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2001/11/27 City Council Resolution (20)Resolution No. 2001- 263 .. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK ENDORSING THE GUIDELINES AND EVALUATION CRITERIA FOR THE SONOMA COUNTY WATER AGENCY'S FUNDING PROGRAM FOR RECYCLED WATER PROJECTS, LOCAL WATER SUPPLY DEVELOPMENT PROJECTS, AND ADVANCED WATER CONSERVATION PROJECTS Whereas, the Sonoma County Water Agency provides water to Rohnert Park and the majority of the urban areas in southern Sonoma County and portions of Marin County; and Whereas, the Board of Directors of the Sonoma County Water Agency has declared a condition of temporary impairment to their water transmission system during the summer months due to constraints on their delivery system; and Whereas, Rohnert Park, other water contractors of the Sonoma County Water Agency, the Town of Windsor, the Marin Municipal Water District, and the Agency itself entered into the Memorandum of Understanding Regarding Water Transmission System Capacity Allocations During Temporary Impairment on March 1, 2001; and Whereas, this Memorandum of Understanding requires all signatories to evaluate and implement cost effective recycled water projects, local water supply projects, and advanced water conservation projects which reduce peak demand in a sustainable way; and Whereas, the Board of Directors of the Sonoma County Water Agency, in December 1999, endorsed the concept of the Agency providing funding for these projects by authorizing the General Manager /Chief Engineer to proceed with the steps necessary for implementation of such projects in the water contractor and other customer service areas; and Whereas, on November 5, 2001, the Sonoma County Water Agency Water Advisory Committee approved evaluation and funding guidelines for these projects which would provide to the water contractors, the Town of Windsor, and the Marin Municipal Water District thirteen million dollars over ten years at up to two million dollars per year for implementation of these projects; and Now, Therefore, be it Resolved that the City Council of the City of Rohnert Park endorses the guidelines and project evaluation criteria for the Sonoma County Water Agency's local supply, recycled water, and advanced water conservation funding program as approved by the Water Advisory Committee. Duly and Regularly Adopted this L OF ROHN T PARK �- 27th day of November 2001. FLORES: AYE REILLY: AYE O. ABSENT VIDAK- MARTINEZ: AYE : AYE AYES: (4) NOES: (0) ABSENT: (1) ABSTAIN: (0) GUIDELINES AND PROJECT EVALUATION CRITERIA SCWA LOCAL SUPPLY /RECYCLED WATER/TIER 2 WATER CONSERVATION FUNDING PROGRAM The Memorandum of Understanding Regarding Water Transmission System Capacity Allocation During Temporary Impairment (Impairment MOU) establishes that the phrase "Cost effective water conservation measures that reduce water demands on the transmission system" as used in Section 2.5 of the Tenth Amended Agreement includes cost effective water conservation measures, recycled water projects that offset potable water use and standby local peak month production capacity projects that reduce peak demand on a transmission system (L /R/T2 measures). Sonoma County Water Agency (SCWA) plans to budget and distribute funds to the Water Contractors, Windsor and Marin Municipal Water District for implementing L /R/T2 measures. By November 1 of each year the parties to the Impairment MOU further agree that the Water Advisory Committee shall approve and report to the SCWA which projects are to receive funding support in the subsequent fiscal year's budget. Said approval will not include the first $15 million for water conservation measures or the $1.3 million in FY 00/01 SCWA budget for recycled water projects which has-already been approved by the Water Advisory Committee in the Agency's FY 00 -01 Water Transmission System Budget. The Water Advisory Committee has appointed a subcommittee to review the UR/T2 measures and make recommendations to the Agency. GUIDELINES 1. Water Advisory Committee supports the inclusion of $13 million dollars over ten years up to $2.0 million per year in the Sonoma County Water Agency's Water Transmission System-budget for the L /R/T2 program. 2. Revenue requirements are to be met through a surcharge to the Water Transmission System Operations and Maintenance (O &M) rate. 3. Each parry signatory to the Impairment MOU, excluding SCWA, shall be eligible and allocated a share of the UR/T2 funding proportional for their average annual water deliver! for three years (FY 98/99 through FY °00/01) divided by the SCWA deliveries to eYgible parties over the same period (see Table 1). Eligible parties are eligible to receive the sum of their allocated shares over the life of the UR/T2 program. 4. Eligible parties shall submit proposals for UR/T2 projects to the Chairman of the Water Advisory Committee by September 30 of each year (for FY 01 -02 contractors shall submit proposals to the Chair of the Water Advisory Committee by March 1, 2001). Project duration and funding eligibility may extend over more than one year. 5. By November 1 of each year the UR/T2 subcommittee shall recommend projects to be approved by the Water Advisory Committee at a regular meeting for funding in the subsequent fiscal year's budget. Funding shall be made through distribution from the Water Transmission System O &M fund unless another funding source becomes available due to execution of a new water supply agreement subsequent to Eleventh Amended Agreement for Water Supply. 6. SCWA will account for each eligible party's share separately. Project payments by SCWA will be made only for design, construction, and /or implementation. Payment by C:1WP511CHRISGSCWA\LRT2 SubcommitteeTEdited Guidelines Oct 2001.doc SCWA to each eligible party will be made upon receipt of itemized invoices for work completed on approved projects. Invoices shall be submitted on a quarterly basis. 7. The L/R/T2 Subcommittee shall use the below listed criteria for evaluation of project measures. PROJECT EVALUATION CRITERIA: 1. L /R/T2 measures must result in sustained demand reduction in the months June through September. Recommendations for funding of projects will be based on the most cost - effective projects being recommended for funding first. Cost effectiveness as determined by the WAC will be evaluated on a dollar per MGD basis. 2. Projects must be sustainable. Projects to implement a short-term demand curtailment will not be considered. For local well supply, the sustained capacity is defined as 67% of the measured yield during a long -term steady state pumping test. Water conservation programs are those beyond the current California Urban Water Conservation Council Best Management Practices (BMP's) or those programs listed in the May 1998 SCWA Draft Water Conservation Plan. J 2 CAWP51 \CHRIS\SCWA\LRT2 Subcommittee \Edited Guidelines Oct 2001.doc EXAMPLES OF ELIGIBLE UR/T2 PROJECTS AND MEASURES _Recycled Water Projects New Treatment Plant Construction Existing Treatment Plant Capacity Upgrades Distribution Facilities (Pump Stations, Pipelines, Storage and all appurtenances) _Local Supply Projects New Treatment Plant Construction Existing Treatment plant Capacity Upgrades Aquifer Storage and Recovery Projects Backfeed Surface Storage for June -Sept Water Supply Production New Well Construction Potable Supply and Non Potable which offsets potable demand Rehabilitation of Existing Potable Well Supply - Tier 2 Water conservation Measures Water Conserving Appliance Incentives Irrigation Advisory Service — a M ..I 3 C:%VANDOWS%TEMP15WPM5F6B.dOC SONOMA COUNTY WATER AGENCY LOCAL SUPPLY / RECYCLED WATER 1 TIER 2 WATER CONSERVATION FUNDING PROGRAM 10 -YEAR ALLOCATIO 9/26/01 C Allocation Annual Wafer Use (Acre Feed $ 13.0 million $20.0 million FY 98 -99 FY 99 -00 FY 00 -01 3 Yr Average %Share 5,065,236 7,792,670 1 Santa Rosa 22,588 23,574 23,876 23,346 39.0% o 16.9 /° 2,197,913 3,381,405 2 Petaluma 10,038 10,250 10,103 10,130 7,946 o 13.3 /o 1724,026. 2,652,347 3 Marin Municipal 7,890 7,919 8,029 8,512 14.2% 1,846,726 2,841,118 4 North Marin 7,688 8,724 91123 2,994 5.0% 649,629 999,430 5 Rohnert Park 3,274 2,839 2,870 2,894 4.8% 627,875 965,962 6 VOM 3,000 2817 , 2,865 2,486 4.1 539,411 829,863 7 Sonoma 2,473 2510 , 2,476 401 0. 7% 86,996 133,840 8 Windsor 322 510 371 725 1.2% 157,235 241,899 9 Cotati 721 740 713 484 0 8% 104,953 161,466 10 Forestville 473 482 496 60,921 59,918 10.0 % 0 13,000,000 20,000,000 Total 58,467 60,365 9/26/01 C