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HomeMy WebLinkAbout08.a. Receive proposed Central San FY 2018-19 Budget (incl. Att. 1-Presentation) Page 1 of 288 Item 8.a. Central Contra Costa Sanitary District May 17, 2018 TO: HONORABLE BOARD OF DIRECTORS FROM: PHILIP R. LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION EDGAR LOPEZ, CAPITAL PROJECTS DIVISION MANAGER REVIEWED BY: THEA VASSALLO, FINANCE MANAGER ANN SASAKI, DEPUTY GENERAL MANAGER ROGER S. BAILEY, GENERAL MANAGER SUBJECT: RECEIVE PROPOSED CENTRAL SAN FISCAL YEAR 2018-19 BUDGET FOR THE FOLLOWING FUNDS: OPERATIONSAND MAINTENANCE, CAPITAL IMPROVEMENT, SELF-INSURANCE, AND DEBT SERVICE Attached is a PowerPoint presentation on the Fiscal Year 2018-19 proposed budget, and an electronic version of the budget book distributed to the Board on May 3, 2018. Strategic Plan Tie-In GOAL ONE: Provide Exceptional Customer Service Strategy 1 - Foster Customer Engagement and Awareness GOAL THREE: Be a Fiscally Sound and Effective Water Sector Utility Strategy 1 - Conduct Long-Range Financial Planning, Strategy 2- Manage Costs ATTACHMENTS: 1. FY 2018-19 Budget Presentation 2. Draft FY 2018-19 Budget May 17, 2018 Regular Board Meeting Agenda Packet- Page 66 of 534 ltli. r PROPOSED 1"M tt�'-- CENTRAL SAN BUDGET r FISCAL YEAR 2018 =1 9 Presented by - ' Philip R. Leiber, Director of Finance and Administration Edgar J. Lopez, Capital Projects Manager Board Meeting May 17, 2018 Capital Presented to: Engineering and Operations Committee - - s May 7, 2018 Operations and Maintenance Presented to: Finance Committee May 21, 2018 May 17, 201 qa•d Meetin - Pnm- A7 nf SM PRESENTATION OVERVIEW Budget Summary Funding Sources and Uses Operation and Maintenance Sewer Construction (Capital Improvements) Self-Insurance Debt Service Reserves Detailed Capital Improvement Presentation `May oar eeting Agenda P�pl- Pana FA of 53d BUDGET SUMMARY Variance FY 2016-17 FY 2017-18 FY 2018-19 from FY Percent Budget Budget Budget 2017-18 Variance Operations and $89,810,918 $89,713,587 $89,720,456 $6,869 0.0% Maintenance Sewer Construction $36,808,756 $42,774,000 $45,319,000 $2,545,000 5.9% Debt Service $3,790,807 $3,819,099 $3,611 ,038 $(208,061 ) -5.4% Self-Insurance $948,000 $936,500 $924,500 $ (12,000) -1 .3% Total Budget $131,358,481 $137,243,186 $139,574,994 $2,331 ,808 1 .7% THE PROPOSED BUDGET PROVIDES THE RESOURCES TO MEET THE GOALS OF THE FY 2018-19 STRATEGIC PLAN Provide exceptional customer service and maintain an excellent reputation in the community Strive to meet regulatory requirements Be a fiscally responsible and effective wastewater utility Recruit, develop and retain a highly trained and safe workforce Maintain a reliable infrastructure Embrace technology, innovation, and environmental sustainability 3 ` ADDRESSING THE 7 BUDGET CHALLENGES Challenge I -_, Primary • • Maintaining and • • - • aging infrastructure, Implement recommendations Comprehensive Wastewater Master Plan including increasing capital (CWMP)with significantly increased capital investment beginning in FY investment and - 2018-19. on these increased levels of capital spending. Addressing concerns and Continue commitment to customer outreach, prioritization of Capital • - - Improvement Program (CIP), balance capital spending with aging infrastructure and - affordability/rate impact concerns, and continue to focus on most cost requirements. effective alternatives to maintain reliability and meet regulatory requirements. • Anticipate changing regulations and plan for cost-effective alternatives to meet requirements. 1'flUTM7rUrTft7,NWfflrTecWor - •enCTO-3-to piay a Partner with agencies to find water solutions benefiting the region and role in maintaining a sustainable • • state. This includes looking for creative solutions such as water with, recent drought experiences and exchanges and increased interagency cooperation. continuing effects of climate change. Ever-increasing focus on resourcerecovery Test and plan for alternative processes, equipment, and technology that sustainability. are sustainable and cost effective. Fostering employee • . • - Recruit, train, and retain high quality employees. challenges d out above. Increasing cost of employee benefits. MidRecognizing that health insurance costs are a primary expense of employee and retiree benefits, the District is considering a to switch to CaIPERS health insurance with the goal of reducing costs without adversely impacting level of service. 4 ` T TAL FUNDING O FY 2016-17 FY 2017-18 FY 2018-19 $131,343,455 $138,532,599 $147,386,287 $95,000,000 $100,000,000 $89,188,00 $90,000,000 $82,920, $80,000,000 $70,000,000 $60,000,000 $50,000,000 $40,000,000 $21,950,000 $16,828,591 $30,000,000 $21,200,00 $15,873,39 $7,707,696 $19,340,000 $5,900,000 $20,000,000 $14,828,31 $5,900,00 $6,371,200 $10,000,000 , $6,060,00 $8,1M14� Sewer Service Charge City of Concord Property Tax Revenue Capacity Fees All Other Sources ■FY 2016-17 Budget ■FY 2017-18 Budget ■FY 2018-19 Budget Increase of $8.9 million Sewer Service Charge (SSC) up $5.8 million due to 7% rate increase Concord up $0.8 million due to higher reimbursement for capital ($1 .2 million) offset by lower reimbursement for Operations and Maintenance (O&M) ($0.4 million) Property Tax up $1 million All Other Sources up $1 .3 million related to higher interest income and self- insurance allocation from O&M 5 ` SEWER SERVICE CHARGE RATES AND REVENUES FY 2016=17 THROUGH FY 2018=19 FY FY FY I SSC Rates 2016-17 2017-18 2018-19 Change % Increase Single Family $503 $530 $567 $37 7% Multi Family $487 $513 $549 $36 7% Other Charges Vary — See Ordinance No. 294 7% Allocation of SSC Revenues Budget Budget Budget % Increase ($Thousands) FY 2016-17 FY 2017-18 FY 2018-19 Change * (Decrease) to O & M $71 , 100 $75,221 $67,074 ($8, 147) (10.8%) to Capital $11 ,820 $13,967 $27,926 $13,959 99.9% Total $82,920 $89,188 $959000 $5,812 6.5%** * Reflects total change in SSC from rate increase and all other factors **Increased due to rate increase, offset by water conservation 6 USE OF TUNDS FY 2016-17 FY 2017-18 FY 2018-19 $131,358,481 $138,532,599 $147,386,287 $89,720,456 $100,000,000 $89,713,587 $89,810,91 $90,000,000 $80,000,000 $70,000,000 $60,000,000 $45,319,000 $50,000,000 $42,774,000 $40,000,000 $36,808,7 $30,000,000 $20,000,000 $ 11,038 $924,500 $3,819,0099 9 $936,500 $7,811,293 $10,000,000 $3,7 0� $948,000 I $1,289,4 Operations and Sewer Construction Debt Service Self-Insurance Contribution to Reserves Maintenance (see Table 12) ■FY 2016-17 Budget ■FY 2017-18 Budget ■FY 2018-19 Budget Increase of $8.9 million O&M Budget and Self-Insurance flat $2.5 million increase in capital spending (excluding carryforwards) $0.2 million decrease in debt service (recycled water loan repaid in FY 2017-18) $6.5 million increase in contribution to reserves (capital reserve) OPERATING FUND REVENUES ($MILLIONS) FY 2017-18 FY 2018-19 $94.7 $86.9 Hazardous Hazardous Household Household Waste OtherWaste $0.9 Other City of $0.9 1% � City of o $3.4 4/ Sewer Concord 1% $4.1 5/ Concord Sewer $15.2 16% Service $14.8 I Service Charge 17% $75.2 79% Charge $67.1 77% Iwo Decrease of $7.8 million: $8.1 million of SSC is reallocated to Sewer Construction instead of O&M $0.4 million decrease in Concord Sewer Service Charge $0.7 million increase in Other charges (including $0.5 million increase in Interest income) 8 ` OPERATING FUND EXPENDITURES FY 2018-19 $89 .7 ($MILLIONS D.Outside Services, D.All Other,$5.70,6% $3.51,4% D.Repair&Maintenance, $5.41,6% D.Materials&Supplies,$2.11,2% A.0&M Salaries&Wages, $35.57,40% D.Chemicals&Utilities,$5.60,6%� C.Retirement UAAL/Unfunded Liabilities,$10.72,12% C.Additional Unfunded Liability Contribution, $2.50,3% B.Retirement Normal Cost,$5.29 6% B.Oth r Benefits B.Medical(Active and Retiree), / Vacancies/Cap OH, $12.03,13% $1.27,2% Revenues of $86.9 million less expenditures of $89.7 million = Draw from Reserve of $2.8 million 9 ' O&M SPENDING BY FUNCTIONS Accounts FY 2016-17 FY 2017-18 FY , : • Budget__ : • • - Administration (Admin) $26,717,786 $27,261 ,866 $27,737,657 Engineering and Technical Services $15,342,561 $17,034,337 $17,033,406 Collection System Operations (CSO) $13,760,274 $14,156,213 $13,960,060 Plant Operations, Maintenance and Safety $28,698,453 $29,942,529 $29,436,539 Recycled Water $970,638 $1 ,318,642 $1 ,552,794 JOTAL • : $89,720,456 O&M spending is flat overall, with changes by division as follows: Admin up $0.5 million (IT: Maintenance costs $0.2 million, Communications: Prop 218 $0.1 million, Risk: Self-Insurance $0.2 million) CSO down $0.2 million (Repairs and Maintenance, Outside services) Plant Operations, Maintenance, and Safety down $0.5 million (Utilities) Recycled water up $0.2 million (refine costs based on actual FY 2017-18 experience) OPERATING EXPENSES COMPARISON $40,000,000 $35,000,000 - $30,000,000 — $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $0 1111[ , .. I t- 0 Oo " v v v ( t on v Y CL U CL M Y Y CL C i O v m �a +� c - E m O O N co cc O oz 'n Q C i N O N p�' ro Z -O O v — n . cn O u N w O Q °° ra> v s `o 6 025 — O = U 2 v a c U Cr O L O 6 0 Q i Q 6 N m i6 Q Q m U N >_ v CrY Cr U ■FY 2016-17 Budget ■FY 2016-17 Actual ■FY 2017-18 Budget FY 2018-19 Budget O&M Budget spending is flat compared to FY 2017-2018 Salaries & Wages up $0.8 million (2.2%) URAL costs down $1 million (6.8%) Non-labor expenses up $0.2 million (0.9%) O&M BUDGET HIGHLIGHTS Labor Related Costs Salaries: Cost of Living Adjustment (COLA): 3%; other adjustments total (0.8%) resulting in 2.2% increase in salaries overall. Actual February 2017-February 2018 Consumer Price Index (CPI) is 3.6%. Health: Kaiser and Health Net premiums: Draft Budget assumes $306,000 reduction. Updated forecast is now for a 4.9% Kaiser reduction and 16% Health Net increase, resulting in an increase of $492,000. Offset by planned transition to CaIPERs. Delta Dental: Draft Budget assumed 4% increase. Updated rates now flat. Pension / Other Post-Employment Benefits (OPEB): CCCERA: Decrease of 2.9% for Legacy, 4.9% for PEPRA; offset by higher wage base. Additional $2.5 million paid toward retirement/OPEB. $7.5 million funding for GASB 45 OPEB retiree health benefits ($5.9 million retiree health premiums, $1 .6 million contributed to trust toward unfunded liability) • ti�._x. 12 ` .'"May 17, 2018 Regular Board Meeting Agenda QQrkpt- PENSION UNFUNDED ACTUARIAL ACCRUED LIABILITY ( UAAL) TREND LAST 5 YEAR.,; Valuation Date 5-Year Average 12/31/12 12/31/2013 12/31/2014 12131/2015 12/31/2016 For Fiscal Year 2013-14 2014-15 2015-16 2016-17 2017-18 Total Pension Unfunded Liability $106,800,693 142,523,585 120,792,362 100,955,188 88,182,228 81,550,100 Central San Funded%of URAL 56.38% 63.12% 70.40% 75.32% 78.14% CCCERA Total Pool Funded%of URAL 70.64% 76.41% 81.69% 84.47% 86.50% Source: Segal Actuarial Report Rate pages breaking out UAAL Component,then percent applied to Total Em p I oye r Co ntri buti o n Rate Total Pension Unfunded Liability Five Most Recent CCCERA Valuations $160,000,000 $140,000,000 $120,000,000 $100,000,000 $80,000,000 $60,000,000 $40,000,000 $20,000,000 $0 - E 5-Year 12/31/12 12/31/2013 12/31/2014 12/31/2015 12/31/2016 Average eTotal Pension Unfunded Liability , $106,800,693 142,523,585 1 120,792,362 100,955,188 88,182,228 81,550,100 UAAL continues to decrease, reflective of investment performance and efforts to pay-down liabilities 113 ` OTHER POST=EmPLOYMENT BENEFITS (OPEB) UNFUNDED LIABILITY TREND LAST 5 YEARS Valuation Date 711112 711114 711114 7/1116 71112016 For Fiscal Year 5-Year A verage 2013-14 2014-15 2015-16 2016-17 2017-18 Total OPEB Unfunded Liability $64,763,200 75,769,000 70,209,000 67,961,000 55,847,000 54,030,000 Central San Funded%of OPEB 27.11% 36.59% 43.96% 47.51% Sources: Biennel valuations by Bartel Associates Total OPEB Unfunded Liability Five Most Recent Years in OPEB Valuations $80,000,000 - $70,000,000 $60,000,000 $50,000,000 $40,000,000 $30,000,000 $20,000,000 $10,000,000 $0 Year 2013-14 2014-15 2015-16 2016-17 2017-18 Average [!Total OPEB Unfunded Liability, $64,763,200 75,769,000 70,209,000 67,961,000 55,847,000 54,030,000 UAAL continues to decrease, reflective of investment performance and efforts to pay-down liabilities 14 ` PAYROLL BENEFITS ADDER Employee Benefit Percentage for FY 2018-19 without Pension URAL Percentage per FY 2016- 17 Audited Financials 80.63% Less FY 2016- 17 Pension URAL -38.98% FY 2018-19 Revised Percentage 41 .65% Note: This calculation uses the Administrative Overhead Benefits methodology approved by the Board in 2014, as recommended by Matrix Consulting A: 15 ` May 17, 2018 Regular Board Meeting Agenda 12Qrkpt- O&M BUDGET HIGHLIGHTS : PROVIDING NECESSARY STAFFING Continuing with 290 full-time equivalent positions funded per Raftelis staffing analysis recommendation Reallocations: Contracts Analyst (Purchasing) replacing Accountant (Finance) Senior Administrative Technician replacing Human Resources Analyst (Human Resources) Two IT Analysts 1/11 replacing Programmer Analyst and IT Analysts (Information Technology) Senior Materials Coordinator replacing Materials Coordinator (Purchasing) Risk Management Specialist replacing Risk Management Analyst (Risk Management) Administrative Technician replacing Senior Administrative Technician (Office of General Manager) Senior Engineer replacing Assistant Engineer along with Temporary Senior Engineer (Capital Projects) Net staffing change: Zero CAPITAL BUDGET HIGHLIGHTS : INFRASTRUCTURE INVESTMENT Funding : CIB revenues are budgeted at $55.9 million for FY 2018-19 versus $39.3 million for FY 2017-18, an increase of $16.6 million: SSC allocated to Capital increases $14.0 million, or 100% Ad Valorem Taxes increase $1 .2 million, or 10% City of Concord reimbursement increase of $1 .2 million, or 19% Interest income, other increase of $0.2 CIB increases by $2.5 million from $42.8 million to $45.3 million: Recycled Water Program funding up $2.4 million from $0.5 million Collection System Program funding up $0.9 million from $18.5 million Treatment Plant Program funding down $1 .2 million from $18 million General Improvement Program funding up $0.5 million from $4.3 million Contribution to Sewer Construction Fund reserves of $10.6 million 17 ` CAPITAL IMPROVEMENT PROGRAM FUNDING SOURCES FY 2018-19 $55.9 MILLION City of Concord $7.2 Other $1.6 Capacity Fees $5.9 ,Ad Valorem Tax $13.3 Sewer Service Charges $27.9 Increase of $16.6 million from FY 2017-18: $14 million increase in allocation of Sewer Service Charge $1 .2 million increase in Concord Sewer Service Charge $1 .2 million increase in Ad Valorem Taxes $0.2 million increase in Interest income, others CAPITAL IMPROVEMENT PROGRAM EXPENDITURES FY 2018-19 $45.3 MILLION Contingency $1.5 Recycled Water $2.9 General Collection System Improvements $4.7 $19.3 ift Treatment Plant $16.9 NNW Increase in capital spending of $2.5 million from FY 2017-18 Collection System up $0.9 million Treatment Plant down $1 .2 million General Improvement up $0.5 million Increase in Recycled Water Program of $2.4 million Revenues of $55.9 million less expenditures of $45.3 million = Reserve Contribution of $10.6 million SELF INSURANCE BUD FY 2018 =1 9 Operating Revenue Operating Expense $960.3 $924.5 ($Thousands) ($Thousands) HHW Contribution Other $116 Expected Technical Legal Services Services $65 Losses $253 $82 x$20 woo Insurance O&M Fund Contribution Premiums $779 $570 Revenues of $960,300 less expenditures of $924,500 = Contribution to Reserve of $35,800 20 ` IEBT SERVICE BUDGET OY 2018 =1 9 Operating Revenue Operating Expense $3,611 $3,611 ($Thousands) ($Thousands) Interest Interest Income $82 Payments $1,131 00W woo moo Principal Ad valorem Payments Tax $3,529 $2,480 $200K decrease from FY 2017-18 due to repayment of recycled water loan 21 ` REFINANCING EXISTING 2009 BONDS Central San has an opportunity to refinance existing debt to save approximately $1 million in interest costs, net of fees. Alternative is to wait until the new money issuance in fall 2019, but rising interest rates could eliminate the opportunity by then. Method to refinance now exists, even after the 2017 Tax Legislation. Working with PFM to develop calendar, assemble financing team. Will discuss with Finance Committee on May 21 . • Board approval to proceed will be requested June 7tn, targeted refinancing in early September. • Board will be informed of any policy / structuring issues at that time, but this is anticipated to be a straight-forward transaction and opportunity to save interest costs. .v 22 "May 17, 2018 Regular Board Meeting Agenda 12Qrkpt- RESERVE BALANCE PROJECTIONS-2018 -"I -m�'m�Sewer Construction Self Insurance O&M Fund • . • • Reserve Policy Target end of $37,383,523 $22,659,500 $6,500,000 $66,543,023 June 30, 2018 Projected Balance as of June 30, 2018 $40,265,845 $29,053,312 $6,516,933 $75,836,090 Projected Balance Minus Reserve $2,882,322 $6,393,812 $16,933 $9,293,067 Policy Target at June 30, 2018 • Reserves > fully funded at end of this year due to applying FY 2016-17 variance to Sewer Construction and anticipated savings this year • Monies carried forward to future years ."May oar �e genda - "L_ RESERVE BALANCE PROJECTIONS-2019 Sewer 11W Construction Self Insurance O&M Fund Fund (Capital) Fund Totals Projected Balance as of June 30, 2018 $40,265,845 $29,053,312 $6,516,933 $75,836,09 Projected Balance as of June 30, 2019 $37,471,121 $39,623,580 $6,552,683 $83,647,38 Change in Reserve ($2,794,724) $10,570,26 $35,750 $7,811,29 Reserve Policy Target end of $37,271,483 $30,379,000 $6,500,000 $74,150,483 June 30, 2019 Projected Balance Minus Reserve $199,638 $9,244,580 $52,683 $9,496,901 Policy Target at June 30, 2019 Additional FY 2018-19 contribution of $7.8 million Provides for additional Sewer Construction funding in FY 2019-20 to reduce borrowing Sewer Construction Reserve target ($30,379,000) for FY 2018-19 increases nearly $7.7 million from FY 2017-18 ($22,659,500); that higher targeted reserve level is met plus an additional $9.2 million is set aside to reduce borrowing in FY 2019-20 34.yy .'"May 17, 2M8 Regular Board Meeting Agenda 12Qrkpt- JUNE m" , 2018 PUBLIC HEARING Approve and Adopt Budgets 1 Operations & Maintenance 2 Capital Improvement 3 Self-Insurance LL 4 Debt Service Separate motion for Bay Area Clean Water Agencies (BACWA) funding 6 Insurance Renewal ... : ':. "Mzy 17. � o eeting Agenda P�pt_ pa„p q1 �f ssa ms .. f y_ 6 PROPOSED / CAPITAL IMPROVEMENTS PROGRAM r BUDGET FISCAL YEAR 2017=1 8 s Board Meeting May 18, 2017 y Presented to: Engineering and Operations Committee May 9, 2017 Edgar J. Lopez, PE s Capital Projects Division Manager May 17, 201 q d Meeting - u 2017.18 MAJOR ACCOMPLISHMENTS STRATEGIC PLAN — Goal 5, Maintain a reliable infrastructure : Completed the Pleasant Hill-Grayson Creek Trunk Sewer Project. Replaced and installed up to 10,000 feet of trunk sewers in Pleasant Hill. Abandoned deteriorated sewers along Grayson Creek. 80% Customer Satisfaction Goal 5, Maintain a reliable infrastructure and Goal 1 , Provide Exceptional Customer Service : Replaced approximately 5 miles of sewers in the Collection System; achieved 98% overall customer satisfaction rating on surveys this FY. Goal 5, Maintain a reliable infrastructure : Continuing construction of Headworks Screening Upgrade Project; installed two new bar screens and disposal facility, which allows the screening materials to be removed from process. Goal 5, Maintain a reliable infrastructure : Completed construction of the Pump and Blower Building Seismic Upgrade Project. Goal 5, Maintain a reliable infrastructure and Goal 2, Strive to meet regulatory requirements : Completed Pre-Design of the Pump Station Upgrades & Solids Handling Facility Improvements, including Scrubber Pilot. Started Pre-Design of the Filter Plant and Clearwell Improvements Project and started construction of the water upgrades at the treatment plant. - 28 ` PROPOSED FY 2018=1 9 CAPITAL IMPROVEMENT BUDGET ProgramFuture FYs Under Total Estimated FY 2018-19 . Active 2018-19 CIB Budget to FY 2018 PrL (1)+(2) P::y ojects Com System $19,347,000 $109,085,540 $128,432,540 $308,958,000 Treatment Plant $16,865,000 I $158,460,500 $175,325,500 $428,207,000 General Improvements $4,750,000 $11 ,418,800 $16,168,800 $25,432,000 Recycled Water I $2,857,000 I $20,387,500 $23,244,500 $23,675,000 Contingency $1 ,500,000 $8,000,000 $9,500,000 $19,500,000 Totals: $451319,000* $307,352,340* $352,671,340 $805,772,000 *Approval of FY2018-19 projects may commit approximately $31 .2 million in the following fiscal years. ** The current CIP is in 2018 dollars and un-escalated, which translates to $927M with 3% escalation factor each year. 29 ` FY 2018-19 COLLECTION SYSTEM (CS) PROGRAM MAJOR PROJECTS FOCUS Sewer Renovation: Construction Lafayette, Phase 12 includes 8,800 feet of sewers Construction Walnut Creek, Phase 12 includes 8,500 feet of sewers Construction of Orinda projects includes 17,300 feet of sewers Designs for Danville, Lafayette, Martinez, Orinda, Pleasant Hill, Walnut Creek, and other communities in the Service Area Pump Stations: Final Design of Pump Stations Upgrades - Phase 1 for Moraga, Orinda Crossroads, and Flush Kleen Pump Stations No capacity driven projects (not including developer and CAD) 30 ' FY 2018=19 CS PROGRAM TOTAL ESTIMATED COSTS PER PROJECT Project Budget-to- Total Project Number Project Date FY 2018-19 FY 2019 20 Future FYs Cost 5991 Pleasant Hill Sewer Renovation- Phase 2 $460,000 $0 $0 $0 $460,000 6602 South Jackson Contractual Assessment District CAD $411,290 $0 $0 $0 $411,290 6603 North Jackson Contractual Assessment District CAD $400,000 $0 $0 $0 $400,000 8249 CSO Dump Pad Modifications $60,000 $0 $0 $0 $60,000 8419 Collection System Planning $870,000 $100,000 $206,000 $412,000 $1,588,000 8433 S.Orinda Sewer Renovation-Phase 6 $1,962,127 $2,758,873 $0 $0 $4,721,000 8435 Walnut Creek Sewer Renovation- Phase 12 $1,450,000 $3,100,000 $0 $0 $4,550,000 8436 Pump Station Upgrades-Phase 1 $1,300,000 $2,697,000 $5,315,000 $17,868,000 $27,180,000 8441 CIPP Contract 2017-2020 $300,000 $100,000 $103,000 $0 $503,000 8442 Pump Station Equipment&Piping Replacement-Phase 2 $36,000 $25,000 $103,000 $436,000 $600,000 8443 Large Diameter Pipeline Inspection Program $200,000 $50,000 $515,000 $1,030,000 $1,795,000 8444 Force Main Inspection Program $75,000 $50,000 $0 $0 $125,000 8445 North Orinda Sewer Renovation- Phase 7 $636,000 $3,731,000 $0 $0 $4,367,000 8446 Lafayette Sewer Renovation-Phase 12 $636,000 $3,397,600 $0 $0 $4,033,600 8447 Pump Station Security Improvements $131,000 $25,000 $51,500 $360,500 $568,000 8448 Manhole Modifications $400,000 $300,000 $309,000 $1,236,000 $2,245,000 8449 Collection System Modeling Support $100,000 $100,000 $103,000 $206,000 $509,000 8450 Development Sewerage Support $400,000 $250,000 $309,000 $1,236,000 $2,195,000 8451 Collection System Sewer Renovation Phase 1 $50,000 $2,612,527 $18,181,540 $35,535,000 $56,379,067 TBD Pump Stations Upgrades-Phase 2 $0 $50,000 $907,000 $24,663,000 $25,620,000 .I Total Pro ram $9,877,417 $19,347,000 $26,103,040 $82,982,500 $138,309,95 3 I = ` FY 2018-19 2EATMENT PLANT (TP) PROGRAM MAJOR PROJECTS FOCUS Rehabilitation and Replacement: Headworks Screenings Upgrade (Construction) Piping Renovation - Phase 9 (Construction) Equipment Replacement (Construction) Solids Conditioning Building Roof Replacement (Construction) Plant Operations Building Seismic Upgrade (Construction) Plant Control System I/O Replacement (Construction) Mechanical & Concrete Renovations (Design and Construction) Solids Handling Facility Improvements (Final Design) Energy Recovery and Blower Replacement (Planning and Pre-Design); retitled from Aeration and Energy Upgrades Ultraviolet Disinfection Repairs No new projects 32 ' FY 2018=1 9 TP PROGRAM TOTAL ESTIMATED COSTS PER PROJECT I-Plooct Project Budget-to- ' FY 2018-19 FY 2019-20 Future FYs Total Project Number Date Cost Pump&Blower Building Seismic 7291 Upgrade $6,582,000 $0 $0 $0 $6,582,000 7292 Switchgear Refurbishment-Phase 2 $770,000 $200,000 $226,600 $0 $1,196,600 7304 PLC Systems Upgrades $575,000 $110,000 $113,300 $226,600 $1,024,900 7315 Applied Research&Innovations $557,274 $300,000 $515,000 $1,030,000 $2,402,274 Plant Control System Network 7317 1 Upgrades $330,000 1 $100,000 $0 $0 $430,000 7320 Plant Energy Optimization(Co Gen) $1,094,000 $0 $0 $0 $1,094,000 7322 Fire Protection System-Phase 2 $1,406,000 $0 $0 $0 $1,406,000 7326 Equipment Replacement $1,166,000 $250,000 $0 $0 $1,416,000 7327 Headworks Screenings Upgrade $8,144,000 $76,000 $0 $0 $8,220,000 Influent Pump Electrical 7328 Improvements $100,000 $510,000 $1,380,000 $2,758,000 $4,748,000 7329 Furnace Burner Upgrades $220,000 1 $0 $0 $0 $220,000 7330 Piping Renovation-Phase 9 $2,566,000 $614,000 $0 $0 $3,180,000 Plant Control System 1/0 7339 Replacement $470,000 $900,000 $1,133,000 $1,839,000 $4,342,000 Walnut Creek/Grayson Creek Levee 7341 Rehab $100,000 $0 $515,000 $515,000 $1,130,000 Solids Handling Facility 7348 Improvements $4,975,000 1 $5,715,000 $11,130,000 $60,280,000 $82,100,000 Energy Recovery and Blower 7349 Replacement $300,000 $1,200,000 $3,713,000 $54,937,000 $60,150,000 7351 Mechanical and Concrete Renovations $1,300,000 $3,000,000 $3,000,000 $0 $7,300,000 7352 UV Disinfection Upgrades $0 $500,000 $300,000 $300,000 $1,100,000 7353 Outfall Improvements-Phase 7 $0 $400,000 $2,240,000 $1,812,000 $4,452,000 Treatment Plant Security 7354 Improvements $87,000 $50,000 $788,000 $915,000 $1,840,000 7355 Odor Control Upgrades-Phase 1 $44,000 $200,000 $824,000 $2,935,000 $4,003,000 7357 Plant-Wide Instrumentation Upgrades $100,000 $190,000 $515,000 $1,236,000 $2,041,000 7358 Innovative Renewable Energy Project $300,000 $0 $100,000 $200,000 $600,000 Solids Conditioning Building Roof 7359 Replacement $500,000 $800,000 $0 $0 $1,300,000 7360 Existing Plant Facilities As-Is Drawings $100,000 $100,000 $103,000 $51,500 $354,500 Plant Operations Building(POB) 7362 Seismic Upgrades $400,000 $1,100,000 $1,030,000 $O $2,530,000 7363 Treatment Plant Planning $450,000 $450,000 $566,500 $1,133,000 $2,599,500 Treatment Plant Safety Enhancement- 7364 Phase 5 $0 $100,000 $100,000 $0 $200,000 3 3 talProgram $32,636,274 $1 4 FY 2018-19 GENERAL IMPROVEMENT (GI) PROGRAM MAJOR PROJECTS FOCUS Asset Management Program: Continue Program Management Information System (PMIS) Implementation IT Development: Enterprise Resource Planning (ERP) Improvements Infrastructure Improvements Cyber Security Building Improvements: Server Room Relocation (Construction) Security and Public Facilities Improvements (Design) 34 ' FY 2018-19 GI PROGRAM TOTAL ESTIMATED COSTS PER PROJECT ProjectProject Number Project Date FY 2018-19 FY 2019-20 Future FYs Cost 8207 General Security and Access $194,616 $500,000 $103,000 $103,000 $900,616 Geographic Data Integration (GDI) 8227 ITreatment Plant $425,000 $0 $0 $0 $425,000 8230 Capital Legal Services $158,665 $20,000 $20,600 $41,200 $240,465 8236 District Easement Acquisition $208,047 $50,000 $51,500 $103,000 $412,547 Asset Management Program 8238 Development $2,969,185 $400,000 $0 $0 $3,369,185 Information Technology (IT) 8240 Development $2,148,794 $1,750,000 $2,420,500 $1,005,500 $7,324,794 8243 IServer Room Relocation $955,430 $880,000 $0 $0 $1,835,430 8247 Property and Building Improvements $400,000 $300,000 $257,500 $1,030,000 $1,987,500 8248 Cyber Security _ $75,000 $0 $103,000 $309,000 $487,000 8516 Equipment Acquisition $676,000 $200,000 $206,000 $1,030,000 $2,112,000 8517 Vehicle Replacement Program $1,199,000 $650,000 $772,500 $3,862,500 $6,484,000 Total Program $9,409,737 $4,750,000 $3,934,600 $7,484,200 $25,578,537 35 ` FY 2018-19 RECYCLED WATER (REW) PROGRAM MAJOR PROJECTS FOCUS Rehabilitation and Replacement: Filter Plant and Clearwell Improvements (Pre- Design) Planning : Zone 1 Recycled Water System (Ongoing program) ReW Distribution System Renovations (Planning)* Surge Tank (Pre-Design) *New Project , 36 .'"May 17, 2018 Regular Board Meeting Agenda QQrkpt- FY 2018=19 RECYCLED WATER ( REW) PROGRAM TOTAL ESTIMATED COSTS PER PROJECT Project ' • 1 2019-20 Future FYs Total Projecto Number • 7306 Zone 1 Recycled Water $497,894 $35,000 $51,500 $103,000 $687,394 7346 Recycled Water Distribution System (Surge Analysis $155,000 $50,000 $0 $0 $205,000 7361 Filter Plant & Clearwell Improvements $330,000 $2,457,000 $8,180,000 $11,393,000 $22,360,000 7365 ReW Clearwell Repairs $1,400,000 $300,000 $0 $0 $1,700,000 ReW Distribution System Renovations TBD* $0 $15,000 $60,000 $600,000 $675,000 Program Total Program $2,382,894 $2,857,000 1 $8,291,500 1 $12,096,000 $25,627,394 * New Project 37 ` llllllll� TEN-YEAR CAPITAL IMPROVEMENT PLAN (2018-2028) $806 MILLION (M) TOTAL* Treatment Plant ($428 M) Liquid Treatment Process $ 185 M Solids Handling Process Treatment $ 97 M General Projects/ Safety/ Regulatory $ 146 M Collection System ($309 M ) Replacement and Rehabilitation $ 210 M Pumping Stations $ 60 M Regulatory Compliance $ 36 M CAD's and Developer Sewers $ 3 M General Improvements ($25 M) IT Development $ 11 M Vehicles and Equipment $ 9 M Buildings/ Properties/ Others $ 5 M Recycled Water($24 M) Filter Plant and Clearwell 23 M Distribution and Zone 1 1 M C I P Contingency ($20 M ) * The current CIP is in 2018 dollars and un-escalated, which translates to $927M with 3% escalation factor each year. 38 I