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HomeMy WebLinkAbout04. Set public hearing to consider FY 2018-19 Sewer Service Charge Page 1 of 2 Item 4. CENTRAL SAN BOARD OF DIRECTORS ' POSITION PAPER MEETING DATE: APRIL 5, 2018 SUBJECT: SET PUBLIC HEARING FOR APRIL 26, 2018 AT 1:30 P.M. TO CONSIDER, IN ACCORDANCE WITH ORDINANCE NO. 294, THE FINANCIAL CONDITION OF THE DISTRICT WITH RESPECT TO THE PREVIOUSLYADOPTED SEWER SERVICE CHARGE FOR FISCAL YEAR 2018-19 SUBMITTED BY: INITIATING DEPARTMENT: THOMAS BRIGHTBILL, SENIOR ENGINEER ENGINEERING AND TECHNICAL SERVICES- PDS-RATES AND FEES REVIEWED BY: DANEA GEMMELL, PLANNING AND DEVELOPMENT SERVICES DIVISION MANAGER JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL SERVICES Roger S. Bailey Kenton L. Alm General Manager District Counsel ISSUE Ordinance 294 states that the Board of Directors must hold a public hearing to consider the previously approved Sewer Service Charge (SSC) increase of$37 per Residential Unit Equivalent (RUE)for residential and non-residential customers for Fiscal Year (FY) 2018-19. BACKGROUND On April 20, 2017, the Board of Directors passed Ordinance 294 which set SSC rates for FY 2017-18 and FY 2018-19. The ordinance increased the previous SSC rate by$27 to $530 per single family home April 5, 2018 Regular Board Meeting Agenda Packet- Page 64 of 164 Page 2 of 2 for FY 2017-18 and by an additional $37 to $567 per single family home for FY 2018-19. Ordinance 294 states: Prior to imposing the rate set forth under this Ordinance for Fiscal Year 2018-19, the Board of Directors shall consider, at a noticed public hearing, the District's proposed budget, its financial condition, projected capital and operations and maintenance costs, as well as other factors which bear on the revenue requirements of the District, before June 30, 2018, to determine whether the increased amount set forth herein for Fiscal Year 2018-19 is still necessary. If the District Board concludes by a majority vote that sewer service charges for less than the amount set forth in this Ordinance for Fiscal Year 2018-19 will produce adequate revenues for that fiscal year, the Board may by resolution fix the Fiscal Year 2018-19 sewer service charges to be imposed at appropriate amounts up to the maximum of the rates set forth herein without an amendment of this Ordinance. In such case, the resolution shall clearly set forth such lesser charges that are to be imposed and those charges shall remain in place until further action of the Board. If the Board determines the rates set forth in the table are appropriate for imposition in Fiscal Year 2018-19, no further action of the Board shall be required. The Board of Directors held a financial planning workshop on March 8, 2018. The workshop included a review of the FY 2017-18 Capital Improvement Program (CI P) accomplishments, an update on the 10- year Cl P, the proposed FY 2018-19 and 2019-20 Capital I mprovement Budget, revenue requirement assumptions, and updates on and comparisons of SSC rate scenarios. Suggestions made by Board Members at the March 8, 2018 workshop have been incorporated into the rate scenarios that will be reviewed at the April 26, 2018 public hearing. ALTERNATIVES/CONSIDERATIONS The Board of Directors could choose to schedule the public hearing for a different date and time. FINANCIAL IMPACTS None by setting the public hearing. COMMITTEE RECOMMENDATION This matter was not reviewed by a Board Committee. RECOMMENDED BOARD ACTION Set public hearing forApril 26, 2018 at 1:30 p.m. to consider, in accordance with Ordinance No. 294, the financial condition of the District with respect to the previously adopted Sewer Service Charge for Fiscal Year 2018-19. April 5, 2018 Regular Board Meeting Agenda Packet- Page 65 of 164