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HomeMy WebLinkAboutAgenda Packet - May 28, 2013 - UB 0111 pax 44: t111 t Nr :tea� '01 #.16/I d.WATER AGENDA REGULAR MEETING OF AZUSA UTILITY BOARD AZUSA LIGHT & WATER MAY 28,2013 729 N. AZUSA AVENUE 6:30 P.M. AZUSA, CA 91702 AZUSA UTILITY BOARD URIEL E. MACIAS CHAIRPERSON ROBERT GONZALES JOSEPH R. ROCHA VICE CHAIRPERSON BOARD MEMBER EDWARD J. ALVAREZ ANGEL CARRILLO BOARD MEMBER BOARD MEMBER 6:3() P.M. Convene to Regular Meeting of the Azusa Utility Board • Call to Order • Pledge to the Flag • Roll Call A. PUBLIC PARTICIPATION 1. (Person/Group shall be allowed to speak without interruption up to five (5) minutes maximum time, subject to compliance with applicable meeting rules. Questions to the speaker or responses to the speaker's questions or comments shall be handled after the speaker has completed his/her comments. Public Participation will be limited to sixty (60) minutes time.) B. UTILITIES DIRECTOR COMMENTS C. UTILITY BOARD MEMBER COMMENTS 1 D. CONSENT CALENDAR The Consent Calendar adopting the printed recommended action will be enacted with one vote. If Staff or Councilmembers wish to address any item on the Consent Calendar individually, it will be considered under SPECIAL CALL ITEMS. 1. Minutes. Recommendation: Approve minutes of regular meeting on April 22, 2013 as written. 2. Approval of Grant of Easements from Various Property Owners in Rosedale Development. Recommendation: Approve the following resolutions accepting Grants of Easements for the subject locations, and authorize the City Clerk to file them in the Office of the Los Angeles County Recorder. A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A CERTAIN GRANT OF PERMANENT EASEMENT AND DIRECTING THE RECORDING THEREOF. (Bharatbhai and Harsha Intwala, Lot 28 Tract 54057-8 Greenbriar). A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A CERTAIN GRANT OF PERMANENT EASEMENT AND DIRECTING THE RECORDING THEREOF. (Brookfield Rosedale 67, LLC, Lots 13-15 Tract 66141 Palmetto). 3. Acceptance of Grant of Easement from Michael and Amy Zhou Harger. Recommendation: Approve the following resolution accepting Grant of Easement for the subject locations, and authorize the City Clerk to file them in the Office of the Los Angeles County Recorder. In addition, instruct the City Clerk to retract Resolution No. 13-C16 approved at the March 25, 2013 Utility Board Meeting. A RESOLUTION OF THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A CERTAIN GRANT OF PERMANENT EASEMENT AND DIRECTING THE RECORDING THEREOF. (Michael and Amy Zhou Harger, Lot 37, Tract 54057-14 Heritage Oaks). 4. Approval of Proposal by SA Associates and Award of Professional Services Agreement for Electric Inspection Services at Rosedale Subdivision. Recommendation: 1) Approve the proposal by SA Associates for performing electric substructures inspection services at Rosedale Subdivision; and 2) authorize the Director of Utilities to sign the Professional Services Agreement subject to review by legal counsel. 5. Approval of License and Consulting Services Agreement with Power Settlements Consulting and Software, LLC. Recommendation: 1) Approve the License and Consulting Service Agreement with Power Settlements Consulting and Software, LLC; and 2) authorize the Director of Utilities to execute the agreement. E. SCHEDULED ITEMS 1. Approval of Memorandum of Understanding with San Gabriel Valley Municipal Water District to Manage Water and Electric Power Generation Operations. Recommendation: 1) Approve the Memorandum of Understanding ("MOU") with the San Gabriel Valley Municipal Water District (District) to jointly manage the water and electric generation operations this summer; and 2) authorize the Director of Utilities to execute the MOU following City Attorney approval. 2 2. Clarification of Language of Azusa's Phase I/Phase II Water Conservation Measures Regarding Fountains. Recommendation: approve a clarification that a recirculating pump complies with Phase I Water Conservation Measure 12 (Section 78-504, Subsection (a) (12). F. STAFF REPORTS/COMMUNICATIONS 1. California Municipal Utilities Association (CMUA) Legislative Update 2. Third Quarter Report for Water and Electric Funds for FY 2012-2013 3. State Review of Azusa's Recycling Programs 4. Residential Energy Efficiency Rebates Program Update 5. Utility Low Income Assistance Programs 6. "Round-Up"Type Program Evaluation 7. Past Drought Patrol Statistics 8. Azusa Light& Water FY 2013-2014 Budget G. ADJOURNMENT 1. Adjournment. "In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a city meeting,please contact the City Clerk at 626-812-5229. Notification three (3) working days prior to the meeting or time when special services are needed will assist staff in assuring that reasonable arrangements can be made to provide access to the meeting." "In compliance with Government Code Section 54957.5, agenda materials are available for inspection by members of the public at the following locations: Azusa City Clerk's Office - 213 E. Foothill Boulevard, Azusa City Library- 729 N. Dalton Avenue, and Azusa Light& Water-729 N.Azusa Avenue,Azusa CA." 3 APPROVED Date inn= AZUSA ri LIGNT & 'WATER SCHEDULED ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF T • SA UTILITY BOARD FROM: GEORGE MORROW, DIRECTOR OF UTILITIES /10 / 10/ DATE: MAY 28, 2013 SUBJECT: CLARIFICATION OF LANGUAGE OF AZUSA'S PHASE I/PHASE II WATER CONSERVATION MEASURES REGARDING FOUNTAINS RECOMMENDATION It is recommended that the Utility Board approve a clarification that a recirculating pump complies with Phase I Water Conservation Measure 12(Section 78-504, Subsection(a)(12). BACKGROUND The City of Azusa Municipal Code Sec. 78-504 contains sections which address the conservation measures to be taken by consumers when Phase I and subsequent Phases are instituted to conserve water during a time of water shortage. Subsection (a) (12) states, "No water shall be used to clean, fill or maintain levels in decorative fountains, ponds, lakes or other similar aesthetic structures, unless such water is part of a recycling system." A clarification of the language of Sec. 78-504, Subsection (a) (12), is necessary to avoid misunderstandings and undue concerns of customers who read the Subsection. Decorative fountains, ponds, and lakes are allowed with a recycling system, i.e. a "recirculating pump" system. A recirculating pump optimizes the use of the fountain, pond, or lake, and minimizes the necessity for constant refilling. Periodic cleaning is also allowed with use of a minimum amount of water. Care should be taken to minimize splashing or spilling of water outside the containment side of the fountain, pond or lake. FISCAL IMPACT There is no direct fiscal impact associated with approving the clarifying language to Sec. 78-504, Subsection(a)(12). Prepared by: Chet F. Anderson P.E., Assistant Director- Water Operations 064 -MUNICIPAL CODE Chapter 78-UTILITIES ARTICLE VI.-WATER DIVISION 6.-CONSERVATION PLAN Sec.78-504.-Phase I water shortage. (a) A Phase I water shortage may be declared by the director of utilities if any combination of events or factors threaten the adequacy of foreseeable water supply to consumers; qualifying factors to be considered in making a water shortage declaration include,but are not limited to,time of year,local rainfall, state water project allocations, safe yield as determined by the San Gabriel Basin Watermaster,amount of runoff into the San Gabriel and Morris dams,ground water level in different basins,especially the upper basin,and any major operating emergencies or natural disasters that cause damage to the water supply or water distribution system. Prior to making a public announcement of a Phase I water shortage,the director of utilities shall document the basis for the water shortage declaration and communicate this information to the city manager and city council. Under a declared Phase I water shortage, conservation measures listed in this section shall be implemented.No water user within the city and the service area of the city's water utility shall knowingly make, cause, use or permit the use of water for residential, commercial, industrial,agricultural or any other purpose in a manner contrary to this division or in any amount in excess of that use permitted by the conservation phases designated in this division. Mandatory water conservation measures shall be as follows: (1) No water user shall cause or permit excess runoff to occur from any hose,pipe,valve,faucet, sprinkler or irrigation device onto any sidewalk,street or gutter or to otherwise escape from the property if such flow or runoff can reasonably be prevented. (2) If a break or leak occurs within the water user's plumbing or private distribution system,the leak shall be repaired within 48 hours after the water user discovers the leak or after the water user is notified of the leak. (3) Commercial and noncommercial watering of grass, lawns, ground cover, open ground, shrubbery,crops,gardens and trees,including agricultural irrigation,in a manner or to an extent which allows excess runoff from the area being watered shall not be permitted.Runoff which is a natural consequence of conservative watering, either by hand or mechanical sprinkling facilities,is permitted so long as such runoff is not excess runoff as defined in section 78-501 (4) There shall be no lawn watering and landscape irrigation by residential water users between the hours of 6:00 a.m.and 6:00 p.m.on any day of the week. If a hand-held hose with a positive shutoff nozzle or drip irrigation system is used,watering may be done at any time. (5) There shall be no lawn watering and landscape irrigation by commercial and public agency water users between 10:00 a.m.and 6:00 p.m.on any day of the week,except that there shall be no restriction of watering utilizing a hand held hose with a positive shutoff nozzle, drip irrigation system,or system which uses reclaimed or recycled wastewater. (6) There shall be no washing down of sidewalks,walkways,driveways,parking lots and all other paved surfaces,except to alleviate immediate health,fire or sanitation hazards. (7) Restaurants and food serving establishments shall only serve water to their customers upon request of each customer,and shall not operate a water hose without a positive shutoff nozzle. Restaurants and food serving establishments provided with public information by the city's water utility about a water shortage shall post the information so that it is made available to customers. (8) It is unlawful to remove,replace,alter or damage any water meter or any components thereof, including but not limited to the meter face,its dials or other water usage indicators and any flow- restricting device installed. Azusa,California,Code of Ordinances Page 1 065 - MUNICIPAL CODE Chapter 78- UTILITIES ARTICLE VI. -WATER DIVISION 6. -CONSERVATION PLAN (9) Water from fire hydrants shall not be used for any purpose other than to fight fires or for other activities where such use is immediately necessary to maintain the health, safety and welfare of the residents of the city and customers of the city water utility. Metered water use for control of dust and at construction sites shall be considered necessary to maintain health and safety and are eligible uses of water from fire hydrants. (10) Schools, golf courses, governmental agencies, city parks and cemeteries, public or private, are required to reduce the amount of water used for irrigation purposes to levels sufficient to maintain plant life or public use thereof. Excessive use of irrigation systems for long periods of time is prohibited and may be determined by the frequency and duration of irrigation activity, water saturated or overly soft turfs, lawns, and soils, or pooling of water on turfs, lawns, or soils. Water users under this section may be required to submit a copy of a water conservation plan and landscape irrigation schedules. (11) Washing of motor vehicles, trailers, boats and other types of equipment shall be done only with a hand-held bucket or a hose equipped with a positive shutoff nozzle for quick rinse, except that washing may be done with reclaimed wastewater or by a commercial car wash using recycled water. No excess runoff shall result from such activities as defined in section 78-501 IL islc v,Gtei shG,. Oe uses iu deaf,,, ievels in cecoiaL,,ve fountains, ponos, iaKes or other E�^nilar aes„hP+i . structures ;Fess such water is part of a r -7ycling system. (13) The filling or replenishment of swimming pools shall be permitted, but the property owner will be liable for possible charges in the event a Phase II, III or Phase IV drought is declared. (14) The owner and operator of every hotel, motel, inn, guest house and short-term commercial lodging shall post a notice of water shortage and any necessary compliance measures. (b) Azusa Light and Water shall publish the declaration of a Phase I water shortage in a local newspaper of general circulation. (Ord. No. 08-06, § 2, 6-16-08) Azusa, California, Code of Ordinances Page 2 nf+; Information Item Presented s a-� �v 3 '• 1 1 AZUSA tiGHT . WATER INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITIES DATE: MAY 28, 2013 SUBJECT: CALIFORNIA MUNICIPAL UTILITIES ASSOCIATION (CMUA) LEGISLATIVE UPDATE California Municipal Utilities Association (CMUA) was formed in 1932 and incorporated in 1933 to protect the interests of California's consumer-owned utilities, including Azusa Light & Water. CMUA represents its members' interests on energy and water issues before the California Legislature, the Governor's Office, and different regulatory bodies, such as the California Energy Commission, the California Air Resources Board, the Department of Water Resources, the California Independent System Operator, and the State Water Resources Control Board. A summary of key water and energy bills and CMUA's respective standing are outlined in attached Legislative Update for the month of May. Recently, Azusa Light & Water sent attached letter on AB 145 "Oppose Unless Amended" to Assembly Member Henry Perea regarding his bill on the proposed measure that moves the Drinking Water Program from the Department of Health to the State Water Resources Control Board. This move is vehemently opposed by the municipal water community. This bill was referred to the Appropriations Committee on May 15. Prepared by: Liza Cawte, Senior Administrative Technician Attachment: CMUA Legislative Update, AB 145 (Perea) "Oppose Unless Amended" Letter 067 pp1A M°'up CM UA May 14,2013+www.cmua.org `t0 ��A 915 L Street,Surte H 1460+Sacramento,CA 95814+(916)3265810 onoriamisLiamaillip V i'/ES AS$OC' May Revise The Governor's May Revision to the state budget was released this morning projecting increased state revenues totaling $2.8 billion dollars. According to the May Revise Summary,the Governor's Revise included the following changes: Prop.39 Implementation The Governor addressed concerns raised about the capabilities of local education agencies to initiate and complete Prop. 39 projects by increasing the California Energy Commission's budget by$4 million for the Energy Resources Programs Account,to add eight additional positions to provide technical assistance to small local education agencies.The Commission will help identify cost-effective energy savings opportunities for K-12 school facilities,and provide guidance on establishing baseline and tracking performance. Drinking Water Program The May Revise did not include a reorganization proposal for the CDPH Drinking Water Program. The Brown Administration is reportedly still analyzing its options. CMUA is opposing moving the Drinking Water Program to the State Water Resources Control Board,which is an option under consideration by the Legislature(AB 145 Perea). Cap and Trade investment Plan The May Revise did not include a Cap and Trade revenues expenditure plan,Instead the May Revise proposes to loan cap and trade revenues to the General Fund this year while CARB works on the investment plan. Water Update Senate Informational Healing on Drinking Water SRF On May 15,the Senate Environmental Quality Committee will hold an information hearing on the Safe Drinking Water State Revolving Fund and why the California Department of Public Health has a large unspent balance($455 as of October 2012)in the US Treasury, The Legislative Analyst's Office will also participate and is expected to discuss its recommendation to transfer the entire CDPH Drinking Water Program to the State Water Resources Control Board. CMUA and ACWA will testify as the primary witnesses for the water community. AB 823(Eggman)CEQA Mitigation Requirements-Oppose(Two-year Bill) The measure,which would have mandated 1:1 mitigation requirements for conversion of any type of farmland,is a two-year bill. The bill passed Assembly Natural Resources,but the author announced she would hold the bill in her committee,Assembly Agriculture Committee,until next year to try to resolve differences. SB 425(DeSauinier)Mega Projects Peer Review-Oppose Unless Amended The bill previously required projects over$1 billion to undergo an in-depth independent peer review. On May 7,the author took amendments that significantly change the focus of the bill.It now establishes parameters for how peer review should be conducted for public projects,if administering agencies choose to do so. All references to large projects have been deleted. The bill will be heard in Senate Appropriations on May 20. SB 727(Jackson)Pharmaceutical Product Stewardship Program-Support The author decided to hold the bill in Senate Environmental Quality Committee,making it a two-year bill.SB 727 would require the producers(manufacturers)of pharmaceuticals to develop and implement an effective and convenient collection system with oversight by CalRecycle. CMUA supported the measure because flushing unused medication down the toilet poses a serious risk to water quality in California.The author will work on amendments to try to reduce the concerns of the opposition. Energy Update AB 8(Perea)Alt-Fuel Vehicles Funding Programs-Support Extends the deadline for fees that are collected for alt-fuel vehicle and infrastructure programs administered by the Air Resources Board and the California Energy Commission from 2016,to 2024.., Passed out of the Assembly Transportation Committee(10-3)and Assembly Natural Resources Committee(6-2). The bill is now pending in Assembly Appropriations. AB 284(Quirk)Energy Road to 2050 Board-Support Requires representatives from several state agencies to convene the"Road to 2050 Board",in order to develop strategies for the state to meet greenhouse gas emission reduction goals by 2050. The bill has passed two policy committees with amendments from Assembly Natural Resources in print, as of May 8,2013. The amendments revise and recast the bill from Public Resources code 25229 to 71090 and defines the"2050 goal"to mean,"the goal of reducing emissions of greenhouse gases by 80 percent from 1990 emission levels by 2050."The bill is pending in Assembly Appropriations. AB 1073(Tones)Emergencies and Disasters:Utility Universal Insignia-Support This bill requires the Office of Emergency Services(OES)to develop a universal insignia for utility workers and certified technicians who respond to a state disaster. Passed Assembly Appropriations (12-5)with fiscal costs for OES at$25k or less. The bill is now pending on the Assembly Floor. AB 1077(Muratsuchi)Incentives:Alternative Fuel Vehicles:Tax Values-Support, Reduces the upfront costs of purchasing alternative-fuel vehicles by alignin '' - ±,_-.Vyi, . '. `' the sales tax and the vehicles license fee with conventionally-fueled vehicles.The bill was heard in the Assembly Revenue and Taxation Committee but instead of being voted on,it was placed in the Committee's own Suspense File for further fiscal consideration. AB 1257(Nazarian)Natural Gas Benefits:CEC Periodic Report-Support Requires the California Energy Commission(CEC)to prepare a report every four years regarding the benefits and uses of natural gas. The bill passed out of the Assembly Natural Resources Committee (9-0)with amendments that are now in print,as of May 6,2013. Amendments recast the bill from having its own Chapter in the Public Resources code to instead,being added to codes pertaining to the Integrated Energy Policy Report. The intent section of the prior bill has been deleted and a paragraph "10"has been added to evaluate the incremental beneficial and adverse economic costs and environmental impacts of any proposed strategies.This bill is pending in the Assembly Appropriations Committee. AB 1295(Hernandez)Community RPS Programs for FIT Complying Utilities-Oppose This bill establishes a community renewables program for all FIT complying utilities. CMUA met with the consultant in Assembly Appropriations Committee to discuss if the Chairman would be open to ensuring that the affected POUs are allowed to consider programs that meet the unique needs of their communities instead of a"comparable"program. The Committee analysis contained such an amendment request and the author accepted it. This should ensure that the word"comparable"is deleted from the bill. The bill was sent to Suspense and is pending further fiscal review. SB 389(Wright)Air District Emission Credits for Electrical Generators-Support This bill would prohibit emission off-set fees from being imposed on utilities and other entities that are retrofitting and upgrading existing generation facilities to be cleaner and more efficient. The bill was up for a vote only on May 1st,where the bill failed again(4-5)but with the Senators Hill,Leno and Pavley stating they will keep an eye on the process and desire that no rules adversely affecting jobs be adopted. Hear it first.... twitter.com/CMUA_Tweets 069 City of Azusa iosne AZUSA LIGHT & WATER For Quality of Life May 7,2013 The Honorable Henry Perea California State Assembly State Capitol,Room 3120 Sacramento,CA 95814 RE: AB 145 (Perea) Oppose Unless Amended Dear Assembly Member Perea: On behalf of City of Azusa Light & Water, I must take a position of"oppose unless amended" on your bill,AB 145. As you know, the proposed measure moves the Drinking Water Program from the California Department of Public Health (CDPH) to the State Water Resources Control Board (SWRCB). While we acknowledge changes are needed to expedite monies in the Safe Drinking Water State Revolving Fund (SDWSRF) to communities that lack safe drinking water, we do not agree that the entire Division needs to be moved. Azusa operates its drinking water systems under permits issued by CDPH's Drinking Water Program, and that permitting process has not been the target of any delay or criticism. The program's location at CDPH reflects the established emphasis of safe drinking water as a critical public health necessity. The Drinking Water Program provides a high level of technical assistance through continuous interaction and communication with public water systems regulated by CDPH. Moving the Drinking Water Program to SWRCB could place this efficiency at risk. SWRCB's mission statement, its management and its Board, is not focused on human health. In our view, the surveillance and protection of public water supplies is inherently a public health function that rightly belongs at CDPH. Our agency asks that you amend AB 145 to focus solely on the changes that need to be made to more effectively distribute the unspent funds in the SDWSRF. While we think that changes could be instituted at CDPH to expedite the funds, we would also accept an amendment that would provide that the Administration of these funds be moved to SWRCB, which effectively manages a different SRF for wastewater projects. This would leave the permitting functions in- tact at CDPH, maintain the emphasis on human health for drinking water, and yet still make a very significant change to the SDWSRF. Azusa Light&Water 729 N.Azusa Avenue P. 0. Box 9500 Azusa,California 91702 626/812-5208(phone) 626/334-3163(fax) www.azusalw.com(web) information@azusalw.com(e-mail) • ori C AB 145,"Oppose Unless Amended"Letter May 7, 2013 Page 2 Thank you for your consideration. Sincerel "1/410-1) 00144) George F. Morrow Director of Utilities . cc: Members, Assembly Appropriations Committee Senator Ed Hernandez Assembly Member Roger Hernandez Azusa Utility Board, Mayor and City Council o ? i Information Item Presented ..i- Si�f�/3 AZCJS.A :IGMT R WATER INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITI �/ i DATE: MAY 28, 2013 SUBJECT: THIRD QUARTER BUDGET REPORT FOR WATER AND ELECTRIC FUNDS FOR FISCAL YEAR 2012-13 Attached reports include unaudited budget information regarding the water and electric funds through March 31, 2013. In general, both the water and electric utilities had essentially "break even" cash flows through the third quarter of FY 2012-13, with electric utility having slightly positive cash flow of $27,686, and the water utility having slightly negative cash flow of($188,613). Sales of electricity through third quarter were 5.78% higher than third quarter in the prior fiscal year, and slightly higher than sales in past three fiscal years through the third quarter. Below table shows sales and billing trend for electric utility since FY 04-05 through third quarter of each fiscal year: 3rd Quarter Electric Sales/Billings FY kWh Sales Billings 04-05 190,471,748 $20,612,795 05-06 187,307,423 $20,923,915 06-07 198,360,951 $22,360,051 07-08 191,906,326 $22,220,740 08-09 194,575,820 $24,636,827 09-10 189,042,374 $23,173,576 10-11 181,142,283 $25,165,128 11-12 180,099,346 $27,116,305 12-13 190,501,254 $28,129,703 The Power Cost Adjustment (PCA) in effect through the third quarter of FY 12-13 generated about $3.2 million and helped meet expenditure requirements. On January 1, 2013, the PCA was adjusted to $0.01916 per kWh, and is expected to be adjusted slightly upward to $0.02037 per kWh on July 1, 2013, due to forecasted costs in FY 2013-14. 072 Information Item Presented ,5-Am/df)); Fr e AZUSA tIGMT & 'NATER INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITIES DATE: MAY 28, 2013 SUBJECT: STATE REVIEW OF AZUSA'S RECYCLING PROGRAMS The California Integrated Waste Management Act of 1989 ("AB 939") required cities and counties throughout the state to achieve a 50% waste diversion goal by the year 2000. This waste diversion goal was modified in 2007 to a pounds per person per day waste disposal target. Through this process, Azusa's target was calculated and set at 6.3 lbs per person per day. AB 939 also required that the State conduct reviews of each local jurisdiction's compliance effort on an annual basis. The frequency of this review was later modified to be every two years, and then every four years, or more, at the option of the State. In April 2013, the State agency responsible for conducting these reviews, the Department of Resources Recycling and Recovery ("CalRecycle"), conducted a review of Azusa's compliance effort for the 2007—2011 period. As shown by attached letter, Azusa was found to be in compliance with AB 939 for this 5- year period. The City of Azusa implemented various recycling programs over the years to demonstrate a good faith effort at compliance, and has also met the disposal requirements of AB 939 by disposing of less than 6.3 lbs per person per day. Some of the programs implemented to date include: 1. Centralized residential, commercial and industrial waste processing 2. Residential yard waste collection/recycling 3. School source separation recycling program 4. Technical assistance program for businesses 5. Promotion of household hazardous waste round-ups 6. Appliance recycling through the Sanitation Districts 7. Backyard composting 8. Used motor oil recycling 9. Sharps waste recycling 10. Public education about source reduction and reuse 076 State's Review of Azusa's Recycling Programs May 28, 2013 Page 2 The City's annual disposal rates per person for the compliance period were as follows: Year Lbs/Person/Day 2007 5.9 2008 5.6 2009 4.6 2010 4.3 2011 4.0 The downturn in the economy starting about 2007 probably helped the City to dispose of less waste on a per capita basis, however, staff is pleased with the results of this review and CalRecycle's review letter is attached for your reference. Being in compliance helps the City of Azusa avoid further orders from the State, and any threat of potential fines of up to $10,000 per day. Prepared by: Cary Kalscheuer, Assistant Director—Customer Care & Solutions 077 California Environmental Protection Agency Edmund G.Brown Jr.,Governor CalRecycle) DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY 1001 I STREET,SACRAMENTO,CALIFORNIA 95814•www.CALRECYCLE.CA.GOv•(916)322-4027 P.O.BoX 4025,SACRAMENTO,CALIFORNIA 95812 April 29, 2013 Cary Kalscheuer, Assistant to Director of Utilities City of Azusa 729 N Azusa Ave Azusa CA 91702 Dear Mr. Kalscheuer, We are writing regarding the status of CalRecycle's most recent review of whether the City of Azusa is in compliance with meeting AB 939 requirements, most importantly in terms of implementing diversion programs. Public Resources Code (PRC) Section 41825 specifies a schedule for this review and requires CalRecycle to make an independent evaluation and finding of whether each jurisdiction was in compliance with PRC Section 41780 during the review period. As a result of this review, CalRecycle may find that: 1) A jurisdiction is meeting the requirements of AB 939 because: a. it has adequately implemented its diversion programs and has achieved the diversion requirement; or b. while it has not achieved the diversion requirement, it has made a good faith effort to implement diversion programs; or 2) A jurisdiction has failed to adequately implement its SRRE and/or HHWE and the process should commence to consider whether issuance of a compliance order would be appropriate. Jurisdictions that fail to satisfy the conditions of a compliance order may be subject to a fine of up to $10,000 per day. The 2007-2011 Jurisdiction Review has been finalized. CalRecycle has found that Azusa is meeting the requirements of AB 939. We commend the City for continuing to dedicate resources to meeting the requirements of AB 939. Your efforts are helping to conserve natural resources, strengthen the State's economy, and reduce greenhouse gas emissions. We also want to note that as the economy rebounds businesses will likely produce more, consumers will buy more, and construction will increase. While this would be great news, we consequently also expect that more solid waste will be generated and discarded. As a result, continuing the City's diversion programs is critical to ensuring continued compliance with AB 939. In particular, in addition to meeting and maintaining the requirements of AB 939, the City is responsible for implementing the Mandatory Commercial Recycling education, outreach and monitoring requirements of AB 341. ORIGINAL PRINTED ON 100 X POSTCONSUMER CONTENT,PROCESS CHLORINE FREE PAPER 078 To ensure that the City is poised to implement mandatory commercial recycling and to continue implementing its diversion programs to handle the anticipated increase in solid waste disposal, Airek Mathews from CalRecycle's Local Assistance and Market Development (LAMD) Branch will contact you if additional information is needed based on our previous conference call and visit. In conclusion, we are pleased that Azusa has been found to be in compliance with PRC Section 41780 as part of the 2007-2011 Jurisdiction Review. At the same time, we are looking to the future and want to work with you to ensure the continued success of the jurisdiction's overall diversion efforts. If you have any questions, please contact your LAMD representative, Airek Mathews (562) 981-5614 or Ai re k.M a thews(c�ca l re cvcl e.ca.g ov. Sincerely, 11/.6 Howard Levenson, Deputy Director, Materials Management and Local Assistance Division Cara Morgan, Branch Chief, Local Assistance and Market Development Branch Jennifer Wallin, Section Manager, Local Assistance and Market Development Branch — South Section (179 Quarterly Financial Report May 28,2013 Page 2 The electric fund reserve is made up of cash on hand and cash held in rate stabilization fund. The total of these two was reported to be $19,543,602 in the audited financial report for Fiscal Year Ended June 30, 2012. The amount of cash on hand is slightly higher due to sale of land and repayment of some loans by former redevelopment agency before dissolution. The fiscal year to date financial performance of electric fund has allowed it to exceed the minimum debt coverage requirement of 1.10 with estimated debt coverage of 6.30 for the period. The minimum reserve policy requirement of $12.6 million has also been exceeded; however, spending on Capital Outlays and Projects has been conservative at 15% of budget. Sales of water through third quarter were 5.25% higher than third quarter of prior fiscal year, and slightly higher than sales in past three fiscal years through the third quarter. Below table shows sales and billing trend for water utility since FY 04-05 through third quarter of each fiscal year: 3rd Quarter Water Sales/Billings FY CCF Sales Billings 04-05 6,833,381 $11,301,004 05-06 7,157,757 $11,096,241 06-07 7,689,683 $12,205,584 07-08 6,488,230 $11,844,582 08-09 6,325,483 $10,660,371 09-10 6,021,086 $11,673,295 10-11 5,650,960 $12,636,448 11-12 5,832,676 $13,163,020 12-13 6,138,787 $13,759,207 While the Water Utility's reserve policy is set to $25 million,the Water Utility has adequate cash on hand with an estimated reserve of about $20 million through the third quarter ending. It's possible that this reserve may increase by fiscal year end due to potential water lease revenue of $2.4 million, however, with water conservation starting July 1, it is highly likely that we will see lower sales during the summer months compared to last year. This fiscal year's debt service is being aided by last year's refinancing of long term debt, and our debt coverage ratio of 1.70 is well above the minimum of 1.25 required by bond financing agreements. Prepared by: Cary Kalscheuer, Assistant Director—Customer Care & Solutions Electric Utility Quarterly Budget Report 3rd Quarter Ended March 31, 2013 (UNAUDITED) Consumption and Reserve Info Prior FY End 3rd Qtr Ended Percent 3/31/13 Consumption-kWh: 236,527,153 190,501,254 81% Cash/Reserve Prior Fiscal Year End(') $19,515,916 $19,543,602 100% BudgetInfonmation Budget Actual Thru Percent of 12-13 3/31/13 Budget Revenue Retail Billing Amounts(2) $34,324,400 $28,129,703 82% Resale Revenue(3) 8,106,095 5,010,200 62% Other Miscellaneous Revenue 303,300 91,283 30% Interest Income 120,000 74,883 62% Total Revenues $42,853,795 $33,306,070 78% Expenses Purchased Power(3) $26,330,710 $22,293,016 85% Transmission/Dispatching 4,237,640 3,069,304 72% Operations and Maintenance 3,514,085 2,477,622 71% Administrative and General(4) 2,188,211 1,797,138 82% Franchise and In-Lieu-Tax 3,400,250 2,813,255 83% Subtotal Expenses $39,670,896 $32,450,334 82% Capital Expenditures/Debt Service Long Term Debt Service(5) $776,107 $582,081 75% Capital Outlays and Projects(6) 1,650,240 241,803 15% Total Expenditures $42,097,243 $33,274,218 79% Adjustments Transfers Out 9,450 4,166 44% Total Expenditures and Transfers Out $42,106,693 $33,278,384 79% Change in Cash/Reserve $747,102 $27,686 Debt Coverage Ratio(') 8.48 6.30 (1)Source:FY 2011-12,CAFR,Unrestricted Cash and Rate Stabilization Fund. Reserve Policy is$12.6 million. (2)Actuals represent amounts billed based on Customer Information System report thru March 31,2013. (3)Source:Power Resources Division Budget. (4)35%share of Fund 31-Admin&Consumer Services Budget. (5)Based on annual scheduled debt service payments for Series B and C,2003 Certificates of Participation. (6)Capital Outlay Accts and Capital Improvement Project budget figures. (7)Total Revenue less Cost for Purch'd Pwr,Trans,O&M,and A&G,divided by debt service. Minimum debt coverage requirement is 1.10 per bond financing agreements. This is preliminary d/c ratio and it may vary with Disclosure Report prepared after the audited financial reports are available,around December 2013. Water Utility Quarterly Budget Report 3rd Quarter Ended March 31,2013 (UNAUDITED) Consumption and Reserve Info Prior FY End 3rd Qtr Ended Percent 3/31/2013 Consumption-CCF: 7,384,003 6,138,787 83% Cash and Investments:w $ 20,076,210 $ 19,887,597 99% FY 2009-2010 Budget Information Budget Actual Thru Percent of 1213 3/31/13 Budget Revenues Retail Billing Amounts(2) $ 17,010,680 $ 13,759,207 81% Other Revenues 2,999,380 904,237 30% Interest Income 220,000 114 0% Total Revenues $ 20,230,060 $ 14,663,558 72% Expenses Production 2,895,070 1,999,269 69% Purchased Water 3,116,485 2,532,385 81% Transmission and Distribution 3,046,975 2,184,104 72% Customer Accounting and Sales(3) 4,266,080 3,199,560 75% Administrative and Engineering 833,215 394,394 47% Franchise Fees 340,215 283,573 83% Subtotal Expenses $ 14,498,040 $ 10,593,286 73% Capital Expenditures/Debt Service: Debt Service Payments(4) 3,981,490.00 $2,554,725 64% Capital Improvement Budget(5) 2,136,740 1,704,159 80% Total Expenses(Less Bond Funding) $ 20,616,270 $ 14,852,171 72% Adjustments Transfers Outtb) 200,000 $0 0% Total Expenditures and Transfers Out $ 20,816,270 $ 14,852,171 71% Net Change in Cash(Negative) $ (586,210) $ (188,613) Debt Coverage Ratio") 1.53 1.70 Notes: (1)Source:Includes following amounts from Statement of Net Assets in FY 11-12 CAFR: Cash and Investments:$13,996,936;Due from Other Funds:$4,398,519;and Advances to Successor Agency:$1,221,413. Reserve Policy is$25 million. (2)Based on Customer Information System Billing Amounts through March 31,2013. (3)65%of Customer Service Fund Expenses thru 3/31/12 less offsetting revenue of$283,806.37. (4)Estimated Principal and Interest on 2006 and 2012 Revenue Bonds thru 3rd quarter of fiscal year. (5)Approved appropriations for multi-year projects,some of which are carryovers from prior year. (6)Half of Interest Income may be transferred by policy if there is positive net income. As of 3/31/2013,no transfers have been made. (7)Total Revenues less Production,Purch'd Wtr,T&D,Cust Acctg,&A&G divided by Debt Svc Pymnts. Minimum debt coverage requirement is 1.25 per bond financing agreements. Information Item Presented S/a- )aol3 •'' 1111111"AZLISA • _CBI L 'KRTEI INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITIE DATE: MAY 28, 2013 SUBJECT: RESIDENTIAL ENERGY EFFICIENCY REBATE PROGRAMS UPDATE The California electric restructuring legislation (AB 1890) signed into law on September 23, 1996, requires municipal electric utilities to expend 2.85% of their retail revenues to fund investments in energy conservation. AB 1890 authorized municipal utilities to impose a surcharge on customers to pay for these investments. The usage surcharge, referred to as the public benefit charge (PBC), is expected to continue for all California Publicly Owned Utilities for an indeterminate period. For information, Azusa collects $0.00263 per kilowatt-hour at this time (1.77%of retail revenues). The Public Benefit program provides cost-effective demand-side management services to promote energy-efficiency and energy conservation; investment in renewable energy resources and technologies consistent with existing statutes and regulations; research, development and demonstration programs that advance science or technology which would not result from regulated competitive market environments; and services provided to low-income electricity customers, including but not limited to, targeted energy efficiency services and rate discounts. Current Residential Programs: • EnergyStar® Refrigerator Program: Rebates of $100 are offered for the purchase of a refrigerator with an EnergyStar®rating. • EnergyStar® Air Conditioner Program: Rebates of$50 per ton for room air conditioners and $70 per ton for central air conditioners are offered for the purchase of Energy Star® rated equipment. • Home Weatherization Rebate Program: Prescriptive rebates are offered for a variety of home weatherization measures, such as insulation, duct testing, window replacement, whole house and attic fans and weather stripping, up to a maximum of$250. 080 Residential EE Rebate Program Update May 28,2013 Page 2 • EnergyStar® Appliance Program: Prescriptive rebates are offered for most high efficiency appliances that have the EnergyStar® rating, including but not limited to, dishwashers, clothes washers, pool pumps, ceiling fans and various lighting measures. • Free On-Line Home Energy Audit Program: Customers can enter various parameters that match their home and lifestyle. They will then receive an immediate list of conservation recommendations and possible conservation measures along with an estimate of what each appliance within the home is using in the way of energy. • LED TV and Computer Monitor Program: Rebates of 25%, up to $750, are offered for the purchase of LED TV's and computer monitors. Program Results For comparative purposes the first three quarters of the current 2012-2013 fiscal year are compared to the same time frame of the prior 2011-2012 fiscal year. Residential Energy Efficiency Rebate Update Number Percent Rebate Percent Rebates Inc./Dec. Amount Inc./Dec. Refrigerator: FY 11-12(Jul-Mar) 77 $ 7,700 FY 12-13(Jul-Mar) 58 -25% $ 5,800 -25% Air Conditioner: FY 11-12(Jul-Mar) 6 $ 999 FY 12-13(Jul-Mar) 4 -33% $ 360 -64% Weatherization: FY 11-12(Jul-Mar) 20 $ 2,187 FY 12-13(Jul-Mar) 21 5% $ 2,710 24% EnergyStar Appliance: FY 11-12(Jul-Mar) 57 $ 7,533 FY 12-13(Jul-Mar) 88 54% $ 14,631 94% LED TV/Computer Monitor: FY 11-12(Jul-Mar) 81 $ 18,357 FY 12-13(Jul-Mar) 130 60% $ 23,412 28% Cumulative Total: FY 11-12(Jul-Mar) 241 $ 36,776 FY 12-13(Jul-Mar) 301 25% $ 46,913 28% The On-Line Home Energy Audit Program has seen an increase of about 5% in the number of user sessions as compared to the same period last year. 061 Residential EE Rebate Program Update May 28,2013 Page 3 Explanation of Results From the results, it appears that the programs have been effective in providing the incentive for customers to purchase the more efficient products. With some modifications the programs should continue to provide a cost effective means of attaining the legislative energy efficiency goals in the coming years. The reduction in refrigerator and room air conditioner rebates is expected as the quality and efficiency of the products continue to increase. This results in a lower number of appliance replacements year after year. The lower number of air conditioners is also the result of the central air conditioners now being rebated through the EnergyStar® Appliance Program. The increased number of rebates for the remaining programs and the Residential Programs as a whole is most likely the result of continued direct outreach through the annual calendar and the increased number of annual recreation bulletin distributions, predominately made possible by this program. Potential Modifications for FY13-14 Program updates are continually needed to ensure the most cost effective programs are expanded, combined and marketed, while the less cost effective programs are revised to meet that goal or possibly eliminated. The LED TV/Computer Monitor program was designed to incent customers to purchase the higher efficiency LED units by providing 50% of the cost differential of the then current technology and the new LED technology. Over time, the cost differential has narrowed as the technology has matured, thus virtually eliminating the need for an additional incentive. This program should be modified accordingly or replaced with a more cost effective program in the next fiscal year. The overall Residential Rebate Program needs simplification. This will most likely be accomplished through the consolidation of the multiple rebate programs into a single "Residential Rebate Program". Revised advertising and the updating of the corresponding website should accompany the revisions. Prepared by: Paul Reid, Business Development/Public Benefit Programs Coordinator 062 Information Item Presented sFIN.S • • AZUSA LIGHT . 'NATER INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITIES DATE: MAY 28, 2013 SUBJECT: UTILITY LOW INCOME ASSISTANCE PROGRAMS This report provides information on Low Income Assistance Programs available to Azusa Light & Water customers. There are currently five low income assistance programs available to Azusa Light & Water Customers: Eligible $ Benefit Program Name Funding_ Administrator Customers FY 11-12 Low Income Home Energy Federal State of California Assistance Program Grants and Long Beach Electric (LIHEAP) Community Action Customers $69,147 Partnership Residential Low Income Public Azusa Light& Water Electric $44,820 Assistance Program Benefits _ _Customers Neighborhood Assistance Customer Azusa Light&Water Water $1,361* Program Donations Customers Life Support Device Discount N/A Azusa Light&Water Electric $0:0327 Customers discount/kWh Utility Users Tax Exemption N/A Azusa Light&Water Water and Exemption of Electric 4%Tax *This is amount of contributions;disbursements totaled$1,300. Low Income Home Energy Assistance Program (LIHEAP) LIHEAP is a federally funded program administered by the State of California's Department of Community Services and Development in conjunction with the Long Beach Community Action Partnership (LBCAP). In 2009, the LBCAP joined with the Eastern Los Angeles Assistance Team (ELAAT)to help customers qualify for program benefits. Customers interested in the LIHEAP would be asked to call 888-351-4061 to set up an appointment at the Library on Monday with a LBCAP or ELAAT representative who would gather information necessary to determine if the customer qualifies for benefits. Appointment times are set for 10 a.m., 11 a.m. and 12 noon. 063 Low Income Assistance Programs May 28,2013 Page 2 Low income thresholds generally apply and benefits range from $131 to $1,000, one time per year, depending on income levels, no. of people in a household, and square footage of home. Customers may go online at http://www.csd.ca.gov/Services/HelpPayingUtilityBills.aspx to get a general sense of whether they would qualify. Households under the following income levels are likely to qualify: 2013 Income Guidelines Persons in Monthly Income Annual Income Household 1 $2,025.33 $24,304.00 2 $2,648.50 $31,782.00 3 $3,271.66 $39,260.00 4 $3,894.86 $46,738.00 5 $4,518.00 $54,216.00 6 $5,141.16 $61,694.00 7 $5,258.00 $63,096.00 8 $5,374.83 $64,498.00 9 $5,491.75 $65,901.00 10 $5,608.58 $67,303.00 Customers must bring the following items to the Library to apply: (1) identification card or driver's license; (2) proof of household income; (3) gas and electric utility bills; and (4) social security card or no. Once qualified, the LBCAP communicates the customer record information to the State, and the State then prepares an electronic file for Azusa Light & Water to upload into our customer information system. A check payment accompanies the file, and is deposited as a utility payment on behalf of all of the qualifying and approved customers while the electronic file updates the customer accounts with the payment information. The LIHEAP process takes 2 to 3 months for the customers to see benefits, however, is very efficient for the Utility since it doesn't require any staff time by Azusa Light & Water to review and approve applications, and once qualified, processing the customer payment file provided by the State is very fast to update customer records. Through the end of March, 364 customers were provided with $97,667 so far this Fiscal Year through the LIHEAP. Public Benefits Program Azusa Light & Water's Residential Low Income Assistance Program is funded with revenue received from the Public Benefits charge. Low income assistance is an eligible use of these funds and is outlined in Rule No. 18 of Azusa Light & Water's Rules and Regulations. Interested customers are required to fill out an application and provide documentation of income. In general, Azusa Light & Water's guidelines for qualifying customers follow the low income thresholds used by the State. Low Income Assistance Programs May 28,2013 Page 3 Like the LIHEAP, only City of Azusa electric customers can qualify for this program benefit; and also like the LIHEAP, Azusa Light & Water's public benefits program only pays out one time per year for qualifying customers. Paperwork is accepted, reviewed and approved by individual Customer Services Representatives (CSRs). Once approved, a credit is applied to the customer's account to discount the monthly utility bill for electrical usage charges. The credit amount varies but generally covers one month's electric bill, excluding taxes. Through the end of February, 557 customers were provided with$46,720 in discounts through this program. Since the revenue for this program is collected through the public benefits charge that is part of the regular utility bill, this revenue is usually deposited along with the customer's payment. The public benefits portion collected is automatically posted to the public benefits fund, just like other payment portions are distributed, i.e., charges for water services are posted to the water fund. In this way, collections and accounting of Public Benefits revenue is very efficient from an operations standpoint. Neighborhood Assistance Program The Neighborhood Assistance Program is the only program that relies on customer donations. Donations are made by customers when they pay their utility bills. A customer making a donation would typically enter the amount of the donation in the box on the utility bill payment stub for"Neighborhood Assistance Program" and would then add that amount to their payment. This program was created in October 2003 and was intended to provide benefits to customers living both inside and outside the City of Azusa. Up to this time, this program has provided a flat $50.00 credit to a qualifying water customer's account, using the same low income thresholds as the LIHEAP. CSRs also process customer applications similarly to how public benefits low income program applications are processed. Below shows donations received since FY 2005-06. Fiscal Year Amount Collected #of Donations FY 05-06 1,128 71 FY 06-07 2,126 120 FY 07-08 1,595 129 FY 08-09 1,886 134 • FY 09-10 1,141 133 FY 10-11 1,323 133 FY 11-12 1,362 117 FY 12-13 YTD 1,031 106 Total 11,592 943 Given the low number of contributions, the flat $50 disbursement has resulted in donations being depleted and applicants being placed on a waiting list. For instance, in FY 2009-10, we had 77 08r� Low Income Assistance Programs May 28, 2013 Page 4 applications for funding, but were only able to fund 38 applications. In FY 2010-11, we had 68 applications but were only able to fund 19 applications. In FY 2011-12, the Utility stopped taking applications due to the backlog of applicants waiting for funding. While Azusa Light & Water continues to accept contributions through utility payments, staff is considering an option to hold submitted Neighborhood Assistance Applications until the end of November, and then divide annual contributions by the number of applicants to calculate a per customer credit for the year, and then issue credits during the month of December. This will provide all applicants with a credit amount equal to what has been donated and avoid long wait times for funding; however, the credit amount will likely be far less than $50.00. The Neighborhood Assistance Program could be better advertised to solicit greater contributions; however donations cannot be efficiently processed by our utility payment vendor or lock box service provider because the donated amount creates a variance with the utility bill amount due. When this happens, the utility payments with donations have to be forwarded by mail to our office for review and then posted to the customer's account by hand, at which time the donation amount is keyed in and posted to the donations account. This creates a slight delay in posting customer utility payments and takes more staff time to post the donations. When factoring in administrative costs to manage this program, including the staff time to post donated funds, review applications received, and issue credits to customers, the Neighborhood Assistance Program is only marginally beneficial given the amount of funds contributed by customers. As a result, the Utility Board may wish to consider an option to discontinue this program when new utility billing paper stock is ordered. Life Support Device Discount Another program which provides financial benefits to some customers, includes the residential life support rate. Most residential customers pay $0.1160 per kWh for the first 250 kWh, and $0.1487 per kWh for all consumption above 250 kWh. However, those customers which require medical equipment, such as electrostatic nebulizers or oxygen concentrators, can apply for a discounted rate for such equipment. The application requires a written opinion from a medical doctor who is to list the equipment required and number of hours of expected use. Field Services staff verifies the equipment as being on site at the customer's premise and notes the voltage and amps of the equipment. Documentation is reviewed by the Assistant Director of Customer Care & Solutions and a usage allowance of kWh is approved. The allowance grants customers a discounted rate of$0.1160 per kWh for usage of the medical equipment above the 250 kWh thresold. The kWh allowance is entered into customer information system to provide a discount to the customer at time of billing and stays in effect for one year, at which time the customer must resubmit another application. 98 customers are currently on the life line rate and usage allowances average about 194 kWh per month per customer. 086 Low Income Assistance Programs May 28,2013 Page 5 Utility User's Tax Exemption In addition to the above programs, Azusa Municipal Code (AMC) section 70-263 allows utility user tax (UUT) exemptions for customers: (1) over the age of 61 years, (2) handicapped or disabled; and (3) those that meet low income requirements. Customers fillout a form to apply for this exemption and if approved are granted exemption from the 4% utility users tax on electricity and water service. The AMC also provides a UUT exemption for non-profit organizations. These UUT exemption applications are processed by CSRs. Currently, there are 2,286 customers that are exempt from UUT. Most of the above programs are marketed by individual CSRs that interact directly with customers and know which customers are facing difficulties paying their utility bills. At times, the availability of these programs is very helpful in working with customers in distressed financial situations. Other publicity about these programs is provided over the City's website. Prepared by: Cary Kalscheuer, Assistant Director-Customer Care & Solutions 081 Information Item Presented SID-lido/3 AZ USA CHI S X'ATEI. INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITIES DATE: MAY 28, 2013 SUBJECT: "ROUND-UP" TYPE PROGRAM EVALUATION It has been suggested that utilities staff evaluate a utility billing feature that allows customers to "round-up" their payment to a full dollar amount and possibly designate the rounded up amount to low income customers, non-profit organizations and charities. Azusa Light & Water currently has multiple programs to assist the low income customers of Azusa. Most other utilities have programs similar to the current Azusa Light & Water programs with comparable success in providing the low income customers assistance with paying their electric bills, with the Azusa Light & Water voluntary contribution Neighborhood Assistance Program being the only one to help water customers. From past experience, this voluntary contribution program has had marginal success and donor participation is limited. Several other utilities have implemented similar round-up type programs; however they are primarily targeted toward the low income electric customers rather than water customers because the electric bills, on average, tend to be higher than the water bills. Burbank Water and Power Burbank Water and Power had the Neighbors Offering Emergency Love (NOEL) program started back in 1989. This program paid $100.00 per resident on a one-time only basis to someone who went through an emergency (medical crisis, lost their job, etc.). Funds were paid out at anytime during the year as long as funds were available. There was no income limitation, rather funds were granted to a resident with good credit and one year of service with the utility. Customers were able to donate to the program by writing a separate check, usually $5.00, and include it with their bill payment. This program was recently changed to "Project Share" to help residents in need of temporary financial assistance. Customers can partner with Burbank in assisting neighbors who need temporary financial aid by either making a single donation of any amount by writing a check to 'Project Share' and mailing it directly to Burbank Water and Power or by becoming a "Project Share Angel" and signing up for monthly donations or the Bill Round- Up program. Bill Round-Up authorizes Burbank to round up the current utility services bill to the nearest dollar amount. Every dollar donated goes toward helping Burbank families in need. 068 "Round-Up" Type Program Evaluation May 28, 2013 Page 2 Riverside Public Utilities The Riverside SHARE program was started in 1989 and pays $150.00 per residential account per calendar year as long as funds are available. This is a low-income program based on Federal guidelines, the same as LIHEAP. The only other requirement is that the customer have one year of service with Riverside. Customers can donate by checking a box on their utility bill and either deciding each month to donate a flat amount, or to sign up one time for a recurring donation each month to automatically roundup to the nearest dollar amount. Riverside collects an average of $3,500.00 each month. They promote donations to the program in November and December on the back of their utility bills, with bill inserts, and on their utility bill envelopes. In addition, their Public Benefit Fund pays about $90,000.00 to the County Department of Community Action to administer the program. All donations go directly toward utility bill assistance for low-income residents in the City of Riverside. Customers donating $10 or more per year receive a written receipt in January of their annual contribution for tax purposes. Riverside serves over 7000 customers per year on this program with a budget of over $1,000,000 per year. Los Angeles Department of Water and Power(LADWP) LADWP contracts with the United Way to administer their Project Angel, Assist Neighbors by Giving Energy for Living program and pays over $3,000 per month for this service. The program was implemented in 1983 and pays a maximum of $100.00 to senior citizens or low-income residential accounts per year based on the Federal low-income guidelines. Other requirements include being a LADWP customer, residential single-family and the customer must have a balance owning on their account. Donations are solicited on utility bills. Any dollar amount can be added to a utility bill. There is no automatic monthly sign-up; rather the donation is good only for that month. No Public Benefit funds are involved. Whenever the fund reaches $100,000.00 — usually every two years — LADWP issues public announcements with locations, dates, and times when Project Angel funds become available, usually by using a bill insert. Typically all the funds are exhausted on the morning of the distribution day. Priority is given to those who are not eligible for other aid or assistance. Approximately 1,000 customers are helped every two years. Palmetto Electric Cooperative, Inc. Palmetto Electric Cooperative, Inc., located in South Carolina, implemented "Operation Round Up®" to provide funds for charities, needy individuals, and service organizations. A volunteer board of community leaders, the Palmetto Electric Trust, decides which causes receive support from Operation Round Up®. Local individuals and organizations with crucial needs such as food, shelter, clothing, health care, and education are funded by the Trust contributions. Customer contributions are generally about $6 per year and are tax deductible. A summary of contributions appears on the utility bill in January and February. Q89 "Round-Up" Type Program Evaluation May 28,2013 Page 3 In order for Azusa Light & Water to implement a successful round-up type program, the following should be taken into consideration: • Based on past experience, the program must be aggressively marketed to the public in a way to "compel" customers to make donations. • The current billing system would need additional computer programming in order to automate the round-up capabilities; the software vendor estimates that the additional cost would be about $15,000, not including the annual licensing fees or internal resource time to test, implement and maintain the program. • Processing the donations would take more staff time, since our payment vendor cannot automatically process payment amounts that do not match the billed amount. This means that all such payments are mailed to our office and manually inputted into our customer information system by Customer Service Representatives or Cashiers. • There are other online or phone payment channels and vendors that could be affected by the program and modifying those channels, such as Paymentus, or InfoSend, could require additional staff time and added funding requirements. Other Considerations If the program were to be directed at funding non-profit organizations there would be the need to establish an application process for accepting applications from non-profits that wished to receive the benefits of such a program to determine which entities should be awarded the funds or discounts. As a public agency, the City would not be able to set up a program that distributed the proceeds or benefits directly to a specific non-profit entity. The City would be required to first set up an objective program that invites any interested non-profits to apply for the program and then the City would have to administer that program in an objective way to make the awards. Additionally, if the receiving charitable organization allows for tax deductions, some contributors may want to report their annual contributions. This might require further computer programming, report writing, and mailings to customers. Due to the cost and public perception challenges in administering such a program, most agencies contract this type of program out to an experienced neutral entity, such as a county community assistance department, or a general nonprofit entity that can make such distributions, such as the United Way. Another possible issue relates to customers that are located outside of the City of Azusa that make donations. They may complain if there are no charities that benefit from the program that are located in the City where they reside. Prepared by: Paul Reid, Business Development/Public Benefit Programs Coordinator 09(J Information Item Presented ,„„ AZ USA ont a ward. INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: GEORGE F. MORROW, DIRECTOR OF UTILITIE DATE: MAY 28, 2013 SUBJECT: PAST DROUGHT PATROL STATISTICS During the period of October, 2007 through May, 2011 Azusa Light & Water was in various stages of drought conditions. As a result, drought patrols were established to build community awareness and address potential excess water use. The following table shows some of the basic statistics for the past drought patrol results. Past Drought Reports Statistics Number of Reversals Reversals Number of Year Violations Fines ($) Number Fines ($) Exemptions 2007 52 4,350 0 0 2 2008 268 15,050 67 3,750 19 2009 5 250 5 250 1 2010 7 350 0 0 1 2011 0 0 0 0 0 Totals 332 20,000 72 4,000 23 As can be seen from the above statistics, there were substantial violations issued in the preliminary stages of the drought and after conditions started to improve the number of violations and fines subsequently fell as well. This was because, in the early periods, the water situation was ominous and immediate results were required. Under less dire circumstances, the more preferred method of addressing the public in the early stages of a drought period is to educate rather than impose restrictions. Knowledge and awareness brings a community together to address a situation and this can be accomplished through providing information and training. 091 Past Drought Patrol Statistics May 28, 2013 Page 2 Some of the measures that can be used by the drought patrol personnel to provide education and guidance are: • Provide positive shut-off nozzles to customers washing their cars with an "open" hose • Assist with the programming of irrigation controllers and encourage the installation of a weather based "Smart" controller if one is not installed • Explain how much water is really necessary to keep a lawn green without excess water use. This can be accomplished through the use of a free rain gauge device for measuring the amount of water being distributed by the irrigation system • Address run-off and how to avoid it through better irrigation system maintenance and the use of the correct sprinkler nozzles and spray patterns • Remind customers that washing down hardscapes and sidewalks is a waste of water • Issue citations for blatant and habitual water wasting violations as a last resort • Provide water conservation tips and rebate program information Through education and assistance, we believe water customers will have a greater tendency to change their water use habits which is the key to attaining sustainable water saving results. Prepared by: Paul Reid, Business Development/Public Benefit Programs Coordinator 092 Information Item Presented 37?-41g0/3 For 1111111111.111 s llill* AZUSA CMI i k'itfl INFORMATION ITEM TO: HONORABLE CHAIRPERSON AND MEMBERS OF THE AZUSA UTILITY BOARD FROM: JAMES W. MAKSHANOFF, CITY MANAGER DATE: MAY 28, 2013 SUBJECT: FISCAL YEAR 2013/14 UTILITY PRELIMINARY BUDGET REVIEW RECOMMENDATION It is recommended that the Utility Board consider the materials and information provided at this Budget Workshop and provide direction to staff with respect to any desired changes to the Utility's Operating and Capital Budgets as proposed for Fiscal Year 2013/14. FISCAL IMPACT The Operating Budget of$73,603,530 and the Capital Budget of$3,240,000,respectively, (comprising of the Public Benefits, Solid Waste, Consumer Services, Water and Electric funds) together with the costs of such amendments as the Board may request. Prepared by: S. Paragas - 093 Azusa Refuse Rates FY 2007-08 to FY 2013-14 Rate Changes Service 2007-08 2008-09 Jan-09 2009-10 2010-11 2011-12 2012-13 2013-14 Residential Barrel Service $23.23 $23.52 $23.22 $22.38 $22.61 $22.58 $21.93 $22.16 Multifamily Bin $17.71 $17.82 $17.59 $18.44 $19.98 $17.91. $17.61 $18.73 Commercial-3 CY 1 X Wk $106.23 $110.29 $108.89 $106.67 $111.68 $116.74 $123.58 $117.24 Annual Percentage Change Service 2007-08 2008-09 Jan-09 2009-10 2010-11 2011-12 2012-13 2013-14 Residential Barrel Service 1.2% -1.28% -3.62% 1.03% -0.13% -2.88% 1.05% Multifamily Bin 0.6% -1.29% 4.83% 8.35% -10.36% -1.68% 6.36% Commercial-3 CY 1 X Wk 3.8% -1.27% -2.04% 4.70% 4.53% 5.86% -5.13%