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09/22/1997 - Packet FILE COPY TIGARD WATER DISTRICT BOARD of COMMISSIONERS MEETING Serving the Unincorporated Area AGENDA Monday, September 22, 1997 7:00-8:00 p.m. 1. Call to Order 2. Oath of Office a. Gretchen E Buehner b. David Strauss 3. Roll Call and Introductions 4. Visitor Comments 5. Approval of June 23, 1997 Meeting Minutes 6. Intergovernmental Water Board Update 7. Director's Report a. Monthly Report b. Local/Regional Update 8. Non-Agenda Items 9. Adjournment Executive Session: The Tigard Water District Board may go into Executive Session under the provisions of ORS 192.660(1) (d), (e), & (h)to discuss labor relations, real property transattions, and current and pending litigation issues. All discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session,but must not disclose any information discussed during this session. pw\twdW9-22.agn TIGARD WATER DISTRICT BOARD OF COMMISSIONERS MEETING JUNE 23, 1997 REVISED Members Present: Chairman Norman Penner,Beverly Froude,David Strauss, John Volpe Members Absent: John Haunsperger Visitors: Gretchen Buehner 1. Call to Order: The meeting of the Tigard Water Board of Commissioners was called to order by Chair Norman Penner at 6:58 p.m. on June 23, 1997. 2. Roll Call/Introductions: All members were present at the meeting with the exception of one. 3. Visitors Comments: Gretchen Buehner was present. She will be joining the Tigard Water District Board of Commissioners as of July 1, 1997. She will be taking John Volpes position, who will be resigning as of June 30, 1997. 4. Approval of April 28,1997 Budget Meeting: Commissioner Strauss made a motion to accept the minutes of the April 28, 1997 minutes. Commissioner Froude seconded the motion. Minutes were approved by all. 5. Approval of April 28, 1997 Regular Board Minutes: Commissioner Froude made a motion to accept the minutes. Chair Penner seconded the motion. Minutes were approved. 6. Public Hearing--1996/97 Budget Approval: Chair Norm Penner opened the meeting to a public hearing. Comments were opened to the board members. Chair Penner closed the public hearing at 7:05 p.m. Commissioner Froude moved to approve the 1997-98 budget for TWD as submitted. Commissioner Volpe seconded it. It was passed unanimously. Resolution 97-01. Tigard Water District Board Meeting-June 23, 1997 7. Intergovernmental Water Board Update: Commissioner Froude stated that election of officers was held at the 1st IWB meeting. Same officers were elected. Bill Schederich,Chair person,Beverly Froude, Vice chair person. Paul Hunt stated that he wants to take a look at the facility use recommendation, as he does not think it is a good idea to direct what the Tigard Water building is used for, and doesn't feel it should be only used for the water. Discussion will be later. Mike Miller gave an update on the Menlor Reservoir. The city did purchase the Cluke property on Bull Mt.for access to the Menlor site, once the reservoir has been completed we will sell the portion we don't need. Bids went out June 10, 1997 for the Menlor project. Bib openings will be for July 11, 1997. After bids have been opened, it will be 15-30 days before construction begins. Mike stated that the north side of the tank will be at ground elevation, and tucked into the hill side. Mike stated that it is a pre-stressed concrete reservoir,called a dike. A California company owns the patent on doing this type of work. There is tensioning rods in the wall of the tank, it compresses it, and then they wrap it with steel cable to hold it together. There is 16 inch water line, 12 inch water line, with a lot of off site work,which is a package deal. Engineers estimate about$3.8 million. The water operations budget was gone over at the IWB meeting. The biggest program for next year will be the meter replacement program, changing out 650 meters,ranging in size for 1 1/2 to 8 inch. The purpose of the meter replacement is that the larger meters are old, and the 3 inch and larger are going to a different type of meter, with touch type reads. With this type of meter,the vault will not need to be entered, due to a confined space issue. The compound meters are getting old, and it is difficult to purchase replacement parts. The meter reader will still need to go to homes and businesses. These are touch pad,hand held. You have a wand and when you touch it,it picks up the read, and you enter it into a hand held computer system. We have looked at Automated Meter Reading, but it is expensive. We are looking at a program that will give us a better range, and some systems hook up to the scada system. In the budget we are asking for another FTE. The purpose for this is to hire a full time,year around person, and do away with the summer help. This person will be a floater between the line crew, valve crew,meter crew, and other projects. Tomorrow night is the last city budget meeting. This will be the final adoption. We are also looking at cleaning the reservoirs. This will take 4 divers to clean, and vacuum the tanks. This will be able to be done while there is water in the tanks, and the tanks are in operation. The divers are fully self contained,their suits are cleaned and disinfected before entering the tank.They are videoed while cleaning the tanks,you can talk with the divers, and be able to see everything they are doing, and able to see clear across the tanks. This is a pilot program for us, as before, when doing this, we had to take the reservoirs off line, drain them, and wash down with high power hoses. This is very costly, and time consuming. Due to DEQ regulations,we would have to use a very high dosage of chlorine,that can not be discharged into the storm system. This process is done every 3 to 5 years. We have 12 tanks and four tanks are cleaned each year on a rotating Tigard Water District Board Meeting-June 23, 1997 basis. Bull Run water tanks need to be cleaned more often than Lake Oswego water tanks. The actual cleaning is to be done July-August. The City of Tualatin is also looking at having their reservoirs cleaned at the same time,to make it more cost efficient. Another item that we are looking at,is possibly contracting out meter reading, or doing it in house. We have budgeted for a new meter reading van. At the present, we have two old mail vans from the Tualatin Valley Water District,that are no longer in service. We are looking at what will be more cost efficient,purchasing a new vehicle, or contracting it out. Chair Penner asked Mike about Measure 47, and the new engineering module. Mike stated that it is on site, and we have signed an agreement with Washington County,the additional people have been hired. Mike stated that there was a question on annexation, but with the passing of Measure 50,that helps clean up some of Measure 47. 8. Operations Manager Report: The water use was up in May,hitting a 9 million gallon day,in May and June. The average usage for the month of June was 6.2 million gallons. The water use is a little ahead of last year,but it is looking good. We are participating residential water audits,targeting for residents that use about 130 CCF. The program is sponsored by the Willamette River Water Collation, along with 13 other regional suppliers. This is a pilot program, so it is free to residential customers. What they are doing is going in and taking a look at people that have underground irrigation systems. Looking at the efficiency of sprinkler heads,checking on where they are watering,how long the sprinklers are running, doing a soil analysis to see how much water they should be applying. This jurisdiction we get 20 audits. The idea is to see if we can't teach people how to use their irrigation properly, and possibly help with their landscaping, working at helping people get their consumption down. A lot of the residents are on Bull Mountain, a few off 135th, in Morning Hill. Mike announced that we have a new Utility Manager,John Early, who has filled Randy Volks position. 9. Non-Agenda Items: It was brought up that positive comments have been made by customers about the letter that was sent out by the Tigard Water District Board of Commissioners. Chair Penner commented on the resignation letter received by Diane Kuhn,who will be leaving the board as of September 1. Also this being John Volpes last meeting, and thanking him for his two years of service. Gretchen Buehner will be replacing John at the August 25, 1997 meeting. Tigard Water District Board Meeting-June 23, 1997 10. Commissioners Comments: No comments were made by the commissioners. 11. Set Next Meeting Agenda: The next meeting for the Tigard Water District Board Of Commissioners has been set for August 25, 1997 at 7:00 p.m. at the Water Building Auditorium. 12. Adjournment: Commissioner Froude made a motion to adjourn the meeting at 8:50 p.m.. Commissioner Strauss seconded the motion. Tigard Water District Board Meeting-June 23,1997 TIGARD WATER DISTRICT INCOME STATEMENT & BALANCE SHEET As of August 31, 1997 INCOME STATEMENT I Accounts , I FY BUDGET 1 I Prior Y-T- D i 1 Monthly 1 I Y-T -D 1 REVENUES 1% PY Water Sales Revenue 8,300.00 0.00 Interest Earned 1,800.00 70.46 178.14 248.60 Recovered Expenditures 0.00 0.00 Total Revenues 10,100.00 70.46 178.14 248.60 EXPENDITURES Professional Services 3,580.00 0.00 0.00 Contractual Services 5,000.00 0.00 0.00 Special Department Expense 1,300.00 0.00 0.00 Office Supplies & Expenses 0.00 0.00 0.00 Advertising & Elections 4,300.00 0.00 0.00 Dues & Subscriptions 1,010.00 0.00 1,010.00 1,010.00 Travel/Food & Lodging 650.00 0.00 0.00 Education & Training 400.00 0.00 0.00 Insurance 1,800.00 478.05 9.00 487.05 Contingency/Reserve 0.00 0.00 0.00 Total Expenditures 18,040.00 478.05 1,019.00 1,497.05 BALANCE SHEET ASSETS Cash & Investments 30,995.81 (840.86) 30,154.95 Net Fixed Assets 0.00 Total Assets 0.00 30,995.81 (840.86) 30,154.95 LIABILITIES & FUND BALANCE Liabilities Accounts Payable 0.00 0.00 0.00 Due Other Funds 0.00 Total Liabilities 0.00 0.00 0.00 0.00 Fund Balance Beginning Fund Balance 29,000.00 28,869.58 0.00 28,869.58 Excess of(Revenues)/Expenditures (16,140.00) 2,126.23 (840.86) - 1,285.37 Total Fund Balance 12,860.00 30,995.81 (840.86) 30,154.95 Total Liabilities and Fund Balance 12,860.00 30,995.81 (840.86) 30,154.95 g:\Excel\TWD\Monthly\94-5isbsAs TIGARD WATER DISTRICT INCOME STATEMENT & BALANCE SHEET As of July 31, 1997 INCOME STATEMENT I Accounts 1 I FY BUDGET 1 I Prior Y -T-D I I Monthly 1 I Y-T - D 1 REVENUES 1% PY Water Sales Revenue 8,300.00 0.00 Interest Earned 1,800.00 70.46 70.46 Recovered Expenditures 0.00 Total Revenues 10,100.00 0.00 70.46 70.46 EXPENDITURES Professional Services 3,580.00 0.00 Contractual Services 5,000.00 0.00 Special Department Expense 1,300.00 0.00 Office Supplies & Expenses 0.00 Advertising & Elections 4,300.00 0.00 Dues & Subscriptions 1,010.00 0.00 Travel/Food & Lodging 650.00 0.00 Education & Training 400.00 0.00 Insurance 1,800.00 478.05 478.05 Contingency/Reserve 0.00 Total Expenditures 18,040.00 0.00 478.05 478.05 BALANCE SHEET ASSETS Cash & Investments 31,403.40 (407.59) 30,995.81 Net Fixed Assets 0.00 0.00 Total Assets 0.00 31,403.40 (407.59) 30,995.81 LIABILITIES & FUND BALANCE Liabilities Accounts Payable 0.00 0.00 Due Other Funds 0.00 0.00 0.00 Total Liabilities 0.00 0.00 0.00 0.00 Fund Balance Beginning Fund Balance 29,000.00 28,869.58 0.00 28,869.58 Excess of Rev/(Exp.) (16,140.00) 2,533.82 (407.59 _ 2,126.23 Total Ending Fund Balance 12,860.00 31,403.40 (407.59) 30,995.81 Total Liabilities and Fund Balance 12,860.00 31,403.40 (407.59) 30,995.81 g:\Excel\TWD\Monthly\94-5isbs.xls TIGARD WATER DISTRICT INCOME STATEMENT & BALANCE SHEET As of June 30, 1997 INCOME STATEMENT Accounts I FY BUDGET I I Prior Y -T- DI I Monthly I Y T DI REVENUES 1% PY Water Sales Revenue 8,165.00 8,044.68 8,044.68 Interest Earned 1,800.00 1,428.77 191.23 1,620.00 Recovered Expenditures Total Revenues 9,965.00 9,473.45 191.23 9,664.68 EXPENDITURES Professional Services 3,560.00 249.00 249.00 Contractual Services 7,800.00 979.58 1,194.72 2,174.30 Special Department Expense 1,300.00 Office Supplies & Expenses 790.89 790.89 Advertising & Elections 4,600.00 993.51 149.91 1,143.42 Dues & Subscriptions 900.00 1,010.00 1,010.00 Travel Food & Lodging 650.00 Education &Training 400.00 Insurance 2,600.00 1,659.00 1,659.00 Contingency/Reserve 8,190.00 Total Expenditures 30,000.00 5,681.98 1,344.63 7,026.61 BALANCE SHEET ASSETS Cash & Investments 32,661.05 (1,153.40) 31,507.65 Net Fixed Assets Total Assets 32,661.05 (1,153.40) 31,507.65 LIABILITIES & FUND BALANCE Liabilities Accounts Payable Due Other Funds Total Liabilities Fund Balance Fund Balance 20,035.00 28,869.58 28,869.58 Excess of Revenues/(Expenditures) (20,035.00) 3,791.47 (1,153.40) 2,638.07 Total Fund Balance 32,661.05 (1,153.40) 31,507.65 Total Liabilities and Fund Balance 32,661.05 (1,153.40) 31,507.65 g:\Excel\TWD\tvionthly\94-Sisbs.xls Sept97 Date Lake 0. in Bull Run TVWD in Well#1 in Well#2 in Well#3 in Total MG MG in Demand MGD in MGD MGD MGD MGD MGD Pur./Prod. Storage in MG 9/1/97 0 3.912 1.904 0.574 1 0.555 0 6.945 17.23 7.905 9/2/97 0 3.936 1.91 0.58 1 0.556 0 6.982 16.6 7.612 9/3/97 0 3.971 1.953 0.58 0.558 0 7.062 15.73 7.932 9/4/97 0 3.977 1.938 0.579 0.556 0 7.05 14.78 8 9/5/97 0 4.146 1.95 0.579 0.555 0 7.23 14.47 7.54 9/6/97 0 8.196 1.956 0.578 0.55 0 11.28 17.79 7.96 9/7/97 0 4.609 1.922 0.575 0.549 0 7.655 16.99 8.455 9/8/97 1.826 3.947 1.917 0.575 0.552 0 8.817 16.61 9.197 9/9/97 0 3.9 1.9 0.57 0.55 0 6.92 16.3 7.23 9/10/97 0 3.966 1.647 0.571 0.555 0 6.739 15.55 7.489 9/11/97 0 3.98 0.928 0.571 0.552 0 6.031 15.52 6.061 9/12/97 0 3.963 0.499 0.571 0.549 0 5.582 15.14 5.962 9/13/97 0 5.353 0.587 0.57 0.548 0 7.058 16.21 5.988 9/14/97 0 4.918 1.04 0.567 0.55 0 7.075 17.97 5.315 9/15/97 0 3.12 0.254 0.447 0.43 0 4.251 17.69 4.531 9/16/97 0 3.937 0.208 I 0.565 0.543 0 5.253 18.01 4.933 9/17/97 0 3.973 0.334 0.57 0.547 0 5.424 17.72 5.714 9/18/97 0 3.96 0.33 0.514 0 0 4.804 17.68 4.844 9/19/97 0 3.938 0.463 0 0 0 4.401 17.21 4.871 9/20/97 0 4.035 1.276 0 0 0 5.311 17.4 5.121 9/21/97 0 4.901 1.085 0 0 5.986 17.64 5.746 9/22/97 0 17.64 9/23/97 0 0 9/24/97 0 0 9/25/97 0 0 9/26/97 I 0 0 9/27/97 0 0 9/28/97 1 0 0 9/29/97 1 0 0 9/30/97 1 0 0 Averages 0.086952 4.316095 1.238143 0.4826671 0.440714 0 4.5952 16.6781 5.201533 Page 1 • BUDGET DOCUMENT CHECKLIST Instructions: •Use this checklist to see if your budget document is complete. •Use one checklist per budget document. • Inventory and check the items listed below that must be contained in your budget document. •Check the appropriate distribution for each of the copies of your budget document;use Column A if levying a tax,use Column B if not levying a tax. Don't use both columns. •Attach a checklist to the front of each budget document. Name of District Tigard Water District Mailing Address c/o City of Tigard 13.125 SW Hall Blvd 1_( l Check if new address City State ZIP Code County Tigard OR 97223 Washington Name of Contact Person Title Daytime Telephone No, Wayne Lowry Finance Director 639-4171 Inventory of Items in Budget Document: (�The newspaper page or photocopy containing the Notice of the First Budget Committee Meeting showing the name of the paper and the publication date; or an affidavit of publication accompanying a copy of a newspaper clipping. ( /The newspaper page(s) or photocopy containing the Notice of Hearing and the Financial Summary showing the name of the paper and the date published; or an affidavit of publication accompanying a copy of a newspaper clipping; or an affidavit of mailing or posting and copies of LB-1, LB-2, LB-3, and LB-4, or ED-1, ED-2, and ED-3. FT The newspaper page or photocopy containing the Second Notice of Budget Hearing showing the date published; or an affidavit of publication accompanying a copy of a newspaper clipping. Voter approved ballot measures for new tax bases and new levies outside the tax base. R/All the budget detail sheets. The four resolution statements that adopt the budget, make appropriations, levy taxes, and categorize the levy. 1\r Form LB-50 or ED-50 (copy both front and back). IT M-5 Certification form. Distribution of Budget Document: If your district is levying a tax use Column A for the distribution of your budget document. If your district is not levying a tax use Column B for the distribution of your budget document. Column A (Includes urban renewal agencies using tax increment financing) Column B If your district is levying a tax on LB-50 or ED-50, send: If your district is not levying a tax, send: Li 2 copies to county assessor of primary county. 1 ,1 1 copy to Department of Revenue*. 1 1 extra unbound copy of both the LB-50 or ED-50 `Send to: Property Tax Division (front and back) and the M-5 form to county assessor. Oregon Department of Revenue 955 Center Street NE 1 copy to county assessor of joint counties if district is Salem OR 97310-2501 levying a tax in more than one county. f 1 copy to county clerk. (r;r.( 2 unbound copies of the M-5 form to county E assessor(s) if applicable. ! ( 1 copy to county treasurer if treasurer makes bond payments. ( `I 1 copy to county clerk. [❑ 1 copy to Tax Supervising and Conservation 1f 4 1 copy to Tax Supervising and Conservation Commission if district is in Multnomah County. Commission if district is in Multnomah County. Li 1 copy to Education Service District if a school district. 0 1 copy to Education Service District if a school district. Li 1 copy to Department of Education if a school district. 1 copy to Department of Education if a school district. • Tigard Water District Resolution No.97-0/ A RESOLUTION OF THE TIGARD WATER DISTRICT APPROVING THE BUDGET AND MAKING APPROPRIATIONS FOR FISCAL YEAR 1997/98. Whereas, the budget for the Tigard Water District for the year beginning July 1, 1997 was duly approved and recommended to the District board by the regularly constituted budget committee at its meeting on the April 28, 1997, after proceedings in accordance with Chapter 294, Oregon Revised Statutes; and Whereas a summary of the budget document as required by Chapter 294.416 was duly published in the Tigard Times in accordance with Chapter 294.421; and Whereas a hearing by the Tigard Water District board on the budget document, as approved by the budget committee, was duly called and held on June 23, 1997, whereat all interested persons were afforded an opportunity to appear and be heard with respect to the budget. NOW, THEREFORE, BE IT RESOLVED by the Tigard Water District Board that: Section 1: The Board adopts the budget for 1997/98 in the total sum of$26,240. Section 2: The amount for the fiscal year beginning July 1, 1997 and for the purposes shown below are hereby appropriated as follows: General Fund Materials And Services 18,040 Contingency 8,200 Total 26,240 This Budget is hereby adopted and appropriated by the Board of Commissioners, Tigard Water District, on June 23, 1997. Tigar ater;dot /' Norm Pen er, Board Chair (2-? Date • ATTEST: •,i, ; _ _ � J hn Hau perger - - Budget Officer - April 23, 1997 Members of the Budget Committee Tigard Water District 8777 SW Burnham Street Tigard, Oregon 97223 Included herein is the proposed budget for the Tigard Water District for the fiscal year 1997/98. The budget proposal is very similar to the 1996/97 budget adopted by the Board in June 1996. The Tigard Water District budget used to include all operations and debt service of the entire Tigard water system. However due to the withdrawal of the Cities from the District in January 1994, the remaining Tigard Water District budget only includes the activities of the Tigard Water District Board. All other water activities are now included in the City of Tigard annual Budget. The proposed budget includes as it's main source of funding an estimated beginning balance of $29,000. Revenues anticipated during the year are estimated at $10,100 which provides a total of $39,100 in resources at the discretion of the Board. The proposed budget provides $2,500 for engineering services and $4,000 in publicity costs which were included in last years budget but never spent. In addition, the proposal includes $5,000 for City staff support for Water District Board activities. Outstanding water debt has matured and has been paid. There is therefore no debt service levy needed and the there is no budget necessary for the debt service fund. The budget committee must pass a motion to approve the proposed budget as amended by the committee before it can be sent on to the Tigard Water Board. Once approved by the budget committee, the budget will be advertised and presented to the Tigard Water District Board at a hearing in June for final adoption. Respectfully submitted John Haunsperger Budget Officer, Tigard Water District , 1111111111111M, 4/23/97 Tigard Water District Proposed Budget General Fund 1997/98 Actual Actual Adopted Actual as of Proposed Resources 1994/95 1995/96 1996197 4/17/97 1997/98 Revenues One Percent Water Sales 7,348 7,777 8,165 8,045 8,300 Interest Earnings 1,341 1,653 1,800 1,117 1,800 Recovered Expenditures 323 0 0 0 Total Revenues 9,012 9,430 9,965 9,162 10,100 Beginning Balance 30,670 27,209 20,035 27,209 29,000 Total Resources 39,681 36,639 30,000 36,371 39,100 Expenditures Personnel 0 0 0 0 Materials and Services Attorney 541 50 1,050 219 1,050 Financial Reveiw 10 0 10 30 30 Election Costs 759 0 800 706 800 Meeting Notice 131 153 600 14 300 Public Relations 0 4,000 4,000 BoundraryCommission Dues 3,226 796 800 910 910 Special District Assoc Dues 100 100 100 100 100 Meeting/Staff Support 4,776 4,380 7.800 901 5,000 Special Districts Assoc conference 0 400 400 Travel/Food & Lodging 0 650 650 Insurance 2,928 2,291 2,600 1,659 1,800 Engineering Services 0 2,500 2,500 Misc 0 500 500 Total Materials and Services 12,472 7,770 21,810 4,539 18,040 Capital Outlay 0 0 0 0 0 Total Expenditures 12,472 7,770 21,810 4 539 18,040 Contingency 0 0 8,190 0 8,200 Total Appropriations 12,472 7,770 30,000 4,539 26,240 Ending Fund Balance 27,209 28,859 n v 31,832 12,860 4/23/97 Tigard Water District Proposed Budget Debt Service Fund 1997/98 Actual Actual Adopted Actual as of Proposed Resources 1994/95 1995/96 1996/97 4/17/97 1997/98 Revenues Property Tax Collections 35,728 34,785 0 743 0 Interest Earnings 972 1,142 0 1,172 0 Total Resources 36,700 35,927 0 1,915 0 Expenditures Interest 11,083 1,629 0 0 0 Principal 26,740 30,956 0 0 0 Total Expenditures 37,823 32,585 0 0 0 Ending Fund Balance -1,123 3,342 0 1,915 0 Property Tax Summary Debt Service Requirements 27,895 32,158 0 0 0 Collection Rate 94% 94% 0% 0% 0% Levy Required to produce requiremens 29,676 34,211 0 0 0 Projected Assessed Value 403,753,000 535,566,065 Projected Tax Rate per$1,000 AN 0.073 0.064 impact on Home valued @ $100,000 7.35 6.39 0 0 0 Tigard Water District Proposed 1997/98 FY Budget Expenditures Details Attorney Estimated 1 hour per meeting @ $175 per hour. Election Costs No planned elections this fiscal year. Advertising Publication of board meetings, unplanned elections. budget committee and budget hearing notices. Rate Cost Staff Support Accounting 1 hours per month 29.64 356 Budget 14 hours total 45.26 634 Ed Wegner 6 hours total 47.47 285 Mike Miller 3 hours per month 32.87 1.183 Diane Kuhn 4 hours per month 18.30 878 Other if Needed 1.664 5,000 Debt Service All debt was paid off January 1, 1996 SDAO Conference 2 Members attend at $200 each Travel etc. 2 Members at SDAO Conference room and broad for 3 nights. Contingency Estimated at 10% of operating budget