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HomeMy WebLinkAboutMETROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA (4)/q- -. j '3 t" 5- - (-) o I Ps THE METROPOLITAN WATER DISTRICT OF SO UTHFRN CALIFORNIA C AO& Office of the Board of Directors Date: April 17, 2012 To: Presiding Officer of the Governing Body of the Member Public Agency Frorn: Board Executive Secretary Subject: Resolutions 9141 and 9142 At its rneeting of April 10, 2012, the Board of Directors adopted Resolutions 9141. and 9142 fixing and adopting a readiness -to -serve charge, and a capacity charge, respectively, for calendar year 2013. Enclosed are certified copies Of.ReSOIL[tions 9141 and 9142. Dawn Chin Enclosures s:\,,vlisliared\jiibra,,,s\9141-421tr 700 N. Alameda Street, Los Angeles, California 90012 9 Mailing Address: Box 54153, Los Angeles, California 90054-0153 9 Telephone (213) 217-6000 THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA RESOLUTION 9141 RESOLUTION OF THE BOARD OF DIRECTORS OF THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA FIXING AND ADOPTING A READINESS -TO -SERVE CHARGE FOR CALENDAR YEAR 2013 WHEREAS, at its meeting on October 16, 2001, the Board of Directors ("Board") of The Metropolitan Water District of Southern California ("Metropolitan") approved a rate structure proposal described in Board Letter 9-6 dated October 16, 2001, including a readiness -to -serve charge; and WHEREAS, providing firm revenue sources is a goal of such rate structure; and WHEREAS, the amount of revenue to be raised by the readiness -to -serve charge shall be as determined by the Board and allocation of the readiness -to -serve charge among member public agencies shall be in accordance withh the method establishedby the Board; and WHEREAS, the readiness -to -serve charge is a charge imposed by Metropolitan upon its member agencies, and is not a fee or charge imposed upon real property or upon persons as an incident of property ownership; and WHEREAS, Metropolitan has legal authority to impose such readiness -to -serve charge as a water rate pursuant to Section 1.34 of the Metropolitan Water District -Act (the "Act"), and as an availability of service charge pursuant to Section 134.5 of the Act; and WHEREAS, under authority of Sections 133 and 134 of the Act, the Board has the authority to fix the rate or rates for water as will result in revenue which, together with other revemies, will pay Metropolitan's operating expenses and provide for payment of other costs, including payment of the interest and principal of Metropolitan's non -tax funded bonded debt; and WHEREAS, pursuant to Resolution 8329, adopted by the Board on July 9, 1991, proceeds of the readiness -to -serve charge and other revenues from the sale or availability of water are pledged to the payment of Metropolitan's outstanding revenue bonds issued and revenue bonds to be issued pursuant to Resolution 8329; and WHEREAS, under authority of Section 134.5 of the Act, a. readiness -to -serve charge imposed as an availability of service charge may be collected from the member public agencies within Metropolitan, or may be imposed as a standby charge against individual parcels within Metropolitan's service area; and WHERE, AS, under such authority, the water standby charge may be imposed on each acre of laid or each parcel of land less than an acre within Metropolitan to which water is made available for any purpose by Metropolitan, whether the water is actually used or not; and Section 3. That such readiness -to -serve charge for January 1, 2013 through and including December 31, 2013 shall be the water rate as specified in Section 5, which shall be charged on a historic basis for each acre-foot of water, excluding water used for purposes of replenishing local storage and agriculture as defined by the Administrative Code, included in Metropolitan's average water deliveries to its member agencies for the applicable ten-year period identified in Section 5 below. The aggregate readiness -to -serve charge for the period from January 1., 2013 through and including December 31, 2013 shall. be as specified in Section 5. Section 4. That in the alternative, and without duplication, the readiness -to -serve charge shall be an availability of service charge pursuant to Section 134.5 of the Act. Section 5, That the readiness -to -serve charge for January 1, 2013 through December 31, 2013 shall be allocated among the member public agencies in proportion to the average of deliveries through Metropolitan's system (in acre-feet) to each member public agency during the ten. -year period ending June 30, 2011. Metropolitan sales of reclaimed water under the Local Projects Program, groundwater under the Groundwater Recovery Program, and deliveries under the Replenishment and Interim Agricultural Water- Service Prograins. are not included in the readiness -to -serve charge water sales calculation. The allocation of the readiness -to -serve charge among member agencies is based on sales data recorded by Metropolitan and shall be conclusive in the absence of manifest error. The ainount of the readiness -to -serve charge to be imposed on each member public agency effective January 1, 2013, is as follows: Table 1 .totals may not foot due to rounding Table 3 Option 3: Calendar Year 2013 Readiness -To -Serve Charge totals may not foot due to rounding Section 6. That the allocation of the readiness -to -serve charge among member agencies set forth in Section 5 above is consistent with the per -acre-foot water rates imposed pursuant to Section 3 above. Section 7. That water conveyed through Metropolitan's system for the purposes of water transfers, exchanges or other similar arrangements shall be included in the calculation of a member agency's rolling ten-year average firm demands used to allocate the readincss-to-serve charge. Section S. That the readiness -to -serve charge and the amount applicable to each member public agency, the method of its calculation, and the specific data used in its determination are as specified in the General Manager's recommendation on rates and charges to be effective January 1, 201.3, which forms the basis of the readiness -to -serve charge, and the corresponding cost of service report. Such recommendation and cost of service report are on file and available for review by interested parties at Metropolitan's headquarters. obligation shall pay such readiness -to -serve charge obligation in full, as if continuation of such water standby charges had never been sought. Section 15, That the General Manager and the General Counsel are hereby authorized to do all things necessary and desirable to accomplish the purposes of this Resolution, including, without limitation, the commencement or defense of litigation. Section 16 That this Board finds that the readiness -to -serve charge and other charges provided in this Resolution are not defined as a Project under the California Environmental Quality Act ("CEQA") since they involve continuing administrative activities, such as general policy and procedure malting (Section 15378(b)(2) of the State CEQA Guidelines). In addition, the proposed actions are not subject to CEQA because they involve the creation of government funding mechanisms or other government fiscal activities, which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment (Section 15378(b)(4) of the State-CEQA Guidelines). Section 17. That if any provision of this Resolution or the application to any member agency, property or person whatsoever is held invalid, that invalidity shall not affect other provisions or applications of this Resolution which can be given effect without the invalid portion or application, and to that end the provisions of this Resolution arc severable. Section 18. That the General Manager is hereby authorized and directed to tape all necessary action to satisfy relevant statutes requiring notice by mailing or by publication. Section 19. That the Board Executive Secretary is hereby directed to transmit a certified copy of this Resolution to the presiding officer of the governing body of each member public agency. I HEREBY CERTIFY that the foregoing is a full, true and correct copy of a Resolution adopted by the Board. of Directors of The Metropolitan Water District of Southern California, at its meeting held on April 10, 2012. Board Executive Secretary The Metropolitan Water District of Southern California 7 TIDE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA ENGINEER'S REPORT PROGRAM TO LEVY READINESS -TO -SERVE CHARGE, INCLUDING LOCAL OPTION FOR STANDBY CHARGE, DURING FISCAL YEAR 2012/13 March 2012 BACKGROUND The Metropolitan Water District of Southern California is a public agency with a primary purpose to provide imported water supply for domestic and municipal uses at wholesale rates to its member public agencies. More than 18 miIlion people reside within Metropolitan's service area., which covers over 5,000 square miles and. includes portions of the six counties of Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura. Metropolitan currently provides over 50 percent of the water used within its service area. REPORT PURPOSES As part of its role as an imported water supplier, Metropolitan builds capital facilities and implements water management programs that ensure reliable high quality water supplies throughout its service area. The purpose of this report is to: (1) identify and describe those facilities and programs that will be financed in part by Metropolitan's readiness -to -serve (RTS) charge in fiscal year 2012/13, and (2) describe the method. and basis for levying Metropolitan's standby charge for those agencies electing to collect a portion of their RTS obligation through Metropolitan's standby charge. Because the standby charge is levied and collected on a fiscal year basis the calculations in this report also are for the fiscal year, even though the RTS charge is imposed on a calendar year basis. The RTS charge for calendar year 2012 was adopted by Metropolitan's Board on April 13, 201.0 and the RTS charge for 2013 will be considered by the Board on March 13, 2012. Metropolitan levies the RTS charge on its member agencies to recover a portion of the debt service on bonds issued to finance capital facilities needed to meet existing demands on Metropolitan's system. The standby charge is levied on parcels of land within certain of Metropolitan's member agencies as a method of collecting part or all of such member agency's RTS charge obligation. The RTS charge will partially pay for the facilities and programs described in this report. The standby charge, if levied, will be utilized solely for capital payments and debt service on the capital facilities identified in this report. METROPOLITAN'S RESPONSE TO INCREASING WATER DEMANDS To respond to increasing demands for water, Metropolitan and its member agencies collectively examined the available local and imported resource options in order to develop a. least -cost plan that meets the reliability and quality needs of the region.. The product of this intensive effort was an Integrated Resources Plan (IRP) for achieving a reliable and affordable water supply for Southern California. The major objective of the IRP was to develop a comprehensive water resources plan that ensures (1) reliability, (2) affordability, (3) water duality, (4) diversity of supply, and (5) adaptability for the region, while recognizing the environmental, institutional, and political constraints to resource development. As these constraints change over time, the IRP is periodically revisited and updated by Metropolitan and the member agencies to reflect current conditions. To meet the water supply needs of existing and future customers within its service area, Metropolitan continues to identify and develop additional water supplies to maintain the reliability of the imported water supply and delivery systern. These efforts include the construction of capital facilities and implementation of demand management programs. summary of the estimated benefits of the demand management programs as measured by Metropolitan's anticipated expenditures for these programs in fiscal year 2012/13 is shown in Table 1. Local Resources Program In 1998, Metropolitan's Board adopted the Local Resources Program (LRP) with the goal of developing local water resources in a cost-efficient manner. Financial incentives of up to $250 per acre-foot are provided to member agency -sponsored projects that best help the region achieve its local resource production goals of restoring degraded groundwater resources for potable use and developing recycled supplies. in both instances, the programs provide new water supplies, which help defer the need for additional regional conveyance, distribution and storage facilities. Combined production from participating recycling and groundwater recovery projects is expected to yield approximately 220,000 acre-feet of water for fiscal year 2012/13 with financial incentive payments of about $33 million. Regional recycling, recovered groundwater, and desalinated seawater production are projected to be about 658,000 acre-feet per year, by year 2025. An estimate of potential benefits as measured by Metropolitan's estimated incentive payments for recycling and groundwater recovery projects is shown in Table 2. Water Conservation Metropolitan actively promotes water conservation programs within its service area as a cost-effective strategy for ensuring the long -terra reliability of supplies and as a means of reducing the need to expand system conveyance, distribution and treatment capacity. Through the Conservation Credits Program, Metropolitan reimburses local agencies for a share of their costs of implementing conservation. projects. Since fiscal year 1990/91, Metropolitan has spent over $309 million in financial incentives to support local conservation projects. In 1991, Metropolitan agreed. to implement conservation "Best Management Practices" (BMPs). By signing the California Urban Water Conservation Council's Memorandum of Understanding Regarding Urban Water Conservation (amended March 10, 2004), Metropolitan committed to implement proven and reliable water conserving technologies and practices within its jurisdiction. Based on Metropolitan's IRP, the Conservation Credits Program, in conjunction with plumbing codes and other conservation efforts, has saved over 1,569,000 acre-feet since inception through fiscal year 2010/11. In order to comply with the Governor's mandate of reducing demand by 20 percent by the year 2020, Metropolitan is working on increasing its conservation efforts in the next ten years to meet that request. Conservation is a critical element of Metropolitan's demand management program, effectively increasing the reliability of existing water supplies by lessening the need to import additional water while at the same time deferring the need to expand system capacity. An estimate of the potential benefits of water conservation projects as measured by Metropolitan's incentive payments is given in Table 2. LONG-RANGE FINANCIAL PLANNING Metropolitan's major capital facilities are financed largely from the proceeds of revenue bond issues, which are repaid over future years. The principal source of revenue for repayment of these bonds is water sales, which is currently Metropolitan's largest source of revenue. In addition, ad valorem property taxes provide an additional limited revenue source, which is used to pay pre-1978 voter -approved indebtedness. Since the passage of Article XIHA of the California Constitution, Metropolitan has necessarily relied more on water sales revenue than on ad valorem property taxes for the payment of debt. Water sales have become the. dominant source of revenue, not only for operation and maintenance of the vast network of facilities supplying water to Southern California, but also for replacement and improvement of capital facilities. 10 imposition or reimposition, as applicable, of annexation standby charges for fiscal year 2012/13. Table 6 lists parcels annexed, or to be annexed, to Metropolitan and to electing member agencies during ICY 2012/13, such parcels being subject to the annexation standby charge upon annexation. Parcels annexed prior to FY 2012/13 are subject to annexation standby charges as described in the Engineer's Report for the fiscal year of their annexation. These parcels and parcels that are subject to the pre-1997 standby charges are identified in a listing filed. with the Executive Secretary. The estimated potential benefits of Metropolitan's water supply program, which could be paid by a standby charge, exceed $322 million for fiscal year 2012/13, as shown in Table 1. An average total standby charge of about $74.4 per acre of land or per parcel of less than one acre would be necessary to pay for the total potential program benefits. Benefits in this amount will accrue to each acre of property andparcel within Metropolitan, as these properties are eligible to use water from. the Metropolitan system. Because only properties located within Metropolitan's boundaries may receive water supplies from Metropolitan (except for certain contractual deliveries as permitted under Section 131 of the Metropolitan Water District Act), any benefit received by the public at large or by properties outside of the proposed area to be annexed is merely incidental. Table 5 shows that the distribution of standby charge revenues from the various member agencies would provide net revenue flow of approximately $43.5 million for fiscal year 2012/13. This total amount is less than the estimated benefits shown in Table 1. Metropolitan will use other revenue sources, such as water sales revenues, readiness -to -serve charge revenues (except to the extent collected through standby charges, as described above), interest income, and revenue from sales of hydroelectric power, to pay for the remaining program benefits. Thus, the benefits of Metropolitan's investments in water conveyance, storage, distribution, and demand management programs far exceed the recommended standby charge. Equity The RTS charge is a firm revenue source. The revenues to be collected through this charge will not vary with sales in the current year. This charge is levied on Metropolitan's member agencies and is not a fee or charge upon real property or upon persons as an incident of property ownership. It ensures that agencies that only occasionally purchase water from Metropolitan but receive the reliability benefits of MetropoIitan's system pay a greater share of the costs to provide that reliability. Within member agencies that elect to pay the RTS charge through Metropolitan's standby charges, the standby charge results in lower water rates than would otherwise be necessmy due to the amount of revenue collected from lands which benefit from the availability of Metropolitan's water supply. With the standby charge, these properties are now contributing a more appropriate share of the cost of importing water to Southern California. Metropolitan's water supply program increases the availability and reliable delivery of water throughout Metropolitan's service area. Increased water supplies benefit existing consumers and land uses through direct deliveries to consumers and properties, and through the replenishment of groundwater basins and reservoir storage as reserves against shortages due to droughts, natural emergencies, or scheduled facility shutdowns for maintenance. The benefits of reliable water supplies from the SWP, CRA, DVL, and system improvements accrue to more than 250 cities and communities within Metropolitan's six -county service area. Metropolitan's regional water system is iilterconnectcd, so water supplies from the SWP and CRA can be used throughout most of the service area and therefore benefit water users and properties system -wide. Additional Metropolitan deliveries required in the corning fiscal year due to the demands of properly development will be reduced by the implementation of demand management projects, including water conservation, water recycling, and groundwater recovery projects. As with the SWP, CRA and DVL and the conveyance and distribution facilities, demand management programs increase the future reliability of water supplies. In addition, demand management programs provide system -wide benefits by effectively decreasing the demand for imported water, which helps to defer construction of additional system conveyance and distribution capacity. However, the 12 TABLE 1 ESTIMATED DISTRIBUTION OF BENEFITS OF WATER SUPPLY PAYABLE BY STANDBY CHARGE I Water Net Capital Payments to State Water Project (less portion paid by property taxes) Non Tax Supported Debt Service Costs for System Storage' Non Tax Supported Debt Service Casts for Conveyance and Distribution System 2 Sub -Total Capital Payments less Estimated Standby Charge Revenues Remaining capital payments Demand Management Programs: Water Recycling, Groundwater Recovery, and Water Conservation Projects Sub -Total Capital Financing and Demand Management Programs Costs nd Paid by Standby Charge Revenues Estimated Potential Program Benefits for Dollars Per Parcel PY2012113 of 1 Acre or Less 52,504,650 $12.11 92,515,692 $21.33 $124,620,270 $28.74 $269,640,612 $62.1a $ (43,547,586) ($10.04) $226,093.026 $52.14 $53,202,188 $12.27 $279,295,214 $64,41 Total Benefits. Capital Financing and Demand Management Programs $322,842,800 $74,45 Notes: [11 System storage includes Diamond Vatoy Lake, Lake Mathews, Lake Skinner and several other smaller surface reservoirs which provide storage for operational purposes. [2] Conveyance and Distribution facilities include the Colorado River Aqueduct and the pipelines, laterals, beders and canals that distribute water throughout the service area. Totals may not foot due to rounding 14 TABLE 2 (Continued) WATER RECYCLING, GROUNDWATER RECOVERY AND CONSERVATION PROJECTS FY 2012/13 Project Name Payment Water Recycling Projects (continued) Long Beach Reclamation Expansion Phase I Long Beach Reclamation Project Los Angeles Taylor Yard Water Recycling Project Moulton Niguel Phase 4 Reclamation System Expansion Moulton Niguel Reclamation Project North City Water Reclamation Project Oceanside Water Reclamation Project Olivenhain Recycled Project - SE Quadrant Otay Recycled Water System Padre Dam Reclaimed Water System Phase 1 Ramona/Santa Maria Water Reclamation Project Rancho California Reclamation Expansion Rancho Santa Fe Reclaimed Water System RDDMWD Recycled Water Program San Clemente Water Reclamation Project San Efijo Water Reclamation System San Pasqual Reclamation Project San Vicente Recycled Water Project Santa Margarita Reclamation Expansion Project Sepulveda Basin Water Reclamation Project Sepulveda Basin Water Recycling Project Phase IV Shadowridge Reclaimed Water System Trabuco Canyon Reclamation Expansion Project West Basin Water Reclamation Program 16 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS (Description PUMPING PLANTS - 230 KV & 69 KV DISCONNECTS REPLACEMEN T ESS STRUCTURE, TRANSITION STRUCTURE AND MANHOLE COVER REPLACEM ENT PUMPING PLANTS - BRI DGE CRANES PUMPING PLANTS - TRANSFORMER BANK BRIDGE EN MCCOLLOCH PIPELINE- RIGHT OF WAY EN MCCOLLOCH PIPELINE- UPDATE IMODIFY ALL BOYLE ENGINEERING DRAWINGS EDUCT & PUMPI NG PLANT ISOLATION f ACCESS FIXTURES -STUDY EDUCT & PUMPI NG PLANT ISOLATION GATES DWHEAD EAST TUNNEL CONSTRUCTION DWHEAD TDS REDUCTI ON DWHEAD TUNNELS CLAIMS COST DWHEAD TUNNELS CONNEC TCR ROAD DWHEAD TUNNELS CONSTRUC TION DWHEAD TUNNELS ENGI NEERI NG ARROWHEAD TUNNELS RE-DESI GN ARROWHEAD WEST TUNNEL CONSTRUCTION AULD VALLEY CONTROL STRUCTURE AREA FACI LITIES UPGRADE STUDY AUXILIARY POWER SYSTEM REHABS LITATION 1 UPGRADES STUDY BACHELOR MOUNTAIN COMMUNICATION SITE ACQUISITION BACHELOR MOUNTAIN TELECOM SITE IMPROVEMENTS BANK TRANSFOR MERS REPLACEM ENT STUDY BLACK METAL MOU NTAIN - COMMUNICATIONS FACI LITY UPGRADE BOX SPRINGS FEEDER REHAB PHASE 111 BUDGET ADJUSTMENT CABA70N RADIAL GATE FACILITY IMPROVEMENTS CATHODIC PROTECTION STUDY - DESIGN AND CONSTRUCTION CCRP - BLOW -OFF VALVES PHASE 4 PROJECT CCRP - CONTINGENCY CCRP - EMERGENCY REPAIR CCRP - HEAD GATE OPERATORS & Cl RCUIT BREAKERS REHAB. CCRP - PART 1 & 2 CCRP - SAND TRAP CLEANING EQUIPMENT &TRAVELING CRANE STUDY CCRP - TRANSI TION & MAN -WAY ACCESS COVER REPLACEM ENT - STUDY & DESIGN CCRP - TUNNELS STUDY CEPSRP-230 KV SYSTEM SYNCHRONIZERS CEPSRP-ALL PUMPING PLANTS -CONTI NGENCY & OTHER CREDITS CEPSRP - ALL PUMPING PLANTS - REPLACE 6.9 KV TRANSFO RMER BUSH INGS CEPSRP - ALL PUMPING PLANTS - REPLACE 230KV , 69 KV & 6.9 KV LIGHTENING ARRESTERS CEPSRP - ALL PUMPING PLANTS- REPLACE 230KV TRANSFORMER PROTECTION CEPSRP- SWITCHYARDS & HEAD GATES REHABILITATION CEPSRP-ALL PUMPING PLANTS- IRON MOUNTAIN -230KV BREAKER SWITCH, INST. COLORADO RIVER AQUEDUCT - PUMPI NG CONTROL SYSTEM DRAWING UPGRADE STUDY (PHASE 1) - STUDY COPPER BASIN AND GENE DAM OUTLET WORKS REHABI LITATION (STUDY & DESIGN) COPPER BASIN INTERIM CHLORINATION SYSTEM COPPER BASIN OUTLET GATES RELIABILITY COPPER BASIN POWER & PHONE LI NES REPLACEMENT CORROSION CONTROL OZONE MATERIAL TEST FACILITY COST OF LAND AND RI GHT OF WAY CRA - ACCESS STRUC TURF, TRANSITION STRUCTURE AND MAN HOLE COVER REPLACEM ENT CRA-AQUEDUCT AND PUMPING PLANT ISOLATION GATES 18 TABLE S CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS (Description CRA CONVEYANCE RELIABILITY PROGRAM PART 1 & PART 2 CRA DESERTAIRFIELDS IMPROVEMENT CRA DISCHARGE CONTAINMENT PROGRAM - CONTINGENCY CRA DISCHARGE CONTAINMENT PROGRAM - GENE & IRON DRAIN SYSTEMS CRA DISCHARGE CONTAINMENT PROGRAM - INVESTIGATION CRA DISCHARGE CONTAINMENT PROGRAM - OIL & CHEMICAL UNLOAD] NG PAD CONTAINMENT CRA ELECTRI CAL 1 POWER SYSTEM RELIABILITY PROGRAM (CEPSRP) CRA ENERGY EFFICIENCY IMPROVEMENTS CRA GENE STORAGE WAREHOUSE REPLACEMENT CRA HINDS PUMPING PLANT - WASH AREA UPGRADE CRA INTAKE PPLANT- POWER & COMMUNICATION LINE REPLACEMENT CRA IRON GARAGE HEAVY EQUIPMENT SERVI CE PIT REPLACEMENT CRA IRON HOUSING REPLACEMENT GRA MAIN PUMP STUDY CRA MILE 12 POWER LINE & FLOW MONITORING EQUIP. STUDY CRA PUM P PLANT FLOW METER UPG RADE CRA PUMP PLANT SUMP PIPING REPLACEMENT STUDY CRA PUMPING PLANT RELIABILITY PROGRAM - HIGH PRESSUR E COMPRESSOR REPLACEM ENT CRA PUMPING PLANT RELIABILITY PROGRAM - SUCTION & DISCHARGE LINES EXPANSION JOINT STUDY CRA PUMPING PLANTS SWITCH HOUSE FAULT CURRENT PROTECTI ON CRA PUMPING PLANTS VULNERABI LITY ASSESSM ENT CRA PUMPING WELL CONVERSION ORA QUAGGA MUSSEL BARRI ERS CRA RELIABILITY PROGRAM - DISCHARGE VALVE L UBRICATORS CRA RELIABILITY PROGRAM - MOTOR BREAKER FAULTY CURR ENT STUDY (5 PLANTS) CRA RELIABILITY PROGRAM PHASE 8 (AQUED LOT PHASE 6 REHAB.) - SPEC 1588 CRA SEISMIC EVALUATION -SWITCH HOUSE AND PUMP ANCH ORAGE CRA SERVI CE CONNECTI ON DWCV-2T VALVES REPLACEMENT AND STRUCTURE CO NSTRUCTION CRA SERVICE CONNECTION DWCV-4 VALVES REPLACEMENT GRA SIPHON REHAB CRA SI PHONS, TRANSITIONS, CANALS, AND TUNN ELS REHABILITATION AND IMPROVEMENTS DAM SLUICEWAYS AND OUTLETS REHABI LITATION DANBY TOWER HOOTER REPLACEMENT DESERT FACI LITIES FIRE PROTECTION SYSTEMS UPGRADE DESERT LAND ACQU ISITIONS DESERT PUM P PLANT 01 L CONTAINMENT DESERT ROADWAY IMPROVEM ENT DESERT SEPTI G SYSTEM DESERT SEWER SYSTEM REHABILITATION DESERT WATER TANK ACCESS- FIR E WATER, CIRCULATING WATER, DOMESTIC WATER- STUDY DIEMER FILTRATION PLANT - METROPOLITAN/SCE HELI PAD LAND SITE DISCHARGE LINE ISOLATION BULKHEAD CO UPLINGS DISTRIBUTION SYSTEM FACILITIES- REHABILITATION PROGRAM DISTRIBUTION SYSTEM FACILITIES REHABILITATION PROGRAM - MAINTENANCE & STORAGE SHO P (PC-1) DISTRIBUTION SYSTEM RELIABILITY PROGRAM - PHASE 2 DVL TO SKINNER TRANSMISSION LINE STUDY E. THORNTO N IBBETSO N GUEST QUARTERS EAGLE AND HI NDS EQUIPMENT WASH AREA UPGRADE EAGLE. KITCHEN UPGRADE SYSTEM 20 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS Option INTAKE PUMPI NG PLANT SCADA SYSTEM IRON MOUNTAIN PUMPING PLANT IRON MOUNTAIN PUMPING PLANTSCADASYSTEM LAKE MATHEWS FOREBAY & HEADWORK FACILITY & EQUIPMENT LAKE MATHEWS FOREBAY WALKWAY REPAIRS LAKE MATHEWS ICS LAKE MATHEWS INTERIM CHLORINATION SYSTEM LAKE SKIN NER - OUTLET CONDUIT FLOWMETER ] NSTALLATION LAKE SKINNER BYPASS PIPELINE NO. 2 CATHODIC PROTECTION LAKE SKIN NER OUTLET CONDU IT LAVERNE FACILITIES- EMERGENCY GENERATOR LAVERNE FACI LITIES - MATERIAL TESTING MAGAZINE CANYON OIL & WATER SEPARATOR MAGAZINE CANYON OILIWATER SEPARATOR MAPES LAND ACQ UISTION MILE 12 POWER LINE & FLOW MONITORING EQUIPMENT STUDY MILLS FILTRATION PLANT- MODULE NO, 1 FILTER BE.D MILLS PLANT SUPPLY PUMP STATION STUDY MOTOR BREAKER FAULTY (5 PPLANTS) NEWHALL TUNNEL - REPAI R STEEL LINER NEWHALL TUNNEL- UPGRADE LINER SYSTEM OC 44 SERVICE CONNECTIONS & EOC#2 METER ACCESS ROAD REPAIR OC 88 PUMP PLANT FIR E PROTECTION STUDY OLINDA PCS FACILITY REHABILITATION AND UPGRADE OLINDA PRESSUR E CONTROL STRUCTURE FACI LITY REHABILITATION AND UPGRADE ORANGE COUNTY 44SERVICE CONNECTIONS & EOC#2 METER ACCESS ROAD REPAIR ORANGE COUNTY 88 PUMP PLANT FIR E PROTECTION STUDY OWNER CONTROLLED INSURANCE PROGRAM PALO VERDE VALLEY LAND PURCHASE - 16,00D ACRES PALOS VERDES FEEDER REH ABILITATION OF DOMINGUEZ CHAN NEL PALOS VERDES RESER VOIR SPILLWAY MODIFICATION PROJECT MANAGEMENT SUPPORT PUDDI NGSTONE RADIAL GATE REHAB[ LITATION PURCHASE OF LAND AND RIGHT OF WAY QUAGGA MUSSEL STUDY REPAIR UPPER FEEDER LEAK] NG EXPANDSION JOINT REPAIRS TO TUNNELS RIALTO FEEDER REPAI R OF ANOMALOUS PIPE SECT[ ON RIVERSIDE BADLANDS TUNNEL CC NSTRUCTI ON RIVERSIDE BRANCH - ALESSANDR O BLVD. LEFT LAND TURN LANE RIVERSIDE BRANC H - CONSTRUCTION OF CONTROL PANEL DI SPLAY WALL RIVERSIDE NORTH PIPELINE DESIGN & CONSTRUCTION RIVERSIDE SOUTH PIPELINE CONSTRUCTION SAN DIEGO PIPELINE REPAIR AT STATION 1258+57 SAN FERNAND0 TUNNEL STATION 778+80 VALVE REPLACEMENT SAN GABR IEL TOWER SEISMIC ASSESSMENT SAN GABRIEL TOWER SLI DE GATE REHABI LITATION SAN JACI NTO TUNNEL, WEST PORTAL SAN JOAQUIN RESERVOIR - NEW DESIGN SAN JOAQUIN RESERVOIR IMPROVEMENT- FLOATING COVER SAN JOAQUIN RESERVOIR IMPROVEMENTS 22 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS rlptlon 42" CONICAL PLUG VALVE REPLACEM ENT ACCUSONIC FLOWMETER UPGRADE ALAMEDA CORRIDOR PIPELINE ALL FACILITIES - WATER DISCHARGE ELIMINATION ALL FACILITIES INSPECTION AND REPLACHMENT OF CRI TICAL VACUUM VALVES ALL PUMPING PLANTS- INSTALL HY POCHLORINATION STATIONS ALLEN MCCOLLOCH PIPELINE INTERCONNECTIONS ALLEN MCCOLLOCH PIPELINE LOCAL CONTRO L MODIFICATIONS ALLEN MCCOLLOCH PIPELINE REPAIR ALLEN MCCOLLOCH PIPELINE REPAIR - CARBON FIBER LINING REPAIR ALLEN MCCOLLOCH PIPELINE REPAIR -SERVICE CONNECTIONS UPGRADES ALLEN MCCOLLOCH PIPELI NE REPAIR -STATIC N 276+63 ALLEN MCCOLLOCH PIPELINE REPAIR - SURGE SUPPRESSION SYSTEM AT OC86A ALLEN MCCOLLOCH PIPELINE REPAIR -VALVE ACTUATOR REPLACEMENTS ALLEN MCCOLLOCH PIPELINE REPAIR SERVICE CONNECTIONS SIMPLIFICATION ALLEN MCCOLLOCH PIPELINE STRUCTURE- ROOF SLAB REPAIRS ALLEN-MCCOLLOCH CORROSIONANTERFERENCE M ITIGATION, STATION 719+34 TO 1178+02 ALLEN-MCCOLLOCH PIPELINE ALLEN-MCCOLLOCH PIPELI NE VALVE AND SERVI CE CON NECTION VAULT REPAI RS AMP -SERVICE CONNECTIONS UPGRADES AMP -VALVE ACTUATOR REPLACEMENTS AMP COMPLETION RESOLUTION RIGHT OF WAY ISSUES AMR - RTU UPGRADE - PHASE 2 ANODE WELL REPLACEMENT FOR O RANGE COUNTY AND RIALTO FEEDERS ASPHALT REPAI RS TO PERIMETER OF SEPULVEDA PCS ASSESS THE COND ITION OF METROPOLITAN'S PRESTRESSED CO NCRETE CYLINDER PI PE ASSESS THE CONDITIONS OF MET'S AULD VALL EY CONTROL STRUCTURE AREA FACI LITIES AUTOMATED RESERVOI R WATER QUALITY MONITORING AUTOMATIC METER READI NG SYSTEM - RTU UPGRADE PHASE 2 AUTOMATIC METER READING SYSTEM UPGRADE AUTOMATION COMMUNICATION UPGRADE AUTOMATION DOCUMENTATION SURVEY FIA BAR 97- ENHANCED AREA VEHI CLE TESTING BATTERY MONITORING SYSTEM FOR AUTOMATIC METER READI NG SYSTEM BLACK METAL MOU NTAIN ELECTRICAL TRANSFORM ER BOX SPRINGS FEEDER BROKEN BACK R EPAIR BOX SPRINGS FEEDER BROKEN SACK R EPAIR PHASE I BOX SPRINGS FEEDER REPAIR- PHASE I I BUDGET ADJUSTMENT C&D CRANE INSTALLATION AT OC-66 PUMPING PLANT CALABASAS FEEDER CARBO N FIBER/BROKEN BACK REPAI R CALABASAS FEEDER I NTERFERENCE MITIGATION CAPITAL PROGRAM FOR PROJECTS COSTI NG LESS THAN $250,000 FOR FY 2010111 CAPITAL PROJECTS COSTING LESS THAN $250,000 FOR FY20OB-09 CASA LOMAAND SAN DI EGO CANAL LINING STUDY - PART 2 CATHODIC PROTECTION SYSTEM UPGRADES CCP-PHASE 2 CONSTRUCTION CDSRP -DISCHARGE ELIMINATION CDSRP - ENTRAINED AIR IN UPPER FEEDER PIPELINE STUDY CDSRP -SEPULVEDA FEEDER REPAI RS CDSRP - SEPULVEDA TANKS RECC ATING 24 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS IDescriptlon DANBY TOWER FOUNDATION INVESTI GATION AND SHO RT TERM MITIGATION DEODERA PCS PAVEMEN T UPGRADE & BETTERMENT DESERT BRANC H PUMP PLANT AUX ILIARY (STATION SERVICE) DESERT BRANC H, PURCHASE & I NSTALL 5 PORT VIDEO CONFERENCING DESERT FACILITIES DOMESTIC WATER GAC SYSTEM INSTALLATION DESERT HIGH VOLTAGE TRANSMISSION TOWERS - REPLACE CO PPER GROUND WIRES ON DETAIL SEISMIC EVALUATION OF WATER STORAGE TANK DFP - ELIMINATE BACKUP GENERATO R TIE -BUS & I NSTALL MANUAL TRANSFER SW ITCH FOR CHLORINE SCRUBBER DIEMER AREA & PLANT- REPLACEMEN T OF AREA CONTROL SYSTEMS DIEMER FILTRATION PLANT -AIR COMPRESSORS REPLACEMEN T DIEMER FILTRATION PLANT - ASPHALT DIEMER FILTRATION PLANT -ASPHALT ROAD REPAIRS DIEMER FILTRATION PLANT - EMERGENCY POWER FEED DIEMER FILTRATION PLANT - NORTH STORM DRAIN REPLACEMENT DIEMER FILTRATION PLANT - ON-LINE TURBIDITY DIEMER FILTRATION PLANT - SLOPE REPAI R DIEMER FILTRATION PLANT -SLUDGE DEWATERINGIDISPOSAL STUDY DIEMER FILTRATION PLANT -SLUDGE LINE & STORM DIEMER FILTRATION PLANT - USED WASHWATER RETUR N PUMP CHECK VALVES UPG RARE DIEMER FILTRATION PLANT - WASTE WATER DISCHARGE SYSTEM DISCHARGE ELIMINATION DISTRIBUTION SYSTEM- STANDPIPE STRENGTHENING PROGRAM DISTRIBUTION SYSTEM -STATIONARY CORROSION REFERENCE DISTRIBUTION SYSTEM CONTROL & EQUIP UPGRADE- ENHANCED DI STRIB. SYSTEM AUTOMATION PHASE I DISTRIBUTION SYSTEM EQUIPMENT&INSTRUMENTATION UPGRADES DISTRIBUTION SYSTEM REHABILITATION PROGRAM -ASSESS THE STATE OF MW D'S DISTRIBUTION SYSTEM DISTRIBUTION SYSTEM REPLACEM ENT OF AREA CONTRO L SYSTEMS - WILLOWGLEN RTUS ADMI NISTRATION DISTRIBUTION SYSTEM REPLACEM ENT OF AREA CONTRO L SYSTEMS (DSRACS) DISTRICT WIDE - ENHANCED VAPOR REC OVERY PHASE 2 GASOLI NE DISPENSING DSRACS - OPERATIONS CONTRO L CENTER - CONTRACT Al 396 DSRACS - SKI NNER AREA DSRACS -SOFTWARE DEVELOPM ENT COST DSRACS- WEYMOUTH DVL & CONTROL SYSTEM REPLACEMENT INVESTIGATION & PREPARATION FOR PRELIMINARY DESIGN EAGLE EQUI PMENT WASH AREA UPGRADE EAGLE ROC K -ASPHALT REHABILITATION EAGLE ROCK - FIRE PROTECTION AT THE WESTERN AREA OF THE EAGLE ROC K CONTROL CENTER PERI METER GROU NOS EAGLE ROCK LATERAL INTERCONNECTION REPAIR EAGLE ROCK MAIN BUILDING ROOF REPLACEMENT- STUDY EAGLE ROCK OCC - REHAB CO NTROL ROOM EAGLE ROCK OPERATIONS CONTROL CENTER EAGLE ROCK RESIDENCE CONVERSION EAGLE ROCK TOWER SLIDEGATE REHABILITATION EAST INFLUENT CHANNEL REPAIR PROJECT EAST ORANGE COUNTY FEEDER #2 REPAIR EASTERN AND DESERT REGIONS PLUMBING RETROFIT E-DISCOVERY STORAGE MANAGEMENT SYSTEM UPGRADE ELECTRONIC SYSTEM LOG (ESL) ENERGY MANAGEMENT SYSTEM - PHASE 2 ENHANCED DISTRIBUTION SYSTEM AUTOMATION PHASE ENHANCED DISTRIBUTION SYSTEM AUTOMATION PHASE II EQUIPMENT UPGRAD E AT THE NORTH PORTAL OF THE HOLLYWOOD TUNNEL 26 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS ription JENSEN FILTRATI ON PLANT- FIRE SYSTEM FOR NAOCI SYSTEM JENSEN FILTRATION PLANT- FIRE WATER LOOP PRESSU RE UPGRADE JENSEN FILTRATI ON PLANT - IC C ASBESTOS ABATEMENT JENSEN FILTRATI ON PLANT- INSTALL INFLUENT SCUP PER GATES JENSEN FILTRATION PLANT -MODIFICATIONS AT WASHWATER INTERCONNECTION JENSEN FILTRATION PLANT - PRESSUREI NDICATION AT COO LING WATER PUMPS JENSEN FILTRATI ON PLANT -RELOCATE AMMONIA JENSEN FILTRATI ON PLANT -REPLACE ADMINISTRATION BUILDING AIR CONDITIONING JENSEN FILTRATI ON PLANT - ROAD RECO NSTRUCTION JENSEN FILTRATI ON PLANT- SANDBLASTING BOOTH PURCHASE & INSTALLATION JENSEN FILTRATION PLANT- TRAVELING BRIDGE RETROFIT MODULE 2 & 3 JENSEN FILTRATI ON PLANT- WTP PROTECTION BCLLARDS LA VERNE FACILITIES- BRI DGEPORT E-2-PATH LA VERNE FACI LITIES - ENERGY CONSERVATI ON ECM 1 - 10 LA VERNE FACILITIES- EXPANSION OF THE SANITARY SEWER LA VERNE FACI LITIES - HAZARDOUS WASTE STORAG E LA VERNE FACILITIES- MAIN TRANSFORM ERS REPLACEM ENT LA VERNE FACILITIES - MATERIALS TESTING LABORATORY LA VERNE FACI LITIES - REPLACEMENT OF FLOCCULATOR STUB SHAFT - BASI NS 1 & 2 LA VERNE MACH INE SHOP - AIR CONDITIONING UNIT REPLACEMENT LA VERNE MACH ]ME SHOP - REPAIR HORIZONTAL BORING MILL LA 35 DISCHARGE STRUCTURE REPAI RS LAKE MATHEWS - CONSTRUCTION OF BACKUP COM PATER FACI LITIES LAKE MATHEWS - DIVERSION TUNNEL WALKWAY REPAIR LAKE MATHEWS - FACILITY WIDE EMERGENCY WARNING AND PAGING SYSTEM LAKE MATHEWS - FOREBAY MCC ROOF IMPROVEMENT LAKE MATHEWS - MAIN DAM TOE SEEPAGE COLLECTI ON LAKE MATHEWS - MULTI PLE SPECIES MANAGER'S OFFI CE & RESI DENCE LAKE MATHEWS - RENOVATION OF BLDGS. 8 & 15. GENERAL ASSEMBLY & ADMIN. BLDG. OFFICE AREAS LAKE MATHEWS - RETROFIT LOWER ENTRANCE GATE SWING ARM LAKE MATHEWS FOREBAY MCC ROOF IMPROVEMENT LAKE MATHEWS MAIN DAM TOE SEEPAGE CO LLECTICN LAKE MATHEWS RETROFIT LOWER ENTRANCE GATE SW ING ARM LAKE PERRIS BYPASS PIPELINE EXPLORATION LAKE PERRI S EMERGENCY STANDBY GENERATOR AND TRANSFER SW ITCH REPLACEMENT LAKE SKINNER - AERATOR AI R COMPRESSOR REPLACEMENT LAKE SKINNER - OUTLET TOWER VALVE REHABI LITATiON LAKE SKINNER -REPLACEMENT AERATOR RING LAKE SKINNER AERATOR AI R COMPRESSOR REPLACEMENT LAKE SKINNER EAST BYPASS SCREENING STRUCTURES LAKE SKINNER WEST BYPASS SCREENING STRUCTURE LAKEVIEW PIPELINE- REPLACE VACUUMIAIR RELEASE LAKEVIEW PIPELINE CATHODIC PROTECTION SYSTEM LOWER FEEDER - CATHODI C PROTECTION LOWER FEEDER WR 33 - AREA REPAI R AND REMEDIATION MAGAZINE CANYON CANOPY MAGAZINE CANYON -ISOLATION GATE JACKING FRAME MARES LAND ACQUISTION MICROWAVE COMMUNICATION SITES BUILDING UPGRADE MIDDLE CROSS FEEDER CATHODI C PROTECTION MIDDLE FEEDER - CATHO DIC PROTECTION SYSTEMS MIDDLE FEEDER - NORTH CATHODIC PROTECTION SYSTEM 28 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS ription S VALLEY PIPELINE - NORTH REAC H PERRIS VALLEY PIPELINE - RESERVED FOR STAG E II DESIGN ! BUI LID PERRIS VALLEY PIPELINE- SOUTH REACH PERRIS VALLEY PIPELINE- STUDY PERRIS VALLEY PIPELINE- TIE-IN (WMWO) PERRIS VALLEY PIPELINE - VALVES PERRIS VALLEY PIPELINE DESIGN -BUILD (EMWD) PERRIS VALLEY PIPELINE NORTH REACH PERRIS VALLEY PIPELINE SOUTH REAC H PERRIS VALLEY PIPELI NE TIE-IN (WMWD) PERRIS VALLEY PIPELINE VALVES PLACENTIA RAILROAD LOWERING PROJECT PLACERITA CREEK PERI METER FENCI NG PLANT INFLUENT REDU NDANT FLOW METERING AND SPLITTING PRESTRESSED CO NCRETE CYLINDER PIPE . PHASE 2 PRESTRESSED CO NCRETE CYLINDER PIPE -PHASE 3 PUDDINGSTONE SPILLWAY CROSS CONNECTION RED MOUNTAIN HEP FLOOD DAMAGE RED MTN COMM. TOWER & METER STRUCTURE RELOCATION OF ORANGE COUNTY Ff~FDER RELOCATION OF PORTION OF ORANGE COUNTY FEEDER (MWD'S SHARE) REMAINING PORTIONS REPAIRS TO THE LA-35 DISCHARGE STRUCTURE REPLACE 2 FIRE & DOMESTIC WATER SYSTEM REPLACE COM MUNICATION LINE TO THE SAN GABRIEL CONTROL. TOWER REPLACE COPPER GROUNDWIRES ON DESERT HI GH VOLTAGE TRANSMISSION TOWERS REPLACE VALVE POSITION INDICATORS RIALTO FEEDER BROKEN BACK REPAIR RIALTO FEEDER VALVE STRUCTURE TO FEEDER, REPAI RS AT SELECT LOCATIONS, STUDY TO PIPELINE -CONSTRUCTION PHASE 1 RIALTO PIPELINE -CONSTRUCTION PHASE 2 RIALTO PIPELINE IMPROVEMENTS RIALTO PIPELINE IMPROVEMENTS -CONSTRUCTION RIALTO PIPELINE IMPROVEMENTS -CONSTRUCTION PHASE IN RIALTO PIPELINE IMPROVEMENTS - DESIGN PHASE 2 RIALTO PIPELINE IMPROVEMENTS - DESIGN PHASE 3 RIALTO PIPELINE IMPROVEMENTS - FINAL DESIGN RIALTO PIPELINE IMPROVEMENTS -VALVE PROCUREMENT RIALTO PIPELINE IMPROVEMENTS PHASE 1 FINAL DESIGN RIALTO PIPELINE REPAIRS AT STATION 3198+44 ROBERT B. DIEMER FILTRATION PLANT- LAND ACQUISITION ROOF REPLACEMENT AT SOTO ST. FACi LITY DIEGO CANAL- EAST & WEST BYPASS SCREENING STRUCTURES STUDY DIEGO CANAL- ELECTRICAL VAULT & CONDUCTOR REPLACEMENT DIEGO CANAL- FENCING DIEGO CANAL- INSTALL ACOUSTIC FLOW METER DI EGO CANAL- PIEZOMETER DIEGO CANAL - REPLACE SODIUM BISULFATE TANK DIEGO CANAL - SEEPAGE STUDY 30 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS ription Distribution Facilities (continued)_ SAN DIMAS HEP BATTERY BANK AND GENERATOR BREAKER SAN DIMAS PCS - UNINTERRUPTIBLE POWER SOURCE SYSTEMS INSTALLATION SAN FRANCI SQUITO PIPELINE BLOW OFF STRUCTURE, STA 287+70, ACCESS ROAD CONSTRUCTION SAN GABRIEL TOWER SLI DE GATE REHABI LITATION SAN JACINTO #1 AND #2 CASA LOMA FAULT CROSSING STRUCTURE UPGRADE SAN JOAQUIN RELIEF STRUCTURE FOR EASTERN O RANGE COUNTY FEEDER #2 SAN JOAQUIN RELIEF STRUCTURE FOR EASTR OC FDR #2 SAN JOAQUIN RESERVOIR, INSTALLBULKHEAD SANTA ANA RIVER BRIDGE SEISMIC RETROFIT SANTA MONICA FEEDER RELOCATI ON SANTA MONICA FEEDER STAT ION 495+10 REHABILITATION SANTIAGO LATERAL REPLACE MOTO R - OPERATED VALVE SANTIAGO LATERAL STA 216+40 BUTTERFLY VALVE REPLACEM ENT SANTIAGO TOWER ACCESS ROAD IMPROVEMENT SCADA SYSTEM HARDWARE UPGRADE SCADA SYSTEM NT SOFTWARE UPGRADE SCADA SYSTEM SUPPORT PROGRAMS SDAND CASA LOMA CANALS LINING SD CANAL EAST & W EST BYPASS SCREEN ING STRUCTURES STUDY SD CANAL REPLACE SODI UM BISULFITE TANK SD PIPELINE 3 CULVERT ROAD REHAB SD PIPELINE 3,4, AND 5 PROTECTIVE COVER SD PIPELINE EXPLORATORY EXCAVATION SD PIPELINE 5 EXPLORATOTY EXCAVATION SD PIPELINES 3 AND 5 REMOTE CONTROL BY PASS STRUCTURE G ATES AND ISOLATION VALVES SECOND LOWER & SEPULVEDA FEEDERS SCI DRAIN STATIONS SECOND LOWER CROSS FEEDER - VALVE PROCUR EMENT SECOND LOWER CROSS FEEDER CO NSTRUCTION SECOND LOWER CROSS FFEDFR FI NAL DESIGN SECOND LOWER FEEDER- INSTALL LINER SECOND LOWER FEEDER CURRENT MITIGATION REFURBISHMENT ND LOWER FEEDER PCCP REPAI RS PRESSURE REPLACE VALVE PCSI TION INDICATORS PULVEDA FEEDER CO RROSIONIINTERFEREN CE MITIGATION, STATION 950+00 TO 1170+00 PULVEDA FEEDER REPAI RS AT 3 SITES PULVEDA FEEDER STATI ON 2002+02 TO 2273+28 STRAY CURRENT INTERFERENCE M ITIGATION PULVEDA FEEDER STRAY CURRENT MITIGATION REFURBISHMENT PULVEDA PCS - PERI METER ASPHALT REPAI RS RVICE CONNECTION LV-01 UPGRADES MULATION AND MODELI NG APPLICATION FOR REAL Tl ME OPERATIONS SMART OPS (INNER BRANCH -AIR INJECTION MODIFICATIONS TO RED MOUNTAIN POWER PLANT (INNER BRAN CH - CASA LOMA CANAL SKINNER BRANCH - CASA LOMA SIPHON BARREL ONE SKINNER BRANCH - CATWALK FOR TRAVELI NG MAINTENANCE BRI DGE FOR SKINNER BRAN CH - FABRICATE & REPLACE THE STEMS, NUTS & KEY S SKINNER BRAN CH - REPAIR MODULE 1 AND 2 FLOCC ULATCRS BRI DGES SKINNER DISTRIBUTION SYSTEM - CONTRACT # 1396 SKINNER FILTRATION PLANT- CHLORINE MASS FLOW METERS SKINNER FILTRATION PLANT- EFFLUENT WATER QUALITY BLDG SKINNER FILTRATION PLANT -ELEVATED SLAB IN SERVICE BLDG 1 32 TABLE 3 CONVEYANCE AND DISTRIBUTION SYSTEM BENEFITS Description TER PLANNING APPLICATION TER QUALITY- REMOTE MONITORING TER QUALITY LABORATORY BUILDING EXPANSION TER QUALITY MONITORING AND EVENT DETECTI ON SYSTEM TER TREATMENT PROC ESS OPTIMIZATION ST COAST FEEDER - CATHODIC PROTECTION SYSTEMS ST VALLEY AREA STUDY ST VALLEY FEEDER NO. 1 ACCESS ROAD S AND STRUCTURES I MPROVEMENTS ST VALLEY FEEDER NO. 1 VALVE STRUCTURE MODIFICATIONS STERN REGION PLUMBING RETROF7 YMOUTH DISTRIBUTION SYSTEM - REPLACEMEN T OF AREA CONTROL SYSTEMS - CONTRACT #1396 YMOUTH FILTRATION PLANT- 140" EFFLUENT CONDUIT ROOF REPAIR YMOUTH FILTRATI ON PLANT (W FP) - AREA CO NTROL SYSTEM REPLACEMENT P - ASPHALT REHASI LITATION P- BASIN SLUDGE PUMP FLUSHING P - COMPRESSED AIR SYSTEM IMPROVEMENT P - DOMESTIC WATER PUMP UPG RADE P - DRY POLYMER P - EFFLUENT CHLORI NE INJECTION P - LAND ACQUISITION P - PURCHASE OF REAL PROPERTY REPAIR TO BLDG # 1 REPLACE ACTUATO RSIOPERATORSI MOTORS FOR EFFLUENT VALVE CONVERSION FILTER BEDS 1-24 WFP - WASHWATER RECLAMATION (WWRP) YORBA LINDA FDR STA 924+11 PORTAL ACCESS YORBA LINDA FEEDER -STA924+11 PORTAL ACCESS YORBA LINDA FEEDER BYPASS Sub -total Distribution facilities beneflfs Total Conveyance and Distribution facllfles benefits 53,792,470 124,620,270 34 Totals may not foot due to rounding 36 TABLES FISCAL YEAR 2012113 ESTIMATED STANDBY CHARGE REVENUE Total Number Gross Parcel Of Parcels Revenues Member Agencles Charge Or Acres (Dollars) Anaheim $ 8.55 68,942 $ 589,454 .Beverly Hills Burbank 14.20 29,144 413,842 Calleguas MWD 9.58 260,512 2,495,708 Central Basin MWD 10.44 340,385 3,553,623 Compton 8.92 18,128 161,701 Eastern MWD 6.94 405,546 2,814,487 Foothill MWD 10.28 30,402 312,530 Fullerton 10.71 34,493 369,416 Glendale 12.23 44,843 548,426 Inland Empire Utilities Agency 7.59 252,852 1,919,146 Las Virgenes MWD 8.03 57,658 462,993 Long Beach 12.16 92,006 1,118,795 Los Angeles _ _ _ Municipal Water District of Orange County z 10.09 714,540 7,340,407 Pasadena 11.73 38,860 455,823 San Diego County Water Authority 11.51 1,102,179 12,686,086 San Fernando 7.87 5,120 40,293 San Marino 8.24 4,973 40,977 Santa Ana 7.88 54,102 426,325 Santa Monica _ _ _ Three Valleys MWD 12.21 161,406 1,848,673 Torrance 12.23 40,537 495,766 Upper San Gabriel Valley MWD 9.27 211,473 1,960,365 West Basin MWD - - _ Western MWD 9.23 378,414 3,492,761 MWD Total 4,336,515 $ 43,547,586 (1) Estimates per FY2011/12 applied amounts (2) Adjusted for inclusion of Coastal MWD Note: Totals may not foot due to rounding. 38 THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA RESOLUTION 9142 RESOLUTION OF THE BOARD OF DIRECTORS OF THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA FIXING AND ADOPTING A CAPACITY CHARGE EFFECTIVE JANUARY 1, 2013 WHEREAS, the Board of Directors ("Board") of The Metropolitan Water District of Southern California ("Metropolitan"), pursuant to Sections 133, 134 and 134.5 of the Metropolitan Water District Act (the "Act"), is authorized to fix such rate or rates for water as will result in revenue which, together with revenue from any water standby or availability of service charge or assessment, will pay the operating expenses of Metropolitan, provide for repairs and maintenance, provide for payment of the purchase price or other charges for property or services or other rights acquired by Metropolitan, and provide for the payment of the interest and principal of its bonded debt; and WHEREAS, the capacity charge is a fixed fee imposed (on a dollar per cubic -foot -per -second basis) on member agencies on the amount of capacity used by such member agency and is designed to recover the cost of providing peaking capacity within the distribution system; and WHEREAS, on January 9, 2012, the General Manager presented to the Finance and Insurance Committee of Metropolitan's Board his proposed biennial budget for fiscal years 2012/13 and 2013/l4, determination of total revenues and of revenues to be derived from water sales and firm revenue sources required during the fiscal years 2012/13 and 20 [3/14, and detailed reports for each fiscal year describing each of the proposed rates and charges and the supporting cost of service process, dated December 2011, that (i) describe the rate structure process and design, (ii) show the costs of major service functions that Metropolitan provides to its member agencies, (iii) classify these service functions costs based on the use of the Metropolitan system to create a logical nexus between the revenues required from each of the rates and charges, and (iv) set forth the rates and charges necessary to defray such costs; and WHEREAS, on March 2012, following discussions of proposed revenue requirements, budget and rates by the Finance and Insurance Committee and the Board in meetings from January through February of 2012, board workshops .regarding the proposed budget and future rates and charges held on January 24, February 13, as well as a presentation at the February 28, 2012 meeting of the Executive Committee, and a public hearing at the Finance and Insurance Committee meeting on March 12, 2012, Metropolitan's Board adopted water rates and charges to be effective January 1, 2013 and January 1, 2014; and Section 3. That such capacity charge effective January 1, 2013 shall be a water rate as specified in Section G (set in dollars per cubic -feet -per -second of the peak day capacity) for capacity provided to a member agency. Section 4. That in the alternative, and without duplication, the capacity charge shall be all availability of service charge pursuant to Section 134.5 of the Act. Section 5. That the capacity charge specified in Table 1 does not exceed the reasonable and necessary cost of providing the service for which the charge is made and is fairly apportioned to each member agency in proportion to the peak day capacity utilized by each member agency. Accordingly, the Board finds and determines that the capacity charge is a reasonable fee charged according to the bitrden on or benefit from the use of capacity of Metropolitan's distribution system. Section G. That the capacity charge shall be a fixed charge as shown in the following table and collected from each member agency monthly, quarterly or semiannually as agreed to by Metropolitan and the member agency. Table 1. Option 1: Calendar Year 2013 Capacity Charge Peak Day Demand cfs (May 1 through September 30) Rate (Mf$): Calendar Year $6,600 Calendar Year 2013 Capacity AGENCY 2009 2010 2011 3-Year Peak Charge Anaheim 40.7 44.8 39.3 44.8 $296,680 Beverly Hills 31.0 31.2 31.5 31.5 $207,900 Burbank 21,E 22.3 21.4 22.3 $147,180 Calleguas 192.8 208.9 210.1 210.1 $1,386,660 Central Basin 94.7 74.2 79.2 94.7 $625,020 Compton 5.9 3.3 2.4 5.9 $38,940 Eastern 233.8 229.6 192.5 233.8 $1,543,080 Foothill 24.3 20.2 19.0 24.3 $160,380 Fullerton 37.4 32.2 27.4 37A $245,840 Glendale 56.0 49.6 49.0 56.0 $369,600 Inland Empire 108.1 124,2 138.0 138.0 $910,800 Las Virgenes 42.7 43.9 43.4 43.9 $269,740 Long Beach 67.2 61.2 51.5 67.2 $443,520 Los Angeles 698.2 525.9 329.0 698.2 $4,608,120 MWDOC 489.5 425.5 382.7 489.5 $3,230,700 Pasadena 50.2 50.5 50.6 50,6 $333,960 San Diego 1,055.3 949.5 760.7 1.055.3 $6,964,980 San Fernando - 4.1 1.6 4.1 $27,060 San Marino 3,5 4.2 1.3 4.2 $27,720 Santa Ana 16.4 20,0 20.0 20.0 $132,000 Santa Monica 25.0 24.3 21.1 26.0 $165,000 Three Valleys 132.7 139.4 122.7 139.4 $920,040 Torrance 39.3 42.8 35.5 42.8 $282,480 Upper San Gabriel 27.6 22.9 20.4 27.6 $182,160 West Basin 221.3 221.2 214.6 221.3 $1,460,580 Western 214.4 199.5 179.3 214.4 $1,415,040 Total 3,927.E 1 3,575.4 1 3,044.21 4,002.3 $26,415,180 Tolals may not root due to rounding Table 3. Option 3; Calendar Year 2013 Capacity Charge Peak Day Demand cts (May 1 through September 30) Rate ($Icfs): Calendar Year $6,500 Calendar Year 2013 Capacity AGENCY 2009 2010 2011 3-Year Peak Charge Anaheim 407 44.8 39.3 44.8 $291,200 Beverly Hills 31.0 31.2 31.5 31.5 $204,750 Burbank 21.6 22.3 21.4 22.3 $144,950 Calleguas 192.8 208.9 210.1 210.1 $1,365,660 Central Basin 94.7 74.2 79.2 94.7 $615,550 Compton 6.9 3.3 2.4 5.9 $38,350 Eastern 233.8 229.6 192.5 233.8 $1,519,700 Foothill 24.3 20.2 19.0 24.3 $157,950 Fullerton 37.4 32.2 27.4 37A $243,100 Glendale 56.0 49.6 49.0 56.0 $364,000 Inland Empire 106.1 124.2 138.0 138.0 $897,000 Las Virgenes 42.7 43.9 43A 43.9 $285,350 Long Beach 67.2 61.2 51.5 67.2 $436,800 Los Angeles 698.2 525.9 329.0 698.2 $4,638,300 MWDOC 489.5 425.5 382.7 489,5 $3,181.750 Pasadena 50.2 50.5 50.6 50.6 $328,900 San Diego 1'0553 949.5 760.7 1,055.3 $6,859,450 San Fernando - 4.1 1.6 4.1 $26,650 San Marino 3.5 4.2 1.3 4.2 $27,300 Santa Ana 16.4 20.0 20.0 20.0 $130,000 Santa Monica 25.0 24.3 21.1 25.0 $162,500 Three VaUays 132.7 139A 122.7 139.4 $906,100 Torrance 39.3 42.8 35.5 42.8 $278,200 Upper San Gabriel 27.6 22.9 20.4 27.6 $179,400 West Basin 221.3 221.2 214.6 221.3 $1,438,450 Western 214.4 199.5 1 179.3 214.4 $1,393,600 Total r 3,927,E 1 3,676.4 1 3,044.21 4,002.31 $26,014,950 Totals may not fool due to rounding Section 7. That the capacity charge for each member public agency, the method of its calculation, cost allocations and other data used in its determination are as specified in the General Manager's recommendation on rates and charges to be effective January 1, 2013, and the corresponding cost of service report. Such recommendation and cost of service report are on file and available for review by interested parties at Metropolitan's headquarters. Section S. That the General Manager and the General Counsel are hereby authorized to do all things necessary and desirable to accomplish the purposes of this Resolution, including, without limitation, the commencement or defense of litigation. Section 9. That this Board finds that the proposed capacity charge is not defined as a Project under the California Environmental Quality Act ("CEQA") since it involves continuing administrative activities, such as general policy and procedure making (Section 15378(b)(2) of the State CEQA Guidelines), In addition, the proposed action is not subject to CEQA because it involves the creation of government funding mechanisms