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HomeMy WebLinkAbout04/19/2007 AGENDA BACKUPCentral Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 3.c. Consent Calendar Type of Action: ADOPT RESOLUTION Subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION FROM GRAND OAK ASSOCIATES FOR EASEMENTS SHOWN ON THE RECORDED FINAL MAP OF SUBDIVISION 8343 IN WALNUT CREEK, ACCEPTING JOB 5443 PUBLIC SEWER IMPROVEMENTS AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER Submitted By: Molly Mullin Initiating DeptJDiv.: Engineering/ Engineering Assistant III Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: '/)) "I )Nil N� �1� 0& M. Mullin J. yamoto -Mills C. Swanson A. Farrell James Mi Kelly, General Manager ISSUE: A resolution of the Board of Directors is required to accept offers of dedication and public sewer improvements, and to authorize staff to record documents. RECOMMENDATION: Adopt a resolution accepting an offer of dedication and public sewer improvements, and authorizing staff to record the resolution with the Contra Costa County Recorder. FINANCIAL IMPACTS: These easements were acquired at no cost to the District. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The Board of Directors regularly accepts easements and public sewer improvements by resolution. The recommended resolution will accept an easement shown on the recorded final map of Subdivision 8343 that is required for a recent public sewer extension on Cara Court in Walnut Creek (as shown on Attachment 1). Staff has reviewed the final subdivision map, inspected the public sewer improvements, and determined that they are in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting an offer of dedication from Grand Oak Associates for easements shown on the recorded final map of Subdivision 8343 in Walnut Creek, accepting Job 5443 public sewer improvements, and authorizing staff to record the resolution with the Contra Costa County Recorder. c 'CARA C_T'� -�� � 1 LEGEND: —E— EXISTING SEWER '.e. NEW SEWER JIM EASEMENT AREA -PARCEL 1 Central Contra Costa Sanitary District GEARY RD SUB 8343 ACCEPT EASEMENT JOB 5443 - PARCEL 1 680 I ,qkF CREE Attachment 1 I Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 3.d. Consent Calendar Type of Action: ADOPT RESOLUTION subject: ADOPT A RESOLUTION ACCEPTING AN OFFER OF DEDICATION AND JOB 5459 PUBLIC SEWER IMPROVEMENTS FROM GENOA PARTNERS LLC FOR AN EASEMENT SHOWN ON THE RECORDED FINAL MAP OF SUBDIVISION 8339 IN THE CITY OF WALNUT CREEK, AND AUTHORIZING STAFF TO RECORD THE RESOLUTION WITH THE CONTRA COSTA COUNTY RECORDER Submitted By: Molly Mullin Initiating Dept /Div: Engineering/ Engineering Assistant III Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: 14U."` 21/ P'�'v — M. Mullin J. M moto -Mills c. Swanson A. Farrel James M. Velly, General Manager ISSUE: A resolution of the Board of Directors is required to accept offers of dedication and public sewer improvements, and to authorize staff to record documents. RECOMMENDATION: Adopt a resolution accepting an offer of dedication and public sewer improvements, and authorizing staff to record the resolution with the Contra Costa County Recorder. FINANCIAL IMPACTS: This easement was acquired at no cost to the District. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The Board of Directors regularly accepts easements and public sewer improvements by resolution. The recommended resolution will accept an easement shown on the recorded final map of Subdivision 8339 that is required for a recent public sewer extension off Stinson Circle in the City of Walnut Creek (as shown on Attachment 1). Staff has review the final subdivision map, inspected the public sewer improvements, and determined that they are in compliance with District standards. RECOMMENDED BOARD ACTION: Adopt a resolution accepting an offer of dedication from Genoa Partners LLC, for an easement shown on the recorded final map of Subdivision 8339 in the City of Walnut Creek, accepting Job 5459 public sewer improvements, and authorizing staff to record the resolution with the Contra Costa County Recorder. so ti LEGEND: -- PRIVATE ROAD EASEMENT —e EXISTING SEWER \ e— NEW SEWER SUBDIVISION BOUNDARY SM EASEMENT AREA- PARCEL 2 Central Contra Costa Sanitary District WALN CREE SITE IT LOCATION MAP N. T. S. 0 • ACCEPT EASEMENT JOB 5459 - PARCEL 2 r Attachment 1 Central Contra Costa Sanitary District 14- BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 3.e. Consent Calendar Type of Action: subject: SETTING A PUBLIC HEARING TO RECEIVE PUBLIC INPUT AND CONSIDER ADOPTING THE AMERICANS WITH DISABILITIES SELF EVALUATION AND TRANSITION PLAN AND COMPLAINT PROCEDURE Submitted By: Elaine R. Boehme InitiatingDept/Div.: Administration Secretary of the District REVIEWED AND RECOMMENDED FOR BOARD ACTION: E. Boehme . M sgraves oit '#,- James M. K Ily, General Manager ISSUE: The Board is required to set a public hearing to receive public input on and consider adoption of the Americans with Disabilities Act (ADA) Self Evaluation and Transition Plan (SETP) and Complaint Procedure. RECOMMENDATION: Set a public hearing for May 24, 2007 at 2:00 p.m. FINANCIAL IMPACTS: None. ALTERNATIVES /CONSIDERATIONS: The Board may decide it does not wish to consider adopting the ADA Self Evaluation and Transition Plan at this time, although this is not advisable. BACKGROUND: At its meeting of April 5, 2007, the Board received the draft ADA Self Evaluation and Transition Plan and Complaint Procedure. As noted at that time, adoption of an SETP is required by Title II of the Americans with Disabilities Act. The SETP evaluated District programs and services, as well as a physical evaluation of those areas of the District accessed by the public, and made recommendations for alterations to bring those areas into compliance with the ADA. Subsequent to the April 5 meeting, the SETP was circulated to community groups representing the disabled and also placed on the District's website for public input. Any comments or suggestions, if deemed appropriate, will be incorporated into the final draft of the SETP. RECOMMENDED BOARD ACTION: Set a public hearing for May 24, 2007 to receive public input on and consider adoption of the Americans with Disabilities Act (ADA) Self Evaluation and Transition Plan (SETP) and Complaint Procedure. Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: APRIL 19, 2007 No.: 3.f. Consent Calendar Type of Action: SET PUBLIC HEARING subject: SET MAY 24, 2007 AT 2:00 P.M. AS THE DATE AND TIME FOR A PUBLIC HEARING FOR THE CCCSD A -LINE RELIEF INTERCEPTOR AND CONCORD INTERCEPTOR SEWER PROJECT (DP 5980) MITIGATED NEGATIVE DECLARATION Submitted By: Russell B. Leavitt Initiating Dept. /Div.: Engineering / Engineering Assistant III Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: Ak--- (4+�- R. Leavitt C. Swanson A. Farrell James M. K Ily General Manager ISSUE: District practice is to hold a public hearing prior to the Board's possible adoption of a Mitigated Negative Declaration RECOMMENDATION: Set May 24, 2007 at 2:00 p.m. as the date and time for a public hearing on adoption of a Mitigated Negative Declaration (MND) for the proposed CCCSD A -Line Relief Interceptor and Concord Interceptor Sewer Project. FINANCIAL IMPACTS: Not applicable. ALTERNATIVES /CONSIDERATIONS: Not applicable. BACKGROUND: An MND has been prepared for the A -Line Relief Interceptor (Phase 2A) and Concord Interceptor Sewer Project. The proposed project consists of two components: 1) construction of approximately 3,100 linear feet of 96 -inch diameter concrete sewer pipe (the A -Line Relief Interceptor) and 8 -inch diameter recycled water main through Buchanan Field Golf Course, then south on Meridian Park Boulevard to the Galaxy Way intersection; and 2) construction of approximately 1,455 linear feet of 48- and 72- inch diameter pipelines from the Concord Pump Station to the proposed A -Line Relief Interceptor pipeline at the Meridian Park Boulevard /Galaxy Way intersection. A draft MND was released for public review from April 2 to May 2, 2007. A copy of the MND was provided to Board members at the April 5, 2007 meeting. While not required by law or the District's procedures, it has been the District's customary practice to hold public hearings in advance of the adoption of MNDs. Holding a hearing on the proposed MND for this project would be consistent with this practice. RECOMMENDED BOARD ACTION: Set May 24, 2007 at 2:00 p.m. as the date and time for a public hearing on adoption of a Mitigated Negative Declaration for the proposed CCCSD A -Line Relief Interceptor and Concord Interceptor Sewer Project. Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 3.g. Consent Calendar Type of Action: APPROVE NEW PROJECT subject: APPROVE ELECTRICAL CABLE REPLACEMENT FOR SUBSTATION 40, DP 7271, FOR FISCAL YEAR 2006 -2007 Submitted By: Initiating DeptJDiv.: Ba T. Than, Senior Engineer Engineering /Capital Projects REVIEWED AND RECOMMENDED FOR BOARD ACTION: ij B. Than T. Pilecki A. Farr II 09A-�, James M. Ily, General Manager ISSUE: Approval by the Board of Directors is required to add new projects to Fiscal Year (FY) 2006 -07. RECOMMENDATION: Approve new project, Electrical Cable Replacement for Substation 40 Project, DP 7271, for FY 2006 -2007. FINANCIAL IMPACTS: There are sufficient funds in the Treatment Plant Program for this project. The total project cost at this time is estimated to be $300,000. ALTERNATIVES /CONSIDERATIONS: Not approve the new project, which will delay the project until next fiscal year. BACKGROUND: During the construction phase of the Low Voltage Power Circuit Breakers Upgrade for Substation 40 Project, DP 7235, two cable feeders running from Electrical Substation 40 to Motor Control Center (MCC) 48 were identified as undersized. This situation creates an electrical safety hazard, and could also disrupt our recycled water and in -plant water distribution systems. This project will be included in the FY 2007 -2008 CIB, however staff recommends starting the construction of this project this fiscal year to address this safety issue as soon as possible. Staff has concluded that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 15302 since it involves replacement of existing electrical cable at the same location and with the same purpose and level of activity as the cable being replaced. Approval of this project will establish the Board of Directors' independent finding that this project is exempt from CEQA. RECOMMENDED BOARD ACTION: Approve new project, Electrical Cable Replacement for Substation 40, DP 7271, for FY 2006 -2007. M \PESUP \Position Papers \Than \7271 Approve- Project- 04- 19- 07.doc Page 1 of 1 Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No,: 3.h. Consent Calendar Type of Action: APPROVE EQUIPMENT BUDGET Subject: APPROVE THE 2007 -2008 EQUIPMENT BUDGET FOR INCLUSION IN THE 2007 -2008 DISTRICT BUDGET Submitted By: Initiating Dept /Div.: Debbie Ratcliff, Controller Administrative /Finance & Accounting REVIEWED AND RECOMMENDED FOR BOARD ACTION: D. Ratcliff R. MLfsg`ra—q1s James M. Kelly General Manager ISSUE: The District's 2007 -2008 Equipment Budget is submitted for approval RECOMMENDATION: Approve the 2007 -2008 Equipment Budget for inclusion in the 2007 -2008 District Budget to be adopted at the June 21, 2007, Board Meeting. FINANCIAL IMPACTS: The 2007 -2008 Equipment Budget totals $1,176,865, which includes a contingency amount of $60,000. ALTERNATIVES /CONSIDERATIONS: The Board could decide not to approve the Equipment Budget. BACKGROUND: The 2007 -2008 Equipment Budget was submitted for review at a Board Capital Projects Committee Meeting /Board Workshop on March 20, 2007, and is scheduled for approval by the Board on April 19, 2007. The Committee suggested that the contingency level be reviewed and an increase considered for the 2008 -2009 Equipment Budget. The approved 2007 -2008 Equipment Budget will be scheduled for adoption with the 2007 -2008 Staffing Plan, Operations and Maintenance, Self- Insurance Fund, and Capital Improvement Budgets at the June 21, 2007, Board Meeting. RECOMMENDED BOARD ACTION: Approve the 2007 -2008 Equipment Budget for inclusion in the 2007 -2008 District Budget to be adopted at the June 21, 2007, Board Meeting. N:\ ADMINSUP\ADMIN \POSPAPER\Approve 2007 -2008 Equipment Budget 04- 19- 07.doc Page 1 of 1 Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 3.i. Consent Calendar Type of Action: HUMAN RESOURCES Subject: AUTHORIZE MEDICAL LEAVE OF ABSENCE WITHOUT PAY FOR JOHN CENSOPLANO, NETWORK COORDINATOR Submitted By: Initiating Dept /Div.: Deborah Ratcliff, Controller Administration /Accounting & Information Technology Division REVIEWED AND RECOMMENDED FOR BOARD ACTION: ifi 1? M. Greenawalt v C. Frei as . Freitas for D. Ratcliff for R. Musgraves James M. Ily, General Ma Hager ISSUE: The Board of Directors' authorization is required for leave without pay in excess of 30 days. RECOMMENDATION: Authorize medical leave of absence without pay for John Censoplano, Network Coordinator, through May 30, 2007. FINANCIAL IMPACTS: Minimal. ALTERNATIVES /CONSIDERATIONS: Deny medical leave of absence without pay. BACKGROUND: John Censoplano, Network Coordinator, has been on an authorized Family and Medical Leave for his own serious health condition since January 18, 2007. The twelve weeks of Family and Medical Leave expired on April 13, 2007. His physician estimates he will need to continue to be off work through May 30, 2007. Since this request exceeds the thirty working days that the Department Director and General Manager may approve, Board of Directors' authorization is required. RECOMMENDED BOARD ACTION: Authorize medical leave of absence without pay for John Censoplano, Network Coordinator, through May 30, 2007. H:\ Backup \FILES \PERSMISC \Censo.pp.doc 4.a. Hearings PUBLIC HEARING TO RECEIVE COMMENTS ON A PROPOSED ORDINANCE TO AMEND DISTRICT CODE SECTION 6.12.090 "SCHEDULE OF CAPACITY FEES, RATES AND CHARGES" SUGGESTED AGENDA April 19, 2007 I. Request Staff Report II. Hearing A. Open Hearing. B. Receive comments, if any. C. Close Hearing. III. Discussion IV. Recommended Actions: A. Adopt proposed Ordinance to amend District Code Section 6.12.090 "Schedule of Capacity Fees, Rates and Charges." Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 4.a. Hearings Type of Action: CONDUCT A PUBLIC HEARING; ADOPT ORDINANCE subject: CONDUCT A PUBLIC HEARING TO RECEIVE COMMENTS ON AN ORDINANCE TO AMEND DISTRICT CODE SECTION 6.12.090 "SCHEDULE OF CAPACITY FEES, RATES AND CHARGES "; ADOPT THE ORDINANCE Submitted By: Jarred Miyamoto -Mills Initiating Dept /Div.: Engineering/ Principal Engineer Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: �/ t 4 . �q 1"-1 J. iyamoto -Mills Swanson A. Farrell K. Alm James M. Ily, General Manager ISSUE: The District Code requires that a public hearing be held prior to the Board of Director's adoption of an ordinance to amend District Code Section 6.12.090 "Schedule of Capacity Fees, Rates and Charges ". RECOMMENDATION: Conduct a public hearing to receive comments regarding a proposed ordinance to amend District Code Section 6.12.090 "Schedule of Capacity Fees, Rates and Charges ". Adopt the proposed ordinance (see Attachment 1). FINANCIAL IMPACTS: Staff estimates that the recommended fees would generate about $400,000 per year in additional Capacity Fee revenue. BACKGROUND: In September 1998, the state enacted SB1760 that requires sewer connection fees to be based on one of two methods: 1) a buy -in to existing assets, or 2) the cost of future facilities expansion. This bill was enthusiastically endorsed and supported by homebuilder's associations statewide. The last review of the District's Capacity Fees was completed in 2006. Since 2001, the method for determination of the fee has been a "buy -in -to -all assets" approach. This provides a rational, practical, equitable and defensible method to calculate the financial burden of new connections. The buy -in -to -all- assets approach is preferred primarily due to the "facilities- mature" status of the District. In this context, facilities- mature means that the value of existing assets (nearly $1.3 billion) is many times the value of future facilities expansion needed to accommodate future customers. Stated differently, most of the facilities needed to serve new customers have already been built and paid for. As a consequence, most of the work envisioned in the District's Capital Improvement Plan is for renovation, replacement or upgrading of facilities to meet POSITION PAPER Board Meeting Date: April 19, 2007 Subject: CONDUCT A PUBLIC HEARING TO RECEIVE COMMENTS ON AN ORDINANCE TO AMEND DISTRICT CODE SECTION 6.12.090 "SCHEDULE OF CAPACITY FEES, RATES AND CHARGES "; ADOPT THE ORDINANCE assets at the point of connection equalizes the unit investment of each customer as they move from being a "future" to being a "current" customer. The proposed Capacity Fees are as follows: Fee Category Current (2001) Proposed % change Gravity Zone Fee $4,263 per RUE $4,524 per RUE 6.1% Pumping Zone Fee $5,667 per RUE $5,990 per RUE 5.7% RECOMMENDATION: Conduct a public hearing to receive comments regarding a proposed ordinance to amend District Code Section 6.12.090 "Schedule of Capacity Fees, Rates and Charges ". Adopt the proposed ordinance (see Attachment 1). Attachment 1 ORDINANCE NO. AN ORDINANCE OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT TO AMEND DISTRICT CODE SECTION 6.12.090 SCHEDULE OF CAPACITY FEES, RATES AND CHARGES WHEREAS, substantial study has been conducted regarding the impacts of planned future development within the District's service area on existing District services and facilities, along with an analysis of new, improved, or expanded District facilities and services required or appropriate to serve new users and current users who change the use of their connected buildings and facilities, and said studies have set forth the relationship between the added burden imposed by such new users and current users who change the use of their connected buildings or facilities, and the need for and estimated cost of District services and facilities occasioned by this added burden; and WHEREAS, these studies were undertaken by District staff and culminated in documents that are part of the public record, to wit: the draft Fiscal Years 2007 -08 Capital Improvement Budget & 2007 Capital Improvement Plan, and the Staff Report on Proposed Capacity Fee Program dated March 2007; and WHEREAS, it is reasonable and necessary that all users of the District's wastewater and household hazardous waste collection, treatment, recycling, reuse and disposal services and facilities, including those temporary users served under Special Discharge Permits, contribute their appropriate portion of the funding for such District services and facilities; and WHEREAS, public meetings for District staff to informally discuss the proposed Capacity Fee Program with interested customers were held on April 10 and April 11, 2007; and WHEREAS, a properly noticed public hearing regarding the proposed Capacity Fee Program revisions was held on April 19, 2007, and proper notice was also given of the availability of the documents noted above for public inspection and review prior to said public hearing; and WHEREAS, amendment of Chapter 6.12 of the District Code is required to provide the enabling authority for the District to implement the proposed Capacity Fee Program; NOW, THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District does ordain as follows: Section 1. Section 6.12.090 Schedule of Capacity Fees, Rates and Charges of the District Code is hereby amended as set forth in full in Exhibit "A" to this Ordinance, which exhibit is hereby incorporated in full herein by this Central Contra Costa Sanitary District Ordinance No. Page 2 of 2 reference. As of the effective date of this Ordinance, Capacity Fees shall be charged at such rates and for such categories of users as set forth in said amended Section 6.12.090. Section 2. This Ordinance shall be a general regulation of the District and shall be published once in the Contra Costa Times, a newspaper of general circulation within the District, and shall be effective on July 1, 2007. PASSED AND ADOPTED by the Board of Directors of the Central Contra Costa Sanitary District on the 19th day of April 2007, by the following vote: AYES: Members: NOES: Members: ABSENT: Members: James A. Nejedly President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Elaine R. Boehme Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm Counsel for the District Exhibit "A" 6.12.090 Schedule of capacity fees, rates and charges. The Board of Directors has set the capacity fees, rates, and charges as set forth below pursuant to the provisions of this chapter to ensure adequate funding of all needed upgrades, replacements, renovations, and improvements of existing District wastewater and household hazardous waste collection, treatment, recycling, reuse, and disposal facilities to maintain their capacity, additions to and expansions of the capacity of these facilities in the future when needed or as required to meet legal and regulatory requirements (all of which services and facilities will ultimately be shared by current and future users), for equitable adjustment of capital contributions as between new, current, and contractual users, and prudent reserve requirements of the Running Expense Fund, the Self Insurance Fund, Debt Service Fund, and the Sewer Construction Fund occasioned by the added burden on District services and facilities attributable to new users and current users who change the use of their connected buildings or facilities; and to provide that each new user and each current user who changes the use of his /her connected buildings or facilities pays his /her fair share of the cost of District services and facilities. SCHEDULE OF CAPACITY FEES, RATES, AND CHARGES Capacity fees and charges computed in accordance with this chapter shall be applied to all new connections or added burdens for which fees become due and payable on or after July 1, 20�2007. Gravity Capacity Fee: Pumping Capacity Fee: $ ''-,2634, 524 /RUE* $1,041,446/RUE * A residential unit equivalent (RUE) is a measure of sewage volume and strength equivalent to a typical residential household. Gravity Zone Fee (Zone 1) = Gravity Capacity Fee Pumped Zone Fee (Zone 2) = Gravity Capacity Fee + Pumping Capacity Fee Residential Unit Equivalence (RUE) Factors(1) Number of RUE = Unit of Measure Count Multiplied by the RUE factor Eligible for Gravity Pumping Capacity Capacity Capacity Use Fee Fee Charge Use Unit of Measure RUE RUE Program Code User Group 1,2 Factor Factor * =Yes LU Single-family residences Dwelling unit 1.000 1.000 LA Multiple - family Dwelling unit 1.000 1.000 residences, apartments LM Mobile homes Dwelling unit 1.000 1.000 LC Common areas 1,000 sq. ft. 0.200 0.200 AB Auto body/painting 1,000 sq. ft. 0.432 0.467 AD Auto dealerships 1,000 sq. ft. 0.432 0.467 AL Aircraft services 1,000 sq. ft. 0.432 0.467 AR Auto repair/ 1,000 sq. ft. 0.432 0.467 maintenance AS Service stations 1,000 sq. ft. 0.432 0.467 (1) Fees for multi -use buildings shall be determined by considering each use separately. (2) "Unit -of- measure" shall mean the basic unit that quantifies the degree of use of a particular parcel (e.g., dwelling unit, square footage). Square footage of an improvement shall be based upon the gross exterior dimensions of the structure. SCHEDULE OF CAPACITY FEES, RATES, AND CHARGES -- CONTINUED Residential Unit Equivalence (RUE) Factors(1) Number of RUE = Unit of Measure Count Multiplied by the RUE factor Use Code User Group Unit of Measure 2 Gravity Capacity Fee RUE Factor Pumping Capacity Fee RUE Factor Eligible for Capacity Use Charge Program * =Yes BT Transportation services 1,000 sq. ft. 0.432 0.467 AC Car washes 1,000 sq. ft. 21.127 22.829 AW Car washes, w/recycling 1,000 sq. ft. 3.522 3.805 BB Barbers /beauty salons/ et grooming 1,000 sq. ft. 0.725 0.783 BC Dry cleaners, no laundry 1,000 sq. ft. 0.259 0.279 BR Retail sales 1,000 sq. ft. 0.259 0.279 BE Equipment repair /repair services 1,000 sq. ft. 0.228 0.247 BK Contractors /business services 1,000 sq. ft. 0.228 0.247 BN Nurseries/ iu-mberyards 1,000 sq. ft. 0.228 0.247 IL Light industrial 1,000 sq. ft. 0.228 0.247 BH Meeting halls 1,000 sq. ft. 0.290 0.313 EA Auditoriums /theaters 1,000 sq. ft. 0.290 0.313 EC Cinemas 1,000 sq. ft. 0.290 0.313 EM Entertainment 1,000 sq. ft. 0.290 0.313 EB Bowling alleys 1,000 sq. ft. 0.311 0.336 BZ Miscellaneous commercial 1,000 sq. ft. 0.510 0.551 EG Golf courses /country clubs 1,000 sq. ft. 1.166 1.391 EH Health clubs /s as 1,000 sq. ft. 1.166 1.391 ET I Tennis clubs 1,000 sq. ft. 1.166 1.391 IW Warehouses 1,000 sq. ft. 0.136 0.147 BM Markets 1,000 sq. ft. 0.556 0.601 BS Supermarkets 1,000 sq. ft. 0.556 0.601 (1) Fees for multi -use buildings shall be determined by considering each use separately. (2) "Unit -of- measure" shall mean the basic unit that quantifies the degree of use of a particular parcel (e.g., dwelling unit, square footage). Square footage of an improvement shall be based upon the gross exterior dimensions of the structure. SCHEDULE OF CAPACITY FEES, RATES, AND CHARGES -- CONTINUED Residential Unit Equivalence (RUE) Factors(1) Number of RUE = Unit of Measure Count Multiplied by the RUE factor Use Code User Group Unit of Measure 2 Gravity Capacity Fee RUE Factor Pumping Capacity Fee RUE Factor Eligible for Capacity Use Charge Program * =Yes BX Shopping centers 1,000 sq. ft. 1.057 1.142 OB Business offices 1,000 sq. ft. 0.295 0.319 OF Financial institutions/ banks 1,000 sq. ft. 0.295 0.319 OG Government offices 1,000 sq. ft. 0.295 0.319 OS Fraternal /service offices 1,000 sq. ft. 0.295 0.319 OM Medical offices 1,000 sq. ft. 0.637 0.688 OV I Veterinary clinics 1,000 sq. ft. 0.637 0.688 RB Bakeries retail 1,000 sq. ft. 4.061 2.178 RD Delicatessens 1,000 sq. ft. 1.166 1.294 RN Bars 1,000 sq. ft. 1.166 1.294 RI Ice cream parlors 1,000 sq. ft. 1.166 1.294 RY Yogurt shops 1,000 sq. ft. 1.166 1.294 RS Restaurants dine -in 1,000 sq. ft. 4.010 2.738 " RT Restaurants take -out 1,000 sq. ft. 4.010 2.738 RC Banquet facilities /patio seating 1,000 sq. ft. 1.166 0.825 BL Laundromats 1,000 sq. ft. 13.506 14.594 SF Skilled nursing facilities 1,000 sq. ft. 2.216 2.347 FE Residential care facilities for the elder) 1,000 sq. ft. 0.932 0.987 HP Hospitals 1,000 sq. ft. 2.891 3.124 LH Hotels /motels 1,000 sq. ft. 1.166 1.272 CH Churches 1,000 sq. ft. 0.242 0.261 (1) Fees for multi -use buildings shall be determined by considering each use separately. (2) "Unit -of- measure" shall mean the basic unit that quantifies the degree of use of a particular parcel (e.g., dwelling unit, square footage). Square footage of an improvement shall be based upon the gross exterior dimensions of the structure. SCHEDULE OF CAPACITY FEES, RATES, AND CHARGES -- CONTINUED Residential Unit Equivalence (RUE) Factors(1) Number of RUE = Unit of Measure Count Multiplied by the RUE factor Eligible for Gravity Pumping Capacity Capacity Capacity Use Fee Fee Charge Use Unit of Measure RUE RUE Program Code I User Group 2 Factor Factor * =Yes Private Schools SD, SE, SH, SI, SU Schools w /cafeteria and Classroom 0.860 1.000 gym/showers Schools w /gym /showers Classroom 0.774 0.900 and no cafeteria Schools w /cafeteria and Classroom 0.516 0.600 no gym/showers Schools w/o cafeteria or Classroom 0.430 0.500 gym/showers (1) Fees for multi -use buildings shall be determined by considering each use separately. (2) "Unit -of- measure" shall mean the basic unit that quantifies the degree of use of a particular parcel (e.g., dwelling unit, square footage). Square footage of an improvement shall be based upon the gross exterior dimensions of the structure. SCHEDULE OF CAPACITY FEES, RATES, AND CHARGES -- CONTINUED Special Studies Type Fee Reg uired by District 3 $0 Initiated by User Actual Cost, $490 Minimum The following user groups require a special study to determine the capital improvement fee. Use Use Use Code User Group Code User Group Code User Group BP Parking lots IE Electronic industries -- Improvements w/ disposals CM Cemeteries / IH Heavy industries -- _garbage Public facilities mortuaries EP Parks/ IP Permitted industries -- Special billings playgrounds ES Swimming pools IR Laboratories/ - Utilities research facilities EF Large fitness/ athletic clubs LR Residence hotels Values for use in the RUE formula in Section 6.12.050(D)(2) shall be: FLORU = 200 gpd BODRU = 200 mg /I TSSRU = 215 mg /I A = 0.69 B =0.14 C = 0.17 SCHEDULE OF CAPACITY FEES, RATES, AND CHARGES -- CONTINUED Capacity Use Charge Program The minimum "initial payment" threshold gravity capacity fee RUE factor shall be 1.166 RUE /per 1,000 sq. ft. Capacity Charge Capacity Use "Initial Pa ment" Charge Rates Gravity Pumping Capacity Fee Capacity Fee Current Year RUE Factor RUE Factor ($ /Month Use (RUE /1,000 (RUE /1,000 1,000 Sq. Annual Code User Group S . Ft. ) S . Ft. ) Ft.) $ /HCF AC 1.166 22.829 $2 $3$3 Car washes $774.83 L4.17 AW Car washes, with 1.166 3.805 $86-18 $28 recycling 91.45 2.95 BL 1.166 14.594 $45 1.37 $3:89 Laundromats 4.79.00 $4.04 H P 1.166 3.124 $63-4$ Hospitals jgfL.96 LZ.64 RB Bakeries 1.166 2.178 V05. $6:98 retail 112.38 LQ.34 RS Restaurants 1.166 2.738 $104. $4:67 dine -in 110.40 $4.96 RT Restaurants 1.166 2.738 $104. $4.67 (paper service/ $110.40 $4.96 no dishwashers SF Skilled nursing 1.166 2.347 $38 -41- $� facilities $40.76 2.09 The annual interest rate for calculation of capacity use charges shall be established in Section 6.30.010(E -4) of this Code. (Ord. 234 § 1 (Exh. A), 2005: Ord. 227 § 1 (Exh. A), 2003; Ord. 217 §§ 1(Exh A(part)), 2, 2001: Ord. 201 § 1(Exh.(part)), 1997: Ord. 189 § 1(Exh. B), 1993: Ord. 169 § 1(Exh. A(part)), 1989) Items 4.2 and 4.b Central Contra Costa Sanitary District Capacity Fees, and Environmental & Development - Related Rates & Charges Public Hearings April 19, 2007 Capacity Fees • This one -time "buy -in" fee is charged at time of connection and is used for capital facility needs. • Annual Capacity Fee revenue has varied between 15 -45% of total Sewer Construction Fund revenue since it is dependent on rate of development. • Capacity Fees are adjusted annually to avoid larger increases that would be likely for multi- year adjustments. > Schedule for Updating Capacity Fees and Development - Related Fees & Charges • GM's Report • Set Public Hearing Date • Customer Outreach March 1, 2007 March 15, 2007 March 16 to April 19, 2007 • Conduct Public Hearing ------------- - - - - -- April 19, 2007 • Fees & Charges effective July 1, 2007 Capacity Fee Approach • "Buy -in" calculation: Value of Assets = Capacity Fee Number of RUE 4 Renovated Main Sewers • Staff recommends including the current value of the District's investment in renovation of main sewers in the inventory of assets: - Value of original construction is not included since the private party in need of service pays for the main sewer and dedicates it to the District. - However, as with any other District facility, renovation maintains a sewer's capacity for both current and future customers and restores its asset value for a new service life- cycle, and so should be included. Recommended Capacity Fees Current P Proposed % % (per RUE) ( (per RUE) C Change • Gravity Zone: $4,263 $ $4,524 + +6.1% 3 Additional Revenue Potential • 2007 -08 (assuming 1,500 new units) — Gravity Zone (500 units) — Pumped Zone (1,000 units) Additional from Fee Increase TOTAL $ 130,000 $2,262,000 $ 320,000 $5,990,000 Environmental Services and Development - Related Rates & Charges • Recommended Rates and Charges: - Follow recent approach of annual adjustment for general increases in salaries, benefits and overhead to avoid larger multi -year adjustments. • Most would increase 3.5% * or 5.0% * *, some would decrease or remain unchanged, a few would be added, and a few eliminated. • Additional Revenue in 2007 -08: $50,000 - $70,000 * 3.5% for fees related to Overtime Staff Labor (Benefits and Overhead not charged) ** 5.0% for fees related to Regular Staff Labor (includes Benefits and Overhead 4 Customer Outreach • Legal Notices published and posted. • — 450 Letters to Interested Customers: — Home Builders Association — Applicants, Developers, Engineers, Business Owners and Contractors • Outreach Package handed out at Permit Counter • Meetings for Customers — Tuesday - April 10, 2007 at 7 pm — Wednesday - April 11, 2007 at 10 am Findings General • The District incurs substantial costs to provide environmental and development - related services and have made a substantial investment in assets that will benefit new users. 5 Findings General • There is a strong and reasonable relationship between the actual added burden /District costs and the proposed fees, rates and charges. • The proposed fees, rates and charges are exempt from the California Environmental Quality Act (CEQA). Findings Capacity Fees • New users generate an added burden on services and facilities. • To maintain an adequate level of service, maintenance of existing capacity, and construction of new capacity in the future is necessary. • The purpose of the Capacity Fee Program is to equalize the investment in assets between current and new users ensuring that new users pay their fair share for capacity. rel Findings Capacity Fees • Current fund balances and Capacity Fee revenue will be allocated to: — Life -cycle replacement, renovation, upgrading and improvements to maintain existing capacity. — Addition and expansion of facilities when needed or required to meet legal and regulatory requirements. Findings Capacity Fees • Revenue will be allocated to: — Equitable adjustment of contributions between current, new and contractual users. — Fund the new user's share of "Funds Required" in the: • Sewer Construction Fund • Running Expense Fund • Debt Service Fund • Self Insurance Fund 7 Questions ... . Connection Fees • What are Connection Fees? — Annexation Charges — Permit and Inspection fees — Capacity Fees • Gravity Zone • Pumped Zone — Portion of 1 st year's Sewer Service Charge — Reimbursement Fees Capacitv Fees • SB 1760 redefined "capacity charge," as either: — Charge to "buy -in" to existing assets; or — Charge for "future facilities" to be constructed that will benefit customer or property. • Most CCCSD assets needed to serve future customers exist, so the "buy -in" method is appropriate. 1 Capacity Fee Approach • Issues to consider for "buy -in" method: — Asset valuation • Land • Facilities • Fund — Number of Residential Unit Equivalents (RUE) receiving wastewater utility service Value of Assets • Total Assets — 2006 -07: - Excludes Mains Contributed by Private Parties • Increase for 2007 -08: - Facilities Added - Renovated Mains (1988 -2006) - Escalation /Depreciation - Change in Fund Balances • Total Assets — 2007 -08: - Excludes Contributed Mains $ 736 million $ 59 million $ 795 million * New this year, staff proposes that District investment in main sewer renovation be included in the inventory of assets included in determining Capacity Fees 10 Facilities Valuation • Original Cost adjusted for inflation and depreciation over facility's service life: Original Inflation Depreciation Value = X X Cost Factor Factor Calculation of Capacity Fees • Gravity Service: 2007 -08: Assets $ 730,401,702 ----------------- - - - - -- _ -------------- - - - - -- = $4,524 RUE 161,463 • Pumped Service (add to Gravity Service) 2007 -08: Assets $ 64,836,008 ----------------- - - - - -- = -------------- - - - - -- = 1466 RUE 44,208 Total Fee = $4,524 + $1,466 = $5,990 (Gravity + Pumped) 11 Calculation of Capacity Fees • Gravity Service — 2006 -07: Assets $ 675,636,283 ----------------- - - - - -- _ -------------- - - - - -- _ $4,263 RUE 158,488 — 2007 -08: Assets $ 730,401,702 ----------------- - - - - -- _ -------------- - - - - -- _ $4,524 RUE 161,463 Schedule for Updating Capacity Fees and Development - Related Fees & Charges • GM's Report --------------------------- - - - - -- March 1, 2007 • Set Public Hearing Date ---------- - - - - -- March 15, 2007 • Customer Outreach • Conduct Public Hearing • Fees & Charges effective March 16 to April 19, 2007 April 19, 2007 July 1, 2007 12 4.b. Hearings PUBLIC HEARING TO RECEIVE COMMENTS ON A PROPOSED ORDINANCE TO AMEND DISTRICT CODE CHAPTER 6.30 "SCHEDULE OF ENVIRONMENTAL AND DEVELOPMENT - RELATED RATES AND CHARGES" SUGGESTED AGENDA April 19, 2007 Request Staff Report II. Hearing A. Open Hearing. B. Receive comments, if any. C. Close Hearing. III. Discussion IV. Recommended Actions: A. Adopt the proposed Ordinance to amend District Code Chapter 6.30 "Schedule of Environmental and Development - Related Rates and Charges." Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 4.b. Hearings Type of Action: CONDUCT A PUBLIC HEARING; ADOPT ORDINANCE subject: CONDUCT A PUBLIC HEARING TO RECEIVE COMMENTS ON, AND CONSIDER ADOPTING A PROPOSED ORDINANCE TO AMEND DISTRICT CODE CHAPTER 6.30 "SCHEDULE OF ENVIRONMENTAL AND DEVELOPMENT - RELATED RATES AND CHARGES" Submitted By: Kurt Darner Initiating Dept /Div.: Engineering/ Supervising Engineering Assistant Environmental Services REVIEWED AND RECOMMENDED FOR BOARD ACTION: 4 �12-- N� - - (�A_ - K. ba er J. M amoto Mills C. Swanson A. Farrell James M. C Ily, General Manager ISSUE: The District Code requires that a public hearing be held prior to the Board of Director's adoption of an ordinance to amend Chapter 6.30 "Schedule of Environmental and Development - Related Rates and Charges." RECOMMENDATION: Conduct a public hearing to receive comments regarding a proposed ordinance to amend District Code Chapter 6.30 "Schedule of Environmental and Development - Related Rates and Charges." Adopt the ordinance. FINANCIAL IMPACTS: The proposed rates and charges are designed to recover the District's direct and indirect labor costs, other operating costs, and administrative overhead costs incurred in providing environmental and development - related services. If adopted, the additional revenue generated by these increases in 2007 -08 would total about $50,000 to $70,000 in additional District revenue. BACKGROUND: Chapter 6.30 of the District Code includes a schedule of rates and charges for environmental and development - related services provided to contractors, developers, septic and grease waste haulers, and permitted industrial users. These services include permit counter assistance, plan review, inspection of construction for private side sewers and main line extensions, addition of new sewers, parcels, and permit information to District maps, administration of Source Control permits and inspections, and septage and grease hauler permitting, sampling, and treatment. These rates and charges were last reviewed in 2006. District staff annually reviews the rates and charges to assess whether changes are appropriate. This year, the District has re- evaluated the rates and charges for the categories of Development Plan Review, Construction Inspection, Collection System Operations Services, Right -of -Way, and Miscellaneous. No changes are proposed for the categories of Industrial Permit Fees and Septage / Grease Disposal. POSITION PAPER Board Meeting Date: April 19, 2007 subject: CONDUCT A PUBLIC HEARING TO RECEIVE COMMENTS ON, AND CONSIDER ADOPTING A PROPOSED ORDINANCE TO AMEND DISTRICT CODE CHAPTER 6.30 "SCHEDULE OF ENVIRONMENTAL AND DEVELOPMENT - RELATED RATES AND CHARGES" The State of California mandates that revenues from these sources not exceed the cost of providing services. Following its review, District staff recommends that most rates and charges be increased by 3.5 — 5.0 %, a few be decreased or remain unchanged, and some new charges be added. Attachment 1 presents a comparison of the current and proposed rates and charges with indications of which are new charges. Factors contributing to the proposed changes include: 1) adjustment for increased salaries, benefits and overhead; 2) a re- evaluation of the actual level of effort for some of the tasks as currently performed; 3) newly developed efficiencies in some programs; 4) changes in staff assigned to the work; and 5) new charges added to simplify administration. Notices of the public hearing were posted and published in the Contra Costa Times. In addition, the proposed schedule of rates and charges was distributed to representatives of the Home Builders Association of Northern California, the Engineering and Utilities Contractors' Association, the Associated Building Contractors Golden Gate Chapter, current permit applicants, and others who have requested notice of fee increase proposals. This effort to invite public comment was pursued to encourage affected customers to provide input during the rate setting process. Comments submitted by the public during the review period will be presented to the Board of Directors at the public hearing. RECOMMENDATION: Conduct a public hearing to receive comments regarding a proposed ordinance to amend District Code Chapter 6.30 "Schedule of Environmental and Development - Related Rates and Charges." (A copy of the proposed ordinance is included as Attachment 2). Adopt the ordinance. ATTACHMENT 1 CENTRAL CONTRA COSTA SANITARY DISTRICT COMPARISON OF CURRENT & PROPOSED RATES & CHARGES (2007 -08) Rate I Charge Category Current Fee I Proposed Fee % Change (A) DEVELOPMENT AND PLAN REVIEW Review of new sewer plans and related documents; review of plans for and processing of residential and commercial permit applications, installer reimbursement of sewer construction costs from subsequent connectors, identification of right -of -way conflicts; and interest rates for District programs. (A -1) Development Review: Mainline Plan Review (2 preliminary + 1 final plan reviews): Base Fee $420 $441 5.0% Per Foot Charge (in street) $3.24 $3.40 5.0% Per Foot Charge (in undeveloped land) $2.59 $2.72 5.0% Each additional plan review: Base Fee $140 $147 5.0% Per Foot Charge $1.08 $1.13 5.0% Special Cut Sheet Review $177 $186 5.0% Manhole only design & plan review $622 $653 5.0% Right of Way Document Review - IOD / Sub Map (each): $513 $539 5.0% (NEW) Right of Way Document Review - No Changes Required $350 new fee Right of Way document review - Appurtenance (initial): $477 $501 5.0% Appurtenance (each additional) $246 $185 -25.0% Commercial development plan check (new connections) 1 $166 1 $174 5.0% (A -2) Application Fees Basic Application (side sewer work, easement staking) $79 $83 5.0% Existing parcel - new sewer service $108 $113 5.0% New parcel - new sewer service $173 $182 5.0% Commercial Application $177 $186 5.0% Capacity Use Program 1 $158 $166 5.0% (A -3) Reimbursement Accounts: Set -up fee $749 $685 -8.5% Transaction fee $161 $154 -4.4% (A -4) Commercial Business Plan Review (added square footage, food service) Added Square Footage, Food Service $109 $114 5.0% Special Studies (minimum) $490 $469 -4.3% Source Control Review $169 $177 5.0% (NEW) Grease Variance Review (includes site visit) $266 new fee (A -5) Private pumping system plan check Pump with Outside Force Main $774 $347 -55.2% Pump Only $223 $194 -13.0% (NEW) Additional Review $143 new fee (NEW) Pre - approved Pump System $143 new fee Annexation Fee $509 $534 1 5.00 (A -7) Special Approvals $183 $192 1 5.0% 2007 -08 Rates & Charges Comparison (no links) Page 1 ATTACHMENT CENTRAL CONTRA COSTA SANITARY DISTRICT COMPARISON OF CURRENT & PROPOSED RATES & CHARGES (2007 -08) Rate / Charge Category Current Fee Proposed Fee % Change (B) CONSTRUCTION INSPECTION Inspection of new sewer main construction and new connections and other sewer work on private property (includes TV inspection when appropriate). (B -1) Mainline Inspection: Base Fee $601 $631 5.0% Per Foot Charge (in street) $7.55 $7.93 5.0% Per Foot Charge (in undeveloped land) $5.04 $5.29 5.0% (B -2) Inspections by type: Side Sewer Installation / Repair per 100 feet: $124 $130 5.0% Single Inspection Charge (e.g. sewer connection; encroachment verification; side sewer cap on property; tap and lateral (new or replacement); air test; (einspection; trash enclosure w/o trap) $124 $130 5.0% Manhole tap; lateral abandonment at main; pipe bursting $248 $260 5.0% Manhole Alteration; Side Sewer C I P P repair $372 $390 5.0% New Manhole; New Rodding Inlet; Outside Pump Installation $496 $520 5.0% Grease / Sand / Oil Interceptor / Trap; Trash Enclosure w/ trap $744 $780 5.0% (B -3) Overtime inspection: First Hour $83 $86 3.5% Every hour thereafter $54 $56 3.5% Weekend /Holiday (New Year's Day, Martin Luther King, President's Day, Memorial Day, July 4th, Labor Day, Veteran's Day, Thanksgiving, Christmas) - 4 hr. minimum $245 $254 3.5% (B -4) Inspection of non - permitted work (+ avoided charge) $372 $390 5.0% 2007 -08 Rates & Charges Comparison (no links) Page 2 ATTACHMENT CENTRAL CONTRA COSTA SANITARY DISTRICT COMPARISON OF CURRENT & PROPOSED RATES & CHARGES (2007 -08) Rate / Charge Category Current Fee I Proposed Fee % Change (C) COLLECTION SYSTEM SERVICES TV inspection of sewers conducted separate from a construction inspection activity, verification of sewer location and sewer service connection. (C -1) TV Inspection: Weekday, hourly rate $169 $177 5.0% Minimum Charge (2 hr min) $338 $355 5.0% Overtime - First Hour $121 $125 3.5% Overtime - Each Additional Hour $99 $102 3.5% Overtime - Weekend / Holiday (4 hr min) $418 $433 3.5% (C -2) Dye test $288 $302 5.0% (C -3) Collection system repair Actual Expense Actual Expense (C -4) Cancelled TV Inspection without prior notice $293 $308 5.0% (C -5) Sewer locating and marking 1 $246 $258 5.0% (D) RIGHT -OF -WAY Establishing right -of -way agreements and resolving conflicts. (D -1) Process Quitclaim Deeds $804 $844 5.00 (NEW) Process Quitclaim Deed - plat and legal by others $513 new fee (D -2) Process Real Property Agreement, License, or Easement Base Fee (2 hours) $661 $694 5.0% Each Additional Hour $103 $108 5.0% (D -3) Right -of -way Research / Encroachment Resolution Fee Actual Expense Actual Expense (D -4) Right of Entry / Encroachment Permit Fee $90 $95 5.0% (E) MISCELLANEOUS District services provided for private sewer projects. (E -1) Engineering - private sewer projects Actual Expense Actual Expense (E -2) Soil evaluation - private sewer projects Actual Expense Actual Expense (E -3) Surveying Actual Expense Actual Expense (E -4) Minimum annual interest rate for CADs and Capacity Use Program 6.00% 6.00% no change Document / Plan Copying Fees 81/2" x 11 "; 81/2" x 14'; 11" x 17' (per sheet) $0.15 $0.15 no change 24" x 36" Plan (per sheet) $3.00 $3.00 no change L,::�CCCSD Standard Specifications $20.00 $20.00 no change 2007 -08 Rates & Charges Comparison (no links) Page 3 ATTACHMENT CENTRAL CONTRA COSTA SANITARY DISTRICT COMPARISON OF CURRENT & PROPOSED RATES & CHARGES (2007 -08) Rate / Charge Category Current Fee Proposed Fee % Change (F) INDUSTRIAL PERMIT FEES Permiting and inspection of industries and other commercial dischargers to ensure availability and use of pretreatment processes. (F -1) Class I Fees Base permit fee of $3,256 + cost of District's lab analysis Base permit fee of $3,256 + cost of District's lab analysis no change (F -2) Class II Fees Base permit fee of $3,256 + cost of District's lab analysis Base permit fee of $3,256 + cost of District's lab analysis no change (F -3) Class III Fees $0 $0 no change (F -4) Industrial user permit application fee $0 $0 no change (F -5) Special discharge permit application fee ( *) No on -site inspection $65 each $65 each no change On -site inspection Base fee of $345 Base fee of $345 no change (G) SEPTAGE DISPOSAL ( * *) Sampling and disposal of septic waste and grease. (G -1) Annual permit fee $1,650 $1,650 no change (G -2) Residential septicltoilet waste < 2,000 gallons $18 + $0.14/gal $18 + $0.14/gal no change > 2,000 gallons $58 + $0.14/gal $58 + $0.14/gal no change (G -3) Restaurant grease waste < 2,000 gallons $18 + $0.02/gal $18 + $0.02/gal no change > 2,000 gallons $58 + $0.02/gal $58 + $0.02/gal no change ( *) Additional charges to be billed separately if staff time incurred is above that included in the base fee. ( * *) Other approved waste will be charged at the residential septic and portable toilet waste rate unless actual strength characteristics are provided. 2007 -08 Rates & Charges Comparison (no links) Page 4 ATTACHMENT 2 ORDINANCE NO. AN ORDINANCE OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT AMENDING DISTRICT CODE SECTION CHAPTER 6.30 SCHEDULE OF ENVIRONMENTAL AND DEVELOPMENT - RELATED RATES AND CHARGES WHEREAS, the Board of Directors of the Central Contra Costa Sanitary District ( CCCSD) finds that CCCSD incurs substantial costs to provide various environmental and development - related services, such as, but not limited to, administration and processing of annexations, customer assistance at the permit counter, plan review and inspection for sewer line installation, alteration, replacement and repair, the inclusion of new information on District maps, administration and permit inspection related to the Source Control Program, permitting of septage and grease haulers, and treatment of grease and septage at the treatment plant; and WHEREAS, it is necessary to charge customers and other users of CCCSD services to recover the reasonable cost of providing said services; and WHEREAS, CCCSD staff has comprehensively analyzed the actual cost of providing the various environmental and development - related services listed above based on direct costs, staff costs and overhead for time and effort incurred to provide listed services; and WHEREAS, the Board finds that the Schedule of Environmental and Development - Related Rates and Charges, as reflected in Exhibit "A" to this Ordinance, reasonably represents the actual costs to provide the services delineated in said Schedule of Rates and Charges; and WHEREAS, the CCCSD Board of Directors finds that this action is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15273 (a)(1) and (3) of the State CEQA Guidelines, in that the fees are being charged merely to reimburse CCCSD for staff costs and expenses; THEREFORE, the Board of Directors of the Central Contra Costa Sanitary District does hereby ordain as follows: Section 1. Chapter 6.30 Schedule of Environmental and Development - Related Rates and Charges of the CCCSD Code is hereby amended to read as set forth in full in Exhibit "A" to this Ordinance, which exhibit is hereby incorporated in full herein by this reference. As of the effective date of this Ordinance, the fees, rates and charges for each environmental and development - related service shall be as set forth in said amended Chapter 6.30. Said amended Schedule of Environmental and Development - Related Rates and Charges shall remain in effect until amended by Ordinance. Section 2. This Ordinance shall be a general regulation of the District and shall be published in the Contra Costa Times, a newspaper of general circulation, published and circulated within the Central Contra Costa Sanitary District and shall be effective as of July 1, 2007. PASSED AND ADOPTED by the Board of Directors of the Central Contra Costa Sanitary District on the 19th day of April 2007, by the following vote: AYES: Members: NOES: Members: ABSENT: Members: James A. Nejedly President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Elaine R. Boehme Secretary of the Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm Counsel for the District 6.a.1) Central Contra Costa Sanitary District April 13, 2007 TO: BOARD OF DIRECTORS VIA: JAMES M. KELLY, GENERAL MANAGER FROM: k --ANN E. FARRELL, DIRECTOR OF ENGINEERING v CURTIS W. SWANSON, DIVISION MANAGER Cp, SUBJECT: ALHAMBRA VALLEY ANNEXATIONS AND THE URBAN LIMIT LINE (APRIL 19, 2007 BOARD AGENDA ITEM 6.A.1, REPORT ON THE ALHAMBRA VALLEY TRUNK SEWER) At its July 6, 2006 meeting, the Board adopted Resolution of Application 2006 -047 to initiate formal LAFCO proceedings to annex the anticipated near -term service area of the planned Alhambra Valley Trunk Sewer. The annexation request covered 253 separate properties. This action was taken to ensure CCCSD's jurisdictional authority to provide wastewater utility service in Alhambra Valley and to avoid the inefficient, piecemeal processing of annexation applications from properties as they seek connection permits in the future. After a County Community Development staff review of the District's annexation application to LAFCO, nine of the included parcels were identified as being outside the County's Urban Limit Line. These parcels are on the outer edges of the District's proposed annexation area and are identified on the attached map by the letters "A" through "I ". Information on the parcels is included in the attached table. The County's policy discourages extension of urban services (and the necessary annexations) outside the Urban Limit Line. As a result, senior County staff have voiced concerns and requested that CCCSD withdraw these parcels from the annexation application submitted to LAFCO. District staff is seeking Board input to develop an appropriate response to the County's concerns. District staff initially included eight of the nine parcels at the request of the property owners (annexation petitions have been received from them). The ninth parcel was included to achieve a smooth, logical boundary for the District, as has been requested by LAFCO staff in the past. District staff has consulted with both County staff and LAFCO staff and developed several alternatives for consideration: P: \Public \LEAVITT\AIhambra Valley \4 -19 -07 Memo -AV Annexation.doc The District's application to LAFCO could be withdrawn, changed, and resubmitted to LAFCO. District staff does not recommend this alternative, as it would delay LAFCO's processing of the remaining parcels for several months and delay connection of properties in immediate need of sewer service to address septic system problems. 2. The District could leave the application intact, but submit a follow -up letter to LAFCO noting County staffs position and requesting that the annexation go forward without the nine parcels in question. 3. The District could leave the application intact and notify the County that we will not be delete the nine parcels of concern. The County would then voice their opposition to LAFCO who could choose to remove the nine parcels based on the County's concerns when they consider the annexation. If LAFCO decided to take this action, the District would not oppose it. Staff recommends Alternative 2, requesting removal of the nine parcels of concern from the annexation via a letter to LAFCO. Staff believes this approach is appropriate to avoid delaying the entire annexation. It will adversely affect the nine parcels outside of the urban limit line and those property owners may choose to make their concerns know to the Board and LAFCO. If the Board concurs with staff's recommendation to proceed with Alternative 2, these property owners would be referred to the County and LAFCO to present their case for annexation, as CCCSD is not a land use planning agency. Based on the input received at the April 19 Board meeting, staff will prepare a position paper presenting alternatives for Board discussion and action at the May 10, 2007 Board meeting. Staff also recommends inviting affected property owners to the May 10, 2007 Board meeting to participate in the discussion. If the Board directs staff to take action on May 10, there will be adequate time to keep the annexation on the LAFCO June agenda, as long as the Board does not choose to withdraw and resubmit the application. U-"fylFPb N u CC: Jarred Miyamoto -Mills Russell B. Leavitt P:\Public \LEAVITT\Alhambra Valley \4 -19 -07 Memo -AV Annexation.doc S� m N, d z U 45 Ac . 1:111 6 Ac 10 Ac 6 Ac 3 Ac 367150031 ' 367130013 367140014 365120003 6 Ac 11 1 Ac 1Ac1A �_jo 2 Ac 2 Ac llk_365120004 1 �' Central Sanitation 30 O` oa 0 �o m PARCELS PROPOSE FOR ANNEXATION TO CCCSD LOCATED OUTSIDE THE URBAN LIMIT LINE (ULL) 93 acres A -2 zoning = General Agriculture; five acres minimum, one acre minimum if created in an A -2 district before November 29, 1973; a detached, single family dwelling is allowed on each parcel P: \Public \LEAVfTT\Alhambra Valley \4 -19 -07 Memo -AV Annexation.doc GENERAL ANNEXATION ULL PLAN PETITION IN APN ACREAGE STATUS DESIGNATION ZONING DEVELOPED? TO CCCSD? A 367- 080 -001 45 Outside Agricultural Lands (AL) A -2 no yes B 367- 090 -011 6 Outside Agricultural Lands (AL) A -2 no y es C 367- 090 -012 10 Outside Agricultural Lands (AL) A -2 no no D 367- 090 -005 6 Outside Agricultural A -2 no y es Lands (AL) E 367- 090 -004 3 Outside Agricultural Lands (AL) A -2 no yes F 367- 150 -031 10 Outside Agricultural Lands (AL) A -2 yes yes G 367 - 130 -013 9 Outside Agricultural Lands (AL) A -2 yes yes H 365- 120 -003 2 Outside Agricultural Lands (AL) A -2 yes yes 1 365- 120 -004 2 Outside Agricultural Lands (AL) A -2 yes yes 93 acres A -2 zoning = General Agriculture; five acres minimum, one acre minimum if created in an A -2 district before November 29, 1973; a detached, single family dwelling is allowed on each parcel P: \Public \LEAVfTT\Alhambra Valley \4 -19 -07 Memo -AV Annexation.doc Alhambra Valley Trunk Sewer Status Report Curtis Swanson April 19, 2007 National Park Service NEPA Process for R/W Permit *Draft Environmental Assessment is complete. *Copies distributed and posted on the NPS website. *Pubic meeting on May 2, 2007 at the John Swett School. #Comment period closes May 18, 2007. Agenda Item 6.a.1 1 Right of Way Permit Next Steps 1. Prepare FONSI June 15, 2007 2. Sign FONSI June 29, 2007 3. Approve Right of July 13, 2007 Way Permit Alhambra Valley Annexation Process ® CCCSD requested 253 properties be annexed. +9 properties are outside of the urban limit line. *County staff requested CCCSD to withdraw these 9 properties from the proposed annexation. Agenda Item 6.a.1 2 Annexation Alternatives 1. Withdraw current application and submit a new application to LAFCO. 2. Modify the current application by requesting LAFCO not to annex the 9 properties outside the urban limit line. 3. Proceed with the current application to annex all 253 properties. Annexation Process Next Steps *Staff recommends alternative no. 2 (Modify current application). *Receive direction from Board. *Prepare position paper for May 10 Board meeting. Convey CCCSD decision to LAFCO. Agenda Item 6.a.1 3 1 ILSE I, 1 CREEK CROSSING r' i i fl > !' 11( RELIEZ 1 (` 1� r i i LEGEND: ���• TRUNK SE'R'ER TO BE INSTALLED BY CCCSD 0 1300 1000 PCTENTIAL SEWER MAINS TO BE INSTALLED BY PROPERTY OWNERS TEET - - CREEKS APPROVED DE` /ELOPMENT Central Contra Costa Attachment Sanitary District ALHAMBRA VALLEY TRUNK SEWER Aeat AND POTENTIAL SEWER MAINS A Inside Urban Outside Urban Limit Ling Limit Line was 367090011 m S 36709001~ Central Sanitation- 367090012°' may' ,� \� �• `� L � •� N =� 367090004 367150031 S M �' 367130013 L 367140014 367140015 367140013 Mon Ieir- Ln l 367140016 ;Oak Bndge,Lri °ec� ¢ • 367140012 -RelieilValfeY -Rd` eel 367140011 ' ' 367140017 ;tl i J I Li M" it Line nada o Code de -la Ia I i o : r i 4e ' '. ba , 365120003 ;, L ,- r I Sam 365120OC4 Board Meeting of April 19, 2007 Announcements Agenda Item 6.a.2) a) Board Member Menesini Receives National Association of Clean Water Agencies' ( NACWA) 2007 Local Public Service Award Board Member Mario Menesini has been selected for the NACWA 2007 National Environmental Achievement Award recognizing his long- standing commitment and support of innovative clean water programs and projects, such as those implemented by the District. NACWA is a national organization representing the interests of the country's wastewater treatment agencies and plays a key role in the development of environmental legislation. The Association's annual National Environmental Achievement Award recognized individuals that have made outstanding contributions to public service, environmental protection, and wastewater management. The award will be presented at a reception on Monday, May 7th to be held in conjunction with the Association's National Clean Water Policy Forum in Washington, D.C. Mario is among 12 individuals, in four categories, receiving an award this year. He is the second District board member so honored by the award. In 2003, former District Board member Parke L. Boneysteele received the award. (See attached letter of award for Mario). b) Todos Santos Park The District will host a booth promoting our Household Hazardous Waste Collection Facility at a "Concord on the Green — Salute to Mother Earth" event on Thursday, May 10th from 6 p.m. to 8 p.m. The event is part of the Evening Music & Farmer's Market Series in Todos Santos Park at Willow Pass Road and Grant Street. Approximately 2,000 people are expected to attend. c) Notice of Annual Sewer Fee Increase for Residents of the City of Concord A notice was sent out by the City of Concord at the beginning of April informing residents about a proposed Annual Sewer Service Charge Increase. An annual sewer charge increase of $36.00 for FY 2007 -08 was projected in Concord's Sewer Enterprise current 20 -Year Plan. The City has attributed their increase to additional requirements for operations, maintenance, and capital improvements at the District's treatment plant, as well as the need to complete the next phase of the City's Trunk Sewer Rehabilitation Program. The last approved increase occurred in FY 2005 -06. The current minimum rate is $258 with a proposed minimum rate of $294. d) Public Meeting for Walnut Creek Sewer Renovation Project (Phase 5), DP 5964 A public meeting was held on Monday, April 9, 2007 at the Walnut Creek City Offices. There were seven residential attendees, and their questions focused on the impacts to their properties and the possibility of sewer lateral replacement at the time of construction. This project is the fifth of ten phases to renovate sewers in the residential areas of Walnut Creek. Approximately 6,500 feet of 6- and 8- inch sewer line at 5 separate sites in Walnut Creek, Contra Costa County, and Lafayette will be renovated, along with spot repairs at another 5 locations. The apparent low bid for the project is $1,256,089. e) Public Bidding of North Orinda Sewer Renovations (Phase 2.1), DP 5968 This project will replace 3700 feet of sewer at Van Tassel and Tarry Lanes in north Orinda, which was postponed from construction in 2006 due to easement acquisition. The work will be performed in backyard easements that parallel Tarry Creek and the construction will primarily utilize the open cut method, although three segments will be installed by horizontal directional drill. Twenty of the easements have been settled with three still outstanding. The remaining three easements are very close in the settlement stage. This project will be advertised on April 30th and May 5th. The bids will be opened on May 14th. The construction cost is estimated at $1,500,000. More information will be presented when the Board is asked to approve the construction contract at the regular Board Meeting on May 24tH f) Public Bidding Piping Renovation and Replacement Project (Phase 3), DP 7234 During the 5A project, numerous piping systems were installed throughout the treatment plant. These pipes carry the processed wastewater, sludge, steam, air, and other utility services between the various sections of the plant. These pipes have been in place for over thirty years and are showing signs of deterioration. For example, the fuel oil pipelines had recently developed leaks and required repairs. Other pipelines in service for shorter time periods, such as the hypochlorite piping, have required repairs due to leaks caused by pipe degradation accelerated by exposure to sunlight. Phase 3 will focus on replacing hypochlorite piping throughout the plant. Also the underground fuel oil pipelines from the fuel storage tanks to the Solids Conditioning Building will be replaced with a double containment piping system to meet present code requirements. Other piping, such as the auxiliary boiler blow down piping, is being replaced to reduce maintenance that has been required on that piping system. This project will be advertised on April 27th and May 2 "d, and bids will be opened on May 29th. Staff estimates the Notice of Award will be issued on June 21, 2007. The Engineer's estimate for the construction of this project is $782,000. NACWA 6.a.2)a) A Clear Commitment to America's Waters EXECUTIVE COMMITTEE March 16, 2007 PRESIDENT Dick Champion, Jr. Mario Menesini, Ph.D. Director President Independence Water Pollution Control Department Central Contra Costa Sanitary District Independence, MO 5019 Imhoff Place Martinez, CA 94553 VICE PRESIDENT Christopher M. Westhoff Dear Dr. Menesini: Assistant City Attorney Public Works General Counsel City of Los Angeles It gives me great pleasure to inform you that you have been selected to receive the Los Angeles, CA National Association of Clean Water Agencies' ( NACWA) 2007 Local Public Service Award. This award recognizes your long - standing commitment and support of TREASURER innovative clean water programs and projects, such as those implemented by the Marian Orfeo iaPlanning Central Contra Costa Sanitary District. Director & Coordination Massachusetts Water You will be among 12 individuals, in four categories, receiving a NACWA National Resources Authority Environmental Acbievement Award this year. The awards will be presented during the Boston, MA evening Awards Ceremony and Reception on Monday, May 7, to be held in conjunction with the Association's National Clean Water Policy Forum in Washington, SECRETARY DC. Kevin L. Shafer Executive Director Milwaukee Metropolitan We would be honored if you would personally accept this award during our Awards Sewerage District Ceremony. Enclosed are a Fact Sheet, which describes our event in more detail, and a Milwaukee, WI Response Form to confirm your attendance and the manner in which your name should appear on your award. We would welcome your attendance for the entire PAST PRESIDENT William B. Schatz Policy Forum, and I have enclosed a program flyer. Online registration and additional General Counsel information are available on NACWA's website, www.nacwa.org. Northeast Ohio Regional Sewer District Again, please accept my congratulations on your receipt of this prestigious award. Cleveland, OH You are truly among and elite group of honorees. EXECUTIVE DIRECTOR Ken Kirk Sincerely, Ken Kirk Executive Director Enclosure cc: James Kelly, General Manager, Central Contra Costa Sanitary District Tim Potter, Source Control Program Manager, Central Contra Costa Sanitary District National Association of Clean Water Agencies 1816 Jefferson Place, NW p202.833.2672 1`202,833.4657 Washington DC 20036 -2505 www.nacwa.org - infoCd)nacwa.org a c, Central Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: April 19, 2007 No.: 7.a. Engineering Type of Action: AUTHORIZE AGREEMENT subject: AUTHORIZE THE GENERAL MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH DCM ENGINEERING FOR THE DESIGN OF THE 2006 STORM DAMAGE REPAIR, DISTRICT PROJECT 5981 Submitted By: Initiating Dept. /Div.: Tom Godsey, Associate Engineer Engineering / Capital Projects REVIEWED AND RECOMMENDED FOR BOARD ACTION: A. P,-A0-X4 T. Godsey A. Antkowiak T. Pi AM A. Farrell .0a *Y- James M. <elly, General Manager ISSUE: Board of Directors' authorization is required for the General Manager to execute a professional services agreement in an amount greater than $50,000. RECOMMENDATION: Authorize the General Manager to execute a professional services agreement with DCM Engineering for $70,000 for the design of the 2006 Storm Damage Repair, District Project 5981. FINANCIAL IMPACTS: The total cost of design of the project will be approximately $75,000. The estimated project construction cost is $200,000 with construction projected to begin in July 2007 and ending October 2007. ALTERNATIVES /CONSIDERATIONS: An alternative would be to have no project, which would adversely affect the reliability of the affected collection system sewers. This is not recommended. BACKGROUND: The December 31, 2005 storm event damaged sewers at twelve sites in the District collection system. One of the sewers was repaired by a contractor already working in the area of the damage (Waterbird Way, Martinez). Several other sewers were repaired /protected by property owners (Ridge Road, Lafayette; La Encinal, Orinda; Happy Valley Creek, Lafayette). The District either coordinated with those owners and /or contributed to the repairs. Four of the sewer repair sites were incorporated into one project: the 2006 Storm Damage Repair project. At each of these sites the District has sustained and will continue to sustain damage to its sewers. Staff has contacted the property owners and received support for making the repairs. The objective of this project is to repair four existing sewers that were damaged by the December 31, 2005 storm event. Staff contacted two engineering firms (geotechnical and civil) with the expertise to provide complete sewer repair designs. Staff visited the project sites with the consultants and discussed the scope of work. Neither of the firms provided a N: \PESUP \Cbradley \Position Papers \Godsey \5981 -DCM Eng Services Agree PP.DOC Page 1 of 2 POSITION PAPER Board Meeting Date: April 19, 2007 subject AUTHORIZE THE GENERAL MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH DCM ENGINEERING FOR THE DESIGN OF THE 2006 STORM DAMAGE REPAIR, DISTRICT PROJECT 5981 proposal. In order to complete the repair this year, Staff contacted DCM Engineering and received a proposal for completing the design. DCM Engineering was selected because they were responsive, and presented the best overall team and technical approach. A design and construction inspection contract valued at $70,000 was negotiated with DCM Engineering to design the repair of four sewers. Staff has concluded that this project is exempt from the California Environmental Quality Act (CEQA) under District CEQA Guidelines Section 15301, since it involves minor alterations to existing sewage facilities with no increase in capacity. 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