Finance-Accounting Committee Finance budget (v 1.0), Reserve policy analysis (v 1.0) Revenues (v 1.0), Preliminary budget overview (v 1.0) April 12, 2011 Personnel-Risk Mgmt Committee Labor and benefits (v 1.0), HR budget (v 1.0) April 19, 2011 Exec-Admin-Organizational Committee Board of Directors and Administration budget (v 1.0) April 26, 2011 Manager's Meeting Department budgets (v2.0) (if needed) MAY Public Affairs-Communications- May 2, 2011 Technology Committee rr & Public Information budget (v 2.0) (if needed) May 5, 2011 Planning-Engineering-Operations Commi Capital improvement & replacement projects budget (v 2.0) Engineering and Operations budget (v2.0) (if needed) May 9, 2011 Finance-Accounting Committee Draft budget overview, Draft reserve policy May 10, 2011 Personnel-Risk Mgmt Committee Labor and benefits (v 2.0) May 12, 2011 Board of Directors JUNE June 1, 2011 Board of Directors Draft budget overview June 9, 2011 Board of Directors Draft Budget (Full Board), Draft reserve policy June 23, 2011 Board of Directors Budget adoption (full board) & Reserve Policy Page 45 Yorba Linda Water District FY 2011/12 Budget Revenue Assumptions Total operating revenues are projected to grow at a rate of 6% in FY 2011/2012. Water Operating Revenues are estimated to increase by 5% to $27.4 million in FY 2012. In support of this anticipated increase, it is projected that 400 new water service accounts will be added to the District's existing/current 23,850 customer base. Sewer Operating Revenues are estimated to increase by 40% to $1.8 million in FY 2012. This increase is per a signed agreement between the City of Yorba Linda and the Yorba Linda Water District where a total of 6,383 sewer accounts, from the eastern portion of the city, will transfer over to the District to own, operate and maintain. Water Operating Fund Potable Water sales are the largest source of District revenues, with the majority of sales to residential customers. In the previous years, mild weather conditions, less than desirable economic conditions, and the promotion to conserve water have resulted in lower consumption demands, thus lower than anticipated water revenues. It is projected that the coming year will experience a warmer weather pattern which will result in higher consumption levels and increased water revenues. The District has no tiered water rate structure. Therefore, Water Revenues are calculated using the average number of units consumed per customer account, the existing rate structure of $11.73 per month fixed charge, and $2.52 per billing unit consumed (which is 100 cubic feet (ccf) or approximately 748 gallons). The result is then annualized for the budget projection. The budget assumes a yearly demand of 22,350 acre fee (AF) in FY 2012. Revenue from Service Charges is a calculation of the projected number of service connections for FY 2012 (24,000) multiplied by the fixed service charge of $11.73, regardless of the meter size. Other Income Revenues, which include but are not limited to backflow charges, unmetered jumpers, construction meters, new account fees, and other income, are projected based upon historical activity and current economic conditions Interest Income for the water and sewer operating funds is projected based on an average yield of 0.80% on the District's portfolio. The average yields are as follows based on which financial institution has funds invested: US Bank is 0.20%; Wells Fargo money market is 0.30%; LAIF is 0.50%; CalTRUST Short Term investment is.50%; and CalTRUST Medium Term investment is 1.30%. Page 1 46 Yorba Linda Water District FY 2011/12 Budget Property tax income is projected based on the assumptions of the Orange County Tax Assessor. The District anticipates receiving 97% of its share of the ad valorem tax revenue, which will result in a 2% increase when compared to the previous year. Sewer Operating Fund Sewer revenues are based on the sewer collection services provided to our customers. Sewer maintenance charges will remain fixed at $5.50 per month for single family residential customers with associated charges for multi-family and commercial accounts. The District will provide sewage collection services for approximately 25,500 sewer service connections. Other Income Revenues, which include but are not limited to sewer collection fees and miscellaneous income, are projected based upon the historical activity and current economic conditions. Interest Income for the water and sewer operating funds is projected based on an average yield of 0.80% on the District's portfolio. The average yields are as follows based on which financial institution has funds invested: US Bank is 0.20%; Wells Fargo money market is 0.30%; LAIF is 0.50%; CalTRUST Short Term investment is.50%; and CalTRUST Medium Term investment is 1.30%. Page 1 47 Yorba Linda Water District FY 2011/12 Budget Cost Allocation Costs accounting is defined as the process of tracking, recording and analyzing costs associated with the products or activities of an organization. The costs of operating expenses including employee wages and benefits are allocated to each department and division, based on actual expenses as tracked by the District's accounting system. The District's budget is presented with an allocation of 93% to the Water Fund and 7% to the Sewer Fund, with the exceptions of the Water Production, Water Operations, and Mechanical Services sections. The methodology used to determine the allocation percentages involved discussions with personnel from each department where they were to identify a basis for each section by which an allocation percentage could be used. This analysis concluded that the allocation percentage described above was appropriate. Costs associated with capital projects are tracked by the means of assigned "Job Numbers". Salaries affiliated with capital projects are allocated to the appropriate CIP accounts based on actual timesheet entries. An overhead percentage will be applied to the allocated salary costs by job number in order provide a true salary and benefit cost applicable to CIP projects. Chart of Major Funds Structure (FY 11/12) Water Sales 0 Service Charges 0 Water Property Tax 0 Operating Fund Interest Income Other Income Operations & Maintenance Sewer Operating Sewer Service Charges 10 Fund Page 48 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 49 Yorba Linda Water District FY 2011/12 Budget Rate History Monthly Commodity Minim um % Change Month Allowance Charge Monthly on Commodity Year (if applicable) (CCF) (CCF) Charge Charge 1960 20 $ 0.06 $ 3.50 1961 20 $ 0.06 $ 3.50 0% 1962 20 $ 0.06 $ 3.50 0% 1963 20 $ 0.06 $ 3.50 0% 1964 10 $ 0.10 $ 3.50 67% 1965 10 $ 0.10 $ 3.50 0% 1966 10 $ 0.10 $ 3.50 0% 1967 10 $ 0.10 $ 3.50 0% 1968 8 $ 0.12 $ 3.50 20% 1969 6 $ 0.14 $ 3.50 17% 1970 6 $ 0.16 $ 3.50 14% 1971 6 $ 0.16 $ 3.50 0% 1972 6 $ 0.16 $ 3.50 0% 1973 6 $ 0.18 $ 3.50 13% 1974 6 $ 0.20 $ 3.50 11% 1975 6 $ 0.20 $ 3.50 0% 1976 6 $ 0.24 $ 3.50 20% 1977 6 $ 0.24 $ 3.50 0% 1978 6 $ 0.27 $ 3.50 13% 1979 6 $ 0.27 $ 3.50 0% 1980 6 $ 0.30 $ 3.50 11% 1981 6 $ 0.30 $ 3.50 0% 1982 6 $ 0.30 $ 3.50 0% 1983 6 $ 0.30 $ 3.50 0% 1984 6 $ 0.39 $ 3.50 30% 1985 5 $ 0.45 $ 4.00 15% 1986 5 $ 0.57 $ 5.85 27% 1987 5 $ 0.59 $ 5.95 4% 1988 5 $ 0.59 $ 5.95 0% 1989 5 $ 0.59 $ 5.95 0% 1990 5 $ 0.61 $ 6.15 3% 1991 5 $ 0.66 $ 6.65 8% 1992 5 $ 0.76 $ 7.65 15% 1993 0 $ 0.92 $ 4.65 21% 1994 0 $ 0.98 $ 4.65 7% 1995 0 $ 0.98 $ 4.95 0% 1996 0 $ 0.98 $ 4.95 0% Page 50 Yorba Linda Water District FY 2011/12 Budget Monthly Commodity Minim um % Change Month Allowance Charge Monthly on Commodity Year (if applicable) (CCF) (CCF) Charge Charge 1997 0 $ 0.98 $ 4.95 0% 1998 0 $ 0.98 $ 4.95 0% 1999 0 $ 0.98 $ 4.95 0% 2000 0 $ 1.03 $ 5.20 5% 2001 0 $ 1.03 $ 5.20 0% 2002 0 $ 1.13 $ 5.70 10% 2003 0 $ 1.33 $ 5.70 18% 2004 1-Jan 0 $ 1.33 $ 6.70 0% 2005 1-Jan 0 $ 1.40 $ 7.05 5% *2005 1-Jan 0 $ 1.48 $ 7.47 6% #2005 1-Jul 0 $ 1.57 $ 7.92 6% 2006 0 $ 1.57 $ 7.92 0% 2007 0 $ 1.57 $ 7.92 0% 2008 0 $ 1.79 $ 8.35 14% 2009 14-Sep 0 $ 2.52 $ 10.20 41% 2010 1-Aug 0 $ 2.52 $ 11.73 0% * YLWD lost property taxes #OCWD passed through lost property taxes Page 51 Yorba Linda Water District FY 2011/12 Budget Average Residential Monthly Bill by Year Water Service Consumption Sewer Service Charge FY 00/01 $ 25.75 $ 2.50 $ 5.20 FY 01/02 $ 28.25 $ 2.50 $ 5.70 FY 02/03 $ 33.25 $ 3.50 $ 6.70 FY 03/04 $ 33.25 $ 3.50 $ 7.47 FY 04/05 $ 37.00 $ 3.50 $ 7.92 FY 05/06 $ 39.25 $ 3.50 $ 7.92 FY 06/07 $ 39.25 $ 5.50 $ 8.35 FY 07/08 $ 44.75 $ 5.50 $ 8.35 FY 08/09 $ 44.75 $ 5.50 $ 8.35 FY 09/10 $ 63.00 $ 5.50 $ 10.20 FY 10/11 $ 63.00 $ 5.50 $ 11.73 $90.00 $80.00 $10.20 $11.73 $70.00 $5.50 $60.00 $8.35 $8.35 $50.00 i $8.35 $7.92 $7.92 $5.50 $40.00 $6.70 $7.47 $3.50 11 $5.70 $3.50 $3.50 $30.00 $5.20 $2 _ $63.00 $2.50 $44 $20.00 .75 $33.25 $33.25 $37.00 $39.25 $25.75 $10.00 mdW ■b■■Y FY 00/01 FY 01/02 FY 02/03 FY 03/04 FY 04/05 FY 05/06 FY 06/07 FY 07/08 FY 08/09 FY 09/10 FY 10/11 $33.45 $36.45 $43.45 $44.22 $48.42 $50.67 $53.10 $58.60 $58.60 $78.70 $80.23 ■ Water Consumption ■ Sewer Service Service Charge * Using 25 ccf per billing period (1 ccf = 748.10 gallons) * Prior to April 2009, bills were submitted bi-monthly. This graph averages out the charges to a hypothetical monthly bill. Page 1 52 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 53 Yorba Linda Water District FY 2011/12 Budget Demographics The District boundaries shown in the map below encompass an area of approximately 22 square miles in northern Orange County, running north of the 91 freeway, from the western edge of Chino Hills State Park and incorporating nearly all of the City of Yorba Linda, in addition to portions of the Cities of Anaheim, Placentia and Brea. ~P„yo City of Br a_ Chino Hills State Park. GOL k6L,,K FPiftMONT = 2 i TAI CHVRY BA57AN['{{ Y hP 1 V O yORBA LIN Y RBA LIN A 4i a > City,of Yorba Linda oP fSTA LL O ~ u ~apN ALFA VISTA ~ p q' N1A City of Placentia AF Esc PpP` yaP`nP 3 OR, cerHO <y LA PALMA - - - n - City of Anaheim R The District's service area is known for having larger than average residential lots and more than 30 horse trails of more than 100 miles of aggregate length. In 2005, CNN ranked the City of Yorba Linda as 21St among the best places in the United States to live. Similarly, in an article by CNN Money, the City of Yorba Linda was listed as one of the most affluent cities in the United States, as well as the highest median income in Orange County, as reported by 2000 Census data, based on towns between 65,000 and 250,000 in population. Due to the overlapping of the District's service areas with multiple cities, the following demographic data is from the City of Yorba Linda, as it most closely represents the full District. Projections from the Southern California Association of Governments estimate that the population within the District's service area will grow from approximately 85,000 to nearly 98,000 by the year 2035. City-Data estimates the median household income for the City of Yorba Linda is $102,539 and the median house value is $674,600 for the year 2009. Page 1 54 Yorba Linda Water District FY 2011/12 Budget The racial makeup of the City of Yorba Linda is 67% White, 14% Hispanic, 12% Asian, 3% 2 or more races, 2% African-American and 2% Other. The following chart visualizes these percentages. City of Yorba Linda Demographics 2% 3% 2% 12% ■ White ■ Hispanic LAW 14% Asian 67 0 ■ African-American 17' 2 or More Races Other Though Yorba Linda has been listed as one of the most affluent cities in the United States, the economies of the communities serviced by the District have also been hit hard by the recent economic downturn. Over the course of the last year, the amount of "bad debt" the District has written-off has increased by 400% from our baseline amount of $9,738.01 in 2004. During the past ten years, unemployment rates have stayed relatively stable, averaging between 3.4% in 2006 and 5.3% in 2008. However, in 2009, unemployment numbers increased dramatically to 8.9% and again in 2010 to 9.6%. We must, therefore, assume that unemployment will remain higher than average, and along with it, the amount of customer debt that will be written-off. California's water supply continues to be a concern due to projected population increases and dwindling supplies from traditional sources. This District will therefore continue to expand its conservation and water use efficiency efforts, as well as the use of locally attained groundwater. In particular, the District will increase its efforts in annexing the remainder of it's boundaries into the Orange County Water District's groundwater basin. Page 1 55 Yorba Linda Water District FY 2011/12 Budget Ten Largest Customers Current and Nine Years Ago FY 2010/11 Annual % of Customer Name Business Type Revenues Forecasted Revenues 1 City of Yorba Linda Government $ 1,665,261 6.35% 2 Placentia Yorba Linda USD Government $ 309,751 1.18% 3 Yorba Linda Villages Homeowner's Assoc. $ 123,462 0.47% 4 Archstone Apts Apartment Complex $ 107,476 0.41% 5 The Hills atYorba Linda Homeowner's Assoc. $ 93,751 0.36% 6 Rancho Dominguez Community Assoc. Homeowner's Assoc. $ 92,988 0.35% 7 Kerrigan Ranch Homeowner's Assoc. $ 87,409 0.33% 8 Fairmont Hill Community Assoc. Homeowner's Assoc. $ 74,956 0.29% 9 Toll Bros Housing Development $ 64,204 0.24% 10 Lake Park Mobile Home Park $ 58,420 0.22% $ 2,677,678 10.21% FY 2001/02 Customer Name Business Type Annual % of Actual Revenues Revenues 1 City ofYorba Linda Government $ 1,915,252 14.99% 2 Saba Petroleum Manufacturer $ 175,921 1.38% 3 Tac West Inc Manufacturer $ 98,368 0.77% 4 St Francis ofAssissi Private School $ 97,005 0.76% 5 Shigemi Muranaka Nursery Retail $ 78,760 0.62% 7 Placentia Unified School Government $ 31,610 0.25% 6 SunsetTropicals Nursery Retail $ 30,969 0.24% 8 Costco Warehouse Retail $ 30,308 0.24% 9 Excell Circuits Manufacturer $ 27,840 0.22% 10 YL Country Club Private Club $ 25,744 0.20% $ 2,511,776 19.67% Page 56 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 57 Yorba Linda Water District FY 2011/12 Budget FINANCIAL SUMMARIES Page 58 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 59 Yorba Linda Water District FY 2011/12 Budget Total Revenue and Expenses (Water & Sewer) FY 08/09 FY 09/10 FY 2010111 FY 2010/11 FY 2011/12 Actual Actual Budget Forecast Budget Revenue (Operating): Water Revenue (Residential) $ 19,211,028 $ 22,141,731 $ 17,248,481 $ 14,115,655 $ 17,904,893 Water Revenue (Commercial & Fire Det.) $ 302,312 $ - $ 1,522,341 $ 1,730,121 $ 1,726,651 Water Revenue (Landscape/Irrigation) $ 84,631 $ $ 3,588,335 $ 3,171,168 $ 3,757,058 Service Charges $ 285,606 $ $ 3,313,674 $ 3,257,657 $ 3,406,392 Sewer Charge Revenue $ 1,259,723 $ 1,275,979 $ 1,112,574 $ 1,205,500 $ 1,548,550 Sewer Parcel Assessments $ - $ - $ 102,828 $ 102,828 $ 159,862 Other Operating Revenue $ 182,463 $ 571,903 $ 607,240 $ 888,819 $ 694,905 Total Operating Revenue $ 21,325,763 $23,989,613 $ 27,495,473 $ 24,471,748 $ 29,198,311 Revenue (Non-Operating): Interest $ 490,885 $ 268,242 $ 156,000 $ 271,695 $ 190,000 Property Tax $ 1,276,638 $ 1,269,441 $ 1,206,000 $ 1,230,000 $ 1,232,000 Other Non-Operating Revenue $ 685,017 $ 331,227 $ 253,114 $ 240,634 $ 133,239 Total Non-Operating Revenue $ 2,452,540 $ 1,868,910 $ 1,615,114 $ 1,742,329 $ 1,555,239 Total Revenue $ 23,778,303 $25,858,523 $ 29,110,587 $ 26,214,077 $ 30,753,550 Expenses (Operating): Variable Costs $ 10,859,328 $ 10,688,318 $ 12,667,236 $ 10,750,147 $ 13,696,538 Salary Related Expenses $ 6,498,959 $ 6,677,757 $ 7,624,683 $ 6,669,204 $ 7,941,306 Supplies & Services: Communications $ 330,533 $ 309,922 $ 415,860 $ 263,810 $ 382,450 Contractual Services $ 878,295 $ 1,070,133 $ 768,485 $ 493,194 $ 560,071 Data Processing $ 135,900 $ 80,009 $ 120,435 $ 112,649 $ 128,650 Dues & Memberships $ 24,732 $ 32,749 $ 34,118 $ 33,232 $ 57,856 Fees & Permits $ - $ - $ 50,402 $ 127,641 $ 150,570 Board Election $ - $ - $ 80,000 $ 35,600 $ - Insurance $ 253,618 $ 223,113 $ 345,400 $ 242,100 $ 238,200 Materials $ - $ - $ 356,615 $ 410,937 $ 388,345 District Activities, Emp Recognition $ 15,898 $ 3,262 $ 12,800 $ 13,459 $ 17,000 Maintenance $ 916,441 $ 676,432 $ 367,200 $ 454,332 $ 442,870 Non-Capital Equipment $ 66,921 $ 117,063 $ 113,120 $ 80,605 $ 98,020 Office Expense $ 37,551 $ 34,012 $ 43,100 $ 38,532 $ 53,975 Professional Services $ 553,060 $ 473,665 $ 705,400 $ 481,977 $ 852,200 Training $ 22,997 $ 39,881 $ 51,049 $ 29,981 $ 53,725 Travel & Conferences $ 30,312 $ 15,276 $ 44,950 $ 23,955 $ 53,851 Uncollectible Accounts $ 27,135 $ 41,612 $ 50,500 $ 38,000 $ 38,000 Utilities $ 25,836 $ 115,388 $ 123,000 $ 107,603 $ 123,500 Vehicle Equipment $ 393,017 $ 282,489 $ 314,150 $ 324,168 $ 356,550 Supplies & Services Sub-Total $ 3,712,246 $ 3,515,006 $ 3,996,584 $ 3,311,775 $ 3,995,833 Total Operating Expenses $ 21,070,533 $ 20,881,081 $ 24,288,503 $ 20,731,126 $25,633,677 Expenses (Non-Operating): Interest Expense $ 1,469,925 $ 1,169,955 $ 1,940,954 $ 1,981,300 $ 1,906,426 Other Expense $ 616,365 $ 212,984 $ 103,193 $ 65,060 $ 123,193 Total Non-Operating Expenses $ 2,086,290 $ 1,382,939 $ 2,044,147 $ 2,046,360 $ 2,029,619 Total Expenses $ 23,156,823 $22,264,020 $ 26,332,650 $ 22,777,486 $27,663,296 Net Income (Loss) Before Capital Contributions $ 621,480 $ 3,594,503 $ 2,777,937 $ 3,436,591 $ 3,090,254 Capital Contributions $ 4,363,527 $ 6,707,398 $ 145,860 $ 512,189 $ 425,586 Net Income (Loss) Before Depreciation $ 4,985,007 $ 10,301,901 $ 2,923,797 $ 3,948,780 $ 3,515,840 Depreciation $ 4,167,958 $ 5,153,891 $ 5,017,876 $ 5,029,042 $ 5,561,699 Income (Loss) $ 817,049 $ 5,148,010 $ (2,094,079) $ (1,080,262) $ (2,045,859) Page 1 60 Yorba Linda Water District FY 2011/12 Budget I $35,000,000 $33,224,995 $31,350,526 n, $30,000,000 $27,324,781 $27,417,911 $27,806,528 $ 29,110,587 $25,000,000 $25,858,523 $26,214,077 $23,778,303 $ 20,000,000 $15,000,000 $10,000,000 $5,000,000 FY 08/09 Actual FY 09/10 Actual FY 2010/11 Budget FY 2010/11 Forecast FY 2011/12 Budget Total Revenue -411-Total Expenses B, Total Revenue Total Expenses 1% 0% 11% 6% ■ Water Revenue ■ Depreciation ■ Sewer Revenue ■ Variable Water Costs Service Charges 24% Salaries & Benefits 76% ■ Interest ;41 ■ Supplies&Services ■ Properety Tax Long Term Debt Other Revenue Other Expense Page 1 61 Yorba Linda Water District FY 2011/12 Budget Total Revenue and Expenses (Water) FY08/09 FY09/10 FY 2010/11 FY 2010/11 FY 2011/12 Actual Actual Budget Forecast Budget Revenue (Operating): Water Revenue (Residential) $ 19,211,028 $ 22,141,731 $ 17,248,481 $ 14,115,655 $ 17,904,893 Water Revenue (Commercial & Fire Det.) $ 302,312 $ - $ 1,522,341 $ 1,730,121 $ 1,726,651 Water Revenue (Landscape/Irrigation) $ 84,631 $ $ 3,588,335 $ 3,171,168 $ 3,757,058 Service Charges $ 285,606 $ $ 3,313,674 $ 3,257,657 $ 3,406,392 Other Operating Revenue $ 118,801 $ 455,507 $ 574,108 $ 857,261 $ 652,773 Total Operating Revenue $ 20,002,378 $ 22,597,238 $ 26,246,939 $ 23,131,862 $ 27,447,767 Revenue (Non-Operating): Interest $ 468,011 $ 248,882 $ 142,000 $ 250,000 $ 170,000 Property Taxes $ 1,276,638 $ 1,269,441 $ 1,206,000 $ 1,230,000 $ 1,232,000 Other Non-Operating Revenue $ 430,953 $ 301,888 $ 227,668 $ 223,207 $ 117,416 Total Non-Operating Revenue $ 2,175,602 $ 1,820,211 $ 1,575,668 $ 1,703,207 $ 1,519,416 Total Revenue $ 22,177,980 $ 24,417,449 $ 27,822,607 $ 24,835,069 $ 28,967,183 Expenses (Operating): Variable Water Costs (G.W., Import & Power) $ 10,859,328 $ 10,688,318 $ 12,667,236 $ 10,750,147 $ 13,696,538 Salary Related Expenses $ 5,864,468 $ 5,863,006 $ 6,809,598 $ 5,935,600 $ 6,975,247 Supplies & Services Communications $ 304,623 $ 282,591 $ 376,576 $ 241,210 $ 352,888 Contractual Services $ 779,231 $ 966,724 $ 707,007 $ 432,194 $ 520,464 Data Processing $ 134,037 $ 70,032 $ 109,596 $ 106,949 $ 119,645 Dues & Memberships $ 22,417 $ 29,740 $ 30,778 $ 29,932 $ 53,515 Fees & Permits $ - $ - $ 44,020 $ 121,241 $ 136,504 Board Election $ - $ - $ 72,800 $ 32,400 $ - Insurance $ 230,792 $ 204,884 $ 314,314 $ 221,000 $ 221,526 Materials $ - $ - $ 337,766 $ 391,337 $ 352,642 District Activities, Emp Recognition $ 14,467 $ 2,968 $ 11,648 $ 12,059 $ 15,810 Maintenance $ 857,937 $ 647,209 $ 325,227 $ 409,132 $ 368,603 Non-Capital Equipment $ 63,260 $ 104,782 $ 92,611 $ 68,905 $ 79,221 Office Expense $ 34,171 $ 31,158 $ 39,221 $ 35,832 $ 50,225 Professional Services $ 494,167 $ 398,636 $ 638,224 $ 439,877 $ 791,431 Training $ 16,941 $ 35,696 $ 45,735 $ 26,581 $ 48,625 Travel & Conferences $ 28,021 $ 13,971 $ 40,602 $ 22,155 $ 49,649 Uncollectible Accounts $ 24,615 $ 34,952 $ 45,955 $ 34,600 $ 35,340 Utilities $ 25,621 $ 105,003 $ 111,930 $ 97,903 $ 113,925 Vehicle Equipment $ 342,387 $ 243,904 $ 285,877 $ 257,168 $ 278,209 Supplies & Services Sub-Total $ 3,372,687 $ 3,172,250 $ 3,629,887 $ 2,980,475 $ 3,588,222 Total Operating Expenses $ 20,096,483 $ 19,723,574 $ 23,106,721 $ 19,666,222 $ 24,260,007 Expenses (Non-Operating) Interest on Long Term Debt $ 1,469,925 $ 1,169,955 $ 1,940,954 $ 1,981,300 $ 1,906,426 Other Expense $ 499,517 $ 204,467 $ 102,193 $ 57,193 $ 117,193 Total Non-Operating Expenses $ 1,969,442 $ 1,374,422 $ 2,043,147 $ 2,038,493 $ 2,023,619 Total Expenses $ 22,065,925 $ 21,097,996 $ 25,149,868 $ 21,704,715 $ 26,283,626 Net Income (Loss) Before Capital Contributions $ 112,055 $ 3,319,453 $ 2,672,739 $ 3,130,354 $ 2,683,557 Capital Contributions $ 2,140,299 $ 5,973,683 $ 92,807 $ 510,516 $ 422,565 Net Income (Loss) Before Depreciation $ 2,252,354 $ 9,293,136 $ 2,765,546 $ 3,640,870 $ 3,106,122 Depreciation $ 3,624,579 $ 4,561,701 $ 4,403,257 $ 4,422,263 $ 4,628,999 Income (Loss) $ (1,372,225) $ 4,731,435 $ (1,637,711) $ (781,393) $ (1,522,877) Page 1 62 Yorba Linda Water District FY 2011/12 Budget $35,000,000 Water Revenues & Expenses $30,912,625 $29,553,125 P" $30,000,000 $25,659,697 $26,126,978 $25,698,937 $25,000,000 ♦ $27,822,607 $28,967,183 $24,417,449 $24,835,069 $20,000,000 $22,399,655 $15,000,000 $10,000,000 $5,000,000 $0 FY08/09 Actual FY09/10 Actual FY 2010/11 Budget FY 2010/11 Forecast FY 2011/12 Budget Total Water Revenues Total Water Expenses FY 2011/12 Revenues (Water) FY 2011/12 Expenses (Water) 2% 1% 4% 0% 0% ■ Depreciation& Amortization ■ Water Sales 6% 15% 12% ■ Variable Water Costs 9 Service Charges Other Operating Revenue 23% Salary and Related - Interestlncome 44% Expenses 81% Property Taxes • Supplies& Services Other Non-Operating - ■ Intereston Long Term Debt Page 1 63 Yorba Linda Water District FY 2011/12 Budget Total Revenue and Expenses (Sewer) FY 08109 FY 09/10 FY 2010/11 FY 2010/11 FY 2011/12 Actual Actual Budget Forecast Budget Revenue (Operating): Sewer Charge Revenue $ 1,259,723 $ 1,275,979 $ 1,112,574 $ 1,205,500 $ 1,548,550 Sewer Parcel Assessments $ - $ - $ 102,828 $ 102,828 $ 159,862 Other Operating Revenue $ 63,662 $ 116,396 $ 33,132 $ 31,558 $ 42,132 Total Operating Revenue $ 1,323,385 $ 1,392,375 $ 1,248,534 $ 1,339,886 $ 1,750,544 Revenue (Non-Operating): Interest $ 22,874 $ 19,360 $ 14,000 $ 21,695 $ 20,000 Other Non-Operating Revenue $ 32,389 $ 29,339 $ 25,446 $ 17,427 $ 15,823 Total Non-Operating Revenue $ 55,263 $ 48,699 $ 39,446 $ 39,122 $ 35,823 Total Revenue $ 1,378,648 $ 1,441,074 $ 1,287,980 $ 1,379,008 $ 1,786,367 Expenses (Operating): Salary Related Expenses $ 634,491 $ 814,751 $ 815,085 $ 733,604 $ 966,059 Supplies & Services Communications $ 25,910 $ 27,331 $ 39,284 $ 22,600 $ 29,562 Contractual Services $ 99,064 $ 103,409 $ 61,478 $ 61,000 $ 39,607 Data Processing $ 1,863 $ 9,977 $ 10,839 $ 5,700 $ 9,005 Dues & Memberships $ 2,315 $ 3,009 $ 3,340 $ 3,300 $ 4,341 Fees & Permits $ - $ - $ 6,382 $ 6,400 $ 14,066 Board Election $ - $ - $ 7,200 $ 3,200 $ - Insurance $ 22,826 $ 18,229 $ 31,086 $ 21,100 $ 16,674 Materials $ - $ - $ 18,849 $ 19,600 $ 35,703 District Activities, Emp Recognition $ 1,431 $ 294 $ 1,152 $ 1,400 $ 1,190 Maintenance $ 58,504 $ 29,223 $ 41,973 $ 45,200 $ 74,267 Non-Capital Equipment $ 3,661 $ 12,281 $ 20,509 $ 11,700 $ 18,799 Office Expense $ 3,380 $ 2,854 $ 3,879 $ 2,700 $ 3,750 Professional Services $ 58,893 $ 75,029 $ 67,176 $ 42,100 $ 60,769 Training $ 6,056 $ 4,185 $ 5,314 $ 3,400 $ 5,100 Travel & Conferences $ 2,291 $ 1,305 $ 4,348 $ 1,800 $ 4,202 Uncollectible Accounts $ 2,520 $ 6,660 $ 4,545 $ 3,400 $ 2,660 Utilities $ 215 $ 10,385 $ 11,070 $ 9,700 $ 9,575 Vehicle Equipment $ 50,630 $ 38,585 $ 28,273 $ 67,000 $ 78,341 Supplies & Services Sub-Total $ 339,559 $ 342,756 $ 366,697 $ 331,300 $ 407,611 Total Operating Expenses $ 974,050 $ 1,157,507 $ 1,181,782 $ 1,064,904 $ 1,373,670 Expenses (Non-Operating): Other Expense $ 108,415 $ 8,517 $ 1,000 $ 7,867 $ 6,000 Total Non-Operating Expenses $ 108,415 $ 8,517 $ 1,000 $ 7,867 $ 6,000 Total Expenses $ 1,082,465 $ 1,166,024 $ 1,182,782 $ 1,072,771 $ 1,379,670 Net Income (Loss) Before Capital Contributions $ 296,183 $ 275,050 $ 105,198 $ 306,237 $ 406,697 Capital Contributions $ 2,223,228 $ 733,715 $ 53,053 $ 1,673 $ 3,021 Net Income (Loss) Before Depreciation $ 2,519,411 $ 1,008,765 $ 158,251 $ 307,910 $ 409,718 Depreciation $ 543,379 $ 592,190 $ 614,619 $ 606,779 $ 932,700 Income (Loss) $ 1,976,032 $ 416,575 $ (456,368) $ (298,869) $ (522,982) Page 64 Yorba Linda Water District FY 2011/12 Budget $2,500,000 Sewer Revenues & Expenses $2,312,370 $2,000,000 $1,758,214 $1,797,401 $1,679,550 $1,786,367 $1,625,844 $1,500,000 $1,378,648 $1,441,074 $1,379,008 $1,287,980 $1,000,000 $500,000 FY 08/09 Actual FY 09/10 Actual FY 2010/11 Budget FY 2010/11 Forecast FY 2011/12 Budget Total Sewer Revenues -G-Total Sewer Expenses FY 2011/12 Revenues (Sewer) FY 2011/12 Expenses (Sewer) 1% 3% 0% ■ Sewer Charge Reveune ■ Depreciation ■ Locke Ranch; a Salary & Benefits Interestlncome 42% Supplies&Services 87% 2Other Income Other Expenses Page 1 65 Yorba Linda Water District FY 2011/12 Budget Total Revenues By Fund FY 08/09 Actual FY 09/10 Actual FY10/11 Budget FY 10/11 FY 11/12 Budget Forecast Water Revenue 22,177,980 24,417,449 27,822,607 24,835,069 28,967,183 Sewer Revenue 1,378,648 1,441,074 1,287,980 1,379,008 1,786,367 Improvement District No. 1 73,854 - - - - Improvement District No. 2 147,821 - - - - Total Operating Revenue: 23,778,303 25,858,523 29,110,587 26,214,077 30,753,550 I Total Revenues 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 0 Water Revenue Sewer Revenue Improvement District No. 1 Improvement District No. 2 ■ FY 08/09 Actual ■ FY 09/10 Actual FY10/11 Budget ■ FY 10/11 Forecast FY 11/12 Budget Page 1 66 Yorba Linda Water District FY 2011/12 Budget Total Expenses By Fund FY 08/09 Actual FY 09/10 Actual FY10/11 Budget FY 10/11 FY 11/12 Budget Forecast Water 25,690,504 25,659,697 29,553,125 26,126,978 30,912,625 Sewer 1,625,844 1,758,214 1,797,401 1,679,550 2,312,370 Improvement District No. 1 5,204 Improvement District No. 2 3,229 Total Operating Expenses: 27,324,781 27,417,911 31,350,526 27,806,528 33,224,995 Total Expenses 35,000,000 30,000,000 25,000,000 20,000,000 15,000,000 10,000,000 5,000,000 0 Water Sewer Improvement District No. 1 Improvement District No. 2 ■ FY 08/09 Actual ■ FY 09/10 Actual FY10/11 Budget ■ FY 10/11 Forecast FY 11/12 Budget Page 1 67 Yorba Linda Water District FY 2011/12 Budget Ilk Total Expenses by Category FY 2011/12 Budget Interest Expense Other Expense Supplies & Services 6% 0% 12% ($2.OM)7 r($.1M) ($4.OM) Depreciation & Amortization 16% ($5.6M) Salary Related Expenses Water & Power 24% Expenses* ($7.9M) 42% ($13.7M) FY 2008/12 Cost Comparison $14,000 i $12,000 s s $10,0001 ~ $8,000 3 O $6,000 $4,000 $ 2,000 s Depreciation Variable Salaries & Supplies & Interest Other Costs Ben. Svcs. ■ FY 08/09 Actual FY 09/10 Actual ■ FY 2010/11 Budget 9 FY 2010/11 Forecast FY 2011/12 Budget * Water & Power Expenses (Variable Water Costs) are further detailed on page 170, account no. 1-5040-0660-00 Page 68 Yorba Linda Water District FY 2011/12 Budget Reserves & Funding Sources Forecasted Budgeted Balance Balance Balance Additions Balances Ending Ending Ending (Deductions) Ending Funding Sources Restriction Category 6/30/2010 3/31/2011 6/30/2011 FY 2011/12 6/30/2012 Water (Operating): Operating Fund Operating Reserve 647,862 1,886,860 1,375,000 69,450 1,444,450 Reserve for Debt Service Debt Service Payment 1,056,585 76 624,708 16,574 641,282 Employee Liabilities OPEB and Comp Abs. - - 91,000 93,000 184,000 Water (Capital) Water Emergency Emergency Reserve 2,061,154 2,072,500 1,000,000 - 1,000,000 Water Capital Projects Capital Reserve 18,088,535 16,961,824 16,637,078 (4,868,682) 11,768,396 COP Bond 2008 Capital Reserve 10,620,077 6,033,113 5,799,618 (5,799,618) - COP Bond 2008 - Reserve Restricted from Use " 2,147,096 2,147,096 2,147,096 - 2,147,096 Water Maintenance Capital Reserve - - - 100,000 100,000 Sewer (Operating): Operating Fund Operating Reserve 1,184,561 451,158 144,000 40,510 184,510 Employee Liabilities OPEB and Comp Abs. - - 9,000 7,000 16,000 Sewer (Capital) Sewer Emergency Emergency Reserve 524,017 1,005,375 1,000,000 - 1,000,000 Sewer Capital Projects Capital Reserve 190,470 726,692 1,035,535 (150,510) 885,025 Total of Funds $ 36,520,357 $ 31,284,694 $ 29,863,035 $ (10,492,276) $ 19,370,759 Amount has been set aside by the fiscal agent in a reserve fund, and is unable to be spent down Page 1 69 Yorba Linda Water District FY 2011/12 Budget Five Year Financial Projections (FY 2013- 2017) Narrative This financial projection is designed to provide a general understanding of how revenues and expenditures are expected to influence the District over the next five years. Revenue and expenditure projections are reviewed in relation to their effect on funding capital projects, reserve levels, and operating fund balances. The District will update its projections on an annual basis in order to plan for the future and determine recommended rates. The projection factors in debt ratios, projected rate increases, cost increases and growth projections. The assumptions in the following projections include: • Costs passed-through for all variable water cost rate increases • 2% annual increases on the water commodity rate ($0.05-$0.06 per year) • A 0.04% annual growth in customer accounts • No change to the sewer rate • No change to other operating revenue, other expenses and capital contributions • A 20% increase annually in interest revenue • 0% growth in property taxes for 2 years, then 2% growth annually thereafter • A decrease of 50% from the 2011/12 budget year for other non-operating revenue • 5% annual increases in variable water costs • 3.5% annual increases in salary related expenses • 3% annual increases in supplies and services expenses with the following exceptions: Board Election expense only budgeted every other year Uncollectible Accounts expense budgeted to decrease 10% annually Utilities expense budgeted to increase 5% annually • Interest expense equal to those scheduled by the existing COP Bonds • Depreciation increases based on the projected completion of CIP jobs The District is still in the middle of an aggressive CIP spending plan that was created with the issuance of the 2008 Certificates of Participation. That CIP spending is the largest current factor for volatility in future rates. The District is in the midst of a cost of service and water rate study, which should be completed in the 2011/12 budget year. As a part of the study, staff will be provided with a financial model that will help make projecting revenues and expenditures more accurate and less time consuming. Another deliverable will be a rate model that will allow the District to evaluate options for alternative rate structures. Should the Board decide to adopt an alternative rate structure, the following projections could change significantly. Page 1 70 Yorba Linda Water District FY 2011/12 Budget Five Year Financial Projections Water & Sewer FY 2012113 FY 2013/14 FY 2014/15 FY 2015116 FY 2016/17 Budget Budget Budget Budget Budget Revenue (Operating): Water Revenue (Residential) $18,810,881 $19,762,711 $20,762,704 $21,813,297 $22,917,050 Water Revenue (Commercial & Fire Det.) $ 1,814,020 $ 1,905,809 $ 2,002,243 $ 2,103,556 $ 2,209,996 Water Revenue (Landscape/Irrigation) $ 3,947,165 $ 4,146,892 $ 4,356,724 $ 4,577,175 $ 4,808,780 Service Charges $ 3,420,018 $ 3,433,698 $ 3,447,432 $ 3,461,222 $ 3,475,067 Sewer Charge Revenue $ 1,554,744 $ 1,560,963 $ 1,567,207 $ 1,573,476 $ 1,579,770 Sewer Parcel Assessments $ 159,862 $ 159,862 $ 159,862 $ 159,862 $ 159,862 Other Operating Revenue $ 694,905 $ 694,905 $ 694,905 $ 694,905 $ 694,905 Total Operating Revenue $30,401,594 $31,664,840 $32,991,078 $34,383,493 $35,845,430 Revenue (Non-Operating): Interest $ 228,000 $ 273,600 $ 328,320 $ 393,984 $ 472,781 Property Tax $ 1,232,000 $ 1,232,000 $ 1,256,640 $ 1,281,773 $ 1,307,408 Other Non-Operating Revenue $ 66,620 $ 66,620 $ 66,620 $ 66,620 $ 66,620 Total Non-Operating Revenue $ 1,526,620 $ 1,572,220 $ 1,651,580 $ 1,742,376 $ 1,846,809 Total Revenue $ 31,928,214 $33,237,059 $34,642,658 $36,125,869 $37,692,238 Expenses (Operating): Variable Water Costs $14,381,365 $15,100,433 $15,855,455 $16,648,228 $17,480,639 Salary Related Expenses $ 8,219,252 $ 8,506,926 $ 8,804,668 $ 9,112,831 $ 9,431,780 Supplies & Services: Communications $ 393,924 $ 405,741 $ 417,913 $ 430,451 $ 443,364 Contractual Services $ 576,873 $ 594,179 $ 612,005 $ 630,365 $ 649,276 Data Processing $ 132,510 $ 136,485 $ 140,579 $ 144,797 $ 149,141 Dues & Memberships $ 59,592 $ 61,379 $ 63,221 $ 65,117 $ 67,071 Fees & Permits $ 155,087 $ 159,740 $ 164,532 $ 169,468 $ 174,552 Board Election $ 40,000 $ - $ 40,000 $ - $ 40,000 Insurance $ 245,346 $ 252,706 $ 260,288 $ 268,096 $ 276,139 Materials $ 399,995 $ 411,995 $ 424,355 $ 437,086 $ 450,198 District Activities, Emp Recognition $ 17,510 $ 18,035 $ 18,576 $ 19,134 $ 19,708 Maintenance $ 456,156 $ 469,841 $ 483,936 $ 498,454 $ 513,408 Non-Capital Equipment $ 100,961 $ 103,989 $ 107,109 $ 110,322 $ 113,632 Office Expense $ 55,594 $ 57,262 $ 58,980 $ 60,749 $ 62,572 Professional Services $ 877,766 $ 904,099 $ 931,222 $ 959,159 $ 987,933 Training $ 55,337 $ 56,997 $ 58,707 $ 60,468 $ 62,282 Travel & Conferences $ 55,467 $ 57,131 $ 58,844 $ 60,610 $ 62,428 Uncollectible Accounts $ 38,000 $ 34,200 $ 30,780 $ 27,702 $ 24,932 Utilities $ 129,675 $ 136,159 $ 142,967 $ 150,115 $ 157,621 Vehicle Equipment $ 367,247 $ 378,264 $ 389,612 $ 401,300 $ 413,339 Supplies & Services Sub-Total $ 4,157,038 $ 4,238,203 $ 4,403,626 $ 4,493,393 $ 4,667,595 Total Operating Expenses $26,757,655 $27,845,561 $29,063,749 $30,254,451 $31,580,015 Expenses (Non-Operating): Interest Expense $ 1,879,173 $ 1,841,473 $ 1,802,008 $ 1,760,530 $ 1,717,148 Other Expense $ 123,193 $ 123,193 $ 123,19 3 $ 123,193 $ 123,193 Total Non-Operating Expenses $ 2,002,366 $ 1,964,666 $ 1,925,201 $ 1,883,723 $ 1,840,341 Total Expenses $28,760,021 $29,810,227 $30,988,950 $32,138,174 $33,420,356 Net Income (Loss) Before Capital Contributions $ 3,168,193 $ 3,426,832 $ 3,653,708 $ 3,987,695 $ 4,271,883 Capital Contributions $ 425,586 $ 425,586 $ 425,586 $ 425,586 $ 425,586 Net Income (Loss) Before Depreciation $ 3,593,779 $ 3,852,418 $ 4,079,294 $ 4,413,281 $ 4,697,469 Depreciation $ 6,419,394 $ 6,371,743 $ 6,735,515 $ 6,600,745 $ 6,392,975 Income (Loss) $ (2,825,615) $ (2,519,325) $ (2,656,221) $ (2,187,464) $ (1,695,506) Page 1 71 Yorba Linda Water District FY 2011/12 Budget Five Year Financial Projections Water FY 2012/13 FY 2013/14 FY 2014/15 FY 2015/16 FY 2016/17 Budget Budget Budget Budget Budget Revenue (Operating): Water Revenue (Residential) $18,810,881 $19,762,711 $20,762,704 $21,813,297 $22,917,050 Water Revenue (Commercial & Fire Det.) $ 1,814,020 $ 1,905,809 $ 2,002,243 $ 2,103,556 $ 2,209,996 Water Revenue (Landscape/Irrigation) $ 3,947,165 $ 4,146,892 $ 4,356,724 $ 4,577,175 $ 4,808,780 Service Charges $ 3,420,018 $ 3,433,698 $ 3,447,432 $ 3,461,222 $ 3,475,067 Other Operating Revenue $ 652,773 $ 652,773 $ 652,773 $ 652,773 $ 652,773 Total Operating Revenue $28,644,856 $29,901,882 $31,221,877 $32,608,023 $34,063,666 Revenue (Non-Operating): Interest $ 204,000 $ 244,800 $ 293,760 $ 352,512 $ 423,014 Property Tax $ 1,232,000 $ 1,232,000 $ 1,256,640 $ 1,281,773 $ 1,307,408 Other Non-Operating Revenue $ 58,708 $ 58,708 $ 58,708 $ 58,708 $ 58,708 Total Non-Operating Revenue $ 1,494,708 $ 1,535,508 $ 1,609,108 $ 1,692,993 $ 1,789,131 Total Revenue $30,139,564 $31,437,390 $32,830,985 $34,301,016 $35,852,797 Expenses (Operating): Variable Water Costs $14,381,365 $15,100,433 $15,855,455 $16,648,228 $17,480,639 Salary Related Expenses $ 7,219,381 $ 7,472,059 $ 7,733,581 $ 8,004,256 $ 8,284,405 Supplies & Services: Communications $ 363,475 $ 374,379 $ 385,610 $ 397,179 $ 409,094 Contractual Services $ 536,078 $ 552,160 $ 568,725 $ 585,787 $ 603,360 Data Processing $ 123,234 $ 126,931 $ 130,739 $ 134,662 $ 138,701 Dues & Memberships $ 55,120 $ 56,774 $ 58,477 $ 60,232 $ 62,039 Fees & Permits $ 140,599 $ 144,817 $ 149,162 $ 153,636 $ 158,246 Board Election $ 37,200 $ - $ 37,200 $ - $ 37,200 Insurance $ 228,172 $ 235,017 $ 242,067 $ 249,329 $ 256,809 Materials $ 363,221 $ 374,118 $ 385,341 $ 396,902 $ 408,809 District Activities, Emp Recognition $ 16,284 $ 16,773 $ 17,276 $ 17,794 $ 18,328 Maintenance $ 379,661 $ 391,051 $ 402,782 $ 414,866 $ 427,312 Non-Capital Equipment $ 81,598 $ 84,046 $ 86,567 $ 89,164 $ 91,839 Office Expense $ 51,732 $ 53,284 $ 54,882 $ 56,529 $ 58,225 Professional Services $ 815,174 $ 839,629 $ 864,818 $ 890,763 $ 917,485 Training $ 50,084 $ 51,586 $ 53,134 $ 54,728 $ 56,370 Travel & Conferences $ 51,138 $ 52,673 $ 54,253 $ 55,880 $ 57,557 Uncollectible Accounts $ 35,340 $ 31,806 $ 28,625 $ 25,763 $ 23,187 Utilities $ 119,621 $ 125,602 $ 131,882 $ 138,477 $ 145,400 Vehicle Equipment $ 286,555 $ 295,152 $ 304,006 $ 313,127 $ 322,520 Supplies & Services Sub-Total $ 3,734,287 $ 3,805,798 $ 3,955,549 $ 4,034,816 $ 4,192,481 Total Operating Expenses $25,335,033 $26,378,290 $27,544,585 $28,687,300 $29,957,525 Expenses (Non-Operating): Interest Expense $ 1,879,173 $ 1,841,473 $ 1,802,008 $ 1,760,530 $ 1,717,148 Other Expense $ 117,193 $ 117,193 $ 117,193 $ 117,193 $ 117,193 Total Non-Operating Expenses $ 1,996,366 $ 1,958,666 $ 1,919,201 $ 1,877,723 $ 1,834,341 Total Expenses $27,331,399 $28,336,956 $29,463,786 $30,565,023 $31,791,866 Net Income (Loss) Before Capital Contributions $ 2,808,165 $ 3,100,434 $ 3,367,199 $ 3,735,993 $ 4,060,931 Capital Contributions $ 422,565 $ 422,565 $ 422,565 $ 422,565 $ 422,565 Net Income (Loss) Before Depreciation $ 3,230,730 $ 3,522,999 $ 3,789,764 $ 4,158,558 $ 4,483,496 Depreciation $ 5,435,234 $ 5,391,499 $ 5,755,739 $ 5,654,740 $ 5,447,501 Income (Loss) $ (2,204,504) $ (1,868,500) $ (1,965,975) $ (1,496,182) $ (964,005) Debt Service Coverage 1.82 1.91 2.00 2.11 2.22 Page 1 72 Yorba Linda Water District FY 2011/12 Budget Five Year Financial Projections Sewer FY 2012113 FY 2013/14 FY 2014/15 FY 2015/16 FY 2016/17 Budget Budget Budget Budget Budget Revenue (Operating): Sewer Charge Revenue $ 1,554,744 $ 1,560,963 $ 1,567,207 $ 1,573,476 $ 1,579,770 Sewer Parcel Assessments $ 159,862 $ 159,862 $ 159,862 $ 159,862 $ 159,862 Other Operating Revenue $ 42,132 $ 42,132 $ 42,132 $ 42,132 $ 42,132 Total Operating Revenue $ 1,756,738 $ 1,762,957 $ 1,769,201 $ 1,775,470 $ 1,781,764 Revenue (Non-Operating): Interest $ 24,000 $ 28,800 $ 34,560 $ 41,472 $ 49,766 Other Non-Operating Revenue $ 7,912 $ 7,912 $ 7,912 $ 7,912 $ 7,912 Total Non-Operating Revenue $ 31,912 $ 36,712 $ 42,472 $ 49,384 $ 57,678 Total Revenue $ 1,788,650 $ 1,799,669 $ 1,811,673 $ 1,824,853 $ 1,839,442 Expenses (Operating): Salary Related Expenses $ 999,871 $ 1,034,867 $ 1,071,087 $ 1,108,575 $ 1,147,375 Supplies & Services: Communications $ 30,449 $ 31,362 $ 32,303 $ 33,272 $ 34,270 Contractual Services $ 40,795 $ 42,019 $ 43,280 $ 44,578 $ 45,915 Data Processing $ 9,275 $ 9,553 $ 9,840 $ 10,135 $ 10,439 Dues & Memberships $ 4,471 $ 4,605 $ 4,744 $ 4,886 $ 5,032 Fees & Permits $ 14,488 $ 14,923 $ 15,370 $ 15,831 $ 16,306 Board Election $ 2,800 $ - $ 2,800 $ - $ 2,800 Insurance $ 17,174 $ 17,689 $ 18,220 $ 18,767 $ 19,330 Materials $ 36,774 $ 37,877 $ 39,014 $ 40,184 $ 41,390 District Activities, Emp Recognition $ 1,226 $ 1,262 $ 1,300 $ 1,339 $ 1,380 Maintenance $ 76,495 $ 78,790 $ 81,154 $ 83,588 $ 86,096 Non-Capital Equipment $ 19,363 $ 19,944 $ 20,542 $ 21,158 $ 21,793 Office Expense $ 3,863 $ 3,978 $ 4,098 $ 4,221 $ 4,347 Professional Services $ 62,592 $ 64,470 $ 66,404 $ 68,396 $ 70,448 Training $ 5,253 $ 5,411 $ 5,573 $ 5,740 $ 5,912 Travel & Conferences $ 4,328 $ 4,458 $ 4,592 $ 4,729 $ 4,871 Uncollectible Accounts $ 2,660 $ 2,394 $ 2,155 $ 1,939 $ 1,745 Utilities $ 10,054 $ 10,556 $ 11,084 $ 11,638 $ 12,220 Vehicle Equipment $ 80,691 $ 83,112 $ 85,605 $ 88,173 $ 90,819 Supplies & Services Sub-Total $ 422,751 $ 432,405 $ 448,077 $ 458,577 $ 475,115 Total Operating Expenses $ 1,422,622 $ 1,467,271 $ 1,519,164 $ 1,567,152 $ 1,622,490 Expenses (Non-Operating): Other Expense $ 6,000 $ 6,000 $ 6,000 $ 6,000 $ 6,000 Total Non-Operating Expenses $ 6,000 $ 6,000 $ 6,000 $ 6,000 $ 6,000 Total Expenses $ 1,428,622 $ 1,473,271 $ 1,525,164 $ 1,573,152 $ 1,628,490 Net Income (Loss) Before Capital Contributions $ 360,028 $ 326,397 $ 286,509 $ 251,702 $ 210,952 Capital Contributions $ 3,021 $ 3,021 $ 3,021 $ 3,021 $ 3,021 Net Income (Loss) Before Depreciation $ 363,049 $ 329,418 $ 289,530 $ 254,723 $ 213,973 Depreciation $ 984,160 $ 980,244 $ 979,776 $ 946,005 $ 945,473 Income (Loss) $ (621,111) $ (650,826) $ (690,246) $ (691,282) $ (731,500) Page 1 73 Yorba Linda Water District FY 2011/12 Budget Fund Balance History (FY 2005111) Fiscal Year Water Sewer Improvement Improvement Ending Funds Fund District No. 1 District No. 2 Total 06/30/05 Retainted Earnings $ 54,730,193 $ 16,936,576 $ 18,168,257 $ 22,611,001 $ 112,446,027 06/30/06 Net Income Before Capital Contributions 147,501 (242,231) 145,183 247,750 298,203 Capital Contributions 25,114,303 912,221 - - 26,026,524 Equity @ 6/3012006 $ 79,991,997 $ 17,606,566 $ 18,313,440 $ 22,858,751 $ 138,770,754 06/30/07 Net Income Before Capital Contributions 197,255 (275,662) 192,934 423,789 538,316 Capital Contributions 2,525,895 4,387,200 6,913,095 Equit @ 6/3012007 $ 82,715,147 $ 21,718,104 $ 18,506,374 $ 23,282,540 $ 146,222,165 06/30/08 Net Income Before Capital Contributions (1,369,227) (128,358) 136,037 341,897 (1,019,651) Capital Contributions 3,940,721 1,505,793 (875,201) (471,262) 4,100,051 Equity @ 6/30/2008 $ 85,286,641 $ 23,095,539 $ 17,767,210 $ 23,153,175 $ 149,302,565 06/30/09 Net Income Before Capital Contributions (3,512,524) (247,196) 68,650 144,592 (3,546,478) Capital Contributions 2,140,299 2,223,228 - - 4,363,527 Prior Period Adjustment (1,035,205) 334,904 (700,301) Consolidation of ID 1&2 into Water Fund 41,133,627 - (17,835,860) (23,297,767) - Equity @ 6/30109 $ 124,012,838 $ 25,406,475 $ $ $ 149,419,313 06/30/10 Net Income Before Capital Contributions (1,242,250) (317,140) (1,559,390) Capital Contributions 5,973,683 733,715 6,707,398 Equity @ 613012010 $ 128,744,271 $ 25,823,050 $ $ $ 154,567,321 06/30/11 Revenue (Operating): Water Sales 22,274,601 - 22,274,601 Sewer Revenues - 1,308,328 1,308,328 Other Operating Revenue 857,261 31,558 888,819 Interest 250,000 21,695 271,695 Property Taxes 1,230,000 - 1,230,000 Other Non-Operating Revenue 223,207 17,427 240,634 Capital Contributions 510,516 1,673 512,189 Total Estimated Revenues FY2011 25,345,585 1,380,681 26,726,266 Expenses (Operating): Variable Water Costs (G.W., Import & Power) 10,750,147 - 10,750,147 Salary Related Expenses 5,935,600 733,604 6,669,204 Supplies & Services: 2,980,475 331,300 3,311,775 Depreciation 4,422,263 606,779 5,029,042 Interest on Long Term Debt 1,981,300 - 1,981,300 Other Expense 57,193 7,867 65,060 Total Estimated Expenses FY2011 26,126,978 1,679,550 27,806,528 Net Income(Loss) FY2011 (781,393) (298,869) (1,080,262) Estimated Fund Balance @ 6/30/2011 $ 127,962,878 $ 25,524,181 $ $ $ 153,487,059 Page 74 Yorba Linda Water District FY 2011/12 Budget Debt Administration The District's debt rating from Fitch is "AK and "AA+" from Standard and Poor's. The District has no formal debt policy and no legal debt limit; however, the District's future borrowing capacity is limited by the debt coverage ratio required by existing bond covenants. The covenants require that the coverage exceed 1.1; the District's ratio is budgeted to be 1.79 for Fiscal Year 2012. This District's Fiscal Year 2012 budgeted debt service obligation ($2,805,179) is related to its two existing Certificates of Participation Issuances (COPs). All payments are made via the Water Operating Fund. The Sewer Operating Fund has no obligation to meet here. Use of proceeds and the corresponding principal balance of each are as follows: Yearof Use of Proceeds Principal Issuance Balance as of June 2011 2003 COP funds are being issued to finance certain capital $ 9,200,000 COP improvements, to fund a reserve fund, and to pay certain costs of delivery. 2008 COP funds are being issued to finance certain capital 33,405,000 COP improvements, to fund a reserve fund, and to pay certain costs of delivery. $ 42,605,000 Debt service requirements for the District's Certificates of Participation are as follows: Year Principal Interest Total 2012 $ 890,000 $ 1,915,179 $ 2,805,179 2013 925,000 1,879,173 2,804,173 2014 960,000 1,841,473 2,801,473 2015-2019 5,420,000 8,575,404 13,995,404 2020-2024 6,645,000 7,318,949 13,963,949 2024-2028 8,215,000 5,705,266 13,920,266 2029-2033 10,265,000 3,592,440 13,857,440 2034-2039 9,285,000 1,055,000 10,340,000 Total $ 4216051000 $ 31,882,883 $ 741487,883 Page 1 75 Yorba Linda Water District FY 2011/12 Budget Employees Per Capita 2.50 2.00 2.10 AMM" 1.50 1.68 1.00 1.09 0.50 0.62 0.63 0.00 ......r Yorba Linda South Coast Laguna Walnut Cucamonga WD WD Beach Co. Valley WD Valley WD WD * Note: Employees per Capita is for fiscal year 2010/11 and is measured in number of employees per thousand customers Page 1 76 Yorba Linda Water District FY 2011/12 Budget Long-Term Debt per Capita $1,200 $1,200 $937 $1,000 $800 $614 $600 $400 $200 rrrrrr r ~rr: Yorba Linda South Coast Laguna Walnut Cucamonga WD WD Beach Co. Valley WD Valley WD WD * Note: Long-Term Debt per Capita is for fiscal year 2010/11 and is measured in number of dollars per individual customer. LBCWD and WVWD both borrow from reserves, rather than acquiring long-term debt. Page 1 77 Yorba Linda Water District FY 2011/12 Budget CAPITAL PROJECTS Page 78 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 79 Yorba Linda Water District FY 2011/12 Budget Capital Improvement Plan 10/11 Project Increase/ Total Project Project # Project Description Budget (Decrease) Budget 2008-14 Highland BPS Upgrade $ 6,100,000 $ - $ 6,100,000 2010-06 Ohio St/Oriente Dr Pipeline Rep] $ 615,000 $ 985,000 $ 1,600,000 2010-12 2010 Waterline Project $ 1,575,000 $ 415,000 $ 1,990,000 2007-11 Well No. 20 $ 1,500,000 $ 500,000 $ 2,000,000 2008-17 YL Blvd Booster Station $ 5,400,000 $ 100,000 $ 5,500,000 2005-22 Elk Mountain Site Imp $ 300,000 $ 600,000 $ 900,000 2009-21 Non-Pot Water Study for Irrig Use $ 225,000 $ (75,000) $ 150,000 2009-22 S & W Well Project $ 9,100,000 $ (1,100,000) $ 8,000,000 2009-15 Computerized Maint & Mgmt. Syst. $ 300,000 $ - $ 300,000 2010-11 Fairmont Res., BPS & Site Imp $ 1,885,000 $ 4,115,000 $ 6,000,000 2010-12 2012 Pipeline Project $ 2,162,000 $ 393,000 $ 2,555,000 2010-02 Lakeview Grade $ - $ 700,000 $ 700,000 2010-02 Lakeview Fencing $ 50,000 $ - $ 50,000 New Green Crest Dr. Sewer Lift Stn Upgr $ - $ 175,000 $ 175,000 New Press. Reg. Stations Upgrade $ - $ 1,000,000 $ 1,000,000 New Disinf. Bstr. Sta. at Hidden Hills Res $ - $ 200,000 $ 200,000 New GIS - Phase II $ - $ 133,000 $ 133,000 TOTAL $ 29,212,000 $ 8,141,000 $ 37,353,000 Projects Completed in FY 2010/11 Project # Project Description 10/11 Project Increase/ Total Project Budget (Decrease) Budget 2000-28 Hidden Hills Reservoir $ 5,000,000 $ - $ 5,000,000 2003-09 Highland Reservoir Replacement $ 9,500,000 $ - $ 9,500,000 2006-09 GIS Implementation $ 410,000 $ - $ 410,000 2008-13 Well 1, 5, 12 Upgrade $ 350,000 $ - $ 350,000 2008-15 OC 51 Upgrade $ 170,000 $ - $ 170,000 2009-03 Service Area Interconnections $ 120,000 $ - $ 120,000 2009-06 Anaheim Interties $ 121,000 $ - $ 121,000 2009-08 Vista del Verde Valve Replacement $ 705,000 $ - $ 705,000 2009-16 Sewer Master Plan $ 350,000 $ - $ 350,000 2010-25 Mixing/Rechlor at 2 Sites $ 80,000 $ - $ 80,000 TOTAL $16,806,000 $16,806,000 GRAND TOTAL $46,018,000 Page 1 80 Yorba Linda Water District FY 2011/12 Budget Expenditures FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 Through Expenditure Budget Budget Budget Budget 6/30/2010 Forecast $ 665,129 $ 1,799,871 $ 3,635,000 $ - $ - $ - $ 64,490 $ 274,510 $ 1,261,000 $ - $ - $ - $ 279 $ 219,721 $ 1,770,000 $ - $ - $ - $ 551,264 $ 99,736 $ 1,349,000 $ - $ - $ - $ 4,574 $ 150,426 $ 500,000 $ 4,250,000 $ 595,000 $ - $ - $ 35,000 $ 865,000 $ - $ - $ - $ 37,726 $ 70,274 $ 42,000 $ - $ - $ - $ 8,289 $ 9,711 $ 1,000,000 $ 1,500,000 $2,000,000 $3,482,000 $ 33,670 $ 200,330 $ 66,000 $ - $ - $ - $ 36,184 $ 13,816 $ 450,000 $ 2,000,000 $3,500,000 $ - $ - $ - $ - $ 1,335,000 $1,220,000 $ - $ - $ 45,000 $ 155,000 $ 500,000 $ - $ - $ - $ - $ - $ 50,000 $ - $ - $ - $ - $ 175,000 $ - $ - $ - $ - $ - $ 500,000 $ 500,000 $ - $ - $ - $ - $ - $ 200,000 $ - $ - $ - $ - $ 76,000 $ 57,000 $ - $ - $ 1,401,605 $ 2,918,395 $11,844,000 $10,392,000 $7,315,000 $3,482,000 Expenditures FY 10/11 FY 11/12 FY 12/13 FY 13/14 FY 14/15 Through Expenditure Budget Budget Budget Budget 6/30/2010 Forecast $ 6,139,036 $ 570,000 $ - $ - $ - $ - $ 10,992,919 $ 965,000 $ - $ - $ - $ - $ 623,209 $ 70,000 $ - $ - $ - $ - $ 350,035 $ 100,000 $ - $ - $ - $ - $ 32,829 $ 2,000 $ - $ - $ - $ - $ 76,680 $ 90,000 $ - $ - $ - $ - $ 51,047 $ 175,000 $ - $ - $ - $ - $ 26,834 $ 440,000 $ - $ - $ - $ - $ 110,862 $ 260,000 $ - $ - $ - $ - $ - $ 80,000 $ - $ - $ - $ - $ 18,403,451 $ 2,752,000 $ 19,805,056 $ 5,670,395 Page 81 Yorba Linda Water District FY 2011/12 Budget Capital Projects Summary Highland Booster Pump Station Replacement Project Total Project Budget. $6,100,000 Proposed FY 11/12 Budget. $3,635,000 The 18,000-gpm-capacity pump station will complete construction in FY 2011/12. The high-capacity pump station will make it possible to deliver up to 70 percent more groundwater to the higher zones of the District than with the pump station being replaced. Ohio St. and Oriente Dr. Pipeline Replacement Project Total Project Budget. $1,600,000 Proposed FY 11/12 Budget. $1,261,000 Construction of approximately 4,900-ft. of 8- to 16-inch diameter pipeline, valves, hydrants and appurtentance in Ohio Street and Oriente Drive, will be completed this FY, replacing 60-70 year old waterlines. These pipelines will be sized to serve the local area as well as to deliver water to the planned Yorba Linda Booster Station. 2010 Waterline Replacement Project Total Project Budget. $1,990,000 Proposed FY 11/12 Budget. $1,770,000 The project consists of replacing old waterlines and appurtenances in eight locations, ranging from 200 to 3,000 feet, with a total replacement length of approximately 6,700 feet. These locations were identified in the Asset Management Plan and the Capital Improvement Plan as requiring near-term replacement due to age and condition of the pipelines. The project is divided into two phases for construction, with both planned to be completed by the end of FY 11/12. Well No. 20 Project Total Project Budget. $2,000,000 Proposed FY 11/12 Budget: $1,349,000 Well drilling and test pumping were completed in early 2010 to determine the safe yield of the planned new Well No 20. Based on that information, design of the above-grade well facilities was completed in FY 10/11. Construction of the well facilities will be completed in FY11/12, to provide new groundwater production to replace older wells, and to increase the District's local water resource production capabilities. Yorba Linda Blvd Booster Pump Station and Pipeline Project Total Project Budget: $5,500, 000 Proposed FY 11112 Budget: $500,000 The project consists of replacing the existing Palm Avenue Booster Pump Station with a three-pump 5,000-gpm capacity new pump station at Gun Club Road and Yorba Linda Blvd. Work will also include 4,700 feet of 20-inch pipeline and other improvements. The project will make is possible to deliver more groundwater to the easterly portion of the District's service area. Design work will be completed in FY 11/12. Construction may begin in late FY 11/12 and will be complete by early FY 13/14. Projected costs in FY 12/13 and FY 13/14 are $4,250,000 and $595,000, respectively. Page 1 82 Yorba Linda Water District FY 2011/12 Budget Elk Mountain Reservoir Site Improvements Total Project Budget. $900,000 Proposed FY 11112 Budget: $865,000 Design and construction of practice fields for use by local neighborhood groups is planned for completion in FY 11/12 at the District's Elk Mountain Reservoir Site. Partial funding was provided as a condition of development by a local developer. Non-potable Water Study for Irrigation Use Total Project Budget. $150,000 Proposed FY 11/12 Budget: $42,000 A study is nearing completion, evaluating the feasibility of constructing a small-scale facility to treat wastewater from local sewers and use the treated and disinfected water for irrigation of local golf courses, parks, greenbelts, and other landscaped areas. The study, half-funded by a state grant, will be completed in early FY 11/12. If the study findings are promising, a more detailed study and preliminary design report may follow, subject to Board approval. South and West Well Project Total Project Budget. $8,000,000 Proposed FY 11/12 Budget: $1,000,000 Work has been initiated, investigating potential well sites south and west of the District's existing Richfield Wellfield. If findings are positive, drilling of Well No. 21 is planned for FY 11/12, along with design of above-grade facilities, at an estimated cost of $1 million. Planned for FY 12/13 is construction of Well No. 21 and a transmission pipeline, at an estimated cost of $2 million. Proposed for FY 13/14 and 14/15 is acquisition of two additional wells sites, well drilling and construction, pipelines and appurtenances, at an estimated cost of approximately $5 million. It is anticipated that the project will include three wells to replace and augment existing wells, and to increase the District's groundwater pumping capacity, at a total project cost of approximately $8 million. Computerized Maintenance and Management System (CMMS) Total Project Budget. $300,000 Proposed FY 11112 Budget: $66,000 This project consists of a software-based maintenance and management system for improved tracking of work performed on the District's infrastructure. The system integrates directly with the District's GIS and financial information systems to produce reports on true costs of service and to assist District staff on future infrastructure planning and budgeting. Completion is scheduled for FY 11/12. Page 1 83 Yorba Linda Water District FY 2011/12 Budget Capital Projects Summary, Continued Fairmont Reservoir, Pump Station and Site Improvements Project Total Project Budget. $6,000,000 Proposed FY 11112 Budget: $450,000 The project is the refurbishment and upgrading of the Fairmont site. The existing 37- year old booster station will be demolished and its two booster pumps will be replaced by six, with two each pumping to three different pressure zones. A new building will be constructed to house the pumps, as well as facilities for operations and maintenance and a SCADA control center. Facilities will also be provided for equipment and material storage. The project will also include refurbishment of the Fairmont Reservoir, with new valves and other appurtenances. Part of the cost of the improvements will be offset by developer-provided funding. It is anticipated that $450,000 in planning and design work will occur in FY 11/12, followed by an estimated $5.5 million in construction in FY 12/13 and 13/14. Lakeview Grade Separation Project Total Project Budget. $700,000 Proposed FY 11112 Budget: $155,000 The Orange County Transportation Authority (OCTA) is the lead agency for a planned Lakeview Avenue bridge over Orangethorpe Avenue and the adjacent BNSF Railroad tracks. As part of the project, it will be necessary to replace and relocate the District's water lines currently in Lakeview Avenue through the project area. The District has been in discussions with OCTA as to how much of the total cost of the relocation and replacement of its waterlines and appurtenances the District must pay for, estimated at a cost in the range of $1 million. During this process, the District has been pursuing means to minimize the project cost it will bear, through work with legal counsel, land surveyors, and title companies. It is anticipated that OCTA and the District will reach a decision on the project cost share to be borne by each by early in FY 11/12, and that construction of the pipeline relocation work will begin late in FY 11/12, with completion in FY 12/13. Green Crest Dr Sewer Lift Station Upgrade Project Total Project Budget. $175,000 Proposed FY 11112 Budget: $175,000 As part of the Sewer Transfer Agreement with the City of Yorba Linda, the District is taking over operation and maintenance of the existing sewer lift station, which serves eight homes on Green Crest Drive. The agreement includes transfer of $175,000 from the City for O&M of the lift station, which will be used for upgrades. The upgrade work will include new SCADA and control elements for the lift station, which will be tied into the District's central control and monitoring system at District Headquarters. Page 1 84 Yorba Linda Water District FY 2011/12 Budget Pressure Regulating Station Upgrade Project Total Project Budget: $1,000,000 Proposed FY 11/12 Budget. $500,000 The District owns and maintains 37 pressure reducing stations for its six pressure zones in the water system. The stations are equipped with combination pressure reducing/pressure sustaining valves, with many of the stations having lead valves and one or two additional valves and pressure relief valves and other appurtenances. The stations are located below ground, in streets and parkways, some of which are 30 to 40 years old. A plan is being developed to refurbish and upgrade the stations, starting with those determined to be most in need of work. Budgeted in FY 11/12 and 12/13 is $500,000 each for design and refurbishment of pressure regulating stations. Geographical Information System (GIS) Implementation Project-Phase 2 Total Project Budget: $133,000 Proposed FY 11112 Budget: $76,000 Final tasks in the implementation of a digital information database and analytical geographical information system (GIS) containing the water and sewer infrastructure, parcel and street information linked to the customer service and operational database systems. Phase 2 work will integrate applications such as CMMS, the hydraulic model, valve-exercising program and hydrant-flushing program. Anticipate completion next year, with a budget in FY 12/13 of $57,000. Page 1 85 Yorba Linda Water District FY 2011/12 Budget Vehicles and Capital Equipment (FY 2011/12) Department / Item Amount Board of Directors None Administration None Engineering Ford Escape SUV 4-WD $ 24,000 Total Vehicle Equipment & Capital Outlay- Engineering $ 24,000 Finance None Human Resources None IT Information Systems (2) Computer Servers $ 18,000 Upgrade District Firewalls $ 18,500 Network Infrastructure Improvements $ 19,500 SCADA Pressure Reducing Station FlowMeter at Box Canyon $ 8,600 SCADA Server $ 14,500 PLC Relocation at Bryant Ranch $ 14,750 Total Vehicle Equipment & Capital Outlay- IT $ 93,850 Page 1 86 Yorba Linda Water District FY 2011/12 Budget Department / Item Amount Operations Mechanical Services Work Benches and Cabinets $ 15,000 Sewer Operations & Maint. Slip Lines for Sewer Pipe Repair $ 100,000 Sewer Jetter/ Vacuum Truck $ 420,000 Water Operations & Maint. Ford F150 Utility Truck Repair $ 20,000 Ford F350 Valve Truck $ 82,000 Back Hoe Trailer $ 22,000 Total Vehicle Equipment & Capital Outlay- Operations $ 659,000 TOTAL VECHICLE EQUIPTMENT & CAPITAL OUTLAY $ 776,850 Reconciliation by Fund Water Fund $ 256,850 Sewer Fund $ 520,000 TOTAL $ 776,850 Page 1 87 Yorba Linda Water District FY 2011/12 Budget Department Summaries Page 88 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 89 Yorba Linda Water District FY 2011/12 Budget Board of Directors Page 90 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 91 Yorba Linda Water District FY 2011/12 Budget Board of Directors Program & Responsibilities This Department accounts for the 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. Strategic Plan Objectives/Goals nd more local and regional events and Nov 2010 - On-Going 7nttergovernmental ht milir- ii - meetings ide financial incentives and rebates for water- Jul 2011 - On-Going use efficiency Enhance the District's regional water and On-Going wastewater industry participation Maintain commitment to strong debt services ratio On-Going Implement an approach to ensure reserves are Apr 2011 -Jul 2011 responsibly funded Evaluate equitable rate structures that promote Oct 2011 -Mar 2012 conservation and efficiency Performance Measures The District will track the success in fulfilling some of its performance measures through the following benchmarks: • Maintaining a Commitment to a Strong Debt Services Ratio- Tracking the debt services ratio achieved by the adoption of the FY 11/12 Budget as compared to previous debt services ratios. • Attending More Events- Tracking how many events were attended for FY 11/12, as compared to previous years. Accomplishments FY 2010/11 • Developed a Strategic Plan for FY 2011/12 & 2012/13 • Emphasized the importance of Transparency and Communication through an increased budgetary focus on the Public Affairs section of the Administration Department. Page 1 92 Yorba Linda Water District FY 2011/12 Budget Board of Directors Budget FY 2010/11 Budget FY 2010/11 FY 2011/12 Budget Forecast Expenses (Operating) Salary Related Expenses Salaries - Directors $ 61,740 $ 61,740 $ 90,000 Fringe Benefits $ 22,651 $ 22,650 $ 38,566 Mandatory Benefits - Directors $ 9,743 $ 9,743 $ 8,595 Total Salary Related Expenses $ 94,134 $ 94,133 $ 137,161 Supplies & Services Communications $ - $ - $ 5,000 Contractual Services $ - $ - $ 1,500 Dues & Memberships $ 700 $ 500 $ 5,800 Election Expenses $ 80,000 $ 35,600 $ - Insurance $ 400 $ 400 $ - Professional Services $ 30,000 $ 25,000 $ 90,000 Travel & Conferences $ 7,500 $ 7,500 $ 15,200 Supplies & Services Sub-Total $ 118,600 $ 69,000 $ 117,500 Page 93 Yorba Linda Water District FY 2011/12 Budget Board of Directors Supplies & Services Budget (FY 2011/12) 1-1010-0580-00 $5,000 1-1010-0580-00 5,000 Tablet PCs (5 x $1000) 5,000 1-1010-0600-00 $1,500 1-1010-0600-00 1,500 Tablet PC Data Service ($25 x 5) 1,500 1-1010-0640-00 $5,800 1-1010-0640-00 5,800 Water Education Foundation 1,800 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS Colorado River Water Users Assoc 100 SCRIPTIONS (E) CRIPTIONS (E) ISDOC 100 WACO 200 CS DA 3,600 1-1010-0780-00 $90,000 1-1010-0780-00 90,000 LegalServices - Retainer 30,000 PROFESSIONAL SERVICES PROFESSIONAL SERVICES Legislative Consultants 60,000 1-1010-0830-00 $15,200 1-1010-0830-00 15,200 ACWA(3 attendees at $1,500 each) 4,500 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) CSDA (3 attendees at $1,500 each) 4,500 (E) CRWUA(4 attendees at $1,500 each) 6,000 ISDOC Quarterly 200 Section Total $117,500 Page 94 Yorba Linda Water District FY 2011/12 Budget Supplies & Services Summary by Department Section FY 2011/12 Operations Information Technology BOD Human Resources Adminstration r~ ~ Finance Engineering Page 95 Yorba Linda Water District FY 2011/12 Budget Administration Page 96 Yorba Linda Water District FY 2011/12 Budget Department Organization Chart Administration Department General Manager Executive Public Information Secretary Officer Management Analyst Public Affairs Legislative Affairs Intern Intern ® Yorba Linda Water District Organization Chart Job Classification Legend FY 201 1-12 Management Supervisory/Confidential Bargaining Unit Page 1 97 Yorba Linda Water District FY 2011/12 Budget Administration Sections & 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. Section Responsibilities ADMINISTRATION 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 AFFAIRS This section of the Administration department is 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. Strategic Plan Objectives/Goals Tlmdram~ Support Regional Training and Multi-Agency On-Going Workgroups through the joint use of the Administration Building Consider participation in the California Urban Sept 2011 - Dec 2011 Water Conservation Council's Best Management Practices Research and obtain grant funding whenever On-Going feasible Continue with efforts to annex district service area On-Going to Orange County Water District Engage with regional agencies on water supply On-Going issues Evaluate the feasibility of providing additional On-Going water services within the region Page 98 Yorba Linda Water District FY 2011/12 Budget Evaluate the feasibility of providing additional On-Going wastewater services within the region Evaluate the feasibility of providing other On-Going professional services within the region Continue to support additional training for staff On-Going Encourage staff participation in professional On-Going organizations and local civic groups Implement a program to recognize employees for Mar 2011- Jul 2011 excellence Conduct quarterly All-Hands meetings Jul 2011- On-Going Continue to encourage employee training in On-Going Leadership and Technology Develop a Public & Governmental Affairs Division Jul 2011- Dec 2011 Develop a Public Relations Master Plan Jul 2011- Dec 2011 Effectively Use Broad-Spectrum Communication On-Going Opportunities Develop and Expand a Youth-Education Program Jul 2011- On-Going Update the District's Website On-Going Performance Measures The District will track the success in fulfilling some of its performance measurements through the following benchmarks: • Quarterly All-Hands meetings- Tracking if an All-Hands meeting was held and on what schedule, as compared to a goal of one per quarter. • Effective Use of Communication Opportunities- Tracking number of media inquiries, requests for materials, request for presentations, etc. • Support for Additional Staff Training- Tracking number of trainings held, as compared to previous years. Page 1 99 Yorba Linda Water District FY 2011/12 Budget Administration Sections & Responsibilities, Continued Accomplishments Fiscal Year 2010/11 • Re-established a new quarterly newsletter, Waterlines, which was produced in- house and distributed to customers. • Created an internal Newsletter, The Pipeline, enhancing internal communications and employee morale. • Updated the homepage of the District's Intranet to include special announcements, highlights of events and District achievements • Implemented a Bottled Water Program that served as a community outreach and education tool. • Managed the District's water waste reporting program, resulting in an overall conservation level of 17%, from the calendar year 2004-2006 baseline. Page 1100 Yorba Linda Water District FY 2011/12 Budget Administration Personnel Summary Authorized Positions Proposed Department FY 2007/08 FY 2008/09 FY 2009/10 FY 2010/11 FY 2011/12 Administration General Manager 1.0 1.0 1.0 1.0 1.0 Asst. General Manager - - 0.5 0.5 - Executive Secretary 1.0 1.0 1.0 1.0 1.0 Management Analyst - - 1.0 1.0 - Assistant Administrator 1 1.0 1.0 - - - 3.0 3.0 3.5 3.5 2.0 Human Resources Human Resources Manager 1.0 1.0 N/A N/A N/A Human Resources Analyst 1.0 1.0 N/A N/A N/A Personnel Technician 1.0 1.0 N/A N/A N/A Safety and Training Officer 1.0 1.0 N/A N/A N/A 4.0 4.0 - - - Public Affairs Management Analyst 1.0 1.0 - - 1.0 Public Information Specialist - - 1.0 - - Public Information Officer - - - 1.0 1.0 1.0 1.0 1.0 1.0 2.0 Department Totals 8.0 8.0 4.5 4.5 4.0 Prior to Fiscal Year 2009/10, Human Resources was budgeted in the Administration Department Page 101 Yorba Linda Water District FY 2011/12 Budget Administration Department Budget (FY 2011/12) FY 2010/11 Budget FY 2010/11 FY 2011/12 Budget Forecast Expenses (Operating) Salary Related Expenses Salaries $ 508,374 $ 526,507 $ 420,319 Fringe Benefits $ 131,744 $ 204,128 $ 90,494 Fringe Benefits Retirees $ 217,979 $ 140,250 $ 217,979 Vacation Sale/Purchase $ - $ 30,000 $ - Unemployment Insurance $ - $ 20,000 $ 20,000 Overtime $ 34,186 $ - $ 200 Mandatory Benefits $ 285,820 $ 64,635 $ 58,194 Total Salary Related Expenses $ 1,178,103 $ 985,520 $ 807,186 Supplies & Services Communications $ 211,650 $ 91,250 $ 265,850 Contractual Services $ 39,420 $ 34,000 $ 71,280 Dues & Memberships $ 24,780 $ 24,730 $ 41,340 Insurance $ 1,100 $ 700 $ 700 Materials $ 1,600 $ 1,100 $ 600 Office Expense $ 200 $ 500 $ 3,200 Professional Services $ 251,000 $ 162,000 $ 366,200 Training $ 400 $ - $ 5,400 Travel & Conferences $ 14,200 $ 6,500 $ 15,300 Vehicle Expenses $ 1,100 $ - $ - Supplies & Services Sub-Total $ 545,450 $ 320,780 $ 769,870 Page 1102 Yorba Linda Water District FY 2011/12 Budget Administration Budget Section Detail (FY 2011112) Administration Section Primary GIL Category Detail item Description 1-2010-0580-00 $23,000 1-2010-0580-10 23,000 Pro .2181etter 23,000 1-2010-0600-00 $45,500 1-2010-0600-00 45,500 Tempel 500 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) QualservePeer ReviewSurve 45,000 1-2010-0640-00 $39,300 1-2010-0640-00 39,300 ACWA 18,100 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS Notary Assoc 400 SCRIPTIONS (E) CRIPTIONS (E) Chamber Membership 600 Postage 200 Misc. 1,000 LAFCO 19,000, 1-2010-0690-00 $700 1-2010-0690-00 700 Hones Bond 700 1-2010-0710-00 $500 1-2010-0710-00 500 Misc Materials 500 1-2010-0760-00 $3,200 1-2010-0760-00 2,200 Office Su lies 2,200 OFFICE EXPENSE (E) 1-2010-0760-40 1,000 Coffee, Etc. 1,000 1-2010-0780-00 $361,200 1-2010-0780-05 360,000 Freeway Complex Fire Legal Services 100,000 PROFESSIONAL SERVICES Legal Services Annexation Legal Services 50,000, (E) Routine Legal 100,000 CEQAfor Annexation 110,000 1-2010-0780-15 1,200 Records Management 1,200 1-2010-0810-00 $400 1-2010-0810-00 400 Laserfiche Conference 400 1-2010-0830-00 $7,000 1-2010-0830-00 7,000 ACWA 2 attendees 3,000 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) CSDA 2 attendees 3,000 (E) Misc. 1,000 Section Total $480,800 Page 103 Yorba Linda Water District FY 2011/12 Budget Administration Budget Section Detail (FY 2011112) Public Affairs Section E 1-2020-0580-00 $242,850 1-2020-0580-05 30,150 Bill Stuffer (1800 X 6 Months) 10,800 COMMUNICATIONS (E) Advertising Ads in YLStar/ PL News Times 3,400 Street Signs (3) 1,650 Automated Phone Call (Program Update X 2) 7,800 2010 Consumer Confidence Report 6,500 1-2020-0580-15 25,000 Special Events (Site Dedications/Recognitions) 25,000 1-2020-0580-30 27,500 Postage 27,500 1-2020-0580-35 55,000 YLWD Bottled Water 20,000 Promotional Items Re-stock Promotional Items 25,000 Public Events Materials (Pop-ups, Display Boards, 10,000 1-2020-0580-40 16,000 Sponsorship- OCWD Water Festival (Breakfast & Booth) 3,000, Sponsorships Sponsorship- OC Water Summit x 2 3,000 Partnership - Fullerton Arboretum 10,000 1-2020-0580-45 68,000 YLWD.com Redesign 25,000 Video Productions Media Monitoring Software and Tech 3,000 Videc, Taping Board Meetings Install and Fees 20,000 PSA/Video Production 20,000 1-2020-0580-50 17,600 Summer Newsletter 4,400 Water Conservation Fall Newsletter 4,400 Materials Winter Newsletter 4,400 Spring Newsletter 4,400 1-2020-0580-55 3,600 Water Conservation Event 1,000 Water Conservation Enforcement Materials 2,600 1-2020-0600-00 $25,780 1-2020-0600-00 25,780 Muzak Contract 780 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) Conservation Rebate Frog. (Turf, Sprinklers, etc.) 25,000 1-2020-0640-00 $2,040 1-2020-0640-00 1,440 Western Water 50 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS CAPIO Membership 600 SCRIPTIONS (E) CRIPTIONS (E) PRSA Membership 790 1-2020-0640-10 600 0C Register/LA Times 600 1-2020-0710-00 $100 1-2020-0710-00 100 Misc Materials 100 1-2020-0780-00 $5,000 1-2020-0780-00 5,000 Customer Relations Seminar 5,000 1-2020-0810-00 $5,000 1-2020-0810-00 5,000 Training 5,000 1-2020-0830-00 $8,300 1-2020-0830-00 8,300 CAC Field Trips 5,000 TRAVEL &CONFERENCES TRAVEL& CONFERENCES (E) Meeting Dues/Mileage 3,300 Section Total $289,070 Page 104 Yorba Linda Water District FY 2011/12 Budget Supplies & Services Summary by Department Section FY 2011/12 Human Resources Operations Public Affairs Administration Administration Information Technology Board Finance Engineering Page 105 Yorba Linda Water District FY 2011/12 Budget Engineering Page 106 Yorba Linda Water District FY 2011/12 Budget Department Organization Chart Engineering Department Engineering Manager I~ 1 Project Sr. Project Engineering Water Qu:lity Engineer Manager Secretary Engine r f ~f I Sr. Construction WQ Technician I Inspector Eng. Technician Project Eng. Technician Engineer If Construction Inspector ® Yorba Linda Water District fob Classification Legend Organization Chart FY 2011/12 Management Part-Time Supervisory/Confidential Bargaining Unit Page 1107 Yorba Linda Water District FY 2011/12 Budget Engineering Sections & Responsibilities The Engineering Department is responsible for preparing and maintaining engineering records, administering the planning and design of capital projects, planning for and managing construction-related work for capital improvements and replacement projects, inspecting system improvements, and managing the water quality testing program. Section Responsibilities ENGINEERING ADMINISTRATION This Section provides overall departmental administration and planning for capital projects, section work and water quality testing. Also included is records management to maintain files on facilities and new water and sewer construction projects, accomplish as-built documentation, and respond to underground service alert requests. PLANNING AND DESIGN This Section 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 Section has similar responsibilities for District planned and funded facilities, including confirmation that environmental documentation and requirements are met. The Section 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 Section is responsible for construction management of all District capital projects and developer-related construction projects. The Section 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 Section is responsible to implement, maintain, and comply with all water quality 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, the Section monitors all backflow devices and fire detector check assemblies in the District as required by California law to ensure that they are designed and functioning properly. Page 1108 Yorba Linda Water District FY 2011/12 Budget Strategic Plan Objectives/Goals 7 0 n a Analyze the As7Management Plan to determine On-Going future needs Evaluate alterner sources On-Going Develop additional well sites On-Going Continue implementation of Three-Year Capital On-Going Improvement Plan Continue planning for long-term capital On-Going improvements and replacements Performance Measures • In FY10/11, the Engineering Department managed over $16 million in projects to completion, managed an additional $17 million worth of projects in design and construction, and managed over $16 million in the planning stage. • Collected 3,636 water samples for water quality testing-which was over three times more than the 1,144 samples required by the standards of the State Department of Public Health. • As a participant in the Underground Service Alert system, Engineering staff responded to requests for marking of District substructures an average of 67 times per month, or approximately 800 markings in FY 10/11. • As part of the District's responsibility to monitor all backflow devices, Engineering staff provided oversight in 2010 for the testing of 2,903 devices, of which 159 failed and required replacement by the property owner. As part of this process, District staff sent out 240 First-Notices, 65 Second-Notices and 20 Third-Notices of Testing required to delinquent owners to assure compliance. Accomplishments Fiscal Year 2010/11 • Completed construction of $11 Million Highland Reservoir • Completed construction of $6 Million Hidden Hills Reservoir and upgrade of Santiago Booster Station • Completed $450,000 upgrade to water wells No. 1, 5, and 12. • Completed $700,000 Vista del Verde valve replacement project • Completed new Sewer Master Plan • Completed 2010 Urban Water Management Plan • Completed design and initiated construction of the $6 Million Highland Booster Station • Completed design and awarded construction contracts for the $1.5 Million Ohio/Oriente Pipeline Project and the $0.6 Million Plumosa Pipeline Project Page 1109 Yorba Linda Water District FY 2011/12 Budget Engineering Personnel Summary Authorized Positions Proposed Department FY 2007/08 FY 2008/09 FY 2009/10 FY 2010/11 FY 2011/12 Administration Assistant General Manager 1.0 1.0 - - - Engineering Manager - - 1.0 1.0 1.0 Engineering Secretary 1.0 1.0 1.0 1.0 1.0 2.0 2.0 2.0 2.0 2.0 Planning & Design Engineering Technician II 4.0 4.0 3.0 3.0 2.0 Project Engineer - - 1.0 1.0 1.0 Project Manager 1.0 1.0 - - - Sr. Project Engineer 1.0 1.0 - - - Sr. Project Manager - - 1.0 1.0 1.0 6.0 6.0 5.0 5.0 4.0 Construction Construction Inspector - - 1.0 1.0 1.0 Engineering Technician II 1.0 1.0 - - - Project Engineer - - 1.0 1.0 1.0 Project Manager 1.0 1.0 - - - Sr. Construction Inspector - - 1.0 1.0 1.0 Sr. Project Engineer 1.0 1.0 - - - 3.0 3.0 3.0 3.0 3.0 Water Quality Water Quality Engineer 1.0 1.0 1.0 1.0 1.0 Water Quality Technician 1.0 1.0 - - - Water Quality Technician II* - - 1.0 1.0 1.0 2.0 2.0 2.0 2.0 2.0 Department Totals 13.0 13.0 12.0 12.0 11.0 * under filled with Water Quality Technician I Page 110 Yorba Linda Water District FY 2011/12 Budget Engineering Department Budget (FY 2011/12) FY 2010/11 Budget FY 2010/11 FY 2011/12 Budget Forecast Expenses (Operating) Salary Related Expenses Salaries $ 908,210 $ 904,955 $ 848,533 Fringe Benefits $ 183,344 $ 183,163 $ 170,885 Overtime $ 3,000 $ - $ 600 Mandatory Benefits $ 114,550 $ 115,658 $ 118,061 Total Salary Related Expenses $ 1,209,104 $ 1,203,776 $ 1,138,079 Supplies & Services Communications $ 1,000 $ - $ - Contractual Services $ 77,970 $ 62,000 $ 65,220 Data Processing $ - $ - $ 1,300 Dues & Memberships $ 1,300 $ 1,300 $ 2,300 Fees & Permits $ 20,500 $ 25,300 $ 24,500 Materials $ 1,550 $ 2,450 $ 2,350 Non-Capital Equipment $ 300 $ 500 $ - Office Expense $ 3,000 $ 950 $ 2,800 Professional Services $ 163,000 $ 85,000 $ 109,000 Training $ 8,500 $ 3,000 $ 8,800 Travel & Conferences $ 3,500 $ 1,000 $ 5,000 Supplies & Services Sub-Total $ 280,620 $ 181,500 $ 221,270 Page 111 Yorba Linda Water District FY 2011/12 Budget Engineering Budget Section Detail (FY 2011112) Administration Section P""GLCAOOO I tft~pq j%*A1d.ft,("cbtb0#V SubAbd a. 1-4010-0640-00 $500 1-4010-0640-00 500 Dues & Memberships 500 1-4010-0780-00 $9,000 1-4010-0780-00 5,000 Misc. consulting services 5,000 PROFESSIONAL SERVICES 1-4010-0780-05 4,000 Legal services 4,000 1-4010-0810-00 $500 1-4010-0810-00 500 Training 500 1-4010-0830-00 $1,500 1-4010-0830-00 1,500 Travel & Conferences 1,500 Section Total $11,500 Page 112 Yorba Linda Water District FY 2011/12 Budget Engineering Budget Section Detail (FY 2011/12) Planning & Design Section Primary GIL Category Category Total Sub Acd No./Sub Category Sub Aect Detail Item Description Detail 11 1 1" Amt 1-4020-0620-00 $1,300 1-4020-0620-00 1,300 Water model software license renewal 1,300 1-4020-0645-00 $2,500 1-4020-0645-20 2,500 USA Underground Service Alerts 2,500 1-4020-0710-00 $300 1-4020-0710-00 300 Materials 300 1-4020-0760-00 $2,000 1-4020-0760-00 2,000 Office Expense 2,000 1-4020-0780-00 $100,000 1-4020-0780-00 5,000 Legal Services 5,000 PROFESSIONAL SERVICES 1-4020-0780-10 5,000 Sewer Plan-CheckServices 5,000 (E) 1-4020-0780-30 90,000 On-call Surveying Services 10,000, Water Consulting Engineer Corrosion Monitoring Program 20,000 On-call Miscellaneous Consulting 10,000 PlumosaSite Redevelopment Stud 50,000 1-4020-0810-00 $1,800 1-4020-0810-00 1,800 Trainin 1,800 1-4020-0830-00 $1,500 1-4020-0830-00 1,500 Travel & Conferences 1,500 Section Total $109,400 Page 113 Yorba Linda Water District FY 2011/12 Budget Engineering Budget Section Detail (FY 2011112) Construction Section 1-4030-0600-00 $220 1-4030-0600-50 220 Uniform 220 1-4030-0640-00 $300 1-4030-0640-00 300 Dues, Memberships &Subscriptions 300 1-4030-0710-00 $500 1-4030-0710-00 500 Field Supplies 500 1-4030-0760-00 $500 1-4030-0760-30 500 Code Books 500 1-4030-0810-00 $1,500 1-4030-0810-00 1,500 Training 1,500 1-4030-0830-00 $1,500 1-4030-0830-00 1,500 Travel & Conferences 1,500 Section Total $4,520 Page 114 Yorba Linda Water District FY 2011/12 Budget Engineering Budget Section Detail (FY 2011112) Water Quality Section DOWROM r..N 1-4040-0600-00 $65,000 1-4040-0600-12 350 Backflow Device Repair 350 CONTRACTUAL SERVICES 1-4040-0600-15 2,400 Distribution Physical Testing 2,400 (E) 1-4040-0600-25 14,250 DistributionSystem Disinfection 14,250 1-4040-0600-60 43,000 Microbiological Examination 43,000 1-4040-0600-80 5,000 Well 15 BI ending 5,000 1-4040-0640-00 $1,500 1-4040-0640-00 1,500 Dues, Memberships & Subscri tions 1,500 1-4040-0645-00 $22,000 1-4040-0645-10 22,000 Department of Health Services 22,000 1-4040-0710-00 $1,550 1-4040-0710-20 1,550 Water QuaI it Test Reagents 1,550 1-4040-0760-00 $300 1-4040-0760-30 300 Books&Publications 300 1-4040-0810-00 $5,000 1-4040-0810-00 5,000 Training 5,000 1-4040-0830-00 $50011-4040-0830-00 500 Travel & Conferences 500 Section Total 1$95,8501 1 Page 115 Yorba Linda Water District FY 2011/12 Budget Supplies & Services Summary by Department Section FY 2011/12 Construction Operations Information Water Quality Technology Engineering Human Resources Planning & Design Adminstration Board Finance Adminstration Page 1116 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 117 Yorba Linda Water District FY 2011/12 Budget Finance Page 118 Yorba Linda Water District FY 2011/12 Budget Department Organization Chart Finance Department ~I Yorba Linda ® Water District Organization Chart Job Classification Legend FY 2011/12 Management Part-Time Supervisory/Confidential Bargaining Unit Page 1119 Yorba Linda Water District FY 2011/12 Budget Finance Sections and Responsibilities The Finance Department maintains the financial oversight of all District funds by ensuring conformance with modern finance and accounting theory, practices and compliance with applicable state and federal laws. Finance provides external and internal services throughout the District and its service area. Because of our dedication to provide the highest level of service possible, we continually seek to implement solutions that utilize the most current technology and tools available. The department provides a wide level of service in the following areas: Accounting, Customer Service, and Meter Reading sections. Section Responsibilities ADMINISTRATION This section is responsible for the establishment and maintenance of an effective financial accounting and utility billing system, which accurately accounts for the operations of the District and offers a framework for planning and analysis. ACCOUNTING This section is responsible for all financial related services for the District, which include general ledger accounting, audit, processing of accounts payable and payroll, banking and cash management, investment functions, job costing, cost accounting, fixed assets, monthly and annual budget preparation, and Capital Improvement Program reporting. This section is also responsible for completing the District's annual financial audit and publishing the Comprehensive Annual Financial Report (CAFR). Accounting annually reviews the District's Investment Policy as required by law; and assists in the preparation of the District's annual operating and capital budgets. CUSTOMER SERVICE/BILLING This section is the first point of contact for our customers. The section provides reception services, call center activity, walk-up counter payment service, internet payment service, ACH and credit card payment processing, customer billing, new account processing, work order generation, and delinquent account processing, including collection processing and referrals. This section is also responsible for all accounts receivable activities, which includes the generation of invoices and the posting of payments. METER READING This section reads approximately 24,000 meters a month using manual and automatic meter reading technology. This section also handles all field service requests that include turning on/off accounts, meter repairs, water consumption investigations and consultations, new meter installation, and meter calibrations. In addition, this section Page 1120 Yorba Linda Water District FY 2011/12 Budget interacts with customers in the field with questions concerning their water bills, conservation efforts and other water related issues. Strategic Plan Objectives/Goals Devise a comprehensive multi-year financial plan Feb 2011 - Jun 2011 Prepare a high-level annual Budget Document Feb 2011 -Jun 2011 and Annual Financial Report and compete for recognition by the Government Finance Officers Association and by the California Society of Municipal Finance Officers Revise the Water and Sewer Rules and Feb 2011 - On-Going Regulations and evaluate fee schedules regularly for proper cost of service coverage Review the opportunities to earn "cash back" on On-Going operating expenses through commercial credit card accounts Research alternative investment methods to On-Going achieve the highest rate of return while balancing the tolerable risk of investments Complete the Cost of Service and Water Rate Mar 2010 - Mar 2012 Study Develop a District Debt Management Policy On-Going Prepare the District's first Popular Annual Financial Report and submit to GFOA for award consideration Continue on-going Customer Service training and On-Going divisional cross-training Research and implement an Interactive Voice On-Going Response system which will add a convenience payment option for our customers and reduce staff's manual entry and processing time Implement a mapping system for radio read routes On-Going which will result in an efficient use of District resources and staff time Work in coordination with IT to implement district On-Going wide paperless processing systems for purchase orders and invoice approvals Page 121 Yorba Linda Water District FY 2011/12 Budget Finance Sections and Responsibilities Performance Measures HE 2011 Reserves 2000000 1800000 1600000 1400000 1200000 1000000 800000 600000 400000 200000 0 Water O pe rating Sewer Operating Water Emergency Sewer Emergency Water Capital Sewer Capital Replacement* Replacement* Estimated June 30, 2011 Balance Minimum Reserve Requirement Note: Water Capital Replacement and Sewer Capital Replacement reflect annual contribution amounts, not funding amounts. Debt Service Ratio 2.5 2 1.5 Debt Ratio 1 -11-Requirement 0.5 0 FY 08-09 FY 09-10 FY 10-11 FY 11-12 Page 122 Yorba Linda Water District FY 2011/12 Budget On Line Bill Pay Subscriptions 16 14 12 10 -o M 7 g LO r 6 4 2 0 ' Dec-09 Dec-10 Jun-11 ■ Subscriptions Auto Pay ■ One Time Pay ■ Paperless Paper Bill Accomplishments Fiscal Year 2010/11 • Reviewed and updated District Reserve, Investment, and Purchasing Policies • Completed FY 2009-2010 audit with no management letter recommendations. The District's first Comprehensive Annual Financial Report for June 30, 2010 was received and filed on October 14, 2010. The District received the GFOA award for "Excellence in Financial Reporting" as well as the CSMFO "Certificate of Award for Outstanding Financial Reporting" • Developed Request for Proposals for audit services and meter replacement program • Completed a Study to revise the allocation of costs from the Water Fund to the Sewer Fund • Submitted an Agreement and Election to Prefund Other Post Employment Benefits through CalPERS • Streamlined cash deposit processes resulting in a positive impact on daily cash flow analysis • Successfully implemented Cogsdale Utility Billing System • Successfully read approximately 286,000 meters Page 1123 Yorba Linda Water District FY 2011/12 Budget Finance Personnel Summary Authorized Positions Proposed Department FY 2007/08 FY 2008/09 FY 2009/10 FY 2010/11 FY 2011/12 Administration Finance Director 1.0 1.0 1.0 1.0 - Finance Manager - - - - 1.0 1.0 1.0 1.0 1.0 1.0 Accounting Accounting Assistant 1 1.0 1.0 1.0 1.0 1.0 Accounting Assistant 11 2.0 2.0 1.0 1.0 1.0 Financial Analyst 1.0 1.0 - - - Senior Accountant - - 1.0 1.0 1.0 Storekeeper 1.0 1.0 1.0 1.0 - 5.0 5.0 4.0 4.0 3.0 Customer Service/Billing Customer Service Rep 1 1.0 1.0 1.0 1.0 1.0 Customer Service Rep 11 1.0 1.0 1.0 1.0 1.0 Customer Service Rep 111 2.0 2.0 2.0 2.0 2.0 Customer Service Supervisor 1.0 1.0 1.0 1.0 1.0 5.0 5.0 5.0 5.0 5.0 Meter Reading Meter Reader 1 2.0 2.0 2.0 2.0 2.0 Meter Reader 11 2.0 2.0 2.0 2.0 2.0 Meter Services Lead - - - 1.0 1.0 Meter Services Rep. 1.0 1.0 1.0 - - 5.0 5.0 5.0 5.0 5.0 Department Totals 16.0 16.0 15.0 15.0 14.0 Page 124 Yorba Linda Water District FY 2011/12 Budget Finance Department Budget (FY 2011/12) FY 2010/11 Budget FY 2010/11 FY 2011/12 Budget Forecast Expenses (Operating) Salary Related Expenses Salaries $ 865,432 $ 827,369 $ 806,255 Fringe Benefits $ 239,360 $ 228,806 $ 245,729 Overtime $ 3,000 $ - $ 6,500 Mandatory Benefits $ 108,383 $ 101,013 $ 111,540 Total Salary Related Expenses $ 1,216,175 $ 1,157,188 $ 1,170,024 Supplies & Services Communications $ 101,050 $ 100,521 $ 103,000 Contractual Services $ 105,435 $ 132,913 $ 83,890 Dues & Memberships $ 1,900 $ 1,460 $ 1,695 Fees & Permits $ 76,630 $ 72,940 $ 87,220 Insurance $ - $ - $ 500 Materials $ 18,540 $ 19,624 $ 15,320 Maintenance $ 350 $ - $ 200 Non-Capital Equipment $ 2,950 $ 1,400 $ 2,200 Office Expenses $ 24,400 $ 17,327 $ 22,000 Professional Services $ 113,900 $ 68,877 $ 92,000 Training $ 5,200 $ 3,339 $ 4,100 Travel & Conferences $ 7,850 $ 3,208 $ 7,000 Uncollectible Accounts $ 50,500 $ 38,000 $ 38,000 Vehicle Expenses $ 200 $ - $ - Supplies & Services Sub-Total $ 508,905 $ 459,609 $ 457,125 Page 125 Yorba Linda Water District FY 2011/12 Budget Finance Budget Section Detail (FY 2011/12) Administration Section Primary GIL Category Sub Acct No./Sub Category Detail Item Description 1-3010-0600-00 $575 1-3010-0600-00 575 Check signatureplate #03 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) Misc. contracts 200 1-3010-0640-00 $915 1-3010-0640-00 915 CSMFO 110 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS CMTA 185 SCRIPTIONS (E) CRIPTIONS (E) AICPA 270 CPA License Renewal 200 GFOA 150 1-3010-0690-00 $500 1-3010-0690-00 500 Honesty Bond 500 1-3010-0760-00 $500 1-3010-0760-30 500 Reference Books 500 1-3010-0780-00 $90,000 1-3010-0780-00 90,000 Project consulti ng 15,000 PROFESSIONAL SERVICES PROFESSIONAL SERVICES Cost of Service and Water Rate Study 35,000 (E) (E) Auditors 25,000 Bond counsel 5,000 Fieldman Rolapp 5,000 Great Plains consulting 5,000 1-3010-0810-00 $1,200 1-3010-0810-00 1,200 CSMFO Webinars/Luncheons 500 Training Training GASB Updates 200 Misc Training 500 1-3010-0830-00 $4,500 1-3010-0830-00 4,500 CSMFO Conference 500 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) GFOA Conference 2,000 (E) CMTA Conference 1,000 ACWA Conference 1,000 Section Total $98,190 Page 126 Yorba Linda Water District FY 2011/12 Budget Finance Budget Section Detail (FY 2011/12) Accounting Section 1-3020-0580-00 $400 1-3020-0580-00 400 Publish Unclaimed List 400 1-3020-0600-00 $10,815 1-3020-0600-00 265 FSAPIan FLexAdvantage 165 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) Misc 100 (E) 1-3020-0600-30 550 Check signer 550 1-3020-0600-70 10,000 Accounting 10,000 1-3020-0645-00 $31,220 1-3020-0645-00 1,090 CSMFO Budget Reviewer Fee 100 Fees & Permits Fees & Permits GFOA CAFR Reviewer Fee 435 GFOA Budget Award Reviewer Fee 330 GFOA PAFR Reveiwer Fee 225, 1-3020-0645-50 30,130 Analysis Fees (avg$2550/mo) 30,000 Bank Service/Fees Safe Deposit Box Fee 100 Annual Bankcard Fee 30 1-3020-0640-00 $600 1-3020-0640-00 600 Joann - CSMFO, GFOA, etc 300 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS Delia Lugo -CSMFO,GFOA,etc. 300 1-3020-0730-00 $200 1-3020-0730-00 200 Misc (typewriter, etc.) 200 1-3020-0750-00 $500 1-3020-0750-00 500 MIsc.SmalI Equipment (Ergonomic, etc.) 500 1-3020-0760-00 $19,350 1-3020-0760-00 14,000 Office supplies 12,500 OFFICE EXPENSE (E) OFFICE EXPENSE (E) AP & Payrol I check stock 1,200 Ribbon (Check signing machine) 300 1-3020-0760-10 4,800 Paper 4,800 1-3020-0760-30 250 GP Dynamics Publications 250 1-3020-0760-50 300 Meeting Supplies 300 1-3020-0810-00 $1,300 1-3020-0810-00 1,300 Staff Training 400 Training Training GP Dynamics -Smartlist Builder 400 Payroll related training 500 1-3020-0830-00 $700 1-3020-0830-00 700 Misc. Travel & Conference 500 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) Mileage 200 Section Total $65,085 Page 127 Yorba Linda Water District FY 2011/12 Budget Finance Budget Section Detail (FY 2011/12) Customer Service/Billing Section I I T" Aft 1-3030-0580-00 $102,600 1-3030-0580-00 600 UPS/ Fed Ex/ Other 600 COMMUNICATIONS (E) 1-3030-0580-10 7,000 Postage Metered 7,000 1-3030-0580-22 95,000 Postage - I nfosend 95,000 1-3030-0600-00 $70,000 1-3030-0600-00 1,500 Post Office Box 180 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) Post Master - Lockbox 1,320 (E) 1-3030-0600-22 55,000 Mai I i n Servi ce 42,000 Pri nti ng of Bi I I s - I nfosend I nfo Send E-Bi I I Fees 13,000, 1-3030-0600-30 500 Meter &ScaIe Maint. Contract 500 1-3030-0600-55 8,000 Phone Answerin Service 8,000 1-3030-0600-70 5,000 Temporary Employment 5,000 1-3030-0645-00 $56,000 1-3030-0645-50 56,000 Credit Card & Auto Dr Process in 29,000 Fees & Permits Bank Services/Fees Lock Box Services 27,000 1-3030-0750-00 $500 1-3030-0750-00 500 Miscellaneous Equipment 500 1-3030-0760-00 $2,150 1-3030-0760-00 1,750 Postage Machine Supplies 300 OFFICE EXPENSE (E) OFFICE EXPENSE (E) Deposit Su I ies 100 Forms/Pads/Tags 1,350 1-3030-0760-30 250 Customer Servi ce Publ ications/Books 250 1-3030-0760-50 150 Meeting Su I i es 150 1-3030-0780-00 $2,000 1-3030-0780-09 2,000 Agency Fee 2,000 1-3030-0810-00 $1,600 1-3030-0810-00 1,600 CustServClerksSemi nar 1,000 Training Training Supervisor Trai ni n600 1-3030-0830-00 $100 1-3030-0830-00 100 Milea e 100 1-3030-0850-00 $38,000 1-3030-0850-00 38,000 38,000 Section Total $272,950 Page 128 Yorba Linda Water District FY 2011/12 Budget Finance Budget Section Detail (FY 2011/12) Meter Reading Section 1-3040-0600-00 $2,500 1-3040-0600-30 1,500 Sensus Maintenance and Support 1,500 CONTRACTUAL SERVICES 1-3040-0600-50 1,000 Uniforms 1,000 1-3040-0640-00 $180 1-3040-0640-00 180 AWWA 180 1-3040-0710-00 $15,320 1-3040-0710-00 15,320 Register Replacements (Buffer Inventory for 6,720 MATERIALS (E) MATERIALS (E) MXU (Buffer Inventory for Warranty Returns) 8,200 PPE Equipment (Rain Gear) 400 1-3040-0750-00 $1,200 1-3040-0750-00 500 Meter Shop Equipment 500 NON-CAPITAL 1-3040-0750-10 700 Hand Tools/Meter Lid Bars/Lifters 500 EQUIPMENT (E) Hand and Power Tools Power Tools 200 1-3040-0830-00 $1,700 1-3040-0830-00 1,700 Lodging 700 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) Travel 800 (E) Meals 200 Section Total $20,900 Page 1129 Yorba Linda Water District FY 2011/12 Budget Supplies & Services Summary by Department Section FY 2011/12 Operations CS/Billing Information Technology Finance Meter Reading Human Resources Administration B Administration Accounting Engineering Page 1130 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 131 Yorba Linda Water District FY 2011/12 Budget Human Resources Page 132 Yorba Linda Water District FY 2011/12 Budget Department Organization Chart Human Resources Department HR & Risk Manager F Personnel Technician ® Yorba Linda Water District Job Classification Legend Organization Chart FY 2011/12 Management Part-Time Supervisory/Confidential Bargaining Unit Page 1133 Yorba Linda Water District FY 2011/12 Budget Human Resources Sections and Responsibilities The Human Resources Department is responsible for the administration and coordination of the District's personnel system, risk management and safety programs. Section Responsibilities HUMAN RESOURCES ADMINISTRATION This Section 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, selection and orientation, classification and compensation programs, conduct of training, 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. RISK MANAGEMENT This Section 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 Section 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. The Section is also responsible for cost-effective management of tort liability claims filed against the District. It strives to process and to bring closure as expeditiously as possible to all claims and engages the input of other District departments during the investigation and resolution process. SAFETY This Section 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, including the District's Injury and Illness Prevention Program, to eliminate unsafe working conditions. The Section promotes employee development and the sharpening of employees' skills and knowledge through training programs to promote a safe work environment for all employees. 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. Annually, CPR-First Aid Training, Hearing Testing and Page 1134 Yorba Linda Water District FY 2011/12 Budget Heat Illness Training is arranged for and conducted at the District. A Safety Committee composed of members from all departments conducts quarterly meetings and investigates accidents. Strategic Plan Objectives/Goals O. Effectively represent the interests of the District in On-Going all bargaining matters while establishing and promoting collaborative and effective labor- management relationships leading to a tentative contract between the District and the Employee Association. Implement a new Safety and Training program On-Going composed of knowledge of principles, practices, and methods of safety and loss prevention, also state and federal laws relating to health and safety, including CAL/OSHA. Establish a process for becoming a performance On-Going data-driven department using performance metrics, implement new tracking and reporting measures, monitor performance and make recommendations for improvements. Create a Succession Plan that provides a On-Going guideline for employee preparation for future advancement and employee retention as well as the continuation of critical business activities after expected retirements. Develop and implement a broadly based On-Going employee wellness program, including educational programs, workshops, and events on topics related to employee health and wellness. Effectively utilize technology within the Benefits On-Going Division, including implementation of a leave of absence tracking system. Revamp the Department's approach to testing and On-Going selection to ensure job relatedness, objectivity, consistency, and fairness. Enhance the online application process with the On-Going goal of eliminating paper applications. Conduct focus groups with new employees On-Going Page 135 Yorba Linda Water District FY 2011/12 Budget Human Resources Sections and Responsibilities, Continued Performance Measures During FY 2010/2011, six recruitments were conducted resulting in 618 applications processed. Applicants FY 2010/11 3 61 ■ GIS Technician 87 ■ Maint. Distribution Op. II kEngineering Secretary 279 138 ■ Maint. Worker I ■ Meter Reader I Customer Svc. Supervisor Accomplishments Fiscal Year 2010/11 • Completed the Meet and Confer process with the YLWD's Employees' Association for a successor MOU for FY 2010-2011. • Recruited and filled six (6) vacant positions • Installed three (3) AEDs throughout the District's Campus • Revised/developed/implemented Rules, Policies and Procedures: Family Medical Leave Act Policy Safety Guidelines for Uniform Shorts Draft Educational/Certification/License Reimbursement Policy Draft Employee Performance Evaluation Procedure Draft Employee Time-Off Request Policy Draft Facilities Use Policy Draft Safety Footwear Allowance Policy Page 136 Yorba Linda Water District FY 2011/12 Budget • Conducted the following Training workshops: CPR-First Aid Training Annual Hearing Testing Heat Illness Training Certified Forklift Training Effective Claims Management Risk Transfer 1-9 Training Electrical Safety Fall Protection Lockout/Tag out Respiratory Protection Page 137 Yorba Linda Water District FY 2011/12 Budget Human Resources Personnel Summary Authorized Positions Proposed Department FY 2007/08 FY 2008/09 FY 2009/10 FY 2010/11 FY 2011/12 Administration Human Resources & Risk Mgr N/A* N/A* - 1.0 1.0 Human Resources Manager - - 1.0 - - Human Resources Analyst N/A* N/A* 1.0 1.0 1.0 - - 2.0 2.0 2.0 Risk Management Personnel Technician N/A* N/A* 1.0 1.0 1.0 - - 1.0 1.0 1.0 Safety Safety & Training Officer N/A* N/A* - - - Department Totals - - 3.0 3.0 3.0 "Prior to Fiscal Year 2009/10, Human Resources was budgeted in the Administration Department Page 138 Yorba Linda Water District FY 2011/12 Budget Human Resources Department Budget (FY 2011/12) FY 2010/11 Budget FY 2010/11 FY 2011/12 Budget Forecast Expenses (Operating) Salary Related Expenses Salaries $ 259,678 $ 196,522 $ 271,626 Fringe Benefits $ 51,708 $ 51,480 $ 59,706 Mandatory Benefits $ 32,430 $ 96,590 $ 37,472 Total Salary Related Expenses $ 343,816 $ 344,592 $ 368,804 Supplies & Services Communications $ 9,400 $ 2,598 $ 5,000 Contractual Services $ 29,450 $ 17,300 $ 22,400 Dues & Memberships $ 1,750 $ 1,855 $ 2,550 Insurance $ 343,900 $ 241,000 $ 237,000 Materials" $ 3,400 $ 3,500 $ 1,500 District Activities, Emp. Recognition $ 12,800 $ 13,459 $ 17,000 Office Expense" $ 1,700 $ 500 $ 2,100 Professional Services $ 87,000 $ 81,000 $ 135,000 Training $ 13,700 $ 13,500 $ 12,000 Travel & Conferences $ 1,800 $ 1,570 $ 1,900 Supplies & Services Sub-Total $ 504,900 $ 376,282 $ 436,450 Page 139 Yorba Linda Water District FY 2011/12 Budget Human Resources Budget Section Detail (FY 2011112) Administration Section Primary GL Category MF.*M.T-,"n 017W:M.3LO~: NOT-.". Detail item Description 1-7010-0580-00 $5,00011-7010-0580-05 5,000 Advertisin & Printin 5,000 1-7010-0600-00 $10,900 1-7010-0600-00 2,300 COBRASolutions 500 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) Shred-it 1,200 (E) EE Relations 600 1-7010-0600-10 1,200 DOTPhysicals 1,200 1-7010-0600-20 1,200 Pre-em to mentPhysicals 1,200 1-7010-0600-30 1,200 Flu Shots 1,200 1-7010-0600-40 5,000 Temporary Help 5,000, 1-7010-0640-00 $1,450 1-7010-0640-00 1,450 Jobs Available Membership 150 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS CALPELRAAnnual Dues 500 SCRIPTIONS (E) CRIPTIONS (E) SHRM Membership 500 PELRAC 300 1-7010-0715-00 $17,000 1-7010-0715-00 17,000 Employee Picnic 7,000 DISTRICT ACTIVITIES, DI STRI CT ACTI VITI ES, Employee Recognition 6,000 EMPL.RECOGNITION (E) EMPL.RECOGNITION (E) Benefits Fair 1,000 Employee Promotional Items 3,000, 1-7010-0760-00 $1,200 1-7010-0760-00 300 Offi ce Su I i es 300 Office Expense 1-7010-0760-30 300 Books & Publications 300 1-7010-0760-50 600 Meeti ng Supplies-Tra i n i ng, Meeti ngs, 600 1-7010-0780-00 $65,0001-7010-0780-00 10,000 Norm Traub & Associates-Investigations & 10,000 PROFESSIONAL SERVICES 1-7010-0780-05 55,000 Li ebertCassid Whitmore Em to mentLaw 55,000 1-7010-0810-00 $8,500 1-7010-0810-00 8,500 Job Tra i ni n 2,000 Training Tra i ni ng Ha ra s s ment Preventi on 3,000, LCW - Consortium 3,500 1-7010-0830-00 $1,300 1-7010-0830-00 1,300 PELRAC 600 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) LCW 700 Section Total $110,350 Page 1140 Yorba Linda Water District FY 2011/12 Budget Human Resources Budget Section Detail (FY 2011112) Risk Management Section Primary GIL Category Category Total Sub Acct NojSub Category Sub Acct Detail Item Description Detail I Total Amt 1-7020-0640-00 $200 1-7020-0640-00 200 PARMAMembership 200 1-7020-0690-00 $237,000 1-7020-0690-00 237,000 Tort CI a i ms - < 15K 8,000 INSURANCE (E) INSURANCE(E) **ACWA-JPIALi abiIit Insurance 190,000 ACWA-JPIA Property Insurance 39,000 1-7020-0760-00 $400 1-7020-0760-00 200 Office Su lies 200 Office Expense 1-7020-0760-50 200 Meeting Supplies-Tra i ni ngs, Meetings 200 1-7020-0780-00 $3,000 1-7020-0780-00 3,000 FirstAid-Workers Compensation 3,000 1-7020-0810-00 $2,000 1-7020-0810-00 2,000 RiskMana ementTrainin 2,000 1-7020-0830-00 $600 1-7020-0830-00 600 PARMA 600 Section Total $243,200 Page 141 Yorba Linda Water District FY 2011/12 Budget Human Resources Budget Section Detail (FY 2011112) Safety Section s Primary e- FM 1-7030-0600-00 $11,5001-7030-0600-00 11,500 Keenan&Associates 5,000 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) Rescue 411 - Safety 4,000 (E) IndustraiI Hearing & Pul mona ry Management 2,500 1-7030-0640-00 $900 1-7030-0640-00 900 PASMA 100 DUES, MEMBERSHIPS, DUES, MEMBERSHIPS, Pacific Safety Council - COSS 300 SUBSCRIPTIONS (E) SUBSCRIPTIONS (E) Cal -OSHA Reporter 500 1-7030-0710-00 $1,500 1-7030-0710-00 1,500 First Aid Supplies 1,500 1-7030-0760-00 $500 1-7030-0760-30 200 Books & Publications 200 Office Expense 1-7030-0760-50 300 Meeting Supplies-Training, Meetings, 300 1-7030-0780-00 $67,000 1-7030-0780-00 67,000 **Misc Professional Services 7,000 PROFESSIONAL SERVICES PROFESSIONAL SERVICES Safety Program Consultant 60,000 1-7030-0810-00 $1,500 1-7030-0810-10 1,500 OSHA COMPLIANCE TRAI NI NG 1,500 Section Total $82,900 Page 142 Yorba Linda Water District FY 2011/12 Budget Supplies & Services Summary by Department Section FY 2011/12 Operations Information Human Risk Mgmt Safety Technology empb Resources > Adminstration Finance 1 Adminstration 1 Board Engineering) Page 1143 Yorba Linda Water District FY 2011/12 Budget Information Technology Page 144 Yorba Linda Water District FY 2011/12 Budget Department Organization Chart Information-Technology Department I.T. Manager G.I.S. Info. Systems Administrator Administrator Administrator U.S. Info. Systems Into. Systems Instrumentation Technician Technician I Technician (I Technician ® Yorba Linda Water District Organization Chart Job Classification Legend FY 2011/12 Management Part-Time Supervisory/Confidential Bargaining Unit Page 1145 Yorba Linda Water District FY 2011/12 Budget Information Technology Sections & Responsibilities The Information Technology Department is responsible for the administration and coordination of the District's computer system, including the Geographic Information System (GIS) and the Supervisory Control and Data Acquisition (SCADA). Section Responsibilities INFORMATION SYSTEMS This section 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. It 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. It provides user computer installations and configuration, technical support and coordinating services with support contract consultants. Information Systems is responsible for telephones, cell phones, walkie-talkies, facsimiles, voice mail, routers, switches, VPN and firewalls. It 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. GIS This Section 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. SCADA This Section 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, SCADA is responsible for all sensors in the field that collect and send digital information to the SCADA system via the PLCs. Page 1146 Yorba Linda Water District FY 2011/12 Budget Strategic Plan Objectives Implement the Computerized Maintenance and On-Going Management System (CMMS) Upgrade District network to improve performance On-Going and reliability Improve internet and intranet access availability On-Going Replace and reprogram various PLCs On-Going Improve radio communications On-Going Integrate GIS with Hydraulic Model, CMMS, Valve On-Going Exercise and Hydrant Flushing Convert transferred sewer lines into GIS On-Going Implement Field GIS software On-Going Adopt GIS Data Maintenance and Request On-Going procedures Performance Measures YLWD Website Hits 2,713,653 2,737,173 3,000,000 1,997,661 2,500,000 2,000,000 1,500,000 1,000,000 500,000 FY 2008/09 FY 2009/10 FY 2010/11 Page 147 Yorba Linda Water District FY 2011/12 Budget Information Technology Sections & Responsibilities, Continued Help Desk Tickets Processed 160 140 120 100 - 80 Open 60 ■ On-Hold 40 ■ Closed 20 0 n....,.;> 0 0 0 0 0 0 0 c oo a > b c Q In O z Ll Q Accomplishments Fiscal Year 2011/12 • IT Business Systems (Dynamics GP) implementation completed • Installed email archiving system • Installed video cameras on both Richfield gates and the District warehouse • Integrated the Hidden Hills reservoir and Santiago Controls to the SCADA system • Installed control system software for Well 12's conversion from natural gas to electric power • Installed new radio repeater site at Hidden Hills Reservoir and Richfield Road • Modified GIS data attributes to support the updated Hydraulic Model • Provided Lot Size information for Water Rate Study • Added new Engineering projects to existing GIS geodatabase • Trained District staff on how to use the "Freeance" GIS software for viewing, querying, and printing maps through a web browser Page 1148 Yorba Linda Water District FY 2011/12 Budget Information Technology Personnel Summary Authorized Positions Proposed Department FY 2007/08 FY 2008/09 FY 2009/10 FY 2010/11 FY 2011/12 Administration Assistant General Manager - - 0.5 0.5 0.0 Information Systems Manager - - - - 1.0 Information Systems Director 1.0 1.0 - - - 1.0 1.0 0.5 0.5 1.0 Information Systems Information Systems Admin. 1.0 1.0 1.0 1.0 1.0 Information Systems Tech 1 1.0 1.0 1.0 1.0 1.0 Information Systems Tech 11 1.0 1.0 1.0 1.0 1.0 3.0 3.0 3.0 3.0 3.0 GIS GIS Administrator - - - 1.0 1.0 GIS Analyst 1.0 1.0 - - - GIS Technician 1.0 1.0 1.0 0.5 - 2.0 2.0 1.0 1.5 1.0 SCADA Instrumentation Technician - - 1.0 1.0 1.0 SCADA Administrator - - 1.0 1.0 1.0 - - 2.0 2.0 2.0 Department Totals 6.0 6.0 6.5 7.0 7.0 Page 149 Yorba Linda Water District FY 2011/12 Budget Information Technology Department Budget (FY 2011/12) FY 2010/11 Budget FY 2010/11 FY 2011/12 Budget Forecast Expenses (Operating) Salary Related Expenses Salaries $ 449,410 $ 441,356 $ 615,966 Fringe Benefits $ 87,307 $ 81,838 $ 122,892 Overtime $ 2,500 $ - $ 14,000 Mandatory Benefits $ 55,022 $ 54,508 $ 83,512 Total Salary Related Expenses $ 594,239 $ 577,702 $ 836,370 Supplies & Services Communications $ 89,060 $ 68,741 $ 200 Contractual Services $ 96,680 $ 56,378 $ 144,580 Data Processing $ 120,435 $ 112,649 $ 127,350 Dues & Memberships $ 1,442 $ 1,313 $ 1,447 Materials" $ 25,225 $ 20,157 $ 17,475 Maintenance $ 88,350 $ 90,505 $ 86,170 Non-Capital Equipment $ 71,420 $ 61,661 $ 65,020 Office Expenses $ 14,650 $ 7,830 $ 10,975 Professional Services $ 33,000 $ 25,500 $ 31,000 Training $ 7,750 $ 4,820 $ 7,500 Travel & Conferences $ 5,800 $ 3,000 $ 4,350 Supplies & Services Sub-Total $ 553,812 $ 452,554 $ 496,067 Page 150 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 151 Yorba Linda Water District FY 2011/12 Budget IT Budget Section Detail (FY 2011/12) Information Systems Section Primary GL Category Category Total Sub Acct NojSub Category Sub Acct Detail Item Description Detail I Total Amt 1-6020-0580-00 $200 1-6020-0580-00 200 Misc. Items 200 1-6020-0600-00 $115,130 1-6020-0600-00 1,680 Security Solutions: Annual Fire&Burglar 1,500 CONTRACTUAL SERVICES CONTRACTUAL SERVICES (E) AT&T District Web Site Hostin 180 (E) 1-6020-0600-20 18,000 New Co Room & En g. copier replacement 12,000 Lease Agreements Xerox Copier, printer, scanner Lease 0 Konica Minolta Operations Copier, Printer 6,000 1-6020-0600-30 27,450 Dell Servers Service Contracts 2,000 Wa rra nti es & Servi ce GPSVehicle Trackin Service 20,000 Contracts APC 5 mmetra Data Center UPS On-Site 3,600 Ricoh 480 Scanner/Copier in Eng Maint. 1,850 1-6020-0600-31 3,600 I hone Cel I Phone Service 3,600 1-6020-0600-32 23,000 Nextel/5 ri nt Servi ce 23,000, 1-6020-0600-33 8,000 Verizon Mobile 3,000 Mobile Broadband Service Verizon Broadband Aircard Service 5,000 1-6020-0600-34 28,400 AT&T Di stri ct U nes 21,000 Communication Lines AT&T DSL 1,000 Ti me W a rner Ca bl e & I nternet 6,400 1-6020-0600-70 5,000 Progra mmi ng Temp 5,000 Temporary Employment Temp Labor for Document Imagi n Project 0 1-6020-0620-00 $78,650 1-6020-0620-10 12,450 Solar Winds M mt. APN, IP Address Mon. 5,500 DATA PROCESSING (E) Software Purchases New Software 2,000 VMwarev5 here Essentials Plus Kit 4,950 1-6020-0620-20 60,600 Trend Micro NeatSuiteAV&Spyware(75lic.) 2,000 Software License Renewals Lenel On uard Software Su ort Agreement 250 Novus Agenda Maintenance renewal 4,000, Sol arWindsEn ineerin 's Tool ki t Renewa 1 800 Enter rise Leave Mana er for D namics GP 450 Solar Winds Orion Monitorin Tool ma inten 3,900 GP&Co sdaleannual Maintenance [35K for 32,000 Cit Works Annual Maintenance 12,000 Laserfiche Software Assurance Plan (LSAP) 5,000 Kiwi Cat Tools 200, 1-6020-0620-30 4,600 BDR month) charge for offsite backup 300 Hardware Subscription Watch uardx1250efirewallUTMrenewal 2,250 Renewals Barracuda Spam firewal I Ener izerannual 650 Barracuda Message Archiver Energizer 1,400 1-6020-0620-47 1,000 Batteries 400 Cell Phone Suppl i es Holsters & Covers 200, Chargers 200 Misc 200 1-6020-0640-00 $847 1-6020-0640-00 847 MS Tech Net Plus Subscription 500 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS Smart Computing 30 SCRIPTIONS (E) CRI PTIONS (E) CPU 30 PCWorld 25 Misc Memberships 250 Maximum PC 12 Page 152 Yorba Linda Water District FY 2011/12 Budget soAzd !OoW Item 00spiption 1-6020-0710-00 $3,000 1-6020-0710-00 400 Misc. Materials 400 MATERIALS (E) 1-6020-0710-49 200 Power Strips 200 1-6020-0710-51 1,500 Ada ters 200 Cabling DVI, VGA, DB9, Display Port, HDMI, USB 300 Dupl ex 50/125 LC/LC fi ber, CAT6A, CAT5e 1,000 1-6020-0710-60 900 Desktop peripherals 400, Hardware Supplies USB Drives 100 misc. hardware supplies, AA& AAA batteries 400 1-6020-0730-00 $13,400 1-6020-0730-00 1,000 Misc. Maintenance 1,000 MAINTENANCE (E) 1-6020-0730-06 1,400 HP Printer Servicing 1,400 Printer Servi ci ng Fax Machines Servicing in En 0 1-6020-0730-11 2,000 Phone SwitchServicin 400, Tel co/Phone Servicing Building Line Repairs 300 Security Equipment Maintenance & Reair 500 Cell Phone Servicin/re lacement/re air 800 1-6020-0730-30 3,500Cabling CAT6A,CAT5e,fiber) installation& 3,500 1-6020-0730-60 5,500 APC S mmetra Data Center UPS batter 5,200 UPS & Back-up Power UPS replacement batteries for desktops 300 1-6020-0750-00 $25,400 1-6020-0750-00 1,200 Misc Items 1,200 NON-CAPITAL 1-6020-0750-06 6,600 Dell O ti lex PCs 6,000 EQUIPMENT (E) Desktops Thin Clients 600 1-6020-0750-07 4,800 Dell Latitude E-Series 4,800 1-6020-0750-08 3,000 Fujitsu Scanners for Las erfiche O s,En , Fin 0 Printers New Printers 3,000 1-6020-0750-09 4,400 Misc Network E ui mentsuch as 800, Networki ng Equi pment Network Storage Devices 1,000 Network Office/cubicle Switches 200 Data Center Switches 2,200 KVM System Interface Pods 200 1-6020-0750-30 800 Data Center misc. equipment Rack & Cabinet 800 1-6020-0750-35 500 HID proximity badges for buiIdi n access 500 1-6020-0750-41 3,100 LCD Monitors 1,800 Audio/Visual Digital Cameras 300 Mi sc. 1,000 1-6020-0750-45 1,000 Phones & Accessories 1,000 1-6020-0760-00 $6,575 1-6020-0760-21 5,475 HP LaserJet Printers & Copier toners, fusers, 5,000 Office Expense PrinterSupplies Xerox Copier/PrinterSupplies in Mail Room 350 Mi nolta Co ier/Pri nter Su I ies for O s 125 1-6020-0760-26 1,000 Mice 200 Desktop Suppl ies Blank DVD+R, CD Disc, etc. 200 Misc 200 Keyboards 400 1-6020-0760-30 100 Books 100, 1-6020-0780-00 $8,000 1-6020-0780-11 2,000 Network/Hardware Consultin 2,000 PROFESSIONAL SERVICES 1-6020-0780-20 5,000 Software Consultin 5,000 (E) 1-6020-0780-50 1,000 Technical Support 1,000 1-6020-0810-00 $3,200 1-6020-0810-00 3,2001TTechnicalTraining 3,200 1-6020-0830-00 $2,350 1-6020-0830-00 2,350 Intero Aril/Ma 2011 1,000 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) Mileage and Travel Reimbursement 350 (E) WinConnections / DevConnections 1,000 Section Total $256,752 Page 153 Yorba Linda Water District FY 2011/12 Budget IT Budget Section Detail (FY 2011112) GIS Section Detail Primary GL Category Category Sub Acct No./Sub Category Sub Acct Detail Item Description Total Total Amt 1-6030-0620-00 $18,700 1-6030-0620-20 18,700 InfoWater & InfoSewer 2,000 DATA PROCESSING (E) Software License Renewals Freeance Annual Software Maintenance 2,000 Arclnfor Concurrent Use Primary 3,500 ArcEditor Concurrent (2) 3,200 ArcGIS Server Standard Enterprise Up to 4 6,000 ArcView Single Use Primary Maintenance 500 AutoCAD & Map 3Dv2010 Renewal Licenses 1,500 1-6030-0750-00 $1,500 1-6030-0750-00 1,000 Miscellaneous 1,000 NON-CAPITAL 1-6030-0750-25 500 Network Storage Devices 500 1-6030-0760-00 $4,100 1-6030-0760-21 4,000 Atlas Reprint Supplies (largeformat24x36, 4,000 Office Expense 1-6030-0760-30 100 Books 100 1-6030-0830-00 $600 1-6030-0830-00 600 Mileage and Travel Reimbursement 200 TRAVEL & CONFERENCES TRAVEL & CONFERENCES (E) ESRI Conference 400 Section Total 1$24,9001 1 Page 154 Yorba Linda Water District FY 2011/12 Budget IT Budget Section Detail (FY 2011/12) SCADA Section Primary GL Category DWI Detail Item Description 1-6040-0600-00 $29,450 1-6040-0600-30 5,500 Cisco Smartnet premium for Cisco 1842 1,500 CONTRACTUAL SERVICES Warranties & Service Dell Servers Service contracts 1,500 (E) Contracts Cisco Sma rtnet remium (for Cisco3825 2,500 1-6040-0600-34 23,950 AT&T Circuits T-1, DSO's 23,950 1-6040-0620-00 $30,000 1-6040-0620-10 3,100 HMI Reports & Misc. software 1,600 DATA PROCESSING (E) Software Purchases PLC program software 0 Wonderware Software Platforms, Cals, HMI 1,500 1-6040-0620-20 26,500 PLC Programi ng Support- 6,500 Software License Renewals Wonderware PremiumSu ort 20,000, 1-6040-0620-30 400 BDR service 400 1-6040-0640-00 $600 1-6040-0640-00 600 AWWA 230 DUES,MEMBERSHIPS,SUB DUES,MEMBERSHIPS,SUBS International Society of Automation 250 SCRIPTIONS (E) CRI PTIONS (E) Water Environment Federation 120 1-6040-0710-00 $14,475 1-6040-0710-50 3,750 Electrical Supplies 3,750 MATERIALS (E) 1-6040-0710-60 2,500 Ha rdware Su lies 2,500, 1-6040-0710-72 0 Calibration supplies 0 1-6040-0710-78 8,225 Integral Manflods for Flow & Pressure Meters 1,400 Meters & Sensors Level Indicators 4,325 Flow Meter 2,500 1-6040-0730-00 $72,770 1-6040-0730-15 1,500 Flow Meter Calibration 1,500 MAINTENANCE (E) 1-6040-0730-20 18,000 Electrical General Maintenance 18,000, 1-6040-0730-25 5,000 Electrical Motor Control Center Work 5,000 1-6040-0730-30 4,650 Conduit Replacement/ Wi rinReplacement 4,000 Cabling&WAN Cablin &WANCommunication 650 1-6040-0730-40 7,500 Radio repairs & Servicin 7,500 1-6040-0730-45 10,900 M340 system/ PLC's 5,000 PLC Hardware Moduals replacements 3,100 Terminal Blocks/Other arts 1,500, Power supplies & com onets 500 Signal Conditioners-Converters 800 1-6040-0730-52 10,000 PLC - SCADA Modifications 10,000 1-6040-0730-55 1,800 Security & Gas detectors 1,800 1-6040-0730-60 5,420 UPS & Back-up Power systems (Redundent 5,420 1-6040-0730-61 3,000 Cool i n & A/C Service 3,000 1-6040-0730-62 5,000 I ns tr u men to ti on 5,000 Page 155 Yorba Linda Water District FY 2011/12 Budget IT Budget Section Detail (FY 2011/12) SCADA Section, Continued soAzd !0oW Item 00wiption Total Arnt 1-6040-0750-00 $38,120 1-6040-0750-09 6,670 Cisco 1841 Router - Red Pine 1,890 NON-CAPITAL Networking Equipment EQUIPMENT (E) Field Routers, Switches, Fi ber Device Servers 1,000 Cisco 1841 Router - Walnut 1,890 Cisco 1841 Router- Hidden Oaks 1,890 1-6040-0750-30 1,550 Tools & Equipment 1,550, 1-6040-0750-35 5,600 Securi 5,600 1-6040-0750-55 5,000 PLCs & Panels 5,000 1-6040-0750-65 10,500 Electrical Upgrades 10,500 1-6040-0750-70 8,800 Radio Box Can on to Hidden Hills 3,800 RedundantSCADA Radio Elk Mtto Hidden Hills with Conduitto 5,000 1-6040-0750-80 0 Gas Detector Replacement 0 1-6040-0750-85 0 Standby Generators 0 1-6040-0750-90 0 Calibration equipment 0 1-6040-0760-00 $300 1-6040-0760-30 300 Manuals/Books/Ma azines 300 1-6040-0780-00 $23,000 1-6040-0780-11 0 Network/Hardware Consulting 0 PROFESSIONAL SERVICES 1-6040-0780-20 23,000 PLC ro ram to Concept VaIIe View 6,000 (E) Softwa re Cons ul ti ng PLC ro ram to Concept OC-51 4,000, PLC ro ram to Concept Bryant Ranch 3,000 SCADAsystem ro ramin 10,000 1-6040-0810-00 $4,300 1-6040-0810-00 4,300 Awwa training 500 Training Tra i n i ng W onderwa re tra i n i n 2,400 PLC ro ramin trainin 1,400 1-6040-0830-00 $1,400 1-6040-0830-00 1,400 Awwa Conference 1,400 Section Total $214,415 Page 156 Yorba Linda Water District FY 2011/12 Budget Supplies & Services Summary by Department Section FY 2011/12 Operations GIS SCADA Human Information Resources Technology Information Systems Finance Adminstration 'Board Engineering- Page 157 Yorba Linda Water District FY 2011/12 Budget Operations Page 158 Yorba Linda Water District FY 2011/12 Budget Department Organization Chart Operations Department I - M ® WYorba att Linda Water District Organization Chart Job Classification Legend FY 2011/12 Management Part-Time Supervisory/Confidential Bargaining Unit Page 1159 Yorba Linda Water District FY 2011/12 Budget Operations Sections & 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 sections. Section 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 section. WATER OPERATIONS AND MAINTENANCE This section undertakes the maintenance and repair of all water distribution facilities and appurtenances. This section 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 This section 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 Section 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 user 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). Page 1160 Yorba Linda Water District FY 2011/12 Budget 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 This section 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 section 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. Strategic Plan Objectives/Goals Set up the pumping operation to maximize the On-Going District's ability to purchase all available lower cost groundwater Inspect 3,881 hydrants (all hydrants) On-Going Operate 5,353 valves (1/2 of all valves) On-Going Flush 310 dead ends (all dead ends twice) On-Going Service 309 air vacs (all air vacs) On-Going Service 150 PRVs (all PRVs) On-Going Clean 867,487 feet of Sewer Line (all) On-Going Televise 160,512 feet of Sewer Line (1/5 of all) On-Going Maintain 56 vehicles; 3 backhoes; 13 mobile On-Going equipment trailers; 100 pieces of small equipment. Page 161 Yorba Linda Water District FY 2011/12 Budget Operations Sections & Responsibilities, Continued Performance Measures Customer Service Calls 9 39 281 ■ Lefta Message ■ No Contact Available 316 Positive Comment 53 ■ Negative Comment Neutral Comment Operations Maintenance N 140% € 119% 121% 120% ■ Hydrants Serviced 103% 100% 91% ■ Valves Turned ° 88% 101% 80% ' Dead Ends Flushed 58% 60%" ■ Air Vacs Inspected 40% 20% PRVs Serviced 0% Ft. of Sewer Cleaned Ft. of Sewer Televised Percent Completed Page 162 Yorba Linda Water District FY 2011/12 Budget Accomplishments Fiscal Year 2010/11 • Successfully supplied the full amount of groundwater (46%) to the District's water system • Inspection & Monitoring (I &M) Plan developed in-house • No AQMD emission violations or citations • Awarded a Satisfactory Rating by the California Highway Patrol for the California Biennial Inspections of Terminals (CaIBIT) • Installed GPS vehicle tracking devices on all fleet vehicles • Achieved target goals in six of seven categories for Operations Maintenance: o Hydrants Serviced o Valves Turned o Dead Ends Flushed o Air Vacs Inspected o PRVs Serviced o Feet of Sewer Cleaned Page 1163 Yorba Linda Water District FY 2011/12 Budget Operations Personnel Summary Authorized Positions Proposed Department FY 2007/08 FY 2008/09 FY 2009/10 FY 2010/11 FY 2011/12 Administration Operations Assistant - - 1.0 1.0 - Operations Assistant/Storekeeper - - - - 1.0 Operations Manager 1.0 1.0 1.0 1.0 1.0 Operations Secretary 1.0 1.0 - - - Water Maintenance Supt 1.0 1.0 1.0 1.0 1.0 3.0 3.0 3.0 3.0 3.0 Water Operations & Maintenance Meter Technician 1.0 1.0 - - - Mtce Distribution Operator II 5.0 5.0 5.0 5.0 5.0 Mtce Distribution Operator III 3.0 3.0 2.0 3.0 3.0 Maintenance Worker 1 6.0 6.0 6.0 6.0 6.0 Sr. Mtce Distribution Operator 3.0 3.0 3.0 3.0 3.0 18.0 18.0 16.0 17.0 17.0 Sewer Operations & Maintenance Mtce Distribution Operator 11 2.0 2.0 2.0 1.0 1.0 Mtce Distribution Operator 111 1.0 1.0 1.0 1.0 1.0 Maintenance Worker 1 1.0 1.0 1.0 2.0 5.0 Sr. Mtce Distribution Operator 1.0 1.0 1.0 1.0 1.0 5.0 5.0 5.0 5.0 8.0 Page 164 Yorba Linda Water District FY 2011/12 Budget Authorized Positions Proposed Department FY 2007/08 FY 2008/09 FY 2009/10 FY 2010/11 FY 2011/12 Water Production Chief Plant Operator 1.0 1.0 1.0 1.0 1.0 Instrumentation Technician 1.0 1.0 - - - Senior Plant Operator 1.0 1.0 1.0 1.0 1.0 Mtce Distribution Operator II - - - 1.0 - Mtce Distribution Operator III 1.0 1.0 1.0 - - Maintenance Worker 1 1.0 1.0 1.0 - - Plant Operator 11 4.0 4.0 3.0 3.0 3.0 SCADA Administrator 1.0 1.0 - - - 10.0 10.0 7.0 6.0 5.0 Mechanical Services Mechanic 1 1.0 1.0 - - - Mechanic 11 - - 1.0 1.0 1.0 Mechanic 111 1.0 1.0 1.0 1.0 1.0 Senior Fleet Mechanic 1.0 1.0 1.0 1.0 1.0 3.0 3.0 3.0 3.0 3.0 Facilities Maintenance Facilities Maintenance 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 Department Totals 40.0 40.0 35.0 35.0 37.0 Page 165 Yorba Linda Water District FY 2011/12 Budget Operations Department Budget (FY 2011/12) FY 2010/11 Budget FY 2010/11 FY 2011/12 Budget Forecast Expenses (Operating) Salary Related Expenses Salaries $ 2,185,834 $ 2,047,533 $ 2,304,228 Fringe Benefits $ 569,459 $ 681,984 $ 632,304 Overtime $ 108,000 $ - $ 131,000 Standby $ - $ - $ 21,840 Mandatory Benefits $ 347,176 $ 336,245 $ 394,307 Total Salary Related Expenses $ 3,210,469 $ 3,065,762 $ 3,483,679 Supplies & Services Communications $ 2,000 $ 700 $ 3,400 Contractual Services $ 169,900 $ 190,603 $ 171,200 Dues & Memberships $ 2,246 $ 2,074 $ 2,725 Fees & Permits $ 29,902 $ 29,401 $ 38,850 Materials $ 289,950 $ 364,106 $ 351,100 Maintenance $ 464,100 $ 363,827 $ 356,500 Non-Capital Equipment $ 25,850 $ 17,044 $ 30,800 Office Expense $ 17,200 $ 11,425 $ 12,900 Professional Services $ 27,500 $ 34,600 $ 29,000 Training $ 15,500 $ 5,322 $ 15,925 Travel & Conferences $ 4,300 $ 1,177 $ 5,100 Utilities $ 123,000 $ 107,603 $ 123,500 Vehicle Expense $ 312,850 $ 324,168 $ 356,550 Supplies & Services Sub-Total $ 1,484,298 $ 1,452,050 $ 1,497,550 Page 166 Yorba Linda Water District FY 2011/12 Budget Operations Budget Section Detail (FY 2011/12) Administration Section PAMW6L Ca" AM NOA06 Qk""~ "AM DOW ft~ 11)0*61A Q" I ~4 TOW AM 1-5010-0640-00 $1,175 1-5010-0640-00 1,175 CESA Members hip 55 Dues, Memberships, Dues, Members hips, AW WA Members hips 400 Subscriptions Subscriptions CWEAMembershi s 220 OCWA Membershi s 50 WEF Memberships 450 1-5010-0710-00 $8,600 1-5010-0710-65 8,600 PPE Equipment 8,600, 1-5010-0760-00 $12,100 1-5010-0760-00 3,000 MiscSupplies 3,000 OFFICE EXPENSE (E) 1-5010-0760-10 600 Paper Supplies 600 1-5010-0760-20 4,000 Printer Ink 4,000 1-5010-0760-30 500 Manuals/Books/Ma azines 500 1-5010-0760-40 2,000 Breakroom Supplies 2,000 1-5010-0760-50 2,000 Meeting Supplies 2,000 1-5010-0780-00 $22,500 1-5010-0780-05 2,500 Le al Fees 2,500 PROFESSIONAL SERVICES 1-5010-0780-19 20,000 Emergency Service Consultant 20,000 1-5010-0810-00 $1,500 1-5010-0810-05 200 Safety 200 Training 1-5010-0810-20 500 Job Tra i ni n 500 1-5010-0810-30 500 Emerge cy Response 500 1-5010-0810-40 300 Certi fi ca te Rei mbu rs ement 300 1-5010-0830-00 $2,700 1-5010-0830-10 300 Travel 300 TRAVEL & CONFERENCES 1-5010-0830-20 1,600, Lod i n 1,600 (E) 1-5010-0830-30 300 Meals 300 1-5010-0830-40 500 Registration 500 Section Total $48,575 Page 167 Yorba Linda Water District FY 2011/12 Budget Operation Budget Section Detail (FY 2011/12) Water Operation & Maintenance Section D" *M ast 1-5020-0600-00 $6,000 1-5020-0600-50 6,000 Uniforms 6,000 1-5020-0645-00 $22,700 1-5020-0645-25 1,500 NPDES Deminimus (RWQCB) 1,500 FEES & PERMITS (E) 1-5020-0645-45 15,000 Landfi I I (Orange County & Dan Coop) 15,000 1-5020-0645-55 6,200 6,200 1-5020-0640-00 $600 1-5020-0640-00 600 AWWA Members hips 600 1-5020-0710-00 $261,800 1-5020-0710-05 30,000 Road Material 30,000, MATERIALS (E) 1-5020-0710-13 11,000 Ai r-Va c parts 11,000 1-5020-0710-15 10,000 CI a Valve Parts 10,000 1-5020-0710-25 50,000 Hydrant Repai r Parts 50,000 1-5020-0710-30 30,000 Va I ve Repa i r Pa its 30,000 1-5020-0710-40 20,000 Replacement Meters 20,000 1-5020-0710-55 9,000 Meter Boxes/Lids/Vaults 9,000 1-5020-0710-60 6,000 Hardware Supplies 6,000 1-5020-0710-81 2,500 Welding Supplies 2,500 1-5020-0710-85 1,500 Cleaning/PaintingSupplies 1,500 1-5020-0710-90 80,000 Water Service Repair Parts 80,000 1-5020-0710-94 7,000 Miscellaneous Warehouse Parts 7,000, 1-5020-0710-96 1,800 Ready Mix Concrete 1,800 1-5020-0710-98 3,000 Landscape Supplies 3,000 1-5020-0730-00 $162,000 1-5020-0730-66 140,000 Asphalt Paving 140,000 MAINTENANCE (E) 1-5020-0730-67 20,000 Concrete Repair 20,000 1-5020-0730-72 2,000 Safety Equipment Repairs 2,000 1-5020-0750-00 $12,500 1-5020-0750-15 2,000 Equi pment Renta 1 2,000 NON-CAPITAL 1-5020-0750-20 5,000 Road Equi pment (Jackha mmers, wackers Etc) 5,000 EQUIPMENT (E) 1-5020-0750-30 3,000 Tool & Equipment 3,000 1-5020-0750-50 2,500 Traffic Cones, Barricades, and Signs 2,500, 1-5020-0780-00 $2,500 1-5020-0780-05 2,500 Legal Services 2,500 1-5020-0810-00 $9,300 1-5020-0810-05 1,000 Safety 1,000 Training 1-5020-0810-20 7,000 Job Training 7,000 1-5020-0810-40 1,300 Certi fi cate Rei mbu rsement 1,300 1-5020-0830-00 $1,000 1-5020-0830-10 300 Travel 300 TRAVEL & CONFERENCES 1-5020-0830-30 200 Meals 200 (E) 1-5020-0830-40 500, Registration 500 Section Total $478,400 Page 168 Yorba Linda Water District FY 2011/12 Budget Operation Budget Section Detail (FY 2011/12) Sewer Operation & Maintenance Section 2-5030-0580-00 $3,000 2-5030-0580-00 3,000 FOG Materials 3,000 2-5030-0600-00 $1,350 2-5030-0600-50 1,350 Uniforms 1,350 2-5030-0645-00 $5,500 2-5030-0645-00 2,400 FOG Inspections & Fees OCSD 2,400 FEES & PERMITS (E) 2-5030-0645-30 1,900 W DR - SSO (SW RCB) 1,900 2-5030-0645-55 1,200 Encroachment Permits 1,200 2-5030-0640-00 $400 2-5030-0640-00 400 CWEAMemberships 400 2-5030-0710-00 $31,500 2-5030-0710-60 1,000 Hardware Supplies 1,000 MATERIALS (E) 2-5030-0710-72 500 Calibration Supplies 500 2-5030-0710-92 30,000 Sewer Main Repair Parts 30,000 2-5030-0730-00 $64,000 2-5030-0730-20 1,500 Electrical Re air Work 1,500 MAINTENANCE (E) 2-5030-0730-54 3,000 Sewer Lift Station Repairs 3,000 2-5030-0730-59 35,000 Sewer Line Rep i rs 35,000 2-5030-0730-65 12,000 Vector Control in Manholes 12,000 2-5030-0730-71 10,000 CCTV Rep i rs 10,000 2-5030-0730-72 2,500 Safety Equipment Reairs 2,500 2-5030-0750-00 $13,800 2-5030-0750-30 11,500 Tools & Equipment 11,500 NON-CAPITAL 2-5030-0750-50 1,500 Traffic Cones, Barricades, and Signs 1,500 EQUIPMENT (E) 2-5030-0750-80 800 Gas Dectector Replacement 800 2-5030-0780-00 $1,500 2-5030-0780-05 1,500 Legal Fees 1,500, 2-5030-0810-00 $2,300 2-5030-0810-05 500 Safety 500 Training 2-5030-0810-20 1,500 Jo bTraining 1,500 2-5030-0810-40 300 Certi fi ca te Rei mbu rs ement 300 2-5030-0830-00 $600 2-5030-0830-10 200 Travel 200 TRAVEL & CONFERENCES 2-5030-0830-30 100 Meals 100 (E) 2-5030-0830-40 300 Re istration 300, 2-5030-0870-00 $1,000 2-5030-0870-10 1,000 SCE - Sewer Lift Station 1,000 2-5030-0890-00 $57,400 2-5030-0890-46 30,000 OPS - SewerVehicleMaint 30,000 VEHICLE EXPENSES (E) 2-5030-0890-47 3,000 OPS - Sewer - E ui ment Mai ntena nce 3,000 2-5030-0890-48 8,900 OPS - Sewer - Gas 8,900 2-5030-0890-49 15,500 OPS - Sewer - Diesel 15,500 Section Total $182,350 Page 169 Yorba Linda Water District FY 2011/12 Budget Operation Budget Section Detail (FY 2011/12) Water Production Section 'u 1-5040-0600-00 $6,200 1-5040-0600-00 2,000 Miscellaneous Contractor Services 2,000 CONTRACTUAL SERVICES 1-5040-0600-25 3,000 Distribution System Disinfection 3,000 (E) 1-5040-0600-50 1,200 Uniforms 1,200 1-5040-0640-00 $550 1-5040-0640-00 550 AWWAMemberships 500 Dues, Memberships, Dues, Memberships, OCWA Memberships 50 1-5040-0660-00 $13,696,538 1-5040-0660-10 40,000 Cit of Anaheim 40,000 FUEL & POWER- 1-5040-0660-20 758,435 S.C.E. 758,435 PUMPING (E) 1-5040-0660-30 439,103 The Gas Company 439,103 1-5040-0660-40 2,750,000 OCWD Replenishment Assessment 2,750,000 1-5040-0660-50 8,916,000 Purchased Water 8,916,000 1-5040-0660-60 793,000 Municipal Water District of O.C. 793,000 1-5040-0710-00 $35,000 1-5040-0710-17 6,000 Pump Repair Parts 6,000 MATERIALS (E) 1-5040-0710-35 10,000 CL2 Parts 10,000 1-5040-0710-60 2,500 Hardware Supplies 2,500 1-5040-0710-75 9,000 Salt 9,000 1-5040-0710-84 5,000 Production Repair Parts 5,000 1-5040-0710-94 2,500 Miscellaneous Warehouse Parts 2,500 1-5040-0730-00 $70,200 1-5040-0730-00 5,000 Maintenance 5,000 MAINTENANCE (E) 1-5040-0730-05 3,000 CL2 System Servi ce 3,000 1-5040-0730-10 2,000 Electrical Motor Repairs 2,000 1-5040-0730-20 10,000 Electric General Maintenance 10,000 1-5040-0730-24 10,000 Reservoir Repairs 10,000 1-5040-0730-25 6,000 Reservoir Inspections & Cleaning 6,000 1-5040-0730-29 5,000 Wells, Mtce & Repairs 5,000 1-5040-0730-44 24,000 Water Softener Service 24,000 1-5040-0730-72 200 Safety Equipment Repairs 200 1-5040-0730-75 5,000 Pump Repairs 5,000 1-5040-0750-00 $300 1-5040-0750-80 300 Gas Dectector Replacement 300 1-5040-0760-00 $400 1-5040-0760-30 400 Manuals/Books/Magazines 400 1-5040-0780-00 $1,500 1-5040-0780-05 1,500 Legal Fees 1,500 1-5040-0810-00 $2,125 1-5040-0810-05 500 Safety 500 Training 1-5040-0810-20 1,000 Job Training 1,000 1-5040-0810-40 625 Certificate Reimbursment 625 1-5040-0830-00 $800 1-5040-0830-10 200 Travel 200 TRAVEL & CONFERENCES 1-5040-0830-30 200 Meals 200 (E) 1-5040-0830-40 400 Registration 400 Section Total $13,813,613 Page 170 Yorba Linda Water District FY 2011/12 Budget IN, Operation Budget Section Detail (FY 2011/12) Mechanical Services Section 1-5050-0580-00 $400 1-5050-0580-00 400 Communications 400 1-5050-0600-00 $850 1-5050-0600-50 850 Uniforms 850 1-5050-0645-00 $10,650 1-5050-0645-00 1,200 1,200 FEES & PERMITS (E) 1-5050-0645-05 6,000 AQMD Permits 6,000 1-5050-0645-15 300 E.P.A. Fees 300 1-5050-0645-35 2,000 Haz Mat Fee (CCFA) 2,000 1-5050-0645-60 1,150 C.A.R.13 Fee 1,150 1-5050-0710-00 $6,500 1-5050-0710-60 2,000 Hardware Supplies 2,000 MATERIALS (E) 1-5050-0710-65 500 PPE Equi pment 500 1-5050-0710-80 3,000 Mech. Shop Supplies 3,000 1-5050-0710-81 1,000 Welding Supplies 1,000 1-5050-0750-00 $4,000 1-5050-0750-40 4,000 Misc Mech Shop Equipment 4,000 1-5050-0760-00 $400 1-5050-0760-30 400 Manuals/Books/Magazines 400 1-5050-0810-00 $500 1-5050-0810-05 200 Safety 200 Training 1-5050-0810-40 300 Certificate Reimbursment 300 1-5050-0890-00 $299,150 1-5050-0890-10 1,100 Admin -Gas 1,100 VEHICLE EXPENSES 1-5050-0890-11 750 Admin - Vehicle Maint 750 1-5050-0890-20 13,600 Finance - Gas 13,600 1-5050-0890-21 4,000 Finance - Vehicle Maint 4,000 1-5050-0890-30 10,700 Engi neeri ng - Gas 10,700 1-5050-0890-31 3,000, Engineering - Vehicle Maint 3,000 1-5050-0890-40 1,500 CPS - Ad mi n Veh i c l e Ma i nt 1,500 1-5050-0890-41 4,200 CPS Admin Gas 4,200 1-5050-0890-42 50,000 OPS Water Vehicle Maintenance 50,000 1-5050-0890-43 5,000 CPS - Water EquipmentMai ntenance 5,000 1-5050-0890-44 63,000 CPS - Water - Gas 63,000 1-5050-0890-45 15,000 CPS - Water - Di esel 15,000 1-5050-0890-50 5,000 CPS - Producti on VehicleMai nt 5,000 1-5050-0890-51 2,000OPS-ProductionEquipmentMaint 2,000, 1-5050-0890-52 19,000 CPS - Production - Gas 19,000 1-5050-0890-53 2,500 CPS Mech Svcs - Vehicle Maint 2,500 1-5050-0890-54 4,400 OPS - Mech Svcs - Gas 4,400 1-5050-0890-55 1,000 CPS-Facilities-Vehicle Maint 1,000 1-5050-0890-56 2,000 OPS - Facilities -Gas 2,000 1-5050-0890-57 3,000 CPS-Tool Repair 3,000, 1-5050-0890-70 2,000 IT- Vehicle Maintenance 2,000 1-5050-0890-71 4,400 IT-Gas 4,400 1-5050-0890-80 65,000 Stationary Engine Maint 65,000 1-5050-0890-81 14,000 Stationary Engine Emissions Testing 14,000 1-5050-0890-90 3,000 Haz Mat Disposal 3,000 Section Total $322,450 Page 171 Yorba Linda Water District FY 2011/12 Budget Operation Budget Section Detail (FY 2011/12) Facilities Maintenance Section I I" Aft 1-5060-0600-00 $156,800 1-5060-0600-05 13,000 AC & Heating 13,000 CONTRACTUAL SERVICES 1-5060-0600-29 7,000 Disposal Service 7,000 (E) 1-5060-0600-35 75,000 Janitorial Service 75,000 1-5060-0600-40 55,000 Landscape Service 55,000 1-5060-0600-45 3,000 Pest Control Service 3,000 1-5060-0600-50 3,800 Uniforms & Mats 3,800, 1-5060-0710-00 $7,700 1-5060-0710-00 1,500 1,500 MATERIALS (E) 1-5060-0710-10 2,500 BuiIdi n Re air Parts 2,500 1-5060-0710-60 3,000 Ha rdwa re Su I i es 3,000 1-5060-0710-85 500 **Cl ea ni ng/Pai nti ng Suppl ies 500 1-5060-0710-98 200 Landsca eSu lies 200 1-5060-0730-00 $60,300 1-5060-0730-00 2,800 2,800, MAINTENANCE (E) 1-5060-0730-20 5,000 Electrical Re air Work 5,000 1-5060-0730-35 2,500 Fire Extin uiserMaint/Calibration 2,500 1-5060-0730-50 20,000 Pa i nti ng 20,000 1-5060-0730-66 25,000 As ha ItPavin 25,000 1-5060-0730-67 5,000 Concrete Re ai r 5,000 1-5060-0750-00 $200 1-5060-0750-00 100 100 NON-CAPITAL 1-5060-0750-30 100 Tools & E ui ment 100, 1-5060-0780-00 $1,000 1-5060-0780-05 1,000 Le al Fees 1,000 1-5060-0810-00 $200 1-5060-0810-20 200 Job Tra i n i n 200 1-5060-0870-00 $122,500 1-5060-0870-10 122,000 Electric 122,000 UTILITIES (E) 1-5060-0870-20 500 Gas 500 Section Total $348,700 Page 172 Yorba Linda Water District FY 2011/12 Budget Supplies & Services Summary by Department Section FY 2011/12 Information Production Technology Human Mechanical Svcs. Resources Sewer Ops~ Finance Operations Water Ops Facilities Maint. Engineering Administration Administration Board Page 173 Yorba Linda Water District FY 2011/12 Budget Appendix Page 174 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 175 Yorba Linda Water District FY 2011/12 Budget List of Acronyms AAR - After Action Report ACP- Asbestos Cement Pipe ACWA- Association of California Water Agencies ACWA/JPIA- ACWA's Joint Powers Insurance Authority AF (af) - Acre Foot (1 of = 325,851 gallons) AFY- Acre Feet per Year (rate of flow) AMP- Asset Management Plan AMS- Angle Meter Stop (Service shut off valve before the meter) AQMD- Air Quality Management District ASCE- American Society of Civil Engineers AWWA- American Water Works Association BEA- Basin Equity Assessment BMP- Best Management Practices BPP- Basin Production Percentage BPS- Booster Pump Station Brown Act- "Ralph M. Brown Act" enacted by the State Legislature governing all meetings of legislative bodies of local agencies CAFR- Comprehensive Annual Financial Report CALFED- The California and Federal Bay Delta Program. Addresses water management issues associated with the Bay Delta System CCR- Consumer Confidence Report ccf- 100 cubic feet (volume equal to approximately 748 gallons of water). Also used as one billing unit. Can also be known as "hcf" CDPH- California State Department of Public Health CEQA- California Environmental Quality Act CERCLA- Comprehensive Environmental Response, Compensation and Liability Act cf- cubic feet (volume equal to 7.48 gallons of water) CFR- Code of Federal Regulations cfs- cubic feet per second (rate of flow) CIP - Capital Improvement Project CIWQS- California Integrated Water Quality Systems COG - Continuity of Government COOP - Continuity of Operations COP - Critical Infrastructure Protection CORPs- United States Army Corps of Engineers CRWUA- Colorado River Water Users Association CSMFO- California Society of Municipal Finance Officers CUWA- California Urban Water Agencies CUWCC- California Urban Water Conservation Council CWEA- California Water Environment Association Page 176 Yorba Linda Water District FY 2011/12 Budget DIP- Ductile Iron Pipe DO- Dissolved Oxygen DWR- Department of Water Resources (State) EMAC - Emergency Management Assistance Compact EOC - Emergency Operations Center EOP - Emergency Operations Plan ERP - Emergency Response Plan EPA- Environmental Protection Agency (Federal) ET- Evapotranspiration Rate (rate water evaporates off plants) ETOR- Employee Time Off Request ETWD- El Toro Water District FEMA- Federal Emergency Management Agency FOG- Fats Oils & Grease Program FTE- Full-Time Equivalent (number of employees) GFOA- Government Finance Officers Association GIS- Geographic Information System GPC- Gallons per Capita GPCD- Gallons per Capita per Day GPM- Gallons per Minute GPS- Global Positioning System GSWC- Golden State Water Company GW- Groundwater GWRS- Groundwater Replenishment System (OCWD Water Treatment System) HP- Horsepower (unit of mechanical energy) IC - Incident Commander ICS - Incident Command System IRWD- Irvine Ranch Water District IW- Import Water KW- Kilowatt (unit of electrical energy) KWh- Kilowatt-hour (rate of energy use or delivery) LBCWD- Laguna Beach Community Water District MCL- Maximum Contaminant Level MCWD- Mesa Consolidated Water District Met- Metropolitan Water District of Southern California (aka MWD) MG- Million Gallons mg/1- Milligrams per liter (unit of concentration equivalent to ppm) MGD- Million Gallons per Day MNWD- Moulton Niguel Water District MOA - Memorandum of Agreement MOU - Memorandum of Understanding MWD- Metropolitan Water District of Southern California (aka Met) Page 177 Yorba Linda Water District FY 2011/12 Budget List of Acronyms, Continued MWDOC- Municipal Water District of Orange County NIMS - National Incident Management System NPDES- National Pollutant Discharge Elimination Systems NRP - National Response Plan NWS- National Weather Service OA - Operational Area OCSD- Orange County Sanitation District OCWD- Orange County Water District PIP- Performance Improvement Plan ppb- parts per billion ppm- parts per million ppt- parts per trillion PRS- Pressure Reducing Station (multiple PRV's usually in a vault) PRV- Pressure Reducing Valve REOC - Regional Emergency Operations Center RFP - Request for Proposal RO- Reverse Osmosis (treatment) RWQCB- Regional Water Quality Control Board (State) S. A.- Seasonally Adjusted SAR - Santa Ana River SCADA- Supervisory Control and Data Acquisition system SCWD- South Coast Water District SDWA- Safe Drinking Water Act (Federal) SEMS - Standardized Emergency Management System SMWD- Santa Margarita Water District SOC - State Operations Center SOP - Standard Operating Procedure SSMP-Sewer System Management Plans SSO- Sanitary Sewer Overflow SWP- State Water Project TCWD- Trabuco Canyon Water District tds- Total Dissolved Solids ug/1- Micrograms per liter (unit of concentration equivalent to ppb) USGS- United States Geological Survey (Federal) UV- Ultra-Violet Light Radiation (water treatment) UWMP- Urban Water Management Plan VCP- Vitrified Clay Pipe (sewer pipe) WDR- Waste Discharge Requirements (State) WEF- Water Environment Federation (counterpart to AWWA for the wastewater industry) WTP- Water Treatment Plant Page 1178 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 179 Yorba Linda Water District FY 2011/12 Budget Glossary of Terms Accrual Basis of Accounting: The basis of accounting under which transactions are recognized when they occur, regardless of the timing of cash receipts and disbursements. Acre-Foot: The volume of water that will cover one acre to a depth of one foot. One acre equals 435.6 units or 325,850 gallons. Appropriation: A funding authorization made by the Board, which permits the District to incur obligations and to make expenditures of resources. Assets: Resources owned or held by the District that have monetary value Balanced Budget: Budgeted revenues are sufficient to cover all budgeted expenditures, principle payments on long-term debt, and minimum funding of all reserve requirements as required by the District's reserve policy. Bond: A written promise to pay a sum of money on a specific date or dates at a specified interest rate. The interest payments and the repayment of the principal are authorized in a District bond resolution. The most common types of bonds are General Obligation (GO) bonds and Certificates of Participation (COPs). These are frequently used for construction of large capital projects such as buildings, reservoirs, pipelines and pump stations. Capital Budget: The portion of the annual budget that appropriates funds for the purchase of capital equipment items and capital improvements. These expenditures are separated from regular operating items, such as salaries and office supplies. Capital Equipment: Fixed assets such as vehicles, computers, furniture, technical instruments, equipment, etc. which have a life expectancy of more than 2 years and a value of greater than $5,000. Capital Expenditures: Expenditure on an item that meets the meets the District's $5,000 threshold for capitalization. Also referred to in the Budget as Vehicle and Equipment (See Capital Equipment) Capital Improvement: Expenses related to the construction, rehabilitation and modernization of the District owned and operated infrastructure. Capital Replacement: Expenses related to major replacements of existing facilities or systems. Page 1180 Yorba Linda Water District FY 2011/12 Budget Certificates of Participation (COP): A long-term debt instrument authorized for construction or acquisition of facilities and equipment. Debt: An obligation resulting from the borrowing of money or from the purchase of goods and services. These include bonds and accounts payables. Debt Service: The District's obligation to pay the principal and interest of bonds and other debt instruments according to a predetermined payment schedule. Deferred Revenue: Revenue that is not recognized in the period in which received because they are not "available" until a subsequent period. Depreciation: An expense recorded to allocate a tangible asset's cost over its useful life. Designated: A term that describes assets or equity set aside by action of the Board; as distinguished from assets or equity set aside in conformity with requirements of donors, grantors, or creditors. Enterprise Fund: Fund established to account for the financing or self-supporting enterprises, such as a utility fund, which render services primarily to the public. Expenditures/Expenses: A charge incurred, whether paid or unpaid, for operation, maintenance, interest, and other charges presumed to benefit the current fiscal period. Fiscal Year: A 12-month period of time to which the annual budget applies and at the end of which a government determines its financial position and the results of its operations. The District has specified July 1 to June 30 as its fiscal year. Fund Equity: See "Net Assets" Geographic Information System (GIS): A system combining computer hardware, software, and geographic data for collecting, storing, analyzing and displaying geographically referenced information. Generally Accepted Accounting Principles (GAAP): Accounting and financial reporting standards, conventions, and practices that have authoritative support from standards-setting bodies such as the Governmental Accounting Standards Board (GASB) and the Financial Accounting Standards Board.(FASB). Page 1181 Yorba Linda Water District FY 2011/12 Budget Glossary of Terms, Continued Governmental Account Standards Board (GASB): National advisory board of accounting standards for public agencies. Identifies procedures, methods and standards for presenting the financial condition of public agencies. Groundwater Replenishment Assessment: An assessment paid to Orange County Water District (OCWD) based upon the number of acre-feet of groundwater produced by the District. Infrastructure: The accumulated pipelines and storage facilities of the District, including meters, valves, pumps, filters and other appurtenances, whether constructed by the District or dedicated by private entities. Interest Income: Earnings from the investment portfolio. Liabilities: Present obligations of the District arising from past events. Locke Ranch Assessment: Charges for the Locke Ranch sewer system, which was transferred to the District in 1977. The assessment is imposed pursuant to authority in Water Code Section 31101.5 and adopted in accordance with the requirements of law. The current assessment is $66.00 per year for a residential or equivalent sewer connection and is collected on the Orange County tax roll. Net Assets: The difference between total assets and total liabilities. Increases or decreases in net assets may serve as a useful indicator of whether the financial position of the District is strengthening or weakening. Non-Capital Equipment: Hand tools, furniture and equipment costing $5,000 or less. Operating Budget: The portion of the budget that pertains to daily operations that provide basic district services. The operating budget contains appropriations for such expenditures as personnel, supplies, utilities, materials, travel and fuel, and does not include purchases of major capital plant or equipment which is budgeted separately in the Capital Budget. Operating Expenses: All costs associated with the day-to-day business of the District, which are not considered capital improvements or debt repayments. Purchased Import Water: All imported water obtained from Metropolitan Water District of Southern California (MWD) through the Municipal Water District of Orange County (MWDOC). Page 1182 Yorba Linda Water District FY 2011/12 Budget QualServe: A voluntary quality improvement program designed exclusively for water and wastewater agencies. Reserve Fund: The District maintains Reserve Funds per the District's policy for both designated and restricted balances. Designated Reserve Funds are "general use" funds designated by the Board. Restricted Reserve Funds are those that are legally set aside for a particular purpose due to a legal or contractual commitment and cannot be used for any other purpose. Revenue: Monies that the District receives as income. It includes such items as water sales and sewer fees. Estimated revenues are those expected to be collected during the fiscal year. Supervisory Control and Data Acquisition (SCADA): The system that collects operational data from remote units to monitor and control water and wastewater systems and facilities throughout the District service area. Special District: An independent unit of local government organized to perform a single governmental function or a restricted number of related functions. Yorba Linda Water District is organized as a special district. Supplies and Services: The cost of items needed to support the accomplishment of the activities in a department's programs. Uncollectible Accounts: Includes write-off of unpaid water and sewer charges. User Charge: A charge levied against users of a service or purchasers of a product. Variable Water Costs: Water costs based on a set price per unit but that varies on the quantity of units bought or produced. Variable water costs for the District are related to the quantity of import water that the District purchases and the quantity of ground water pumped from the wells. Vehicle and Equipment Outlay: Purchases of assets, such as vehicles, equipment and furniture, which cost over $5,000 each and are depreciated over their useful life. Page 1183 Yorba Linda Water District FY 2011/12 Budget Financial Policies Introduction The District's financial policy documents incorporate many of the District's financial management practices that are used by the District staff as guidelines for operational and strategic decision-making related to current and future financial matters. The purpose of establishing these policies is to identify acceptable and unacceptable courses of action, thus establishing parameters in which the District's fiscal performance can be reviewed. Some policies are flexible when they are utilized by District staff as performance measurement tools to monitor the District's finances, while others are restrictive to emphasize accountability. The Operating Budget Policy and Revenues and Expenditures Policy are internal documents, acting as a guideline for staff, and not reviewed by the Board. The Financial Reserves Policy and Investment Policy are reviewed by District staff and Board Members annually, to accommodate minor changes to the existing policy or major shifts in financial priorities as approved by the District's Board of Directors at its sole discretion. The District's financial policies encompass the following functional areas: • Operating Budget Policy • Revenues and Expenditures Policy • Financial Reserves Policy • Investment Policy Page 1184 Yorba Linda Water District FY 2011/12 Budget Operating Budget Policy The operating budget policy answers some basic questions such as: How is the budget developed? Who is involved in the budget process? What does the budget include? Budget Development The District's budget is developed in accordance with the priorities which are linked to the District's financial and strategic plans set forth in the District's mission and long-term goals and objectives. These are found in the District's strategic plan, the needs of the community, and federal and state laws. Guidelines with respect to the District's budget are as follows: • The budget should support the District's mission statement, strategic goals, and critical priorities • There should be no deferment of critical maintenance • The budget should be regarded as a business operating plan • The budget should balance the needs to pay for the District's cost of providing services, debt service obligation and capital needs of the District • Expenses should be budgeted for in appropriate departments to correctly identify the cost of providing various District functions and services Budget Form The District operating and capital budget is developed on an annual basis. Operating and capital appropriations are approved by the District's Board of Director's annually. Proposed revenues and expenditures including debt service expenditures are presented to the Board of Directors along with comparisons to projected expenditures for the current year and actual expenditures of the prior two years. Basis of Budgeting The accounting basis for the District is kept on an accrual basis. Revenues are recognized when earned, and expenses are recognized when incurred. The budgeting basis for the District is kept on an accrual basis, with the exception of supplies & services, which are budgeted on a cash basis. The District is operated as an enterprise fund, which is an accounting entity which finances and accounts for the acquisition, operation and maintenance of governmental facilities and services that are entirely or predominantly self-supporting through user- charges. Page 1185 Yorba Linda Water District FY 2011/12 Budget The District's budget process was developed with a series of goals and objectives in mind. These goals and objectives are communicated throughout the organization through several meetings. During the process, the Board of Directors provides priorities and guidelines the General Manager. The General Manager then will discuss Board priorities and other future issues and concerns with Department Heads during staff meetings. Once goals and objectives for the upcoming year are identified, the General Manager and the District staff then start developing the District's budgets. Where practical, the District integrates performance measurement, service level, and productivity indicators in the District's adopted budget document. The District will continue to emphasize the importance of meeting each department's goals and objectives in order to accomplish its long-term goals and objectives. An increase in the Operating and Capital budget may result in water rate increases. In order to minimize the impact on the District's rates, revenue requirements are scrutinized to achieve operating efficiencies and maintain or increase customer service at the same time. As part of the cost containment efforts, District staff re-visits operating priorities and reviews internal procedures to included utilizing outside services when they can offer greater competitive advantages to doing it internally, or investing in technology to increase productivity and to reduce the need for additional staff. Page 1186 Yorba Linda Water District FY 2011/12 Budget Revenues and Expenditures Policies This policy is used as an aid to provide for the consistent provision of essential public services since revenues and expenditures are the key drivers of the District's operations. The goal of this policy is to help ensure the financial stability regardless of the economic situation and to provide information to the Board that revenue and expenditure practices are consistent with the District's mission and goals. Revenues Policy Budgeted revenues are estimated conservatively using an objective and analytical approach using certain techniques such as historical trends, current information, and economic indicators to maintain consistency, reliability, and reasonableness. User Charges User charges are the most important component of the District's revenue portfolio. The District uses user charges to fund the provision of services provided to its customers. The District utilizes a cost recovery component to determine how much costs need be recovered from various customers. The cost of providing various services is used as the basis for setting rates and fees to the various types of customers served. The following are guidelines for the user charge setting process: • User charges are established utilizing a generally accepted cost recovery methodology that is consistent and legally defendable using the following approaches: revenue requirement analysis, cost of service analysis, and rate design analysis. • Rate designs shall be reflective of the District's Board of Directors' rate setting objectives. • Rates shall be set at a level so that the District will collect reliable revenues through a combination of system access charges and users' commodity rates to pay for the District's revenue requirement. • Rates and charges will be reviewed and updated regularly based on factors such as the impact of inflation, other cost increases, the adequacy of the coverage of costs and requirements of the rate covenant. Expenditures Policy The District's expenditures reflect the Board of Directors' and staff commitment to serve present and future customers with reliable public services. The Board and Staff believe that prudent expenditure planning and accountability will ensure fiscal stability. Page 1187 Yorba Linda Water District FY 2011/12 Budget Budgeted expenditures are projected conservatively using an objective and analytical approach as well as certain techniques such as historical trends, current information, and economic indicators to maintain consistency, reliability, and reasonableness. The basic components of the District's expenditure policies are broken down into two functional areas: Maintenance of Capital Assets and Review of Service Maintenance of Capital Assets Maintaining a reliable transmission and distribution system and a sustained capital program are simply not possible without reliable funding sources. For this reason, prudent financial planning is imperative to an effective capital improvement program. The District uses the "pay as you go" method to fund the District's capital improvement program and maintenance of its capital assets. A fixed annual amount was projected by an Asset Management Plan and included in the District's Reserve Policy as an annual revenue requirement to be collected from rates and charges. The annual contributions then are accumulated and kept in the District's capital fund to be spent and withdrawn for the District's betterment and replacement projects over a period of time. The following elements of expenditure policy reflect the District's philosophy to perform ongoing maintenance of capital investments once they are purchased and capitalized: • Maintain consistency of allocation of resources for programs to carry out the District's mission and goals to its customers • Within the resources available each fiscal year, the District shall maintain capital assets and infrastructure at a satisfactory level to protect the District's investment, to minimize the future replacement and maintenance costs, and to continue service levels. Review of Service These expenditure policies are used by staff to prompt review of services to see if they are being provided as effectively and efficiently as possible. The District's review of service policy is as follows: • Utilize technology and productivity advancements that will help reduce or avoid increasing personnel costs, when practicable. • Control personnel costs as a proportion of total budget, to more productively and creatively use available resources. Page 1188 Yorba Linda Water District FY 2011/12 Budget Financial Reserves Policy A. GENERAL POLICY: Maintaining adequate reserves is an essential part of sound financial management. The Yorba Linda Water District Board of Directors realizes the importance of reserves in providing reliable service to its customers, financing of long-term capital projects and funding availability for emergencies should the need arise. Interest derived from reserve balances shall be credited to the reserve account from which it was earned. B. CATEGORIES: YLWD shall accumulate, maintain and segregate its reserve funds into the following categories: Restricted and Designated Reserves 1. Board Designated Reserves; and 2. Contractually Restricted Reserves. C. SCOPE: This policy will assist the Board of Directors in establishing: 1. Target levels for reserve funds; 2. Requirements for the use of reserve funds; and 3. Periodic review requirements for each reserve. D. PERIODIC REVIEW: Staff and the YLWD Board shall review the reserve balances and targets annually as a part of the annual budget process. The Finance-Accounting Committee will continue to review all reserve and investment balances monthly, with a quarterly report going to the full Board. E. RESTRICTED AND DESIGNATED RESERVES: 1. Board Designated Reserves: These are reserve funds earmarked for the purpose of funding such items as new capital facilities, repair or replacement of existing facilities and general operating reserves designated for a specific purpose and use by the Board of Directors. Page 1189 Yorba Linda Water District FY 2011/12 Budget 1.0 Operating Reserve A. Definition and Purpose - Established to cover temporary cash flow deficiencies that occur as a result of timing differences between the receipt of operating revenue and expenditure requirements and unexpected expenditures occurring as a result of doing business. B. Target Level - The Governmental Accounting Standards Board (GASB) recommends that funding should be one to two months (or 8% - 17%) of the District's annual operating budget. The District's initial target will be a minimum of 5% and a maximum of 8% of the annual operating budget for both the water and sewer funds. C. Events or Conditions Prompting the Use of the Operating Reserve - This reserve may be utilized as needed to pay outstanding operating expenditures prior to the receipt of anticipated operating revenues. 1.1 Emergency Reserve A. Definition and Purpose - Established to provide protection recovery to the District and its customers for losses arising from an unplanned event or circumstance. The reserve level combined with YLWD's existing insurance policies should adequately protect YLWD and its customers in the event of a loss. B. Target Level - Established at a minimum level equal to $1,000,000 for the water fund and shall accumulate interest and annual contributions as determined by the District's annual operation to a maximum level of $4,000,000. The target for sewer will be a minimum of $250,000 and a maximum of $1,000,000. C. Events or Conditions Prompting the Use of the Emergency Reserve - This reserve shall be utilized to cover unexpected losses experienced by the District as a result of a disaster or other unexpected loss. Any reimbursement received by the District from insurance companies as a result of a submitted claim shall be deposited back into the reserve as replenishment for the loss. 1.2 Capital Replacement Reserve A. Definition and Purpose - Established to provide capital repair and replacement funding as the District's infrastructure deteriorates over its expected useful life. B. Target Level - The Board-approved 2010 Asset Management Plan recommended that the annual contribution to this reserve be at a minimum level of $1,820,000 for the water fund and $345,000 for the sewer fund, less Page 1190 Yorba Linda Water District FY 2011/12 Budget money set aside for the Maintenance Reserve. Funding with available funds based on the District's operations shall be allocated quarterly. C. Events or Conditions Prompting the Use of the Capital Replacement Reserve - Through the annual budget process, staff shall recommend anticipated asset replacement projects. The Board of Directors shall take action to approve recommended project appropriations from the capital replacement reserve. Should unplanned replacement be necessary during any fiscal year, the Board of Directors may take action to amend the budget and appropriate needed funds as required. 1.3 Maintenance Reserve A. Definition and Purpose - Established to provide funding for non-scheduled capital asset repair and replacement. B. Target Level - $200,000 annually subject to annual review. C. Events or Conditions Prompting the Use of the Maintenance Replacement Reserve - Unplanned failure of assets including but not limited to pumps, motors and major facility repairs. 1.4 Employee Liabilities Reserve A. Definition and Purpose - The purpose is to cover employees' accrued vacation and other compensatory time and to ensure the complete funding associated with the liability incurred for employees whom have met the requirements necessary for district paid health benefits at retirement. B. Target Level - The annual contribution will be $100,000 ($93,000 for water and $7,000 for sewer) to be evaluated and/or adjusted annually thereafter based on an analysis of current employees' vacation and sick time accrued and actuarial determinations of future retiree costs. The amount of actuarily- determined contributions for the District's Other Post Employment Benefit (OPEB) costs that the District has underfunded and is therefore shown as a long-term liability as of June 30, 2010 was $236,483. When combined with a liability on the District's books for vacation, compensatory and sick time of $1,050,888 at June 30, 2010, the target is projected to be approximately $1,300,000 for the combined water and sewer enterprises. C. Events or Conditions Prompting the Use of the Employee Liabilities Reserve - This reserve may be used in the event that operating funds are not adequate to meet vacation, compensatory and sick time paid out or retiree medical cost obligations within the current year. 2. Contractually Restricted Reserves: Page 1191 Yorba Linda Water District FY 2011/12 Budget These are funds held to satisfy limitations set by external requirements established by creditors, grant agencies or law. Examples include stipulated bond covenants and reserves held with a fiscal agent. 2.0 US Bank 2008 COP Reserve A. Definition and Purpose - Established to cover reserve requirements held with a designated fiscal agent (US Bank) for the 2008 Certificates of Participation. B. Target Level - Funding shall be held in an amount equal to $2,147,096. C. Events or Conditions Prompting the Use of the Contractually Restricted Reserve - This reserve may be utilized as needed by the fiscal agent to pay any outstanding debt service payments not covered by the District within the specified billing and due dates. Page 1192 Yorba Linda Water District FY 2011/12 Budget Investment Policy The purpose of this document is to identify policies and procedures that shall govern the investment of all District funds. The ultimate goal of this policy is to enhance the economic status of the District while protecting its funds. These policies shall be followed by the General Manager and Finance Director in making all investment decisions on behalf of the District. Section 1 Public Funds held for investment by the District may be categorized as follows: a) Those funds that are allocated for immediate expenditure on District operations as authorized by the Board of Directors at their bi-monthly meetings; b) Those funds that are allocated for use in an intermediate time frame, such as budgeted purchases, that have not been delivered; c) Those funds that are allocated for future use which do not fall into the above categories. This policy sets for guidelines for funds that are identified as "available for investment" Section 2 Delegated representative and standards and procedures for the operation of the investment program are as follows: a) The authority of the Board of Directors to invest funds is derived from Section 53607 of the CGC. The responsibility to invest, reinvest, sell or exchange securities is hereby delegated to the General Manager or Finance Director for a period of one year. The Board of Directors may renew the delegation of authority pursuant to state law each year. b) The standard of prudence to be used by the designated representative shall be the "prudent investor" standard and shall be applied in the contest of managing the overall portfolio. The meaning of the standard of prudent investor, means investment, reinvestment, purchasing, acquiring, exchanging, selling, or managing public funds shall be made with care, skill, prudence, and diligence, under circumstances then prevailing, including but not limited to, the general economic conditions and the anticipated needs of the agency, which a prudent person, acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like Page 1193 Yorba Linda Water District FY 2011/12 Budget aims, to safeguard the principal and maintain the liquidity needs of the District. Section 3 The General Manager or his/her designated representative shall maintain a cash flow analysis for projecting cash available for investments. All funds not required for immediate or intermediate use may be invested in accordance with this policy. The total funds invested at any time pursuant to this policy will constitute the District's "investment portfolio". Section 4 Priorities regarding the investment of District held public funds are: a) The safety of funds. Safety of principal is the foremost objective of the investment portfolio. Investments shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. b) The maintenance of sufficient liquidity to meet all operating requirements that may be reasonably anticipated. Securities should mature concurrent with cash needs to meet anticipated demands. c) The investment portfolio shall be designated with the objective of attaining the best yield or returns on investments, taking into account the investment risk, constraints, and liquidity needs. Return on investment is of secondary importance compared to the safety and liquidity objectives. Section 5 The District may invest funds that are available for direct investment in the following categories: a) Banks or Savings and Loans Cash will be deposited only in Federal Deposit Insurance Corporation (FDIC) or Federal Savings and Loan Insurance Corporation (FSLIC) insured institutions or fully collateralized certificates of deposit. Collateral for a given investment must be 110 percent of principal for government securities collateral and 150 percent of principal for first mortgage collateral. The institution must maintain a net worth to asset ratio of at least 30 percent, and a positive earnings record. The bank or savings and loan must be located in California. The maximum maturity shall be five years. No limit will be placed on the percentage total invested in this category. Page 1194 Yorba Linda Water District FY 2011/12 Budget b) The State Local Agency Investment Fund (LAIF) The amounts deposited in this category are limited to $10 million plus bond proceeds. No limit will be placed on the percentage total in this category. c) Orange County Treasurer's Commingled Investment Pool - Government Code Section 53684 The amounts deposited in this category are limited to $10 million plus bond proceeds. No limit will be placed on the percentage total in this category. d) California Asset Management Program The amounts deposited in this category shall be limited to bond proceeds and are to be invested for the purpose of arbitrage management only. Proceeds may be invested in the Treasury Portfolio and/or the Money Market Portfolio. No limit will be placed on the percentage total in this category. e) Treasury Bills, Notes and Bonds - Government Code Section 53601(b-d) The District will require physical delivery of these securities to an acceptable safekeeping account in the District's name and must be properly insured. The maximum maturity shall be limited to five years. No limit will be placed on the percentage total invested in this category. f) Obligations Issued by Federal Agencies and U.S. Government Sponsored Enterprises - Government Code Section 53601 (f) The District will require physical delivery of these securities to an acceptable safekeeping account in the District's name and must be properly insured. Examples of these securities include Federal National Mortgage Association, Federal Land Bank and Federal Home Loan Bank. The maximum maturity shall be limited to five years and the maximum investment of 50 percent of the investment portfolio in the aggregate. g) Corporate Bond - Government Code Section 53601 (k) The District will require electronic delivery of these securities to an acceptable safekeeping account in the District's name, which must be properly insured. The corporation must be domestic, the notes must be domestic and the notes must be issued in the United States. The corporation must be domestic and the notes must be domestic and the notes must be issued in the United States. The corporation must be rated A or its equivalent or better by a nationally recognized rating service. The maximum maturity is limited to five Page 1195 Yorba Linda Water District FY 2011/12 Budget years and the maximum percentage allowable for investment is 30 percent of the investment portfolio in the aggregate. h) Banker's Acceptance - Government Code Section 53601 (g) The District will require physical delivery of these securities to an acceptable safekeeping account in the District's name and must be properly insured. The maximum term may not exceed 180 days and the maximum percentage allowable for investment is 10 percent of the portfolio in the aggregate. i) Commercial Paper - Government Code Section 53601 (h) The District will require physical delivery of these securities to an acceptable safekeeping account in the District's name and must be properly insured. Commercial paper rated the highest ranking or of the highest letter and number ratings as provided for by a nationally recognized statistical-rating organization. The entity that issues the commercial paper shall meet two sets of criteria: (1) The corporation shall be organized and operating within the United States, shall have total assets in excess of five hundred million dollars ($500,000,000), and shall issue debt, other than commercial paper, if any, that is rated A or higher by a nationally recognized statistical-rating organization. (2) The corporation shall be organized within the United States as a special purpose corporation, trust, or limited liability company, has program wide credit enhancements including, but not limited to, over collateral ization, letters of credit, or surety bond; has commercial paper that is rated "a-1" or higher, or equivalent by a nationally recognized statistical-rating organization. Eligible commercial paper may not exceed 270 days' maturity and may not represent more than the 25 percent of the investment portfolio in the aggregate. j) Investment Trust of California (the CalTRUST JPA pool) - Government Code Section 53601 (p) The amounts deposited in this category are limited to $10 million plus bond proceeds. No limit will be placed on the percentage total in this category. k) Money Market Funds Shares of a qualified money market fund, as defined in CGC section 53601, must meet the criteria described therein. Page 1196 Yorba Linda Water District FY 2011/12 Budget Section 6 All investments of sums of less than $100,000 do not require approval of the Board of Directors or need to be collateralized. Such investments, however, must be made in saving institutions covered by federal deposit insurance. Section 7 Investment of sums greater than $100,000 and less than $1,000,000 in a single institution is authorized in institutions that comply with the following parameters: a) Collateral requirements as set forth in Section 5, (a) herein; b) Institution established as a business in California for a minimum of three years; c) Must show a profit for the most recent two consecutive years; d) A capital ratio of six percent for banks, and five percent for savings & loans; e) No more than three percent foreclosures; f) Financial rating of "excellent" or "superior". Section 8 All investments greater than $1,000,000 in one institution, with exception of LAIF, Investment Trust of California (the CalTRUST JPA pool) and Orange County Treasurer's Commingled Investment Pool (OCIP), require approval of the Board of Directors. Section 9 When the District uses the services of a broker/dealer to purchase securities, they shall be selected for credit worthiness. These may include "primary" dealers or regional dealers. Each security purchased through a broker/dealer shall be registered in the name of Yorba Linda Water District. No deposit of cash and/or securities shall be made by the broker/dealer except in a qualified public depository as established by state law and Section 3(1) of this resolution. Before a broker/dealer is used, they are subject to investigation and approval by the General Manager or the designated representative and must submit the following: a) Certification of having read and understood this investment policy resolution and agreeing to comply with the District's investment policy; Page 1197 Yorba Linda Water District FY 2011/12 Budget b) Proof of National Association of Security Dealers certification and state registration; c) Compliance with federal capital adequacy regulations and provide documentation of financial solvency; d) Provide audited financial statements within 120 days of fiscal year end; e) Provide similar services to other public-sector clients. Section 10 Policy on repurchase and reverse repurchase agreements and derivative products: a) The District staff is not authorized to initiate investments in repurchase or reverse repurchase agreements or "plain vanilla OTC" and/or "more complex over the counter (OTC) derivative products," as defined below, however, staff is authorized to deposit in LAIF provided LAIF invests no more than ten percent of their total portfolio in repurchase or reverse repurchase agreements and does not use derivative products defined below. b) A "plain vanilla OTC" derivative product is defined by the U.S. General Accounting Office as a financial instrument whose market value is derived from a reference rate, index, or a value of an underlying asset. OTC derivatives are privately negotiated contracts and are not traded on organized exchanges. c) A "more complex OTC" derivative product is defined by the U.S. General Accounting Office to have at least one of the following characteristics: 1) Their prices tend to be difficult to obtain, because they are often available from only a few dealers; 2) The payments required by the derivative are calculated on the basis of more than one interest, rate, currency, asset or other factor; 3) The derivative contract has terms that are not determined until some future date; 4) The contract involves a term that acts as a multiplier or increases the leverage of the rate(s) used to compute payments; 5) The contract may entail potentially unlimited risk; Page 1198 Yorba Linda Water District FY 2011/12 Budget Section 11 The General Manager or his designated representative shall submit a monthly investment portfolio report through the Finance-Accounting Committee to the Board of Directors. Additionally, the General Manager or his designated representative shall submit a comprehensive report for Board approval each quarter. This report shall include but not be limited to: a) A list of the previous month's investments; b) Institutions where investments were placed; c) Dates of transactions; d) Dates of maturity; e) Interest rates on said investments; f) Investment categories' percent of total portfolio. Section 12 Ethics and Conflicts of Interest All officials, staff members and consultants who make or participate in making investment decisions on behalf of the District, will refrain from personal business activity that could conflict with the execution of the investment function or which may impair the ability to make impartial investment decisions. Officials, staff members, and consultants will disclose to the General Manager any financial interests with a financial institution, provider, dealer or broker conducting business with the District. Officials, staff members and consultants will further disclose any personal financial positions that could be related to the performance of the District's portfolios; Section 13 Safekeeping and Custody All cash and securities in the District's Investment portfolio, including those that are being managed by the delegated representative shall be held in the District's name by a third party bank trust department, acting as agent for the District under the terms of a custody agreement executed by the bank and the District. All securities will be received and delivered using delivery-versus payment procedures. The District's safekeeping agent will only release payment for a security after the Page 1199 Yorba Linda Water District FY 2011/12 Budget security has been properly delivered. The only exception to the foregoing shall be depository accounts and securities purchases made with (i) local government investment pools, and (ii) money market mutual funds, since the purchased securities are not deliverable. Section 14 Maximum Securities To the extent possible, the District will attempt to match investments with anticipated cash flow requirements. Pursuant to state law, no investment shall have a maturity in excess of five years. Page 1200 Yorba Linda Water District FY 2011/12 Budget Page Intentionally Left Blank Page 201