HomeMy WebLinkAbout1988-06-01 BOARDS OF DIRECTORS
County Sanitedon Districts Post oes4 Boa 8127
of Otanse County, Celifomia 10844 Ells Avenue
Fountain Valley, Calif., 9270E
Teo oh -
DISTRICT No. 13 u °10"
962-Ul l
AGENDA
ADJOURNED REGULAR MEETING
WEDNESDAY, JUNE 1, 1988 - 7:30 P.M.
YORBA LINDA CITY HALL -COUNCIL CHAMBERS
(1) Roll call
(2) Public Comments: All persons wishing to address the Boards
on specific agenda items or matters of general interest
should do so at this time. As determined by the Chairman,
speakers may be deferred until the specific item is taken
for discussion and remarks may be limited to five .minutes.
(3) Consideration of items re long-range financial program:
(a) Staff report on long-range financial program
(b) Discussion
(4) Consideration of the following actions relative to proposed
Ordinance No. 1302, An Ordinance of the Board of Directors of
County Sanitation District No. 13 of Orange County, _
California, Amending Ordinance No. 1301 Establishing
Regulations for Use of District Sewerage Facilities,
establishing annexation fee schedule. See page W _
(a) Report of General Counsel re proposed ordinance.
(b) Consideration of motion to read Ordinance No. 1302 by
title only and waive reading of said entire ordinance
(must be adopted by unanimous vote of Directors present) .
(c) Consideration of roll call vote motion adopting Ordinance
No. 1302.
(5) Consideration of the following actions relative to proposed
�..✓ Ordinance No. 1303, An Ordinance of the Board of Directors
of County Sanitation District No. 13 of Orange County,
" California, Establishing Sanitary Sewer Service Charges and
Repealing Sections 703, 704, 705 and 706 of Ordinance No. 1301
See page "B"
(a) Report of General Counsel re proposed ordinance.
(b) Consideration of motion to read Ordinance No. 1303 by
title only (must be adopted by unanimous vote of
Directors present) .
(c) Consideration of roll call vote motion adopting Ordinance
NO. 1303.
(6) Other business and communications, if any
(7) Consideration of motion to adjourn
_2_
ORDINANCE NO. 1302
AN ORDINANCE OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 13 OF
ORANGE COUNTY, CALIFORNIA AMENDING ORDINANCE
NO. 1301 ESTABLISHING REGULATIONS FOR THE
USE OF DISTRICT SEWERAGE FACILITIES
The Board of Directors of County Sanitation District No. 13 of Orange
County, California, does hereby FIND:
A. That a financial and engineering report has been prepared setting forth
the financial projections for providing sewer service to properties within the
District; and,
B. That the financial and engineering reports have been made available to
the public in accordance with the provisions of Government Code Section 54992;
and,
C. That the new connection fees established by this Ordinance do not exceed
the estimated amount required to provide the sewer service for which the fee is
levied, as provided in Government Code Sections 54991 and 54992.
The Board of Directors of County Sanitation District No. 13 of Orange
County, California, does hereby ORDAIN:
Section 1: Section 702 of Ordinance 1301 relating to connection charges
is, hereby amended to read as follows:
"Section 702: District No. 13 Connection Charges.
A. The District is divided into three (3) separate zones for purposes
�r of development and regulation of sewerage facility use. Said zones are
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"A-1" AGENDA ITEM #4 "A-1"
established as Zones A, B, and C, and the boundaries of each are set forth
on Exhibit "A", attached hereto and incorporated herein by reference.
B. Before any connection permit shall be issued, the applicant shall
pay to the District, or its agent, the charges specified as follows:
Zone A•
(1) Connection charge for new construction:
For each new dwelling unit constructed, the connection charge
shall be $220.00 per dwelling unit.
(2) Connection charge for existing dwelling buildings:
For the connection of each existing dwelling unit, the connection
charge shall be $220.00 per dwelling unit.
(3) Connection charge for new construction and existing structures,
other than dwelling buildings:
For all other new construction, including but not limited to,
commercial and industrial buildings, hotels and motels and public
buildings, the connection charge shall be $45.00 per 1,000 square
feet of floor area contained within such construction, provided
that the minimum connection charge for such new construction shall
be $220.00.
(4) Connection charge for replacement buildings:
For new construction replacing former buildings, the connection
charge shall be calculated on the same basis as provided in
Paragraphs (1) and (3) above. If such replacement construction is
commenced within two (2) years after demolition or construction of
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"A-2" AGENDA ITEM #4 "A-2"
the former building, a credit against such charge shall be allowed
and shall be the equivalent connection charge for the building
v.d being demolished or destroyed, calculated on the basis of current
charges for new construction. In no case shall such credit exceed
the connection charges.
(5) Connection charges for additions or alterations of existing
buildings:
In the case of structures where further new construction or
alteration is made to increase the occupancy of dwelling
buildings, the connection charge shall be $220.00 for each
dwelling unit added or created, and, in the case of new
construction other than family dwelling buildings, it shall be
$45.00 per 1,000 square feet of additional floor area contained
within such new construction, provided such new construction shall
contain additional fixture units.
(6) In addition to the charges set forth in Paragraphs (1) through (5)
inclusive, above, each applicant for a connection permit for
property located in Zone A shall pay to District or its agent, an
Initial service fee in an amount equal to the annexation acreage
fee that was in effect by the applicable District on the date
application for annexation was made by the property owner or its
representative.
Zone B•
(1) Connection charge for new construction:
For each new dwelling unit constructed, the connection charge
r-' shall be $1,500.00 per dwelling unit.
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"A-3" AGENDA ITEM #4 "A-3"
(2) Connection charges for existing dwelling buildings:
For the connection of each existing dwelling unit, the connection
charge shall be $1,500.00 per dwelling unit.
(3) Connection charge for new construction and existing structures,
other than dwelling buildings:
For all other new construction, including but not limited to,
commercial and industrial buildings, hotels and motels and public
buildings, the connection charge shall be $300.00 per 1,000 square
feet of floor area contained within such construction, provided
that the minimum connection charge for such new construction shall
be $1,500.00.
(4) Connection charge for replacement buildings:
For new construction replacing former buildings, the connection
�..d charge shall be calculated on the same basis as provided in
Paragraphs (1) and (3) above. If such replacement construction is
commenced within two (2) years after demolition or destruction of
the former building, a credit against such charge shall be allowed
and shall be the equivalent connection charge for the building
being demolished or destroyed, calculated on the basis of current
charges for new construction. In no case shall such credit exceed
the connection charges.
(5) Connection charges for additions or alterations of existing
buildings:
In the case of structures where further new construction or
alteration is made to increase the occupancy of dwelling buildings
�.d
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"A-4" AGENDA ITEM #4 "A-4"
or the area of buildings to be used for other than dwelling
buildings, the connection charge shall be $1,500.00 for each
..
dwelling unit added or created, and in the case of new
construction other than family dwelling buildings, it shall be
$300.00 per 1,000 square feet of additional floor area contained
within such new construction, with a minimum fee of $1,500.00
provided such new construction shall contain additional fixture
units.
Zone C•
(1) Connection charge for new construction:
For each new dwelling unit constructed, the connection charge
shall be $1,500.00 per dwelling unit.
(2) Connection charge for existing dwelling buildings:
.d For the connection of each existing dwelling unit, the connection
charge shall be $1,500.00 per dwelling unit.
(3) Connection charge for new construction and existing structures,
other than dwelling buildings:
For all other new construction, including but not limited to,
commercial and industrial buildings, hotels and motels and public
buildings, the connection charge shall be $300.00 per 1,000 square
feet of floor area contained within such construction, provided
that the minimum connection charge for such new construction shall
be $1,500.00
(4) Connection charge for replacement buildings:
`...� For new construction replacing former buildings, the connection
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"A-5" AGENDA ITEM #4 "A-5"
charge shall be calculated on the same basis as provided in
Paragraphs (1) and (3) above. If such replacement construction is
`d commenced within two years after demolition or destruction of the
former building, a credit against such charge shall be allowed and
shall be the equivalent connection charge for the building being
demolished or destroyed, calculated on the basis of current
charges for new construction. In no case shall such credit exceed
the connection charges.
(5) Connection charges for additions or alterations of existing
buildings:
In the case of structures where further new construction or
alteration is made to increase the occupancy of dwelling buildings
or the area of buildings to be used for other than dwelling
buildings, the connection charge shall be $1,500.00 for each
dwelling unit added or created, and in the case of new
construction other than family dwelling buildings, it shall be
$300.00 per 1,000 square feet of additional floor area contained
within such new construction, provided such new construction shall
contain additional fixture units."
Section 2: Fees established by Section 702 shall be effective July 1 , 1988.
Section 3: The Secretary of the Board shall certify to the adoption of this
Ordinance and shall cause the same to be published in a newspaper of general
circulation in the District as required by law.
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"A-6" AGENDA ITEM #4 "A-6"
PASSED AND ADOPTED by the Board of Directors of County Sanitation District
No. 13 of Orange County, California, at an adjourned regular meeting held
June 1, 1988.
Chairman of the Board of Directors
County Sanitation District No. 13
of Orange County, California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No. 13
of Orange County, California
"A-7" AGENDA ITEM #4 "A-7"
ORDINANCE NO. 1303
AN ORDINANCE OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 13 OF
ORANGE COUNTY, CALIFORNIA ESTABLISHING
SANITARY SEWER SERVICE CHARGES AND
REPEALING SECTIONS 703, 704, 705 AND
706 OF ORDINANCE NO. 1301
The Board of Directors of County Sanitation District No. 13 of Orange
County, California, does hereby FIND:
A. That a financial and engineering report has been prepared setting forth
the financial projections for providing sewer service to properties within the
District; and,
B. That the financial and engineering reports have been made available to
the public in accordance with the provisions of Government Code Section 54992;
.d and,
C. That the new sewer use fees established by this Ordinance do not exceed
the estimated amount required to provide the sewer service for which the fee is
levied, as provided in Government Code Sections 54991 and 54992.
The Board of Directors of County Sanitation District No. 13 of Orange
County, California, does hereby ORDAIN:
Section 1: Sections 703, 704, 705 and 706 of Ordinance No. 1301, are hereby
repealed.
Section 2: Purpose. The purpose of this Ordinance is to establish a system
of sanitary sewer service charges required to be paid by property owners for the
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B-1„ AGENDA ITEM NO. 5 "B-1"
services and facilities furnished by the District in connection with its
sanitation treatment works and sewage collection system.
Revenues derived under the provisions of this Ordinance shall be used for
rd
the acquisition, construction, reconstruction, maintenance and operation of the
sewage collection facilities and wastewater treatment and disposal facilities of
the District, together with casts of administration and provisions for necessary
reserves.
Section 3: Annual Sanitary Sewer Service Charge. Commencing July 1, 1988,
each parcel of real property located within the District which is improved with
structures designed for residential , commercial or industrial use and connected
to the District's system, shall pay a sanitary sewer service charge based on the
average volume of wastewater discharged by a class of users in the sum or sums
as set forth in Table A of this Ordinance.
Section 4: Application of Ordinance. The provisions of this Ordinance
shall be in addition to Ordinance No. 1301 of the District establishing
regulations for use of District' s sewage facilities, including provisions for
payment of charges or fees related thereto.
Section 5: Exceptions. The provisions of this Ordinance shall apply to all
properties in the District, and no exception shall be provided for properties
otherwise deemed exempt from payment of taxes or assessments by provisions of
the State Constitution or statute, including properties awned by other public
agencies or tax exempt organizations, except as expressly provided in Section 6
hereof.
Section 6: Exemptions and Appeals. In recognition that certain legal
parcels of real property exist within the District which are not connected to
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"B-2" AGENDA ITEM NO. 5 "B-2"
the District system and that other properties acquire considerably greater
potable water than is ultimately discharged to the District's system, it is the
Intent of the District that said parcels be exempt totally or in part from the
payment of charges as prescribed herein.
Any property owner may appeal the assessment of the charges and submit a
claim for rebate to the District on the forms prescribed and provided by the
District, within one hundred twenty (120) days after the annual bill is mailed.
All applications for rebate of the annual sewer service charge will be
determined by the General Manager of the District, or his designee, who may
grant a partial or full rebate or adjustment of the charge based on receiving
satisfactory proof that an inequity exists between the amount and the amount of
wastewater discharged to the District' s systems. Such inequities may include,
but are not limited to the following instances:
(a) the use of the parcel differs from the use indicated by the
�,✓ charge;
(b) no service connection to the District system exists from the
parcel charged;
(c) the principal water use is agricultural ;
(d) any other use wherein the amount of wastewater discharged to the
District' s system is significantly less on a regular basis than
the amount that would normally be expected to be discharged by the
class of property in question.
Section 7: Annual Charge Based on Fiscal Year. The sanitary sewer service
charge established by this Ordinance shall remain in effect until such time as
the rates adopted by the District ordinance are changed, and there shall be no
proration of such charges in any fiscal year.
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"B-3" AGENDA ITEM NO. 5 "B-3"
Section 8: Method of Collection. Pursuant to the authority granted by
California Health and Safety Code Section 5473 and District' s Resolution
adapted, as authorized by Section 5473, all charges established herein shall be
collected on the County Tax Roll in the same manner, by the same persons and at
the same time as, together with and not separately from, its general taxes. The
County Tax Collector is authorized and hereby ordered to make said collections
In accordance with the terms and conditions of agreements between the County of
Orange and this District.
In the event District determines that errors or inequities exist in the
amount of charges to be collected by the County Tax Collector, District may
submit a bill for any difference directly to the property owner. Said invoiced
amount shall be due and payable within thirty (30) days of invoice date.
Section 9: Credit for Industrial Pernittees. A credit shall be allowed to
all discharges permitted pursuant to Article 3 of Ordinance No. 1301 in an
amount equal to the annual sanitary sewer service charge established by Section
3 of this Ordinance in the same manner as credit is allowed for ad valorem taxes
pursuant to Section 302.6, 303.6 and 304.5(8) (4) of Ordinance No. 1301.
Section 10: This Ordinance shall become effective July 1, 1988.
Section 11: The Secretary of the Board shall certify to the adoption of this
Ordinance and shall cause the same to be published in a newspaper of general
circulation in the District as required by law.
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"B-4" AGENDA ITEM NO. 5 11B-4"
PASSED AND ADOPTED by the Board of Directors of County Sanitation District
No. 13 of Orange County, California, at an adjourned regular meeting held
June 1, 1988.
Chairman of the Board of Directors
County Sanitation District No. 13
of Orange County, California
ATTEST:
Secretary of the Board of Directors
County Sanitation District No. 13
of Orange County, California -
u
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"B-5" AGENDA ITEM NO . 5 "B-5"
MANAGER'S AGENDA REPORT
County Sanitation Districts vo:t Office Box 8117
10844 Ellis Avenue
of Orange County, California Fountain Valley, Calif., 92708
Talayl.a :
Mao Cody 714
DISTRICT NO. 13 62-2411
MANAGER'S REPORT TO DISTRICT NO. 13 DIRECTORS
MEETING DATE: JUNE 1, 1988 - 7:30 P.M.
Yorba Linda City Hall
BACKGROUND
Operation and maintenance costs are funded by an annual user fee. When
District 13 was formed in 1985, the Directors set the annual user fee at $70 per
household, higher than the fee in other Districts because no property tax
revenue is received by District 13 (other Districts receive approximately 3% of
the basic 1% levy allowed by Proposition 13). Public hearings were held and the
Directors authorized the user fee to be collected on the property tax bill .
Although the costs of operating and maintaining the joint treatment facilities
have increased each year because of more stringent water quality regulations by
the EPA and the state and increasing costs of materials, supplies and sludge
disposal , the user fee in District 13 has not changed. The budgeted Joint
Operating cost per million gallons (mgd) has increased from $277 in 1984-85 when
the District was formed to an estimated $416 per mgd in the proposed 1988-89
budget. This trend is expected to continue as expanded and more complex
facilities are placed into service to meet new state and federal requirements.
All of District 13's capital funds have come from annexation and connection fees
transferred from Districts 2 and 7 during formation, and connection fees received
since. These capital funds pay for the District's share of joint treatment
works construction, the purchase of additional equity/capacity in the existing
joint treatment facilities as flows increase, and capacity rights in the
collection facilities of Districts 1,2,3,6 and 7 as needed to serve District
No. 13 (District No. 13 has no sewers of its own). The primary source of
capital funds is from connection fees paid by new development for the cost of
providing sewerage system capacity for that development. When the District was
formed connection fees were established in three zones (see enclosed map) :
$220 for properties which had paid annexation fees (to annex territory to
Districts 2 or 7 which was later included in District No. 13 as part of the
formation proceedings) $1,250 for properties in District No. 13 which could be
served by gravity, and $1,500 for properties requiring pump stations for
sewerage service.
Since the construction of joint treatment facilities include several
rehabilitation/ reconstruction and advanced treatment projects which benefit all
users, not only new development, it would also be appropriate to include a
capital charge in the user fee to help fund these projects that benefit all
users. The other potential source of capital funds would be issuance of debt
certificates.
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May 27, 1988
LONG-TERM FINANCIAL PLAN MODIFICATIONS
First Reading of Ordinances to Revise User and Connection Fees
At an adjourned meeting of the Board on April 25th, the Directors reviewed
long-range financial projections and considered alternatives for financing
projected operating and capital funding shortfalls brought about by the rising
costs of complying with stricter environmental standards. With the
understanding that revisions could be considered at a later date, the Board
proceeded with the introduction and first reading of proposed changes to the
user fee and connection fee ordinances, as follows:
TABLE I
Existing Proposed
1987-88 1988-89
ANNUAL USER FEE Fee Fee
Single-Family Dwellings/Condiminiums $70.00/building $78.40/dwelling unit
Multi-Family Dwellings/Apartments $70.00/building $47.04/dwelling unit
Commercial /Industrial/Other $70.00/building $56.12/1,000 sq.ft.
(government buildings, utilities,
nonprofit organizations, etc.)
ONE-TIME CONNECTION FEE
Zone A
Residential $220 $220
Commercial/Industrial/Governmental/Other $45/1,000 sq.ft. $45/1,000 sq.ft.
Zone B
Residential $1,250 $1,500
Commercial/Industrial/Governmental/Other $250/1,000 sq.ft. $300/1,000 sq.ft.
Zone C
Residential $1,500 $1,500
Commercial/Industrial /Governmental/Other $300/1,000 sq.ft. $300/1,000 sq.ft.
Connection Fee Exemption for Local Governmental Agencies
At the April 25th meeting several Directors expressed their concern over the
provision in the Districts' uniform "Regulations for Use of District Sewerage
Facilities" that exempts local governing agencies from connection fees for the
capital cost of sewerage system capacity (Attachment 1). Federal and state
agencies are charged the connection fee but local government is not. In
.— District 13, because no ad valorem taxes are received, local governmental
agencies are not exempt from annual user fees which pay the cost of operating,
maintaining and rehabilitating the sewerage system.
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May 27, 1988
The concern expressed by Board Members was that by exempting local public
facilities from paying the capital costs, particularly large projects such as
�.. the proposed new County Jail Complex in District 13, the burden was unfairly
shifted to the residents and businesses of the the District, thus increasing the
fees that they would have to pay. After considerable discussion the matter of
local agency connection fee exemptions was referred to the Executive Committee
for review.
The Joint Boards' Executive Committee considered the issue at its May 4th meeting
and concluded that it was not prepared to recommend any change in existing
policy. However, the Committee observed that the °Uniform Regulations for Use
of Districts' Sewerage Facilities°, which includes the connection fee policy,
are adopted separately by each individual District, and that each District has
the option of amending its ordinance to remove the connection fee exemption for
local governing agencies if the Board in any District determines that local
government facilities place a disproportionate demand on the District's system
and does not equitably distribute the financial burden of sewerage service for
that District.
The General Counsel has prepared an analysis (Attachment 2) to assist the
District 13 Board Members in further reviewing this matter. If the Board wishes
to eliminate the. local governmental agency exemption it could do so by simply
amending the ordinance to strike Section 701.C.
UPDATED FINANCIAL PROJECTIONS
The cash flow projections have been revised to reflect the latest information and
.... the Board's pending actions on user fee and connection fee schedules. The Board
has also asked staff to prepare estimates of the impact of the County Jail
Complex.
Without New Jail Facilities
Pra osed User and Connection Fee Schedules: Enclosed Schedule A reflects the
current financia projections based on the Board's action on April 25 to
increase the user fees and connection fees as set forth above in Table I. The
projections also assume an annual increase in the user fee of 12% to cover both
inflationary increases and the rising costs of treating and disposing of sewage
based on stricter environmental standards. This schedule shows that the Board's
proposed fee schedule changes would avoid the previously projected shortfalls
and, in fact, estimates a positive balance in the Operating Fund of $2,218,000
(line 14) , and a positive fund balance in the Capital Fund of $3,657,000
(line 29) at the end of the 10-year planning period. However, the beginning
construction fund reserves would be reduced from $6,444,000 (line 15 in 1988-89)
to $3,657,000 (line 29 in 1997-98).
Accelerated Connection Fee Schedule: At the April 25th meeting staff noted that
a connection fee increase had only been proposed for Zone B (see Table 1). The
reason for that recommendation was to bring it to the current cost of providing
sewerage system capacity which is approximately $1500 for a typical dwelling
unit and $300 per 1,000 square feet for non-residential property. Most other
Districts have already raised their connection fee to the $1500/$300 rates or
are in the process of doing so.
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May 27, 1988
The Zone C fee is already at the $1,500/$300 rates. Although it was originally
set $250 higher than Zone B because sewage from Zone C requires pumping, none of
the other Districts impose a surcharge for pumping and, thus, it was recommended
that the differentiation be eliminated for consistency between the Districts.
Zone A, which was property that had originally been in either District 2 or 7,
had paid annexation fees to those Districts, and was transferred to District 13
(the territory and the previously collected fees) as part of the formation
proceedings, was recommended to continue at the current rates of $220/$45. The
reasoning was to keep it consistent with the current fees in Districts 2 and 7.
It was further noted, however, that Districts 2 and 7 will consider increasing
their connection fees in the near future and at that time it would be
appropriate for District 13 to consider a similar change in Zone A.
Because of the significant capital financing requirements of the District,
several Directors indicated an interest in considering other alternatives and/or
accelerating connection fee schedules. Staff has, therefore, prepared
Schedule 8, which projects the result of: (1) immediately increasing the Zone A
connection fees to $1500/$300; and (2) increasing the Zones B and C connection
fee to $2,500/$500, as shown below:
TABLE II
Existing Optional
1987-88 1988-89
ONE-TIME CONNECTION FEE Fee Fee
Zone A
Residential $220 $1,500
Commercial/Industrial/Governmental/Other $ 45/1,000 sq.ft. $300/1,000 sq.ft.
Zone B
Residential $1250 $2,500
Commercial/Industrial/Governmental/Other $250/1,000 sq.ft. $500/1,000 sq.ft.
Zone C
Residential $19500 $2,500
Commercial/Industrial/Governmental/Other $300/1,000 sq.ft. $500/1,000 sq.ft.
The increase in the Zone A fees from $220/$45 to $1,500/$300 would simply
accelerate the adjustment of that fee to the current cost of service capacity
ahead of Districts 2 and 7 (see above discussion).
The increase of the fee in Zones B and C from $1,500/$300 to $2,500/$500 would
maintain the $1,000 differential in the current fee schedule between these zones
and Zone A that was established in the initial ordinance in 1985. When the
District was formed the properties in Zones B and C had not previously annexed
nor paid annexation fees to the Districts (as did the properties in Zone A) but,
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May 27, 1988
rather, were included in the District's boundaries as part of the formation
proceedings to include the entire area that would eventually be served by the
District all at once so as to avoid future annexation proceedings. Thus, to
recognize this, the consulting engineers recommended and the Board approved a
$1,000 fee differential for Zone B and C connections. The Directors have the
option of maintaining that differential.
The option of $1500/$300 for Zone A and $2,500/$500 for Zones B and C
significantly improve the District's capital fund balance. As shown on
Schedule B, line 29 the balance would be $27,993,000 in 1998. Any number of
various connection fee schedule scenarios could be considered that would
increase or decrease that projected balance accordingly.
With New Jail Facilities
As requested by the Board, staff has prepared estimates of the impact of
providing sewerage service for the new County Jail Complex recently proposed
to be constructed in District No. 13. As stated previously, governmental
agencies in District 13 are not exempt from user fees and, accordingly, the
projections reflect that in the operating funds. The projections do assume the
current policy exempting local governmental agencies from connection fees.
Schedule C assumes connection fee rates as shown in Table I. This schedule
shows that the added cost of providing sewerage system capacity for the proposed
Jail would reduce the estimated fund balance in 1998 from a positive $3,657,000
(Schedule A, line 29) to a shortfall of <$1,122,000> (Schedule C, line 29). If
the jail were charged connection fees based on the $1500/$300 fee schedule under
this alternative it would generate a charge of approximately $1,200,000.
If the Board elected to implement the above accelerated connection fee schedule
option as set forth in Table II, the added cost of providing sewerage system
capacity for the jail would reduce the estimated fund balance in 1998 from
$27,993,000 (Schedule B, line 29) to $23,207,000 (Schedule D, line 29). If the
Jail were charged connection fees based on the fee schedule under this option it
would generate a charge of approximately $2,000,000.
It should be noted that the above estimates of connection charges for the jail
are based on the square footage charge. The "Uniform Regulations for Use of
District Sewerage Facilities" include a provision wherein new developments or
existing developments that expand operations that require substantial sewerage
facilities capacity may be subject to an excess capacity facilities charge in an
amount to be determined by the Board of Directors on a case-by-case basis.
Although we do not have sufficient information at this time to make a
determination, the jail complex may be subject to this clause.
Schedule E reflects the required purchase of sewer capacity from other Districts
without the jail complex and Schedule F with the jail complex.
Staff and General Counsel will review this report and the projections in further
detail at the meeting.
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May 27, 1988
SECOND READING OF ORDINANCES TO REVISE USER AND CONNECTION FEES
At the meeting on April 25th the Board conducted the first reading of
Ordinances 1302 and 1303 (copies attached to June 1st meeting agenda) to revise
the District's connection fee and user fee schedules, respectively, in
accordance with Table I. Second reading and consideration of final adoption of
the ordinances has been continued to the adjourned meeting on June 1st.
The General Counsel advises that any substantive changes would require
introduction and first reading of a revised ordinance which could then be passed
on to June 8th for second reading and consideration of final adoption.
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Attachment 1
5104/88
EXCERPT
UNIFORM REGULATIONS FOR USE OF
DISTRICT SEWERAGE FACILITIES
RE
CONNECTION FEES
ARTICLE 7
CONNECTION PERMITS
"701. INTRODUCTION - ALL DISTRICTS
A. Connection permits may be required of dwelling units, buildings and
developments connecting directly or indirectly to District's sewerage
facilities. Included are the connections of laterals to local
municipal sewerage facilities and the connection of local municipal
sewerage facilities and laterals to District's facilities.
B. No permit shall be valid unless the real property to be served by
use of the permit is included within the boundaries of the District
and within the boundaries of a local sewering agency authorized to
maintain public sewering facilities. However, a permit may be issued
for property to be served outside the boundaries of a local sewering
agency if a local sewering agency makes application for the issuance
of such permit.
,
D. Payment of connection charges shall be required at the time of
Issuance of the building permit for all construction within the
District, excepting in the case of a building legally exempt from the
requirement of obtaining a building permit. The payment of the sewer
connection charge for such buildings will be required at the time of
and prior to the issuing of a plumbing connection permit for any
construction within the territorial limits of the District.
E. A schedule of charges specified herein will be on file in the
office of the Secretary of the District and in the Building Department
of each City within the District.
F. At the and of two years from the effective date of this Ordinance,
and every two years thereafter, the Board of Directors shall review
the charges established by the Article and if in its judgment such
charges require modification, an amendment to this Ordinance will be
adopted establishing such modification."
09111 rwnTIM o1O11n a. 11 Nil 17, 1911
nl=n of 1t0uT10 ws?in Pepe I
Fiscal two Polo-11 mum 1997.11
call-1Q
till wan Ull-90 I510-11 1u1.91 199E-91 I 5.1et Total 1197-96 10 Test Total Ina
.... ....... ....... ....... ....... ....... I ............ ............ ............. ----
www Pew• I
............. I
I Peas" 6 teal-Or$r free Majors 150,100 161,400 111,000 ul,n0 61/,n0 I 114,Ou 11061100 Iso,001 I
_......... ........_. ........... ........... ........... I ........... ............ ............
unm
1 shelf of II Tu Illoantlos - I 0 0 1
1 user reel 115,000 1n,0O 119,000 "I'm 1,181,000 I 2,108,000 u'lis,006 15,273,000 1
1 Interest 6 Oscellmerg Norman 11,000 17,000 15,000 IO,uo 61,041 I 156,100 In'000 31S,000 /
5 other assets I 0 0 s
.......... ........... ..._...... ........... ........... I ---_------ ------------ ------------
6 Tale Points al'on $03,000 121,O5 Iu,000 1,116,000 I I,OFi,t0 11,511,0u 11.5u,0u 6
........... ........... __._..... ........... ........... I ........... ............ _..........
7 Tnu Iwwu Thong 191,006 401,000 603,400 1,1e1,001 I,116,000 I 3,111,000 11,596,0u 16d41,000 7
........... .._....... .......... .......,--- _--------- I ........... ............ ............
111wJnw I
............
1 nee of Inlet Ions 11 0 u,/t 161,100 116,000 n9,000 u,oll I 1,011,on 2.671,000 11,611,000 1
o Cnllectlan list"I I o no Omer opt. 11,O00 14,010 17,ot 19,000 $1,000 I 111,00 116,00 150,000 9
10 other ip4dltnteg I 1 0 10
........... ........... .......... ........... ........... I ........... ............ ............
11 Twl ww9Tw1 119,001 111,0u I15,O00 u6,t0 016,000 I 2,152,000 9,III,en 11,010,00 11
.�.._._ .-..._.... ........... ........... ........... I ........... ............ ............
11 tester$6 Carp-over to cat low t11.0u 271,000 06,100 191,000 1,061,000 I 1,061,000 1,IO,000 1,106,000 11
t 13 Nut list's On Period 111dSlp Pepdtr$ete 55,O10 106,Ot 103,000 194,00 I11,O30. I 131,000 1,190,OO1 1,190.000 Il
.......... ........... _......... ........... .......... I -------_.. ............ ............
11 fed allowed a IOellcltl I11,00 173,100 155,000 400,000 111,00 I 611,000 1.111,000 1,111,0u It
........... ...-....Fi. .........I. ........... ..Fin..... I ..v........ ............ .....v......
ter lee Ent single hell Ioeldeee $71.10 111.11 I11.11 1110.15 1111.1E $211.11
..Fin.-... ........... ........... ........... ........... . .........
User Fees Increased 111 area lee heplelng In 1981.19
s III her lees Oposlted Into opening food
Ceeetlan Fes Wound to 11550 in door I ad initialed at 1100 for Iran 1 nd pn0 for one C
1
CII111.FiB 5127/10 1:Fi IN
(
00011111 IUITITION DImIL}n. 13 may 27, ties
mum Of neJunD CA00 1101 - Page 2
flit man 1961.69 TWDn 1997-91 e
1513-941
Lin 1916.19 199111 1190.91 1911.91 1991.93 I Mou"tot 1597.91 10 you lW lln
---- ....... ....... . .-....- ........ ....... I ............ ............ ............. ....
CQI1hL One 1
Is proceed 6 Carry-over Iran Last Thai 6,111,001 6.661,003 6,161,000 7,1311,000 1,412,000 I 6,114,000 1,110,000 6,411,000 Is
.......... ........... ........... .......... ........... I ••••------- ............ .............
11n/D1 I
16 Canstmtlan Craig 3,010 I 3,000 3,000 16
I7 feed: uanectloa 374,000 l u1,asO 1,001,001 1,536,000 2,110,a00 I . 0,131,410 7ju,000 16,100,000 17
16 Ulu Res I 0 0 11
19 other I 0 0 19
20 gale at uleclly inky 3,010 I'm 1,000 6,000 Von 1 11,000 I,000 19,000 20
21 Interest O'necellmou room 165,000 111,110 510,000 515,000 511,001 I 2,511,000 1,115,001 4,316,000 2l
22 other lame I 0 0 12
........... ........... ........... ........... ........... I ........... ............ ..........-.
23 T0111.uv00n ILs,600 1,493,000 2,513,010 1,081,000 3,151,600 I 11,130,000 9,666,060 20,738,000 13
-----._. .--------. ........... ........... ........... I .:......... .._........ ..._..._--
s a Wlu g1A13nLi nor" 1.119,000 1,174,040 9,a5,060 10,515,014 16030,010 1 17,711,000 I7,ZII,On 27,112,000 11
........... ._........ ........... ........... ........... I ........... ............ ............
nnnr10u6 I
.......
I
25 shut of Joint bell Print Plot 6 potty neck 361,000 120,000 1,151,080 1,621,000 1,111,000 I 5,136,001 0,518,000 1I.326,nO 15
26 District Collection opts 261,000 1120006 e61,060 1,221,010 I.a6.000 I 1,126,100 4,973,000 9,201.000 26
21 Other Rapscallions, I 0 0 21
........... ........... .....'.... ........... ........... 1 ..._...... ............ ............
20 MR Iumnms 601,000 1,212,000 2,011,000 2.413,000 3.260,000 1 1,161,001 13,561,000 21,525,000. 21
—-------- ----------- ----------- ---------- ----------- I ........... ............ ............
29 luema L Carry-our to Pert you 6.611,00 6,562,000 7,431,000 7,471,000 1,770,001 I 7,110,000 1,651,000 1,657,000 21
:.......... .........:, ....,..--.. ...--.....- .--...--.:: I •----.....- -..... .....-....._
j
J .
s®me
D
C11301.118 S121111 1:32 In
l
SLT180UL6
Camara M171TION 0I1111a N. 17 Ira IT, 1980
staTA11R Of Flom o an MO page I
paall law Ifll-19 T/I= 1917.91
1991-941
Lill I111.19 1919.10 life-11 1191.92 1917-91 I Hear Total 1991.94 10 you Total Llll
.... ....... ....... ...._. ....... ....... I ............ ............ ............. ....
> an amid) I
---------
I
10 hdeuas 6 nrrPOur laid lost Tear 0 0 0 0 0 I 0 0 10
........... ........... ........... ........... ........... I ---------- ------------ ------------
gmin I
It Tu Laq 1 0 71
Ia Israeli 611reellawas IBM I 0 0 71
13 Other learn I 71
._._._.. ...._..... ........... ........... ....._.... I ........... ............ ...._.-----
91 "VAL some 0 0 1 0 0 I 0 0 0 II
........... ........... ........... ........... ........... I ........... ............ ............
IS MAL A9a1W11"aiin a I 0 0 0 I 0 0 0 1I
........... ........... _......... ........... ........... I ......... ............ ............
IDMITUHS
16 Bad Prlacipst 6 meant I 0 16
11 offer hpeadltores I 11
........... ........... ........_. ........... ....._.... I ........... ............ -----------
II TaAL Ia®IMIe 0 0 a 0 0 I 0 . 0 ' a II -
.......... ........... ........... .......... ........... I ----------- ............ ------------
19 laienai A Durf-0eae to IW Tau 0 0 1 0 0 I 0 0 0 19
10 Tait lair's Dry Period madlsg hVireenb 0 0 0 0 0 1 0 0 0 /0
........... ........... ........... ........... ........... I ----------- ------------ -----------'
11 mod Polish as IDefleltl I a a 0 D I 0 0 0 it
7 '
...................... ....... ..,......... ............ I ...... ...,.....-.. .......
IMIT IAdladted for later-had Trusfe"I I
11 hive" 6 earre-srar If"Last feu 6,591,000 1,161,001 7,211,011 1.972,000 1,366,000 I 1,91,001 1,117,000 6,591,000 11
.r I7 MAL hahf 911,010 1,116,000 1,091,000 3,116,000 1,401,000 I II,ISI,Oa 21,912,000 36,176,000 17
., ........... ........... .......... ........... ........... I ........... ............ ------------
11 MAL ATIILABIO idle 7,516,000 0,665,010 10,110,000 11,191,000 12,910,00: I 20,911,000 30,011,000 17,110,000 II
Is most miniTM3 117,000 1,101,000 I,a6,0a0 3,111,001 1,116,000 I 12,116,000 17,419,000 35,561,000 is
........... ........... ........... ........... ........... I •---------- ------------ ------------
16 leeehn a Oury-Ora to het fell 6,161,00; 1,111,000 1,672,000 1,366,100 0.111,090 I 1,117,000 1,160,a00 1,365,010 I6
Uzi t Teer'e Dry Period hodllg hgouneate 11,001 106,000 111,000 294,000 119,cu I 139,600 1,110,000 1,190,000 47
........... ........... ........... ........... ........... I ----------- ............ .......
is rang NWol at (MICIT) 6,814,000 1,119,06 71669,090 0,072,000 8,393,000 I 1,393,000 5,815,000 5,175,000 16
9 :».-----•: - --- ...... ........... ........... I nnc- ..... ....... ....--..1n.
DI1111.ILB 1111161 0:11 PI
' ' SC88DUL8 1
COUNTY oilIIA1ION DISTRICT 1o, 17 May 77, 1961
STATEMENT OF FIWICIRD CASE FLOW fig. 1
FISCAL Y001A IF11-19 791OUG$ 1117-11
1991d1/
Lill 1111-41 1911d0 19SO-91 till-91 1997-97 I 5-Year Total 1191-11 If Year Total Lill
.... ....... ....... ....... ....... ....... I ------------ ------------ ------------- ....
OPERATING FOND I
..............
I Perenis A Carry-Over frog List Year 151,000 161,600 I79,ole 111,000 694,010 I 150,011 1,062,600 .150,000 1
........... ........... ........... ........... ........... I ........... ----------- ------------
IlYllul I
I $Aare of It 7e1 Allisatlal I 1 0 1
7 oast real 135,000 766,001 199,01E 104,000 1.114,001 2,901,146 17,765,000 15,271,000 1
1 literelt a x4ceuue0a1 lacoea 17,001 17,001 15,01E 40,100 67,106 I 156,60E 161.116 325,011 1
5 Otkir Revenge I E D 5
........... ........... ........... ........... ........... I ----------- ------------ ------------
6 TOTAL IIYIA01 147,000 101.000 001,00E 111,000 1,246,000 7,161,00E 12,531,060 15,511,001 6
........... ........... ........... ........... ........... ........... ............ ------------
I 707AL ARMENIA IOIOIPG 217,000 411.010 101,11E 1,212,001 1,110,000 I 3,214,100 11,516.100 15,111,000 7
........... ........... ........... ........... ........ ............ ............
RIFIND1111E$
............
1 $Late of Joist Narks F A a 11,E00 111,000 311,010 559,000 146,000 I 2,011,000 1,672,011 11,690,00E A
9 Collectioa $Yale,R A 0 aid Otker Oper. 77,00E 11,000 77,000 i9,000 17,000 171,001 714,000 150,100 /
10 Otoer Ispeadllures I 1 0 1/
........... ........... ........... ........... ........... I ----------- ............ ------------
11 TOTAL IMPRIMIS 109,000 212,000 145,06/ 511,000 171,040 I 1,111,00E 9,111,101 11,646,011 11
........... ........... ........... ........... ........... I ----------- ............ ------------
17 Reserves a Carry-Over to left Year 111,001 219,000 116,0E0 614,000 11062,000 11062,004 7,101,10E 3,101,000 12
17 Feat Year's Cry Period eaadiag lepir Bent, $$,000 106,000 113,000 291,000 439,010 I 179,000 1,410,00E 1,410,000 11
........... ........... ........... ........... ........... ........... ............ ------------
It lead Balance or IBefiaitl 111,00E 171,000 255,001 400,400 621,000 677,00E 2,711.006 2,210,000 11
Over Fee for Slagle Fully /eslduce 111.1E 117.11 111.7E $111.15 1111.37 1717.41
Our /sea increased M each year ee9latlre Is 1911.10
All User Fee, deposited late Operatl,g Fund
Connection fees eat at 11500 lot TURN A and 11500 for lone, I a C startlag 1961-It
SC8PDN8
MINIMA $/I11/1 I:19 11
1 1 I
scxeoln e
fDUN77 OAK17ATIOR DISTRICT 10. 11 NAY 21, 1966
6TAIINIIT Of PROJ1071D CASH P401 Page 2
IILCAL Hall If01-09 MOUGU 1957-9/
1991-941
LINT 1511-19 1 OMO 1990-91 1591-92 1992-91 I 5-Ieir Total 1157-59 10 year Total Lill
CAPITAL NND9
.............
Is leserves a Carp-over front Lut Stir 6,111,000 1,711,000 9,562,000 12,711,000 15,129,000 6,444,000 15,051,060 6,444,000 Is
........... ........... ........... ........... ........... ............ ............ ............
IIVINUI
16 CoustructloR Grants 1,000 1,000 1,000 If
17 fees: Connection 11111,000 21113,000 11908,000 4,930,000 5.250,000 11,377,000 15,111,000 11,561,000 17
11 User feet 0 0 11
19 Other 0 0 11
20 slit Of Capacity lights 1,000 1,000 1,000 0,000 1,000 14,000 5,000 lf,000 20
21 interest a Nlscellaneout lacole 103,000 621,000 101,000 1,012,000 1,237,000 1,103,000 7,105,000 11,406.000 21
22 Other titan 0 0 22
........... ........... ........... ........... ........... ........... ............ ............
21 TOTAL RIVINUI 1,051,000 3,441,000 1,711,000 5,950,000 f;000,000 I 22,517,000 22,197,OV0 45,071,000 21
........... ........... ........... ........... ........... ........... ............ ------------
21 TOTAL AVAILRILI NIDING 11101,000 11,174,000 14,755,000 18,672,000 22,117,000 I 29,021,000 (1,554,000 51,118,000 24
........... ........... ........... ........... ........... ........... ............ ............
LIPINDI7URII
............
25 share of JOIat Works frail Plait A Igulty, Porch 347,000 720,000 1,151,DDO 1,621,000 1,194,000 5,736,000 8,513,000 11,121,000 25
26 District Collection OPtel 261,000 152,000 617,000 1,222,000 I,1f6,000 1,221,000 1,911,000 9,201,000 26
27 Other Irpendltures 0 0 27
........... ........... ........... ........... ........... ........... ............ ------------
20 TOTAL IIPINDITVRIO 600,000 1,112,000 2,011,000 2,043,000 11260,000 91964,000 13,561,000 11,525,000 21
........... ........... ........... ........... ........... ........... ............ ............
29 Reserves a Carry-over to Pert lest 1,121,000 9,562,000 12,711,000 15,029,000 15,057,000 I 19,057,000 27,993,000 27,913,000 29
scxeoAae
C11112.110 5121/00 2:25 PN
scxeDln e
CHAIR NAIITATIDI DISIIICT ID. 13 Nor 27, ISO$
$71711917 OR PIDJICIID CASs RICK Page I
FISCAL TRAIN Ifll-19 I11OUG1 1997-11
Iff1•f1l
Ids 1111-11 1519-90 1990-91 1911-92 1912-93 I S-feu Total 1997-19 11 Tear Total Lill
.... ....... ....... ....... ....... ....... I ------------ ............ ------------- ----
ROAD FUVD(sl I
------------
30 Iere reel 6 carry Over frog Last fear 0 0 1 0 a I 1 1 10
........... ........... ........... ........... ........... I ----------- ------------ ------------
MINOR I
11 La Lee, I 1 11
32 Interest A AbcellaDem factor I A 1 12
33 Other 11cose I 31
........... ........... ........... ........... ........... I ----------- ------------ ............
31 TOTAL RIKINDI 1 1 0 1 a I 1 1 A 3f
........... ........... ........... ........... ........... I ........... ............ ............
35 TOTAL AFRICANit FORCING 1 1 a 1 a I 1 1 1 35
........... ........... ........... ........... ........... I ........... ------....— ............
LIPIUM119 I
..._-.-.... j
16 (nod trrnclpll S Interest I 1 36
37 ot0er Irpeeditorea I 37
........... ........... ........... ........... ........... I ----------- ------------ ------------
38 TOTAL 11111DIlUSIS 0 a 0 0 0 I A 1 0 31
........... ........... ........... ........... ........... I ----------- ------------ ............
39 Reserves I Carry-Oeet to Kelt Tear 0 0 0 0 0 I 1 0 0 31
10 Next Fear's Cry Period finding lequlregent, 0 0 0 6 0 I 0 1 0 10
........... ...I....... ........... ........... ........... I ----------- ------------ ------------
11 food silence or (Detroit[ 0 1 0 1 0 I a a 0 11
SUKRA11 (Adjusted for loter-Rand Traaetere)
42 Moral, A Carry-Over Furl Lilt Tear 6,591,601 7,921,000 11,241,000 11,152,000 16,523,000 6,594,000 20,111,000 6,514,000 42
13 TOTAL IIKINUI 2,OIt,000 3,711,000 5,317,000 6,102,000 1,731,000 25,641,000 35,031,000 60,612,000 11
........... ........... ........... ........... ........... ........... ............ .-----------
If TOTAL AM LIPS LI FDi01IG 1,631,101 11,60,000 15,551,000 19,551,001 21,257,000 I 32,235,411 S1,150,060 61,266,e0o It
15 TOTAL IIPIIDITURIS 717,000 1,424,000 2,116,000 3,131,000 1,131,000 I 12,116,010 23,119,000 35,51s,000 Is
........... ........... ........... ........... ........... I ----------- ------------ ............
46 Reserves 6 carry-over It Next year 1,121,000 10,241,000 11,152,000 16,523,000 20,111,000 I 20,1O,04 31,711,001 31,101,000 At
17 le« Tear', Dry Period londleg Iegolrelent, 55,000 106.000 113,000 211,000 131,000 431,001 1,490,000 1,490,#00 17
----------- ----------- ----------- ----------- ----------- ----------- ------------ ------------
Is FORD IAIAACI OR (DIFICII) 1,166,500 11,135,004 12,969,000 16,213,000 11.616,001 I 19,610,000 30,211.D00 30,211,000 11
........... ........... ........
SCHEDULE
C113I3.IlN 5121111 2d9 IN
( SCIaeD11L1 '
COVET SAIIMIDI DISTIICI Ia. 11 last 37, 1911
87AT11tIT Of IIOAa11D CAST FLOW Page I
FISCAL PLANS 1911-19 TBID= 1997-91
1913-11/
Lin 1916-99 1919-91 1990-01 1991-92 199E-13 I 5-Per Total 1f97d1 11 year Total Lill
.... ....... ....... ....... ....... ....... I ............ ------------ ------------- ----
OPIIATIIG Join I
.............. I
1 leeree L Cury-Geer from Lest Year 151,006 111,001 271,000 I11,000 113,601 I IS1,110 1,273,001 151,010 1
........... ........... ........... ........... ........... I ----------- ------------ ------------
liv[191
I Share of 13 Ta allocation I 1 0 3
3 RISC Feet 135,001 116,000 411,600 801,100 1,111,000 I 3,101,004 13,35,001 IS,i71,000 3
I latereit L Ilscellaaeovm laeaam 13,001 17,000 17,000 47,000 75,160 I 171,011 111,100 311,110 1
5 Other leseame: Clam III feel from Jill I62,011 314,110 131,000 I 111,110 1,631,1N 2,116,/01 5
........... ........... ........... ........... ........... I ----------- ............ ............
1 TOTAL Rlvllol 11%lo0 313,11/ 611,000 1,175,010 1,503,001 I 1,116,100 14,151,004 11.017,000 L
........... ........... ........... ........... ........... I ----------- ------------ ------------
7 TOTAL ANSILABLI I MUM 111 317,001 91,000 167,001 1,60,564 2,415,061 I 1,011,0ol 15,131,001 11,137,101 7
........... ........... ........... ........... ........... I ----------- ------------ -----------
llPllpITRIIS I
............ I
1 Soae of Joint Works 110 11,004 111,001 131,/01 111,100 1,IIO,Ia I 2,6I1,000 11,121,101 11,333,001 1
9 Collection System A 1 0 and Other Oper. 33,000 31,000 IS,000 31,000 41,000 I 161.000 310,000 I/1,000 9
10 Other lipadlerem I 1 1 If
........... ........... ........... ........... ........... I ----------- ------------ ------------
It TOTAL IIPIa1TTRIS 119,110 112,101 173,111 117,000 1,152,140 I 2,173,111 12,061,101 19,71I,001 1t
........... ........... ........... ........... ........... I ----------- ------------ ------------
13 Reverse I cirry-over to lest Year 111,011 271,101 191,000 II2,000 i,373,001 I 1,213,011 31113.101 3,123,000 12
13 let fell's Dry Period rending tealretene 55,000 106,001 237,000 414,000 57a,00o I 316,100 1,761,100 1,711,000 13
........... ........... ........... ........... ........ I ----------- ------------ ------------
11 land Balance or Ioefldtl 133,040 113,100 257,414 121,010 697,011 I 111,101 1,/53,110 1,651,001 11
User lee for Mile lastly letlduce $71.10 111.11 194.31 $111.15 1123.31 $117.41
Ozer feet Witised III each lest beglameg is 1911-19
.L NCO added la 90-91 Red 1.7 NOD is /1-12 and beyond for proposed jail and Rapport
Clasi III vier tea assigned jail it I7.10 rue
Coaoulloo fee, lareued to 11500 for Anne B and RaeLalsed It III$ for loge A and 11500 for tole C
10 CoMctlon fee collected from proposed Jill cx¢Duels
C11382.111 5/27/11 1:31 PI
sceesan.e
'nor I AN IfATIOI DISTRICT NO. 13 May 27, 19aa
67A76tl9Yt O1 PROOICTn CASH IA00 Page 2
IISCAL fesii 1916.19 TAIOUGI 1997.90 '
LIM 196/-es 1969.90 1990-91 1991-92 19l2.97 I 5•1ees Total illy-91 10 Year Total LINT
.... ....... ....... ....... ....... ....... I ............ ............ ------------- ----
CAPITAL RUNS I
IS Reserves S Carry-over fin Lest Year 6,11/,011 6,611,001 6,962,100 6,593,100 1,523,060 I 6,111,011 1,641,001 6,111,401 IS
........... ........... ........... ........... ........... I ............ ............ ............
Unity I
IB Coultructlae Greece 3,000 I 3,001 3,000 16
17 Seer. Coosectlue 314,000 1,001,000 2,002,016 2,531,000 2,010,600 I 1,732,010 7,161,000 16,400,100 17
16 user fees 1/,061 11,001 nine I 220.000 /10,000 660,010 11
19 Other I 0 0 19
10 Bale of Capacity"Im, 3,010 1,000 1,660 1,000 1,000 I 11,000 5,100 19,010 20
21 Percent I Ilicellese00s Boom us'n0 114,000 179,100 426,000 . 357,100 I 3,311,011 460,000 2,611,060 21
22 Other Phone I 1 0 22
........... ........... ........... ........... ........... I ----------- ------------ ----1-------
23 TOTAL 6Ip11U1 115,000 1,193,010 2,526,001 3,060,000 3,236,011 I 11,110,000 I,S93,I00 19,773,000 23
........... ........... ........... ........... ........... I ........... ............ -----I------
21 TOTAL ASAILABLI IUNOING 1,211,000 1'174,166 9//111010 l,653,000 1,711,000 I 17,621,OOe 13,237,000 261211,000 11
........... ........... ........... ........... ........... I ........... ............ ._..........
IIPIIII71116 I
------------
25 Bhare of Met Bores Treat Plait A InIti Patch 311,/00 121,606 1,550,000 2,433.100 2,769,060 I 1,111,011 9,366,000 17,205,000 , 21
26 District Collectloo plain 261,000 111,010 1,111,000 1,607,000 1,366,100 I 5,111,001 4,173,000 10,134,000 26
27 Other espes0lturet I 1 0 17
........... ........... ........... ........... ........... I ........... ....____.__. ._..........
21 TOTAL lvilomiss 606,060 1,212,600 2,115,000 1,130,001 1,135,000 I 11,910,411 14,359,000 21,331,001 21
........... ........... ........... ----------- ........... I ........... ------------ ............
29 Reserves 6 Carry-aver to Next fear 6,661,001 1,941,000 61513,000 5.523,000 4,611,000 I 1,614,001 11,122,000) (1,122,000) 19
SCIIEUULe
C11311.1es 5/27111 3:33 PM
SC9PDULE
TOM IUITDI01 DIITIILT 10, Il eel 11, loll
OTATIM or 11011"I1 all rage Pepe !
11sm PLAIN I111.19 T110u11997-11
1191-11/
Lill 1911-19 1919-91 1111-91 Ifll-92 1197-93 I S-Tair Total 1117-91 If Tear Total Lill
.... ....... ....... ....... ... . ....... I ------------ ------------ ------------- ----
am DDPI I
30 leselaes L Curl-over frog List lee[ e 0 1 1 1 I 1 D 10
........... ........... ........... ........... ........... I ----------- ------------ ------------
DvnoA I
11 Tax Levy I 1 11
11 Interest 1 Aacellueau Recoge I 1 1 le
33 Oder Recest I 31
........... ........... ........... ........... ........... I ........... ............ ............
H TOTAL 1111191 1 0 1 1 1 I 1 1 1 !t
........... ........... ........... ........... ........... I ........... ------------ ............
LS TOTAL HADLDLI f1006 / 1 1 1 1 I 1 1 0 is
........... ........... ........... ........... ........... I ----------- ------------ ............
11IIDITIIII I
------------
E land trleslfal I littlest I A 1t
37 Dike[ Inpendlte[es I 37
........... ........... ........... ........... ........... I ----------- ------------ ------------
!A MAL IIPImIT0117 1 1 1 0 1 I 1 1 1 11
........... ........... ........... ........... ........... I ----------- ------------ ------------
19 leeervee s arrl-Over to lest Tear 1 1 1 1 1 I 1 1 0 11
10 Next Tear-, Dry Period ludllg Itpuraieea / 1 1 0 1 I 1 0 0 10
........... ............ ........... ........... I ----------- ------------ ------------
11 laid Balance or IDellcitl 1 1 1 1 1 I 0 0 0 11
IMIT (ldlosted for titer-fend Transfer,) I
11 Reserves L Carry-over frog Last fear 6,514,190 6,40,111 1,21,101 7,017,60 6,165,014 I 6,511,000 5,111,000 f,591,101 11
tl TATIL Irv00t f91,110 1,796,040 3,211,104 t,71s,101 1,131,06 I 15,116,101 u,744,111 11,100,100 11
........... ........... ........... ........... ........... I ----------- ------------ ------------
it TOTAL legiWte 001m 7,SI6,001 1,665,140 16,155,110 11,1ee,111 11,201,001 I 21,671,001 21,661,lu 14,414,001 11
45 TOTAL Iltemlmlt5 711,606 I,iu,/01 3,161,104 4,957,101 5,217,061 I 15,751,000 16,160,140 11,111,114 IS
........... ........... ........... ........... ........... I ----------- ------------ ..----------
16 Reserves I Carry-geer to test Year 1'119,401 1,111,011 1,011,01 6,365,111 5,117,011 I 5,917,400 2,101,014 2,301,00 It
11 wait felt's OrT Period ludag Repelresests ss'lll u6,001 711,011 /1/,101 176,001 I 516,000 1,141,006 11169,004 11
........... ........... ........... ........... ...I...I... I ----------- ------------ ------..----
11 IDD Insists 01 IOI/ICITI 6,114,006 1,135,000 6,151,010 5,951,410 5,311,060 5,111,000 531,401 537,010 41
stuesln.e
CIIlA1.IL5 5127111 1:11 PI
1 1 I
swenlne
fumy Be1TAl1Ul OIBt11IT H. 11 may 11, 1911
6TAlltleT OI IIUJIC110 CAII 6Is Pape 1
fiscal IIAe I111-e 70DDUG1 1117-11
1197-911
Lill IeU-I1 1909.10 IRU-11 1991.91 1111-11 I $-fair fool IUI-f1 If leer Total till
.... ....... ....... ....... ....... ....... I ------------ ............ ------------- ..-.
OPIU71H IUD I
.............. I
I leek... I erry-Oer free Lest year 15O,e0 111,001 179,000 I1t,o00 I16,106 I ISI'm 1,173,000 150,001 1
........... ........... ........... ........... ........... I ........... ------------ ------------
MIND I
I Stare of 11 Tea Allocatloe I 0 0 I
1 User lees 135,160 216,000 11i'm 101,101 1,111,000 I 2,901,000 12,1i5,eo 15,272,000 l
1 Istereit 6lec.limmu, Income 16,100 11,001 27,100 17,e1 15,000 I 171,000 166,001 I41,00f 1
5 Dike lemon Cleo III tom [to. fell 161,e0 J11,001 321,110 I 111,000 11110,000 2,430,001 5
........... ........... ........... ........... I ----------- ------------ ------------
6 M11. divides 147,000 163,1pe 681,111 1,175,e1 1,513,010 I 3,116,010 14,151,110 11,047,000 6
........... ........... ........... ........... ........... I ----------- ----------- ----`----
I TOTAL AVAiwLI eelW 197,e1 1f1,001 farm I,61f,000 a,115,000 1,06,e0 15,t21,000 11,197,000 1
........... ........... ........... ........... ........... ........... ............ ............
IllielTUll6 I
----------- I
1 stare of Joel sort, I I 0 41,010 111,400 431,000 711,161 1,116,001 I 1,611,010 11,121,000 11,13I,000 1
f Collection spin.16 0 ad Duet O'er. 21,006 J11501 35,005 31,000 42,006 I 161,000 210,000 111,001 f
10 Drier lrpedltires I 0 a 10
........... ........... ........... ........... ........... I ........... ------------ ------------
11 RURAL IMPRIMIS 101,004 211,010 t71,0o0 121,006 1,152,010 I 2,173,001 12,001,000 11,711,010 11
........... ........... ........... ........... ........... I ----------- ------------ ------------
11 Reserve, 6 errs-aver to Jett fear 111,000 279,000 191,000 111,004 1.113,000 I 11273,000 3,123,000 3,413,010 17
11 left lei', Dry Period Imdlag le9aitamese $5,006 106,0f0 137,001 414,000 576,000 I 576,000 11161,000 1,764,000 11
........... ........... .........- ........... ---------- I --------- ------------ ------------
11 rued lalece or IDeficltl 173,001 113,000 251,000 111,000:: f17,0f0 I 697,to1 I,6sf,ue 1,651,000 It
:::::,::::: .........-. I --.. --TzzNzzz.
User lee for Single family Wide... 171.11 117.11 196.31 1110.15 1113.11 I211.41
leer lees ifctmed 11%tick year tegleela0 is 1911-91
.6 air added In 90-11 and 1.7 e9 It 91.91 and eyead for prepaid fall Led sapporl
Clef III user fee. e,med fall at 17-01 rate
Cmectioa lees set it 11500 tar lone A ad 11500 for cone, 1 a C stirtiag 1111.11
sc�olne
C11111.10 5127101 1:9 IN
SCIIBDULB
cowl IIIIIIIIDI DIWTIICT 10. IL Air 27, I111
OTATOIIT OF PIDIMI0 all fine Pig, 2
IUCAL full 1911-If 111000E 1117.11
i1e1-11/
LIII 1111-11 [III-to 1110-11 1111-12 1111-12 I s-lut Total 1197.10 11 fur Total L111
.... ....... ....... ....... ....... ....... I ------------ ............ ------------- ....
CAPITAL Tons 1
.............
Is Morgan A Carry-aver from Lest fear E,1(E,010 1,111,000 9,142,000 11,172,000 13,671,000 1 6,144,000 15,121,000 1,411,000 IS
........... ........... ........... ........... ........... I ............ ------------ ------------
Milal
1L Cautrutlom Great, 1,LEf I 3,110 2,000 1t
11 arms: Cane.Lt.. 1,311,040 2,113,140 3.111,001 1,131,/00 51254,100 1 11,111,116 15,143.011 21,514,100 17
11 o'er fee. 44,000 01,000 11,000 I 220,001 110,000 19,f00 11
Il OtOrr A 0 11
20 sale of Crp¢Itf 110kts 3,000 1,000 1,040 1,000 1,000 11,101 5,000 11,f00 20
21 l,teu,t A lbcelllneoea local, 501,001 621,000 772,000 143,400 1,046,000 I 3,151,000 I,0D5,000 I,ES4,000 21
JJ Ott., lira.. 1 0 22
........... ........... ........... ........... ........... ........... ............ ............
21 TOTAL IIWIIII 1,07,4E1 L,fu,lee 4,115,100 s1117,146 1,)11,100 I 22,165,101 21,437,001 (4,102,000 a
........... ........... ........... ........... ........... I ----------- ------------ ------------
24 TOTAL AOAIWLI T01D16 1,111,001 11,174,000 14,I0,f01 11100f,000 24,014,001 I 21,001,410 37,511,000 sf,111,000 21
........... ........... ........... ........... ........... ........... ............ ............
439/DltOtll
..---------- I
25 shift of Joint Work. Treat Floor A 10est1 Pores 347,000 721,060 1,550,000 2,431,00E 2.111,00E 7,10,000 1,386,000 17,205,001 21
24 District Collection system 261,000 492,000 1,345,000 1,611,000 1,341,010 I 5,161,000 4,171,0u 10,131,000 21
27 Like, lapea0ltmres I 0 0 27
----------- ----------- ----------- ----------- ----------- 1 ----------- ............ ............
21 TOTAL IIPIIDITOt43 ul,0of 1,211,011 2./1s1E10 4,110,00E E,I35,0DO 1 12,110,100 14,351,000 27,211,o10 21
........... ........... ........... ........... ........... 1 ----------- ------------ -----------.
2f !Harris I nrri-over to list Test 7,11),101 1,112,011 11,612,111 u,illjol 11,111,011 1 11,929,111 23,207,000 21,211,110 2f
::::::::::: ::::::::::: ::::::::::: ........... ........... I ....---,
scxes111e
Clilll.il6 slit/11 2:14 ve
f
scueDlne
1011TI IAInA5101 01ST11[S 10. 11 Ip 17, Ills
STA1611N1 01 fIWICTID GGA SIDE Page t
IIICAL 11115 I111.19 FREDDIE 1997d1
191E 191l 197-91/1 It
LINT ... d1 .... d1 199E-91 . .o.... .. I .... ..... ...... Fair total ----
IOID IOIDIII
............ I
10 1ise[Tem A Carp-Ant from Lilt See[ 0 1 1 0 0 0 0 10
........... ........... ........... ........... ........... ........... ............ ............
isnni
11 Tat Levy I 1 11
72 Werest L I11ee11u101e hCONe I 1 0 1E
11 Other Caton I 11
........... ........... ........... ........... ........... I ----------- ------------ ------------
11 OUR tn11/1 I 1 0 0 1 1 1 0 0 11
........... ........... ........... ........... ........... ........... ............ ............
15 TOTAL AIAILABLI !AIDING 0 0 0 0 0 I 1 0 I 1s
........... ........... ........... ........... ........... I ----------- ------------ __....__.__.
n[nDIn1O I
....._.._._. I
LI food Prim05pml I inerut I 1 16
17 Otlu Lipeedlteru I 17
........... ........... ..... ----------- ----------- I ----------- ------------ ------------
11 T07AL IIPIPDITDIIS 0 1 1 1 0 I 0 0 0 11
........... ........... ........... ........... ........... I ----------- ------------ ------------
19 tesereis I Curl'0ee1 to Seat Inr 0 1 0 0 0 I 0 0 0 51
10 Neat Fear's Dry Period SWISS hgdrtmeete 0 1 / 1 0 I 1 1 0 10
........... ........... ........... ........... ........... I ----------- ............ ............
11 had Waste or 10e11o5q 1 1 / 1 0 I i 1 0 11
I MALat 1Addisted Car liter-ind ttm5erq I
11 Wenel 6 Carp-Over From List fear 6,511,000 7,911,10E 10,111,001 17,166,001 14,521,001 6,s91,00f 11,202,000 i's96a01 it
11 TnAL styles[ 2,041,000 1,71600E 51113,900 7,111,006 7,961,000 26,361,050 35,710,000 61,10,000 it
........... ........... ........... ........... ........... ........... ............ ------------
It TOTAL AVAILAfLI FDPDIPG 1,676000 11,615,DDO 15,111'600 19,476,000 7E,411,001 11,955,001 52,910,000 6111u,000 11
15 POLL 1111IDIT0111 117,000 1,424,001 3,361,100 1,157,000 5,217,001 Is,751,001 n,710,000 12,113,000 45
........... ...I....... ...._..._.. .........-' ----'--.... ----------- ------------ ------------
16 teureel I Curl-Over to last Sear 7,971,601 I0,111,060 12,366,000 11,121,010 17,101,00f I 17,711,00E 21,630,000 26.630,400 46
17 left Fear's Oil Period India, Ipflumemtm ss,601 106,01E 137,101 1I110f1 171,100 s76011 1,764,000 1,764,400 0
........... ........... ........... ........... ........... I ----------- ------------ ------------
11 FOND BALANCE 01 1DIFICIn 1,146,000 10,115,0f0 17,In,000 -1,107,010 161616000 I n1616,010 11,166,00E 21'166,000 11
....... ........... ......... .. .........
SCSSDULB
C11711.fL1 5127111 i:8 II
� ( 1
i[u/Du 1
[nflt $VARIATION DUT11" NO. 11 Aq E7, 1911
IMODt1 Of CAPACITY P01[$VIfr fl IMAMS' t9LLMIN (MINI
I1fd-f0f I 1e You I197-91
frolerll gas log Dultklefill TOTAL I Ifll-I1 Ifn-91 1190-11 1191.9E 111E-93 I117-91 I Total aid lelNod
........................... ........... I ----------- ----------- ----------- ........... ........... ------------ I ----------- -----.-...-
I
lute All mar lilertntoe IEI 5,600,000 I 112,000 393,000 aLool nt000 311,100 1,316111 I 1,112,000 Esu,vvD
I
eoen caste As liver leteravur lEl $71,411 I 11,610 $2,111 96,001 133,0e1 111,000 :E1,00e I 706,000 111,101
I
WHIM $Vataul IEI u,m I E,010 E,111 4,011 4,041 I 1E,10e E1,000
I
feuon leatnel IEI 23,010 I 4e10 1,011 1,e11 E,vof I,eu I wove 1E,000
urt udtlell ntemeptar lEl 15.111 I 6e11 I,eee 1,ne 11011 I,e/e I 24,000 E1,001
I I
Tau litercntor 1E1 E11,11e I 11,111 fine 37,404 741111 16,101 110,001 I 211,101
I I
[rt0oe [aloe uterceltor IEI s,ili,lll I 65,110 111,101 111,110 1,621,511 I 1,f11,110 1,IE1,111
I I
Iteue nleravror Idu,nf 1 ni,r/e 11E,1e1 377,011 I 111,010 Ea96,001
I I
Inllmet 1 out t btetceptort 11,11 1,012,101 I lig,ol...........
.....1 ....... ....... 1,n----- I --------- 1,440,110
--------
GWD MAL 19,512,001 I Ee1,111 49E,001 087,111 1,122,111 1,111,601 1.113,151 I 9,211,000 11,111.111
dDa<Dou r
BOMT RAIITA1101 DISTRICT N. 13 Ray 27, 1900
SCRIDDIf 01 WACIH 10RCAASIS'11 01D111CIB' COIIICTIOI ITAf1B
1991.11t 1 10 year 1997.9e
2roject10e01np Dlstrletslsll TOTAL 1 1900-e9 1909-90 Ilia-91 1991-92 toll-90 1991.10 I Total and Beyond
........................... ........... I ----------- ........... ........... ........... ........... ............ I ----------- -----------
I I
Aeon na ura Interceptor Itl a 6s33,000 I :12,eeo 393,000 771,000 e6:,000 317,004 1,106,0e0 I Idls,oaa 2,511,000
I I
Bouts Berate Ana wet nte[cepeor CBI 917,000 I 10,000 6:,000 16,00D uyedo 111,0e0 226,000 I 706,000 171,000
I I
emtaele auetrant 12t 1e,e00 I 2,000 2.00 1,000 4,000 I 1:,000 26,000
I I
lempq ntt[w1 Itl 23,000 I 4e0e 1,00e 1,000 2,000 I,000 I 11,000 12,000
I I
feet ltetfleld Interceptor jtl 45,000 1,e00 1,000 1,000 I,000 e,000 1 26000 21,000
Taft Interceptor UI 210,000 1 31.000 12,600 11,000 01,000 16,000 114,000 I 240,000
1 I
Cartel Canyon Interceptor I21 9,716,000 1 6f,000 111,000 104,000 1,129,000 I 1,909,00: 3,111,000
1 I
faclld Iaterceptor 1,111,011 1 If6,060 172,000 377,100 I 719,000 2,396,000
1 I
disfavor 6 Dtet 1 Iaterceptor. 11,1) 3,692,000 1 360,00 1e2,000 316,000 1,305,000 1 2,452,000 1,110,000
........... I ........... ........... ........... ........... ........... ........... 1 ........... -----.----
eWD THAI 10,515,000 I 161,010 112,000 1,311,010 1,697,100 1.346,000 1,911,000 1 10,131,000 10,1e1,000
.... ........... ........... ........... .a......... ..a....... 1 a :..a-a... ............
a Includes additional impurity required for proposed jail
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2,
I hereby certify that the Agenda for the Adjourned Regular Board
Meeting of District No. 13 held on ! yN \ , 19 W was
duly posted for public inspection at the main lobby of the
District's offices on , 198 3 .
IN WITNESS WHEREOF, I have hereunto set my hand this d 0-4
day of , 1998 .
Rita J. Brown, -Secretary of the
Board of Directors of County
Sanitation District No. % 3
of Orange County, California
MEETING DATE June 1 , 1988 TIME 7:30 P.H. DISTRICTS District 13 - Yorba Linda City Hall
DISTRICT 1 JOINT BOARDS
(EDGAR)........HOSSTEREY..._ _ _ (DAVIS)............ARNOLD......
(CRANK)........HANSON...... (PICKLER)..........B AY.........—
(YOUNO)........GRISET......_ (MURPHY)...........BICONGEfl...._
(ROTH).........STANTON....._ _ _ (NOROY)............CATLIN......_
(PLUMMER)..........COX.........
DISTRICT 2 (PERRY)............CULVER......�
(KENNEDY) .. EDGAR....... _
(NORBY)........CATLIN......_ _ _ (WINCMELLS.........ERSKINE....._
(FLORA)........MAHONEY....._ _ _ (MC CUNE)..........GRIFFIN.....
(PICKLER)......SAY........._ _ _ (YOUNG)............GRISET......
(MURPHY).......BIGONGER....� _ _ (CRANK)............HANSON......
(YOUNG)........ORISET......_ _ _ (COX)..............HART........
(NELSON).......LEYTON...... _ _ (EDGAR)............HOESTEREY..._
(SCOTT)........NEAL........ _ (EDGAR)............KENNEDY.....
_
(TYNES)........NEWTON...... _ _ (NELSON)...........LEYTON....
(CULVER).......PERRY......._ _ _ (FLORA)............MAHONEY...
..
(FASBENDER)....S ILZEL...... _ _ (PLUMMER)..........MAURER... ...
(PEREZ)........SMITH......._ _ _ (GREEN P).........MAYS........_
(ROTH).........STANTON....._ _ _ (AORANS............MILLER. S...
(BIGONGERI.........MURPHY......_
DISTRICT 3 (sco.i)............NEAL........ _
(SUTTON)...........NELSON......
(HERMAN).......POLIS ...... _ _ (TYNES)............NEWTON......
(WEISMAUPT)....SAPZEN...... _ _ (CULVER)...........PERRY.......
(DAVIS)........ARNOLD......— _ _ (HERMAN)...........POLIS.... _
(PICKLER)......BAY........._ _ _ (S TANTON)..........ROTH..... _
(NORBY)........CATLIN...... _ _ (WEISHAUPT)........SAPIEN......
(PERRY)........CULVER...... _ _ (WILES)............SIEFEN......
(WINCHELL).....ERSKINE.....� _ _ (FASBENDER)........SILZEL......
(MC CONE)......GRIFFIN....._ _ _ (PEREZ)............SMITH.......
(YOUNG)........GRISET......� (ROTH).............STANTON..... _
(FLORA)........MAHONEY.....� (NELSON)...........SUTTON... . .. _
(SCOTT)........NEAL........ (MILLER. D)........SWAN........
(SUTTON).......NELSON...... _ (WAHLSTROM)........SYLVIA...... _
(WILES)........SIEFEN...... _ (BREEN,H/JOHNSON)..WAHNER......_
(ROTH).... .. STANTON.. _... (CLIFT)............WILSON......
(WAHLSTROMS....SYLVIA......_
(CLIFT)........WILSON...... _ _
DISTRICT 5 SYLVESTER... ✓
�a✓ BROWN.......D2'
(COX)..........MART........_ _ _ ANDERSON....
(PLUMMER)......COX........._ _ _ CLARKE......
(STANTON)......ROTH........_ _ _ CLAWSON.....
DAWES.......�
DISTRICT 6 DEBLIEUX...._
FILECCIA...._
(JOHNSON)......BANNER......_ _ _ HODG....................
(STANTON)......ROTH........_ _ _ LINDER......
OOTEN......,
DISTRICT 7
VON LANGEN
(KENNEDY)......EDGAR.......— _ _ WINSOR......
(ABRAM)........MILLER. S..._
(PLUMMER)......COX........._
(YOUNG)........GRISET......_
(STANTON)......ROTH........_
(PEREZ)........SMITH....... _
(GREEN, H).....WAHNER......� OTHERS: WOODRUFF....
IDE.........
DISTRICT 11 ANWAR.......
DEMIR.......
(ORE EN'
P).....MAYS........_ HOHENER.....
(W I NCHELL).....ERSKINE....._ _ _ HOUGH.......
(ROTH).........STANTON....._ _ _ HOWARD......
HUNT........
DISTRICT 13 KEITH.......
L • KNOPF.......
(BIGONGER).....MURPHY....... LYNCH......._
(PICKLER)......BAY......... LYNCH.......
(STANTON)......ROTX........ STONE.......
(PEREZ)........SMITH....... WAGON.......
(NELSON).......SUTTON...... YOUNG.......
DISTRICT 14
(MILLER. 0)....SWAN........_
(EDGAR)........KENNEDY.....—
(AGRAN)........MILLER. S...— —
(STANTON)......ROTH........_
(PEREZ)........SMITH.......— —
05/12/B8
COUNTY SANITATION DISTRICT NO. 13
OF ORANGE COUNTY, CALIFORNIA
MINUTES OF ADJOURNED REGULAR MEETING
June 1, 1988 - 7:30 p.m.
Yorba Linda City Hall - Council Chambers
4845 Casa Loma Avenue
Yorba Linda, California
Pursuant to adjournment of the regular meeting of May 11, 1988, the Board of
Directors of County Sanitation District No. 13 of Orange County, California,
met in an adjourned regular meeting at the above hour and date.
The Chairman called the meeting to order at 7:30 p.m. The roll was called and the
Secretary reported a quorum present.
DIRECTORS PRESENT: Todd Murphy, Chairman, Ben Bay,
Don E. Smith and John Sutton
DIRECTORS ABSENT: Don R. Roth
STAFF MEMBERS PRESENT: J. Wayne Sylvester, General Manager,
Rita J. Brown, Secretary, Thomas M. Dawes,
Gary G. Streed,
OTHERS PRESENT: Thomas L. Woodruff, General Counsel
Discussion re lon -ran a financial Staff briefly reviewed proposed
an mo ifications an ac ion modifications to the District's
el iminatinlocal government long-range financial plan deliberated by
exemptions from connection fees the Board at its adjourned meeting on
April 25 whereat the Directors reviewed
long-range financial projections and considered alternatives for financing
projected operating and capital funding shortfalls brought about by the rising
costs of complying with stricter environmental standards. Several Directors
expressed their concern at that time over the provision in the District's uniform
"Regulations for Use of District Sewerage Facilities" that exempts local
governing agencies from connection fees used by the District to pay for the
capital costs of sewerage system capacity. Federal and state agencies are
charged the connection fee but local government is not. In District No. 13,
because no ad valorem taxes are received, local governmental agencies are not
exempt from annual user fees which pay the cost of operating, maintaining and
rehabilitating the sewerage system. The concern expressed by Board members was
that by exempting local public facilities from paying the capital costs,
particularly large projects such as the proposed new County jail complex in
District No. 13, the burden was perhaps unfairly shifted to the residents and
businesses of the District, thus increasing the fees they would have to pay.
After considerable discussion, the matter of local agency connection fee
exemptions was referred to the Executive Committee for review.
On April 25, after considerable deliberation and with the understanding that
revisions could be made at a later date, the Board proceeded with the
Introduction and first reading of proposed changes to the user fee and connection
fee ordinances as follows:
06/01/88
District 13
Existing Proposed
1987-88 1988-89
ANNUAL USER FEE Fee Fee
Single-Family Dwellings/Condiminiums $70.00/building $78.40/dwelling unit
Multi-Family Dwellings/Apartments $70.00/building $47.04/dwelling unit
Commercial/Industrial/Other $70.00/building $56.12/1,000 sq.ft.
(government buildings, utilities,
nonprofit organizations, etc.) -
ONE-TIME CONNECTION FEE
Zone A
Residential $220 $220
Commercial/Industrial/Governmental/Other $45/1,000 sq.ft. $45/1,000 sq.ft.
Zone B
Residential $1,250 $1,500
Commercial/Industrial/Governmental/Other $250/1,000 sq.ft. $300/1,000 sq.ft.
Zone C
Residential $1,500 $1,500
Commercial/Industrial/Governmental/Other $300/1,000 sq.ft. $300/1,000 sq.ft.
Staff reported that the Joint Boards Executive Committee considered the Issue of
local government exemption from connection fees at its May 4th meeting but did
not recommend any change to existing policy. However, the Committee did observe
that the uniform use ordinance, which includes the connection fee policy, is
adopted separately by each individual District and that each District has the
option of amending its ordinance to remove the connection fee exemption for local
governing agencies if the Board in any District determines that local government
facilities place a disproportionate demand on the District's system and does not
equitably distribute the financial burden of sewerage service for that District.
The General Counsel then reviewed a memorandum that he had prepared for the Board
members concerning the issue of connection charges for governmental agencies and
the limits of the Board's discretion in adopting non-discriminatory fees to
equitably distribute the cost of sewerage service.
Following a brief review by staff of new cash flow projections which had been
revised to reflect the latest information and the Board' s pending actions from
the April 25th meeting on user fee and connection fee schedules, the Directors
entered into a discussion of the issue of exempting local governmental agencies
from the sewer connection charges. After considerable dialogue and evaluation of
the matter, it was moved, seconded and duly carried:
That the Board hereby declares its intent to revise proposed Ordinance No. 1302,
An Ordinance of the Board of Directors of County Sanitation District No. 13 of -
Orange County, California, Amending Ordinance No. 1301 Establishing Regulations
for Use of District Sewerage Facilities relative to connection fees, to strike `ud
Section 701.C. from Ordinance No. 1301 thereby eliminating local governing
agencies exemption from connection charges.
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District 13
First readin of revised It was moved, seconded and duly carried:
Ordinance No. 130
That revised Ordinance No. 1302, An Ordinance of the Board of Directors of County
Sanitation District No. 13 of Orange County, California, Amending Ordinance
No. 1301 Establishing Regulations for Use of District Sewerage Facilities, be
read by title only; and,
FURTHER MOVED: That reading of said entire ordinance be, and is hereby,
waived.
Following the reading of revised Ordinance No. 1302 by title only, it was then
moved, seconded and duly carried:
That revised Ordinance No. 1302, An Ordinance of the Board of Directors of County
Sanitation District No. 13 of Orange County, California, Amending Ordinance
No. 1301 Establishing Regulations for Use of District Sewerage Facilities, be
introduced, and passed to the second reading on June 8, 1988, at 7:30 p.m. , at
the District's administrative office.
Second readin oP proposed Moved, .seconded and duly carried:
Ordinance No. 1 03
That proposed Ordinance No. 1303, An
Ordinance of the Board of Directors of County Sanitation District No. 13 of
Orange County, California, Establlshing Sanitary Sewer Service Charges and
Repealing Sections 703, 704, 705 and 706 of Ordinance No. 1301, be read by title
only; and,
�.✓ FURTHER MOVED: That the second reading of said ordinance in its entirety be, and
1s hereby, waived, whereupon the Secretary read Ordinance No. 1303 by title only.
Adopting Ordinance No. 1303 Moved, seconded and duly carried by the
following roll call vote:
That Ordinance No. 1303, An Ordinance of the Board of Directors of County
Sanitation District No. 13 of Orange County, California, Establishing Sanitary
Sewer Service Charges and Repealing Sections 703, 704, 705 and 706 of Ordinance
No. 1301, be adopted:
AYES: Todd Murphy, Chairman, Ben Bay, Don E. Smith, John Sutton
NOES: None
ABSENT: Don R. Roth
Adjournment Moved, seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation District
No. 13 be adjourned. The Chairman then declared the meeting so adjourned at
8:10 p.m. , June 1, 1988.
Secretary, boara of Directors
County Sanitation District No. 13 of
Orange County, California
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