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HomeMy WebLinkAbout25B - AGMT WATER AND SEWER COSTS STUDYREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: JULY 3, 2018 TITLE: AWARD AGREEMENT TO STANTEC FOR A WATER AND SEWER COST OF SERVICE STUDY (NONGENERAL FUND) (STRATEGIC PLAN NO. 6, 1 H} i .,i/ ; 4F c RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ❑ As Recommended ❑ As Amended ❑ Ordinance on 1s' Reading ❑ Ordinance on 2n° Reading ❑ Implementing Resolution ❑ Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute an agreement with Stantec to conduct a water and sewer cost of service study for a three-year period beginning July 3, 2018 and expiring July 2, 2021, with provisions for up to two one-year renewal options exercisable by the City Manager and City Attorney, in an amount not to exceed $158,000, including a $138,912 project fee and a contingency of $19,088 for the term of the agreement, subject to nonsubstantive changes approved by the City Manager and City Attorney. DISCUSSION On February, 17, 2015, at the conclusion of a comprehensive rate study, the City Council adopted a five fiscal -year rate plan covering FY 14/15 through FY 18/19 for the City's water and sewer services. The final rate adjustment of the current five fiscal -year plan is scheduled to take effect on July 1, 2018. To comply with California Proposition 218 requirements, as well as to ensure the continued success and financial stability of the water and sewer enterprises, it is necessary to perform a new cost of service study for the next five years. Since the adoption of the current rate plan, staff has completed detailed infrastructure master plan documents that clearly define the capital infrastructure needs for the water and sewer systems. The recommendations of these infrastructure master plans, along with water and sewer enterprise financial statements, reserve policies, and projected community consumption demands and needs, will be studied by the consultant. The consultant will be tasked with establishing a cost recovery, financing, and rate plan for the next five years that is prudent, affordable, and equitable. By completing these efforts, the City will be able to accomplish water and sewer infrastructure investment objectives and ensure the continued provision of award-winning drinking water and reliable sewer collection services for years to come. Staff prepared a Request for Proposals (RFP) which was advertised on the City's Planet Bids website, as well as the City website. Eight proposals were received and evaluated by a selection 2513-1 Award Agreement to Stantec for a Water and Sewer Cost of Service Study July 3, 2018 Page 2 committee based on criteria as outlined in the RFP. Listed below are the responding firms and their respective scores: FIRM Location Preliminary Lechowicz + Tseng Municipal Consultants Oakland 60.3 The top three scoring firms were invited to interview with staff and provide a presentation on their firm, proposal, and approach for meeting the City's needs. At the conclusion of the presentations and interviews, staff ranked the firms as follows: Rank FIRM Location 1 Stantec Walnut Creek 2 Black & Veatch Kansas City 3 Raftelis Los Angeles In accordance with the RFP, staff recommends awarding a contract to Stantec (Exhibit 1). Their proposal and presentation demonstrated a high technical competency and experience performing similar services. The proposal contained a clear path toward achieving City goals and objectives as required by the RFP. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #6 - Community Facilities & Infrastructure, Objective #1 (establish and maintain a Community Investment Plan for all City assets), Strategy H (complete water/waste water rate study to ensure adequate resources to capture critical long-term capital needs). ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. 25B-2 Score Black & Veatch Kansas City 89.5 Raftelis Los Angeles 83.8 Stantec Walnut Creek 82.6 Robert D. Niehause, Inc. Santa Barbara 77.9 NBS Temecula 75.5 FG Solutions New York City 73.5 Municipal and Financial Services Group Annapolis 71.6 Lechowicz + Tseng Municipal Consultants Oakland 60.3 The top three scoring firms were invited to interview with staff and provide a presentation on their firm, proposal, and approach for meeting the City's needs. At the conclusion of the presentations and interviews, staff ranked the firms as follows: Rank FIRM Location 1 Stantec Walnut Creek 2 Black & Veatch Kansas City 3 Raftelis Los Angeles In accordance with the RFP, staff recommends awarding a contract to Stantec (Exhibit 1). Their proposal and presentation demonstrated a high technical competency and experience performing similar services. The proposal contained a clear path toward achieving City goals and objectives as required by the RFP. STRATEGIC PLAN ALIGNMENT Approval of this item supports the City's efforts to meet Goal #6 - Community Facilities & Infrastructure, Objective #1 (establish and maintain a Community Investment Plan for all City assets), Strategy H (complete water/waste water rate study to ensure adequate resources to capture critical long-term capital needs). ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. 25B-2 Award Agreement to Stantec for a Water and Sewer Cost of Service Study July 3, 2018 Page 3 FISCAL IMPACT Funds are budgeted and will be available in the Water Administration and Engineering Account (No. 06017645-62300). Funds are estimated to be spent as follows: Fiscal Year Amount FY 2018/19 $113,912 FY 2019/20 $15,000 FY 2020/21 $10,000 TOTAL $138,912 APPROVED AS TO FUNDS AND ACCOUNTS: Fuad iss, Francisco Gutierrez Executi a Director Executive Director Public or ks Agency Finance & Management Services Agency Exhibit: 1. Agreement 25B-3 25B-4 AGREEMENT TO PERFORM COST OF SERVICE STUDY FOR WATER AND SEWER ENTERPRISES THIS AGREEMENT is made and entered into this 3rd -day of July, 2018 by and between Stantec ("Corisultant'), and the City of Santa Ana, a charter city and municipal corporation organized and existing. under the Constitution and laws of the State of California (" City's. RECITALS A. On December 21, 2017, the City issued Request for Proposal No. 17-142, by which it sought a consultant to perform a cost of service study for the City's water and sewer enterprises. B: Consultant submitted a responsive proposal that was selected by the City. Consultant represents that it is able and willing to provide the services described in the scope of work that was included in RFP No. 17-142 and addendum thereto. C. In undertaking the performance of this Agreement,. Consultant represents that it is knowledgeable in its field and that any services performed by Consultant under this Agreement will be performed in compliance with such standards as may reasonably be expected from a professional contracting fain in the field. NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the terms and conditions hereinafter set forth, the parties agree as follows: 1. SCOPE OF SERVICES Consultant shall perform the services that were described in the scope of work that was included in RFP No. 17-142 and as more specifically delineated in Consultant's proposal, which is attached as Exhibit A and incorporated in full. 2. COMPENSATION a. City agrees to pay, and Consultant agrees to accept as total payment for its services under this Agreement, the rates and charges identified in Exhibit B. The total sum to be expended under the term of this Agreement, including any extension periods, shall not exceed $158,000. This sum is comprised of (1) the base amount of $138,912 and (2) a contingency in the amount of $19,088 for additional services at the City's sole discretion. b. Payment by City shall be made within forty-five (45) days following receipt ofproperinvoice evidencing work performed, subject to City accounting procedures. Payment need not be made for work which fails to meet the standards of performance set forth in the Recitals and Scope of Work, which may reasonably be expected by City. 3. TERM This Agreement shall commence on the date first written above and terminate on July 2, 2021, unless terminated earlier in accordance with Section 17, below. The tern of this Agreement may be extended for up to two 1 -year periods upon awriting executed by the City Manager and City Attorney. FP�age I of 8 LSCS I 1 4. PREVAILING WAGES Consultant is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ("Prevailing Wage Laws'), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. If the services being performed are part of an applicable "public works" or "maintenance" project, as defined by the Prevailing Wage Laws, and the total compensation is $1,000 or more, Consultant agrees to fully comply with such Prevailing Wage Laws. Consultant shall defend, indemnify and hold the City, its elected officials, officers, employees and agents free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. 5. INDEPENDENT CONTRATOR Consultant shall, during the entire term of this Agreement, be construed to be an independent contractor and not an employee of the City. This Agreement is not intended nor shall it be construed to create an employer-employee relationship, a joint venture relationship, or to allow the City to exercise discretion or control over the professional manner in which Consultant performs the services which are the subject matter of this Agreement; however, the services to be provided by Consultant shall be provided in a manner consistent with all applicable standards and regulations governing such services. Consultant shall pay all salaries and wages, employer's social security taxes, unemployment insurance and similar taxes relating to employees and shall be responsible for all applicable withholding taxes. 6. OWNERSHIP OF MATERIALS This Agreement creates a non-exclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data"). Consultant shall require all subconsultants to agree in writing that City is granted a non-exclusive and perpetual license for any Documents & Data the subconsultant prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were provided to Consultant by the City. City shall not be limited in any way in its use of the Documents and Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at City's sole risk. 7 INSURANCE Prior to undertaking performance of work under this Agreement, Consultant shall maintain and shall require its subconsultants, if any, to obtain and maintain insurance as described below: a, Commercial General Liability Insurance. Consultant shall maintain commercial general liability insurance naming the City, its officers, employees, agents, volunteers and representatives as additional insured(s) and shall include, but not be limited to protection against claims arising from bodily and personal injury, including death resulting therefrom and damage to property, resulting from any act or occurrence arising out of Consultant's operations in the performance of this Agreement, including, without limitation, acts Page 2 of 8 25B-6 involving vehicles. The amounts of insurance shall be not less than the following: single limit coverage applying to bodily and personal injury, including death resulting therefrom, and property damage, in the total amount of $1,000,000 per occurrence, with $2,000,000 in the aggregate. Such insurance shall (a) name the City, its officers, employees, agents, volunteers and representatives as additional insured(s); (b) be primary with respect to insurance or self-insurance programs maintained by the City; and (c) contain standard separation of insureds provisions. b. Business automobile liability insurance, or equivalent form, with a combined single limit of not less than $1,000,000 per occurrence. Such insurance shall include coverage for owned, hired and non -owned automobiles. C. Worker's Compensation Insurance. In accordance with the California Labor Code, Consultant, if Consultant has any employees, is required to be insured against liability for worker's compensation or to undertake self-insurance. Prior to commencing the performance of the work under this Agreement, Consultant agrees to obtain and maintain any employer's liability insurance with limits not less than $1,000,000 per accident. d. If Consultant is or employs a Iicensed professional such as an architect or engineer: Professional liability (errors and omissions) insurance, with a combined single limit of not less than $1,000,000 per claim with $2,000,000 in the aggregate. e. The following requirements apply to the insurance to be provided by Consultant pursuant to this section: (i) Consultant shall maintain all insurance required above in full force and effect for the entire period covered by this Agreement. (ii) Certificates of insurance shall be furnished to the City upon execution of this Agreement and shall be approved by the City. (iii) Certificates and policies shall state that the policies shall not be cancelled or reduced in coverage or changed in any other material aspect, by consultant, without thirty (30) days prior written notice to the City. (iv) Consultant shall supply City with a fully executed additional insured endorsement. f. If Consultant fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the City with required proof that insurance has been procured and is in force and paid for, the City shall have the right, at the City's election, to forthwith terminate this Agreement. Such termination shall not affect Consultant's right to be paid for its time and materials expended prior to notification of termination. Consultant waives the right to receive compensation and agrees to indemnify the City for any work performed prior to approval of insurance by the City. 8. INDEMNIFICATION Consultant agrees to defend, and shall indemnify and hold harmless the City, its officers, agents, employees, consultants, special counsel, and representatives from liability: (1) for personal injury, damages, Page 3 of 8 25B-7 just compensation, restitution, judicial or equitable relief arising out of claims for personal injury, including death, and claims for property damage, which may arise from the negligent operations of the Consultant or its subconsultants, agents, employees, or other persons acting on their behalf which relates to the services described in section 1 of this Agreement; and (2) from any claim that personal injury, damages, just compensation, restitution, judicial or equitable relief is due by reason of the terms of or effects arising from this Agreement. This indemnity and hold harmless agreement applies to all claims for damages, just compensation, restitution, judicial or equitable relief suffered, or alleged to have been suffered, by reason of the events referred to in this Section or by reason of the terms of, or effects, arising from this Agreement. The Consultant further agrees to indemnify, hold harmless, and pay all costs for the defense of the City, including fees and costs for special counsel to be selected by the City, regarding any action by a third party challenging the validity of this Agreement, or asserting that personal injury, damages, just compensation, restitution, judicial or equitable relief due to personal or property rights arises by reason of the terms of, or effects arising from this Agreement. City may make all reasonable decisions with respect to its representation in any legal proceeding. Notwithstanding the foregoing, to the extent Consultant's services are subject to Civil Code Section 2782.8, the above indemnity shall be limited, to the extent required by Civil Code Section 2782.8, to claims that arise of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant. 9. INTELLECTUAL PROPERTY INDEMNIFICATION Consultant shall defend, indemnify and hold harmless the City, its officers, agents, representatives, and employees against any and all liability, including costs, and attorney's fees, for infringement of any United States' letters patent, traiemark, or copyright contained in the work product or documents provided by Consultant to the City pursuant to this Agreement. 10. RECORDS Consultant shall keep records and invoices in connection with the work to be performed under this Agreement. Consultant shall maintain complete and accurate records with respect to the costs incurred under this Agreement and any services, expenditures, and disbursements charged to the City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Consultant under this Agreement. All such records and invoices shall be clearly identifiable. Consultant shall allow a representative of the City to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement during regular business hours. Consultant shall allow inspection of all work, data, documents, proceedings, and activities related to this Agreement for a period of three (3) years from the date of final payment to Consultant under this Agreement. 11. CONFIDENTIALITY If Consultant receives from the City information which due to the nature of such information is reasonably understood to be confidential and/or proprietary, Consultant agrees that it shall not use or disclose such information except in the performance of this Agreement, and further agrees to exercise the same degree of care it uses to protect its own information of like importance, but in no event less than reasonable care. "Confidential Information" shall include all nonpublic information. Confidential information includes not only written information, but also information transferred orally, visually, electronically, or by other means. Confidential information disclosed to either party by any subsidiary and/or agent of the other party is covered by this Agreement. The foregoing obligations of non-use and nondisclosure shall not apply to any information that (a) has been disclosed in publicly available sources; (b) is, through no fault of the Consultant disclosed in a publicly available source; (c) is in rightful possession of the Consultant without an obligation Page 4 of 8 r of confidentiality, (d) is required to be disclosed by operation of law, or (e) is independently developed by the Consultant without reference to information disclosed by the City. 12. CONFLICT OF INTEREST CLAUSE Consultant covenants that it presently has no interest and shall not have interests, direct or indirect, which would conflict in any manner with performance of services specified under this Agreement. 13. NOTICE Any notice, tender, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be deemed to be properly given if delivered in person or mailed by first class or certified mail, postage prepaid, or sent by fax or other telegraphic communication in the manner provided in this Section, to the following persons: To City: Clerk of the City Council City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Sox 1988 Santa Ana, CA 92702-1988 Fax 714-647-6956 Executive Director Public Works Agency City of Santa Ana 20 Civic Center Plaza (M-21) P.O. Box 1988 Santa Ana, CA 92702 Fax 714-647-5635 To Consultant: Stantec 1340 Treat Ave. Suite 300 Walnut Creek, CA 94597 A party may change its address by giving notice in writing to the other party. Thereafter, any communication shall be addressed and transmitted to the new address. If sent by mail, communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United States mail, duly registered or certified, with postage prepaid, and addressed as set forth above. If sent by fax, communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission report issued by the transmitting facsimile machine, addressed as set forth above. For purposes of calculating these timeframes, weekends, federal, state, County or City holidays shall be excluded. 14. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and Consultant regarding the subject matter herein, and supersedes any and all other agreements, oral or written, between the parties. In the event of a conflict between the terms of this Agreement and any attachments Page 5 of 8 25B-9 hereto, the terms of this Agreement shall prevail. This Agreement may not be modified except by written instrument signed by the City and by an authorized representative of Consultant. The parties agree that any terms or conditions of any purchase order or other instrument that are inconsistent with, or in addition to, the terms and conditions hereof, shall not bind or obligate Consultant or the City. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein. 15. ASSIGNMENT Inasmuch as this Agreement is intended to secure the specialized services of Consultant, Consultant may not assign, transfer, delegate, or subcontract any interest herein without the prior written consent of the City and any such assignment, transfer, delegation or subcontract without the City's prior written consent shall be considered null and void. Nothing in this Agreement shall be construed to limit the City's ability to have any of the services which are the subject to this Agreement performed by City personnel or by other consultants retained by City. 16. WAIVER No waiver of breach, failure of any condition, or any right or remedy contained in or granted by the provisions of this Agreement shall be effective unless it is in writing and signed by the party waiving the breach, failure, right or remedy. No waiver of any breach, failure or right, or remedy shall be deemed a waiver of any other breach, failure, right or remedy, whether or not similar, nor shall any waiver constitute a continuing waiver unless the writing so specifies. 17. TERMINATION This Agreement may be terminated by the City upon thirty (30) days written notice of termination. In such event, Consultant shall be entitled to receive and the City shall pay Consultant compensation for all services performed by Consultant prior to receipt of such notice of termination, subject to the following conditions: a. As a condition of such payment, the Executive Director may require Consultant to deliver to the City all work product completed as of such date, and in such case such work product shall be the property of the City unless prohibited by law, and Consultant consents to the City's use thereof for such purposes as the City deems appropriate. b. Payment need not be made for work which fails to meet the standard of performance specified in the Recitals of this Agreement. 18. NON -]DISCRIMINATION Consultant shall not discriminate because of race, color, creed, relation, sex, marital status, sexual orientation, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitment, selection, training, utilization, promotion, termination or other employment related activities or in connection with any activities under this Agreement. Consultant affirms that it is an equal opportunity employer and shall comply with all applicable federal, state and local laws and regulations. Page 6 of 8 25B-10 19. JURISDICTION -VENUE This Agreement has been executed and delivered in the State of California and the validity, interpretation, performance, and enforcement of any of the clauses of this Agreement shall be determined and governed by the laws of the State of California. Both parties further agree that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in connection with or by reason of this Agreement. 20. PROFESSIONAL LICENSES Consultant shall, throughout the term of this Agreement, maintain all necessary licenses, permits, approvals, waivers, and exemptions necessary for the provision of the services hereunder and required by the laws and regulations of the United States, the State of California, the City of Santa Ana and all other governmental agencies. Consultant shall notify the City immediately and in writing of its inability to obtain or maintain such permits, licenses, approvals, waivers, and exemptions. Said inability shall be cause for termination of this Agreement. 21. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrants that its signature herein below has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify City fully, including reasonable costs and attorney's fees, for any injuries or damages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b. All exhibits referenced herein and attached hereto shall be incorporated as if fully set forth in the body of this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written. ATTEST: MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM SONIA R. CARVALHO City Attorney By: n M. Funk Assistant City Attorney CITY OF SANTA ANA RAUL GODINEZ II City Manager :K�7►Fylf�ftl7cl� Y Name: Title: Page 7 of 8 25B-11 FOR APPROVAL Edwin "William" Galvez, P.E. Acting Executive Director Public Works Agency Page 8 of 8 25B-12 EXHIBIT A PROJECT PROPOSAL 25B-13 a PTI - 5B-14 A. Cover Letter.....................................................................1 B. Agreement Statement..................................................... 2 C. Firm & Team Experience ................................................ 3 OurTeam.............................................................................. 4 D. Understanding of Need .................................................. 6 Project Understanding...........................................................6 Scope.................................................................................... 7 Task I. Water, Recycled Water and Sanitary Sewer System Evaluation.............................................................7 Task ll. Cost of Service Rate Model and Scenario Development...................................................................... 8 Task III. Cost of Service Report ......................................11 Task IV. Public Meetings and Presentations .................. 11 Task V. Contract Kickoff Meeting....................................12 Task VI. Project Management & Coordination................12 Task VII. Midterm Review...............................................12 Task VIII. Value -Added Related Services ....................... 12 E. Relevant Project Experience ........................................ 13 F. Schedule.........................................................................19 G. References..................................................................... 20 Appendix: Resumes..........................................................21 25B-15 A. Cover Letter ® Stantec City of Santa Ana Attn: Cesar Barrera Public Works Agency, City Corporation Yard 215 South Center Avenue, Building A Santa Ana CA 92703 Re: RFP No. 17-142 — Water and Sewer Enterprise Cost of Service Study Dear Mr. Barrera and Members of the Selection Committee: January 23, 2018 We are pleased to present this proposal to conduct a water and sewer cost of service study for the City of Santa Ana (City). Our team understands that the success of your utility is often Judged on how well you avoid financial turmoil and legal challenges while you continue to invest in your assets and deliver great services. A financial plan and rate analysis from Stantec helps you identify difficulties in advance, analyze your options and plot the course for a safe arrival at your future. Our project team is uniquely qualified to assist the City in this Important study. Our Project Manager, Mark Hildebrand, has 16 years of utility rate consulting experience in California. He is also an expert in the legal landscape for water rate -setting in California and has had articles published on the implications of Proposition 218 on utility rate making. He will serve as your main point of contact during proposal evaluation as well as during the project. Our Regional Advisor, John Moynier, is based in our Irvine office, and has a long history of working as a trusted advisor to local public utilities, including a number of Orange County water and wastewater agencies. We have teamed with CV Strategies (a frequent partner to Stantec on similar projects) to provide translation services and potentially provide public outreach (as a value-added service if requested by the City). Mr. Hildebrand and a number of his colleagues are currently serving on the AWWA Rates and Charges Committee where they are actively involved In developing the industry standards for rate setting, as published in AW WA's Manual Mt — Principles of Water Rates, Fees and Charges. This experience means we bring industry best practices to our approach to the City in the form of financial forecasting, cost of service, and rate making. Stantec Consulting Services Inc. (Stantec) is a publicly traded corporation, and Mr. Hildebrand has the authority to make legally binding commitments for Stantec. If you have any questions, please do not hesitate to contact us. Sincerely, ark Rildebrand Project Manager & Contracting Authority Mark.Hildebrand@Stantec.com 1340 Treat Ave. Suite 300 Walnut Creek, CA 94597 (510) 316-0621 City of Santa Ana California I water and Sewer Enterprise Cost of Sw&e Study 25B-17 FMM7 B. Agreement Statement We have reviewed the Standard Agreement Included In the RFP and accept the terms and conditions as written. r' Csy at Saha Ana, CalUmMa I Weta end Sewer Erdaprlse Cost otSmIce Study 25B-19 stem s C. Firm & Team Experience At Stantec we're financial and management consultants, designers, engineers, scientists, and project managers, innovating together at the intersection of community, creativity, and client relationships. Balancing these priorities results in projects that advance the quality of life in communities across the globe. For the City of Santa Ana, members of our Financial Services Practice will complete all work for the study. We have completed well over 1,000 financial and rate related studies for clients around the country. Our group includes 34 professionals with a range of experience In the municipal financial sector, totaling over 300 years of experience. We have seven consultants with over 20 years of Industry experience. The combination of our diverse backgrounds and experience has made us who we are today— a trusted source of independent and objective financial management consulting to local governments and utilities throughout the country. City of Santa Ana, cathode I Water and Sewer Enterprise Cost or Service Study 25B-21 Start% 3 It is this deep bench of experience that brings value to your project. As a group, we work together and learn from each other's experiences. This sharing of knowledge and expertise will be brought to your project as well. You can be assured that our team will develop a comprehensive and balanced solution to this study. Our Team We are pleased to present the City with a complete and well-rounded project team, including experts in the field of water, sewer and recycled rate design, cost of service and the requirements of Proposition 218. Our carefully selected team has a depth of experience in each service requested by the City. We have structured our project team with members who are particularly strong in: • Multi -Year Financial Management Plans. Our financial planning platform was designed for systems of similar size operated by local government agencies, including capital and operations & maintenance expense budgeting, grant funding, and financial best practices relative to reserve policies, capital funding (debt levels), and rate adjustments. • Cost -based Rates. We develop rates that clearly allocate costs to customers based on real design criteria and usage characteristics. Our approach will yield fair and equitable rates for each class of customer. • Robust and Defensible Rate Design. We lead the Industry in rate structure concepts that address specific local policy objectives (such as conservation, affordability, and fixed cost recovery/revenue stability) while conforming to accepted industry practice and legal precedent. This is something that we've been doing since well before the infamous San Juan Capistrano decision (Prop 218 court case). • Rate Structures that Promote Conservation while maintaining financial stability, and are founded in the strength of multiple years of your entire billing database, notjust a "representative sample" as often used in less diligent approaches. • The clarity of our communications are second to none. In addition, we are prepared to team with CV Strategies, which is a well-established strategic communications firm that is known for their compelling public outreach campaigns on water and wastewater issues. They possess the skills on how to captivate target audiences in creative and engaging ways with otherwise complex information. Our Financial Services practice has over 30 professional consultants qualified to provide the requested services to the City in the rare situation that a substitute team member be required. Moreover, we have team members who will dedicate a significant portion of their time to quality assurance and quality control reviews in order to provide internal auditing of the work products we prepare for the City. The organization chart and corresponding table outline the key members of our team and their role in providing the requested services. Resumes are presented in the appendix. Cdy d Sada Ana. California I water and Sewer Enterprise Cost of Service Study 25B-22 Sanac a City of Dixon Regional Advisor Ir Project Manager John Moynier I Mark Hildebrand Public Outreach Erin Gilhuly Quality Advisor cv strategies Andrew Burnham Sr. Project Consultant Benjamin Stewart Financial Analyst Katie Morrissey Team Member Role in.ProjpctDevoted to CityysStudy Responsibilitfies Main point of contact for the City and Mark Hildebrand Project Manager 50 %p all contract -related matters; lead cortsalt'aml at alf meetirs@Vftufto presentations. John Moynier Regional Advisor 10% Client services relationship and local knowledge. Quality control reviews with team for - orAndrew An. drewBurnham Quality Advisor. 10% data and models; quality assurance reviews of the, methodologies utilized. Backup Project Manager. Lead modeler and working at the Benjamin Stewart Sr. Project Consultant 60% direction of the Project Manager to prepare deliverables. Working at the direction of the Sr. Katie Morrissey Financial Analyst 60% Consultant to assist with data entry and other modeling tasks. Public Outreach As -needed public engagement, Erin Gilhuly Subconsuitant 30% community relations and Image enhancement services. City of Saha Ana CarderNa I Water and Sewer Enterprise Cast of Save Study 25B-23 stantec 5 C, D. Understanding of Need This section presents our understanding of the requested study, an outline of our anticipated approach including tasks that will be completed, and suggestions for value -add services that our team can provide. Projecf Understanding The City of Santa Ana was incorporated in 1886 and has a population of approximately 334,000. The City's Water and Sewer Enterprises are operated through the Department of Public Works. The Water Enterprise serves potable and reclaimed water to residential, commercial, industrial, institutional and irrigation customers. The majority of the City's water supply comes from local groundwater (as managed by OCWD) while about 30 — 35% is imported water that Is purchased from the Metropolitan Water District of Southern California (MWD). The City purchases (then sells) recycled water from OCWD, whose costs are billed both annually and regularly. The Sewer Enterprise collects and transports all sanitary flow to the Orange County Sanitation District (OCSD), which bills customers separately for treatment services on the property tax roll. The last Water, Sewer and Recycled water rate study was completed in 2014 and included a comprehensive analysis of the systems' rehabilitation and replacement needs. The current study (to be completed by September 2018) will independently review the cost -of -service basis of the current rates and implement a new 5 -year rate schedule by July 2019. This current cost -of -service review will focus on the balance of fixed versus variable revenue and compliance with applicable (and evolving) law. Similar to other utilities in Orange County, as well as the rest of the State, the water demand in Santa Ana has declined for a myriad of reasons. Regardless of the cause of those declines, Stantec understands that the City desires a financial plan and rate structure that protects the City from the revenue swings that can accompany changes in water demand. The City's current water rates collect less than 20% of revenue through a fixed source, which is relatively low compared to the rest of the industry. As part of this study, and at no additional cost, Stantec will examine the benefits of adopting drought rates as a hedge against unknown future water demands (see Task II.c). Stantec will recommend any adjustments that are necessary to financially and legally protect the City and its ratepayers. The rate plan will equitably provide for all utility costs while minimizing financial Impacts to customers. As a nationally -recognized water and wastewater engineering firm, Stantec is uniquely positioned to help the City to frame the value of proposed water system improvements and replacements and how those costs will benefit customers. As part of this study, Stantec will evaluate existing O&M costs and project future costs based on current levels as well as any changes in service levels. We will work with City staff to determine if existing O&M costs are aligned with the levels of service to customers. Again, Stantec is uniquely positioned to evaluate the City's service levels and costs through our proprietary benchmarking database (see Task Il.e). This study will also take a close look at the City's water rate structure within the context of California law, especially In light of the San Juan Capistrano court case which has "raised the bar" on the level of CityofSanleAna. Cardomla I Weler end Sewer Enterprba Castor Service Study 25B-25 Slan&C 6 explanation required from rate reports. For example, in reviewing the Citys 2014 water rate study report (1) there doesn't appear to be a justification for the per-unit charge for multifamily residences, (2) the OCWD "pass-through" formula isn't explained, and (3) the recycled water rates (which are lower than potable water rates) are not fully explained. While it is possible that all of these elements have an equitable basis, there is insufficient documentation. And Insufficient documentation is the root cause of most successful Proposition 218 lawsuits. At Stantec, we are proud to say that we have been providing thorough and defensible deliverables (ultimately the "administrative record" in court) since before the San Juan Capistrano case made it the "new standard". Finally, because we recognized that this engagement includes a mid-term review (Task VII), we will be particularly attentive to developing financial models that can be efficiently populated with updated O&M and capital spending data (as is part of the standard added value that we provide to our clients). Scope Based on our understanding of the City and the requested services, we propose to complete the following tasks. The schedule in Section F and the Fee in Section H correspond with these tasks. Task I. Water, Recycled Water and Sanitary Sewer System Evaluation To initialize the study we will submit a data request to the City. Shortly thereafter, we will conduct a Project Kickoff Meeting with staff to: ✓ Discuss key issues, roles and responsibilities ✓ Confirm study objectives and further explore project drivers such as revenue stability ✓ Confirm data requirements and discuss the data already received ✓ Finalize the project schedule, including key milestone dates and deliverables Once all data has been received, we will review it in detail. This will include a review of master plan documents, historical performance, financial data, prior studies, capital plans, budgets and service agreements. Follow-up calls with staff will be made to ensure full understanding of all data received. We will perform a detailed review of the data pertaining to the water, recycled water and sewer enterprises. Based on our review of all applicable data, Stantec shall Identify any cost of service gaps or discrepancies between the existing rate structures, the projected maintenance, operations and capital spending plans and the effects of drought and associated reduced water consumption demands. This summary will also identify the strategy that Stantec proposes to use to address any cost of service gaps identified. Meetings Kickoff Meeting Deliverables Existing Cost of Service Summary Technical Memo (print and electronic) City of Santa Ma, Califomia I Water and Sewer Enterprise Coll of Service Study 25B-26 Stantec 7 Task II. Cost of Service Rate Model and Scenario Development Task II will be the bulk of our financial analysis, during which we will identify revenue requirements, analyze cost of service, and develop rate design alternatives for the water, recycled water, and sewer systems, as well as evaluate the City's miscellaneous fees, assess service levels, and conduct benchmarking/surveying. Task Il.a - Revenue Requirements We use our revenue sufficiency and financial planning module to develop a 10 -year financial management plan for both enterprise funds, including projected annual revenue requirements and rate adjustments. This module allows examination of historical operating expenses, growth and consumption trends, alternative capital improvement spending levels, debt service coverage ratios, levels of operating and capital reserves, and other financial policies/goals that affect the revenue requirements of the funds. Demand Projections. In addition to evaluating financial goals and objectives, we will also evaluate alternative demand projections, cost escalation factors, changes in usage patterns, elasticity of customer demand in response to rate increases, and other variables that could affect the financial performance of the enterprises, including separately identifying portions of the utility system revenues that fund utility system operating costs. One item of particular importance is the projection of volumetric sales. Water use patterns are influenced by price signals, and change in customer behavior can also be affected by other non -price factors, such as rainfall (as evidenced by the recent drought), conservation programs (as evidenced by reactions to the Governor's drought declaration in 2015), and economic conditions (as evidenced by the recent recession). We will analyze probable ranges of demand changes in response to different degrees of rate increases, weather patterns, rate structure changes, etc. Capital Spending Scenarios. Our tools are particularly adept and showing the rate impact of comparative capital spending scenarios. Our team is equally adept at examining the age and condition of your system to understand whether the currently level of capital spending is sufficient to keep pace with the depreciation of the system's assets. We will work with staff to develop a series of comparative capital spending scenarios that can be presented to stakeholders for consideration. Funding Plan. For all scenarios reviewed, the financial planning module will develop a funding plan, including the identification of the amount, timing, and type of borrowing required as may be necessary (debt scenarios). We will examine each enterprise fund's use of debt financing for capital improvements and assess the impact of current levels of debt financing, as well as building a financing scenario to support the City in maintaining a proper balance for debt coverage and rate stabilization overthe study period. Ofty d Santa Ana, Calil mia I Water and Sewer Enterprise Cost of Service Study 25B-27 StaNec 8 Reserves. Closely related to this analysis is an examination of adequacy of reserves for operating and capital projects. Adequate reserves are fundamental to achieving financial stability, and can help some systems to avoid sudden or disruptive rate adjustments in the face of unanticipated operating or capital needs. We will examine each enterprises' fund balances and incorporate these balances and alternative reserve policies into the interactive planning process and the conversations we will have regarding financial sustainability. Stantec will work interactively with City staff to validate our financial planning findings during a Financial Planning Validation Workshop. Task Il.b - Cost of Service We Identify the most appropriate Prop 218 -compliant cost -of -service allocation methodologies and rate structures based upon available data, legal requirements, system configuration, service agreements, resources, customer base, demand and usage characteristics, local practice, and public policy objectives. We then customize the cost allocation module to employ the identified methodologies and concepts best suited for each utility system. We will evaluate the behavior of various customer classes and discuss option, as appropriate, of adding a customer class or combining existing customer classes. At the conclusion of the cost allocation portion of the analysis, we compare the resulting allocation of revenue requirements to the revenue generated by the current rates for each customer class. To the extent current revenue recovery levels are not in line with the results of the cost of service allocation analysis, we evaluate alternative levels of revenue recovery by class of customer within the rate structure analysis that would better comport with the identified cost of service allocations. Stantec will work interactively with City staff to validate our cost of service findings during a Cost of Service Workshop. Task Il.c - Rate Design We will review of the City's current rate structures and collaborate with City staff to understand the options of alternative rate structures. The rate structure will be evaluated (including a review and analysis of current block sizes and seasonal rate differentials) to determine if they may better serve the City's fiscal stability and/or public policy objectives relating to fixed cost recovery, economic development, and affordability, while ensuring a fair and equitable distribution of costs, and conformance to accepted industry practice, legal precedent, and terms of any service agreements. As part of this effort, we will be evaluating the distribution of costs between the fixed and variable components of the rate structure, and will make recommendations that are consistentwith your cost recovery objectives. In addition to standard rates, Stantec proposes to develop a drought rate schedule for the City. Drought rates are alternative rate schedules that are adopted and then implemented in the event of a drought (as declared by City Council). Drought rates are a powerful tool against revenue shortfalls during droughts. Interestingly, drought rates don't always involve a change in the unit rate for water, but rather sometimes the adjustment is to the allocation of water for various tiered rates. City of Santa Ana, California I Wale mil Sewer Enterprise Cort of Service Smdy 25B-28 Sweec 9 A critical element to evaluating a rate design option is understanding the sensitivity of rate revenue to changes in key variables such as water consumption, the cost of supply water, regulatory requirements, and economic conditions. Stantec's rate design models are adept at running sensitivity analysis because we use comprehensive billing data which allows us to incorporate features such as price elasticity of demand. By combining the concepts of conservation -based tiered rates with affordability concepts, Stantec has been able to lower the monthly bill for low water user, even In the face of general rate revenue increases. Stantec's review of the City rate design will also include an assessment of the current formula that Is utilized to pass-through costs from water purveyors. Stantec will make adjustments as necessary and capture the formula in a "Pass-through adjustment calculator" in MS Excel. Affordability—The City has also requested strategies to provide rates that reduce the economic impact of utility costs on elderly or low-income customers. Stantec leads the industry in our focus on the affordability challenge that is facing water utilities. Stantec has found innovative and legal approaches to rate design that will fiscally reward consumers for conserving water while collecting revenue for the City's conservation program from those who are wasteful. We have also developed a unique approach to evaluating the affordability of your rates — WARlTm for weighted average residential index. This approach allows our clients to examine concerns at micro levels throughout their service area and tailor programs to meet the needs of their low-income residents. Stantec will work with City staff to finalize rate structure decisions during a Rate Design Workshop. Task Il.d - Evaluate Miscellaneous Fees During this portion of the study, we will review the City's existing fees and utility operations to determine if the fees are appropriate and whether any additional fees or charges are warranted to compensate the enterprises for services rendered, based upon our knowledge of accepted national and local practices. Task Il.e - Survey and Benchmarking Stantec will conduct a survey that provides a clear comparison of the existing and proposed rates to the rates being charged by all other utilities within Orange County. In our experience, we have found that such surveys are invaluable for communicating with City Council and the public. As a value -add (and for no additional cost), we propose to conduct a benchmarking analysis that compares key operations metrics to similar utilities in the area based on published and proprietary Industry metrics and researched performance data. Stantec has developed the largest reliable database of utility financial metrics in the United States from over 500 agencies. Called UtilitiWise, we use this data to benchmark our clients' financial performance to industry averages or their peers. These data give our clients perspective on what 'good" looks like in our unique municipal water sector. Utilitiwise also allows us to prepare a comparison of current utility system costs relative to service levels. Benchmarking can be used to assess performance objectively; expose potential areas for improvement; identify effective processes or management strategies, with a view to their adoption; and test whether tactics have been successful. C ty of Soma Ana Cardorma I Water and Sewer Enterprise Cost or Service Study 25B-29 Swim 10 Financial Planning Workshop Cost of Service Workshop Rate Design Workshop Preliminary results as presented in Workshop handouts Pass-through adjustment calculator in MS Excel Utility Survey (to be documented in final report) Benchmarking Results (to be documented in final report Task III. Cost of Service Report Stantec produces detailed and transparent documentation of our analysis. And the reason that we spend extra time on our reports Isn't just for our clients; we also do it for our own peace of mind. The final report to a rate study becomes a tremendously Important legal document that will play a pivotal role in the outcome of any legal challenges that may be levied against the City (which is an increasingly common occurrence these days). We will first prepare a draft for your review, and once comments are received, we will incorporate them Into a final report. The report provides a simplified and straightforward synopsis of the analysis, and includes appendices that contain a series of graphs, charts, and tables that provide the supporting details of the study described in the body of the report. The report will include a stand-alone Executive Summary for distribution, which often serves as an effective communication tool with stakeholders. As previously mentioned, our Report will include results from the utility survey, as well as relevant benchmarking results. In addition to the report, we will also prepare a Proposition 218 Notification (in English, Spanish and Vietnamese). N/A Defiverables Draft Report Final Report Proposition 218 Compliant Notices (3 languages) Task IV. Public Meetings and Presentations Public support for rate changes depends on whether or not the public perceives the rates as fair. This perception depends, amongst other things, on the clarity of presentations and discussions at public hearings. Minor misunderstandings of the underlying rationale for a selected approach can cause disproportionate dissatisfaction with the proposed rates. By engaging the Council at the beginning of the project and then again in the finalization of the rate design will give these community leaders an advance understanding of the rates and make subsequent public discourse less confused Prop 218 Process. Stantec will assist the City with the rate approval process, Including presentations to Council, preparing testimonies for rate hearings, and presenting at those rate hearings. The presentations are critical not just to comply with Prop 218 noticing requirements, but also to generate acceptance of the study recommendations. City of Sarda Ana Cal'don la I Water and sexy Enterprise Cost of Sero Study 25B-30 CV Strategies will assist staff in the preparation of the Prop 218 Notification letter, including having the notification prepared in English, Spanish and Vietnamese. Participation in and general pu Copies of press Task V. Contract Kickoff Meeting to six (6) meetings with staff, Mayor, Council As requested by the RFP, Stantec will attend one (1) Contract Kickoff meeting at the City's Corporate Yard, at which City staff will share contact information, safety and security protocols. Contract Kick -Off Meeting with City Staff Final Protect Schedule Task VI. Project Management & Coordination Mark Hildebrand will manage our project team, including scheduling, invoicing, and all meetings and deliverables. We will invoice the City on a monthly basis and will include a summary of the tasks, results and progress as part of each invoice. Task VII. Midterm Review Following the initial study completed In the tasks above, we will perform a midterm review in either year 2 or 3 of the implemented 5 -year rate plan. This will include an update to the revenue requirements and a review of the cost of service and rate design elements to evaluate the performance at that point in time. Should adjustments be required, we will provide the necessary documentation, including Proposition 218 notices. The review will Include an addendum to the initial report. Stantec's financial models will be highly tailored to the City's financial reports, therefore updating the models with new financial data during the midterm review will be efficient and repeatable. Task VIII. Value -Added Related Services Stantec offers a variety of rate -related services that are included in our basic price proposal and described in the text above. This includes utilization of our Utilitiwise database (see Task II.e) and development of drought rates (see Task Il.c). Our proposed team includes CV Strategies to provide translation services for the Proposition 218 Notification. In addition, CV Strategies Is available to provide additional customer education or to develop an outreach program. These services would be in addition to Stantec's standard (top quality) engagement of Council over the course of the project. Cly d sate Arq Calimda I water aid Sewer ENerprise Cost of Service study 25B-31 Stmuec 12 E. Relevant Project Experience The following pages provide descriptions of key projects completed for public agencies in California within the past five years. Presented thereafter is a table that present a selection of similar experience with rate studies and revenue programs for clients in California and throughout the county. Dates of Service: 2015 — Present Project Team: Mark Hildebrand, Matt Freiberg, Ben Stewart Client Contact: Joone Lopez, General Manager;jlopez@mnwd.com; (949) 448-4071; 27500 La Paz Rd. Laguna Niguel, CA 9287 Moulton Nigel, CA Comprehensive Water, Sewer and Recycled Water Rate Study The Moulton Niguel Water District is a retail water, wastewater and recycled water purveyor located in Orange County, CA. The district indirectly purchases wholesale water that originates from Colorado River California Aqueduct. In 2014, the state of California issued drought state of emergency declarations in response to record -low water levels in California's rivers and reservoirs, thereby Impacting the cost of imported water and the availability of water supplies. Our team worked with the district to develop budget based water rates, recycled water rates, and wastewater rates that would enable the district to (1) recover projected operating cost increases; (2) continue to repair and replace the district's aging infrastructure; (3) maintain the financial stability of the utilities; (4) avoid the depletion of reserves; and (5) comply with regulatory and legal requirements. Moulton Niguel's water rates are budget -based rates. Residential customers are given an indoor and an outdoor water budget for the first two tiers, respectively, and then three additional tiers which are used to fund the conservation program and peaking costs. Commercial customers' water budgets are calculated based on a three-year rolling average of monthly water use. Irrigation and recycled water customers' water budgets are calculated in the same manners as residential outdoor water budgets. Stantec calculated a monthly fire protection charge for properties with private fire suppression systems. In response to the drought, Stantec helped the district shape water shortage rates that complement the district's water shortage contingency plan, which adjusts customers' assigned water budgets during specified stages. During Stages 2-5, any customer who uses water In excess of their calculated water budget is required to pay a unit -based administrative penalty in addition to the standard volumetric charge. The wastewater rates were structured to recover the costs to operate and maintain the wastewater collection system and to pay wholesale costs for treating and disposing of its wastewater. City of Santa Ana. Catifonda I Water and Sewer Enterprise Cwt of Service Study 2513-33 Stantec 13 Dates of Service: 2014 — Present Project Team: Mark Hildebrand, Matt Freiberg, Ben Stewart, Efin Gilhuly (CV Strategies) Client Contact: Kay Godbey, Director of Finance; kgodbey@cvwd.org; (760) 398-2661 ext. 2240; 75515 Hovley Lane, East Palm Desert, CA 92260 Coachella Valley Water District, CA Potable Water, Recycled Water, Canal Water, Sewer, and Replenishment Program Rate Study Coachella Valley Water District (CVWD) is a large and complex utility that services 1,000 square miles of California land and providing a myriad of utility services, including the delivery of Irrigation and domestic (potable) water, collecting and recycling wastewater, managing stormwater, and importing water to replenish its groundwater basin. Stantec been working collaboratively with CVWD staff and the District's Board for over 3 years to develop a series of recommendations that have overhauled the manner in which the District charges its customers for services. A comprehensive was needed to address the historical complexities of the (then) existing rates, which were based on decades of undocumented Board policy decisions, interdepartmental agreements for cost sharing, legal intricacies tied to water rights, service area acquisitions, the sharing of mitigation costs among utilities due to past legal action, and aquifers that have a poorly understood hydraulic relationship. Recommendations included the elimination (simplification) of different service areas rates, the merging of three separate replenishment programs into a single program and fund, strengthening the cost -of -service foundation for all rates, and the use of more transparent rate charge methodologies for capacity charges. Armed with robust rates, Coachella Valley Water District can now focus its attention on providing outstanding service to its customers and delivering its ambitious capital program. When our work first began, the District's primary goal was to fund their long-term needs. With the value brought by Stantec, the District how has the peace of mind of equitable and transparent rates, robust rate revenue, fair allocation of costs among its various utilities, and improved relations with its customer base. City of Santa Ana, Cardania I Water and Sever Enterprise Cost of Service Study 25B-34 Stantec 14 City of Bakersfield, CA Water Rate Study Dates of Service: 2017 Project Team: Mark Hildebrand, Matt Freiberg, Ben Stewart Client Contact: Mr. Nelson Smith, Finance Director; nsmith@bakersfieldcity.us; (661) 326- 3740; 1600 Truxtun Ave. Bakersfield, CA 93301 The City of Bakersfield (City) engaged Stantec Consulting to study the finances of the City's Domestic Water Fund and develop recommendations for updating the Domestic Water Rates. The study was primarily a long-range financial plan with recommended rate revenue adjustments in response to changes in drinking water regulations (see below), and also Included recommendations regarding cost of service, rate design, and financial policies for the Domestic Water Fund. In early March 2017, the State Water Resources Control Board Division of Drinking Water (DDW) issued a Notice of Proposed Rulemaking for a new maximum contaminant level for the synthetic organic chemical 1,2,3-trichloropropane (TCP). The City was expected to begin treatment of TCP at 41 wells for a capital cost of approximately $55 million (the majority of which would be financed with two Water Revenue Bonds) and an estimated additional $5 million in annual operating costs. In order to evaluate the long-term financial sustainability of the Domestic Water Fund, Stantec evaluated the utilitys revenues and expenses in a five-year financial plan. In addition to accounting for operating costs, capital spending, and projected debt service, the financial plan also accounts for non - rate revenue, reserve targets, and financial performance metrics (specifically, the debt service coverage ratio). Notably, this project was completed in 3 weeks. This means that Stantec created a financial model that mirrored the entire Domestic Water Fund, met with city staff on several occasions, developed recommendations, and wrote a report in 15 business days. This project is a testament to the efficiency of our finance team, the effectiveness of our tools, and our willingness to be responsive to our clients' needs. My of Santa Ana Calitomia I Water and Sever Enterprise Cost of Service Study 25B-35 Stamm IS --� Dates of Service: 206 - 2017 S Project Team: Mark Hildebrand, Dave Hyder Client Contact: Mr. Chad Blais, Public Works Director, cblais@ci.norco.ca.us; a4? (951) 270-5678 2870 Clark Avenue Norco, CA 92860 City of Norco, CA Water and Sewer Rate Analysis The City of Norco provides water and sewer service to a population of approximately 25,000 in Riverside County. In addition to retail potable water services, the City also provides wholesale water services to the Santa Ana River Water Company and uses a regional approach as a cost effective way to treat wastewater. Stantec completed a rate study and subsequent updates that addresses the revenue volatility experienced by the City during the recent drought. The City's goal was to ensure stable revenue for Its fixed costs. Our team conduct a rate study, including rates designed to fund the utility's long-term projected cost of providing services.while also providing a reasonable and prudent balance of revenue stability, and complying with the substantive requirements of California Constitution Article XIII D, Section 6 (Prop 218). It was determined that Norco would implement a relatively high fixed charge and uniform rates in order to ensure stable revenue. Cry of Santa Ana CaUfomia I Water aM Sewer Enterprise Cost of Service Study 25B-36 Stanteo 16 Dates of Service: 2016 - Present Project Team: Mark Hildebrand, Matt Freiberg, Ben Stewart, Edn Gilhuly (CV Strategies) Client Contact: Mr. Steve Wickstrum, General Manager, swickstrum@casitaswater.com, (805) 649-2251, 1055 Ventura Avenue Oak View, CA 93022 Casitas Municipal Water District, California Water Rate Study We recently completed a comprehensive water rate study for the District, inclusive of a multi-year financial plan, cost of service allocation, and rate structure analysis. Using the financial module of our Interactive modeling system, we developed several alternative multi-year financial management plans and corresponding water rate revenue adjustment plans which we reviewed in interactive work sessions with District staff. Aside from the detailed financial planning, cost of service and rate design analysis, Stantec remained focused on the District concern that the previous rate failed to communicate the underlying reasoning for the rate recommendations. Our team was proactive in directly engaging the Board to develop the basis for the financial planning assumption and the rate design policies. Credibility was achieved through the clarity of our recommendations and the transparency of our process. Finally, we reviewed the District's existing rate structure and developed modifications to ensure that the District rate structure conformed to the requirements of Proposition 218. Stantec was able to meet this standard while also while achieving the District's policy objectives. As part of this study we teamed with a communications firm that held special outreach meetings with stakeholders and customers of concern. Ultimately the rate recommendations were adopted unanimously by the Board, with the consensus being that the presentation of the information and the project report was the best that the Board had seen for a rate study. City of Santa Ana, Calftnia I Water and Sewer Entegnise Cast of Service Study Stm@c 17 25B-37 CA Casitas Mmicipal Water District O O • • • 0 • • • O 0 • CA Cityof Alameda 0 • • 0 0 • • • • • • • CA Cilyof Bakersfield • 0 O • 0 • O • CA Cilyof Coachella 0 0 0 • 0 O O O • • • • • 0 • CA City of Corona 0 0 • • O 0 • • • O O • CA Fugerton • • • • O • • • 0 0 CA City of Greenfield o • • • o • 0 • 0 0 CA City of Huntington Beach 0 • • • 0 0 • • • o CA Cilyof Merced • • • • 0 O 0 • O 0 CA Cilyof Newport Beach 0 • • • O 0 • • • CA Cilyof Norco • 0 0 0 0 • 0 • • • • 0 CA City of Pomona • 0 • 0 0 0 0 • • • 0 0 • CA Cityof Richmond • • • 0 0 0 • • 0 0 CA CityofRidgecrest 0 • • 0 O o • • o • CA City of San Diego • • 0 0 0 O o • • CA City of Ville 0 0 • O 0 • 0 • 0 0 • • CA Coachella Valley Water District • 0 • • 0 0 O • • 0 0 • 0 CA Eastern Municipal Water District • • 0 0 0 0 0 • O CA Indian Wells Valley Water District 0 0 0 0 •• 0 e 0 a CA Indio Water Authority 0 0 0 0 0. 0 0••• 0 0 0• CA Moulton Mquel Water District 0 0 • • • • 0 • 0 • 0 • CA Ross Valley Sanilalion District • • 0 • • CA Soquel Creek Water District • 0 0 0 0 0 • • • 0 0 0 CA West Valley SanBation District 0 • 0 0 0 0 0 CA Western Municipal Water District O 0 0 • 0 O OR Cilyof MIwaukie • 0 0 0 AZ City of Peoria 0 0 0 0 0 0 0 AZ City of Tempe 0. 0 0•• 0 0 0 0 0 AZ Town of Gilbert 0 0 0 O 0 0 0 0 0 0 NM Albuquerque-BemalOo Co. Water Auth. 0 0 0 0 0 0 0 0 0 0 0 0 NM City of Las Cruces 0 0. 0 0 0 0 0 0 0 City of Santa Ana. California I Water and Sewer Enterprise Cost of Service Study staalec 18 25B-38 F. Schedule Based on the scope of services and tasks identified herein, we have prepared the following project schedule. We have the capacity and available resources to complete this study within this timeframe. We have dedicated the necessary personnel to make the City and this study a top priority. The schedule below presents a slightly more accelerated timeline than the City has stated in Addendum #1 to the RFP. Please note that the cost of service report will be completed before the City's September 2018 deadline. This will allow ample time for the Proposition 218 Hearing process before the rate implementation date of July 1, 2019. As part of our Contract Kickoff Meeting in early March, we will collaborate with City staff and management to develop a final project schedule. The Midterm Review (Task VII) will be conducted in either Year 2 or 3 of the rate structure plan. Any additional services identified as part of Task VIII will be conducted following the completed of the services identified above. Gly of Santa Ana, califomia I Water and Sewer Er ferprlse Cosl of Servce Study 25B-40 Suntee 19 w G. References This section includes references for 3 public entities for which our team has performed similar work within the past five (5) years. Ms. Joone Lopez General Manager, Moulton Niguel Water District ilooez(a)mnwd.com (949) 448-4071 27500 La Paz Rd. Laguna Niguel, CA 9267 Ms. Kay God bey Director of Finance, Coachella Valley Water District kgodbey(@cvwd.org (760) 398-2661 ext. 2240 75515 Hovley Lane East Palm Desert, CA 92260 Mr. Nelson Smith Finance Director, City of Bakersfield, CA nsmith(o)bakersfieldcitv.us (661) 326-3740 1600 Truxtun Ave. Bakersfield, CA 93301 City of Santa Ma, Cawonva I Waley and Sever Enterprise Cost W Sere Study 25B-42 swtec M a m tz �J <D N =3 sr. N Appendix: Resumes Resumes for all project team members identified in Section C are presented on the following pages. City d Santa Ana, Caldomla I Wale and Seater Enterprise Cost of Service Study 25B-44 Stanlac 21 Education MESM, University of California Santa Barbara BS, University of California Berkeley Qualifications S Memberships American Water Works Association (AW WA) Water Environment Federation (WEF) Cal -Nevada Section of the AW WA and WEF Change Management Certification Mark Hildebrand Project Manager Mark is a finance and rate consultant who bridges the disciplines of financial analysis, business strategy, and organizational optimization. He has performed scores of water, wastewater, and recycled water rate studies for both large and small utilities. Mr. Hildebrand is an expert In Proposition 218 and California's legal requirements regarding utility rate-setfing. He has been published by the AW WA Journal for articles addressing the challenges of conservation pricing in California. Other specialties include utility privatization, strategic business planning, alternative project delivery (APD), organizational assessments, and change management. Mr. Hildebrand is currently involved in projects for the City of Ridgecrest, the City of Bakersfield and several projects in area of Riverside County. Publications b Presentations AW WA's Annual Conference and Exhibit. Can Conservation Rates be Tied to the Cost to Serve?, 2017. AWWA CA— NEV Spring Symposium. Altemative Experiences: Lessons learned from alternative project delivery (APD) in California, 2012. Utility Management Conference. Cost -of -Service Based Conservation Rates — Evolving from Art to Science, 2017. AW WA Annual Conference and Exposition. Removing the shackles from Rate Design: Lessons learned from CTA v. City of San Juan Capistrano, 2015. Utility Management Conference. Do the Right Thing: Selecting the Right Project Delivery Method, 2018. Proceedings, Annual Conference of the California Stormwater Quality Association (CASQA). Stornwater Program Funding Options and Restrictions, 2010. Journal of the American Water Works Association, Vol. 101, No. 4 (Lead Author). Conservation Rates Made Legal: Water Budgets and California Law, 2009. cry of Saha Ana Califmia I Water end Sewer Enterprise Cost of Servte Study 25B-45 Project Experience Moulton Niguel Water District, California Project Manager in delivering a water, sewer and recycled water financial plan, cost -of -service analysis, and water budget based rate design project Work Included conforming large volumes of billing data for water budget -based rates, developing financial models, revenue sufficiency evaluation, debt and bond Issuance evaluation (financial strategy), long term financial forecasting, drought rale policies. Coachella Valley Water District, California Mark Is currently Project Manager for a water, sewer, recycled water, canal (rogation) water, and replenishment program rate study. The scope of work includes a 10 -year financial plan, cost -of - service analysis, and water budget rate design. Analysis specifically targets the District's debt strategy, a drought surcharge policy, and restructuring historical Irrigation water rates. All work are respecting the requirements of Prop 218. Client: Cashes Municipal Water District Project Manager In delivering a comprehensive waterfinancial plan, cost -of -service analysis and rale design project for this mixed agricultural community. One of the project challenges was the California drought that ended In 2017 for most of the state but persisted in this small community due to its microciimate and hydraulic isolation. The scope Included a number of Board meeting and working sessions, as well as signlficantpublicoutreach. City of Ridgecrest, California Project Manager for a historic sewer rates study which has positioned the City to be able to debt -finance a new wastewater treatment facility to replace an aging treatment plant The study included the development of Capacity Charges, which will support the funding of extra capacity being Included in the new treatment facility. Mr. Hildebrand is currently advising the city h matters regarding the terms of the lease contract held with the Navy for the property under the WWTP, and assisting with a business case evaluation of relocating the plant to a new location and the potential development of reclaimed water. City of Bakersfield, California Project Manager in delivering a highly expedited water rate study in response to the financial demands of meeting regulatory requirements associated with trichloropropane In drinking water. This rate study was completed in about 3 weeks, which Included financial modeling and a comprehensive financial planning report City of Santa Ana, Callrom%I water mid sewer Enterprise Cwt of Service Study City of Coachella, California Project Manager in delivering a comprehensivewater and sewer financial planning, cost -of -service analysis and rate design project for this desert community. One of the project challenges was the change In regulations for Chromium VI in drinking water, which threatened the affordability of the utility's water services. City of Alameda, California Mark was the Project Manager fora Sewer Service rate study which dynamically Incorporated the uncertain costs of a future Sanitary Sewer Improvement Plan. Based on capital spending projections, Red Oak calculated legally defensible and financially sustainable sewer fees. The long-range finance plan optimized the use of available revenues while meeting reserve targets. Council members unanimously approved the recommended rates. SoqueI Creek Water District, California Project Manager in delivering a comprehensive water cost -of - service analysis and rate design project to address significant reductions In water sales. Examined a variety of scenarios to provide a cost -basis for listed rates, consistent with the requirements of Prop 218, Eastern Municipal Water District, California Eastern Municipal Water District retained Red Oak to develop and help implement a water budget rate structure. City of San Diego, California Project Manager to develop a budget -based rate structure for the Citys irrigation customers. Western Municipal Water District, California Advised the district on the feasibility of water budget -based water rates for the District Topics Included case studies from other water districts, political feasibility, data management, legal considerations such as Prop. 218, and customer equity. City of Greenfield, California Lead consultant for this comprehensive water and wastewater uttlfty rates including a survey, financial models and rate recommendations based on best and defensible practices. City of Norco, California Proposition 218 expert for a comprehensive water, sewer and recycled water rate study for the City. Casitas Municipal Water District, California Project Manager for a comprehensive water utility rate study, 25B-46 stwec 73 Education Bachelors of Business Administration, Lake Superior State University, Sault Ste. Marie, Michigan, 2000 Memberships Rales and Charges Committee, American Water Works Association Financial Accounting & Management Controls Committee, American Water Works Association Management Committee, Water Environment Federation Government Finance Officers Association, Florida Section Utility Resource Management Committee, National Association of Clean Water Agencies Andrew Burnham Quality Advisor Mr. Burnham is the Vice President and Global Practice Leader of Financial Services at Stantec. Andy has extensive experience in personally conducting as well as overseeing cost of service allocations, long-term financial planning analyses, and development of alternative rate structures for a variety of utility systems, Including water, wastewater, reclaimed water, stormwater, solid waste, recycling, electric, and natural gas. He has been recognized as an industry expert as part of providing testimony in utility rate -related regulatory proceedings in multiple states and territories (including Florida, Michigan, Arizona, and the United States Virgin Islands), as well as before the Federal Energy Regulatory Commission. He has led over 500 studies for 150+ local governments, and has supported our clients in the issuance of $1 billion of bonds for projects in the past 5 years. Mr. Burnham is currently serving on multiple AWWA and WEF Committees, and was actively involved in the recent update to AWWA Manual M1 — Principles of Water Rates, Fees and Charges, notably in regards to outside -city retail rates, wholesale rates, and reuse rates. Project Experience City of Galveston, Texas (Project Manager) Mr. Burnham served as the Project Manager for the Cdy for a comprehensive water and sewer rate study. He developed alternative multi-year financial management plans and notably also assisted the City in making substantial rate structure changes designed to promote affordability for low volume users, conservation for higher volume users, and enhance conformance with accepted industry practices. City of Tempe, Arizona (Project Manager) Mr. Burnham served as the Project Manager on a recent Water and Sewer Rate Study for the City. The study Included the development of several alternative multi-year financial plans and corresponding plans of annual rate adjustments. We also completed a detailed cost of service allocation analysis and rate design study, which resulted In recommendations for adjustments to enhance specific linkages to cost of service, and consider reasonable Irrigation for larger lots sizes while continuing to provide affordability and conservation pricing for excessive use. Finally, we participated in multiple special-purpose stakeholder meetings to educate the community on the process and the new rate structure. City d Sada Ana, Cell mda t Wale and Sewn Edwpr'se Con of Sevice Study 25B-47 stance N Orange Water & Sewer Authority, North Carolina (Project Manager) Mr. Burnham has served as Project Manager for OWASA for water, wastewater, and reclaimed water financial consulting services for nearly ten years. He has conducted several studies including several long-term financial plans, detailed cost allocation to support rate design, evaluation of affordability for low-income users, and bond feasibility studies. City of Manistee • Cost of Service Rate Study, Michigan (Project Manager) Mr. Burnham served as project manager for a comprehensive water and sewer cost of service rate study for the City (which had no record of having ever conducted a formal rale study). A detailed cost of service allocation to determine the proper allocation of costs between 1) the water and sewersystems, and 2) the users of each system located within and outside of the City (which ultimately reflected the use of the utility basis of ratemaking for outside city users) was conducted. Multiple presentations were made to various customer groups (notably outside City users). Union County, North Carolina (Project Manager) Mr. Burnham has served as Project Manager for the County's water & sewer financial planning model and bond feasibility study. He developed the financial planning model to simulate the utility system's particular financial dynamics over a 10 -year planning horizon, including the specific financlal structure and flow of funds associated with the Bond Feasibility Study. Pinellas County, Florida (Project Manager) Mr. Burnham has served as the Project Manager for the County for nearly ten years, Including a comprehensive Water, Wastewater and Solid Waste Rate Study and several annual updates. During these studies, Mr. Burnham has used our FAMS•XL model to develop ten year financial plans for each of the separate water, sewer and solid waste enterprise funds. He has also conducted a benchmarking analysis of selected cost categories, asslsted County staff in evaluating the underlying cost of operations, and conducted detailed cost allocation and overhead studies for the Utilities Department Town of Gilbert, Arizona (Project Manager) Mr. Burnham served as the Project Manager for a comprehensive Water, Sewer, Redaimed Water, Environmental Services (Sanitation), and Stormwater hate Study (Study) for the Town. As pad of the study, for each utility system, we performed a revenue sufllclencyanalysis, detailed cost of service allocation, and rate structure analysis. We developed several modifications to the Town's existing rate structures, notably Including a new inclining block water rate structura. City of Santa Ana, CaOfo-nla I water and SewerEnlerprlseCasr of SmIce Study r Publications & Presentations Paying for Stormwater - Engaging the Community. American Public Works Association Annual Conference (PWX), Orlando, FL, 2017. Can Conservation Rates be Tied to the Cost to Serve?. American Water Works Association Annual Conference & Exposition, Philadelphia, PA, 2017. Reclaimed Water Expansion: An Approach that Makes Sense. American Water Works Association Annual Conference & Exposition, Philadelphia, PA, 2017. Cc -Author, Long -Term Financial Modeling and SustainabllityAnalysis. Florida Governmental Finance Officers Association School of Government, Sarasota, FL, 2013. Features of Successful Inclining Block Water Conservation Rate Structures. Texas Water Conservation Association Annual Meeting, Austin, TX, 2015. Tackling Utility Rates the Right Way. Michigan Municipal League Annual Convention, Marquette, MI, 2014. Reclaimed Water Cost of Service Studies, an Advanced Example. Water Reuse Symposium, Seattle, WA, 2015. High Level Rate Making. Florida Water Environment Association Chapter Luncheon, Sarasota, FL, 2014. Water & Sewer Rate Studies. Michigan Governmental Finance Officers Association, Lansing, MI, 2015. Cost -of Service Based Conservation Rates, Evolving from Art to Science. Utility Management Conference, Tampa, FL, 2017. Rate and Fee Panel Discussion, a National Financial Perspective. AWWA Michigan Sector, Northville, MI, 2017. Utility Ratemaking & Management. North Carolina Government Finance Officers Association Summer Conference, Wrightsville Beach, NC, 2010. slanlac 25 Education Master of Arts, Computer Assisted Cartography (GIS), University of California, Los Angeles, 1983 Bachelor of Arts, Conservation and Analysis of Ecosystems, University of California, Los Angeles, California, 1981 Certifications & Training Land Use and Environmental Planning, University of California, Davis, CA, 2000 Business Administration, UC Davis, Davis, CA, 2004 Registrations Certified Floodplain Manager #08-03663, 'Association of State Floodplain Managers Certified Environmental Specialist #1404143, The Academy of Board Certified Environmental Professionals Memberships Water Resources Chair, National Association of Environmental Professionals Member, Association of State Floodplain Managers Member, American Water Resources Association Water/Flood Committees, Water Resources Chair, Sacramento Metropolitan Chamber of Commerce Member, Environmental & Water Resources Institute Member, Association of California Water Agencies Member, Society of American Military Engineers (National) Member, Groundwater Resources Association of California John Moynier Regional Advisor John has over 30 years of experience In the water infrastructure, environmental, emergency management and water resources planning fields. John has split his career between the public and private sectors, and currently plays a key role in expanding our North American wide capabilities, providing leadership for water resource planning, environmental analysis, and floodplain management programs. John Is a recognized expert In analyses conducted under the California Environmental Quality Act (CEQA) and the National Environmental Policy Act (NEPA), as well the integration of floodplain management, water infrastructure and water resource planning. John has a strong background in local water/ wastewater agency operations and management, as well as stakeholder outreach and public involvement activities, and is a Certified Floodplain Manager (CFM), as well as a Certified Environmental Planner (CEP). John is a nationally -recognized expert in emergency planning, including risk assessment and mitigation planning. Prior to entering the private sector, John had a lengthy career in operations and management with a local water/ wastewater utility. John currently serves on the Board of Directors for the Floodplain Management Association (FMA), representing California, Nevada, and Hawaii, and is serves as the Water Resources Chair for the National Association of Environmental Professionals (NAEP). He is also active with the Association of California Water Agencies, the Environmental Water Resources Institute, American Water Resources Association, and Mountain Counties Water Resources Association, and is an experienced public speaker. CAy of Santa Ana, Cafdomia I Water and Sewer Enteryfse Cost of Sevice Study 25B-49 sw&n 26 Project Experience Annexation EIR, Orange County Water District, (Technical Lead) John served as Technical Lead for an EIR prepared for the Orange County Water District's (OCWD) efforts to annex additional sections of Irvine Ranch Water District, the City of Anaheim and Yorba Linda Water District Into the District's boundaries. Integrated Regional Water Management Plan, San Timoteo Watershed Management Authority (STWMA)`, Banning, California (Project Manager) John served as Project Manager for the San Timoteo Watershed Management Authority (STWMA)'s Integrated Regional Water Management Plan (IRWMP). San Vicente Dam Raise EIRIEIS, San Diego County Water Authority", San Diego, (Project Director) John served as Project Director for an EIR/EIS prepared for the San Diego County Water Authority (SDCWA)'s San Vicente Dam Raise and Carry-over Storage Project When completed, this project will double the height of the existing dam and add 150,000 acre-feet of additional carryover storage capacity. Long Term Facilities Plan Programmatic EIR, Orange County Water District', (Project Manager) John served as Project Manager for a Program EIR prepared for the Orange County Water District's (OCWD) Long Term Facilities Plan (LTFP). The purpose of the LTFP was to propose innovative long-term alternatives to maximize the beneficial use of all sources of water available to the Groundwater Basin. On -Call Services Related to Water, Wastewater and Stormwater Services, City of Pasadena, Pasadena, California (Principal) John is serving as PIC for an on-call contract to provide water, wastewater and stormwaler engineering and planning services for the City of Pasadena Department of Public Works, Water & Power division. Integrated Regional Water Management Plan (IRWMP), Los Angeles County", Los Angeles, California (Project Director) John served as Project Director for development of the LA County Integrated Regional WaterManagement Pian. On -Call Services Related to Hydrogeological Services, Sonoma County Water Agency, Sonoma County, California (Principal -In -Charge) City of S%Me Ana. Ceraomia I Water end Sewer Enterprise Cost d Servlco Study John is serving as PIC for an on-call contract to provide hydrogeological services for the SCWA. Chorro Reservoir Dredging Feasibility Plan and Dam Emergency Action Plan, California Department of Corrections and Rehabilitation, San Luis Obispo County, California (Principal -in -Charge) John Is serving as PIC fa project to consider the feasibility of dredging sediment from the existing Chorro Reservoir to restore the original storage capacity. The project also Includes the preparation of a Dam Emergency Action Plan (EAP) per the requirements of the State Division of Safety of Dams (DSOD) Agricultural Irrigation Conservation Program, South San Juaquln Irrigation District, Manteca, California (Principal) John is PIC for a comprehensive program fo Implement an advance water conservation program for the District that Includes converting the existing irrigation delivery system to a pressurized, micro -spray and drip delivery system. On -Call Services Related to Water, Wastewater and Stormwater Services, City of Pasadena, Pasadena, California (Principal -in -Charge) John is serving as PIC for an on-call contract to provide water, wastewater and stormwater engineering and planning services for the City of Pasadena Department of Public Works. Toxicity Reduction Evaluation (TRE), California Department of Corrections and Rehabilitation, Tracy, California (Task Manager) John served as Task Manager for the preparation of a Toxicity Reduction Evaluation (TRE) for the Deuel Vocational Institution WWfP. Upper San Joaquin River Watershed Management Plan, Southern California Edison, Fresno County, California (Project Manager) John served as Project Manager for watershed planning program utilizing real time simulation (RTS) modeling to optimize operation of a large hydro -electric project San Joaquin Facilities Program, SFPUC, Central Valley, California (Environmental Compliance Manager) John served as the Environmental Compliance Manager for the SFPUC's San Joaquin Facilities Program, which included Installation of a fourth pipeline, as well as Improvements to existing facilities in the lower San Joaquin Valley. 25B-50 Stantec v Education MS— Mineral .& Energy Economics, Colorado School of Mines, 2015 MS — Environmental Engineering, University of Nebraska —Lincoln, 2011 BS — Civil Engineering, University of Nebraska — Lincoln, 2009 Qualifications & Memberships Graduate ResearchfTeaching Assistant, Colorado School of Mines, 2013-2015 Graduate Research Assistant, University of Nebraska -Lincoln, 2009- 2011 Member — American Water Works Association (AW WA), 2015 Project Performance Excellence Award, Tetra Tech, 2012 Benjamin Stewart Senior Project Consultant Benjamin works as a consultant in the Financial Services group of Stantec. Benjamin has over seven years of experience assisting clients in developing long term financial plans, assessing affordability impacts to rale payers, and evaluating capital investment alternatives in various business case evaluations and feasibility studies. Additionally, Benjamin has worked with clients developing system development fees, and conducting cost allocation plans and miscellaneous fees studies. Benjamin's diverse background in engineering and economics provides a well-rounded understanding of utility operations and capital planning combined with economic evaluations and financial planning. Specializations Cash flow modelling Infrastructure and construction cost estimating Data management and analysis Project evaluation and due diligence Stochastic simulation models Project management Project Experience City of Merced, California Consultant responsible for researching and summarizing viable methods of apportioning special benefits to individual parcels in the development of a special assessment district As the City plans for continued development, a Special Assessment District is to be formed to fund capital projects required to provide sewer service to the new parcels, Our guidance was provided tooulinethe procedure for forming the District Benefit apportionment methods compliant with CA Proposition 218 were identified and proposed to assist in the formation of the new District City of Sema Ma, California I Water aW Sewer Enterprise Cost of Ser ce Study 25B-51 stalft za Project Experience, Continued. City of Coachella, Califomia Consultant responsible for development of cost allocation plans for the City-wide budget and for the Water Authority and Sanitary District budgets. The City's cost allocation plans were conducted to be compliant with OMB Circulars A-87 and A-122. Outcomes of the City-wide and departmental cost allocation plans were incorporated into the Miscellaneous Fees Study in determination of a fully -burdened multiplierfor hourly costs. The City's miscellaneous fees schedule was then reviewed and modified per discussions with City staff In an effort to fully recovered costs associated with providing services to customers, Northeast Ohio Regional Sewer District, Ohio Consultant responsible for developing and updating financial planning models. Financial planning models were developed to evaluate multiple capital, operating, and financing scenarios within the District's CSO program to determine the impact on debt financing and necessary rale increases. Also responsible for review of Cost of Service model and rate development. Findings were summarized in technical reports and multiple presentations to Inform the District stag and board of the findings of the study. Recommended rate Increases were ultimately adopted by the District City of Akron, Ohio Consultant responsible for modeling and analyzing financial impacts of multiple capital plans and alternative financing scenarios for the City's CSO program and related capital costs. By working closely with engineering staff and City finance staff, scenados were modeled to vary project timing and loan financing terms to balance the needs for timely completion of the program, environmental Impact, and economic efficiency. Modeling efforts focused on identifying and measuring Impacts on the utility, and rate payers from changes to capital plans and loan terms. Southgate Water & Sanitation District, Colorado Consultant responsible for updating financial planning models with audited actual numbers, updated budgets, and revised projections. Bond Issues and rate projections were then revised based on updates to financial plans. Results of the update were summarized In a presentation to the district board of directors. Upper Blackstone Water Pollution Abatement District, Massachusetts Consultant responsible for updating financial planning models and summarizing findings in technical memorandum as part of a City of Santa Ana. California I W afar and Sev arErterprlseCost or Sake Study Financial Capability Assessment and Integrated Planning project to assess capital spending requirements and potential rate increases for the local water and sewer ut1des. City of Aurora, Colorado Consultant responsible for developing a business case evaluation model to evaluate economic feasibility of eight different alternative means to deriver non -potable reuse water to litigation customers. The model was developed in close collaboration with engineering staff to incorporate capital and operational costs Into the cash flow based on phases of development projected in the area. Benefits were simulated as direct benefits consisting of revenue from the sale of reuse water, and Indirect benefits monetizing reduced supply from freshwater sources, and reduced treatment costs by avoiding supply of potable water to irrigation customers. The model was developed to allow for efficient presentation and modification of Inputs and results to allow for discussions and Iterations of changes to the underlying assumptions. Results of the business case evaluation were ultimately presented to the client in a technical memo and summary presentation. City of Omaha, Nebraska Consultant responsible for developing, updating, and customizing financial planning models. Financial plans were developed to evaluate multiple capital, operating, and financing scenarios within the City's CSO program to assess the Impact on debt financing and necessary rate increases. The financial planning model was ultimately customized to the City's purposes and was licensed to the City following a comprehensive training workshop conducted with City Public Works and Finance Departnentstaff. Responsibilities also Included development of a financial capability assessment (FCA) prepared N accordance with USEPA FCA guidance. A WARI'm affordability analysis was developed in conjunction with the FCA to analyze affordability impacts to rate payers at the census tract level. 25B-52 stmtN 29 Education Master of Science in Finance, 2017, Florida State University, Tallahassee, FL Bachelor of Science in Finance, 2016, Florida State University, Tallahassee, FL Specializations Long -Term Financial Plan Development Rate Studies System Valuation & Feasibility Analysis Utility Implementation Reserve Fund Balance Projections Customer, Demand, and Revenue Forecasts Katie Morrissey Financial Analyst Ms. Morrissey is a financial analyst for Stantec with experience in populating and customizing the long-term financial planning modules of our FAMS-XL modeling system. She has superior financial, business and analytical skills and has provided our clients with exemplary financial analysis based on application of sound financial and economic concepts. Project Experience Collier County, FL Ms. Morrissey serves as the Project Analyst for the implementation of a Slonnwaler utility in Collier County. Using our financial model, she is developing several multi-year financial management plans corresponding to the level of stonnwaler management the County needs, which we are reviewing in interactive work sessions with County staff. Pasco County, FL — FGUA Lindrick System Ms. Morrissey serves as the Project Analyst for the valuation of FGUA Lindrick Utility system that Pasco County is Intending to acquire. This Includes the development of a model with three different methods of valuation analysis and several acquisition funding options that are being reviewed during interactive work sessions with County staff. City of Burlington, NC Ms. Morrissey has served as the Project Analyst for the City during which she conducted a revenue sufficiency analysts for the water and sewer system. Using our financial model, she developed several multi-year financial management plans through the construction of a scenario cost analysis related to the funding of the City's capital Improvement program and corresponding water and sewer rate adjustment plans. She also participated In interactive work sessions to review the analyses with City staff. Prince William County Service Authority, VA Ms. Morrissey has served as the Project Analyst for a fund balance study for the Authority, in which she developed a multi-year target reserve fund balance range model. This includes a detailed analysis of the Authorilys water and sewer fixed assets and associated cost characteristics, which have been reviewed with Authority staff. City of Salve Ana, California I Waler and Sewer Enteryrue Cost of Service Study 25B-53 Stankc 30 CVSTR CIES Education Bachelor of Arts Degree in Broadcast Journalism, University of Southern California — Los Angles Awards b Appointments Pacific Southwest Chapter Emmy, Best Newscast Winner— June 2004 Pacific Southwest Chapter Emmy Nominee— Best Newscast June 2005 Communicator Award Winner for Breaking News — January 2006 Bill Stout Memorial Award of Excellence Winner— March 2006 Best Spot News Coverage Winner— March 2006 Mark Twain Associated Press Award Nominee, Best Newscast— March 2006 Pacific Southwest Chapter Emmy Nominee — Best Newscast April 2006 Erin Gilhuly CV Strategies - Public Outreach Subconsultant An Emmy award winning journalist with nearly 25 years in the communications industry, Erin Gilhuly is the President and Founder of CV Strategies, a strategic communications and public engagement fine based In Southern California, serving corporate, government and non-profit clients across the U.S. Erin is responsible for managing all day -today operations and serving as the lead communications strategist for all clients. As an active member of the CA -NV Section of the American Water Works Association, Erin maintains a pulse on the water Industry and its communication challenges and opportunities. Erin has lead the communications and public affairs support team for myriad of water districts, municipalities and nonprofit organizations across the state for more than eight years. Erin is a master trainer and talented mediator. She has provided strategic guidance to numerous water purveyors through the Proposition 218 process leading workshops and providing key messaging strategies to gain positive public perception. Her insights into the minds of reporters and editors are often one step ahead of the story of the day, offering a highly valuable service that is difficult to match. Specializations • Responsible for developing lead messaging strategy and execution methodology for clients. • Specialist in all forms of communication campaigns including conventional publicity efforts, whisper strategies and crisis communications. • Skilled at multiple audience management using public relations, community relations and government relations as well as guerilla tactics. ' Skilled at presenting balanced combination of media to clients Including television, print, online and social media. Responsible for oversight and direction for all client messaging organization. City of Santa An% Califomia I Water and Sewer Enterprise Coal of Service Study 25B-54 Vlr?�A Design with community in mind 25B-55 EXHIBrr B FEESCHEDULE PROPOSAL 25B-56 H. FEE This section includes the fee -related elements requested by the RFP. I. Water, Recycled Water, and Sanitary Sewer System Evaluation 0 13 0 17 4 2 36 $ 6.801 It. Cost of Service Rate Model and Scenario Development 3 68 0 121 155 2 349 $ 57.398 111. Reports - 1: 28 0" 12 34 1 76 $13,538 I V. Public Meetings & Presentations 0 23 40 4 4 0 71 $ 13.491 V. Kickoff Meeting .. 0 2 . 0. 0 0. 0 2, $ 498 VI. Project Management 8 Coordination included in tasks above Total for Cost of Service Report Tasks: 4 134 40 154 197 5 534 $ 91,726 _ Estimaled Urect Expenses' $ 4,500 Fee for Cost of Service Report $96,226 VII. Midterm Review 0 -. 13 0 16 24 - 0 ' 53 Includes a 10%mark-up Fee for Additional Services (Item VIII) Additional services requested outside the scope of services outlined herein will be charged at the hourly rates presented below, plus expenses. This includes the value-added services outlined in the proposal. Hourly Rates The following table presents Stantec's current billing rates. All expenses will be charged at cost plus a 10% markup. � _j ,K• Director $317 Principal $249 Managing Consultant $195 Senior Consultant $170 Consultant $156 $135 Senior Analyst Analyst —-----_- --- — $121 _-- Administrative Public Outreach $95 $165 City of Santa Ma, Calilannia I Water and Sewer Enterprise Curl of Serve Study Stm 2 25B-57 City of Santa Ana CV ST R A T E G I E S PRECISION � PERCEPTIONS Rates Outreach Cost Menu - June 2018 INITIATIVE -COST OU REACFI"f?LANrK .'! �.. .3 b ra ° 10_,. .l 656 ® Awre—tg,tneati'ri'g5 witt3 manaagemeab, finance, and customer service Staff D Assessment of resources 0 Media landscape. evaluation ❑ Develop working ;outreach plan D Create public meeting,schedule and timeline A Finalize outreach budget W6 eaw.u,.- z yr ,.-_ MEDIA RE'ATION9 PORT,n��� � '� e-, -g' D Develop public meeting presentation Work with media asneeded.before hearing ❑ Press release and media toolkit TARGETED'STAKEHOLDERfOUTREA KI, ri ;10 f$1'r650 g`"; ❑ Identify stakeholder concerns _ -�- 0 Build targeted outreach materials for large users and other Impacted groups Conductlargo [�sart tuAcp_geeseptatipn WEB SUFP_ORT 125 I, -❑ Create bill estimator web tool _ ❑ Create web page to host bill estimator, press release, presentations %nncn raccici:noRnc_ ,'sn; 't '`. enlocnv' ❑ Facilitate, film and log footage for video ❑ Write script incorporating message plan, footage and staff input _ ❑_Produce series of videos reflecting key messages arid encouraging raffia ear education, SOCIAL=MEDIA M%iNAG'E - — — _--------- ❑ Provide social media supportas needed ❑ Determine social media action plan ❑ Develop social media tools GOl LATERAL DEVELOPMENT .' ❑ Build Frequently Asked Questions list p Develop outreach collateral 25B-58 City of Santa Ana CV ST R A T E G I E S PRECISION . PERCEPTION` Rates Outreach Cost Menu - June 2018 -o Create timelinefor pdnting and mailing of notice ❑ Develop Prop 218 notice incoordination with staff 1 Develop Prop 218 messaging and talking points � t----D -- -Draft talkingpoints for staff and board -on Prop 218 notice -- - --.__.____----- COM UNITY MEETING FACILITATION'' 25$4-1`25 `` �0 Develop public presentation materials- . — — 0;Develop community meeting presentation, advertisements ❑ Hold 2-3 community meetings WM�,iWs UPFORT' El Create board cards. i 'Produce board update j ❑ Prepare public hearing material presentation i ❑ Hearing preparation for board and staff i „-0, Produce rate'hearing POST IMPLEMENTATION OUTRM-C. — 20 $3306 -- I ❑ Update.press -- relea--sean— --d.fa---ct----sheet---- -- — ----- ---- -- Draft messaging for customer service after hearing 0 Work with staff on shadow billing or new billguide j ❑ Determine appropriate on-bill/insert messaging ❑ Continue outreach an rate change i ❑ Message department conservation resources to customers- -___ 0_ Help prepare customer service representatives on new billingyquestions TOTAL = $33.825 25B-59 25B-60