A REGULAR MEETING OF THE BOARD OF DIRECTORS UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT 602 E. HUNTINGTON DRIVE, SUITE B, MONROVIA, CA 91016 10:00 A.M. – NOVEMBER 4, 2014 AGENDA 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL OF BOARD OF DIRECTORS 3. ADOPTION OF AGENDA [1] 4. PUBLIC COMMENT Anyone wishing to discuss items should do so now. The Board of Directors may allow additional input during the meeting. A three-minute time limit on remarks is requested. 5. MINUTES - Approval of minutes of a regular meeting of the Board of Directors held on October 21, 2014 at 6:30 p.m. [1] 6. COMMITTEE REPORTS [2] (a) Administration and Finance (Director Urias, Chair – Director Fellow) (Minutes of meeting held on October 23, 2014 enclosed.) (b) Water Policy (Director Touhey, Chair – Director Treviño) (Minutes of meeting held on October 29, 2014 to be distributed at the meeting.) 7. ITEMS REMOVED FROM CONSENT CALENDAR [1] 8. CONSENT CALENDAR [1] (a) Approve List of Demands. (b) Financial Reports – September 2014. 1. Financial Statements. 2. Quarterly Report on District Investments. 3. Director’s Public Outreach. (c) Execution of tax sharing resolution regarding Annexation No. 22-422 resulting from Annexation to County Sanitation District No. 22. (d) Ratify attendance to Senator Bob Huff’s Water Forum on October 17, 2014 held in City of Industry, CA. (e) Ratify attendance to San Gabriel Mountains National Monument Community Celebration on October 10, 2014 in El Monte, CA. (f) Authorization to attend Central Basin Water Association’s Quarterly Membership Meeting on November 6, 2014 at the Rio Hondo Event Center in Downey, CA. (g) Authorization to attend CORO’s 6th Annual Water Conference on November 18, 2014 at the Taglyan Complex in Los Angeles, CA. (h) Authorization to attend San Gabriel Valley Economic Partnership’s 11th Annual Merry Mingle on November 20, 2014 at the DoubleTree Hotel in Monrovia, CA. (i) Authorization to attend Southern California Water Utilities Association’s “Doctors of Water” Presentation on November 20, 2014 at the Sheraton Fairplex Hotel in Pomona, CA. (j) Ratify attendance to West Covina Community Service Day held on October 4, 2014 in West Covina, CA. (k) Ratify attendance to East San Gabriel Valley Japanese Community Center’s Fall Event held on October 4, 2014 in West Covina, CA. (l) Ratify attendance to The Greater West Covina Business Association’s Networking Meeting held on October 9, 2014 in West Covina, CA. (m) Ratify attendance to Project 29.11’s Annual Dinner held on October 16, 2014 in Covina, CA. 9. ACTION/DISCUSSION ITEMS [1] (a) Approve amendments to Upper District’s Policy Manual. (Staff memorandum enclosed.) Recommendation The Administration and Finance Committee recommends that the Board of Directors approve the amendments to Upper District’s Policy Manual as presented. (b) Nomination of two Upper District representatives to the Main San Gabriel Basin Watermaster for calendar year 2015. (Staff memorandum enclosed.) Recommendation Staff recommends that the Board of Directors nominate two board members to serve as the Upper District’s representatives to Watermaster for calendar year 2015. 10. INFORMATION ITEMS (These items are for the information of the Board of Directors and require no action) [2] (a) Press Releases. (b) Newspaper Articles. 11. ATTORNEY’S REPORT [2] 12. ENGINEER’S REPORT [2] 13. GENERAL MANAGER’S REPORT [2] 14. METROPOLITAN REPORT [2] 15. WATER QUALITY AUTHORITY REPORT [2] 16. WATERMASTER REPORT [2] 17. DIRECTOR’S COMMENTS [2] 18. FUTURE AGENDA ITEMS [1] 19. ADJOURN TO CLOSED SESSION (a) Government Code Section 54956.9; Potential litigation: one case. 20. RESUME REGULAR MEETING AND REPORT ON CLOSED SESSION 21. ADJOURNMENT - To a regular meeting of the Board of Directors to be held on November 18, 2014 at 6:30 p.m. at 602 E. Huntington Drive, Suite B in Monrovia, CA 91016. LEGEND: [1] INDICATES ACTION ANTICIPATED BY BOARD OF DIRECTORS ON THIS ITEM [2] INDICATES INFORMATION ITEM - NO BOARD ACTION NECESSARY PRESIDENT ANTHONY R. FELLOW, Ph.D., PRESIDING American Disabilities Act Compliance Government Code Section 54954.2(a) To request special assistance to participate in this meeting, please contact the Upper District office at (626) 443-2297 at least 24 hours prior to meeting. lipfter OistrA MEMORANDUM 6. (a) COMMlTTEE REPORTS October 28, 2014 TO: BOARD OF DIRECTORS FROM: ADMINISTRATI ON AND FINANCE COMMITTEE SUBJECT: MINUTES OF Tl lE ADMINISTRATION AND FINANCE COMMITTEE MEETING AND SPECIAL MEE TING OF THE BOARD OF DIRECTORS- October 23, 2014 ATr ENDANCE: 1. Call to O rder. 2. P ..hlic Comment. BRYAN URIAS (Chairman) Dr. Tony R. FeUow Shane Chapman Reymundo Trejo Evelyn Rodriguez Patty Cortez Angel Castellanos Roger Martinez Mark Siegfried Steven o·Neill Lenet Pacheco Margarita Vargas Mariana Lake None. 3. P resentation of the Com prehen!live Annual F inancial Reports fo r FY 2013/14. Mr. Martinez - Engagement Partner and Mr. Siegfried - Engagement Manager from Vasquez and Company LLP presented che audit results for FY 2013/14 including: levels of assurance, audit strategy, signi ficant audit areas, results of the audit, and auditors' required communicarions. This item was presented for infonl1ation purposes only. 'llo action was taken by the Committee regarding this item. 4. Approval of P olicy Manual Revisions. ·1he General Manager summnriLed the proposed changes to Upper District's Policy Manual carried over from the Administration and Finance Committee·s September 2014 meeting. Director Urias proposed one final change to section 2.14 - Public Outreach Programs item 3 (c), which would now read "Direcror outreach accounts may not be 1tsedfor p11rclw.'.i11g media ad1·errisements. " Following discussion, the Administration and Finance Committee recommended that the Board of Directors approve the amendments to Upper Districts· Policy Manual. I of2 602 E. Huntington Drive, Suite 8 Monrovia, CA 91016 (626) .C.C3·2297 (phone) IP a g c (626) 443·0617 (fox) l www.upperdislrict.org J\dministralion nnd Finance Commincc Minu1cs Oc1obcr 23. 2014 Page 2 5. Oral Reports. The General Manager prO\'ided an update on the Long Range Finance Plan process including: assumptions and variables, replacement water rate forecasts, key policies, fi.xed revenue options and standby charge basics and process. I le then presented the 20 I5 water rate options as well as the proposed rates for 2015. 6. Other Matters. None. 7. Adjournment. NEXT MEETJNG: cc: November 12, 2014 at 5:30 p.m. Gcncrn l Manager 2 of2 Page $ 107,013 Water Ouali1y and Supply Program Total Change in Fund Balances Ne1 Change In Cash Due 10 Capital OU!lays (1,052,465) (279,585) $ 2,327,500 866,253 279,585 C.pctal Expenditures Capital Program Revenues (246,410) {1,249,713) (772,880) Net R~~ frQm ()perabOns (./+) (2,067,050) (817;337) 48,916 n/a nla (2,173,910) 351,084 1,461.247 n/a nla 87.8% 628% 92.7% 88.6% 26,158,467 27,161 ,nO 93.0% 20,269,294 Q) :::s CD ~ 9'° 3- c;' - Co> (/) -- n;· n ~ Revenues-lo-da1o <:On$ist of feasibility grant :::s funds from USBR. :!! YTD expenses lndude Phase 118 conslrucbon el1P9fld1turos of about $222K and about $506K of IRRP expenses AF Curren1 year budget assumes 29,000 AF of untreated waler sales YTO acaual$ only refleds July's untreated waler deliverie! of 448 AF. Current year budgel auumes 29,000 AF of untreated wiiler purchases YTD actuals only reneds Jul)"s untreated waler dellvlllies of 448 for the ln1egreted Resource Management Plan. YTO expenses lncJudo approximately S105K 697% 649.900 YTD aduals c:onsl$t of sei<lrles and ovettlead al.located to the program YTD expenses llldude about S174K of passlhtOug.h payments 10 producers budgeted in the pnor year bul actually paid in FY 14115 numbers YTD actuals are conSistent with budgeted numbers. nla Comments YTD aduals are consistent with budgeted 831% 88.6% 674% PERCENT OF BUDGET REMAINING 768% 2.002.424 (1,927,500) 400.000 29.293.964 2, 13.2,194 986,204 Operating Revenues 29,540.374 3.381,907 1,759,084 Ope<ating Expenses 21 ,802,145 932,600 2.408,500 64.400 n/a 1,559,000 57.050 1,050,153 2.m.rn 1,168,427 1,532,851 s AMOUNT OF BUDGET REMAINING $ 2,129,646 FY 2014-15 BUDGET Water Purd1nes 262,700 406,076 142,368 508.847 8«.083 Waler Recycling Program 102,043 s 7,350 S s FY ACTUAL YEAR-TO-DATE 2.450 Stonnwater Program Water ConseivatJOn Program Expen&M Admrisntive Eicpeoses FY ACTUAi. MONTii 236,783 UPPER SAN GABRIEL VALLEY MWD FINANCIAi. SUMMARY FOR SEPTEMBER 30, :t014 UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT MONTHLY FINANCIAL STATEMENT ANO BUDGET COMPARISON FOR THE MONTH ENOEO SEPTEMBER 30, 2014 FY ACT\IAL MONTH FY ACTUAL YEAR·TO·OAT'E FY 2014-15 BUDGET AMOUNT OF BUDGET REMAINING ADMINISTRATIVE ANO OPERATING EXPENSES Pa11e2 PERCENT OF BUDGET REMAINING 15% 09-3().14 c ~!J2DQ21 ~!RID!il Employee Salertes Emplo~ Beoefil$ Rotorod Employee Beneftts EmployeeTraveVConrerence 105.&30 24,833 7,434 1.n9 139,676 310,029 74,655 17,494 10.910 413.088 1.306,000 325,000 75,000 55,000 1,761,000 14.462 173.600 117.000 Sub Toi.I 6,483 34,142 39.707 22.091 15,623 2,384 19,15'1 98,959 Pentlon ExeenH catPERS-Employees, Directors. Re!lroos Sub Toi. I 23.426 ~ ..t26 995.971 250.345 76% 57.606 77% 77"4 « .090 80% 1,347,912 77% 77% 25.000 45,000 4 20,600 133.793 74,900 64,377 22,616 25,646 321,541 69.012 69,012 398.000 398,000 328,W 328,988 83% 9 ,292 6 ,197 14, 1« 69.868 6.868 106,369 45,000 35.000 46,000 160.000 35.000 321,000 35.708 28.803 31 ,856 90.132 28, 132 214,631 79% 82% 69% Sub Totlt 1.865 2 .947 11 ,774 5 ,000 3,009 24,595 Sub Total 42,806 53. 181 2,016 88,003 5.000 43.260 213.259 7 210 268,729 5.000 454 160,078 5194 170,728 100% 42.806 17,727 798 61,331 6.964 24.578 36.803 136,000 57,500 40.000 60.000 10,000 303,600 111.421 20,697 31 .500 36.129 7 .851 207,598 250.000 250,000 250,000 250,000 ,949.000) !711,750) (711,750) SubToUI Director ExP'!!ff! Olleclor Compensation Director Benefits Retired Olredor Benefil$ Oileclor Public Outreach Dlfeclor Trevol/Conference 7.940 5,107 150 Offict Exeonut Offioe SupplieS/Equipmenl Eq111pment Operation$ & Maintenance Computer S)'5tems Ouea/Mtmbershlps/Assessments Meeting Expense F1clflty EXP'ft!U Building Maintenance Uabl111y1Proporty Insurance Office Lease TelephonellJti~ties ec2r111!2!!!1 §.!!alw Legel/Fnancial Engoneenng Aud rtor 14,492 Recrvitmenl/Othel$/Temp SeMces Publi<: lnfO!TllationlOutteach Sub Total 8,500 8.500 2,740 23,871 2 149 95,902 32,696 Othtr E11p1n1n Election Costs Sub Total At12a112n 12 rro12~!i !lld Pmgrama Salartes/Overtiead Allocat.cd to Project' Sub Total TOTAL ,79,083) (79,083) [237.250) (237,260) 80.000 (949,000) 77% 80% 90% 57% 76% 113% 56% 80% 67% 1% 75% 72% 64% 82'l!t 36% 79% 60% 79% 118% 100% 100% 75% 75% 236,783 844,083 2,773,729 2,129,646 77% 372.903 Sub Totll 2,712. 767 17,197.000 207,610 1.606.488 21,723,865 1.975,440 18.931 .336 158.375 1,204 863 20,%70,014 73% 49.235 401.625 1,088,427 737.327 285.664 49.235 401 ,625 1,453,851 Sub Tota l 79,000 79,000 79,000 79,000 78 280 78,280 TOTAL t,168,427 1,632,851 21,802,145 20,269,294 93% TOTAL ADMINISTRATIVE EXPENSES 1,405,210 2,176.934 2.4, 575,874 22.3981940 91% Wt!tr Purch!!!! Tier 1 Treated Tier I Untreated MWD capacity Chatge MWD Reidy-to-Serve Oiarge 265.6&4 98% 76% 75% 93% B1v21v1oe !i.!!l!•n111 San Gabriel River Walermaster 1720) (7201 · 1% · 1% UPPER SAN GABRIEL. VALL.EV MUNICIPAL. WATER DISTRICT MONTHLY FINANCIAL STATEMENT ANO BUDGET COMPARISON FOR THE MONTH ENOEO SEPTEMBER 30, 2014 wlttA coRslRvAi10N1EouEAT10N FY AC'TUAI.. MONTH FY ACTUAL. YEAR-TO-OATE FY 2014-15 BUDGET AMOUNT OF BUDGET REMAINING f'a9e 4 PERCENT OF BUDGET REMAINING 75% 0 Qi-30-14 PROGRAM EXPENSES WATER USE EFFICIENCY Bnl!ltllll1I ea1111:1m1 Retlelenllll Rellv<c Progqm 178 264 150000 150,000 {!!.2&11 -18'JI. 178,264 (26,264) ·18% 117,545 37,500 155,045 400.000 100000 600,000 282,455 82,500 3<14,955 71% Sub Touil 24,n7 11,000 35,727 9188 9,f88 27 583 27,583 110,250 110,260 82.684 7$% Sub Tot.I 82,688 76% TOTAL. WATER USE EFFICIENCY EXPENSES .U915 358,872 160,250 <!01,379 63% 20,000 20,000 20000 20,000 100% 100% 10,000 178,000 20,000 195,000 401,000 3,834 128.1 18 20.000 190 493 342,'45 38% 125.000 10.000 35.000 10.000 4.500 60.000 30.000 3000 267,500 123,1149 (23 823} 22,932 7,540 4,500 38,783 27,952 1,909 64% 203,'42 76% 110 250 110,250 82.Ma 82,611 7$% SubTCIQI l.lnsllSIRI Proaram1 LancbQpe Retrof.1 Program Oller~ Progr11111 611~1121! 111 ~11DC11!11a em11c1m1 satanea & OYemead 63% 69% EDUCATION & COMMUNITY OUTREACH Wll!Clbl:!I em11c1m1 Nalural Vegeiatlon Reslora1ion Progrsm Sub Tow lillw1111D1l ec!lllmm1 Wa?et Awareneu Youlll At1 Cont0111 EducaUonal AaMt:.llSpolllOBl11ps Educabonal Malerlal~rant Program EducallOnal OWUCh P!Ograrns/Events 26,035 816$ 47 882 2239 28,274 4 507 58,555 ConleMllOn Devlcelll:eml BoCtled Waler Program 13.214 33.1123 Dlspleyslf.....,,_111110n1 SOI 2'160 4.987 11.217 2048 1091 Sub Tollll 73% 100% 911% t5% Qsa!llSib 11!!1 l!!fonnatlon Pmgrama Publlc~•nl'S I 351 12088 Con~ngs Public: lnlolml!JOn Technlc* AssillilnOe LegallFll'llneiol Sub Total !!JWll2!l Ill ~HIYll!ll!J f!l!ll!Jml Salllle• & o-tlNO 8'8 , t7 19,667 63,858 99% ·236% 68% 75% 1~ 78% 93% 11.188 27,583 SubTCIQI t,t88 27,563 TOTAL. EDUCATION & COMMUNITY OUTREACH EXPENSES ff,m td §?1 7R173il m,m it~ TOTAL. WATER CONSERVATION EXPENSES 102,043 $0811147 1.659,ooo i,05011M 67% 25,184 83,463 24,000 48.000 49,184 882 112,145 !50,000 170.000 25000 245,000 {13 483) 122.000 24 .318 132,855 37,717 104.584 1 7$% WATER QUALITY AND SUPPLY PROGRAM EXPENSES e1111sx 1.oo.a Sitll11a~111t B1m1111111110 ecg11Si11 Englneemg IOt Wator SIJpply Project! LeglalalJ\oe ConlulUlnt Out$lde SeNlees Sub Total -27% 72% 97% $<!% O!htr jil!PfllHI uro.n W.~er Management Plan/Related S1uchH lnlegrated Resource ~I Plan Walef Supply ReliatMllly Pllnl1lmergel1C( Pleparedneu BaS4llWlde lntegraled G<ounclwa~er/Surface Water Medel ~Range FINOOI f>llNOllWI L.i and Financial SalaJfea Ind~ AaocabOn Sub TOllll 1.229 111883 56850 22&.600 S?,829 170,555 687,600 100.000 300.000 22,084 4.815 169,950 517,045 TOTAL. WATER OUAUTY AHO SUPPLY EXPENSES 107,013 za21100 i5!;60ii 149,Rill 1R TOTAL. EXPENSES 2.~"69 4,248,liii 51.Ji'f,it4 fllili,714 ant 7.936 1.385 20,000 5,000 100,000 300.000 30.000 8 .000 20.000 (99 584) °"' -1992% 100% 100% 74% °"' 75~ 75% UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT SUMMARY OF CASH AND INVESTMENTS September 30, 2014 Page 5 CASH AND INVESTMENT BALANCES Amount (S) Cash Account Balances General Fund-Chedl1ng 21 ,626.42 899,772.61 100,00000 150,183.73 1.171.582. 76 Water Fund-Checking Revot\/ing Fund Revolving Payroll Fund Total Cash Account Balances Investment Account Balances LocalAgencylnvestmenlFund Chandler lnveslment Fund Total Investment Account Balanoes Market Value Cost/Book Value 5,852.755.30 8.003.545.12 13,856,300 42 5.852,755 30 7,994,736 74 13,847,492 0. 15,019,074.80 Total Cash and Investment Balances DISTRICT FUND BALANCES Capital Program Fund; Water Recycling Program Conservation and Education Program Water Quality and Supply Program Sub Total Rate Stabilization Fund General Fund (Operabons and Administrabon) Total Fund Balances 205,983.AIO 179,517.40 13, 164.767.85 13,550.268.65 587,077.50 881.72885 15,019,074.80 MANAGEMENT SIAJEMENT: It Is the opinion of management that all fund balances are In compllance with all applicable statutes and the current Investment policy of the DistricL It Is also the opinion of management that projected cash flow llquldlty Is adoquate to meet the next six months of expected obligations of the DistricL DISTRICT RESERVE FUND BALANCES General (Operations and Adminlstratlon) 6% Water Recydlng Program 1% Conserve tJon and Education Program 1% Rate Stab1llzation 4% Water Quality and Supply Program 88% •""*lef ROC)UnQ "'°9IMI • ConteMIJccl Wld E~ PtOgr1111 D~ SUl:liliullon • Genmil (Opcnilioru and Adrririalnltion) r OWlllet 0..•1y rind~ Program MEMORANDUM 8. (b-2) UD Investments DATE: Novcmber4, 2014 TO: Board of Directors FROM: DistricL Secretary/Treasurer Touhey SUBJECT: Quarterly Report Regarding District Tnvcstments The Board of Directors of the Upper San Gabriel Valley Municipal Water District (Upper District) has adopted o policy regarding the investment of Upper District funds. That policy established specific guidelines for District investment activity, delegated investment responsibility and a uthority to tJ1e General Manager and set forth requirements for the Treasurer of the Board to oversee all Upper District investment transactions and make regular reports to the Board regarding Upper District investments. This letter is the Treasurer's Report of Upper District investment activity for the quarter ended September 30, 2014. As of September 30, 2014, Upper District had SS,852,755.30 invested in the State of California's Local Agency lnvesunent Fund (LAIF) earning a .24% rate of return. Upper District also has investments managed by Chandler Asset Management with a total market value of $8,003,545.12 as of September 30, 2014, and an average market yield of 0.62% through Lhe same date: Sccurill T~(!e Markee Value Book Value Vlarkcl Yield Agency $ 3,457.701.42 s Money Market Fund U.S. Corporate U.S. Treasury $ 213,188.33 $ 3,458,549.98 2 l3, 188J3 s s l ,9 l 5,649.34 s 1,92 1,607.72 2,408, 197 .65 $ 2,4 L0. 199.09 0.00% 0.65% 0.54% Totnls s 71994,736.74 s 8,003l545.12 0.62% 0.69% To the best of my knowledge, as Treasurer of the Upper Dislrict, this report is an accurate representation of Upper District investments and that these investments comply with the Upper District's investment policy and applicable statutes. Detai led infonnalion regarding all Upper District investments is attached with this memorandum for your review. IIAttachments 1 of JI Page LAIF Regular Monthly Statement Page 1 of I l.oul \gtOC)' lo\ u1mcn1 •·1rnd 1•.o. Bo~ 9HS09 Sacn1nicn10·, CA 9·1209..0IJO I (916) 6!.3-JOOI '!"1¥.! na • u rti'. cP .uo\(!! nJ 1!·la If/Im if. a~ Q Oclobc:r 01, 2014 UPPl:.R SAN GABRlf L VALLEY MUNICIPAL WATER DISTRICT GENERAL f\IANAGl-R 602 P.AST HUNTINGTON DRIVE, sun i:: B MONIWVIA,CA 91016 P,\11 \Au rag~ Mon1bly \'iddt Account l'iumbtr: 90-19-021 !kptr1nbcr 2014 Statcmcru EITtclh e Tninsactlon Tnin Confim1 01tc Dalt Type Number Authorittd Caller IM!L YN RODRIGUEZ 912912014 9129/2014 RW 1445270 Amount 1,000,000.00 Account Summary T01111 Ocposil. Total Wit11drawaJ: o.oo • l ,000,000.00 BcgiM111g Balance: 6,852.755.JO Ending Buloncc· S,&S2,7SS.30 BILL LOCKYER TREASURER STATE OF CALIFORNIA 2014 LAIF Conference Registration PMIA Performance Report Date 10f09/ 14 10/10/14 10/11/14 10/12/14 10/13/1 4 10/14/14 10/15/14 10/16/14 10/17114 10/18114 10/ 19114 10/20/14 10/21 / 14 10122/14 Dally Ylald• Quarter to Data Yield 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.25 0.25 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 0.26 LAIF Performance Report Average Maturity (in days) 232 233 233 233 230 229 230 229 229 Quarter Ending 09/30/14 Apportionment Rate: Earnings RaUo: Fair Value Factor: Dally: Quarter To Date: Average Life: 0.24% .00000662348923179 1.000181284 0.25% 0.25% 232 PMIA Average Monthly Effective Yields 229 229 220 220 219 SEP ?.01' AUG 2014 JUL 2014 o.i46% 0.260% 0.244% 'Dally yield does not rcllocl c.IP'Ull gains ex losses Pooled Money lnvestmentAccount Portfolio Composition $56.5 Billion 09/30/14 Commercial L.oans Paper 7.72% 1.85% Time Deposits 9.00% CDs/BNs 17.49% Treasuries 56.25% Agencies 7.50% Mortgages 0.19% Portfolio as of 09-30-14 Pooled Money Investment Account PAR VALUES MATURING BY DATE AND TYPE Maturities in Millions of Dollars 1 day 31 days 61 days to to to 91 days 121 days 151 days 181 days 211 days 271 days to to to to to 1 year 2 years 3 years 4 years to to to to to ITEM 30 days 60 days 90 days 120 days 150 days 180 days 210 days 270 days 1 year 2 years 3 years 4 years 5 year/out TREASURY s 600 $ 2,400 $ 3,850 $ 900 $ 1,700 $ 1,800 $ 1,600 $ 6,900 $ 2,700 $ 8,150 s 2,150 REPO TOs 1,456 $ $ 848 $ 793 $ 613 $ 748 625 $ AGENCY 475 s $ n1 $ 200 $ 200 $ 1,000 $ 150 $ 50 $ 390 $ 1,207 $ 881 BAs CP CDs+ BNs CORP BND TOTAL $ 56,389 PERCENT $ 2,260 $ 300 $ 1,050 $ 4,700 $ 900 $ 1,175 $ 200 s 9,787 s s 7,123 $ 2,893 17.4% 4,425 7.8% 12.6% $ 146 $ 1,100 $ 200 $ 250 $ $ 4,163 $ 2,944 $ 1,850 $ $ 5.1% 600 7.4% 5.2'4 Notes: 1. SBA Floating Rate Securities are represented at coupon change date. 2 Mortgages are represented at current book value. 3. Figures are rounded to the nearest million. 4. Does not include ABSS and General Fund loans. 3.3% 1,350 7,725 $ 13.7% 3,090 5.5% s 9,357 $ 3,031 16.6% 5.4% $ . 0.0% . $ 0.0% Monthly Account Statement Upper San Gabriel Valley Municipal Water District September 1, 2014 through September 30, 2014 Chandler Team Custodian For questions about your account, US Bank please call (800) 317-4747 or Linda Brimm Email operations@chandlerasselwm +(314)-418-3441 Information contafnod herein Is con"dential. Wo urge you to compare this statement to the one you recei ve from your qualified custodian. Prices are provided by IDC, an Independent pricing source. Upper San Gabnel Valley Municipal W• ter District Account 110214 Portfolio Summary As Ol llJ30/2014 PORTFOLIO CHARACTERISTICS ACCOUNT SUMMARY TOP ISSUERS a.g. va1.... End Vlluff .. of 1131114 •• of 1130/14 7,1181, 113 A-.ge Duratlon 1 76 A-.go Coupon 0,79 "' Merkel Value 7,993,148 A.,.,.,ge Pun:Mso VTM 0.57"' Accrued Interest Average Mart.01 VTM 1).82"' 15,207 8,008,3'3 a,ooJ,545 AYOrage S4P/Moocly Rating MJl<a1 3,444 8,008 A~erasre FlnM w.awnty Averasre Lllo 1.79ym 1.79 yrs Totel MarMt Value lnCOtMEun.ct CCWlllWD Par Book Value Co11Vetue SECTOR ALLOCATION 16,432 -904 7.972,407 7.978.188 7,993.858 7.994,737 7,9911.9153 a.001.288 % Portfolio ls.suu GOYemmer.t of Unhd Sr.alM 30 1 'll. Fadelal National 1.locqiasre Aaaoc F.OOral Homo Loon Mort~ COtp Fecleral tiomo Loen Bank 13.0,,. Rl6tral Fatm Cttc! I Bank Flrs1 ~n C<>"' Obllg F'und Toyo11 MOIOr Corp CacaCdaCa. 12.0'll. 12.0 'It 6.2% 2.7 ... 2.0% 1.5""' 19.5% MATURITY DISTRIBUTION CREDIT QUALITY (S&PJ AA j8U1') us Cor\l«U ·j14 01') ___ __ ,,,._ __. PERFORMANCE REVIEW T - fb49 of ReWm A& of 9/30/2014 Current U?POr S.n C.bft.I Vdr( Munlclp<ll Wattw Oilllrlct -0.1)5 ... yTo 0.11 Month 0.04"' ~--- ·CONIUXTW. 1 Yr 3Yra 5 Yra 10 Yra NIA NIA NIA NIA NIA NIA NIA NIA NIA NIA Niii NIA S/31/2014 SInee 5131121114 -0.02" C'A\I Uppor San Gabriel Valley Municip al Water Dlstrfct Sep t.ember 30, 2014 COMPLIANCE WITH INVESTMENT POLICY Assots monagod by Chsndlor Ascsa/ Managemonl are In full complianr;t; with Calrfomla Slolo lttw fllld 1111111 Iha District's lnvestm&nt policy. Cltegory St9ndard Comment Complies TroasUI)' Biiis end Notes 5 year maKlmum maturity Federal Agencr.s 50% maximum Compiles McdiUm Torm Notes ·A· rated < 2 years: 'AA" ra1ed > 2 ~rs; 30% max Complies Negollable Cel\lficatea ol Deposit ·A· t· rated lssOOf ComploOS Bank/Tlme Deposits I year max mat1.1rily; •A· 1" rated ~r C<lmplios Money Mallcct Funds AM raled by 1WO NRSROs Compiles Maximum matunty 5 years Complies Upper San Gabrial Valley M unicipal Waler D11utc:t Ac:c:ounl 110214 Reconciliation Summary As"' 9/30!2014 BOOK VALUE RECONCILIATION CASH TRANSACTION SUMMARY Beillnnlng Book v.i ... S7.913.157.13 Ac:qulstllon + Socunty Purcha.stt • Moooy Marlcot Fund Pwctias... • Money Marl<01 Coolnbuilons • Seeurlty ~Ulw.lons • Socurity Tr\ll'wl Total Acquisition• DilRmJllolll • Sec:un:y Siles • Money Matt<el FU'ld SalM • MMF W(ndrlW8fs • Sea.l~!y Wl'ihdlOWA • Sea.irlty Trantltte ·Otller~ • Ma!U~1ff • C-8111 • Pi1n.cl\)al Pl)'down• Total Ol1DMldon1 Acquisition 5316,642.66 ConttlllullOflt Security Salo Proeoooa Aoet\*l lnteroll RecelYtld tnt-i Reoel...d $3,925.36 $0.00 $000 $OJ)() 5320.46&.02 $0.00 $317.239-'5 $904 17 $0.00 $0.00 $0.00 $0,00 $0.00 Endlf19 Book V91ue ~---- Ma1u•.,_ Olspodlon Wi:hclraWlts Socur1ty Pun:llue Ace•'*' lntarell Paid Tolll Olsoosltlons S0.00 $318,143.82 ($1,445.49) ($1,445..A9) a.lnll.os• on 011posltlon5 +I Radled Galnlloa DMcSend Roc:oMld Pr1nc:lpat on Int.,._. on M¥1&11111et CellslRederrp-.ion (Pnnopal) W.-fl'Om ~PfjOll PMc::ipa Paydc7MI Toi.I Acqulaltlons AmOftlz.ttlon/Accrellon •I· Ne! Accr.:lon $$27,406.59 llEOIHNIHO BALANCE $000 S0.00 17,1194,736.74 Endl119 Book Valut $0.00 $0.00 $000 $3.922.36 $3.00 S0.00 $000 $000 $000 $000 $3,925.36 $904 17 $316,64266 $696.79 $318 143.82 $213,181.33 • CU~IP Uppor San Gabriel Valley Mt.A'llclpal Water Distnct Account 110214 Holdings Report Al ol IW'JQl14 PurC~.?\..C0.1t~ C.Hl'"''1 R::>0•Y•'tl llo<:•'W.lttt" ll0,00000 06117fl01• 0.2A'Wo 160.41' 40 1111UUI 19 FKVA Cat;ollle 1X 10f.W2013 04% 0... ICll22/2015 160 .000 00 0S/06l201' 180,60800 0.24 ... 100 .~0 . $? l'FCO~ 160,000 00 05/08/2014 0.321' 05f.l I/20 ,. 0.28 ... Q1j(2 I /20 14 0.33'Wo 160,2(Ml.40 180,157.23 S11u,1,0r·.u.r.t:iri r.vV.l-.l:..lrih M•tP1c:c \hlYTM IJ.l!°l'C:VJut' Ac:crut11'll 100 Z3 0.20'11. 10030 0.22 'llo 160.SJS.52 6400 180,441 60 9993 .of?c;ot y_,..,cl,:C.!i.P t.•.l:.-rl~ Flch :> .. ~.ito~ C.Jr,lr:~·. ACKNCY 313'103.Jr& FH .MCN... 0 45'Wollue!IM/2015 31~82 31:i,,ED01f2 3130AGW3 0 .4% 0... 1/1.u:!OIB FH I BN... lll0,000 00 0 375% 0Ue 2/li'20 19 3134GCVHI rtfl...CNoea lll0.000 00 3131EAOOI 0 '"' 311$'20111 l'Hl.NC0 5'11. l>/1:VZOll lll0.000 00 FHl8._ 180000 00 31338.MRt °"' °"" 0.375" Oue e,aq.zo•1 313SCOXP3 3135GOYE7 200% (421101 Aa» IM• 1.2!1 05.:l'Wo 159,729.44 1:16Jl9 Ml\ 1.28 160,203.0 3 10004 0.35% 160,061.t2 70.00 (I0.111 Ml\ 180,209.llO 180 117.97 99911 041 'I. I SV,V&7,20 28.44 200% 11eo.en AN I M• Olil1/20•4 0.49'11. 10003880 180031 24 10009 047% Hi0.08949 30U7 200% 512• AA I M• Ml\ 1.'2 1.6\ OS'211120t« 040'Wo 15U0720 158,122.42 '59 .8 12.32 191 '1 200"9 0•9'Wo ~10 1 Aal l M• MA 173 1 72 05/21/2014 04S'Wo 159,147 20 1S9.f11:R 1'3 33 200!11. /\aa / M • 171 C17U4) 1IO.Ol7 20 9722 200'Wo (91 IO) Ma / M• 1.91 1.89 114.MUiO 2883 2 ,.,. C!i07 00) """ """ Ma / M• MA l.!111 I.Ge /\N I M• MA 204 201 /\ulM• 2.09 """ 2.13 160.2e.800 ,.., •1e FNMA- !I0.00000 06/CQJ2014 !60.22.4 co 1GO 1eaoo 175.000 00 0!im/2014 0.55'JI. 175.549 50 OU8 119,"88 50 070'Wo Oll09/2()14 ll0,00000 05'29l201• 0.56'Wo 183, IUM 162.121183 100 •2 087Y. 100.27 0!1Y. 101.49 087'Wo 160.672.98 84944 0512t/2014 0.60'Wo 181,000.09 160 .11681lll 180,39990 160.338 21 '911 013Y. t59,8S7.92 258.33 °"" llQll/2018 FFC8No:a rHl.MCNo:e 1110.000.00 01176'1. D... 10/14/2018 3133EOKJO /\HI M • 353.33 ? 0 1% 4128 0.93 09J 1_oe 111000000 oe~ Ouet123120t• 3137t;ADSa AM / M• FNMA,_ 0 375!1o Due 715121>18 0 82S!lo 313JEDe51 2.00% H .:1-1 FFCO ~Olo ose-. 0.61% 190,00000 0 7% [)Je 1111/2016 158 .~28 0 51 "' 10005 Ol!O'Wo 313500£8& FNVANClo 313CIMC65 FK8Nooo 0 425% Oue 1212912016 ll0.00000 Ol/!7/2014 0 751' 159.4t440 159.$51 85 3131El\01"3 A<l.MC0176% 2/22f2011 180.00000 1W29121114 M9'4 160 711112 1811811 . . f'.MI\- ll0.00000 D6/0G/2014 UHi, ISll 225811 151.331 10 O.tl'Wo OllOCl20'l 4 0.911 Y. 159.511.12 1St5211.3S 05/2W2014 ll!0.19920 1 375"- OJe 1111$/2016 3 13SGOZ82 °"" 015'4 0... 4/20l2017 313°"1NN4 llO.DOOOO J'.l<l8 N019 01175'11. Dull 512ol/2017 J11Jrwre 3f37EAO;~ 31:1SOOMZ3 rHL8Ncla I Ol"-0....&'19/2011 l ll0.00000 rHUICNlole 1% Duo 7128/2011 ll0.00000 fNM/\ Notci lf0.000 00 0.&76'11. °"' 612M017 ~-...._....·CO*UNTIAI. 160,"33.60 -«;e 87 162,389.2$ '31 II ..... 11'9 939 ,. 0.18'& 151 67 ••2 159.073 21 .,. O•'Wo 10017 OH'Wo 636.81 ?$9.$77,12 1.15. 159.3'2.24 18000 OS/13/2014 1.113 'II. !59,204i0 151.297 42 ,,as.33 ,,,, 158,924.18 .... 128,3) 1.oe 1.:)9 I.la ! Ml 1"5 175 2.06 /\aa / M• MA :tOll 2.00,., /\aa / M• 2.2:5 204'Wo (33155! 90 07 MA 2.22 200% (1410) /\aa / M• 2.AO MA 23' U9'Wo (2S7 1121 - / M• MA 200.,. /\a / M• ('Cl 381 159.5111l a2 Ml\ 1539 1CI0,287.84 ffi .87 011.1 1/2014 I 09% ao.w 102 ... (191102? 2 01,. 4&77 180,709 2t 159.~•0 20014 AN I M• 49J.89 on'llo """ """ 256 2.52 205 MA 2.60 201 'Wo C531 &SI /\a/M• Ml\ 2.12 267 109!11. N>llM• MA 2.113 2.n AMIM• UI MA 2-88 1.89'11. f37J 211) [ MCl.Allofil l\lm t <V2n01A 12 11 3& PM Upper San Gabriel Valley Municipal Water District Holdings Report Accounl #10214 Al of 9/30/14 Purcl,!~• CU~lP S.cut•tt Onc11pt1on P,u Vj v41 V,, '"' 011• 8001! Y<kl Cott V•lue Book V•'lll' W~I Pr.cc '-'JAt~I V.1·1.1~ 'ht VTM Accru•d tnt ~14 1sa.-ao 118.66 157,653 12 ,.,,., 1.06% uun.10 1.22,. 1~.61 (72399) 08!21/2014 1.12% 79.7'4 40 1t,nJ1e 119.511 79,662.88 , 00" 1,14" U9 (9089! 3,•~.132.Jll 4 UIV. AGENCY fH~B- 313380€C7 160.00000 0 75,. Duo IWl2017 FNMA N<t.o 9/W/21)17 3135GOLLO ,""Due ao.oooco J ,Oa,512.0I Total Ai!"!l •-. af Pon lloodr SAP Gan lo'' Fotch J,AS$,000 00 o.63 Y. 3,4 57,f01.42 213.lla:ll v""' °"" 000% 213,11833 0..89 " 5.717.H 1•.11u11 \t.1tur ty Out~L·on AMIM• MA U4 U!l /\Mi/M+ MA 2.99 Au/AA+ Aaa 2.05 AH I AAA NR 0.00 000 Au / AM Nit 0.00 000 111 /M• "R Al/A• M· (U7 0 Ile Ml/AA. 0 7!1 0.79 2.94 2.02 MO"EY MARKET 'UNO fl 31~4 I nl .-.--.. Go.I Ol>lig......, Fund T O t l J . . _ _IFundA 21S.1A'3 HIA IJIOd.nx:I< Ire N016 1376'1> Due 61112()15 100.00000 05l08/:l014 Wolltf"'1i0Cool>Noie 1(16..000 00 213 ' " ' " 21J.1. . U 21J,111.iJ US CORPOllATE 0')2A7)W(1 94'HBFE5 1.6% Ou• 7/1/2015 Bn33PeJO Ill 1li!IHO.X2 2...22ERV3 TOl'Oll IJOWCnod• CarpHobo 0875% a... 711712015 lllO~OO us aei-pNo<t 1 00~00 •s" 1 Due 1n11201 s Jo"" o.... ~1 eo-p Note 105~00 07.. CluttM/20!5 21'&12Al9 i . .100000 181214AP$ 254eePCUI ~IJAHll Ol4001f0S7 :ws!34C09 121"' 451.33 (4U7J 106.854 Bl 39375 1.33" 1311 Ol/10/2014 O.SI % 100,1193 00 160,7 18011 100.A4 0.331' 160,1!9811ol 287,18 2 01 ... (tt.A51 06/10/201' 10'4,343 00 101,7 12 85 101.611 0,tO ,._ 101,690.00 038'4 os.se 119" (22 95] 04/JIJ/2014 037 .. 106.•!12.55 105.314 09 100U OJ!> .. 1os,34s.n 132'> 55 \3 2911 Olio'll8t'2014 036'1. IOIJl9 00 101.304&2 101 19 0.5111. 101.1112.00 74931 11 ... 42] Cl5/115lQ014 036% 101,48500 101 ot1 u 101.00 OAS% 10\.001 70 S72.92 111.11515 101 ,, 05111. •oo.23 116.000 00 05/ZZl'2014 0&2" ,.__ rn.nc.i Carp Noco 0.111, Due 1,lllll201S 15.000.00 04/30!2014 Q.A3% Wiii o-.y °""""1045lf. Dua 121112015 100.000.00 c........ Sci-'> Corp Nole 085%0.. 12""2015 105000.00 am "' N"'" Yort< "'°'- 10500000 c-_....._,...~>nw. t00,1155.IO 0391' 10011 042,. c-ecu~e.. "'·*" 06/17/2014 O.A3 % OU:l0/21l1' 0.55% Qol/300014 o.&1 " 100.000 00 ,00. 1.00 ,00.'119 llO 100.00000 '-'~"" 0.. 1/115120t8 ;113,1M.SJ 0.00 2.Gt"" OOG% 0.00 105MO113 ~·p-~1.315• Cut 11/1/2015 El~~N"'"°""~'* :uu. 0.42% 100.00000 2 511. Ou• 1/15/2016 2 13 1118 33 000 O<l3Q/2()1' Ebe~lncI Q$l{, 0.. IOl1~15 I 5 ' Due llt\5121115 fiJ71R~M 101.121.00 100.70207 0.32"' 100 000% 05/14/201' 00'11. p_, """,.. o.82 o.82 "2. /A t.R 083 0..92 "2./A A 103 ~A3) Aal/M M 1.09 1.07 111n1.ea 651.117 1 .... (10131) AalfM A• 1.13 111 75,175.Gll I- o.... 1522.l) A.1 /A.• hR 113 112 (90 07) Al/A A , 17 1.16 1.32'4 (7• llOJ Al/I\ A 1.19 1.17 Al/ I\+ M· 1.27 A2/A A 1.28 127 U7% O•t• 100.03200 100.02s n 051 "' 99,1135.70 160-00 10S,!02.ts 105,373 llO 1()() 31 105.34&50 067r. 2i0-0CI 104,341.45 107,s.&3.74 oeu. IO:UI 107.530.61 1~,.. 554 17 (IJ 131 102.sn oo 101,951 IU 101 .73 061" 101,7~ 10 411.117 M 1.27'1~ 76.310 50 15227 . . 8!1.IM 075 075 125'1. 1.21r. 1225.S.?) ~1 .... 1 04 L2t 1~t10t• tJ"tt-:Jl ?t.a U~r San Gabriel Valley Municipal Water District Account '10214 • I Holdings Report Al ol 9/'JOi1' (0,t V.1 1uP P\lrc.ti-=-.~ Jrcu• 11 Or.u pt on Cli51P P.Jf Va\ t Un'\ 1Jr' t.H1 p,,~t I.ht YfM 0.571' 100.30440 100.249.At 10011 0.6J .. 100 181 10 83.33 125% (9Utl A2/A NR 1.32 1.3& ~" 0.101' 104,0J&.00 103,590.57 tOHO IOl.•97.40 1.1113.8 1 1 31,. (83.17) A1/M+ D.761' 1.81 1..56 cµ/2il/20 .. 1.1S'l6 101.3114.00 101.201.85 IDIOG U8'14 101,094 70 llOU4 127~ M21M (107.15) A• 2.82 2..55 ~l:U.ZO I• 19,1173,61) 2U7U5 119.78 119 'l6 211.927 6' 124 87 038% A1/M 1.28 .. 99,5100 119...1 28 119 1411' °" 99,04180 35573 1 24"' ('19'4) '-111/AA HA 282 2.57 3 ,. 01W512ll1• t.58 .. t1.t7132 MllM• 0.59 Y, 06.12212D14 020'11 U.1tr fio.ci. 'r (' 0 Uao., lw'l 'it.i•),ct VJ .;t A-::crucd l11l ·.cl P°'4'1 C..1" lC\'\ lo":-od, S\P f t.:.'1 &.t.11u1 ?)' Dur.11 en US~ll 74006P8E3 Ptlxe:r 'lot• 100,000.00 0.7S.. Duo 212112016 J419l;!Q5C-' DB4118'BS; °"""'•IEC....-.. Co<p2 t>S'llo Ou<i Ml/2018 100.000 00 14-way ~lit 100,00000 Otflllh~• 1 G% Cue lil15l2017 717091M PflHt ll'oC. Nolie 30.00000 1 1'10...11115/2017 1187e4Mll C-CClll ca.__ Coll 100.00000 111$117 1 10< ... OJe 1215/20t1 037a33A.lt ~ Ire- 100.00000 , .. Due 6/ll1011 •e--oo lOUIUS~lit 06I09r'20 t. us .. OW0/2Ql4 91.7~00 1•u11 01.53 117,$32 20 122~ 1.71 .. •11.11 (4'4 121 1'1S,Mt.l4 OUll. , ..,l,657.fO 7-"0-12 •G0.4 1929 100,31 7 78 100-20 1110,32~ 019 .. 22e6J 190.05832 1,t21,15tAO NR A• 3.10 1'ft 359 3A9 2• 01" 11.tt1.u 1 Al/AA- 1Al 201 'K 7.20 ,..,./AA• AM 11J 112 1.z, 120 A• 1.39 US TREASURY 01282ITXI 912828UC2 °"" llST..-y"'°bo 0 37$% 1111Sl2015 ll0,00000 us Tre"""'Y t.oto ll0,00000 025'1Uluo 1:U1 S/2015 912828882 usr...-ry- 911179C40 e1212evw1 l1212fYC1 °""' 2/29/20 l 0 USTt11-.yNotil Q.375'4 3131/2019 USTro-..y0.25'4 0... 4115/2010 0 26T. °"" °""' UST.._..y0.25'11 !>115"2016 °"" ll0,000.CIO ll0,00000 190,000 00 110.000 00 C5/05l2014 159,98!04 o~" 15Hn34 100.04 0-'2"- 05/05121114 0 34" 159,760 54 15UOO. l4 0Sl0tl2014 0.35% 9' 200 .... Alla/M• 118-0) Sl.9e /\M f50.868 llO 3425 200,., 031 .. /\MIM• 01641 /\M 180Cct?~ 100.02 160,037.A<I 0 3•" us 200"' 180.0!>SOO '9.92 1.42 1.A1 AMIM• 1.50 1115'! /\M 149 200% A411 /M• PUS) AM 15'1 153 OSl13/20'4 0.36T. !SU!.06' "'° 159,611.28 159.720.23 0.311' 1100 OUJOl20t4 0 .'31' 1eu12n 1llll,&.)9 70 tl73 189,535.22 , ,,,. 1I053 25~ Nia/M• AM 162 0'2'11. 131 192 t!Zlt&ve2 UST-0.5"' 6/15!2018 190.00000 W1;)!2014 OM'l6 lli0.200 5C UI0.1113 74 100.oe 0 4.t,., 1I0,1500ll 23607 200'l6 (13156) "-/M• AM 112mvl.1 UST-0 6:1S'll 7/15/2016 °"" 19000000 OS/291lD14 ll0,750 54 '00.23 0-401' 0-50,., 21U6 2 .01 'II (:261.90) "-/AA• AM 179 ll0,830 78 •IO'*-IO 9121121YR8 US T~- llOOOOCO 06n9r.1'014 044% !I0,850 54 1eo.eso 10 100,. 055'l6 1I0,2J1 20 100'11 Ma/M• 1N 121.n ~!ISO) AM 1.116 91211211VW7 US TlffSUf)'No&a 0 81$.. 9115/2016 18000000 051'2!1/.!014 181.475.SC 101.257.40 160.aA.IO 61.811 201.,, (WIGO) Aaa /M• 0•714 1005' OeD% AM 1.9" USTroe•uf)'Nota 0.625.. 10l15/2018 UST,...uf)'Nolle 0625"°"" 12115.'2010 IG0.000.00 04ml2014 0115'.4 15900079 1590:12.8'! 999' 0$4,,, 159,11)7 "4 •6 1.75 200'K 14,0D IUH/M• 2.04 AM 2.02 ~ 169 MS Ool 159,633 !;2 9g79 159,862.~ 200'4 AulM• :UI 072'1t 2H.08 2904 """ 2.18 D 025V. 0...1/15/2016 9 12ft211WM 9 1211?JA59 °"" °"" ci....._...._...... CO.fl0£H1W. lll0.00000 .. 0.1 3% ••• (it~n.. 1.10 1.71 uo tD'1'.'lQU l l: 11'31,.. l\ I a Upper San Gabl'lal Valley Munlclpal Water Dl~trlC1 Account #1 0214 Holdings Report ~of~14 '« 01 Port l.•ooCly rS&P fi':th.ir,ly Book Vo 1ue P,U;t Pr1C-r "1iilt V fJ..' M::if'i t: t V;iluc Boo" Yui!d Accrued lnl Ga.1n 1Loss Fitch Ouriat1on °'4125/201• 159.931.79 159,IM:U.1 99.$4 159.900.00 0.75% 2~.35 (&2.li!) 1st.~04 '9.8 1 2.00% 159.6&8.llO 0.83"' 159,700.00 53.04 157,025.!>" 151.088.15 121 % 157,112.48 33&.07 1.9? !I. 48.33 A.aafM-t 1.22% AM 311 3.11 0.114% 2,"07,435.38 2,783.71 30.11,.. (712.27) 1.86 o,5)% 2,403,321.04 2.•0$,197.6$ A.8•114.A.• 2,410,000.00 Au 1.84 100,00"' Ml/AA 0.57 'Jo 1,00-1,217.13 1,9114,7Jt..74 7,W,11U7 7,9Tl,114.SS 0."2 % !5~1.75 (1,GU.371 ..... 1,7i Purcha~L' OJJe CUSIP Sec.ur1ly Ot'\t11pllon Par !Jatu~.Un 1.1 C::O~ I V.t11Jf US TftEASURY 812828A91 9 12828C32 9 128281!,"8 Tot•l US T"'a'"'Y"°le 0.7491. 1115/2017 160.COOOO UST""'""YNolA! 0.75% 0..0 3115/2017 160,000.00 °"' ""''"'l' Note US T 0 625% Due 11130(20 17 us Tte.asu:;r: TOTAL. PORTFOLIO TOTAL NARXET VAl.UE PLUS ACCRUED 160,000.00 o.n% °""28/201' 0.84% 09t10f'l01• 96,20 I 003 IWS.12 2.00 r. 51.20 -.i• I M• 2.30 MA 2.20 l\JJa IAA~ MA 2.~ 2.4& 1.n Director Urias Director Trevino Total $ 1,501.00 - 1,251 .00 - Director Touhey 250.00 - $ Jul-14 Director Fellow Director Chavez Director 150.00 - 150.00 - - $ 2,091 .00 $ - 1,601 .00 140.00 100.00 250.00 $ Actual to Date 440.00 $ - 200.00 140.00 100.00 Sep-14 Aug-14 Upper San Gabriel Valley Municipal Water District Summary of Director Outreach Expenses For the period of July 1, 2014 through September 30, 2014 22,909.00 5,000.00 3,399.00 4,860.00 4,900.00 4,750.00 Balance Remaining 5!: • ::r~ 0 C'O - er S» s. co ..... 0 er ,,c Upper San Gabriel Valley Municipal Water Dlsttict Director Public Outreach Program Expenses For the perfod of July 1, 2014 through September 30, 2014 Director Chavez Description 07/03/14 Amount 250.00 HaCl8rida HeighlS 4th of July Parade Full Page Ad Tot81 Outreach Fund Balance 250.00 4,750.00 Check# 20181 Recipient Hacienda Heights Upper San Gabriel Valley Municipal Wat.r District Director Public Ouveach Program Expenses For the period of July 1, 2014 through September 30, 2014 Dlr.ctor Fellow Date 09/16114 Amount Description 100 00 Taste or Arcadia 2014 Total Outreach Fund Balance 100.00 Check# 20278 Recipient Arcadiii Chamber of Commerce Upper San Gabriel Valley Munlcipal Water District Director Publlc Outreach Program Ex_pense$ For the period of July 1, 2014 through September 30, 2014 Director Touhey Date 09117114 Amount Description 2014115 Membership 140.00 Total Outreach Fund Balance 140.00 4,860.00 Check# 20279 Recipient SGV RegiOnal Chamber of Commerce Upper San Gabrfel Valley Munlclpal Water District Director Public Outreach Program Expenses For the .,.r1od of July 1, 2014 through September 30, 2014 Director Trevl"o Date 07/03114 07110/14 08114114 08114/14 09/11/14 Description Amount 2014 Local 300 Scholarship Fu:ndra1ser 5th Annual Greenest Fastest Mile Run Taste of Arcadia 2014 2014115 Membership Homeland Heroes 750.00 501 .00 10000 50.00 20000 Total Outreach Fund Balance 1,601.00 3,399.00 Recipient Check# 20186 20205 20237 20246 20266 local 300 Scholarship Fund Az1lan AthletJCS Arcadia Chamber of Commerce Temple City Pubric Safety Aprreclatlon luncheon Upper San Gabriel Valley Municipal Water District Director Public Outr.ach Program Expenses For the period of July 1, 2014 through September 30, 2014 Director Urias Date Amount Description Toul Outreach Fund Bll1nce 5,000.00 Check# Recipient 8. {c) Consent Item COUNTY SANITATION DI S TRICTS OF LOS ANGELE S CO UNTY 1955 Wo1kmon Mill Rood, Wl11tt1rr, CA 90601·1 ~00 Moiling Addreu- PO Bo• 49911, Wnilfoer, CA 90607°-1998 Tulc:11liorn11; 15621 699-7 ~ 1 I, FAX: 1561) 699·5•11'2 W••W GRAC E ROBIN SON HYDE Clucl Engrruwr and RECEfl\?~L5 loud o•g OCT 2 3 • "''~ October 21, 2014 General Annexation File USGVMWD Mr. Shane Chapman, General Manager Upper San Gabriel Vnlley Municipal Water District 602 £ . Huntington Drive, Suite B Monrovia, CA 91016 Dear Mr. Chapman: Tax Sharin2 Resolutions TI1ank you for signing and returning the lase joint resolutions that were submitted to your office for tax sharing purposes. Enclosed, in triplicate, is a Joint Tax Sharing Resolution (resolution) involving your agency and others. The applicant has requested, in writing, annexation of his property into the County Sanitation District No. 22 (District) in order to receive off-site disposal of sewage. Please sec the table below for the annexation and its associated project. The annexation process requires that a resolution for property tax revenue exchange be adopted by all the affected local agencies before an annexation may be approved. For any jurisdictional change which wil l result in a special district providing new service not previously provided to an area, ll1e law requires tl1e governing bodies of all locaJ agencies that receive an apportionment of the property tax from the area to determine by resolution the anlount of the annual cax increment to be transferred to the special district (Revenue and Taxation Code Section 99.0 I). Please note that by sharing the property tax increment with the District resulting from this annexation, your agency will not lose any existing ad valorem tax revenue it currently receives from the affected territory. Your agency would only be giving up a portion of the revenues it would receive on increased assessed valuation. Annexation No. 22-422 Type of Project one existing single-family home Also, attached for the annexation is a copy of the applicable worksheet and map showing the location of the annexation. The worksheet lists the annual tax increment to be exchanged between your agency. other affected taxing entities, and the DistricL The tax sharing ratios listed in the worksheet were calculated by the County Auditor Controller by specific Tax Rate Area (TRA). For example, if the annexing territory were to lie within two separate TRAs, there would be a worksheet for each TRA. The Los Angeles County Chief Executive Office (CEO) is requiring the District to implement the worksheet for all District annexations in order to increase efficiency for the calculation of property tax sharing ratios. n F.ccyclcd ?aper ~ J Mr. Shane Chapman 2 Ocrober 21, 2014 The resolution is being distributed to all parties for signature in counterpart. Therefore, you will only be receiving a signature page for your agency. Enclosed are three sets of the resolution. One set of the resolution 1s for your files and the other two sets of the resolution need to be returned to the District. Please execute the two sets of the resolution and return them to the undersigned within 60 days as required by the Government Code. ln addition, the County CEO's legal counsel is also requesting that the signature pages be properly executed from all affected agencies. Therefore, please have the Attest line signed by the appropriate person. Upon completion of the annexation process. your office wilt receive a fully ex~uted copy of tJ1e tax sharing resolution for your files. Your continued cooperation in this matter is very much appreciated. If you have any questions, please do not hesiaue 10 call me al (562) 908-4288, extension 2708. Very truly yours, -- Grace Robinson llyde Customer Service Specialist Facilities Planning Department DK: Enclosures: Doc #2109043 22-422 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES ACTlNG lN BEHALF OF Los Angeles County General Fund Los Angeles County Library Los Angeles County Consolidated Fire Protection District Los Angeles County Flood Control THE BOARD OF DIRECTORS OF COUNTY SAl'HTATION DISTR!CT NO. 22 OF LOS ANGELES COUN rY, AND THE GOVERNING BODIES OF Cily of Bradbury Upper San Gabriel Valley Municipal Water District APPROVING AND ACCEPTlNG NEGOTIATED EXCHANGE Of PROPERTY TAX REVENUES RESULTING FROM ANNEXA TJON TO COUl\'TY SANITATION DISTRICT NO. 22. "ANNEXATION NO. 422" WHEREAS, pursuant to Section 99 and 99.01 of the Revenue and Taxation Code, prior to the effective date of any jurisdictional change which will result in a special district providing a new service, the governing bodies of all local agencies that receive an apportionment of the property tax from the area must determine the amount of property taX revenues from the annual tax increment to be exchanged between the affected agencies and approve and accept the negotiated exchange of property true revenues by resolution; and WHEREAS, the governing bodies of the agencies signatory hereto have made determinations of the amount of property tax revenues from the annual tax increments to be exchanged as a result of the annexution to County Sanitation District No. 22 entitled Annexation No 422; NOW, TDEREFORE, BE IT RESOLVED AS FOLLOWS: I. The negotiated exchange of property tax revenues resulting from the annexation of territory to County Sanitation District No. 22 in the annexation entitled A1111e:xa1io11 No. 422 is approved and accepted. 2. For each fiscal year commencing on and after July 1, 20 14 or after the effective date of this jurisdictional change, whichever is later, the County Auditor shall transfer to County Sanitation District No. 22 a total of 0.4727331 percent of the annual tax increment attributable to the land area encompassed within Annexalion No. 422 as shown on the attached Worksheet. 3. No ndditional transfer of property true revenues shall be made from any other tax agencies to County Sanitation District No. 22 as a result of annexation entitled Annexation No. 422. 4 No transfer of property tax increments from properties within a community redevelopment projcc1, which nre legally committed to a Community Redevelopment Agency, shall be made during the period 1hat such tax increment is legally committed for repayment of the redevelopment project costs. 5. lf at any time after the effective date of this resolution, the calcula1ioos used herein to determine initiol property tax 1ransfers or the data used to perform those calculations are found to be incorrect thus producing an improper or inaccurate property tax transfer, the property taX transfer shall be recalculated and the corrected transfer shall be implemented for the next fiscal year, and any amounts of property tll.'< recei\·ed in excess of that which is proper shall be refunded 10 the appropriate agency. The foregoing resolution was adopted by the Board of Supervisors of the County of Los Angeles, the Board of Directors of County Sanitation District No. 22 of Los Angeles County, and 1he governing bodies of City of Bradbury and Upper San Gabriel Valley Municipal Water District, signatory hereto. UPPER SAN GABIUEL VALLEY MUNICIPAL WATER DISTRJCT SIGNATURE ATTEST: PRINT NAME AND TITLE Secretary Date (SIGNED IN COUNTERPART) AUDITOR ACAFAN03 ANNEXATION TO: ACCOUNT NUMBER: PROPERTY TAX TRANSFER RESOLUTION WORKSHEET FISCAL Y&AR 2013-2014 EFf'BCTIVE DATE: ANNEXATION NUMBER: DISTRICT SHARE: 0 . 008813017 ACCOUNT TAXING AGENCY ~ PAGE CO.SAN1TATION DIST.NO 22 DEBTS. 066.85 03403 07/01/2014 422 TRA: PREPAR£0 08/15/2014 PROJECT NAME: A-22 - 422 CUR RF.NT SHARE TAX PROPOSED DIST SHARE ALlL>CATED PER~ SHARE ADJUSTMENTS Nl:T SHARE 001.05 LOS ANGELES COUNTY GENERAL 0.275612604 27.5622 \ 0.008813017 0.002428989 -0.002485698 0.273126906 001.20 L.A. COUNTY Acctf.'-1 CAP OU'I'LAY 0.000104494 0.0104 t 0.008813017 0.000000920 0.000000000 0.000104494 003.01 LA C'OlTh'TY LIBRARY 0.020932372 2.0932 % 0.008813017 0.000184477 -0 .000184477 0.020747895 007.30 CONSOL. FIRE PRO.DI ST.OF L.A.CO. 0.160728623 16.0728 \ 0.008813017 0.001416504 -0.001416504 0.159312119 007.31 LAC FIRE-FFW 0.006330407 0.6330 \ 0.008813017 0.000055789 0.000000000 0.006330407 030.10 L.A.CO.FL.CON.OR.IMP.DtST.MAINT. 0.001511381 0.1511 l 0.008813017 0.000013319 -0.000013319 0.001498062 030.70 t.J\ CO FLOOD CONTROL MA11'1T 0.008552983 0.8552 \ 0.008813017 0.000075377 -0.000075377 0.008477606 122.01 CITY-BRADBURY 0.062129674 6.2129 \ 0.008813017 0.0005475~9 -0.000547549 0.061582125 368.05 UPPER SAN GAB. VY. MUN. WATER 0.000500095 0.0500 ' 0.008813017 0.000004407 -0.000004407 0.000495688 400.00 EDUCATIONAL REV AUGMENTATION FD 0.070611588 7.0611 \ 0.008813017 0.000622301 400.01 EDUCATIONAL AUG FD IMPOUND 0.143297735 14.3297 \ 0.008813017 0.001262885 EXE.'lPT 0.143297735 400 . 15 COl.ll\"I'Y SCHOOL SERVICES 0.001296446 0.1296 ' 0.008813017 0.00001.1425 E.lIBMPT 0.001296446 '100.21 CHILDREN'S INSTIL TUITION FUND 0.002572897 0.2572 ' 0 .008813017 0.0000226?4 EXE.'IPT 0.002572897 791.04 CITRUS COMMUNITY COLLEGE DIST 0.022754829 2.2751 ' 0.008813017 0.000200538 EXEMPT 0.022754829 791.20 CHrt.DREN'S CTR FUND CITRUS C C 0.000593503 0.0593 \ 0.008813017 0.000005230 EXEMPT 0 . 000593503 855.03 DUARTE UNIFIED SCHOOL DISTRICT 0.213250768 21.3250 \ 0.008813017 0.001879382 EXEMPT 0.213250768 855 . 06 CO.SCH.SBRV.FO.- DUARTR 0.008320192 0.8320 \ 0.008813017 0.000073325 EXEMPT 0.008320192 855.07 DBV.C'TR.HDCPD.MINOR-DUARTE o.000999qo9 0.0899 ' 0.008813017 0.000007926 EXE:>IPT 0.000899409 CO.SANITATION DIST.NO 22 DEBT S. 0.000000000 0.0000 \ 0.008813017 0.000000000 ••• 066.85 TO ijl 0.070611588 0.000000000 0.004727331/ 1 AUDITOR ACAFAN03 PROPERTY TAX TIV\NSFER RF.SOLUTION WORKSHEET PREPARED 08/15/2014 FJSCAL Yl?AR 2013 · 2014 ANNEXATION ACCOUNT II ~'UMBER: 422 PROJECT NAME: A-22-422 CUR.RENT TAX SHARE TAXING AGENCY TOTAL: 1.000000000 PAGE TRA: OH03 PERCENT 100.0000 ' PROPOSED DIST SHARE ALLOCATED SHA.llS ADJUSTMENTS 0.008813017 -0.004727331 NET SHARE l.000000000 2 @~ ~!W$~ R10W. 29. CITl' ANNEX N0422 S.B.M. CITY P.M. 13772, POINT OF BEGINNING PROPOSED 29 139, OF BRADBURY VICINITY MAP NOa-.. UNE DATA LOT3 Lt N 71 '24'15' E 177.0d' C2 R•230.00' L: 90.32. 0=22'30'00" L3 S 86'05'45" E 184.93' L4 S 03'54'15" W 60.00' l5 N 86'05"45" W 120.00' L6 S 22'50'3r W 106.28' L7 S 67.09'23" E 167.1 4' l8 s 22'50'37" w 149.58' l9 s 88'35'00" w 152.56. L 10 S 01 '25'00" E 137 .53' l 11 s 89'39'13" w 92.32' l 12 N 10'23'44' E 248.43' L 13 N 20·00·00· w 90.ocr l 14 N 89'54'05" W 145.00' L 15 N 00'05'55" E 109.ST SW COR, LOT 3 sec.~. T1N, RIOW, SlllWIVIS•ON OR AANCHO AZUSA OE DUARTE ...... ..."'~ m (01-IJ~oot/ 0 . &l ,... .,;- 0 = 00 ,.. QC ;;; " z ... TR. "' " NO. l'>LB. jl>l~f.ltoO) 17991 503, 36 - 38 . "'- ... "' M.B. 503, 36 -38 eq :G R.S. lo Annexation No. 422 shown lhus ,.,....,.,. ...........__. """' .,,.,......t,...,,....,""................. ............................ ......_._.............. ........ o.w-. . ... ~ 0 72 200 100 45 Feet .. ®~ Annex111on No. 422 shown thus -------------Boundery of Sanitahon District No. 22 prior "'"" .._....,._ t BRADBURY IO · -------- - --- COUNTY SANITATION DISTRICT NO. 22 °' //////c N#o'ffX NO rR£COR/)/NQ D-tiTQ ...._.~...._ AreaorAnooxa lion - - - - - - - - - - - - - - - - - - - oa:t lllOlllLll • - ................ ANNEXATION NO. 422 Crty Boundary·------------------------Prior Annexations shown thus • - - - - - - - - - - _ - _ --- l.0$ AHG.ilS CQUHTY. c:.\ CWIUQto~ff.....D 2.495 Acres JO COUNTY SANITATION DISTRICT NO. 22 RATIFY 8. (d) Consent Item Join the experts for a conversation on water. tearn more about our water system, gain a better understanding of the drought and find out what's In store for the future of California's water supply. Friday, October 17, 2014 • 10:30 am - 12 pm Industry Hills Expo Center, Avalon Room 16200 Temple Avenue, City of Industry For more Information or to RSVP, contact Leta Hernande1 ill 714 671.9474 or LEIA.HERNANOElll SEN.CA.GOV Join us at the San Gabriel Mountains National Monument Community Celebration I San ... Page I of 1 RATIFY (e) Consent Item S an Gabriel Mounrnins Foreve r is worklng for p1·otectioo and eoha nccmenl or our mountnios, rivers and porks with a ccess for all. Home The Place Community Vision Get Involved Supporters About Join us at the San Gabriel Mountains National Monument Commun ity Celebration Prll'$ident Obama will doslgnate tho San Ga brio I Mountains as our nation's newest national monument on Friday, October 1Othl After more than a decade of Incredibly hatd Wllfk, it's time to celebrate' For years, oomrr.unfty groups. aCllvlsts and people ltlle you have been odvocahng for more resources and better management of the San Gabtiel Mountains, and ah chat wo/I( has finany paid off. Presld41nt Obama use his e~ewwo power to prated about 350.000 acres of forests and mountains right 1n Los Angc'os' backyard, nol to mention lhe drinlUng water for ono-thlnl of Los Angeles County. This is a big victory for us alt Won't you Join the celebration? wi" Mews En Espanol Help Protect San Gabriel Mountains Forever ~'e_m_ai_t _ f _.Itipcode I I Jom! I Join us on Facebook » EVENT DETAILS : Who: Fnend family, neighbors and youl What San GubnPl MountaJns National Monument Community Celebrabon LEADERSHIP ACADEMY When: Friday, October 10. 3.00 PM - 5 00 PM Whoro· Madrid Middle Sdiool, 3300 Gilman Road, B Monte, CA 91732 TAKE ACTION RSVP BELOWI First Namt:: ' Last Name: · Email ilddress: • Phono numbor: • Cl~: • [ Zip codo: • lsubnuij Printer friendly Yel'$10n Contad Us I About Us C 2013 Sm Gabrd Mounlal>I F - http://WW\v.sangabrielmountains.org!RSVP_ national monument_ celebration 1ons12014 8. (f) Consent Item CENTRAi. BASIH WATER ASSOCIATION OfflcefS and BcNrd or DltKtors· &lcl.-...g.-Gt..-,Va~ ~-...·Mitton'/ c Zar...- e-.i.... S«retlfy 0....Nr~ - ·-11 CDW& l<al\Bt-..y Ja"*OIG,.,.., llnl'O C....OGol! MtchMI Gulbl<t P..iRw.y - -- Cities: ~ ,__.,. ,__ Bel~ C4rrQ eonw... eor,,_ State of the Basin S-Fe5p"VS ~"""' ~ L""ll- 1.a. AnQlloa -- Sptm so.MIO. v- PubOc W ot.er Districts : C - B•oltl ~ W-Dillrlct IA H.>bt9 ~~ Cowlly W.i. DllUlcl OtdWd Dalo Wllet Dlllrlcl p.., Ola1riCI S.llYll LA c;...,,.y W l l M S o l A n - lrr!Q<lllon °""" Quarterly Membership Meeting Thursday, November 6, 2014 -11:30 a.m. Rio Hondo Event Center 10627 Old River School Road Downey, CA 90241 Public Utll1ties: c:.a.m.-w-~ ~ o..-.c-c;.......,iy ~-s.-~ Cei.1orneWJl.•S.......~~ GOdoll ~ w-c-p.ny """' w- Cal1'l'"Y Saft a-Mii VllffoJ W- Company sue..n:.n Wiii.or Sysl8ml Mutual W1!4r Companlas: 8111tlGMr· ~ MuwBI WrA• C""1"'ny ~ t•1Uiull W11• Compiny No 2 Lind & Wiil• Compony Tr.a Ho 180 llMAI w.t.. Con'i*1)' Tr.aHo :Mlr.t.llUllW..~ W.....P-11..._,W... ~ lndusltln: 8.PWnlC-,,_ -Ca•• i.1411nc a-on Pc- lJne Corr!>rY C-1'.-.;~ -~-Inc. Associate Members· ~ JoM~CONll:ir!I ~ PADCOP~~ Si.teofClll!fom>I OWll TE.~lnc Wiii.et Roiplenl- o..trict T he Central Basin Water Association will hold its Quarterly Membership Yfeeting on Thursday, November 6, 2014, from 11:30 a.m. to 1:30 p.m. at the Rio Hondo Event Center, 10627 Old River School Road in Downey. Our program will feature a State of the Basin presentation by Mr. Ted Johnson, Chief Hydrogeologist, Water Replenishment District, and a report on activities from the Central Basin Water Rights Panel If you plan to join us on November 6th, please RSVP by phone or email to [email protected]. and mail in your payment for the luncheon, to the Association office n o later than Monday, November 3, 2014. The cost of lunch is $25.00 per person. Please make your checks payable to the Central Basin Water Association and re.mm to the CBWA office, 725 N. Azusa Avenue, Azusa, CA 91702. LCyou have any questions, please call us at (626) 815,1305. clSO&-..C-.. -M.~~ Honorary Ule Mtmlltrs: ar.....,s n-.. F.... H~ Cai1F F - _w,,.,...,, ~H Please note that advance payment is required. We will not be taking payments at the door. We look forward to seeing you on November 6, 2014. - JcMC.-Jr 725 North Azusa Avenue• Azusa CA 91702 •Tel. (626) 815·1305 • Fax (626) 815-1303 Please make reservations for me at the CBWA Quarterly Luncheon, to be held on Thursday, November 6, 2014 at 11:30 a.m.at the Rjo Hondo Event Center in Downey. Name(s) _ _ __ _ _ _ _ _ __ _ _ _ _ _ __ __ Agency: _ _ _ _ _ _ _ _ _ __ _ _ __ _ _ _ __ LUNCHEON COST- $25.00 PER PERSON PLEASE ENCLOSE CHECK (Reservations MUST be received no later than Monday, November 3, 2014.) Mail check to CBWA, 725 N. Azusa Ave., Azusa, CA 91702 8. (g) Consent Item From: Sent: Coro Southern California <[email protected]> Monday, October 13, 2014 4:17 PM Subject: Mayor Garcetti & Jeff Kightlinger - Coro Conference 1 11th Armual Merry Mingle 2014 Tickets. Monrovia - Eventbrite 8. (h) Consent Item m;,.,. Search for events ~ Sign up Discover Log In Herp Create Event 11th Annual Merry Mingle 2014 SGVCOG and SGVEP Thursday November 20. 2014 from S:OO PM to 8 00 PM (PST) Monrovia. CA Ticket Information TYl'£ EHi> lrldWldual R.;1t1r11don "lov20. 201• OUANTl1Y -- I Save This Event l!3 F1M [_ Reglater j When&Where ll\lhos Gong ConnKt to'" which ol your Facet>ook lrltnda are going to 11111 Annual Mt"Y Ml11gle 2014. .. z OoubltTrtt Hotel • MonroYla 924 W Hu n1111gton Or. Monrovia, CA 110111 Event De lails Thu1~•Y· November 20, 201• trome·oo PM 1111 8 00 PM {PST) Save the Date Organizer SGV Merry Mingle SGVCOG and SGVEP Thurnday, November20,2014 6:00 - 8:00 p.m. DoubleTree Hotel - Monrovia 924 W. Huntington Drive https://ww"v.eventbritc.com/ell I th-annual-merry-minglc-20 l4-tickets-13836652801?utm... I0/21 /2014 8. (i) Consent Item Thursday-November 20, 2014 "Doctors of Water" Presentation Doctors of Water Debbie Duran Michael Gualtieri Wayne Goehring Jim Hubert Jerry M esa Casey Quinn John Robinson Rosa Ruehlman Jeannette Vagnozzi John Vega Come Join Us for a Great Lunch and Program! Date: Time: Location: Cost: Thursday, November 20, 2014 11:30 a.m. to 1:30 p.m. At the Sheraton Fairplex $25.00 - payable at the door The reservation deadline Is Monday, Nov. 17, 2014 3 Ways to Register Email: [email protected] Online: www.scwua.org Phone: {909) 392-6598 Uocomlng Program Thursday: December 11, 2014 1 Annual Christmas Program West Covina. CA : Calendar : Plaza West Covina Celebrates Community Service Day RATIFY 8. 0) Consent Item Plaza West Covina Celebrates Community Service Day Date: Location: 09/03/2014 12:00 PM - 10/04/2014 Plaza West Covina 112 Pla23 Drive Wcsl Covina, California 91790 PLAZA WEST COVINA CELEBRATES COMMUNI'IY SERVICE DAY BY COLLECTING FOOD FOR ACTION FOOD PANTRY Starting September 4th though October 4, Plaza West Covina will be collecting non-perishable canned foods for a local Food Bank, Action Food Pantry. Shoppers who donate non-perishable canned foods will receive a Free Valet Pass. (limit one per person each day). The redemption center will be at the Security Office, upper level, Sears Court, during mall hours. On October 4, Community Service Day, in Center Court at 10:ooam, South Hills High School will be building pyramids out of the canned foods shoppers donated. Retvrn to full list » http://www.westcovina.org/Home/Components/Calendar/Event/ 128/404?backJisr=%2F 10/30/2014 RATIFY 8. (k) Consent Item A-kiftt,~tsi1rif=A LL ~~SJl\JfAL 20 1 Saturday, October 4 12:00-8:00 p.m. EAST SAN GABRIEL VALLEY JAPANESE COMMUNITY CEN fER 1203 West Puente Avenue. West Covina food · taiko ondo dancing martial arts games · and more BRIDGING CULTURE, FAMILY, AND COMMUNITY 1203 Wesl Puen~e Avenue I West Cov na. CA 91790 For more Information I 626 960.2566 I esgvicc.org ES• :.N:C•6"'11 -oro'I 5:r clUU•l)O""•llon Ulf U ••• N GUOll L VALLCY ~SGV.' U.tl,\ill1J COIOf \l'Nlf'I' CUHI• ~ J •cc RATIFY 8. (I) Consent Item RATIFY 8. (m) Consent Item MEET A NEED, CHANGE A LIFE cvo1JJ '11 i'e, 'Grrr«J1Lol11l11J 1rtu iJRAjt ~ TO OUR ANNUAL DINNER AND SILENT AUCTION 'October 16, 20l1l HAMILTON'S STEAK HOUSE 11211 E GARVEY ST, COVIN/\ Hors d'oouvres & Silent Auction J 5:30 PM Dinner I 6:30 PM Dre.ss Is Business Casual With <1n award presentation honoring ALBERT CORTEZ Covina Volunteer of the Year, 2013 £vent 'Regi.dlration llOll'•ll•I;..., Oood'lnt. S.pttmbcr 26, 201C SpoMorohip 'Opporluniti.u GOlO SPONSORSHIP I 5900 • o... ••bit (Prlo<o1y •01:•0 101 e1oh1) • full p~• •d " Prog'a.m • Hor.otitbro mciit-on •t th• ...,.,,_, I saoo • e>n. l•blt (Pil0<hy lHll•g 10< <';gtq) Sl lVCR SPONSORSHIP • Hialf p.'.lgo •d In p,og1.:i m • Ho~1~b'• •Mnt on et th•'""' CITY I ~f..TI I ZI~ BRONZE 5POHSO~Sl-UP I 5700 • Ou obit (So1lng lot t ight) • Ot.1.r-11:1 p.>rio ad IR P109r•m ftlON~ El.IAll JHDIVJDUAL TJCK€T ·-~···""*'r..joct2t:ll .... ·-a-~- ol$_ _ OldoMd b• clw<lr 1N1.ibtt h P•oJtc1 l'tl I k •~• - of$ 1"411 "• •• ...,.. ti.Mt•., f>lltc:NI• s.kM1S.., ,,.64 canil u ....-1 -..,.. _____ l'•o• s .1.s·1 fvll ·~ I SHO l(>.f P•c;" (4.S A J.S"J I SISO I'•~· J s·1 I S7S Ou•1tor C.•H'""'-~"'------------Mc..4• - - -- '"-~ --·--·---lllA.'<( 'ICU $7$ PROGRA\I ADS ...,...i-.~ c..d><.U.t:~------------- ..,......._.,,. I Ow.,"l•ty Ue1d•d - - rott ,_,/f00•,0 PIOJ[CT '"' " ..,_...'-IMl-•-<1-~--' r..WM<1... - 4 l - . 1 o - - 1 1 - a. ____ }-SIO°' INSfllllC:Tl()."S ........ ... _ -~1•NP'1ot~h•Uau•-.. ... _ _ _ -4-·•-Jy. ,... ... _""'""""'"-· •JCOtlpl..-.:0.to"'•-,ztll.,...._ .w. .......... .-., ...r..o.·-•.201•. Wtl I Ill ~Ol lH ION~//CW b'ca MEMORANDUM urrrn SAN GAlllUI I \1/\11 rv MllNICll'AI W1\I r ll IWIT RICT 9. (a) ACTION DATE: October 23, 2014 TO: Administration and Finance Committee FROM: General Manager SUBJECT: Approve amendments to Upper District's Policy Manual. Recommendation Approve amendments to Upper District's Policy ManuaJ. Background rn August 2014, staff presented proposed amendments to Sections 2.6.3(e) and 2. l5.3 of Upper District's Policy Manual. At the direction of the Administration and Finance Committee, staff presented additional policy amendments in September 2014. The proposed changes are summarized below: Section 2.6 - Board Member Compensation and Reimbursement (Attachment 1) I . Monthly Vehicle Allowance • • Establish a ISO-mile radius coverage for the vehicle allowance policy. Require a valid vehicle and liability insurance policy and proof of a valid driver's license, duly verified by staff, as conditions to receiving the monthly allowance. 2. Information Technology Allowance • Establish a reimbursable IT equipment allowance of$500 once every four years. Section 2.14 - Public Outreach Program (Attachment 2) I. Prohibit use of outreach funds for purchasing media advertisements lhoHeott1AH1"5ffl liH11rectoF-by 2. Require monthly reports on directors' outreach fund expenses. Section 2.15 - Medical Benefics (Attachment 3), Add a qualifier to the definition of qualified program participants under Upper District's existing medical benefits program. Sedion 3.1- General Manager Authority and Duties (Attachment 4) Prepare written monthly reports of District activities including use of General Manager's authority to conlract for professional services. The Administration and finance Committee also directed staff to review travel expenses and applicable policies of other water districts and local cities. Staff is completing this work and will report back to the Committee at an upcoming meeting. Attachments 1 oft 602 E. Hunllnglon Drive. Suite B Monrovia, CA 91016 r6261 40 2297 !phone) 1626) U J 0617 lloxJ www I ' l ricl org ATIACHMENTl II y M m1t1pdl Water District Upp MANUAL OF POLICIES Subject BOARD MEMBER COMPENSATION AND Policy Number Date Adopted 2.6 OS-03-11 REIMBURSEMENT 2.6.1 Date Revised 11-01·11 04-02-13 Members of the Board of Directors shall receive remuneration not to exceed that which Is allowed by law and as set forth by Upper District resolution. 2.6.2 Members of the Board of Directors are expected to attend meetings and functions on behalf of Upper District. As such, they are entitled to compensation as allowed by law and further described In this policy. 2.6.3 Protocols regarding attendance at approved compensable meetings and activities by members of the Board of Directors are set forth as follows: (a) Members of the Board of Directors shall receive compensation for attendance at all approved compensable meetings and activities and for services rendered at the request of, or authorized by, the Board for a cumulative total of not to exceed ten (10) days in any calendar month as allowed under Water Code Sections 20201 and 20202. Board members shall receive compensation for no more than one compensable meeting in any calendar day. (b) Members of the Board of Directors shall receive compensation In an amount per day of service for attendance at approved compensable meetings and activities as set forth in Ordinance No. 91-1 as amended by ordinance 05-2 and pursuant to Water Code Sections (c) 20201 and 20202. Board members will be compensated in the amount of $200.00 or as hereinafter adjusted pursuant to Ordinance No. 91·1 as amended by ordinance 05-2 for their attendance at meetings and activities that are reasonable and necessary for the efficient and effective governance of the Upper San Gabriel Valley Municipal Water District. Except as compensated by the Main San Gabriel Basin Watermaster or the San Gabriel Basin Water Quality Authority, or otherwise limited by this resolution, Board members will receive compensation for attendance at the following specific and general meetings: (1) All Upper District Board and committee meetings. (2) Meetings of city councils, chambers of commerce and governing boards of other water districts and Upper District sub-agencies. (3) Board meetings, hearings, committee meetings and workshops of Metropolitan Water District of Southern canfornla ("MWD"), Main San Gabriel Basin Watermaster, San Gabriel Basin Water Quality Authority and San Gabriel Valley Water Association. (4) Upper District sponsored events that all Board members have the opportunity to attend such as an Upper District sponsored water awareness festival, groundbreaking ceremony for an Upper District sponsored or co-sponsored project, or Upper District sponsored or co-sponsored watershed or water conservation event. (5) Other water Industry-related conferences, seminars, meetings and activities, specifically approved by the Board of Directors through the agenda process. (6) The Board encourages Its members to promote the Upper District and its activities within the community it serves and will consider authorization of attendance at certain meetings or events if a Board Member has been Invited to speak or to make a presentation as an official representative of the Upper District at that meeting or event. The invitation for a Board Member to speak or to make a presentation must be listed on the agenda for Board approval or ratification. (d) Board members that serve as Upper District appointed members of the Main San Gabriel Basin Watermaster and/or San Gabriel Basin Water Quality Authority will be compensated for their attendance at meetings of those agencies, by those agencies, in accordance with policies of those agencies. However, the Upper District will pay its representatives to the Main San Gabriel Basin Watermaster and/or San Gabriel Basin Water Quality Authority the difference between the meeting stipend of those agencies and the then current meeting stipend of the Upper District. A stipend differential must be listed on the requesting Board member's expense report and will be counted towards that member's ten (10) compensable meetings per month limitation for the month in which the meeting was attended as set forth in Policy No. 2.6.3 (a) of this manual. In addition, the differential stipend will be counted towards that member's one (1) meeting per day limitation for the day in which the meeting was attended as set forth in Paragraph 2.6.3 (a) of this Section. (e) Members of the Board of Directors shall be reimbursed for all legitlmate, reasonable and necessary eKpenses incurred In attending approved compensable meetings and activities when so authorized In accordance with Resolution No. 8-04-428. Directors shall be reimbursed for use of their personal vehicles for District business at the flat rate of $300 a month. , , '' , , Alternatively, Directors may choose to receive reimbursement for actual mileage incurred during any given month at the prevailing IRS approved rate. Directors who receive the monthly allowance shall not receive reimbursement for mileage from the District, or from any other agency. The option to receive the monthly allowance or the reimbursement for actual mileage incurred shall be at the sole discretion of each Director, and shall be made no later than the last day of the preceding month. The car allowance amount shall be calculated each July and Increased based on the Consumer Price Index (CPI)- Fuel percentage for the previous 12 month period. The General Manager shall then give notice of the CPI or IRS mileage rate Increase to the Board of Directors for implementation each August. In no event shall the car allowance be less than the previous year. d -2- Directors shall also be reimbursed for costs related to communications. Alternatively, Directors may receive a communications allowance In the performance of their official duties of $150.00 per month. The communications allowance amount shall be calculated each July and Increased by the CPI for all urban consumers In the Los Angeles County area for the previous 12-month period. The General Manager shall then give notice of the CPI rate increase to the Board of Directors.Any Increase shall be effective each August 111• In no event shall the communications allowance be less than the previous year. The option to receive the monthly communication allowance or the reimbursement for actual communication-related expenses In connection with District business shall be at t he sole discretion of each Director and shall be made prior to January 111 for the following year. II (f) All members of the Board of Directors of the Upper District are ellglble to serve as a representative of the Upper District to the MWD Board of Directors. All MWD representatives (both board members and non-members) serve at the pleasure of the Board and may be appointed, removed, or replaced at any time. A non-member of the Board of Directors of the Upper District may serve as a representative of the Upper District to the MWD Board of Directors, provided: (1) The non-member is nominated and elected to serve by a majority (three {3} or more} of the members of the Board of Directors of the Upper District; (2) The non-member is eligible to vote in Upper District elections; (3) The non-member is, at the time of appointment and for all times thereafter, a resident of the Upper District; (4) The non-member is determined by the Board of Directors of the Upper District to be qualified to act as a representative to the MWD Board of Directors; (g) The non-member, if nominated and elected to serve, shall receive as compensation/reimbursement, In accordance with Resolution 1-10-473, the following: (1) A stipend, equal to the exlstlng stipend of an Upper District Board member, to attend an MWD Board meeting or assigned committee meeting, or a meeting of the Upper District. The stipend shall not exceed ten (10) meetings per month or one (1) per day. (2) Reimbursement of transportation expenses, consistent with Upper District Board policy, to go to and from all authorized meetings of MWD or the Upper District. (h) Except as otherwise prohibited under the California Government Code or other applicable law, representatives to the MWD who are also members of the Upper District Board may receive compensation for up to an additional ten (10) meetings In addition to the total number of meetings authorized by Upper District Board Polley. A representative, who is a non-member of the Board of Directors of the Upper District, may be eligible to attend -3- Upper District approved events, conferences and activities provided prior approval Is received from the Board of Directors of the Upper Distrlct. (i) Members of the Board of Directors are encouraged to attend educational conferences and professional meetings when the purposes of such activities are to Improve Upper District operation. Except as otherwise provided within this policy, there is no limit as to the number of Directors attending a particular approved compensable meeting when It is apparent that their attendance is beneficial to the Upper District. HJunketsH (a pleasure tour or Journey taken at public expense), are not permitted under any circumstance. U) (k) It Is the policy of the Upper District to encourage Board member development and excellence of performance by reimbursing appropriate expenses Incurred related to the attendance at approved compensable meetings and activities. Expenses to the Upper District for Board of Directors' attendance at approved compensable meetings and activities should be minimized by utilizing recommendations for transportation and housing accommodations put forth by the General Manager and by: (1) Utilizing hotel(s) recommended by the event sponsor in order to obtain discounted rates. (2) Directors traveling together whenever feasible and economically beneficial. (3) Requesting reservations sufficiently In advance, when possible, to obtain discounted air fares and other transportation, hotel rates and registration (I) fees. To the extent the Upper District Board has not already approved and paid costs and expenses In advance, Directors, as a condition to any reimbursement authorized under these procedures, shall produce and present to the Upper District, a completed expense report that Includes satisfactory documentation and receipts evidencing or substantiating, all actual and reasonable and necessary expenses Incurred, and not otherwise reimbursed by the Upper District, In the Director's performance of duties as provided herein. (m) The Upper District does not prohibit a Director's spouse or other companion from traveling with the Board Member to approved compensable meetings and activities. However, the Board Member will be personally responsible for all expenses associated with the spouse or companion's travel and attendance at the meeting or activity. (n) A Director shall not attend a conference or training event for which there Is an expense to the Upper District if It occurs after they have announced their pending resignation, or if it occurs after an election In whlcn It nas been determined that tney will not retain their seat on the Board. A Dlrector shall not attend a conference or training event when it is (o) apparent that there Is no significant benefit to the Upper District. Upon returning from approved seminars, workshops, conferences, or educational meetings where expenses are reimbursed by the Upper District, Directors will either prepare a written report for dlstribution to the Board, or make a verbal report at a regular meeting of the Board. Said report shall detail what was learned at the sesslon(s) that will be of benefit to the Upper District. Materials from the sesslon(s) may be delivered to the Upper District office to be included in the Upper District library for the future use of other Directors. -4- (p) The Board Is directed to evaluate all requests for compensation of meetings, informational and educational conferences, seminars and workshops and related expenses to the standard of reasonable and necessary uses of public funds doctrine. -5- ATTACHMENT 2 u MANUAL OF POLICIES Subject PUBLIC OUTREACH PROGRAM Policy Number Date Adopted 2.14 05--03-11 Date Revised Purp 2.14.1 Situations arise where a member of the Upper District Board is requested to have the District participate In a public outreach program. If staff has adequate advance notice of the request and sufficient Information on the program, such participation will go through the Board Member approval process. However, Board Members would like to exercise discretion to authorize approval of requests In a more timely fashion. ~ Each Upper District Director may exercise discretion for Upper District to pay participation fees and/or sponsorships not to exceed a certain amount. for events that are not prohibited based on this policy. 2.14.3 Under the following guidelines, each Upper District Director may exercise discretion for the Upper District to pay participation fees and/or sponsorships not to exceed a total of $5,000 per district fiscal year, which shall Include all materials and supplies for events In their respective Divisions: (a) Upper District sponsored events may not be political and/or partisan. Example: Board Members may not sponsor a fundraiser for a political candidate using discretionary public outreach funds. (b) Proceeds from an Upper District sponsored event may not be used to sustain campaign type activities. Example: A Board Member may not use funds to print literature urging his/her reelection to the water board. )The Upper District will only issue payment through checks paid directly to host organizations which meet these guidelines. No cash disbursements will be made for events covered by these guidelines. Example: Board Members may not request reimbursement for activities supported, payments must be directly from the Upper District to the sponsored event. )Directors may not "loan" or "transfer" allocated money to each other or carryover funds from year-to-year. ) Directors may allocate their respective funds to sponsor a common event, if It Is appropriate in terms of relevance to their respective Divisions and the Upper District at large. Example: Board Members may jointly sponsor an event within the Upper District. ) Directors may partner on regional events. )Invoices for such payments must be submitted at least one month prior to the requested event. ) Staff shall give each Director a summary of their discretionary outreach fund balance. ( ) Directors must submit to the Board disbursement of funds within thirty days following the end of ~---fil2!!.!!1 summaries of any hJn?!J!.!!ti . Failure to submit the Udft ~ont• summaries will result in the temporary suspension of the sponsorship. ) Directors that are up for election/reelection in an election year shall not participate In such public awareness activities from the date of filing for office until the second business day following the election - or as currently prescribed by FPPC regulations. ) Events sponsored by religious/church organizations are not eligible for Upper District-sponsored funds unless the event is open to the general public and Is for a non-sectarian purpose. )Events sponsored must be open to the public at large. -2- AnACHMENT3 u MANUAL OF POLICIES Subject M EDICAL BENEFITS Polley Number Date Adopted 2.15 05-03·11 Date Revised 04-02·13 2.15.1 The District provides medical coverage and expense reimbursements to Board Members and understands the need to have those benefits and the process by which to receive reimbursement cl arifled. 2.15.2 The Upper District maintains a program that provides certain medical, dental and optical Insurance benefits for qualified program participants, and the Upper District Board of Directors desires to continue the program with appropriate amendments enacted to preserve the value of the benefits provided. 1 t nJLl 'fil....i! for the purpose of this policy, qualified program participants are defined as follows: (a) Employee. All full time employees of the District are qualified two months subsequent to the date that employment with the District commences. (b) Officers appointed by the Board of Directors (including the General Manager). All officers of the District are qualified upon assumption of official duty. (c) Directors. All Directors of the District are qualified upon assumption of office. (d) A Dependent shall be any individual who is related to a director, officer, or employee In one of the following ways: (a) the current spouse or registered domestic partner; (b) an unmarried child, under the age of 19; (c) An unmarried dependent child, under the age of 23 who is a full-time student at a college or university or (d) An unmarried dependent child who, regardless of age, Is physically or mentally Incapacitated and Incapable of self-support at the time Insurance benefits are provided. (c) Retired officer and retired employee (other than an Upper District Director) is one of the following: (a) For all fo rmer officers or full-time employees who began service with the Upper District, on or before June 30, 2002, a retired officer and retired employee (other than Director) Is an Individ ual who has served t he Upper District for ten (10) or more years and is either deceased or has retired at the age 55 years or older. (b) For all former officers or ful l-time employees who began service with the Upper District, on or after July 1, 2002, a retired officer and retired employee (other than Director) Is an Individual who has served the Upper District continuously for a period of ten (10) years or more and Is either deceased while serving the Upper District or has reached the age of SS years or older while serving the Upper District. (d) Retired director is a former elected or appointed member of the Upper District Board of Directors and Is an individual who: (a) Served In office after January 1, 1981, (b) was elected to the Board prior to January 1, 1995, (c) Has served not less than twelve years or three full terms of office, and (d) Attained the age of 50 years. 2.15.4 For the purpose of this policy, Medical Insurance Is defined as follows. (a) The District will pay, from funds under its jurisdiction, the premiums, dues or other charges for a Health and Accident and Major Medical Payments Insurance Policy, as selected and approved, from time to time, by the Board of Directors, for each qualified program participant of the District, as defined In Section 2.15.3. (b) A former elected member of the Board of Directors who has completed one or more terms of office, but less than 12 years, may elect to continue Insurance Benefits after leaving office for himself and his dependents, provided he or she agrees to and does pay the full premiums, dues and costs thereof. 2.15.5 Pursuant to Resolution No. 7--01-386 the Medical Reimbursement policy Is set forth as follows: (a) In addition to other compensation and benefits, the Upper District shall reimburse qualified program participants, as defined in Section 2.15.3, fo r their out-of-pocket e><penses paid on account of deductions required under Insurance coverage provided by the Upper District for major medical, health, accident and hospitalization, to a maximum of Two Thousand Five Hundred Dollars ($2,500.00) for each such qua II fled program participant, for each insurance year." 2.15.6 Pursuant to Resolution No. 7-01-386 the Limited Dental, Hearing and Vision Benefits is set forth as follows: (a) The Upper District will provide, to each such qualified program participant, as defined in Section 2.15.3, payment for a reasonable diagnostic, preventative and restorative dental care, reasonable hearing care Including hearing e><aminations, hearing aids, and professional services in connection with diagnostic, preventative, retroactive and corrected hearing care, and/or reasonable vision care Including eye e><aminations, lenses, frames and professional services in connection with diagnostic, preventative, retroactive and corrected vision care to a maximum of Two Thousand Five Hundred Dollars ($2,500;00) per calendar year for each qualified program participant. (b) To their maximum stated herein, the Upper District shall pay reasonable dental, hearing and/or vision care fees and the charges as stated above but In no event shall the Upper District's payment exceed the fees charged for said services or the maximum limits per qualified program participant, provided herein. (c) The Upper District shall permit and encourage a professional relationship between the dentist, audiologist and/or optometrist and qualified program participant to be maintained without Interference. The Upper District shall not be liable for any act or omission by a dentist, audiologist and/or optometrist, his employees or agents, or any person performing dental, hearing and/or vision or other professional services to qualified program participants under this resolution. (d) The Upper District will honor only those paid dental care, hearing care and/or vision care bills or invoices from the dentist, audiologist or optometrist for payment that are submitted directly to the Upper District by the qualified program participant. Said bills or Invoices should be submitted promptly after completion of compensable dental, hearing and/or -2- vision procedures and must show the extent and nature of services provided and the actual charges to the qualified program participant. Such payment shall be made by the Upper District only upon receipt of evidence that is deemed satisfactory, showing the rendition of the covered services and the amount that the qualified program participant has paid or become obligated to pay thereafter. -3- ATTACHMENT 4 u alley Munic1p I Wdte District MANUAL OF POLICIES Subject GENERAL MANAGER AUTHORITY & DUTIES 3.1.1 Po licy Number Date Adopted 3.1 05-03-11 Date Revised The Board shall appoint a General Manager who shall serve at the pleasure of the Board of Directors, and shall be responsible to report to the Board of Directors concerning all aspects of management of the Upper District. ll,l The Board of Directors is responsible for the overall management of the Upper District, including but not limited to establishing policies which provide guidance to the management of the Upper District, employing a General Manager who is responsible for the overall management of the Upper District. Working together effectively with the General Manager, this policy will allow a jointly shared understanding of what is desired of the General Manager. 3.1.3 Operations and daily responsibilities of the General Manager are set forth as follows: (a) The Water Code Section 71362 states that the General Manager, "subject to the approval of the Board of Directors," has "full charge and control" of the Upper District's system. The Upper District's definition of "full charge and control" Includes technical aspects such as construction, operations, repair and maintenance, and engineering; as well as administrative functions such as accounting, billlng, and financial services; and management functions over employees, suppliers and consultants. The definition also includes the General Manager's ability to accomplish these functions, and his/her accountability for them. (b) The General Manager Is responsible for meeting all the requirements of the law with respect to Upper District operations, such as OSHA, hazardous materials, sexual harassment, ethics, ADA, and so on. The General Manager is also responsible for acting In accordance with all applicable policies and ordinances of the Upper District. The Board's role Is to provide oversight over these responsibilities through meetings, committee reports, attorney oversight, and similar means. (c) The General Manager has responsibility for the safety of the personnel, facilities and equipment of the Upper District. He/she Is responsible for the health and safety of t he customers related to Upper District operations. The Board's role Is to ensure that the General Manager has adequate resources for carrying out these responsibilities. (d) The Board of Directors sets policies related to Upper District operations. The General Manager makes specific decisions as to whether, for example, to computerize certain activities at the Upper District, change the communications system, change the sign on the door, paint the building, or similar actions. (e) The General Manager is generally responsible for dealing with customer complaints about Upper District operations unless otherwise specified. The Board's role Is to be made aware when a complaint indicates a violation of an Upper District policy or rule, or when the General Manager believes a violation may develop. (f) The Board wishes to receive timely Information about operations events or activities such as the foll owing: (1) Property damage (immediate notice) (2) Personal Injury (Immediate notice) (3) Personnel issues (in reports) (4) Potential for a violation or litigation (immediate notice) 3.1.4. Regarding personnel matters, the General Manager has the following responslbllltles: (a) The General Manager is responsible for recruiting, employing. and discharging all employees of the Upper District. (b) The General Manager defines the various classes and grades of employees subject to approval by the Board. Job classiflcatlons are to be written by the General Manager and approved by the Board. (c) The General Manager recommends the number of employees In each Job category, and the total number of employees required to carry out the Upper District's duties. This recommendation is subject to Board approval. (d) The salary ranges and compensation for each employee are set by the General Manager, who also decides on raises for employees. The Board sets financial limits on all major categories of the budget, Including the total compensation for employees. (e) The General Manager ultimately determines the need and extent of discipline for employees. This may be delegated by the General Manager to management employees. The Board wishes to be kept informed about disciplinary actions: the cause, the act, the discipline administered and the reasons why. (f) The Board approves the organization structure and any changes to It. (g) The General Manager makes decisions about promotions and demotions of employees. If It involves a change in the organization chart, the General Manager must make a recommendation to the Board. Note that the personnel manual, policy manual, and similar documents are reviewed by the Board every few years, and affect such decisions. (h) The General Manager decides how much training is required for employees to do their jobs appropriately. The General Manager may decide, for example, whether an employee should be sent for a week-long training session in another city. (1) The General Manager Is responsible for meeting all the requirements of labor laws, such as wrongful discharge, harassment, drug testing, equal opportunity, age discrimination, and so forth. The Upper District's legal counsel should be consulted by the General Manager on such matters. Legal requirements may be included in existing Upper District policy statements and manuals. 0) The General Manager handles employee complaints or grievances. If a grievance might lead to litigation, or if the problem is serious, the matter should be reported to Board and/or legal counsel promptly. (k) The regulations governing employees - such as vacations, dress code, sick leave, holidays, drinking/smoking on the job - are Included In the Upper District's Personnel Manual, and are approved by the Board. The General Manager monitors that these regulations are observed. (I) When the General Manager is considering hiring a new employee, he/she will consult with the Board prior to hiring the employee. Any disciplinary or separation decisions made by the General Manager shall be reported to the Board. The General Manager Is responsible for evaluating the performance of every employee following an established Upper District performance evaluation ·2· system. He/she may delegate this evaluation function to subordinates, but the General Manager must oversee the process. (m) The General Manager is responsible for reporting information about personnel matters to the Board. This information should be included in the General Manager's monthly report. Legal counsel shall be Informed about separations or other cases where legal Issues may be Involved. (n) The Board expects the General Manager to work each week the number of hours approximating a regular work week, but no accounting of his/her time Is required. The General Manager shall appoint a designee in his/her absence to carry out the General Manager's responsibilities. (o) The General Manager acts as the spokesperson for the Upper District to the employees. 3.1.S Regarding financial matters, the General Manager has the following responsibilities: (a) The General Manager is responsible fo r preparing the Upper District Budget with a high level of detail and explanations during the budget process. (b) The Board may set the level of discretionary spending by the General Manager when it reviews the draft Budget. The maximum limit is established by the Upper District purchasing policies. The General Manager can move funds from one account to another as requirements dictate. The General Manager may not, however, add or delete items from t he Budget, or change the Budget total, without Board approval. (c) The General Manager should provide to the Board periodic reports on budget status. Quarterly reports are satisfactory. The report requires a written narrative about exceptions and variances to the Budget, and the reasons for any unusual additional expense. (d) The General Manager ls responsible for recommending the need for new employee positions. He/she should provide appropriate justifications for such additions (or deletions) at Budget review time. (e) The General Manager is responsible for assuring that the Upper District's financial obligations are met in a timely manner. The annual audit will identify problems in this area, If any. (f) The General Manager Is responsible for maintaining accurate and auditable financial records. He/she supports the outside Auditor on the annual audit. The outside Auditor reports directly to the Board. (g) The General Manager makes decisions about Upper District Investments, following the Upper District's written and adopted policies on investments. (h) The General Manager prepares contracts, with the assistance of legal counsel where appropriate. Various dollar limits are established by Upper District policy concerning when Informal or formal bidding processes are appropriate. See the Upper Distrlct's Purchasing Polley for more details on contract costs. (i) The General Manager or assigned employees are issued Upper District credit cards. When possible, use of vendor accounts is required in lieu of using the employee reimbursement syst em. 3.1.6 Regarding Board matters, the General Manager has the following responsibilities: (a) The General Manager Is responsible for preparing the draft Board meeting agenda. The Board President shall review the draft agenda with the General Manager and legal counsel. (b) The General Manager prepares the Board packet. The packet must be provided to Board members In a timely fashion, allowing Directors sufficient time to review the packet and raise any quest.ions. Directors are encouraged to ask the General Manager questions prior to the Board Meeting. -3- (c) The General Manager sh provide a written summary and recommendation for each agenda Item where action is requested (other than for "receive and file items"). ~ ~h!.L....:~ The Board President recognizes questions that may arise during the Board meeting, either by Board members, or members of the public or press, and determines who should provide the answer. The General Manager decides whether staff members, consultants, or others should be present U at Board meetings. )The General Manager and the Executive Assistant are jointly responsible for preparation of the Board meeting minutes. They are also jointly responsible for accurately recording motions, votes and other Board actions. Upper District legal counsel is responsible for meeting the requirements of the Brown Act and all other legal requirements for Board meetings. The General Manager should also be alert to assure that legal requirements are met for meetings. ) The General Manager ls responsible for planning and carrying out public meetings and hearings. He should consult with legal counsel, when appropriate, on such activities. 3.1.7 Regarding committees, the General Manager has the following responsibilities: (a) The Board establishes the number and function of committees. Brown Act provisions must be observed by committees, as required. (b) The President determines the membership of each District committee. Outside representation is decided with majority Board concurrence. The General Manager Is a non-voting member of (c) all committees when appointed. The General Manager schedules committee meetings on behalf of the Committee Chair. The General Manager recommends to the Chair attendance by staff, consultants or others at the Committee meetings. (d) The General Manager or his/her designee prepares written reports or minutes of the Committee meetings. Information about committee activities are communicated to the rest of the Board by inclusion of the reports or minutes in the Board packet at the following Board meeting. 3.1.8 Regarding consultants and suppliers, the General Manager has the following responsibilities: (a) The General Manager makes recommendations on the need for consultants and suppliers, subject to available budget funds and purchasing policy requirements. (b) In an open proposal process, the General Manager prepares the Request for Proposal and Statement of Work. Typlcally, he/she also provides an estimate of cost to t he Board before (c) release of the Request for Proposal. The General Manager recommends the winning proposal among submitted proposals. The Board approves the total expenditure for the proposed work, and selects the most qualified respondent, taking Into consideration the General Manager's recommendation. The General Manager prepares the contract with the consultant or supplier, which is reviewed by legal counsel and approved by the Board. (d) Consultants and suppliers receive direction from the General Manager. The General Manager may terminate a consultant or supplier according to the terms of the contract and solely at the -4- discretion of the General Manager. (e) The General Manager answers questions from consultants and suppliers, provides direction, and obtains progress reports on their work. He/she determines if their work is satisfactory and (f) their invoices are to be paid. The General Manager can draw upon the services of the Upper District's legal counsel, as he/she deems necessary or appropriate. 3.1.9 Regarding outside activities, the General Manager has the following responsibilities: (a) The General Manager, or deslgnee, attends outside meetings with other agencies and organizations as the Upper District's representative in technical matters. In other matters, such as political or policy issues, Board members may attend. (b) The Board of Directors decides, through the budget review process, which organizations the Upper District should join. (c) The General Manager determines whether an out-of-town conference, seminar or meeting should be attended and who from staff should attend, subject to Budget llmlts. The Board reviews and approves overall budget limits. (d) The Board establishes the budget for the Department, with the advice of the General Manager and ~ . The General Manager ls responsible for the Upper District's public relations program and products, with the assistance of the . Board members may offer suggestions about key audiences and messages. (e) The General Manager is the Upper District's official spokesperson unless the Board President or other person Is so identified in particular instances. {f) The General Manager distributes information about, or copies of, letters received from outside persons or organizations, inquiries, press articles, public statements about the Upper District, and so forth, to each member of the Board of Directors. {g) The General Manager ls generally responsible for developing and maintaining relationships with other districts, related organizations, regulators, City, County, State or Federal agencies. The Board may choose to involve itself directly in areas of political and policy interest, especially with elected officials. 3.1.10 Regarding property matters, the General Manager has the following responsibilities: (a) The General Manager Is responsible for maintaining an Inventory of all Upper District real property and physical property. (b) The General Manager ls responsible for safeguarding and conserving all Upper District property In an appropriate manner. He should develop and maintain an Upper District maintenance I repair (c) I replacement policy regarding Upper District-owned property, and implement it appropriately. The General Manager ls responsible for meeting the requirements of the law with respect to Upper District property (licensing, inspections, and so forth). (d) The General Manager is empowered to receive property on behalf of the Upper District. The Board of Directors Is empowered to sell or otherwise dispose of Upper District property. (e) The General Manager is responsible for informing the Board about significant occurrences, such as accidents or damage, with the respect to Upper District property, in a timely manner. (f) The General Manager decides when Upper District facilities or equipment have become ·5- outworn, outdated, or obsolete, and require replacement. 3.1.11 In the case of an emergency, the General Manager has the following responsibilities: (a) When an emergency occurs, the General Manager Is expected to use all necessary discretion and authority to take appropriate actions and expend funds to address emergencies. (b) The General Manager determines that an emergency exists. (c) An emergency Is defined as an event which adversely affects the ability of the Upper District to carry out its functions, or puts Upper District personnel or property in jeopardy, or which jeopardizes the health or safety of the community and its residents. (d) The General Manager should keep the Board informed about the emergency at the earliest practical time. The General Manager should serve as spokesperson to the press concerning the emergency, and should keep employees, or customers informed In a timely and appropriate manner. 3.1.12 Regarding General Manager/Board relations, the General Manager has the following res po nsibllltl es: (a) In addition to the foregoing, the General Manager shall perform such other duties as shall be prescribed by the Board of Directors (Ref. General Manager Job Classification). (b) The Board of Directors recognizes the dictum that it has only one employee, and that Is the General Manager. (c) The General Manager Is considered an "at will" employee of the Upper District. At Its discretion, the Board may provide an employment agreement for the General Manager. (d) The General Manager's performance evaluation will be carried out annually In a timely and prescribed manner on a fixed schedule. The Board shall adopt a method of providing the evaluation, and shall administer It jointly by all members of the Board. (e) If a Board member feels the General Manager is handling situations poorly, or Is not managing adequately, the Board member should deal with this perception in an appropriate and professional manner. It is best if communicated at the time of the situation, but at a minimum during the performance evaluation. (f) It is expected that the General Manager will make direct personal contact with each Individual Board member on a reasonably frequent basis, or as desired by Board members. Board members are cautioned about making direct personal contact with the General Manager on a too-frequent basis, since this can adversely interfere with the General Manager's duties. (g) The Board of Directors should maintain an appropriate, but arm's length relationship with employees. Excessive personal contact between Board members and employees ls discouraged. (h) Board members may call or personally contact managerial employees without prior arrangement with the General Manager. Board members are cautioned not to give direction to any employee without prior arrangement with the General Manager. (I) 1r a member agency or a member of the public complains directly to a Board member about a situation, the Board member should promptly report the matter to the General Manager. 3.1.13 A performance evaluation of the General Manager shall be conducted In the following manner: (a) Set a firm date for an annual evaluation. (b) The entire Board should be involved since the General Manager works for the entire Board. (c) The General Manager should reconstruct the previous year's actions and his agreed-upon work plan for the year, to determine what was, and what was not, accomplished along with explanations. This should be presented to the Board In an inltlal review session. An optional ·6· evaluation form may be provided to the Board if it would be helpful in the evaluation process. (d) At a second meeting within a week or so of receiving the information in Section 3.1.13 (c), there should be frank comments and discussion between Board and the General Manager on matters where the Board feels the General Manager performed well, and when he didn't - and why. The Interval between these Sections 3.1.13 (c) and 3.1.13 (d) Is to allow the Board to formulate thoughtful responses. This should be an adult and thoughtful 2·way dialog. (e) Detailed notes should be kept of the key points made, and utilized at the following year's (f) performance evaluation. The General Manager should prepare and present his/her goals or work plan for the year. The Board may recommend changes to the goals and work plan at the performance evaluation and set the pay for performance goals for the next fiscal year. (g) Each Director should then make Individual comments and suggestions to the General Manager about his/her performance as a way of concluding the performance evaluation process on a personal note. (h) As a separate matter, the Board may wish to excuse the General Manager, and discuss any change to his/her compensation. -7· WHI RI ~OllJI ION\//OW MEMOR.ANDUM 9 (b) ACTION DATE: October 30, 2014 TO: Board of Oireclors FROM: General Manager SUBJECT: Nominate Two Upper District Representatives to the Main San Gabriel Basin Watennaster for Calendar Year 2015 Recommendation The General Manager recommends that the Board of Directors nominate two board members to serve as the Upper District's representatives to Watermaster for calendar year 2015. Background Per the Judgment, on or before the regular meeting of Watennaster in November, the Board must nominate two representatives to serve on the Board of the Main San Gabriel Basin Watermaster. The Upper District's representatives serve one-year terms on the Watermaster Board commencing in January subsequent to the Board's nomination and approval by the Superior Court. Customarily, those nominations have been made in October or November. Currently, Board members Fellow and Trevino are serving as the Upper District's representatives to Walermaster for caJendar year 2014. I of l I 10. (a) Press Release urrrn 'it\N GAllRll I VAi Li\' MlJNllll'A I WAI I It DI\ I klCI October 22, 2014 Coni.ct: Patricia Cortez Community & Gol't. Affairs 0: 626/443-2297 C: 626/453-6630 [email protected] FOR IMM EDIATE RELEASE WATER SUPPLY EMERGENCY DECLARED JN MAIN SAN GABRIEL BASIN AS DROUGHT CONDITIONS PUSH BASIN LEVELS TO RECORD LOWS MONROVIA , CA, - The Board of Directors for the Upper San Gabriel Valley Municipal Water District (Upper District) approved a resolution adopting a water supply emergency. Upper District provides wholesale water service, recycled water and groundwater replenishment supplies to retail water providers that serve all or portions of 18 cities including: Arcadia, Azusa, Baldwin Park, Bradbury, Covina, Duarte, El Monte, Glendora, Industry. Irwindale, La Puente, Monrovia, Rosemead, San Gabriel, South El Monte, South Pasadena, Temple City and West Covina . This unprecedented action follows three consecutive dry years with the winter of20!3/14 being a record dry year. Groundwater levels in the Main San Gabriel Dasin (Basin) arc at record low levels and will continue to drop if this coming winter docs not provide above average rainfall and significant amounts of imported water used to replenish the: depicted groundwater supplies are not provided by Upper District's supplier, the Metropolitan Water District of Southern Cali fornia. "Today's action by the Board is necessary to continue lhe reliable nod safe operation of the Basin's water supply" stated Upper District Board President Anthony Fellow. '·Groundwater levels continue to hit record lows and weather forecasts predict continued drought-like conditions. The Upper District recognizes it is critical to reinforce the water conservation emergency regulations mandated by the State Water Resources Control Board in August and also strongly supports Governor Brown's call for all Cali fornians to reduce their personal water use by 20 percent." TI1e resolution adopts water conservation actions as mandated by the State Water Resources Control Board's Emergency Regulation for Water Conservation and directs Upper District to work with the local water prov iders to help them implement all water conservation actions they deem most appropriate through their local ordinances as required by the State Water Resources Control Board. The Board resolution also demands that Metropolitan deliver water requested by Upper District for groundwater replenishment on the same terms and conditions as provided to other Metropolitan member agencies that receive service by paying Metropolitan 's "fuJJ service" water rates. Following three consecutive years of below average local precipitation and limited a\lailability of imported water needed for groundwater replenishment, Lhe Basin is at a record low level of 182' above mean sea level as measured at the ·'Key Well" located in Baldwin Park. To return co just average rainfall conditions. over 36" of rain is needed to make up for the current shortfall from the last three years. Significantly more rainfall is needed Lo recover the groundwater level above the low end of the safe operating range. I of2 IPage 602 E. Huntington Drive, Svite 8 I Monrovio, CA 91016 1(626) ~~3-2297 fphone) 1(626) '443·0617 ftoxl l www.upperdislricl.org Without deliveries of imported water, and if the corning winter is as dry as last year, groundwater levels could drop another 20 feet or more. Many groundwater wells will lose production capacity requiring that they be operated for longer periods of time; or several will no longer be able to provide any water. The Main San Gabriel Basin Watennaster is working closely with the local water providers to update an emergency water supply plan to deal with this condition. "By acting now, Watermaster, Upper District and the local water providers are being proactive and working to get ahead of this issue before it becomes a water shortage emergency as we see in other parts of the state. Metropolitan will play a critical role in stretching its already thin water supplies to help San Gabriel Valley communities make it through this drought"' stated Felio\\. Maintaining the safe operating yield of the Basin is critical not only for the management ofa reliable watershed, but also in containing the migration ofcontaminant plumes that are found in the groundwater. Per the Judgment entered into in 1974 by all water rights holders in the Basin, it is Watermaster's responsibi lity to maintain these safe operating levels and manage the Basin. Upper District's actions suppo1t Watermastcr's responsibility to manage the Basin and ensure that water requested for groundwater replenishment is delivered on the same terms and conditions as provided to other Metropolitan member agencies. Upper District's mission is to provide a reliable, sustainable, diversified and affordable portfolio of high quality water supplies to the San Gabriel Valley; including water conservation, recycled water. storm water capture, storage, water transfers and imported water. Upper District services nearly one million people in its 144 square mile service territory. Governed by a five member elected board of directors, Upper District is a member agency of the Metropolitan Water District of Southern California . .t\nnually, more than 78 billion gallons of water is used in Upper District's service area. For more infom1ation about Upper District, please visit our website \\\\'' .uppcrclistrict.org or cul I 626-443-2297. 2 of2 JP a ge 10. (b) News Articles SGV TRIBUNE - Front Page - 10/27I14 San Gabriel Valley getting graded on local ground water basin usage Workers on a floating dock survey the San Gabriel Reservoir In February. The San Gabriel Valley Water Association Is tallying the amount of water drawn from wells In local ground water basins every week, then handing out grades based on water usage of previous years. STAFF FILE PHOTO By Steve Scauzlllo, San Gabriel Valley Tribune ~ I Sl\N GAHlllEL VALU:Y Nearly 1.8 million San Gabriel Valley water users are being put to the test. . ..... ......... ·-- ................. ..... ,... ,,..,......,........... .....,._ In an effort to shine a light on the effects of the drought, the San Gabriel Valley Water Association Is tallying the amount of water drawn from wells In local ground water basins every week, then handing out grades. lf the region used less water that week as compared to one year ago, It receives a "passing"' grade. More water use yields an "alert," according to the Association. ..... w~rEn. ASSOCIATION MAKE THE CUT ... 1, . ri..... ct-... .,.. ... ,,.,,, _....... _....-..._ ..... ...-_.,. ..... .......,.._P'.,,. ,._ ~~ .. .,_......._. _., .,. .,, ,...,_ ,,,.,, .. ..,__... • ._.,\o •Ao.l•t_.-.,,. __ ~ ~ """-' ~ ......... So far, results have been up and down. During the first three weeks of the 10-week campaign, the San Gabriel Valley received two passing grades and one alert. On Oct. 10, the region used 730 million gallons less than the same week a year before and earned a passing grade. Week Two produced the mirror opposite: the Valley used 780 million gallons more than the same week in 2013. On Friday, the end of Week Three, the Valley returned to conservation mode by using 208 million gallons less than the same week in 2013, the Association announced. Of note is the fact that the group of 60 retail water agencies, Including San Gabriel Valley Water Co., Suburban Water Systems, Golden State Water Co., Covina Irrigating Co. and 16 local cities Is reporting on how the Mafn San Gabriel Basin and the Raymond Basin are doing as a whole; It's not releasing cltyby·city comparisons. "The Association wanted to stress, regardless of where you get your water In the San Gabriel Valley, your fate Is tied to everyone else," said Adan Ortega, a water consultant hired by the Association to work on the campaign. Except for cities outside the basin, such as Walnut, Rowland Heights and most of La Verne, that same boat would be the vast San Gabriel Basin, an underground lake that stretches from the 710 to the 57 freeways and from the base of the San Gabriel Mountains to the Whittier Narrows. The Raymond Basin includes Pasadena, La Canada Flintndge and La Crescenta. The region gets 85 percent of its water from underground sources, i.e. well water. But the statewide, four-year drought has forced water 1 of2 agencies and cities to rely more heavily on well water, dropping the San Gabriel Basin to an historic low and threatening to leave some wells bone dry if the winter doesn't bring rain. MWe are making these announcements every week. That in itself should send the message that things are serious," Ortega said. The Association is using print ads, digital media, social media, email blasts and posts on Its website to deliver the message. " The Idea Is not to let the ground water levels go down anymore. We need to stop It," Ortega said. Added SGVWA President Dan Arrighi In a prepared statement: "Publishing the groundwater level on a weekly basis wlll help track our progress and help residents understand the importance of looking at drought solut ions as a community effort.· The swings from more water saved to more water used to more water saved gives a murky picture of water use but one that carries lessons. Ortega surmised that the second week, in which 780 million more gallons were drawn from the basin, may have been due to operators at the Los Angeles County Arboretum and Botanic Gardens In Arcadia and Descanso Gardens in La Canada Flintridge re-fllllng ponds and fountains. "If I was a facility manager, and I have a large pond, I may think a second time before I Rll that pond," Ortega said. Water agencies flushing water due to Ineffectual blendfng Is also a cause of usage spikes. Flushing lfnes must be done If water quality does not meet health and safety standards, he said. Pinpointing large water use week-by-week would take more surveys and Rner detection tools, he said. The omnibus look at basin usage, especially during an "alert," should signal everyday customers that they could do better. For example, all homeowners should stop watering their St. Augustine lawns from mid-October through April, he said, because the popular variety In the San Gabriel Valley goes dormant In the winter. "If you have St. Augustine (grass), tum off your sprinklers," he said. He recommends no watering until April, or May if it rained in the winter. People with gardens and lawns usually think October through December means the hot weather is over. But In Southern callfornia, this is when temperatures can spike and humidity can drop. "It is during this season you can watch the groundwater table plummet," he said. The Upper San Gabriel Valley Municipal Water District declared a water supply emergency for the region this week and asked Metropolitan Water District of Southern Califomla for more replenishment water to soak Into the basin. If It doesn't happen naturally, or If not enough imported water is filtered in from Northern Cafifomla, the drought could permanently change the geology of the local aquifers. "The real danger Is If we dry out the basin ... and we can't replenish it. It Is like corrugated cardboard. It flattens out," Ortega warned. "Then we may not be able to store water there in the future." 2 of2 BROWN & CALDWELL'S California Water News - 10/27/14 18 Crazy & Inspiring Facts About Water • The Green Plyas. care 2 Each person In the United States uses around 100 gallons of water every day. These water facts Inspire me to be conscious of my water use. I hope they have a similar impact on you and your perspective on water! 1. Water covers 70.9 percent of the earth's surface. 2. Only 2.5 oercent of all Earth's water Is freshwater, which is what life needs to survive. Almost all of It Is locked up in ice and in the ground. 3. Freshwater holds over 10 percent of all life on the planet and 35 percent of all vertebrates. 4. In one year, ttie average American residence uses over 100,000 gallons of water (indoors and outside). 5. Americans use more water each day by flushing the toilet than they do by showering or any other activity. 6. At 50 gallons per day, residential Europeans use about half the water that residential Americans do. 7. Almost 800 million people don't have access to clean water. 8. In Africa, 90 percent of the work of gathering water is done by women. Women and girls spend up - ,. to six hours a day fetching water. 9. Residents of sub-Saharan Africa use only 2·5 gallons of water per day. 10. Every day, one person drinks 2-4 liters of water and eats 2000-5000 liters or virtual water embedded In food. 1 hamburger= 634 gallons (although I 've seen estimates into the thousands of gallons) l gallon of milk = 1000 gallons 1 slice of bread "' 10 gallons 11 . Water availability Is expected to decrease in many regions. l of 2 12. Water use has been growing at more than twice the rate of populatlon Increase In the last century. 13. More than a 12l1Jlon people currently live in water-scarce regions, and as many as 3.5 billion could experience water scarcity by 2025. 14. Agrlcultyre accounts for approximately 70 percent of global freshwater withdrawals (up to 90 percent In some fast -growing economies). 15. Industry accounts for 20 percent of global freshwater withdrawals. 16. The dietary shift to meat and dairy {which requires more water) has been the greatest to Impact on water consumption over the past 30 years and will likely continue well into the middle of the 21st century. 17. Up to 90 percent of waste water In developing countries flows untreated Into rivers, lakes and highly productive coastal zones. 18. The 1fC.C predicts with high confidence that water stress will Increase In central and southern Europe, and that by the 2070's, the number of people affected will rise from 28 million to 44 mil lion. 2 of2 BROWN & CALDWELL'S California Water News - 10-24-14 Freshwater Pest Makes Coping with Drought More Difficult Don't Move a Mussel By Patrick Healy, KNBC-TV CHANNEL 4 Emerging from obscurity, a tiny freshwater creature that has been a pest to boaters and water system managers for the past seven years is now making the drought even more difficult In one area. The invasive pest Is the Quagga mussel, a shellfish smaller than your thumbnail, but so prolific at reproducing It can leave room for llttle else. Mussels Hampering Water Saving Efforts An invasive freshwater shellfish has reproduced at such d isastrous rates that It's jeopardizing water systems i n drought-stricken California by clogging valves. Patrick Healy reports for NBC4 News at 6 p .m. from San Gabriel Thursday, Oct. 23, 2014. (Published Monda , Oct 27, 2014) "They will clog Intake pipes. They will clog valves,• said Jim Green, water systems operations manager for the Metropolitan Water District. Native to Central Asia, quagga somehow made their way to North America. In 2007 they were discovered In the Colorado River, a major source of water for the Southwest, distributed via a network of canals and reservoirs, virtually all of which have now become quagga Infested. The MWD now spends $3 to 5 mllllon a year on Quagga maintenance, removing the mussels from water delivery systems, only to see them reappear. "There's no way to eradicate them,• Green lament ed. There's no evidence Quagga present any health hazard, and so far, MWD has been able to work around them. But now, In this third year of drought, Quagga have become a factor in preventing - or at least delaying - Colorado River water from being delivered to one district that could use It to replenish rapidly dropping groundwater. l of3 Affected is the Upper San Gabriel Valley Municipal Water District, an MWD member that serves 18 cities and nearly a mllllon residents in its 144-square mile service area. It's a region that depends heavily on groundwater, hlstorically replenished mainly by runoff from the San Gabriel Mountains, and to a lesser extent by Imported water - both of which have been drastically reduced during this drought. The water table, as measured at the designated key well for the San Gabriel's main basin, Is now 17 feet below what Is considered the minimum operating level, according to the office of the Watermaster for the Main San Gabriel Basin. To make up for the lack of runoff, the Upper Valley District has sought to purchase 19,000 acre feet of water from MWD. But so far this year it has received only 11,000, all from northern californla via the state water project and Its California Aqueduct, which so far has eluded Quagga contamination. Dry conditions to the north have slashed the availability of water from the aqueduct. As the region's largest wholesaler, MWD does not rely solely on the state water project. It also Imports water from the Colorado River, which so far has been less affected by the drought, and despite the Quagga issues, has made up for much of the cut In state water project deliveries. The problem for the Upper San Gabriel Valley is how to get Colorado River water to spreading grounds for replenishment. There is no direct connection to the Ben Lomond Spreading Grounds in Covina; the only existing link Is via the San Dimas Wash, a county flood control channel. But because the flood control system remains Quagga free - and Los Angeles County Public Works is bound by force of law to try to keep it that way - deliveries of water from the Colorado River have been prohibited in flood control channels. There have been efforts to develop a workaround. MWD has been working with the California Department of Water Resources on a protocol for chlorinating Colorado River water to kill Quagga and enable the water to be transported through unlnfested systems. The permit process to allow the San Dimas Wash to carry treated Colorado River water to the Ben Lomond spreading grounds Is now In the public comment phase, Green said. But Ben Lomond and an adjacent sister basin can offer only so much help. Together, they have a storage capacity of no more than 5,000 acre feet, which would help, but represents only a fraction of the needed replenishment, according to Shane Chapman, general manager of the Upper District. 2 of 3 A few mlles to the west of the Sen Lomond, the flood control system leads to the much larger basins along the San Gabriel River bed. However, because there are locations along the route which never dry out and could allow Quagga to become established, even chlorinating would not be considered a sufficient safeguard, and Colorado River water could not be delivered. Currently, Upper Valley receives SO acre feet a week of state project water from MWD. Even before Upper Valley's emergency resolution c<illed on MWD to deliver more water, MWD had agreed to triple weekly deliveries to 150 acre feet, but only for the next month. Availability of water will be re-evaluated at that point, Green said. Upper Valley's Chapman sees a need for more, but thinks that will buy the district some time. "What Metropolitan ls doing for us today wlll allow us to eke through untll we see how this winter develops," Chapman said. As It is, retail water companies that pump groundwater have run Into situations in which the water table Is dropping below well Intakes. The San Gabriel Valley Water Company lowered the intakes for three of its wells, according to Dan Arrighi, water resources manager. Increasing the number of wells Is not seen as a solution. "It's Just a matter of getting water to the wells," Arrlghl said. Though he would welcome the avallabllfty of more water for replenishment, he does not second guess the precautions being taken to prevent the spread of the Quagga mussel, and does not think It would be wise to risk Infestation In the San Gabriel Valley. "Then how do you get rid of it?" In an effort to stop the Quagga's spread, boaters have been required to wipe down their vessels, and have them inspected before being launched in uninfected lakes and reservoirs. The move to stop the Quagga's advance even has a slogan: "Don't move a mussel!" 3 of3 BROWN & CALDWELL'S California Water News - 10/24/14 Water Bond Draws Many Supporters, But Also Many Doubters By Carren Jao I KCET Po rtions of t he $7 .545 billio n could be allocat ed f or p rojects w it hin th e L.A. River wat ershed It's the worst consecutive three years for precipitation in 119 years of record-keeping. Governor Jerry Brown himself rang the alarm this year when he declared a statewide drought emergency. No doubt California needs to conserve water and It needs money to do it. The big question Is, what Is the money supposed to do exactly? The answer lies in voter hands come November 4, when they decide during a statewide general election ballot on Proposition 1. The proposition seeks to provide $7 .545 billion for management of californla's water resources for water-related projects. That pot of money is diVlded Into discrete buckets, Including $2. 7 billion for water storage, $810 million for regional water supply projects, and $725 million for water recycling, among others. The bill doesn't set aside money for specific projects. Those vying for the funds would have to go through a grant process to se<:ure funds, but many of the categories could apply to projects along the Los Angeles River. A $327.5 million of a $1.496 billion bucket set aside for watershed protection and restoration has also been allocated for local conservancies, many of which work along the Los Angeles River, such as Santa Monica Mountains Conservancy and the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy -- both of which could receive $30 million. Another $100 million could be used for projects that protect urban creeks, and $20 million more could go towards funding multibenefit watershed and urban rivers enhancement projects such as the ones we've seen along the Los Angeles River watershed. In a recent gathering, supporters came together to express their belief that this bond will do as It was meant to do: help California. "This bond focuses on regional solutions," said Senator Fran Pavley, as she took the stage. "The state is so different. Some areas of the state are near the deltas, some are not." Pavley then cited the various buckets that had specific allotments, its diversity of project areas -from Investment In stormwater to funding multi-benefit projects along urban rivers -- to her signaled the capacity of this bond to solve the various issues facing a large state like California. Assemblymember Anthony Rendon also pointed out that the proposition was the work of sixteen public hearings, from "Eureka to Monterey, up and down the state," which perhaps explalns why It has been supported by groups such as Natural Resources Defense Council and the Metropolitan Water District of Southern California. Despite Its wide support, detractors say passing this water bond Isn't funding real solutions. It would only provide funds for "projects we don't need and causing community groups to compete for the little money that is leftover for projects that can actually do some good," said Ankur Patel of Food and Water Watch. According to Patel, $2.7 blllion of the funds are ostensibly set aside for storage projects, which to Patel is another term for dams. Such projects would only benefit corporate agri-buslness like those who grow almonds, a high-cash water-Intensive crop. As a consequence, It might also affect "damage fragile ecosystems with little or no water during drought,• according to the Center for Biological Diversity's statement. Those same type of dams aided the decline of the struggled Southern califomla steelhead trout. 1 of2 In contrast, only $725 million Is going toward water recycling projects, which community groups still have to compete for when the time comes. Instead of funding this bond, Patel says the state should be concentrating on specific community-by-community projects that actually address the water shortage issue. Though the bond does not authorize any tax increase because of its passing, It would result in state bond costs "averaging $360 million annually over 40 years.• That same amount could be dlverte<l Into better projects that are wholly allocated toward water conservation projects, says Patel. Projects such as repairing Califomla's aging water system and helping users track their actual water usage come to mind. Little or no fund ing is available for these type of projects in the current proposition. Nevertheless, it is difficult to discern what Is the right decision. Nature Conservancy's Jay Ziegler points out, "This bond Isn't just about dams, it's about sustainable supply for callfornia. • As a number of other funding sources for water projects are slowly being depleted, organizations need fresh funds to even start something to address the drought situation. "We need this Infusion of capital," said David Nahal, a Heal the Bay board member. He says even though the funds won't cover all of a project's cost, It could be a crucial starting point. Local matching funds could be raised to fill the gaps. Patel continues to be skeptical about all these arguments. He points out that there have been six previous water bonds, all claiming to do exactly what Proposition l claims, but as yet, California still hasn't solved its crisis. For Patel, Food and Water Watch and other detractors, Proposition l doesn't substantively change the way cailfornla manages Its water, It's the same old story. Supporters admit the water bond isn't perfect. Ziegler says, ''The water bond Isn't a complete solution to our water needs, but it keeps things in balance." Perhaps the best summary for this water bond Is the Rolling Stone's immortal words, as quoted by Nahal, "You can't always get what you want, but If you try sometime you find, you get what you need." 2 of2 BROWN & CALDWELL'S California Water News - 10/24/14 34 Surprising Facts You Need to Know About California's Drought Why the Golden Sta te's long dry spell-and its changing climate-will have implications far beyond the West Coast. October 23, 2014 By Kennetb Miiier. Take Part California, like much of the West, has been locked In a years-long drought scientists say could be a harbinger of things to come. Tree-ring records show that droughts lasting decades have hit the region In centuries past, and a warming climate wlll make much precipitation In and around the state- now delivered In the form of snow, which conveniently stores water for dry summer months-more difficult to capture. The nation's largest state by population and agricultural production need not be a victim of natural forces, however. Policy and infrastructure affect how water Is used and delivered, and both have seen updates In recent years. With coordination, modernization, and compromise among regions and economic interests, California should still be able to provide enough water for a growing population and a growing ec;onomy. The Illustrations below show some of the major sources of water that are drying up, and some of the consumers of water that might have to make do with less. 1of5 AMOUNT OF FOOD IN U.S. PRODUCED IN CALIFORNIA ,_2,500:1 RATIO OF THE NUMBER OF JOBS IN CONSTRUCTION TO THE NUMBER OF JOBS IN RICE FARMIMG, PRODUCED BY THE SAME AMOUNT OF WATER AMOUNT OF AVAJLABLE WATER IN CALIFORNIA USED BY AGRICULTURE 1% SHARE OF CALIFORNIA J - ECON OMV PRODUCED BY AGRICULTURE . f I NUMBER OF PEOPLE CALIFORNIA'S WATER COULD SUPPORT IFTHERE WERE MO AGRICULTURE IN THE STATE 2 of s I .. -· - DAHTC HOMELLIHI. CliHTRAL DELTA WATliA AGliHCY 3 of 5 I 800 900.L 7f. POTENTIAL REDUCTION OF ~ ( I I J, S O · IN THE SIERRA NEVADA BY 2090 BILLION GALLONS OF GROUNDWATER EXTRACTED PER YEAR AMOUNT CALIFORNIA SNOWFAUWAS IN THE 2012- 13 WINTER FEET AMOUNT BY WHICH WATER TABLE HAS FAUEN IN SOME AREAS AMOUNT Of WATER USED BY CALIFORNIA RESIDENTS THAT ITS FARMERS · WITH BffiER IRRIGATION 2 AMOUNTBY WHICH GROUND FE£ T HAS FALLEN IN SOME AREAS, PARTLY ASA RESULT Of THE ABOVE 4 ofS .. HONE OF THESE GROWERS WOULD BE MAKING MONEY WITMOUT SUBSIDIZED WATER. TMEY'RE LIJ>roOc:si REALLY FARMING TME GOVERNMENT!'-:i::i WAOE GAAMAM, PROFESSOA OF PUBLIC POLICY, -- - S of 5 - - Pl'PP~DIHC Ul'll V5'.ASITY BROWN & CALDWELL'S California Water News - 10/23/14 Gray water trial will help determine feasibility for landscape irrigation by Paul Schattenberg In Earth I Environment The second phase of gray water research at the Uvalde center will focus on how gray water affects the performance, growth and aesthetics of landscape plants, as well as the chemical composition of the soil. The trial plot consists of 24 rows of 13 different native, exotic and adaptive landscaping plants. The second phase of a study on the use of gray water for landscape Irrigation will soon be underway and Its results may affect how municipalities view gray water as an alternative non- potable water source statewide and beyond, said the Texas A&M Agrlllfe Research scientist leadlng the study. Dr. Raul Cabrera, Agrlllfe Research horticulturist at the Texas A&M AgrlLlfe Research and Extension Center In Uvalde, said he is now in the process of starting the second phase of his study on the longterm effects of gray water irrigation on the growth, performance and aesthetics of several ornamental plant species. "Gray water provides a potential alternative, non-potable water source available In practically every home,• cabrera said. "By definition, gray water Is simply wastewater, basically soapy water coming primarily from washing machines, showers and bathtubs. "The research Is particularly useful for application In urban areas where as much as 50 percent of household water Is used for landscape lrngatton." He said with many parts of the nation facing water restrictions, competition for water resources and drought, It Is becoming more necessary to minimize our dependence on potable water supplies. "Using native and adaptive plants, applying good management practices such as spreading mulch to retain moisture and the wise use of supplemental irrigat ion are vital In preserving the state's and nation's potable water resources,• Cabrera said. He said gray water accounts for about half of the wastewater from a typical household. Cabrera said the use or gray water from washing machines alone has the potential for saving a significant amount of the state's potable water supply. He said If gray water from household laundry In Texas could be used for landscape irrigation, it could save about 400,000 acre feet of potable water annually. (Texas A&M AgrlLife photo) "It Is estimated that the average family of four will produce 90 to 100 gallons of gray water per day. That's a lot of non-potable water that could be going toward supplemental landscape Irrigation.• Cabrera said reuse of gray water produced from household laundry alone throughout Texas could save some 400,000 acre feet of water per year to the state, about 8 percent of Its annual urban water use. 1 of3 Cabrera said the use of gray water from washing machines alone has the potential for saving a significant amount of the state's potable water supply. He said if gray water from household laundry In Texas could be used for landscape Irrigation, It could save about 400,000 acre feet of potable water annually. "However, only a few municipalities In Texas even have ordinances addressing the use of gray water, and many municipalities in this state and others may be hesitant to employ the use of gray water since they don't know about its potential Impact to human health and their surrounding ecosystems,• he said. "The results of these gray water studies could potentially be used to help bolster the case for their indusion as a feasible alternative to potable water for landscape irrigation of ornamental plants and turfgrass." The first phase of the gray water study was conducted In a greenhouse environment, whereas this phase is being conducted in the more 'real-world' environment of a half-acre exterior plot located on center grounds, Cabrera explained. "We started work toward this second phase last year by planting small native and adaptive plants In repllcated rows, then gave them a full year to establish, making necessary adjustments to the drip Irrigat ion system based on Individual plant species." He said as with the greenhouse phase, this new phase will also employ three different water treatments. The control treatment w ill be irrigation with good-quality well water. The second will be Irrigation using gray water containing fabric detergent and softener. The third will have these same Ingredients plus a fabric bleaching agent. "Because of a much lower water requirement for t he small·scale greenhouse study, we were able to use an actual washing machine to make the gray water treatments and apply them to the plants through a pressurized mini-sprinkler Irrigation system," cabrera said. He said the next phase will require far more water, so we are using pressure-driven lnjectorsproportioners that will apply the gray water ingredients through a calibrated drip Irrigation system. "The proportloners will allow the application of the same concentrations of detergent and softener surfactants and bleach as generated with the washing machine In the greenhouse study, where we used the detergent manufacturers' suggested rates for large laundry loads.• He said the second phase trial plot consists of 24 rows of plants with 13 different native, exotic and adaptive plant species mirrored in each row. Plants species Include live oak, cenlzo, almond verbena, lantana, rosemary, yaupon holly, cedar elm, Italian cypress, Mexican olive, crape myrtle, rose, plumbago and muhly grass. The plants will recei ve three water treatments at two different flow rates, using pressure-driven Injectors to apply properly proportioned gray water Ingredients through a calibrated drip irrigation system. "The plants In this second phase of the study will be given six irrigation treatments replicated four times throughout the plot,• he said. "The three gray waters will be administered at two different appllcatlon rates - one at a standard rate and another at a lower or deficit-Irrigation rate. For the next three years, we will examine the effects of gray water on the growth, performance and aesthetics of various plant species, as well as its effect on the physical, chemical and biological characteristics of the soil." 2 of 3 The research plot also has a small weather station that will monitor variables such as temperature, rainfall, relative hum1d1ty, wind speed and direction, and dew point, and calculate dally evapotranspiratlon, which will provide a reference point for Irrigation treatments. "We will also be Installing sensors to monitor the soil moisture content and temperature as well as the concentration of salts In the soil over time," Cabrera said. He said though time and replication would yield objective results, one of the areas he would be paying particular attention to during the second trial phase will be the effects of gray water containing the bleaching agent, as this could negatively and severely affect plants and the biology of the soil due to the action of potentially high levels of free chlonne in this treatment. The second phase of the study is an expansion and more "real world" application of the first, or greenhouse, phase of the gray water research In which gray water from a washing machine was used to Irrigate smaller landscaping plants. "Our greenhouse study showed that for several plants, the use of gray water with a bleaching agent caused distress and even phytotoxlclty," Cabrera said. "Free chlorine, a gaseous by-product of bleach Is a powerful surface disinfectant at relatively low concentrations, but potentially toxic to plants and animals at higher levels, such as those found in freshly produced laundry gray water." He said most munlcipahties in the U.S. that permit gray water for Irrigation use do not allow Its storage, so this water source must be used immediately. "If bleach was used then Its free chlorine is likely to be In a potentially harmful concentrat ion for some plants when used right away," Cabrera said. "But what we have found Is that if you store gray water containing bleach for a day, most of Its free chlorine volatilizes, that is to say Is lost as a gas, and Its concentration drops to a plant-safe level. This is another aspect we hope to address in our research toward making the case for gray water use.• Cabrera said the results from the first greenhouse phase of the study have been encouraging and that he is Interested In gathering and analyzing the data from this new field trial phase, which is Intended to mimic what will happen in an actual urban landscape environment. 3 of3 BROWN 8t CALDWELL'S California Water News - 10/23/14 Coping In A Drier World: California's Drought Survival Strategy by KIRK SIEGLER, NPR Water sits in the the Delta-Mendota Canal In February 2014 In Los Banos, Calif. As the California drought continues and farmers struggle to water their crops, officials at the U.S. Bureau of Reclamation have announced that they will not be providing Central Valley fanners with any water from the federally run system of reservoirs and canals. Justin Sullivan/Getty Ima '-"'-e:.;;s_ _ _ _ __ _ __, The past few years have been California's driest on record. Forecasters predict that punishing droughts like the current one could become the new norm. The state uses water rationing and a 90-year-old water distribution system to cope until the rains come. The system is a huge network of dams, canals and pipes that move water from the places It rains and snows to places It typically doesn't, like farms and cities. "The system t hat we have was designed back In the 1930s through 1950s to meet population and land use needs of t he time,• says Doug Parker, director of the California Institute for Water Resources In Oakland. "Now things have changed In the state and that system really hasn't evolved to keep up with the times In Callfomla, • he says. And so much has changed. First off, there weren't 38 million people here back then. The other problem is that they designed this system during an unusually wet period in the West. Turns out, droughts are pretty normal here. "And the question ls, how is that system going to perform In 20507" Parker asks. Not so well, unless some big cl1anges come. Parker says to picture It !Ike this: You've got an old four- lane highway serving a city that everyone wants to move to. You need to add more lanes. But also some toll roads. I n water geek speak: Make It a 21st century water distribution system. Gov. Jerry Brown Is urging voters to approve a $7 billion water bond to upgrade that massive Infrastructure system. The measure would pay for building two new large reservoirs and the expansion of dozens more. 1of3 There is also tens of millions of dollars earmarked for water recycling and reuse. Because, after all, you can't really build your way out of a drought if It doesn't rain again.[ The San Luis Reservoir In central California Is the largest "off-ch annel " reservo ir In the U.S. It is currently at less tha n 30 perce nt of Its normal capaci ty. A sewage plant along the scenic coastline near Monterey Bay is already one step ahead. "Yeah, I've heard it called 'showers to flowers,' which is a pretty good one,· says Brian Lockwood, a hydrologist who helped set up the state-of-theart recycled water waste plant. "Much of the nation's strawberries, raspberries, blackberries and vegetable crops come from this valley," he says. "So we had to Ogure out, how can we protect the thriving agrlculture Industry of the Pajaro Valley?" Lockwood's agency got to thlnklng. Why not capture all the waste water from all the cities here that would otherwise drain Into the ocean, and instead, treat it, and pipe It back to farmers? Seven million gallons of water now gets recycled here every day, and state drought relief money will soon allow the operation to expand. Farmers In the valley are happy about that. "It supplements our wells, but It keeps us from pumping more water out of the ground," says Stuart Kitayama, a farmer who grows flowers and berries in the valley. And this Is a big deal In years like this one. At his farm, Kitayama measured 3 1/2 inches of rain all year. In a good year there's 20. He says farmers like him were skeptical about this idea at first, but they're starting to see that to survive, they're going to have to get creative, and manage to live with less. And a lot of people seem to think this state can manage its way through this drought. Erle Garcettl, the mayor of Los Angeles, recently signed a sweeping executive order that alms to cut "The ongoing drought has created a water crisis second to none,• Garcetti said after signing t he e>eecutlve order. "We need bold action, and that is what ram delivering today.• LA wants to go local. Money is flowing to more of those showers-to-flowers projects and also storm water capture. The rains that do come in the future may come all at once, which could mess with the already crumbling Infrastructure in the state. This summer, a 90-year-old water main broke, sending 20 million gallons of precious water onto the streets In the Westwood neighborhood of LA. It made a drought-weary public cringe, but it also highlighted the fact that California cities lose an average of 15 percent of their water every year from leaky pipes and spills. 2of3 "It's gonna be a lift but we're gonna have to try," says Marcie Edwards, general manager of LA's Department of Water and Power. She says fixing the city's plumbing system is also a top drought-coping strategy. Her agency cut Its teaks by 40 percent In the past couple of years. ·we're going to be aggressively replacing both our main llnes, our trunk hnes, our valves," Edwards said. •so despite the fact that I think we're doing pretty good at that end, there's going to be more that's needed." So, In the end, If Callfomla's going to cope in a drier world it may take an upgrade of all these things. The only certainty is that, If the big storms don't come for a fourth straight year, they're all about to get put to a serious test. 3 of3 BROWN & CALDWELL'S California Water News - 10/22/14 New tool identifies high-priority dams for fish survival UC Davis, News & Information Long Valley Dam on the Owens River Is one of 181 California dams UC Davis researchers Identified as candidates for Increased wate r flows to protect native fish downstream. (Ste hen Volpin) Scientists have identified 181 California dams that may need to Increase water flows to protect native fish downstream. The screening tool developed by the Center for Watershed Sciences at the University of California, Davis, to select " high-priority" dams may be particularly useful during drought years amid competing demands for water. "It Is unpopular In many circles to talk about providing more water for fish during this drought, but to the extent we care about not driving native fish to extinction, we need a strategy to keep our rivers flowing below dams," said lead author Ted Grantham, a postdoctoral researcher at UC Davis during the study and currently a research scientist with the U.S. Geological Survey. "The drought will have a ma1or Impact on the aquatic environment." The study, published Oct. 15 in the journal BioSclence, evaluated 753 large dams in California and screened them for evidence of altered water flows and damage to fish. About 25 percent, or 181, were Identified as having flows that may be too low to sustain healthy fish populations. The "high-priority" list Includes: • Some of the state's biggest dams: Trinity Dam on the Trinity River, New Melones Dam on the Stanislaus River, Pine Flat on Kings River, and Folsom Dam on the American River. • Dams on rivers with t he greatest richness of native species: Woodbridge Diversion Dam on the Mokelumne River, Nash Dam In Shasta County, and three rubber dams on lower Alameda Creek. • Dams affecting the greatest number of native species with sensitive population status: Keswick and Anderson-Cottonwood dams on the Sacramento River, and Woodbridge and Nash dams. A 2011 study found that 80 percent of California's native fish are at risk of extinction if present trends continue. According to t he authors, the way we manage dams wlll determine the fate of many of these species. A state law, California Fish and Game Code 5937, requires dam operators to release " sufficient water" to keep fish downstream "In good condition." But, with thousands of dams in the state and limited resources to assess each one, the law is rarely enforced without a lawsuit behind It. For 1 of2 example, a series of lawsuits in the 1980s led to higher flow releases for native fish In Putah Creek In Yolo and Solano counties. Section 5937 was also Invoked In the 2006 San Joaquin River settlement agreement to restore flows to that river below Friant Dam. Such lawsuits do not always Indicate which dams are In most need of attention to protect native fish. The new study provides a scientific basis for dam operators, natural resource managers and policymakers to perform water "triage• -- setting management priorities for dams requiring the most urgent attention. Inclusion on the list does not necessanly mean the dams are out of compliance with the state law. For example, Peters Dam was included for its potential to affect sens1t1ve species In the Lagunitas Creek watershed, but It is being managed In a way that helps protect fish, Grantham said. The framework is meant to be a starting point for further on-site study and potential enforcement of the state law. Grantham said It also can be used to assess dams worldwide. "This is really a global problem," Grantham said. "We have hundreds of thousands of dams throughout the world. Few of them are managed in a way that considers the downstream animal and plant life. Environmental flows will be important for preserving aquatic ecosystems worldwide, but given the scope of the problem, we need a strategic framework to prioritize the rivers on which we work and invest resources." The study's co-authors Include Professor Peter Moyle at UC Davis and Josh Viers, associate professor at UC Merced. The study received funding from the Natural Resources Defense Council, California Trout, Trout Unlimited, the S.D. Bechtel Jr. Foundation, and the California Energy Commission Public Interest Energy Research Program. About UC Davis UC Davis is a global community of Individuals united to better humanity and our natural world while seeking solutions to some of our most pressing challenges. Located near the California state capital, UC Davis has more than 34, 000 students, and the full-time equivalent of 4, 100 faculty and other academics and 17, 400 staff. The campus has an annual research budget of over $750 mil/Ion, a comprehensive health system and about two dozen special/zed research centers. The university offers lnterdlsclpllnary graduate study and 99 undergraduate majors in four colleges and six professional schools. 2 of2 SGV TRIBUNE - Opinion - 10/22/14 Yes on Proposition 1 for California's water future: Endorsement Should it take the most severe drought in generations to make Californians of all political, economic and environmental stripes suddenly applaud the life aquatic in the form of a new water bond? Perhaps it shouldn't have. Perhaps the very different versions of what now will appear on our Nov. 4 ballot as Proposition 1 • that have been promoted by various factions in recent years, but never quite made it to a vote since the last bond in 2006, had their virtues as well. But the fact of it is that citizens and taxpayers had grown properly weary of incurring more bonded indebtedness, with seemingly every state\"Vide vote featuring another multi-billion plan to "shore up the delivery infrastructure" of something that seems to arrive as if by itself from the simple turning on of a tap. Water. It's just there, isn't it - and then it's here? No, it is not. And that's the good news, we suppose, about a11 this waterworks education that westerners are getting after several rainy and snowy seasons in a row have failed to arrive. Those of us who didn't know it before now know that, unlike back east or in the upper Midwest or the deep South, California and the West either get their water from faraway sources or are about to suck dry some of the aquifers that are beneath us. Delivering it to us takes canaJs and pipes and storage. Learning to live with drought takes conservation and new forms of recycling. (Remember when the latter failed in California when it was touted as "toilet to tap"? Los Angeles Mayor Eric Garcetti, linguistic smart guy that he is, prefers the new "showers to flowers.") Previous water bond proposals since the Great Recession did come at the wrong economic time and were sometimes filled with pork. Some of the several pieces of good news about Prop. l, which would authorize $7.5 billion in bond spending on domestic and indushial \'\later supply, agricultural needs, environmental quality and efficiency of delivery, is that what voters will decide on was crafted in the Legislature as a true compromise. Though Gov. Jerry Brown and the large Democratic governing majority in both houses of the Legislature probably could have forced onto the baJlot a different bond measure without Republican support, they wisely went with language instead that most everyone can support. Philosophically, the differences between the parties boil down to Republicans being in favor of increasing storage facilities, which mostly means spending on dams that create reservoirs, and Democrats liking more efficient delivery, conservation and recycling. 1of2 So Prop. 1 has it all, and we strongly advocate a vote for it Nov. 4. The single largest allocation, $2.7 billion, is to storage, and we hope that improving underground aquifers is a big part of that because of dams' negative environmental consequences. But there's also plenty of appropriate money for watershed protection and restoration, cleanup of contaminated groundwater - some of which should help restore the polluted San Fernando Valley Basin aquifer - and a healthy pot of cash that the byzantine network of Southern California agencies will be fighting over to improve their own operations if it passes. Prop. 1 should be passed. It won't end the drought. But it will make living with what we've got easier. 2 of 2 BROWN & CALDWELL'S California Water News - 10/20/14 Could desalination solve California's water problem? BY MATT WEISER, SACRAMENTO BEE The Enclna Power Plant was commissioned in 1952 and maintained the man- made Agua Hedionda Lagoon next to It. The Carlsbad Desalination Project Is located next to the power plant and wlll take over its maintenance when the power plant Is decommissioned In coming years. J. KATARZYNA WORONOWICZ/SPEClAL TO THE BEE CARLSBAD: Along this patch of t he Pacific Ocean, welders and plpefitters nearly outnumber the surfers and sunbathers. Within sight of the crashing waves, the laborers are assembling what some hope wlll make water scarcity a thing of the past. They are building the Carlsbad Desalination Project, which wlll convert as much as 56 million gallons of seawater each day Into drinking water for San Diego County residents. The project, with a price tag of $1 bllllon, Is emerging from the sand like an industrial miracle. In California's hlghly regulated coastal zone, It took nearly 15 years to move from concept to construction, surviving 14 legal challenges along the way. The desalination plant Is being built by Poseidon Water, a private company, and will be paid for In large part by rate Increases on San Diego County water customers. On the surface, the plant resembles any other major construction project: Construction cranes scrape the sky as concrete foundations are poured; the giant new blocky building could be any warehouse or parts factory. Inside, the truth of the project Is revealed. The building will house more than 16,000 reverse-osmosis membranes - salt filters, essentially - that will convert the Pacific "It's effectively where the magic happens," said Peter Maclaggan, a Poseidon vice president, as he surveyed racks upon racks of the tubular membranes. Reverse-osmosis desalination was Invented In California in the 1950s. But other nations with fewer natural freshwater supplies - Israel, Australia, Saudi Arabia and others - embraced the technology first and bullt dozens of projects over the past few decades. When the Carlsbad plant begins operating In 2016, It will be the largest desalination project ever built In the Americas. Desallnatlon on this scale lots Is so new, said Maclaggan, that Carlsbad will be operated Initially by an Israeli subcontractor, which will help train a staff of California workers. The eyes of a thirsty state are trained on this project: It Is a crucial test for an Industry eager to expand In callfomla, where residents are famously protective of their coastline and also accustomed to relatively cheap water. In short, the Carlsbad project is challenging California's status quo while also offering the tantalizing prospect of relief from drought. "This plant can't come online fast enough," said Bob Yamada, water resources manager at the San Diego County Water Authority, which serves 3.1 million people and Is buying all of the plant's freshwater production. " It's droughtproof. That's one of the most important attributes. It will be the most reliable water source we have." The water authority's 30-year contract with Poseidon Illustrates both the promise and peril of this water source. San Diego County agreed to pay for 48,000 acre-feet of water from the plant every year - whether It needs the water or not - to ensure a guaranteed supply. The water wlll cost $2,257 per acre-foot, about double the price of the authority's most expensive current supply, which ls water Imported from the Sacramento-San Joaquin Delta more than 400 miles away. Under this so-called "take-or·pay" contract, the water authority can purchase an additional 8,000 acre-feet each year if necessary, which reduces the price slightly, to about $2,000 per acre-foot. One acre-foot Is enough to serve two average homes for a year. At a total output of 56,000 acre-feetr the plant wlll meet 7 percent of San Diego County's annual water demand. Another way to look at It, said Conner Everts, co-chair of the Desai Response Group, a coalition of conservation groups critical of desalination, is that the carlsbad project puts a $108 million burden on San Diego County water ratepayers every year, drought or not. " If you look at our choices based on costs and (environmental) impacts, desal should always be at the bottom of that list," Everts said. " It's kind of an engineer's dream, but there's a lot of challenges to it." One of the big challenges is energy demand. Desalination requires more electricity than nearly any other water source, because water must be forced through reverse-osmosis membranes by high· pressure pumps. The San Diego County Water Authority committed to the Carlsbad project partly because it anticipates Imported water will become more expensive over time and eventually reach parity with desalination. Electricity Is a major cost Others view that equation differently. Four years ago, the city of Long Beach abandoned Its desalination plans because of the energy cost. "The primary driver of the cost of imported water is the same as desalination: It's the price or electrlclty," said Kevin Wattler, general manager of the long Beach Water Department. "It's just way more expensive than Imported water, and we have other opt.Ions we would consider before that, such as recycled water or groundwater storage.H Other communities have also recently dropped desalination projects. The city of Santa Cruz, with no Imported water to shore up Its supplies, rejected desalination after an uproar from residents concerned about the cost and environmental risks. Since then, residents have cut their water consumption to one of the lowest levels In the state - 62 gallons per person per day - and succeeded In prolonging local reservoir storage. The Marin Municipal Water District also decided for similar reasons In 2010 not to pursue desalination, and It boosted conservation efforts Instead. 2 ofS "That Is the least expensive and most Immediate way to add rellablllty to our water supply, so that's what we've been doing," said Libby P1schel, a spokeswoman for the district. The state has more than a dozen permitted desalination plants, but they are all small. When Carlsbad begins operating, It will produce about 25 times more drinking water than all of them combined. About a dozen new desalination projects are In various planning stages throughout the state. Only a few are as large as Carlsbad. The nearest to construction Is another Poseidon project, proposed In Huntington Beach. A final permit from the state Coastal Commission comes up for a vote late In 2015. Anticipating more proposals, the State Water Resources Control Board is drafting new regulations to govem desalination. The rules focus primarily on two crucial operating features: seawater Intakes and outfalls. Desalination plants operate by drawing in seawater. Unless that intake Is carefully designed, It can harm marine life. Reverse-osmosis filters are so fine that they allow only water molecules to pass. Everything else entering the desalination plant is killed. One solution Is fish screens, slmllar to those widely used at water-treatment plants along California rivers. Carlsbad, for example, will use fish screens with openings just 1 mm wide - about the thickness of a credit card. These will strain out at least 95 percent of juvenile fish, but only 20 percent of all organisms, Maclaggan said. The remaining 80 percent - including tiny zooplankton and fish eggs - wlll be sucked Into the desal plant and killed. "ThOse small things form the basis of the food web," said Victoria Whitney, deputy director for water quality at the state water board. Help with cleaning The desalination Industry worldwide largely favors screened Intakes, because they are cheaper and easier to build than the subsurface Intakes favored by the water board In Its draft regulations. Subsurface Intakes operate much like a septic tank leach field, but In reverse. Ocean water Is drawn through perforated pipes buried In the seafloor. The overlying mud and sand act as a fine filter to screen out nearly all organisms. Such Intakes are far more expensive to build, and may require periodic deaning. One or the first large subsurface intakes at a major desalination plant, in Fukuoka, Japan, has shown no need for maintenance at all. Tom Missimer, a geology professor at Florida Gulr Coast University and a longtime consultant In the desalination industry, suspects a natural deaning process Is at work. Tiny worms and other organisms In the seabed eat sediments, algae and other material that could clog the Intakes, he said. Then those feeders excrete hard pellets that become a new filter material. After eight years, the seabed filter system at Fukuoka seems to be self-sustaining, Mlsslmer said. "If something wasn't cleaning It, It would have clogged a long time ago," said Misslmer, who was a consultant on the Fukuoka plant. Subsurface Intakes provide another benefit. Because they screen out so much material, numerous prefllterlng steps are not required before water reaches the reverse-osmosis membranes. At Carlsbad, for Instance, water will first pass through gravel and sand filters, then charcoal, then a fine filter screen - all before undergoing reverse osmosis. Each avoided step saves money, because It means less equipment purchased up front, less electricity consumed and less maintenance. "You apply that to a 30-year economic analysis, and you start to see suddenly there are some very good reasons for using subsurface Intakes," Mlsslmer said. 3 ofS It remalns to be seen If slmllar results can be achieved In California, because every patch of seafloor Is different. But one project suggests It might work. The city of Long Beach started a small desalination plant In 2006, as a test project, using a subsurface Intake In the surf zone. The city stopped operating the plant In 2010 and dropped plans to pursue desalination, but the Intake continues pumping water In a loop to test the technology, Wattler said. After eight years, the Intake required maintenance just one tlme, when a pipe broke. "It's held up just fine," Wattier said. "Ours ls cleaned by just the very gentle surf action we have in Long Beach." The second major environmental concern Is discharge water. Most desalination plants take In two times more seawater than the fresh water they produce. To produce 50 million gallons per day of fresh water, carlsbad will draw In 100 mllllon gallons of seawater. The difference ls returned to the ocean as discharge water, but with Its salinity doubled. The discharge water Is so salty that it doesn't dissolve well In the ocean. "It's like oil and vinegar - they stay separate," Whitney said. "You end up with these very large dead zones ... where you have really salty water just sitting on the ocean bottom." Carlsbad wlll deal with this problem by mixing the salty water with cooling water discharged from the nelghborlng NRG Enclna power plant (also the source of lts Intake water). As a result, the discharge water will be only about 20 percent saltier than the ocean. Another approach Is to disperse the discharge water under the ocean surface using spray nozzles. This encourages mixing of the salty discharge and is one recommendation In the state's draft regulations. The water board expects to adopt the new regulations early in 2015. But MacLaggan said the velocity from such sprayers is so great that It can kill some sea life. "We think we've struck the right balance with the project we've put forward," he said. Everts, of the Desai Response Group, feels differently. "They've been pretty Insistent on doing this the old-fashioned way," he said. "We don't want that plant to define everything else." Water agencles are wary Wlll desalination emerge as a major new tool to deliver California from water shortages? That seems unlikely, at least In the near future, given the small number of new projects now In the works. Also, some very big players don't seem Interested. Customers In the city of San Dlego will help pay for the Carlsbad plant through their water bills, which could Increase as much as $5 a month. But they aren't expected to receive any of the plant's desalinated water, said Brent Eidson, a spokesman for the city utllltles department, because most of their water comes from the city's treatment system, not the county's. Whlle the city supports the Carlsbad project, It does not plan to build Its own desalination facllity. Instead, the city plans to pursue wastewater recycling. The proposal wlll treat city sewage to drinkingwater standards and use It to refill reservoirs. It is expected to deliver nearly twice as much fresh water as the carlsbad plant - enough to meet one-third of the city's total demand - at about 20 percent cheaper than desalination. The project has been embraced by environmental groups. ln Los Angeles, Mayor Eric Garcetti on Tuesday announced an aggressive program to expand water conservation. He also directed city staff to cut the city's reliance on Imported water In half by 2024. His directive named almost every potentlal opt.ion to reach that goal, including stormwater capture, 4 of5 water recycling, groundwater treatment and even new storage faci lities. Desalination was noticeably missing from the list. "We believe in being Innovative and open-minded when It comes to tackling the water crisis," mayoral spokeswoman Marie Uoyd said via email. "At the same time, we do understand that desalination is quite expensive today.ff On the other hand, the Metropolitan Water District of Southern California, the largest wholesale supplier In the region, on Tuesday approved a new program offering local agencies as much as $340 per acre-foot to subsidize desalination projects. Mlsslmer said proceeding cautiously Is one thing. But It would be unwise to exclude desalination, he said, either because of Ideology or burdensome regulations. He recently returned to the U.S. after living In Saudi Arabia for four years, where he taught at King Abdullah University of Science and Technology and worked as a desalination consultant. Conditions there are very different from California, he said, because Saudi Arabia has few water sources other than the ocean: no mountain runoff, very little rainfall and severely depleted groundwater. on second thought, he said, California may not be so different. "Under global climate-change scenarios, you're going to have more extreme droughts," he said. "Also, if you look at your current situation, If It doesn't rain very soon you've got one whale of a problem. Do you really want to take the chance of having to evacuate Southern California If It doesn't rain?" 5 of5 BROWN & CALDWELL'S California Water News - 10/16/14 U.S. Bureau of Reclamation is Soliciting Project Proposals for New Colorado River System Conservation Pilot Program Submitted by Emily Allshouse, in ACWA Water News The U.S. Bureau of Reclamation is now solicltlng for water conservation project proposals from Colorado River entitlement holders In Arizona, California, and Nevada as part of a new Colorado River System Conservation pilot program. The program Is a collaborative effort between the Bureau and the Central Arizona Project, Denver Water, Metropolitan Water District of Southern California and Southern Nevada Water Authority. The program will provide up to $11 miflion in funding for projects related to reduced risk to water supplies, hydropower production, water quality, agricultural output, recreation and environmental resources across the Colorado River basin. The water conserved under this program will stay In the river system, helping to boost dedinlng reservoir levels and the overall health of the system. "The goal of this unique program Is to develop new conservation programs from munlcipal, Industrial, and agricultural water users from across the seven states which share the river," said Central Arizona Project Board President Pam Pickard. "The program saves water In Lake Mead and Lake Powell for the benefit of all Colorado River water users and promotes a healthy river system." At this time, the Bureau Is requesting proposals only from lower basin parties for the 2015-16 funding cycle. After the two-year funding cycle, the program will be evaluated and may be extended or expanded. Eligible lower basin entitlement holders must submit project proposals by Nov. 17. 12. Engineer's Report Llll'tRSA.N GAl~EL VAillY MUNIOPAL WATERJXSTRICT NOVEMBER 4, 2014 REPORT OF THE DISTRlCT ENGINEER ON HYDROLOGIC CONDITIONS J. Baldwin Park Kev Well (see a/laclted graph) >- Located in the central portion of the San Gabriel Valley within the City of Baldwin Park and used as a general indication of water elevations throughout the San Gabriel Valley ~ One vertical fool is equivalent to about 8,000 acre-feet of groundwater in the Main Basin ~ On September 26, 2014, the Baldwin Par~ Key Well groundwater elevation was 182.3 feet ;;.. On October 27. 20 14, the Baldwin Park Key Well groundwater elevation was 181.2 feet, which is a new historic low (The previous historic low at the Baldwin Park Key Well had been 189.2 feet, which occurred on December 3, 2009). •!• A decrease of 0.2 feet from the prior week. About 14 feet lower than one year ago (represents about 112,000 acre-feet.) Includes about 63.500 acrefeet of untreated imported water in cyclic storage accounts, which represents about 8 feet of groundwater elevation at the Key WeU . .., Re.rervoir Storage and Releases }.. There are three dams and reservoirs located along the San Gabriel River above San Gabriel Canyon. Their primary fu nction is for flood control and are also used to store watershed runoff for subsequent groundwater replenishment. •:• Cogswell Reservoir is located highest in the watershed and has a maximum storage capacity of 11. 136 acre-feet •:• San Gabriel Reservoir is locaccd downstream of and receives releases fro m Cogswell Reservoir, and has a maximum storage capacity of 43,646 acrefeet •:• Morris Reservoir is located downstream of and receives releases from San Gabriel Reservoir, and has a maximum storage capacity of28,696 acrefeet. Releases from Morris Reservoir and San Gabriel Reservoir are used at local surface water treatment plants and used for groundwater replenishment •!• Total storage capacity is 83,478 acre-feet -1- Report o{t/1e District Ettgineer "" Hrdrologic Comlilimrs - Noi•ember I/, 2014 (continued} •:• Combined storage as of October 27, 2014 was 9,592 acre-feet (about 11 percent of capacity). •:• San Gabriel Reservoir innow was 4 cfs and release was 4 cfs as of October 27, 2014 ·:· Morris Reservoir inflow was 13 cfs and release was 30 cfs as of October 27. 2014. A portion oftbat release was diverted from the San Gabriel River at the Azusa Duarte intake for use by the Committee ofNine . .. USG-3 ~ r Located in San Gabriel Canyon just below Morris Dam, it represenis Upper District's primary point of delivery of untreated imported water for groundwater replenishment to the San Gabriel Valley. The typical delivery rate is about 190 cfs (or about 375 acre-feet per day) •:• Upper District delivered approximately 26,000 /\f for producer cyclic storage through USG-3 during the fall of calendar year 2013. • During October 2013, Upper District delivered 16,093.8 AF of untreated imported water through USG-3. • During November 2013. Upper District delivered 5, 120.8 AF of untreated imported water through USG-3. • During December 2013, Upper District delivered 4,788.8 AF of untreated imported water was through USG-3. •!• Upper District has orders to deliver 25,076 AF through USG-3 commencing February 3, 2014. • During February 2014, Upper District delivered 2.315.9 AF of untreated imported water through USG-3. • During March 2014, Upper District delivered 2,720.2 AF of untreated imported water through USG-3. • During April 2014. Upper District delivered 249.4 AF of untreated imported water through USG-3. • MWD suspended SWP deliveries on Apri l 4, 2014 • At the May 14, 2014 Watermaster Board Meeting, Waterrnaster authorized delivery of Colorado River water • Upper District stafT is coordinating deliveries of Colorado River water through CenB-48 • MWO began deliveries through USG-3 on October l 0, 2014 at a rate of75 efs. USG-3 was shut-off on October 17, 2014 and on October 27. 2014, USG-3 was turned back on at a rate of 60 cfs. San Gabriel Canyon Basin •:• Upper District began deliveries to the San Gabriel Canyon Basin on July 22, 2014 at 25 cfs. • Total deliveries during July 2014 were 448 AF. •Total deliveries during August 20J4 were 1,505 AF. •Total deliveries during September 2014 were 1,505 AF. •2 . Report ofthe District Engineer Ott Hl'drologic Conditiotts - N11Vember 4. 2014 (contim1ed) •:• San Gabriel District delivered 9 12 AF to the San Gabriel Canyon Basin during September 20 I 4. •:• Three Valleys District did not make deliveries to lhc Sao Gabriel Canyon Basin during September 2014. + Rai11fall G'iee attached graphs} );. Dara are readily available on a daily basis and are indicative of comparative amount of rainfall in lhe San Gabriel Valley (percem of average) }:- Puddingstone Dam as ofOccober 28, 2014 •!• Averagc rainfall from July l si through October 3 1~ of each year is I.I 0 inches •:• Rainfall during July I, 2014 through October 28, 2014 is 0.00 inches •!• Rainfall lost year (during Ju ly I, 20 13 through October 3 1, 2013) was 0.35 inches 1 )- Los Angeles Civic Center as of October 28, 2014 •!• Average rain fa II from July Ist through October 28lh of each year is 0.86 inches •!• Rainfall during July I, 2014 through October 28. 20 I 4 is 0.05 inches •!> Rainfall last year (during July l, 20 I 3 through October 28, 20 13) was 0.15 inches +. Water 011ulitv }:- Water systems arc required by the California Department of Public Health (CDPI I) to collect water quality data from source wells and provide the results to CDPH staff pursuant to Title 22 •!• During October 2014. 38 wells \\Cre sampled under Title 22 •!• During September 2014. 38 wells were sampled under Tille 22 •!• During September 2014, Stetson Engineers Inc. received no public notice of wells shut down due to contamination -3- tuw I.I.. z z 0 ~ ~ irl 280 275 270 265 260 255 250 245 240 235 230 225 220 215 210 205 200 196 190 185 180 176 170 KEY WELL ELEVATION INCLUDING IMPORTED WATER IN CYCLIC STORAGE \ \\ : \\ ./ U .. - -\(\\ - , I \\...._ -'-. \I .....-11 1--\ - I .__ NATURAL I I - .• - - I \J./ \ ,. (':J 1- - I IMPORTED WATER LN CYCLIC STORAGE = \ \ ·:._ -_,.Ii-t/ . I• ..,. ' -~ ~ '~- ~ I ' • - - ~ I - 1-- - ,_ - - I - - - 1- I I l\c - - _,. ,_ -r- - \J if~~~ · -, -l--l-'-+--+-YT--;...-1--1--1-- 1 KE~ WELL ELEVATION - _,_ l \r ~ ~l"n . ,.,r-i-+w-.--r: ~~\~~ .,.._l.1-,....+-1_ \µ ~ \. L--- = -~ -·- - . I( . . " --- \\ : I - - - I -- i : 1-1_+--_+--_:_ _ -- -v~ ,__ ·- t • '\REPLACEMENT WATER -1--1--..;-i-+-' I -I•- I ~VI- - ---- ,. WATERMASTER OPERATING GUIDELINES ,_ FORBASIN ,_ 1 ,__ •- y ~4-- I ,..._~._,,_ ....__-l-+--1-+-_ - +-_-i· I I . ft' \- L!:::::i====::::i:=i::==::i::====::i::==::t=4=:1-l-l-L...:~_!__,!.__,!._!_-1.-L-L--..L..!_..!_.!._~--LJ ~ I ! I ! ~ ~ i ~ 2~ %~ I ! 1~ i ! I ! I ! Ji I MONTH 11-Ill- S'lt; l'SO~ ENGINE F RS INC. ~ Sin Rlif""4 ~J..~J'{l~~ WATER RESOURCE ENGINEERS UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRICT BALDWIN PARK KEY WELL GROUNDWATER ELEVATION 20 18 16 14 (/) w 12 :r: (.) z z 10 ....J ...J if z ~ 8 + 6 ~ 1 4 2 CURRENT VEAR RAINFALL IS 0.00 INCHES Jul Aug Sep Oct Nov Dec Feb Jan Mar Apr May Jun END OF MONTH -'t- 20 13-14 - 2014-15 -<>- AVERAGE UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRIC 'II 1"0' 1\(,1"\I FR\ 1't_ <:q,,,. s... ~ ,.._ MZIOtw WATFR RESOURCE E>1CINEERS ACCUMULATED RAINFALL AT PUDDINGSTONE DAM (STATION NO. 96..C) 10 CJ) UJ I 0 z z 8 :j Lt z ~ 6 CURRENT YEAR RAINFALL IS O.OSINCHES 4 AVERAGE RAINFALL 2 Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun END OF MONTH -<>-AVERAGE \111'0' I '';"I IRS l'C. Cow.. S..R~MI M- h.zve WATER RESOUltCf f'IG!NU:RS UPPER SAN GABRIEL VALLEY MUNICIPAL WATER DISTRIC ACCUMULATED RAINFALL AT LOS ANGELES CIVIC CENTER USG·3 DELIVERIES (acre-feet) End of Month Apr-05 May-05 Jun•05 Jul-05 Aug-05 Sep-05 Oct-05 Nov-05 Dec-05 Jan·-06 Feb-06 Mar-06 Apr-06 May-06 Jun-06 Jul-06 Aug-06 Sep-06 Oct-06 Nov-06 Oec-06 Jan-07 Feb-07 Mar-07 Ap r-07 May-07 Jun -07 Jul-07 Aug-07 Sep-07 Oct-07 Nov-07 Dec-07 Jan-08 Feb-08 Mar-OB Apr-08 May-08 Jun-OB Jul-08 Aug-OB Sep-08 Oct-08 Nov-08 Dec-08 Jan..()9 Fet>-09 Mar-09 Apr-09 May-09 Jun-09 Jul-09 Aug-09 Sep-09 ~ £2.E 0.00 0.00 0.00 0.00 1,042.20 4,836.30 4,848.50 7,597.00 9,986.80 8,243.30 7,434.30 9,488.20 91640 599.10 0 .00 0.(}0 0 .00 0 .00 0.00 0.00 0.00 0.00 0.00 0.00 o.oo 0.00 0.00 1.733.80 1,813.10 1,842.40 1,961 .60 2.013.20 1,965.30 1,745.90 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1f 1f 1/ ,, 21 21 21 $246.65 S246.65 $246.65 $246.65 $246.65 $246.65 $246.65 $246.65 $246.65 $246.65 s2si .oo $251.90 $251 .90 $251 .90 $25i .90 $251 .90 $251 .90 $251 .90 $251.90 $251.90 $251 .90 $251 .90 $251 .90 $251 .90 $251.90 $251.90 $251.90 $251 .90 $251.90 $251.90 $251.90 $251.90 $251.90 $251.90 $251.90 $251.90 $251.90 $251 .90 $251 .90 $251 .90 $251.90 $251 .90 S251 .90 $251 .90 $251 .90 $251 .90 $251.90 $337.00 $337.00 $337.00 $337.00 $337.00 $337.00 $337.00 page 1 of 3 USG-3 DELNERIES (acre-feet) End of Month Oot-09 Nov-09 Deo-09 Jan-10 Fet>-10 Mar-10 Apr-10 May-10 Jun-10 Jul-10 Aug-10 Sep-10 Oct-10 NOl/•10 Dec·10 Jan· 11 Feb-11 Mar-11 Apr-11 May-11 Jun-11 J ul-11 Aug·11 Sep-11 Oct-11 Nov-11 Dec.11 Jan-12 Fet>-12 Mar-12 Apr-12 May· 12 Jun-12 Jul-12 Aug-12 Sep-12 Oct·12 Nov-12 Dec-12 Jan-13 Feb-13 Mar·13 Aj)r-13 May·13 Jun-13 JuJ-13 Aug-13 Sep·13 Oct· 13 Nov-13 Deo-13 Ja n-14 Feb-14 Mar-14 .!J.§Q;1 0.00 0.00 0.00 579.50 0.00 4,620.90 10,876.00 0.00 0.00 0.00 0.00 2,052.70 10,423.30 11 ,439.50 1,495.50 0.00 0.00 1,302.20 1,441.70 1,974.60 5,254.90 9,186.20 4,845.80 7,394.30 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 8.753.30 3,281 .40 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 16,093.80 5, 120.80 4,788.60 0.00 2,315.90 2,720.20 £.!W 3/ 31 41 5/ $386.00 $386.00 $386.00 $526.00 $526.00 $526.00 $526/$655 $655.00 $855.00 $855.00 $655.00 $855.00 $655.00 $655.00 $655.00 $569.00 $569.00 $569.00 $569.00 $429.00 $429.00 $479.00 $479.00 $479.00 $597.00 $597.00 $597.00 $640.00 $640.00 $640.00 $640.00 $640.00 $640.00 $640.00 $640.00 $640.00 $640.00 $640.00 $640.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 $673.00 page 2 of 3 USG-3 DELNERIES (acre-feet) End of .M2!!!h Apr-14 May-14 Jun-14 JuJ..14 Aug-14 Sep.14 ~ 249-40 0.00 000 448.00 1.505.00 1,505.00 £2!! 61 61 61 S67300 $673.00 $67300 S673.00 $673.00 S673.00 Note. 1/ All water defi11eries were for CIC/Azusa dellvenes 21 All waterdoli11eries were for Azusa/Glendora dch11ories 31 Deli11eries made through CenB-48. 4/ Of the 5,254.90 AF, 258.5 AF was debll8red through CenB-48 SJ Of the 9, 186.20 AF, 564.6 AF was delivered through CenB-48. 61 Deliveries made through UD-SGP. Oclivories were for Azusa. page3of3 1046 During September 2014, 38 wells were sampled under Title 22. Raw water results from active wells that do not pump to a treatment plant follow: Contaminant PCE TCE Range Cppbl ND-0.85 ND-2.8 In addition, 38 wells were sampled under Title 22 in October 2014. MCL Cppb) 5 5 14. MWD Report Summary Report for The Metropolitan Water District of Southern California Board Meetings October 14, 2014 INDUCTION OF DIRECTORS Don Calkins representing of the city o r Anaheim was inducted to the Board of Directors. (Agenda Item SC) Larry McKenney representing the Municipal Water District of Orange County was inducted to the Boord of Directors. (Agenda Item SD) Yen C. Tu, representing the San Diego County Water Authority was inducted to the Board of Directors. (Agenda Item SE) C OMMITTEE ASSIGNMENTS Director Calkins was assigned to the Organization. Personnel and Technology Comminee, the Engineering and Operations Committee, and the Watct Planning and Stewardship Committee; Director McKenney wos a:;signed to the Finance and Insurance Committee, Legal and Claims Committee, and the Special Committee on Bay-Delta; Director Tu was assigned to the Legal and Claims Committee, Communications and Legislation Commiuee, and the Agriculture and Business Outre<!ch Committee; Director Ackerman was removed from the Legal and Claims Committee. (Agenda Item SF) ENG INEERING & OPERAT IONS COMMITTEE Appropriated $3.81 million; and awarded $2.565,063 contract to Hobbs-Bannerman, Inc. for improvements to lhe industrial wastewater handling system at the Henry J. Mills Water Treatment Plant. (Approp. 15452) (Agenda Item 8-1) Appropriated $3.06 million; and authorized final design to rehabilitate the sump systems at each Colorado River Aqueduct pumping plant. (Approp. 15438) (Agenda Item 8-2) Authorized the General Manager to execute the Fifth Amendment to the District-Edison 1987 Service and Interchange Agreement to reinstate the right to purchase power from Edison using an hourly pricing methodology under the California Independent System Operator (CAJSO) tariff to value the transactions. (Agenda Item 8-7) Appropriated $2.3 mill ion; and awarded $1,465,000 contract to Kiewi t Infrastructure West Co. for seismic upg,rades to che F. E. Weymouth Water Treatment f)lant's cast washwater tank. (Approp. 15369) (Agenda Item 8-8) WATER PLANNING AND STEWARDSHIP COMMlTIEE Authorized the General Manager lo execute an amendment to an existing agreement with California Department of Water Resources to purchase surface water supplies from Yuba County Water Agency; and appropriated up lo $20 million for water transfer payments from the Water Management Fund. (Agenda Item 8-3) Authorized increasing the Local Resources Program (LRP) maximum incentive nmount to $340/AF; including alternative payment structures for new local projects; including on-site retrofits as eligible costs in the LRP; including seawater desalination as an eligible resource in the LRP; and entering into reimbursable agreements with member agencies. (Agcnd11 (lem 8-4) Authoriud the General Manager to enter into an exchange agreement and amend the existing Coordinated Operating Agreement with San Bernardino Valley Municipal Water District. (Agenda Item 8-5) ORGANIZATION, PERSONNEL AND TECHNOLOGY COMMITI'EE Appropriated $6.04 million; awarded $3,555,971.27 procurement contract to CDW Corporation to supply network switches and routers; authorized final design of net\\ or!. room upgrades 111 Metropolitan's Headquarters Building; and authorized preliminary design and field assessments of microwave upgrades at remote sites. (Approp. 15487). (Agenda Item 8-6) LEGAL AND C LAJMS COMMITI.EE Received a report on AJarnedo County Water District, et al. v. Sacramento Regional County Sanitation Di51rict, Sacramento County Superior Court Case No. 05CS00913; and authorized final settlement of the litigation. (Agenda Item 8-9) CONSENT CALENDAR In otl1er nction, the Board: Appropriated $700.000; authorized final design to improve the domestic and fire water system aJ the Weymouth plant; and authorized preliminary design to rehabilitate Metropolitan's demonstrationscale testing facility at the Weymouth planL (Agenda Item 7-1) Appropriated S960,000; authorized design and construction of modifications to the Lake Skinner outlet tower chlorine system and the finished water reservoir chemical mixing system; and authorized design work to replace the Skinner Administration Building's HVAC system. (Agenda ltem 7-2) Appropriated $1. I 5 million and awarded $783,333 contract to Malibu Pacific Tennis Courts, Inc. to construct two storage buildings at Gene Pumping Plant. (Agenda Item 7-3) THIS INFORl'\1AT10J\' SHOULD NOT BE CONSIDERED THE OFFICIAL MINUTES OF THE MEETfNG. Board letters related to the items in this summary are generally posted in the Boord Letter Archive approximately one week after the board meeting. In order to view them and their attachments, please copy and paste the following into your browser hllP_:l/edmsidm.mwdh2o.comlidmweb/home.asp. 16. WATERMASTER REPORT Summary Report for the Main San Gabriel Basin Watermaster Regular Board Meeting October 1, 2014 Water Quality Management Activities The Board approved Valley County Water District's application to drill a new extraction well, subject to the conditions set forth in the staff report. Request from Valley County Water District to purchase 2,600 AF water from Upper District for Producer Cyclic Storage The Board authorized the purchase as requested. Request from City of Glendora to purchase 1,000 AF water from Upper District for Producer Cyclic Storage The Board authorized the purchase as requested. Request from San Gabriel Valley Water Company to purchase 5,000 AF water from Upper District for Producer Cyclic Storage Due to lack of quorum, this Item was deferred to the November board meeting. Renewal of loan documents with Citizens Business Bank for line of credit up to $15,000,000, with a two-year term The Board approved a two-year renewal agreement with Citizens Business Bank for a line of credit up to $15,000,000. Receive and file the Three-year Purchased Water Plan for fiscal year 2014/15 to 2016/17 The Board agreed to receive and file the Three-year Purchased Water Plan. Finance Committee Report The Board received and filed the FY 2013/14 audit report. Attorney's Report The Attorney reported on the National Recreation Area, renewal of the Baldwin Park Operable Unit Agreement which expires in March, 2017 and provided an update on substantive groundwater legislation signed into law by the Governor. Executive Officer's Report The Executive Officer provided a written report on outside activies including the Third Annual San Gabriel Valley Water Forum on October 2, 2014. 1of1 I Pag e
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