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HomeMy WebLinkAbout09.a. Receive FY 2011-12 Operations & Maintenance Budget and Debt Service Fund BudgetCentral Contra Costa Sanitary District 9a. BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: May 19, 2011 subject: RECEIVE THE FISCAL YEAR 2011 -2012 OPERATIONS & MAINTENANCE BUDGET; RECEIVE THE FISCAL YEAR 2011 -2012 DEBT SERVICE FUND BUDGET Submitted By: Inidadng Dept./Div.: Debbie Ratcliff, Controller Administrative /Finance & Accounting REVIEWED AND RECOMMENDED FOR BOARD ACTION. r f' D. Ratcl' raves ✓ K. Im ames M. ifeiii, General Maliager ISSUE: The fiscal year (FY) 2011 -2012 Operations & Maintenance (O &M) Budget and Debt Service Fund Budget are being submitted for review at the May 19, 2011 Board Meeting, and are scheduled for approval and adoption at the June 2, 2011 Board Meeting. RECOMMENDATION: Review the FY 2011 -2012 O &M Budget and Debt Service Fund Budget and provide District staff with comments and guidance leading to the public hearing, approval, and adoption of the Budgets at the June 2, 2011 Board Meeting. FINANCIAL IMPACTS: The FY 2011 -2012 O &M Budget was prepared using an assumption that a $30 Sewer Service Charge (SSC) rate increase will be approved by the Board. The SSC in FY 2011 -2012 is allocated as follows: O &M $302; Capital $39 per Residential Unit Equivalent (RUE). The FY 2011 -2012 SSC O &M allocation is $2 /RUE higher than in FY 2010 -11 which produces $328,000 in additional O &M SSC revenue; most of the assumed rate increase will fund capital projects. The FY 2011 -2012 O &M Budget results in a decrease of $4.3 million to O &M reserves, and total O &M reserves are projected to be $4.5 million at*the end of FY 2011 -2012. This is approximately $2.2 million below the prudent reserve level; however, the capital fund balance is adequate to meet cash flow needs in FY 2011 -2012 and the internal SSC allocation will be adjusted in the FY 2012 -2013 budget process. The allocation of the additional $28 to Capital will result in additional annual revenue of $4.6 million; however, the FY 2011 -2012 Capital Budget still projects a drawdown of capital reserves of $3.7 million. Property tax is currently used for Debt Service and Capital. If the District were not to receive any property tax, a SSC rate increase of $73 /RUE (21 %) would be needed. ALTERNATIVES /CONSIDERATIONS: At the Board Workshop in March, different SSC rate scenarios were considered that impact District revenues as well as the fiscal year- end reserve balances. At that time, a rate increase of $30 /RUE was recommended by N: IACCOUNTINGIGMTEMPIIBUDGET12011 -2012 BUDGE nBudget Review 08M 2011 -12 PP.DOC Page 1 of 6 POSITION PAPER Board Meeting Date: May 19, 2011 subject. RECEIVE THE FISCAL YEAR 2011 -2012 OPERATIONS & MAINTENANCE BUDGET; RECEIVE THE FISCAL YEAR 2011 -2012 DEBT SERVICE FUND BUDGET staff. The Board may choose to not implement a FY 2011 -2012 rate increase, and will need to direct staff where to make budget reductions. Finally, the Board may choose an alternative that was not presented. The O &M and Capital draft budgets will be revised, as necessary, to reflect Board action. BACKGROUND: Staff has developed a 10 -year financial model for forecasting revenues, expenses and fund balance. The model assists the District in setting and projecting SSC rates. The model funds in the following order: Debt Service, O &M /Self- Insurance and lastly, the Sewer Construction Fund. Staff made a presentation at the March 3, 2011 Board Workshop recommending a $30 increase for FY 2011 -2012. In April, 2011, the District ratepayers received a Proposition 218 Notice of Proposed Increase in Annual SSC of up to $30 for FY 2011 -2012 for a total up to $341 per year effective July 1, 2011, and up to an additional $30 increase for FY 2012 -2013, effective July 1, 2012, for a total of up to $371 per year. The FY 2011 -2012 proposed budget includes the allocation of $8.3 million from the O &M Fund towards the unfunded liability associated with GASB 45 post - employment benefits and current year retiree premiums. This amount is based on the recently completed actuarial study by Bartell Associates. The $8.3 million includes an approximate payment of $3.8 million for retiree medical, dental and life insurance premiums annually and $4.5 million to be deposited in a GASB 45 PARS investment trust to fund future retiree benefit costs. The amount increased by $1.3 million compared to FY 2010 -2011. Two reasons account for the increase: the assumed earnings rate was decreased from 8% in the previous study as of June 30, 2009, to 6.5% in the current evaluation as of July 1, 2010, and retiree medical premium projected rate increases are higher in the near -term in the Bartell analysis. The O &M portion of this position paper focuses on variances between projected FY 2010 -2011 expenses and the proposed FY 2011 -2012 Budget. The position paper also notes any significant variances between the FY 2010 -2011 and FY 2011 -2012 Budgets. Attachment I summarizes the Debt Service Fund Budget. Attachment II summarizes the O &M revenues, expenses, and reserve balances for seven years - FY 2005 -2006 through FY 2011 -2012 (five years of actual expenses plus FY 2010 -2011 projected and FY 2011 -2012 proposed budget numbers). N :\ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGE nBudget Review 0 &M 2011 -12 PP.DOC Page 2 of 6 POSITION PAPER Board Meeting Date: May 19, 2011 Subject RECEIVE THE FISCAL YEAR 2011 -2012 OPERATIONS & MAINTENANCE BUDGET; RECEIVE THE FISCAL YEAR 2011 -2012 DEBT SERVICE FUND BUDGET O &M Revenue: The following table compares Projected FY 2010 -2011 to Budget FY 2011 -2012 O &M Revenue: Total District O &M Revenue for FY 2010 -2011 is projected to be $60.5 million compared to the FY 2011 -2012 Budget amount of $62.2 million, resulting in an increase of $1.7 million, or 2.8 %. This is due to: • The O &M SSC allocation increases from $300 to $302; the SSC allocation to the Sewer Construction Fund increases from $11 to $39 to help fund deferred and needed capital improvements. The increased O &M allocation of $328,000 and minimal anticipated new connections results in a small increase to O &M SSC revenue of $343,600 compared to Projected FY 2010 -2011. • Concord primarily shares a flow portion of Treatment Plant and Source Control expenses and is charged administrative overhead and a finance charge. City of Concord revenue is expected to be $1.3 million, or 15.1 %, more than Projected FY 2010 -2011, mainly due to higher overall expenses in FY 2011 -2012 compared to expense savings in FY 2010 -2011. O &M Expense: The following table below compares Projected FY 2010 -2011 to Budget - FY 2011 -2012 O &M Expense: N: \ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGET\Budget Review O&M 2011 -12 PP.DOC Page 3 of 6 Projected Budget Increase /Decrease ( -) FY 2010 -2011 ' FY 2011 -2012 Variance I Variance % Sewer Service Charge $ 49,141,000 $ 49,484,600 343,600 0.7% City of Concord 8,560,000 9,852,000 1,292,000 15.1% All Other 2,823,007 2,862,105 39,098 1.4% Total $ 60,524,007 $ 62,198,705 1,674,698 2.8% Total District O &M Revenue for FY 2010 -2011 is projected to be $60.5 million compared to the FY 2011 -2012 Budget amount of $62.2 million, resulting in an increase of $1.7 million, or 2.8 %. This is due to: • The O &M SSC allocation increases from $300 to $302; the SSC allocation to the Sewer Construction Fund increases from $11 to $39 to help fund deferred and needed capital improvements. The increased O &M allocation of $328,000 and minimal anticipated new connections results in a small increase to O &M SSC revenue of $343,600 compared to Projected FY 2010 -2011. • Concord primarily shares a flow portion of Treatment Plant and Source Control expenses and is charged administrative overhead and a finance charge. City of Concord revenue is expected to be $1.3 million, or 15.1 %, more than Projected FY 2010 -2011, mainly due to higher overall expenses in FY 2011 -2012 compared to expense savings in FY 2010 -2011. O &M Expense: The following table below compares Projected FY 2010 -2011 to Budget - FY 2011 -2012 O &M Expense: N: \ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGET\Budget Review O&M 2011 -12 PP.DOC Page 3 of 6 POSITION PAPER Board Meeting Date: May 19, 2011 subject. RECEIVE THE FISCAL YEAR 2011 -2012 OPERATIONS & MAINTENANCE BUDGET; RECEIVE THE FISCAL YEAR 2011 -2012 DEBT SERVICE FUND BUDGET Total District O &M Expenses are projected to be $59.6 million in FY 2010 -2011 compared to a FY 2011 -2012 O &M budget of $66.5 million. This reflects a $7.0 million, or 11.7 %, increase in expenses. Variances are discussed in detail below: O &M Savings for FY 2010 -2011: Total FY 2010 -2011 expenses are projected to be under - budget by $3.4 million due to staff vacancies and associated benefit cost savings along with our ongoing commitment to achieve expense savings. This increases the variance explanations when comparing Projected FY 2010 -2011 to Budget 2011 -2012. O &M Salaries: District O &M salaries are projected to be $23.5 million in FY 2010 -2011 compared to a budget of $24.8 million in FY 2011 -2012 resulting in an increase of $1.3 million, or 5.4 %. This increase is mainly due to filling vacant positions, assumed 3% cost -of living adjustments (COLA) and merit increases for newer or promoted employees within their salary ranges, offset by a 4% salary vacancy factor reducing expense by - $946,000 and one less position in the FY 2011 -2012 Staffing Plan. N :\ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGE RBudget Review O &M 2011 -12 PP.DOC Page 4 of 6 Projected Budget Increase /Decrease ( -) FY 2010 -2011 FY 2011 -2012 Variance Variance % Salaries $ 23,491,682 24,765,649 1,273,967 5.4% Benefits & Cap O/H Credit 18,776,085 22,505,960 3,729,875 19.9% Chemicals 1,597,000 1,771,000 174,000 10.9% Utilities 4,429,039 4,542,600 113,561 2.6% Repairs & Maintenance 3,099,372 3,528,761 429,389 13.9% Hauling & Disposal 983,714 1,088,250 104,536 10.6% Professional & Legal 469,660 540,660 71,000 15.1% Outside Services 2,229,575 2,917,700 688,125 30.9% Self- insurance 850,000 850,000 - 0.0% Materials & Supplies 1;826,705 1,925,745 99,040 5.4% All Other 1,816,505 2,104,335 287,830 15.8% Total $ 59,569,337 66,540,660 6,971,323 11.7% Total District O &M Expenses are projected to be $59.6 million in FY 2010 -2011 compared to a FY 2011 -2012 O &M budget of $66.5 million. This reflects a $7.0 million, or 11.7 %, increase in expenses. Variances are discussed in detail below: O &M Savings for FY 2010 -2011: Total FY 2010 -2011 expenses are projected to be under - budget by $3.4 million due to staff vacancies and associated benefit cost savings along with our ongoing commitment to achieve expense savings. This increases the variance explanations when comparing Projected FY 2010 -2011 to Budget 2011 -2012. O &M Salaries: District O &M salaries are projected to be $23.5 million in FY 2010 -2011 compared to a budget of $24.8 million in FY 2011 -2012 resulting in an increase of $1.3 million, or 5.4 %. This increase is mainly due to filling vacant positions, assumed 3% cost -of living adjustments (COLA) and merit increases for newer or promoted employees within their salary ranges, offset by a 4% salary vacancy factor reducing expense by - $946,000 and one less position in the FY 2011 -2012 Staffing Plan. N :\ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGE RBudget Review O &M 2011 -12 PP.DOC Page 4 of 6 POSITION PAPER Board Meeting Date: May 19, 2011 subject. RECEIVE THE FISCAL YEAR 2011 -2012 OPERATIONS & MAINTENANCE BUDGET; RECEIVE THE FISCAL YEAR 2011 -2012 DEBT SERVICE FUND BUDGET Benefits Including_ Capitalized Administrative Overhead Credit: District O &M benefits including the capitalized administrative overhead credit for FY 2010 -2011, are projected to be $18.8 million compared to a budget of $22.5 million in FY 2011 -2012 resulting in an increase of $3.7 million, or 19.9 %. This is mainly due to the CCCERA rate increase of 9.17% applied to salaries, resulting in a $3.1 million increase comparing Projected FY 2010 -2011 to Budget FY 2011 -2012. The March, 2011 Ten -Year Financial Plan used an estimate of $6.0 million for GASB 45 OPEB contributions in FY 2011 -2012, consisting of retiree healthcare premiums and future contribution to the PARS trust. The FY 2010 -2011 required contribution is $7.0 million. The current amount in FY 2011 -2012 is $8.3 million based primarily on a lower assumed interest earnings component 6.5% compared to the prior assumption of 8 %. Please note that the OPEB contribution presented in the Total Salary, Benefits and Capitalized Administrative Overhead Expense variance table in the O &M Budget document just reflects the amount designated for future costs; the retiree premiums currently being paid are included in the medical, dental and life Insurance benefit accounts. Benefit rate assumptions are provided in the following bulleted list: • Kaiser — 16% assumed rate increase for active employees; 6.08% weighted average retiree rate increase (Senior Advantage rates decreased by 1.13 %) Rates are not yet final • HealthNet — 7.99% rate increase for actives employees; 7.83% weighted average retiree rate increase • CCCERA — 9.17% rate increase (6.12% for CCCERA de- pooling and 3.05% for normal costs and 5 -year smoothing of 2008 market losses) • Delta Dental — No rate increase (10.7% rate increase from FY 2010 -2011 is still in effect) • Long -Term Disability (LTD) — 27% rate decrease due to new insurance provider • Employee Assistance Program (EAP) — 0% rate increase • Workers' Compensation — estimated 8% rate increase offset by confirmed savings due to the experience modification factor moving from .90 to .73 • Life Insurance — 7.52% rate decrease due to new insurance provider All Other O &M Expenses: The remaining O &M non -labor and benefit expenses total $17.3 million in FY 2010 -2011 compared to $19.3 million in FY 2011 -2012 resulting in an increase of $2.0 million or 11.4 %. Expense category variance explanations are provided in the budget document at a District and Department level. The two largest N :\ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGEnBudget Review O &M 2011 -12 PP.DOC Page 5 of 6 POSITION PAPER Board Meeting Date: May 19, 2011' subject. RECEIVE THE FISCAL YEAR 2011 -2012 OPERATIONS & MAINTENANCE BUDGET; RECEIVE THE FISCAL YEAR 2011 -2012 DEBT SERVICE FUND BUDGET expense category variances between Projected FY 2010 -2011 and Budgeted FY 2011- 2012 are noted below: • Outside Services are $688,125 higher in FY 2011 -2012 than Projected FY 2010- 2011, mainly due to POD succession planning activities, including the update of standard operating procedures, training program video, process control system standardization, Suisun Bay Monitoring Program Support, operator shift schedules review and annual source testing for compliance with new Section 129 Clean Air Act regulations. Repairs and Maintenance expenses are $429,389 higher in Budgeted FY 2011- 2012 compared to Projected FY 2010 -2011. This is mainly due to an additional centrifuge rotating assembly repair costing $125,000 and under spending in FY 2010 -2011 in this expense category ($395,000 less maintenance and expense savings comparing FY 2010 -2011 Budget to FY 2010 -2011 Projected actual) Any revisions to the FY 2011 -2012 O &M Budget determined at the May 19, 2011 Board Meeting will be incorporated in the Budget submitted for approval at the June 2, 2011 Board Meeting, at which the following actions are scheduled for Board consideration: • Conduct a public hearing to receive comments on the FY 2011 -2012 O &M Budget, Self- Insurance Fund Budget, and Debt Service Fund Budget. • Conduct a public hearing to receive comments on the SSC rates for FY 2011- 2012 and for the collection of the FY 2011 -2012 SSC on the County tax rolls. • Approve and adopt the FY 2011 -2012 O &M Budget, Self- Insurance Fund Budget, and Debt Service Fund Budget, and approve an ordinance which establishes a SSC increase of $30 /RUE for a total SSC of $341 /RUE for FY 2011 -2012 and a $30 /RUE increase for FY 2012 -2013 for a total SSC of $371 /RUE for FY 2012 -13. RECOMMENDED BOARD ACTION: Review the FY 2011 -2012 O &M Budget and Debt Service Fund Budget and provide District staff with comments and guidance leading to the approval and adoption of the Budgets at the June 2, 2011 Board Meeting. N:\ ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGET\Budget Review O&M 2011 -12 PP.DOC Page 6 of 6 CENTRAL CONTRA COSTA SANITARY DISTRICT DEBT SERVICE FUND FY 2011 -2012 Debt Service Revenue: Attachment I Sewer Service Charge $ Reserve Account Bond Interest Income (Including Premium) 217,630 Ad Valorem Tax (portion alllocated to Debt Service) 5,323,090 Total Debt Service Revenue $ 5,540,720 Debt Service Expense: 2009 Bond Interest Payment and Amortized Costs, less Tax Subsidy on BAB $ 1,888,601 Recycled Water Loan Interest Payment 30,773 Total Interest Payment and Amortization Costs $ 1,919,374 2009 Bond Principal Payment Recycled Water Loan Principal Payment Total Principal Payments Total Debt Service Interest, Amortized Costs and Principal Payments Fund Balance - Beginning of Year Revenue over Expense Transfer from /(to) O &M or Capital Fund Balance - End of Year $ 3,465,000 156,346 $ 3,621,346 $ 5,540,720 4/29/2011 8:39 AM N :\ACCOUNTING \GMTEMPI \BUDGET\2011 -2012 BUDGEnDebt Service Fund - Attachment 1.As Attachment 11 CENTRAL CONTRA COSTA SANITARY DISTRICT 0 & M REVENUES, EXPENSES AND RESERVES FISCAL YEARS 2005-2006 THROUGH 2011-2012 Notes: (1) Net Expenses include Operating and Maintenance expenses only and do not include any capital salaries or benefits. (2) Actual Revenue through FY 2009-2010. Equivalent units multiplied by the capital component of the SSC rate in FY 2010-2011. gmtemp 2011-12 Affachmentli.xis FY 2005-2006 FY 2006-2007 FY 2007-2008 FY 2008-2009 FY 2009-2010 FY 2010-2011 FY2010-2011 FY 2011-2012 Actual Actual — Actual Actual Actual Projected Budget Budget Sewer Service Charge 37,781,774 35,057,668 40,207,157 43,087,454 48,692,520 49,141,000 50,143,000 49,484,600 City of Concord 7,383,011 9,043,215 8,206,860 8,755,857 8,664,668 8,560,000 9,100,000 9,852,000 Other 3,262,162 3,862,690 3,722,807 3,414,478 2,899,485 2,823,007 3,083,300 Total Revenues 48,426,947 47,963,573 52,136,824 55,257,789 60,256,673 60,524,007 62,326,300 _.2,862,105 62,198,705 Administrative 10,124,556 14,742,224 15,828,966 16,304,462 16,468,495 18,635,406 19,603,260 20,931,190 Engineering 6,405,545 5,472-1707 6,332,834 6,834,323 6,898,357 6,765,061 7,350,189 7,792,366 Collection System Operations 6,981,253 8,033,498 8,219,751 9,064,672 8,949,125 8,051,535 9,786,544 9,926,740 Plant Operations 19,858,259 21,438,368 22,054,206 22,927,971 21,467,827 22,1 i 83,706 23,169,314 24,752,505 Pumping Stations 2,160,534 2,299,234 2,685,703 2,752,950 2,773,800 3,033,629 3,056,414 3,137,859 Total Net Expenses (1) 45,530,147 51,986,031 55,121,466 57,884,378 56,557,604 59,569,337 62,965,721 66,540,660 Revenues Over (Under) Expenses 2,896,800 (4,022,458) (2,984,642) (2,626,589) 3,699,069 954,670 (639,421) (4,341,955) Fund Balance - Beginning of Year 10,893,405 13,790,205 9,767,747 6,783,105 4,156,516 7,855,585 8,810,255 Revenues Over (Under) Expenses 2,896,800 (4,022,458) (2,984,642) (2,626,589) 3,699,069 954,670 (4,34 955) Fund Balance - End of Year 13,790,205 9,767,747 _6,783,105 4,156,516 7,855,585 8,810,255 4,468,300 Sewer Service Charge Rate - O&M 234 213 242 260 292 300 302 Sewer Service Charge Rate - Capital/Debt 46 76 58 51 19 11 39 Sewer Service Equivalent Units 161,461 164,590 166,145 165,721 166,755 163,803 163,856 (2) Informational - Sewer Construction Fund SSC 7,427,941 12,510,403 9,634,364 8,452,563 3,164,091 1,801,837 6,534,000 Notes: (1) Net Expenses include Operating and Maintenance expenses only and do not include any capital salaries or benefits. (2) Actual Revenue through FY 2009-2010. Equivalent units multiplied by the capital component of the SSC rate in FY 2010-2011. gmtemp 2011-12 Affachmentli.xis