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HomeMy WebLinkAbout2008-09 REVISED MINUTES OF STEERING COMMITTEE MEETING Orange County Sanitation District Wednesday, September 17, 2008, at 5:30 p.m. A meeting of the Steering Committee of the Orange County Sanitation District was held on Wednesday, September 17, 2008, at 5:30 p.m., In the District's Administrative Office. A quorum was declared present, as follows: STEERING COMMITTEE MEMBERS: STAFF PRESENT: DIRECTORS PRESENT: Doug Davert, Chair Jim Ruth, General Manager Larry Crandall, Vice Chair Bob Ghirelli, Assistant General Manager Ken Parker, Operations Committee Chair Nick Arhontes, Director of Oper. & Maintenance Mark Waldman, Administration Committee Jim Herberg, Director of Engineering Chair Ed Torres, Director of Technical Services Bill Dalton Lorenzo Tyner, Director of Finance and Phil Luebben Administrative Services Michael Gold, Legislative Affairs Liaison DIRECTORS ABSENT Lilia Kovac, Associate Clerk of the Board Jim Ferryman Jeff Reed, Human Resources Manager OTHERS PRESENT:Rya eler ELE�Ep r IN T� 1o'FH� epppp� Eric lSapirstein Dp jpE�DpljNTy$hNrtATION DISTRICT John Freshman OCT 2 2 2008 PUBLIC COMMENTS BY: There were no public comments. REPORT OF THE COMMITTEE CHAIR Chair Davert reported that the Strategic Plan meeting has been scheduled for Wednesday, October 15'"from 5:00 p.m. to 7:00 p.m. Chair Davert also announced that he would be attending the California Special District Association conference to receive the Chairman of the Year award for the GW RS project, and acknowledged credit was due to his predecessors, Directors Jim Ferryman and Steve Anderson. REPORT OF GENERAL MANAGER Jim Ruth, General Manager, deferred to Director of Engineering, Jim Herberg for a verbal report on an emergency repair project presented to the Board for approval. Mr. Herberg stated that the SARI line between the OC line and SAVI is subject to catastrophic failure if Santa Ana River Minutes of the Steering Committee September 17, 2008 Page 2 flows undermine the pipeline where it crosses under the river. He indicated that from 2005- 2007 our survey indicated that soil cover protecting the line had increased as a result of the installation of protective rock grade stabilizers following heavy storm flows in 2005. However, this year's annual survey shows that we have experienced a loss of earth cover over the pipe and undercutting of the rock grade stabilizer which has left the pipeline vulnerable to failure in three locations. Mr. Herberg indicated that consultation with the U.S. Army Corps of Engineers resulted in a recommendation to install additional rock to protect the pipeline prior to this November 15"'which requires that the Board grant emergency purchasing authorization in lieu of the normal bidding process. Mr. Herberg also noted that SAWPA is responsible for 76% of this maintenance cost and OCSD is responsible for the remaining 24%. Director Ferryman asked staff to look into the availability of FEMA funding for this work. REPORT OF GENERAL COUNSEL There was no report. ACTION ITEMS 1. MOVED, SECONDED AND DULY CARRIED: Approve minutes of the August 27, 2008 Steering Committee meeting. 2. MOVED, SECONDED AND DULY CARRIED: Recommend to the Board of Directors to adopt Resolution No. OCSD O8-_, Establishing Award Acceptance Protocols. INFORMATION ITEMS (3) 3. Legislative Affairs Report—Government Affairs Manager, Michael Gold, presented an overview of the State budget adopted by the Legislature earlier that week. While the adopted budget did not take property taxes away from special districts, Gold cautioned that the deficit was not resolved and the District would be under threat of property tax take-aways next year. Federal Lobbyists Eric Sapirstein and John Freshman discussed a possible Washington DC trip before the end of the year and recommended that unless there is dramatic progress made on the budget and other issues, the trip should probably occur in early 2009. The close Presidential election has tied things up in the Capitol and few bills are expected to be passed this year. (8) CLOSED SESSION There was no closed session. Mutes of the Steering Committee September 17, 2008 Page 3 (9) OTHER BUSINESS, COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF ANY There were none. (10) ADJOURNMENT The next Steering Committee meeting is scheduled for Wednesday, October 22, 2008. The Chair declared the meeting adjourned at 6:05 p.m. Submitted by: 4-4'oDko—L-I "ci— Lilia (ovac Associate Clerk of the Board Distributed at 1" ( pg Steering Committee meeting. Strategic Plan Update — 2008 1. Schedule Board Workshop — October 15, 5:00 — 7:00 p.m. Board Approval — November 19 board meeting 2. Proposed New Goals GWRS — Continue to supply 104 mgd of specification water for recycling with no planned capital support of next phases. Sustainability Initiative — Evaluate current environmental and energy conservation practices and recommend new practices and costs for Board consideration. Disinfection — Evaluate options and recommend strategy for possibly altering disinfection practices including testing, regulatory approval and public outreach. Risk Register — Develop mitigation plans for identified risks related to loss of revenue, security threats, and disaster preparedness. Alternative Funding— Evaluate revenue neutral options for replacing some or all of the $60 million in property taxes at risk of being taken by the state. Human Resources Strategic Plan — Develop an action plan for HR to aggressively connect with employees and prepare them for future leadership with the Sanitation District. BREAKDOWN : BRIDGING THE $15.2 BILLION GAR Here's a breakdown of how the plan would bridge the state's deficit and provide a reserve. It relies on borrowing money from taxpayers and businesses to generate about $3.9 billion. Taxpayers would see the money refunded when they filed their taxes the following year. CUTS $7.1 billion TAXES $1.9 billion � o CD BORROWING $4.7 billion OTHER $2.7 billion RESERVE $1.2 billion 3 DETAILS OF THE PLAN, Page A20 Source: Bee staff research Sacramento Bee THI GUTST'H'EPLAN After Democrats abandoned demands for an income tax increase, legislative leaders cobbled together a deal that relies heavily on having taxpayers front money to the state.The plan to close the dWMRRxilmllncawTuMlvnM state's$15.2 billion budget gap would include these components: Increase by 10 percent -- _ F77077W.FREE withholding for income tax _ _ filers beginning in 2009.Also Shift public transit money from special accelerates tax collections from quarterly filers and those fund to pay for transportation who make over$1 million a year.Taxpayers would receive programs in general fund. refunds for the overpayments beginning with their tax returns $1 billion in savings in 2010. 1W Borrow and transfer from special state funds. +$3.9 billion p ► $855 million � Suspend net operating loss deductions for businesses in Grant income tax amnesty. tax years 2008 and 2009; make other changes for businesses � $360 million to recoup the money -and more-in future years. Shift 5 percent of local redevelopment funds 7r+$900million to schools and community colleges. ► $344 million � Limit business tax credits for research and other items for two years:allow expanded wrfteoff thereafter. • ih'. • r ' —�- +$900 million Provide$58.1 billion(state and local funds)for schools. Provides Accrue income tax payments from the next fiscal year. 0.6 percent cost of living increase. Schools were due a 5.5 percent 1W +$1.9 billion adjustment. $2.9 billion in savings Suspend cost-of-living increases Cut Medi-Cal Create rainy day Allow governor limited for low-income elderly,blind and provider rates,but fund,fed by authority to make disabled on SSI/SSP restore in March borrowing midyear budget cuts to ($411 million)and for 2009. against future state operations in bad " welfare families($131 million). $307 million lottery earnings, years.The vast majority I $542 million in savings in savings that is designed of state spending. Imo! to save money in including payments to good economic education, health and -Q- - -�---- -�----�- � - �- years for use in welfare programs.would Minor changes. $14 million in savings bad years. be off limits. — Note:These highlighted plan components do not represent all portions of the budget. Source:Bee stall research ROBERT DORRELL,DAN SMITH 5mith4sacbee.com STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Pursuant to California Government Code Section 54954.2, 1 hereby certify that the Notice and the Agenda for the Steering Committee meeting to be held on September 17, 2008, was duly posted for public inspection in the main lobby of the District's offices on September 10, 2008. IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of September, 2008. e. Penny M. Wyle, Cler4 of the Board Board of Directors Orange County Sanitation District H:OEPT\GMON50\151SS\FORMS\AGENDA CERTIFICATION-STEERING COMMITTEE.DOC N[N 51N1��T z ORANGE COUNTY SANITATION DISTRICT O� ha iME EN��P 10 noa September 10, 2008 Fcu,rce,n Valley CA 917M M16 Meillnp Md. PO 8.8127 Foum n VdA ( 9272MI27 vnnv.xedmm (71419822411 NOTICE OF MEETING Fe n+4ls52n95E STEERING COMMITTEE Serving a,eh�m s ORANGE COUNTY SANITATION DISTRICT e,rena PaM �YaT-a Fain Ua" WEDNESDAY, SEPTEMBER 17, 2008 — 5:30 P.M. �narmn DISTRICT'S ADMINISTRATIVE OFFICES Hwu,nsa"Eaa:h 10844 E LLIS AVENUE x,;^e FOUNTAIN VALLEY, CALIFORNIA 92708 Le Hn" PJW W.00SD.COM Le P . Lac Alem2ts NexlNvt Beern �n^e A regular meeting of the Steering Committee of the Orange Pla,xnva County Sanitation District will be held at the above location., date sane a,a and time. Seal Eeerh STemm� Tcmn Vdle Perk %- a,mda Cn M Mesa Sarvury O:sani MWway my Senaary lhs�inl borne/ianrh Wcrer Oamc CawnyW t?-ar,pe '!✓e pm ..public heBM a J me emimnma^[by P, drop e(r_tive rra=�Wr cvllattion, bcannerK, end r ryY li STEERING COMMITTEE AND BOARD MEETING DATES *September 17, 2008 October 22,2008 *November 19, 2008 *December 17, 2008 January 28, 2009 February 25, 2009 March 25, 2009 April 22, 2009 May 27, 2009 June 24, 2009 July 22, 2009 August 26, 2009 *Meetings being held the third Wednesday of the month. STEERING COMMITTEE (1) Roll Call: Meeting Date: September 17, 2008 Meeting Time. 5:30 p.m. Committee Members Doug Davert, Board Chair................................................... .......... ._ Larry Crandall, Vice Chair................................................... ........... _ Mark Waldman,Administration Committee Chair................ ... ........_ Ken Parker, Operations Committee Chair........................... ........... BillDalton ........................................................................... ........... Jim Ferryman...................................................................... .......... ._ PhilLuebben....................................................................... ........... _ Others Brad Hogin, General Counsel............................................. .......... ._ Staff Jim Ruth, General Manager...................................................._ Bob Ghirelli, Assistant General Manager.................................. . Nick Arhontes, Director of Operations& Maintenance................. . Jim Herberg, Director of Engineering....................................... . Ed Torres, Director of Technical Services...........4.....4............M..._ Lorenzo Tyner, Director of Finance&Administrative Services........_ Michael Gold, Legislative Affairs Liaison.................................... Penny Kyle, Clerk of the Board........................................... ._ Other Staff Present AGENDA REGULAR MEETING OF THE STEERING COMMITTEE ORANGE COUNTY SANITATION DISTRICT WEDNESDAY, SEPTEMBER 17, 2008 AT 5:30 P.M. ADMINISTRATIVE OFFICE 10844 Ellis Avenue Fountain Valley, California www.ocsd.com DECLARATION OF QUORUM PUBLIC COMMENTS REPORT OF COMMITTEE CHAIR REPORT OF GENERAL MANAGER -....SARI Line .....Strategic Plan REPORT OF GENERAL COUNSEL ACTION ITEMS (1 -2) 1. Approve minutes of the August 27, 2008 Steering Committee meeting. 2. Recommend to the Board of Directors to adopt Resolution No. OCSD 08-_, Establishing Award Acceptance Protocols. (Book Page 7) INFORMATION ITEMS (3) 3. Legislative Affairs Report—Gold (Book Page 9) Book Page I September 17, 2008 CLOSED SESSION During the course of conducting the business set forth on this agenda as a regular meeting of the Steering Committee,the Chair may convene the Committee in closed session to consider matters of pending real estate negotiations,pending or potential litigation,or personnel matters, pursuant to Government Code Sections 54956.8. 54956.Q 54957 or 54957.6,as noted. Reports relating to(a)purchase and sale of real property;(b)matters of pending or potential litigation;(c)employment actions or negotiations with employee representatives;or which are exempt from public disclosure under the California Public Records Act,may be reviewed by the Directors during a permitted closed session and are not available for public inspection. At such time as final actions are taken by the Board on any of these subjects,the minutes will reflect all required disclosures of information. Convene in closed session, if necessary. Reconvene in regular session. Consideration of action, if any, on matters considered in closed session. 4. Other business and communications or supplemental agenda items, if any. 5. Adjournment to October 22, 2008, at 5:30 p.m. Book Page 2 September 17, 2008 Agenda Posdna: In accordance with the requirements of California Government Code Section 54954.2,this agenda has been posted in the main lobby of the District's Administrative offices not less than 72 hours prior to the meeting date and time above. All public records relating to each agenda item, including any public records distributed less than 72 hours prior to the meeting to all, or a majority of all, of the members of District's Board,are available for pudic inspection in the office of the Clerk of the Board,located at 10844 Ellis Avenue, Fountain Valley, California. Items Not Posted. In the event any matter not listed on this agenda is proposed to be submitted to the Committee for discussion and/or action, it will be done in compliance with Section 54954.2(b) as an emergency Rem or because there is a need to take immediate action,which need came to the attention of the Committee subsequent to the posting of agenda, or as set forth on a supplemental agenda posted in the manner as above, not less than 72 hours prior to the meeting date. Public Comments: Any member of the public may address the Steering Committee on speck agenda items or matters of general interest. As determined by the Chair, speakers may be deferred until the specific item is taken for discussion and remarks may be limited to three minutes. Matters of interest addressed by a member of the public and not listed on this agenda cannot have action taken by the Committee except as authorized by Section 54954.2(b). Consent Calendar: All matters placed on the consent calendar are considered as not requiring discussion or further explanation, and unless a particular item is requested to be removed from the consent calendar by a Director of staff member, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. The Committee Chair will determine if any items are to be deleted from the consent calendar. Items Continued: Items may be continued from this meeting without further notice to a Committee meeting held within five(5)days of this meeting per Government Code Section 54954.2(b)(3). Meeting Adioumment: This meeting may be adjourned to a later time and items of business from this agenda may be considered at the later meeting by Order of Adjournment and Notice in accordance with Government Code Section 54955(posted within 24 hours). Accommodations for the Disabled: The Board of Directors Meeting Room is wheelchair accessible. If you require any special disability related accommodations, please contact the Orange County Sanitation District Clerk of the Board's office at(714)593-7130 at least 72 hours prior to the scheduled meeting. Requests must specify the nature of the disability and the type of accommodation requested. Notice to Committee Members: For any questions on the agenda or to place any items on the agenda, Committee members should contact the Committee Chair or Clerk of the Board ten days in advance of the Committee meeting. Committee Chair: Doug Davert (714)318-9550 General Manager: James D. Ruth (714)593-7110 General Counsel: Brad Hogin (714)415-1006 Clerk of the Board: Penny Kyle (714)593-7130 E-mail: okvle@gcsd.corn Book Page 3 MIND MOFSMEFNNGCOMMO M�T1N Orange County Sanitation District Wednesday, August 27, 2008, at 5:30 p.m. A meeting of the Steering Committee of the Orange County Sanitation District was held on Wednesday, August 27, 2008, at 5:30 p.m., in the District's Administrative Office. (1) A quorum was declared present, as follows: STEERING COMMITTEE MEMBERS: DIRECTORS PRESENT: STAFF PRESENT: Doug Davert, Chair Larry Crandall, Vice Chair Jim Ruth, General Manager Mark Waldman, Administration Committee Bob Ghirelli,Assistant General Manager Chair Jim Herberg, Director of Engineering Ken Parker, Operations Committee Chair Ed Torres, Director of Technical Services Jim Ferryman Lorenzo Tyner, Director of Finance and Bill Dalton Administrative Services Phil Luebben Michael Gold, Legislative Affairs Liaison Penny Kyle, Clerk of the Board DIRECTORS ABSENT OTHERS PRESENT: Ryal Wheeler (2) PUBLIC COMMENTS There were no public comments. (3) REPORT OF THE COMMITTEE CHAIR Chair Davert reported on the conference and award ceremony that he attended in Stockholm, Sweden, along with Director Larry Crandall, Orange County Water District Director Denis Bilodeau, and staff members Mike Markus and Shivaji Deshmukh. Director Phil Luebben provided a verbal report on the CASA conference held in Monterey on August 21-23 . (4) REPORT OF GENERAL MANAGER Jim Ruth, General Manager, reported he had received a request from Mike Markus, General Manager of OCWD, to consider participating in the cost of an Orange County poll survey. The committee concurred the Sanitation District would not participate in this survey. Book Page 4 Minutes of the Steering Committee August 27, 2008 Page 2 It was also reported that due to additional requests for directors and staff to attend various conferences and award ceremonies regarding the Groundwater Replenishment System it would be in the Sanitation District's best interest to set a policy to handle the requests. The committee agreed that staff should develop the policy and bring it to the committee for review and approval. Mr. Ruth also reported that he attended the city of La Habra's council meeting on August 18, and presented to Steve Anderson's family the Sanitation District's Resolution of Commendation. When the Ellis Avenue Pump Station is complete, a dedication ceremony naming the pump station in Steve's memory will take place and the Anderson family will be invited to attend. (5) REPORT OF GENERAL COUNSEL There was no report. (6) ACTION ITEMS A. MOVED, SECONDED AND DULY CARRIED: Approve minutes of the July 23, 2008 Steering Committee meeting. (7) INFORMATIONAL ITEMS A. Legislative Affairs Report—Michael Gold reported that the budget continues to be stalled with no end in the foreseeable future because the Governor and the Democrats are strongly against any borrowing (such as bonds or from local government) and the Republicans are against any tax increases. B. Solids Handling and Billing for IRWD—Jim Herberg, Director of Engineering, provided a brief overview on the need to reevaluate the billing methodologies currently in place with regard to IRWD's solids which would be considered that evening to approve hiring a consultant to evaluate an appropriate methodology for both parties. (8) CLOSED SESSION The Steering Committee convened at 5:56 p.m. in Closed Session, pursuant to Government Code Section 54957(b)(1)to discuss two matters. Confidential Minutes of the Closed Session held by the Steering Committee have been prepared in accordance with Government Code Section 54957.2, and are maintained by the Clerk of the Board in the Official Book of Confidential Minutes of Board and Committee Closed Meetings. At 6:25 p.m., the Steering Committee reconvened in regular session. Book Page 5 Minutes of the Steering Committee August 27, 2008 Page 3 (9) OTHER BUSINESS, COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS. IF ANY There were none. (10) ADJOURNMENT The next Steering Committee meeting is scheduled for Wednesday, September 17, 2008, The Chair declared the meeting adjourned at 6:25 p.m. Submitted by: Penny M. Ole 17 Clerk of the Board Book Page 6 STEERING COMMITTEE MeeRryD.(- T°BaaM. oe/v/os iB/zz/o8 AGENDA REPORT tram NunrWr Rem Number z Orange County Sanitation District FROM: James D. Ruth, General Manager SUBJECT: AWARD ACCEPTANCE PROTOCOLS GENERAL MANAGER'S RECOMMENDATION Adopt Resolution No. OCSD OB-_, Establishing Award Acceptance Protocols. SUMMARY OCSD is nominated and wins awards on an ongoing and frequent basis. With the Groundwater Replenishment System coming on line, and numerous prestigious awards being given to the Sanitation District and Orange County Water District, it was determined that protocols be established and adopted by the Board of Directors. PRIOR COMMITTEE/BOARD ACTIONS N/A ADDITIONAL INFORMATION OCSD is nominated and wins awards on an ongoing and frequent basis. Basically, there are three types of awards: • Individual Awards recognizing an individual employee or small group of employees • Division or Departmental Awards recognizing an entire division or department for outstanding achievements • Agency-wide Awards recognizing the collective effort of the entire agency or in conjunction with another agency(such as OCWD). Every one of these awards carries with it the potential for positive publicity, awareness and improved employee morale. The acceptance of these awards is an important part of these benefits. Therefore, it is proposed that awards should be accepted in the following way: Individual Awards— It will be up to the discretion of the department head to decide how best to call attention to the accomplishment. This may take place in a division or departmental staff meeting or some other similar sized gathering. The department head should also forward notification of the award to the GMs office for additional recognition and to Human Resources so that the award can be inserted into the employee's personnel file. Division or Departmental Awards— Department heads should notify the General Manager and Assistant General Manager as soon as the award is announced. Depending on the scope and Page 1 Book Page 7 prestige of the award, the department head and General Manager's office will best decide who should accept the award and how it will be promoted to the Board of Directors, employees and the general public. This may include a presentation at a Board Meeting, press notifications and related ways to call attention to the accomplishment. Agency Awards— On all major agency-wide awards, involved staff will notify the General Manager and Assistant General Manager who will then contact the Board Chairman. The Board Chair will then decide if he wants to accept the award on behalf of the agency or if another member or members of the Board of Directors or a staff person is more appropriate to accept the award. Receipt of the award will be acknowledged at a future Board meeting, and through notifications to the press and employees, as well as being included in OCSD's annual report. The award will be displayed in a prominent public location at the district to showcase our accomplishments to the public on an ongoing basis. Page 2 Book Page 8 STEERING COMMITTEE Meeos/NRsv/zooaatee mm.aDV. AGENDA REPORT Ilem Number Iem Numbe r3 Orange County Sanitation District FROM: James D. Ruth, General Manager Originator: Michael Gold, Government Affairs SUBJECT: Legislative, Policy and Political Update GENERAL MANAGER'S RECOMMENDATION Information Only SUMMARY This report is the monthly update from Washington, D.C. and Sacramento highlighting lobbyists' activities, OCSD legislative priorities and other information of interest to the Steering Committee. PRIOR COMMITTEE/BOARD ACTIONS None ADDITIONAL INFORMATION Federal Legislative Report Eric Sapirstein, ENS Resources and John Freshman, Troutman Sanders Back from Break Congress returned to work on Monday, September 8 from its summer recess for a very brief three week session in the run up to the November presidential elections. With a tight election for the top-tier candidates, partisanship will continue with very little excepted to be accomplished this year. Moreover, the fiscal year 2009 budget will not be done until at least December, if not later. Of concern to the District, the EPA spending bill has yet to be finalized in either the House or Senate Committees on Appropriations and, according to Senate Committee Chair Dianne Feinstein, a final bill will not be developed. It is likely both houses will follow the past and develop omnibus spending bills. Omnibus bills mean that there is little chance specific project requests (Secondary Treatment, SARI relocation, etc.)will be funded. Also, many in the POTW community have been concerned about Senator Boxer convening hearings on the land application of biosolids, but, as a result of some complications with witness selection, it now looks like the Senator will not hold a full hearing but rather a briefing over the potential issues surrounding land application and 'its impact on human health and the environment. Finally, many expect Congress to work on a $50 billion stimulus package, including funding for infrastructure projects and full-throated debates on offshore oil drilling. Republicans are pushing to open coastal waters for oil drilling while Democrats are seeking elimination of tax breaks for oil companies in exchange for limited drilling and greater funding of alternative energy projects. FomI No.1M10H1 I .Ra -Sc RwIW 01N 7 Page 1 Book Page 9 State Legislative Report Chris Townsend and Heather Dion,Townsend Public Affairs Political Highlights—No Budget on the Horizon The Legislature adjourned for the regular session on Sunday, August 31 in the afternoon, but before adjourning the Senate Republicans put forth an alternative budget more in line with their philosophies and in contrast to the Democratic budget proposal. The Republican plan would not require any new taxes, nor would it borrow Propositions 1A or 42 funds; however it closes the deficit through additional program cuts, lottery securitization, economic stimulus actions and some revenue enhancements. The two primary components are the lottery securitization, worth approximately $1.9 billion and spending reductions of$1.3 billion. Additional components include $350 million shifted from local redevelopment agencies and numerous tax credits and wage flexibilities intended to promote economic stimulus. As you will note from the attachment("Senate Republicans Propose Balanced Budget with No Tax Increases), the budget unveiled by the Republicans is not much more than a framework lacking some specific details that will have to be completed. Senate President Pro Tem Don Perata has indicated that the Legislature will continue to meet until the budget is passed and he will bring the Republican proposal up for debate and vote. Aker the Labor Day holiday, the Assembly Budget committee met for 2.5 hours to discuss the Senate Republican proposal. The hearing was slightly unorthodox in that there was no actual budget proposal,just a brief outline which was released earlier in the week. Predictably, the Democrats spoke against the proposed cuts, while the Republicans touted their ideas as superior to others being circulated (either by the Democrats, Governor or the Legislative Analyst's Office). The Department of Finance testified at the hearing on various aspects of the proposal, but focused mainly on how the lottery securitization proposal would affect Proposition 98 and education spending. The committee took public testimony for approximately an hour with all testimony speaking against the proposal and focused mainly on the cuts to health and human services. Committee Chair Assemblyman Laird indicated that it would be necessary for the Budget Committee to meet again after the specifics of the Republican proposal area available. The Senate continues to meet daily, but only for very short periods of time. As the political wrangling continues, the Legislature will continue meeting with few floor sessions to debate the budget proposals and the entire budget process remains fluid with no agreement on the horizon. This session unceremoniously marks the longest California has gone without an approved or adopted budget and the Governor has publically stated that he is prepared to work through the Thanksgiving Holiday if necessary. Activities for this month, • As reported last month, representatives from the Los Angeles Department of Water and Power and Public Works toured GWRS and as a follow-up, Los Angeles Mayor Antonio Villaraigosa is scheduled for a briefing and tour on September 16. Assembly Member Duvall will be participating with the Mayor. TPA continues to Fa No.O 1021 npwW Report-sc 0.priXp.Olgyp] Page 2 Book Page 10 work with Assembly Speaker Karen Bass to schedule a tour after the state budget is adopted. • TPA has been working with the Legislature and Governor's office on the water bond proposals to include funding for water recycling. There are three competing proposals floating around Sacramento and a comparison of them is attached. • TPA has also been working with District staff to support SIB 1xx, which would implement already approved water bonds (Propositions 13, 50 and 84) fast-track funding and allow wastewater agencies to access these funds. SB 1xx is currently on the Governor's desk awaiting consideration. • TPA continues to advocate for the District's priority bills, including working with the Governors office on appropriate signatures or vetoes. In addition, TPA staff is providing timely budget updates to OCSD staff. JR:mg FOM No,DW IW I �°A�^•B� -� Page 3 Book Page I I OCSD Bill Tracking—Updated September 2008 (priority bills in bold) Bill No. Summary Position(11)1 Status AS 642 Design-build authority for water and wastewater agencies and cities/counties that provide these services. Watch (Wolk) Sets a threshold of$2.5 million for projects but limits total projects statewide to 20. To Governor AB 983 This bill provides that there is an implied warranty in the accuracy and completeness of the plans and Oppose (Me) specifications. The bill shifts the burden to the agency If something wrong occurs after completion of the To Governor project and the contractor could claim error in the plan, rather than construction error. (Sent Veto Letter) AB 1654 Implements the Safe Drinking Water,Water Quality and Supply, Flood Support (Huffman) Control, River and Coastal Protection Bond Act of 2006 to include wastewater treatment as eligible for To Governor funding under the Integrated Regional Water Management Plans. (Sent Sig Letter) Incorporated Into SB 1XX AB 1978 Sponsored by the County of Orange. Bill clarifies that GIS and mapping data will be subject to some Support (Solorio) public records act laws as computer software is not subject to public records rules; however it may be Died sold for non-commercial use. AS 2270 Promotes greater water recycling and allows wastewater treatment agencies to regular water softeners Support 0 (Laird) for the purpose of reducing salts in the wastewater supply. To Governor ry (Sent Sig Letter) m rt AB 2718 M9 Mandates sick leave for all employees workin seven or more days in a year written to Include part-time Oppose ( 19 Y Ye ( Pa PP r-+ employees)and applies to public and private agencies in California. Died in Senate Appropriations AS 2986 Requires the State Water Resources Control Board to review, grade and monitor sewage treatment Oppose (Lend) plants, including collection systems. Allows the water boards to impose fees to finance the program. To Governor (Sent Veto Letter) SB 1176 A redo of Perata's SB 1001 (vetoed by the Governor)from last year. The bill makes changes to the Oppose (Perata) Regional Water Quality Control Boards, including lowering number of members from nine to seven. Died on Senate Gutted and amended Into AB 2769 Levine but with similar provisionis. Floor (1) Position is derived from the 2008 Legislative Platform and Goals unless stated otherwise. Bills where there is no stated board policy are marked watch. Form No.Dmio?I ppmee ft n-W s W awam Page 4 C CALIFORNIA STATE SENATE i REPUBLICAN CAUCUS FOR IMMEDIATE RELEASE CONTACT: Eileen Ricker August 30, 2008 (916)651-4014 SENATE REPUBLICANS PROPOSE BALANCED BUDGET WITH NO TAX INCREASES Plan Protects Education and Public Safety, Includes Reform to Prevent Future Deficits SACRAMENTO—Senate Republicans today proposed a balanced budget plan that contains no new taxes and does not borrow from local government. They said their plan was the fiscally-responsible way to solve California's budget problems,and includes long-term budget reform to fix a broken system. "Senate Republicans today arc stepping up to the plate and presenting a budget that is a road map to ending our state's budget stalemate once and for all;"said Senate Republican Leader Dave Cogdill,of Modesto. "We believe our plan is the responsible way to balance the budget without raising taxes,while protecting education, public safety and health care for the poor. It includes reforms to eliminate the deficit and contains no borrowing." Key features of the Senate Republican budget plan include: Funds education next year at the same level proposed by both Governor Schwarzencgger and Senator Pemta —$57.9 billion. > Contains no borrowing from local government,and takes no funds from either Proposition la or Proposition 42. ➢ Restores funding for doctors who provide health care services to the needy under the Medi-Cal program. > Eliminates a dangerous early release proposal that would have resulted in thousands of felons being set free without being supervised by a parole officer. > Includes a strict spending limit and strong rainy day reserve to help prevent future deficits from hurting Californians. "Democrats have challenged us to produce a sound budget without borrowing from local governments or tax increases, and today Senate Republicans have responded to the challenge by proposing an honest budget that invests in the priorities of working families, while protecting taxpayers,"said Senate Budget Committee Vice- Chair Bob Dutton, R-Rancho Cucamonga. 'Real people arc counting on us to work together and put our differences behind us to pass a compromise budget that makes sense for California. We believe our budget meets that test" "Republicans have routinely said that the budget can be balanced without tax increases,"said Assembly Republican Leader Mike Villines, of Fresno. "The Senate Republican budget proposal proves that we can craft a responsible balanced state budget that doesn't burden California's hardworking families with higher taxes and reforms our budget system to prevent future deficits." Senate Republicans said that their plan was an honest and realistic budget compromise. Book Page 13 "No Tax Increase Budget" Changes to Governor's August Revise Eliminate Tax Increases in Governor's August Revised Remove sales tax increase -$4,100 Remove Fire Tax 450 Remove tax increase to home owners and renters -$55 Restorations Corrections—eliminate proposal for early release of criminals 4140 Law Enforcement—restore critical law enforcement funding(COPS &Juvenile Justice) 414 Restore special distribution funds Medi-Cal rate restorations -$too Accept some of the Governor's additional revenue proposals LLC—Reduce penalty from 50%to 10% +$360 Additional Revenues July"Boost" +$130 RDA +$349 Education Securitize lottery to bring education to Governor's level +$1,984 (Governor's January proposal included securitization of the lottery) Additional reductions Accept Governor's Spending reductions +$1,383 Accept LAO and Democrat spending reductions +$109 Additional reductions +$123 Total Reserve $1,037• *Sen. Democrat reserve of 5993 million&Gov.reserve of$1.058 billion are overstated by$400 million-sales tax increase cannot be implemented by Sept. 1. Budget Reform • Spending Cap • Strengthen Rainy Day Fund • Mid-year cut authority • Capture full "April Surprise" • Require 2/P vote to withdraw from rainy day fund • Prevent Legislature from adjourning until budget is passed Economic Stimulus • "High tech" fix on overtime • Federal Conformity on high wage overtime exemption • Runaway Production Tax Credit program • Public Private Partnerships • Worker schedule flexibility • Expand healthcare options for workers • Provide regulatory relief Book Page 14 ALL Current Year and Budget Year Solutions (Dollars In Thousands) 2L08Y8 Demand ORG Public Agenc firrouram description Fund Source Public Comments Legislative,Judicial,and Executive Ceurtsl Judicial 0250 JGaud Appointed Counsel for Depentlenoy 41,100 swo Delays Implemenlabon of new program vmereby,courts appoint clamors W Casa dependenty,rases.Hatmiwlly,counties pay Mesa costs. Olflee of the Inspector Goal 0552 ExeMivelAtlministration -M Gm, 10 Percent is th.tpowl 0552 Bureau of Audbs&Investigations $161 Gov Subcommittee accepted part of We reduction($10a000)and rejected We rest to maintain number of adult and juvenile transition,vrzNen,and superintendent audits o (cornt o udie)Net can Da acrampliehed in a year. 0 F w of Pi n and Re69arch 0650 Cesar Chavez Grants $2,500 SRFO Warned of a 10 peroem reEuplion,We II proposed to susperM the stalutery ry appropnatian fort years. u State Controller 0840 Delete funding for modular fumiWre -$998 SRFO Replacing sending Wm0ure at the Cannery Business Park(C Street,Sacremento) repleoement world not negatively Impact the Controllers ability to carry out ConstiMionr l raspersibABias. 9oaM of E ualiza0on 0860 Delay E-Services Expansion $1,738 SRFO Tla ugh expanding Emurvices for tax payer use is laudable,this expansbn could wait a year or lead. WE indicates that momentum and enihusk sm Nat has been gained by taxpayers and WE staS alike world be impacted. Increased revenues would not second expenditures until 2011-12. subtodl Le lalative Judicial en0 Eaewtiva 47.89 1 State and Consumer Services Califomla Science Center 1100 CA AMcan American Museum -$249 Gov Govemols proposal-10 pemard-reduce publia exh®Obns curators,rental and shipping,pmlessional services and related pubic notifications. 1100 Delay Expansion of Caldom a Al -$200 SRFO Expanding the museum could be delayed at this time in light of budget crisis. American Museum Department of Fair Em to ment and House t T00 Division of Enforcement -$820 Gov Remainiig funding should be sufficient KK Unix program.Cases would Gal be Investigated and laws would contlrwe to be selometl.Department would still have 165 Dositions to sumoot amanna and$16.8 million General Fund. Franchise Tax Boats 1y30 ReatlyRetum Tax Relum FAing Program $150 SRFO this seMce.has tax preparation and!online ning,is cmren0y pnvided by private sector tax sarriro providers sudt as FreaFiW Allanra. De rimed'of Geterel Services 17W Delay ad disonal capita maintenance and $2,000 SRFO One option W save money would be to delay maintenance projects for a year, re air macts fa future ors. Total hall in Govsmo's Most at DGS=$7.9 million. Subtotal SWW end Consumer Services 43.41 O O W 'O W w N a 2 8T&H Sea for l3T" 0620 Small Badness Loan Guarantee Pre nan -S332 SRFO Use interest on small business rand manned d GF.Maintains can wq laud d funding in Me Pregrem budget. IDecaranaint d Housing and Commun' Donato ment no Once of Migrant Services(IA) $343 Gov Pmaasal may result in a consafitlzgon dmigrant centers bW g addigonal federal fulls are aveiat6a.gds vmultl ba avoidad.Degadmant vnmld mainWm funding d 36.2 million GF and 20 migrant ceders. 2240 Emegency Sbefter Pmgrem(SO) =4401Told General Fund supod remaining$3.6 million Subtatal BT§p m O O F d w N J 3 Resources Agency California Conservation C 3340 Training and Work Pmgrem -53,220 Gov Reduce Corymembel's work week from 40 W 35 hours,Increase monmy maintenance fee asaeesed to residential(No Suggestions)from 330D to$325, eliminate 50 percent of General Fund provided to Loral Caps,end eliminate M.. non-residential satelllles. De rimenl OfForestry and Fire Prmectlon 3540 State Fire Marshal -5346 Gov Eliminate Division Chid Position of Me Code Development and Analysis Division and eliminate the Stay Services Manager II in Me Executive Administration Division. State Lents Commission 3560 Mineral Resource.Management -E335 Gov Redact oversight of royally Income and development of of and gas leases. 3560 Land Management 4306 Gov Decrease We CommbenoWs ability to respond and participate in land Oe and boundary ownership determinalian requests from developer and local Jurisdictions and ability ro support Ii pfiph by Me Altomey General for issues regarding state land ownarshl . Da .rtrnent of Fish and Gam. 3600 Hunting Fishing and Pudic Use 41,169 Gov The reduction would reduce funding forwhite saebass Field sampling.Me State Fisheries Evaluation Program,contract funding supporting Me depar mans a8ona In Implementing Me Moore trawl stature,decrease avian infiuenm funding and hinglonal rostionn . 3600 Biodiversity program 43,580 Gov Reduction to funds could lead to consolidation of services which are already m duplicative.Thee is already too much red tape surrounding THP reviews and other 8 services under Me umbrella oi'Nodiven,IV, F S de re eo 3600 eiodivemiy Conservation -$5.400 SRFO Them are other programs across msource depamnanle that receive general fund, special funds,and bond fund,for Mi.type of work. Calsomia stab Coastal Commission 3720 Coastal Energy Program -S52 G. No permanent positions would be Mimmaed. This reduction would decrees,Ore resources available for reviewing industrial and infrastructure pnujeds. 3120 Administration and Progam Support -S173 Gov Reduce resources for tie administration of the Coastal Management Program and the Coastal Em P min. De rlment of Water Resources 3860 Central Valley Flood Boera. Ptimporna -51,600 SRFO This new board will cost We Male$2 million OF annually. At a time when Me state creation of new board. is facing a fiscal cria4,providing mom General Fund W establish a new board Is not eppropnal.. subtotal Raseinst,A nc 418401 4 Environmental Protection Aaencv S!Wegr Resources oa Control eM 3940 Tow Maximum Deily L.oaE -510.000 SRI G Egniwq qe remeinin0 Gweml FunEmp for TM U. now rwuimmwis pW umummumt Wrtlaw on=dixAuml edM w. 9uWNa1 Environmenmi FMgdim 10000 8 R N Oa 0 b 5 Health and Human Services T- Dedistmentofilighnn, 4170 Delay,new state hinds for Senior Leal -5200 LA0 Reyarae state bacMdl of Federal grant funds.In tight 0 fiscal crisis.There is about Hotline $11 mlltion provided for local teal services through various aging agenciee. 4170 Spacial Projects 43.361 Gov Maintains$37 million in the budget for a variety of gmgmms to be allocated by total agencles accoNing to their priorities be untursont of Alcohol and Ones Programs 42W Non-Omg Meth-Cal Regular .$733 Aov Reduce discretionary state funding W O O x N w N N 4300 $ubatetwe Abuse Offender Treatment 42.0O0 Gov Thla Is a munry,responsibllily par Prop 36 ProgremProgrem Companion to Proposition 36 4300 Drug Medl,Cal 46,646 Gov Reduction In both local sentence and state support(5.3 posillons).Local as ostanca reduction represents a 10 percent decrease to Drug Madl-GI rates. 4300 Substanca Muse 6 Crime Prevention Act 310.006 C. This is a county responsibility per Prop 36 (Pmpoaition M) 42W California MMhamphetamine Media 46.000 SRFO Madie campaign Is In Its MIN and final year of funding.Inappropriate to fund a Campaign medis campaign Wren Use other choke Is eliminating vital aervims. 8 Detainment of Health care UMcea 42M Reduce Benefits to Me Fecund Minimum- 495 Gov It would efmmate an optional henefit. Ps hd 42W Rectum Benefits to the Federal Minimum- 41M G. It..Id eliltinale an optional b mlift. Dhitn actors 42W Alloy HIVIAIDS Pbamary Pike program to 41,039 lJ O The HIVIAIDS Pilo)pmgrem said,designed to test the effectiveness on patient sunset. outcomes of having pharmadste coordinate and monitor HIVIAIDS patients' therapeutic drug regimens. The LAO noes that poviding direct seMces is a M1 her on than the services cevared by this Rim. 42M Reduce Benefits to Me Federal Minimum- 41,400 Gov It would eliminate an optional benefit. AW uxture 42W Delay imdementatch of Discount -$S.Bl03RF0 Delays imgamentation ofanewp Jram. Prescnpfon pug Program 42110 Remains,Ouerlady Status Reports For 43.Na Gov It would require adult benefioades to provide digAi6ly information fa Me counties insrents .md,d mthef Ina,every a months. 42W Reduce Funding p.WW to Support Staffing -520,635 Gov, Reduces funding to counties. W Caeaload Growth WWoad 42M Stop Paying Pan B Premiums far Unmet 45A61 Gov It vvould eliminate state payment of Medicare Pad B premiums for those indfiv idualt Shareuf-Cost Beneficiaries eho have not met Moir sham ofcost requirements. Democrats modified Govemols proposal by esempfig parsons with a shareaftost under$500. This is what remains of the Gove s brooded. W 42M Restore Quarterly Status Reports -$13,900 Gov Requites eWUlity information to be provided a Me counties quarterly rather than p annually and would alloy Medi-Cel to discontinue kn negls for those no longer F eligible for Me program. Democrats approved Semi-Annual reporting. This is Me m diferenw between Me OSR Bavin s and the Bemi-Annu91 Savirv,s. for 42W RBOUCe Level of Services far Illegal -$66,66)Gov MR Allgns stale Midi-WI benefit win federal benefls for immigrants veto have N Imm M,and Legal Immigrants Residing in resided in the country less than 5 years. the Country for Lass than 5 Years 42M Rdlberk Recent Efigthiliry Expansions -531,2M Gov MR Rolb back a Medp-Cal a igibiliry expansion implemented in 2000. 42Bf1 Ensure Illegal Immigrants Do Hat Ramses 442,000 Gov MR it vwld fare elgM fit,for Illegal immigrants W Me month in which emergency Statutorily Prohibited Servkes sevices are needed rather than pmvding Illegal immigmn%w'M1 annual eligibility. TM1is will better ensure that illegal immigrants do not gel services they are no entitled to. 7 42M Extend 10%Provider Rate Reduction to -$5.416 Gov MR Would reduce Family Planning provider retas by 10%,in accordance With Me 1D% Family Planning Providers provider rate reduction approved as part Of Seeder Session. 4260 Reduce Caktmis Children.Sa ucea Case -52.893 Gov Receeks funding W counties. Management b 10% 280 Rectum Benefits lO Me Federal Minimum- -S2.917 Gov It would eliminate an Optional benefit. Creams and Washae 62w Reduce Barren to Me Federal Minimum. -Et.M Gw It would Niminate an optional benefit. A diol 0380 Reduce Benagt to Na Federal Minimum- 3508 Gw it would eliminate an Optional benefit. 0 duce Ben 0280 Reduce Therap510 Me Federal Minimum- -5110 Gw It would eliminate an optional benefit. Speech Thee 4260 Reduce Benefits to No Federal MlNmum- 4855 Gov It would Nimimt an op0onel benefit. P RedWu d280 uce Benefit to Me Federal Minimum- 33.799 Gov It would eliminate an optional Oanefit. Opticians/Opfical Labs 4280 Reduce Staffing for Dent)ITS stem -ST00 Gov, Systems chanim related to the elimination athe Mutt DBmal Senerit, 02W Reduce funding for county administration of 46.000 LAO 11 a LA0 believes counties wit be able to fully implement DRA with N million Was federal Defidl Reduction Act robuirenuents. than originally anho ted. d260 Delay 90%rate Increase for FPACT -$30.258 SRFO Rate increases went into effect Jan. 1,2008 due d SB W(HuMI.2001f. Effectively increases family planning provider miss by 90%. y F S is Dra Hmanl of Public Health N d265 Teen Smart Outreach 491 Gov Reduce,slate su rt of i iscrati...ry,local program, N 1285 Male Involvement Program $115 Gov Reducas slateau Hofalhontred local Q85 AI05 Education 8 Prevention $1,350 Gov Gwemnr proposed$1.8 million reduction,which 1.35 have mekin DM d NOS million in teal funding. Dams beckfilled at wffh EL35 mIISm from DMH AIDS Pro9rNn. Misrustabecl Risk Medical tests. m Bosml d280 Increase CO-payments for HeaIN Services 31.900 Gov Cogays for females wiN incomes over 15M d FPL..fit Increase from$5 to $7 50. 42M Annual Benefil Limit far Dental Coverage- 31.300 Gw It would set annual benagt level of S1.000. 95%of Mears will remain unaffected. $1,000 Democrats modified proposal to establish a rap Of S1.500. This is what remains. d280 Healthy Farallon Program Premiums -S3,915 Gov Premiums would Increase beaveen SC l0$I forms finl time since 1998. Premiums would make up no more Nan 1 25%of a families income. Democrats modified prolMml to increase Premiums between$P and V. These an the additional savingsfrom takingMe Governors sal. 6280 Codified application aestlance payment -S4.70 LAO It would rectum payment d organleellona that assist parsons;wMh the enrollment lambast;but wout rrol impact services 0f benefits. 8 Deparbramet of Mahal Raskin 4440 Heard,Families Pmgrem ,852 Gov It weld reduce funniness ho counties;for Admenutntive actdms anal statamty —i 'nits I'--' an nts. 4440 Reduce Me Community Treatment Facility, -ST50 Gov Reduce Me Community Treatment Facilily Supplemental Rate Supplemental Rate 4440 Early Mental Recife Inifiethm 41,834 Go" Maintains 513.E mlafon M hold!funding. 4444) Mehl Can 318,458 Gov G.W.propped. This u wtnl remains of Me proposal after Me Democrete actions. Thu in addition to the demote%actions aouM rectum furMing ho Misr ousted Care plan.by 10%. 4440 EPSDT -$12.1411 Gov (Porton of Go mmofs proposal was passed:this is vtod mmains). One reform-an additional rate reduction of 5%-would further reduce progrem rash. Department of Common)IsI.and Duval. mard 47M Natumlimtion Program 42,700 SWO Discretionary program.Naturalization a federal responsibility and similar services are offered Mmugh CA Dept of Education Department of Social SerNcas Sim CaIWORKs-Maintain 95 Percent of Grant -61o8,200 Gov MR Gnnt reduction offset wW additional food stamps.Action consistent with federal Amount program requirements. 5180 Strategic Compliance Assessment for -559,T00 Gm MR Proposal elbxs county vurkers to at with nonmmgiant CaNJORKs recipients 'DO CMWORKs Recipients every 6 months to determine slretegy for Compliance and identification M barriers. 0 F N m N W 5180 Regional Markel Rate for Child Cam -Sig."Gov MR Reimbursement name for family child care providers wouW to 75 percent of regional Competitive at 75 percent market me for private tlMd care,allowing rebnbursanianl consistent with avemW nee. 51M Delay New County Pay-For orfonrrenm SIO,M Gov MR Program has never been sets eme need . Program 5180 Enhance Eamed Income Detailed For -515,000 IAO Pmpoml a0ows recipients to keep more of their eamed income if maelm,federal Compliant Recipients participation ne un enienh,increasing the reveal of income for Me household overall.. 9 51M County Mull Protective Services Program -$8.122 Gov Services provided at the county level.MeiMeins funding of approximately$54 Funding million. Sim CalWORKs.Graduated Sanctions $18.589 Gov Proposal would require recipients to meat program raqulrements are face fiscal Snclons. 51M Conform Benefits for Fleeing Felon eM 4170.083 Gov This proposal would affect undocumented Immigrants,fleeing and drug folms,and Urldocrrmentsd Immigrants nomneedy caretakers.Limbs time on program o be consistent wih other CsTWORKs recipients. 5180 Compilers-based grams 3185,847 Gov The proposal would require recipients that he"been an the program for maximum am of five yeere but am all receiving a cash Brent or their children)to meet work pedieipmonrele ragWremants. 5180 Continued County Efforts for COMORKa $007 Gov Prine es resources for ststs department o conduct peer revlews and other 0 Work ParBclpatlon performance ovemighl Reaans In order o Improve program performance. 0 F L N Op R N A 5180 One-Time Melling Coats for Reform Proposal $174 Gov These coats ere for mailing out proposed CaIWORKe program changes that would result in major General Fund savings and would Increase the all work participation note. Sim State Hewing Workforce Division -$337 Gov Reduction of 19 position would mean all hearings would now the concluded by telephone. 5180 Dlsabll8y Detarmina0on Staff 4589 Gov Reduction of 10.2 positions vdiho the Disability Determination Service Division. 5100 County admolahaton -$4,NO Gov JThm proposal reduced,county funding for administration of the In-Home Supportive Services P rem. 5180 County Mminletratlon or,Food Stamps -55,n1 Dov Thls proposal motion county Nnding foredministratlon of the Food Stamps Pro rem. m 51W Stale Support for IHSS Participant ShereW- -$27,700 Oov MR Reagents do not meet full Metl4Csl Income eligibility reoulremenls but are able to Coat Suspended amen berlMM WAtlt a share of cost requirement. 51W Chill Welfare Services Aliocegon to Counties -583708 Gov Thu armorial Is a reduction In administrative funding. 5180 Revise State Perlicipseoe In 111 4 Wages -$188.800 Gov MR State pays a significant portion of wages and benefits but has no conlrol or part In the ne,matbns by carries and public authohns on those banepe lever. lD 8 5180 Maintain PASS Service Noun for Cmivaly -$52,200 Gov MR Eliminate,domeslic all related services for IHSS redplenu wish furctlonal spin ,Q Need, rankings baba,a. This propoeal rmald maintain services to than most critically In read. n N H 5180 Suspend Stafa Only Program for Non- .$111,200 Gw MR Proposal vnuid provide consistency With toderal program. Federally Eligible Immigrants 5180 Foster Care Specialized Care Increment at -$1,0001AO The specialized care increment vales Wooly by county,ranging than zam In three $1,=par month small counties to over 52,000 per month in other counlus.The mmposal Would cap the apedelkad care Increment at a madmum refa of ill 5180 Adoption AMisfance program grant.reform UX0 LAO Currently,there is no means fast of the adoptive parent,all all ran qualify for maw eligibility,and and alumni Immune support after statism.Proposal eduld seek to Implement retort efforts wltae maintaining a level of program participation. 11 Sim Child Welfare Services-Cap Fully Loaded 45,100 LAC, Caps county funding for costs of social wonders.Cumm0y.Me fully leaded social Social Worker Costs at$155.000 wmker=1 per county ranges Mom S/2.733 to S176,M,reflecMg more Man just cost of fivirg d4terences by courMes. Sim SSIISSP Couples Grents to 125 P n1 of 409.WO IAO Reduces the SSIISSP grant.Tell Seem would ba reduced 1$1.524 W$1,458 Fedeeal Poverty Level percouple. 8uElotal HNSit 41451 W1 lA 0 O F S Y Oc rt N T 12 Corrections and Rehabilitation 5225 Human Resources Supwd -$240 Dams Conference Ummiffee adoptnd$2.1 million of Me Assembys$2.3 nation reduction refuted to the rejection of a portion of Me Administration's Human Reeources Support budget change proposal leaving$240,OW of Me Assembly's original reduction on Me table. 5225 Substitute federal W IA funds for General 42,1 W AO The LAO has wnclW W Met Me G emadre pre-apprenficiu Mp pilot projects and Fund for adult parries program wpWd regional wllabomtives have not proven h be highly effective and recommends redirecting funding from Mem to paroles employment programs,reducing General Fund support far parolee programs by a corresponding amount. In Conferenw,the Committee adopted$12 mlltion of the LAO's recommended$9.3 million fund shift, having$2.1 minion raised M Green Buildings that could still be transferred, 5225 Reject pmposal to relocate denbUmantal -$3,100 tA0 The=hu concluded that Me proposal far exceeds wmant needs. The proposal health headquarters was approved In Confsrsnco,less$1.9 million for future space needs. 5225 Deny Female Rehabilitative Community $34,200 SRFO This is a new proposal that should be delayed in light of Me budget obis. Correctional Centers O O F BsddaUl DOdepBpd6 dig 840 yS aR re N J 13 Education Delawareans,anent of Ethical 6110 P98 minimum guarantee without sales lax $0 SRFO Fully funds the P98 minimum guarantee. Reasons acceptance of every revenue increase mrsumpeon in Me Senate Oems'Aug 29 budget Fackage except the proposed one- wnd sates tax increase. Includes both K-12 and Community College funding. Califomla State Library 6120 CA Newapapef Project(locate,catelogue. 412 Gov ow's 10%cW W lvpklo bd-boding level--confidence rejected 5% and preserve old nommepere) 6120 CA Newspaper Project-suspend program 4216 SRFO That option would suspend Me project al"Mer until the state's Most condition mpmvas. 6120 Civil Llbertles Public Education Program -$25 Gw Gov's 10%cut W Ns, load"funding level has no effect on current granless. 6120 English Acquisition 6 Literacy Program -5253 Gov Goi 10%cut WNsoridcod'funding tevel—conference rejected 5% 6120 English Acquisition 6 Literary Program S4,568 SRFO This option could suspend the pogrom allogether. English literacy insinuation at available from other sources(K-12,adu0 education,community colleges, canmunl .elc Cg aim Direct/Interlibrary Loans B Calamine UMary -$717 Gw Gw's I M cut to Nvorklead"funding Wvel—conference rejected 5% g Serviws Aol P' 6120 Public Library Founaalion Program -$718 Gw Goys 10%cut W 1wr4wd'funding heal—conference rejected 5% '9 CA PosW,,,da Etluullon..'eab don N 6420 CPEC State Operations 43U Senate blame Cule CPECs GF budget by 25%and sigfaat an Intend W begin phamg it out of 0o exialenco. Any essential functions could be transferred W chief agendas. Ma of CallWmna 6440 UC-Eliminate General Fund support of Le -56,000 SRFO the UC labor authors teaches drawn Members how W run campaigns Y Win Union Institute viclwies for members and the union.- UC should We&students and prepare them Wr Me competitive global into market,not political campaigns. Hasan 6 Calais of the law 6600 HasMgs unallmcoletl reduclan -5516 Gw Senate budget subcommatee jet rejected M16K of ga Gw's proposed S372K reduction Board of Gwarnora of hie California Commun Collection, 68]0 CCC State Operations S 1 Gov Senate budget subcommi8es a1 rejected$831K cf Me Gov's proposed$1.031m reduction Student Aid Commlesion ]980 Phase rout competllive CalGname S57,400 Gay Would nave no effect on existing competitive Sharma s nor on entitlement goddess. Rejected by both houses. SYWand EducVan 467158g 14 Labor and Workforce Develo ment —Agdeultuml Labor Relations Board 7300 ofce d Meaoertl 4151 Gov Gwemah Proximal 7300 IfIsheral Counsel -$384 Gov Govamaes Pro peal 73W A9ricUltural Leber Relations Board $4,633 SRFO This pmgmm promdes the unlonMa9on d the a9lzullural Intluclry eindf is not m e date used inblic ddsm. SuMalal Lab«and World rae 0e elo mart 4311e8 General Government 8629 Falr Pdillut I'mikea COMrdaalerl 8629 Unellamted -$359 Gov WIM Mla raduc8on,Me FPPC vmuld risen S7.9 million W Oversee the Fair Pd9iml PracBma Ad. 86Q POIIUi I Refann Act of 1974 860 Unallocated -S275 Gov Met this retludbn,the butl9at mud retain$2.5 million for the Frenflhise Tea Boar,Oaprlment of Jmk.,end Sscmtery of Slates O9ke W enfons the provlesns Of the PRA. m g8ublosl Genarel Govammad E834 F '11 gym° I IGrand Total 1 -$1,617,676 N b Total -Governors Proposal $1,383,872 Total -SRFO -$123,751 Total -Other -$110,313 15 Townsend Public Affairs Side by Side Water Bond Comparison August 26, 2008 Governor's Proposal AB 8 (Huffman, AB 9 (Plescia) Caballero and Wolk) Total Bond $9.285 billion $9.805 billion $9.980 billion Amount Chapter 6: Total: $2 billion Total: $2 billion Total: $2.125 billion Water Supply $1.5 billion for IRWM $1.5 billion for IRWM $1.5 billion for IRWM Reliability Programs w/$146 Programs w/$146 million Programs w/$146 million million for the Santa for the Santa Ana for the Santa Ana Ana Watershed (South Watershed (South Watershed (South Orange Orange County is Orange County is County is included in this); included in this); included in this); $500 million for regional $500 million for regional $500 million for drought and interregional and interregional relief in the form of grants connectivity and connectivity & water (projects must be capable conveyance; management. of being operational $125 million for drought within two-years). relief projects, including the impacts of Delta diversion reduction. Chapter 7: Total: $1.9 billion Total: $1.9 billion Total: $1.9 billion Delta $700 million for $700 million for $700 million for Sustainability sustainability projects; sustainability projects; sustainability projects; $1.2 million for projects $1.2 million for projects $1.2 million for projects that enhance the that enhance the that enhance the sustainability of the sustainability of the Delta sustainability of the Delta Delta ecosystem. ecosystem. ecosystem. Chapter 8: Total: $3 billion Total: $3 billion Total: $3 billion Statewide Funding would be Funding would be Funding would be Water dedicated to the dedicated to the dedicated to the system development of development of additional development of additional Operational additional storage, storage, eligible projects storage, eligible projects Improvement eligible projects include include surface storage include surface storage, surface storage, (identified in CALFED groundwater storage, groundwater storage, Bay-Delta ROD, conjunctive use and conjunctive use and excluding Shasta reservoir reoperation reservoir reoperation Reservoir), groundwater projects-this version projects -this version storage, conjunctive use includes a continuous includes a continuous and reservoir reoperation appropriation of funds. appropriation of projects-this version funds. I requires a 213 vote to Book Page 30 appropriate funds. Chapter 8: Total: $1.335 billion Total: $1.335 billion Total: $1.385 billion Conservation $1 billion for river $1 billion for river $1 billion for river and restoration (Klamath, restoration (San Joaquin, restoration (Klamath, San Watershed San Joaquin , Salton Kem and Tulare Joaquin, Kern and Tulare Protection Sea); watersheds, Salton Sea watersheds, Salton Sea $85 million for invasive and Colorado River, Los and Colorado River, Los species removal; Angeles River, San Angeles River, San $100 million for Gabriel River, Santa Ana Gabriel River, Santa Ana watershed restoration in River, Klamath River, River, North Coast fire damaged areas; North Coast Watershed, Watershed, San Francisco $150 million for fish San Francisco Bay Bay watersheds, Central passage improvement watersheds, Central Coast, South Coast, Lake and dam removal. Coast, South Coast, Lake Tahoe Basin, Sacramento Tahoe Basin, River, San Diego County Sacramento River, San Coastal, Ventura River, Diego County Coastal, Sierra Nevada Mountain, Ventura River, Sierra Mojave River, Owens Nevada Mountain, River, Santa Monica Bay), Mojave River, Owens (with a minimum of$200 River, Santa Monica Bay) million to the State Coastal (with a minimum of$200 Conservancy for the San million to the State Coastal Diego and Santa Ana Conservancy for the San Watersheds), (with at least Diego and Santa Ana $100 million to the Wildlife Watersheds), (with at Conservation Board for least$100 million to the acquisition of water rights; Wildlife Conservation and a minimum of Board for acquisition of $200 million to the Wildlife water rights;and a Conservation Board for minimum of projection and restoration $200 million to the Wildlife of watershed lands that Conservation Board for provide sources of drinking projection and restoration water); of watershed lands that $85 million for Delta Provide sources of drinking ecosystemhnvasive water); species removal; $85 million Delta $100 million to the Wildlife ecosystem/invasive Conservation Board for species removal (with at watershed restoration least$50 million for from fire damaged areas; statewide invasive $150 million to Dept. of species); Fish and Game to improve $100 million to the fish passage on rivers and Wildlife Conservation streams; Board for watershed $50 million to the restoration from fire Resources Agency to damaged areas; im rove Salmonid fish Book Page 31 $150 million to improve passage in the Delta. fish passage on rivers and streams. Chapter 10: Totals: $800 million Totals: $1.050 billion Totals: $1.050 billion Groundwater Funding will support $360 million for projects $360 million for projects to Protection efforts to reduce the to prevent or reduce the prevent or reduce the and Water contamination of contamination of contamination of Quality groundwater used for groundwater that serves groundwater that serves drinking water supplies, as a source of drinking as a source of drinking assist local community water; water; wastewater treatment $90 million to $90 million to projects, provide grants disadvantaged disadvantaged for storm water communities for safe communities for safe management and help drinking water projects; drinking water projects; the Ocean protection $200 million for small $200 million for small council protect and community wastewater community wastewater; improve water quality in projects; $300 million for areas of significant $300 million for competitive grants for biological significance. competitive grants for stormwater management stormwater management projects; projects; $100 million for the Ocean $100 million for the Protection Council. Ocean Protection Council. Chapter 11: Totals: $250 million Totals: $500 million Totals: $600 million Water $250 million for grants $500 million for the $500 million for the Recycling and loans for water following types of following types of projects: and recycling projects to projects: water recycling; water recycling; Advanced enhance regional water contaminant and salt contaminant and salt Treatment self-sufficiency. removal; dedicated removal; dedicated Technologies distribution of recycled distribution of recycled water and end-user water and end-user retrofit retrofit projects to allow projects to allow use of use of recycled water; recycled water; pilot pilot projects for new salt projects for new salt and and contaminant contaminant removal; removal; groundwater groundwater recharge recharge infrastructure infrastructure related to related to recycled water, recycled water, technical technical assistance and assistance and grant grant writing assistance writing assistance for for disadvantaged disadvantaged communities. communities. Book Page 32 Chapter 11.5: NA Totals: $20 million State of $20 million available to California state agencies and Water Use departments to fund Efficiency water savings projects that conserve and use water more efficiently, resulting in savings, and reducing energy costs. Chapter 12: NA NA Totals: $20 million State of $20 million available to California state agencies and Water Use departments to fund water Efficiency savings projects that conserve and use water more efficiently, and reducing energy costs. Book Page 33 ORANGE COUNTY SANITATION DISTRICT (714) 962-2411 W W W.00SG.COM Mailing Address: P.O. Box 8127 Fountain Valley, California 92728-8127 Street Address: 10844 Ellis Avenue Fountain Valley, California 92708-7018