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2008/06/24 City Council Resolution 2008-92RESOLUTION NO. 2008 -92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING A MEMORANDUM OF UNDERSTANDING REGARDING SONOMA -MARIN SAVING WATER PARTNERSHIP WHEREAS, the City of Rohnert Park is committed to water conservation and requires water conservation projects; WHEREAS, the Memorandum of Understanding Regarding Sonoma - Marin Saving Water Partnership (hereinafter "MOU ") encourages regional conservation measures, programs, and reporting for the Sonoma County Water Agency water contractors; and WHEREAS, the MOU determines the amounts to be budgeted and expended by each Water Contractor and the Marin Municipal Water District for water conservation and maximizes cost - effective water conservation by the parties to this MOU. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rohnert Park that it does hereby authorize and approve a Memorandum of Understanding Regarding Sonoma - Marin Saving Water Partnership by and between the City of Rohnert Park, a municipal corporation, and the following public agencies: Sonoma County Water Agency City of Cotati City of Petaluma City of Santa Rosa City of Sonoma North Marin Water District Valley of the Moon Water District Marin Municipal Water District Town of Windsor DULY AND REGULARLY ADOPTED this 24th day of June, 2008. CITY OF ROHNERT PARK W..J/ — TiL o P Mayor ATTEST: lor'�,O"NIIRT — f _ xg City BREEZE: ABSENT SMITH: AYE STAFFORD: AYE VIDAK- MARTINEZ: AYE MACKENZIE: AYE AYES: (4) NOES: (0) ABSENT: (1) ABSTAIN: (0) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 { 23 24 25 26 27 28 29 30 DRAFT — 02/22/2008 Memorandum of Understanding Regarding Sonoma -Maria Saving Water Partnership This Memorandum of Understanding (MOU) is made by and between the following public agencies: SONOMA COUNTY WATER AGENCY (Agency) CITY OF COTATI ( Cotati) CITY OF PETALUMA (Petaluma) CITY OF ROHNERT PARK (Rohnert Park) CITY OF SANTA ROSA (Santa Rosa) CITY OF SONOMA (Sonoma) NORTH MARIN WATER DISTRICT (NMWD) VALLEY OF THE MOON WATER DISTRICT (VOMWD) MARIN MUNICIPAL WATER DISTRICT (MMWD) TOWN OF WINDSOR (Windsor) SECTION 1 - RECITALS (a) The Sonoma County Water Agency (Agency) was created by California state legislation (Statutes of 1949, Chapter 994 as amended). The Agency operates and maintains a water supply and transmission system (Transmission System) authorized by the Restructured Agreement for Water Supply between and among the Agency and eight Water Contractors: Cotati, Petaluma, Rohnert Park, Santa Rosa, Sonoma, Windsor, NMWD, VOMWD, dated June 23, 2006, by means of which water is furnished to the parties thereto. The Agency furnishes water to MMWD pursuant to the Third Amended Off -peak Water Supply Agreement and Agreement for Sale of Water Between the Sonoma County Water Agency and Marin Municipal Water District both of which were last amended by the Supplemental Water Supply Agreement dated January 25, 1996 (MMWD Agreements). 31 (b) The Restructured Agreement authorizes the Agency to undertake or fund any 32 cost effective Water Conservation Project that has been approved by the Water Advisory 33 Committee (WAC). Last printed 2/22/2006 Page 1 of 12 i (c) As of the date of this MOU, the WAC has approved $15 million for implementing 2 conservation measures over a ten -year period commencing with Fiscal Year 1997 -98. 3 (d) The Restructured Agreement establishes a Water Conservation Sub- Charge to 4 be deposited in a Water Conservation Fund created by the Agency. The Water Conservation 5 Fund shall be used only to pay or partially pay for the cost of Water Conservation Projects. The 6 aggregate amount of money to be received by the Agency from the Water Conservation Sub- 7 Charge for each fiscal year shall be sufficient to cover the Agency's estimate of the total cost of 8 all Water Conservation Projects for such fiscal year. 9 (e) The Restructured Agreement Section 1.12 sets forth the Water Conservation to Requirements that the Water Contractors must implement and encourages said parties to 11 implement Water Conservation Projects that go beyond those requirements. 12 (f) The parties to this MOU recognize that establishing common water conservation 13 projects on a. regional basis and applicable across the political and jurisdictional boundaries of 14 each party may be a means of cost effectively conserving more water than would otherwise be 15 conserved on an individual agency -by- agency basis. 16 (g) The parties to this MOU further recognize that the Restructured Agreement 17 establishes a Water Conservation Subcommittee (the Subcommittee) of the Technical Advisory 18 Committee (TAC) to the WAC to make recommendations with respect to Water Conservation 19 Requirements pursuant to the Restructured Agreement. 20 SECTION 2 - DEFINITIONS 21 The terms used in this MOU that are defined in Section 1.2 of the Restructured 22 Agreement shall have the meaning set forth in said Section 1.2. C, Last printed 2/22/2008 Page 2 of 12 1 SECTION 3 — PURPOSE 2 The purpose of this MOU is to determine the amounts to be budgeted and 3 expended by each Water Contractor and MMWD for water conservation, identify Water 4 Conservation Projects that the Subcommittee will consider for recommendation to the TAC, and 5 maximize cost - effective water conservation by the parties to this MOU in Sonoma and Marin 6 Counties. To this end, the Sonoma County Water Agency 2005 Urban Water Management 7 Plan identifies a cumulative target to reduce potable water demand by the year 2030 through 8 implementation of water conservation, local supply and recycled water projects. 9 SECTION 4 - COMMITMENT 10 (a) Each retail water provider signatory to this MOU (Cotati, Petaluma, Rohnert Park, 11 Santa Rosa, Sonoma, NMWD, VOMWD, MMWD and Windsor) commits to participate in the 12 following Regional Water Conservation Projects: 13 (1) Remain as members in good standing of the California Urban Water 14 Conservation Council ( CUWCC), implement the Best Management Practices (BMPs) of 15 water conservation as are promulgated by CUWCC from time to time in the 16 "Memorandum of Understanding Regarding Urban Water Conservation in California ", or 17 implement alternative water conservation measures that secure at least the same level 18 of water savings, and complete and timely file the annual CUWCC report form; and 19 implement or use best efforts to secure the implementation of any water conservation 20 requirements that may be added as terms or conditions of the Agency's appropriative 21 water rights permits or license, or with which the Agency must comply under compulsion 22 of regulation or law. The parties shall require metered billing of all customer accounts 23 they serve. Last printed 2/22/2008 Page 3 of 12 1 (2) Implement the CUWCC BMPs either with: (i) internal staff, or (ii) 2 administered by the Agency through a Cooperative Funding and Administration . 3 Agreement between the party and Agency. It is understood that if a retail water provider 4 is maintaining compliance with any BMP, as determined by the CUWCC, further 5 participation in that BMP is at the discretion of the retail water provider. 6 (3) Implement New Construction Water Conservation Measures as 7 appropriate for the particular party from the list included herein as Attachment A: Draft s New Construction Water Conservation Measures. 9 (4) Implement various water conservation measures as may be appropriate 10 for the particular party that go beyond the implementation of the CUWCC BMPs and as 11 contemplated by the Agency's 2005 Urban Water Management Plan and included in 12 Attachment B, 13 (5) Designate a staff member responsible for: (i) submitting the BMP C. 14 Implementation Report; (ii) coordinating interaction between that party's management 15 and council board with the Agency staff; (iii) representing the party on the Subcommittee 16 to propose any Water Conservation Project that will increase water conservation 17 amounts or efficiency, including CUWCC BMP compliance, Long Range and Annual 18 Water Saving Goals, and other water conservation related tasks as directed by the WAC 19 such as. addressing the Ahwahnee Water Principles, Leadership in Energy and 20 Environmental Design (LEED), or specific initiatives for regional benefit in the Sonoma- 21 Marin area. 22 (5) Provide customer service support (consumer billing, phone and CUWCC 23 BMP compliance data collection) for Agency staff administering Regional programs; Last printed 2/22/2008 Page 4 of 12 1 (6) Provide financial data support and cost accounting data for Agency and 2 partner staff administering the regional or partner specific programs; and 3 (7) Provide staff support to review new development plans and construction 4 for consistency with regional water conservation recommendations of the Subcommittee 5 and when requested make said data information _ available to the Agency staff 6 administering regional programs. 7 (b) The Agency, signatory to this MOU, is committed to participate in Regional Water 8 Conservation Projects as defined herein, including: 9 (1) Remain as a member in good standing of CUWCC; implement the 10 applicable BMPs of water conservation as are promulgated by CUWCC from time to 11 time in the "Memorandum of Understanding Regarding Urban Water Conservation in 12 California ", or implement alternative water conservation measures that secure at least ( 13 the same level of water savings, and complete and timely file the annual CUWCC report 14 form; and implement or use best efforts to secure the implementation of any water 15 conservation requirements that may be added as terms or conditions of the Agency's 16 appropriative water rights permits or license, or with which the Agency must comply 17 under compulsion of regulation or law. The Agency shall require metered billing of all 18 customer accounts they serve. Last printed 2/22/2008 Page 5 of 12 1 (2) Prepare and administer Funding and Administration Agreements with the 2 parties for carrying out regional Water Conservation Projects including, but not limited to, 3 Regional Residential and Commercial Clothes Washer Rebate, Regional Large 4 Landscape Water Use Survey, Regional Smart Controller Rebate, Regional Commercial 5 Water Use Assessment, and Regional End -Use Study. 6 (3) Compile necessary data and, in conjunction with the parties, publish an 7 annual report for the partnership detailing water conserved compared to plan and based 8 on best available techniques and industry standards. 9 (4) Pursue partnerships with other utilities to implement regional water 10 conservation programs. 11 12 SECTION 5 — FUNDING 13 Funding for the Partnership shall be from the Agency Water Conservation Fund and 14 expenditures by the Water Contractors and MMWD. For Water Contractors the Agency shall 15 calculate and collect, as a part of the Operations and Maintenance charge, a Water 16 Conservation Sub- Charge, which monies shall be deposited in the Water Conservation Fund. 17 For MMWD, not party to the Restructured Agreement, an equivalent amount shall be included 18 as a component of the Operation and Maintenance Charge and shall be deposited in the Water 19 Conservation Fund. 20 The aggregate amount of money to be received by the Agency for each Fiscal Year and 21 deposited to the Water Conservation Fund shall be sufficient to cover the Agency's estimate of 22 the total cost of all regional Water Conservation Projects for such Fiscal Year. 23 Last printed 2/22/2008 Page 6 of 12 1 In addition to expenditures from the Water Conservation Fund noted above, from July 1, 2 2008 through July 20, 2018, a total of Fifteen Million Dollars ($15,000,000) shall be budgeted 3 and expended by the Water Contractors and MMWD to implement Water Conservation Projects 4 to achieve the quantifiable water savings established by the parties to this MOU. The 5 $15,000,000 shall be budgeted and expended by each Water Contractor and MMWD over the 6 next 10 years to support Water Conservation Projects benefiting the Water Contractors and 7 MMWD. The annual amount to be budgeted and expended by each Water Contractor is based 8 upon the prorated share of 3 -year average annual Agency water deliveries to each Water 9 Contractor and MMWD divided by the total Agency water deliveries to the Water Contractors 10 and MMWD for those 3 years. The annualized amount to be budgeted shall be as follows: 11 Cotati $25,375 (1.69 %); Petaluma $242,150 (16.14 %); Rohnert Park $120,100 (8.01 %); Santa 12 Rosa $557,325 (37.15 %); Sonoma $55,000 (3.67 %); North Marin $240,525 (16.04 %); Valley of 13 the Moon $72,200 (4.81 %); Windsor $10,600 (0.71 %) and MMWD $176,725 (11.78 %); based l 14 upon water deliveries in 2004, 2005 and 2006. The above annualized amounts shall be 15 adjusted in fiscal years 2012 and 2015 on the same prorated basis noted above to reflect then 16 current 3 -year average annual revised water deliveries. 17 Revenue from the Water Conservation Sub- Charge collected from Windsor by the 18 Agency for all water diverted by Windsor directly from the Russian River using its own facilities, 19 whether under Windsor's water rights or Agency's water rights, shall be placed in a separate 20 account by the Agency and made available to Windsor as additional funding for Water 21 Conservation Projects. Last printed 222212006 Page 7 of 12 I SECTION 6 - WAIVER OF RIGHTS 2 By signing this MOU, the parties do not waive or relinquish any legal or equitable right 3 that they might otherwise have with respect to any of the actions, activities, or obligations 4 contemplated by the Restructured Agreement, except as expressly provided herein. 5 SECTION 7 - AMENDMENT OF MOU 6 Amendments, revisions or modifications to this MOU shall be in writing and shall be 7 executed by all parties to this MOU. 8 SECTION 8 - THIRD PARTY CLAIMS 9 It is not the intent of the parties to this MOU to create any third party beneficiaries. Any 10 failure to perform under the terms of this MOU shall not create any claim or right by any 11 individual or entity not a party to this MOU. 12 SECTION 9 - ENTIRE AGREEMENT . C 13 This writing is intended both as the final expression of agreement between and among 14 the parties hereto with respect to the included terms and as a complete and exclusive statement 15 of the terms of the MOU, pursuant to Civil Code §1896. 16 SECTION 10 -RELATION TO RESTRUCTURED AGREEMENT 17 The parties understand and agree that this MOU supplements the Restructured 18 Agreement for Water Supply and the MMWD Agreements. The parties agree that in the event 19 "of an inconsistency between this MOU and the Restructured Agreement for Water Supply (or, 20 for the Agency and MMWD, between this MOU and the MMWD Agreements), the provisions of 21 the Restructured Agreement for Water Supply (or, for the Agency and MMWD, the MMWD 22 Agreements) shall control. Last printed 2/22/2008 Page 8 of 12 1 SECTION 11 -TERM OF MOU 2 The Memorandum of Understanding Regarding Sonoma -Marin Saving Water 3 Partnership shall become effective upon the signature of the parties hereto and shall remain in r• . 4 effect until June 30, 2018 unless extended or terminated earlier. 5 6 SONOMA COUNTY WATER AGENCY 7 8 9 10 By: Date: 11 Chair, Board of Directors 12 13 ATTEST: 14 15 16 Clerk, Board of Directors 17 18 19 CITY OF COTATI 20 1, 21 By: Date: 22 Mayor 23 24 ATTEST: 25 26 27 City Clerk 28 29 30 31 CITY OF PETALUMA 32 33 By: Date: 34 Mayor 35 36 ATTEST: 37 38 39 City Clerk 40 41 Page 9 of 11 Last printed 2/22/2008 i CITY OF ROHNERT PARK 2 3 By: Date: 4 Mayor 5 6 ATTEST: 7 8 9 City Clerk io I1 12 13 CITY OF SANTA ROSA 14 15 By: Date: 16 Mayor 17 18 ATTEST: 19 20 21 City Clerk 22 23 24 25 CITY OF SONOMA 26 27 By: Date: 28 City Manager 29 3o ATTEST: 31 32 33 City Clerk 34 35 36 NORTH MARIN WATER DISTRICT 37 38 By: Date.: 39 President 40 41 ATTEST: 42 43 44 Secretary 45 46 Page 10 of 11 Last printed 2/22/2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 VALLEY OF THE MOON WATER DISTRICT By: Date: President ATTEST: Secretary MARIN MUNICIPAL WATER DISTRICT By: Date: President ATTEST: Secretary TOWN OF WINDSOR By: Mayor ATTEST: Town Clerk 4 T: %GM\SCWA \Sonoma Marin SWP%Sonoma Madn MOU draft FINAL 022208.doc Date: Page 11 of 11 Last printed 2/22/2008 ATTACHMENT A NEW CONSTRUCTION WATER CONSERVATION MEASURES Interior (i) Toilets and associated flush valves shall be rated at not more than 1.0 gallons per flush, or be a dual flush model approved by the District. (ii) Urinals and associated flush valves shall be rated at not more than 1.0 gallons per flush. (iii) Shower heads shall have a rated flow of 2.0 gallons per minute or less. (iv) Lavatory faucets shall have aerators or laminar flow deices together with flow control inserts, valves, devices or orifices that restrict flow to a maximum of approximately 1.5 gallons per minute. (v) Laundry facility washing machines shall be front loading / horizontal axis models with an Energy Star rating and a modified water factor of 5.5 or less. (vi) Dishwashers shall be high efficiency models with an Energy Star rating that use no more than 5 gallons per cycle. (vii) Interior plumbing equipped with hot water recirculation system, hot water demand type pump system or hot water thermo- siphon system. Exterior (i) Landscape designs that limit turf size (800 sf residential and 0 sf commercial) and promote use of adequately amended soil, drought - tolerant native and /or low- water use plants. T: \GWSCWA \Sonoma Marin SWP\new construction we measures All A 02220B.doc Last printed 212212008 (ii) Efficient irrigation system design that applies water to each hydro -zone separately with drip irrigation and /or matched precipitation sprinklers with a high degree of uniformity. (iii) Rain sensing devices that keep the irrigation controller from watering when it rains. (iv) Weather -based irrigation controllers. (v) Irrigation -only services agree to use recycled water should recycled water become available to that service. T:lGM1SCWA \Sonoma Marin SWPtnew construction we measures AU A 02220B.doc Last printed 2/22/2008 ATTACHMENT B TIER 2 WATER CONSERVATION.-MEASURES T:%GMXScWA\Sonoma Marin SWMAttachmenl 8 022208.doc: easure Rain-sensor (shut Existing Customers off device) retrofit Agency pays for the rain sensor, T2 - 1 SF on irrigation homeowner pays for the optional installation ($35). controllers Provide a rebate for customers who remove irrigated turf grass and replace it with low water using Existing Customers Cash for Grass (turf plants. The rebate would require T2 - 2 SF, W, CH removal program) that an appropriate irrigation system be installed for the replacement landscaping. Limited to -.$500 rebate at $1.00 per square foot. For dedicated irrigation customers, All Dedicated Financial link a landscape water budget to a T2 - 3 Irrigation Meter Incentives for retail water agency's rate schedule Being Below Water so that the dedicated irrigation meter customers Budget customer pays less when their water use is at or under their water budget. Provide financial incentives/rebates for selected permits and equipment Existing CH to convert mixed use meters to a Customers with mixed Financial Rebates separate dedicated irrigation meter. T2 - 4 water use (indoor and for Irrigation Model implementation program outdoor) Meters after City of Santa Rosa's Service Split program. Utility will provide a water budget for the new irrigation meter. Provide an up to $450 rebate for the purchase of a SMART irrigation controller and associated signal fees Existing Customers Smart Irrigation (up to $150). Assume one controller T2 - 5 SF, MF, CH, IRR Controller Rebates for RSF and two for others. Minimum participant requirements: at least 500 sq ft of well maintained turf irrigated with an automatic irrigation control system. For MF & CH customers with Financial landscape, provide rebates for Existing Customers Incentives/ Rebates selected types of irrigation T2 - 6 MF, CH, IPR for Irrigation equipment upgrade including rain Upgrades sensors. Model program after water agencies such as EBMUD or Contra Costa Water District. Hotel retrofit Following a free water audit, offer T2 - 7 Existing Customers: (w/financial the hotel a rebate for equipment CH assistance) - CII identified that would save water. T:%GMXScWA\Sonoma Marin SWMAttachmenl 8 022208.doc: ATTACHMENT B TIER 2 WATER CONSERVATION MEASURES TAGM\SCWA\Sonoma Marin SWMAttachment B 022208.doc C. Existing Provide a rebate schedule for certain efficient equipment such as air - cooled ice machines, steamers, washers, cooling towers, and spray rinse valves. Offer new accounts reduced connection fees for installing Offer reduced water and sewer efficient process connection fees to new facilities to equipment for install water efficient equipment in T2 - S New Customers: CH selected businesses new facilities that goes above and (restaurants, beyond the building code laundry mat, requirements. Model program after food/groceries and Santa Rosa's BAT program. hospital) Provide a rebate for replacing Existing Customers: Synthetic Turf existing turf with synthetic turf. T2 - 9 SF (North Marin only) Rebate Market program to all irrigation IRR customers and single family for North Marin only. Provide a rebate or voucher for the installation of a high efficiency toilet (HET). HET are defined as any T2 - 10 Existing Customers: High Efficiency toilet to flush 20% less than an SF & MF Toilet (HET) ULFT and include dual flush technology. Rebate amounts would reflect the incremental purchase cost. Provide a rebate to encourage homeowners to replace old T2 - 11 Existing Customers: Dishwasher New inefficient dishwashers with new SF Efficient efficient dishwashers (meeting certain water efficiency standards, such as gallons /load). Provide a rebate for a standard list of water efficient equipment. Included CII Rebates - would be x -ray machines, T2 - 12 Existing Customers: replace inefficient icemakers, air - cooled ice machines, CH water using steamers, washers, spray valves, equipment efficient dishwashers, replace once through cooling, add conductivity meters on cooling towers, etc. Require that new building be fitted T2 - 13 New Customers: CH 0.5 gal /flush urinals with 0.5 gpf urinals rather than the in new buildings current standard of 1.0- gal/flush models. TAGM\SCWA\Sonoma Marin SWMAttachment B 022208.doc C.