BEAR VALLEY COMMUNITY SERVICES DISTRICT 28999 South Lower Valley Road Tehachapi, CA 93561‐7460 PHONE 661‐821‐4428 FAX 661‐821‐0180 BEAR VALLEY COMMUNITY SERVICES DISTRICT REGULAR BOARD MEETING AGENDA DATE OF MEETING: PLACE OPEN & CLOSED SESSION MEETINGS: TIME OF OPEN SESSION MEETING: September 25, 2014 28999 South Lower Valley Road 6:00 pm 1. Call to Order 2. Roll Call Attendance President Bill Mason Vice President Charlene LaClaire Director Gil Grace Director Matt VoVilla Director Rick Zanutto 3. Approval of Agenda – Roll Call 4. Pledge of Allegiance 5. Public Comments on Non-Agenda Items Members of the public may address the Board on matters not listed on this Agenda. The Board cannot take action on any item that is not on the Agenda. The Board or staff may briefly respond to statements made or questions posed, or may ask questions for clarification. These items may also be referred to staff or scheduled on a future Agenda. There will be a separate opportunity for public comment for each item on the Agenda. 6. Disclosures by the Board of Directors Board Members are asked to disclose any outside communications with individuals and organizations that have an action item on this Agenda that pertains directly to them or their specific personal or private interests and which communication is not included or disclosed in the agenda package, so that all interested persons have an equal opportunity to express and represent their interests. 7. Action Items: A. AUTHORIZE the General Manager to execute a Consulting Services Agreement with AECOM for Solar Proposal Review and Evaluation in an amount not to exceed $38,017. September 25, 2014 Regular Board Meeting 8. Information Items: A. Address Board Inquiry: Water Revenues – Decrease in Commercial B. Address Board Inquiry: Late Payment Charges from September 11 Register of Warrants 9. Future Agenda Items: A. Second Reading – Ordinance 14-239: Pine Bark Beetle Control and Abatement (Tentative: October 9, 2014) B. Public Hearing – Pine Bark Beetle Abatement (Tentative: October 9, 2014) C. Acceptance of Kordes Equestrian Easement (Tentative: October 9, 2014) D. Resolution Honoring Mr. Ralph Kermode (TBD) E. Cash Flow Analysis of BVCSD/BVSA Lease Addendum for Lake Fill Costs (Tentative: October 23, 2014) F. Review BVSA Lease Addendum #5 Language (Tentative: October 23, 2014) G. Disaster Preparedness Advisory Council Presentation (Tentative: October 23, 2014) H. Outside water sales policy (Tentative: October 23, 2014) I. Mailboxes (TBD) 10. Adjournment: The next regularly scheduled meeting of the Board of Directors is October 9, 2014 at 6:00 pm. INFORMATION REGARDING AGENDA ITEMS: Copies of the staff reports and other disclosable public records related to each open session item of business referred to on the Agenda are on file in the office of the District Secretary and are available for public information during regular business hours. Any person who has a question concerning any of the agenda items may call the District Secretary at 661.821.4428. ADA Compliance Statement: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the District Secretary to the Board of Directors, Kristy McEwen, at 661.821.4428. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. Signed, September 22, 2014 Kristy McEwen, Clerk of the Board September 25, 2014 Regular Board Meeting STAFF REPORT AGENDA ITEM 11A MEETING DATE: September 25, 2014 PREPARED BY: Larry Tuma Public Works Superintendant AGENDA TITLE: AUTHORIZE General Manager to execute a Consulting Services Agreement with AECOM for a Solar Proposal Review and Analysis in an amount not to exceed $38,017. RECOMMENDATION Authorize the General Manager to execute a time and materials contract with AECOM in an amount not to exceed $38,017. BACKGROUND At the August 28, 2014 Regular Board meeting, staff gave a Power Point presentation regarding a possible solar project. The presentation showed that the proposals received to date did not allow the District to do an “apples to apples” comparison of the financial benefits and costs of a solar project to the District. AECOM was previously selected by the Infrastructure Committee as the number one respondent to a Request for Qualifications (RFQ) authorized by the Board in April 2013. AECOM is an independent engineering consultant that will help the District determine the best proposal from those submitted. At the August 28, 2014 meeting, the Board was queried to determine if the General Manager should negotiate with AECOM to provide independent engineering and financial analysis of the four (4) solar proposals received by the District. The Board query was five to zero to obtain this proposal. The General Manager contacted AECOM to revise their scope of services to specifically review the four (4) proposals previously presented, along with providing an evaluation of the District’s actual needs, cashflow dynamics, and a discussion of the CSI rebate program ANALYSIS In order for the District to determine the best proposal and type of project, it is necessary to have an independent analysis of the financial documents and proposals. Due to recent acquisitions, staff has reviewed AECOM and found that they are still an independent engineering consultant in regard to solar. If a solar project is approved by the District, AECOM may also provide a separate proposal for project management and engineering to help the District with final implementation.. STAFF REPORT AGENDA ITEM 11A FISCAL IMPACT This is a time and materials contract with a not-to-exceed amount of $38,017. Staff will be diligent to closely monitor this contract to keep the costs to a minimum. The Board Approved FY 2014/15 Budget includes a capital improvement line item for Potential Solar Project in the amount of $400,000.If a project is undertaken, this cost will be allocated among the departments that will benefit from a solar project in a future budget update. RESULT OF RECOMMENDED ACTION An independent analysis of the submitted proposals will be performed to determine the best project for the District. REQUESTED MOTION I move that the Board AUTHORIZE the General Manager to execute a consulting services agreement with AECOM for a Solar Proposal Review and Analysis in an amount not to exceed $38,017. Solar Proposal Review and Evaluation Proposal Submitted to: Bear Valley Community Services District AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 1 Executive Summary Bear Valley Community Services District (BVCSD) wishes to engage a professional services firm to assist in the investigation of the feasibility of installing a photovoltaic (PV) system(s) to offset charges from the serving utility, Southern California Edison (SCE). AECOM will support BVCSD in the review of proposals received from four different installation firms / equipment suppliers who have provided proposals to BVCSD and will rank the financial benefits of the proposals. BVCSD believes the proposals received have captured the various PV rate options available to BVCSD and would like to engage AECOM to determine the most cost effective proposed solution AECOM Recognition • Ranked by Ethisphere as one of the world’s most ethical companies in 2011, 2012, 2013 and 2014. • Newsweek included AECOM on its list of Greenest Big Companies. • Financial Times names AECOM among its Best Workplaces. • Best Diversity Company award, as recognized by readers of Diversity/ Careers in Engineering and Information Technology Magazine. • Ranked as Number 1 Global Design Firm by Engineering News-Record (ENR) magazine. AECOM will perform a detailed review of all four of the proposals and will prepare a Levelized Cost of Ownership (LCOE) of the four proposals. By performing this LCOE, all of the various proposer specific variables will be updated to ensure an “apples to apples” comparison of the proposals will be made and the proposals will be ranked and the highest value to BVCSD proposal will be identified. The specific tasks to be performed by AECOM are described in the Scope of Services section below. AECOM is prepared to commit our technical services and capabilities in a responsive, competent and cost effective manner to BVCSD for this important feasibility analysis. Why the AECOM Team AECOM is a leader in providing solar photovoltaic economic and performance studies. Known for our commitment to quality, the AECOM team of professionals uses its expertise to work with clients to develop the optimum solution and delivery method for each project. At AECOM, we align our resources with the client to meet the specific project demands. We provide professional solar energy consulting, design, and owner’s engineering services to numerous clients in a variety of different sectors, including: Investor-Owned and Municipal Owned Utilities, higher education facilities, Federal, State, and Local Agencies. AECOM is a professional services company, we don’t rep equipment or make a living off selling or installing PV systems – we represent a truly unbiased perspective on the feasibility of a project or projects based upon the project merits. We offer BVCSD the following experience to efficiently execute your goals for this study: • Relevant experience – We have provided feasibility studies for clients such as the Washington Suburban Sanitary Commission, Seneca and Western Branch Waste Water Treatment Plants, Vista Irrigation District, City of Redlands, County of Ventura (multiple projects), California State University Fullerton, City of New York, San Diego International Airport, City of Long Beach, Washington Metro, and Atlanta Airport. The AECOM team has the ability to move from a project feasibility stage to design and implementation quickly and seamlessly. • Added capacity – Support from our 45,000 AECOM staff, offering a depth of resources, both locally and globally, to respond quickly to your needs both presently and ongoing. In addition, AECOM has 25 offices in Page 1 AECOM California with 2200 engineering, design and construction professionals located in these offices. AECOM’s solar engineering centers in San Diego, Oakland and Los Angeles, along with our design capabilities in our office in Bakersfield, California. • Ability to tap into local staff and resources including our local principal engineer, William Black, based in AECOM’s Bakersfield office who has provided engineering services on several solar PV and solar thermal energy projects. His experience includes civil engineering in support of an Application for Certification (AFC) to the California Energy Commission (CEC) for seven 250 MW solar thermal energy sites in California. He has extensive experience with the Regional Water Quality Control Board, Kern County Roads, Kern County Engineering and Survey Services, Kern County Planning, Bureau of Land Management (BLM), US Army Corps of Engineers, Department of Fish and Wildlife, Caltrans, the City of Ridgecrest, and Indian Wells Valley Water District as well as other utilities. Solar Proposal Review and Evaluation Bear Valley Community Services District • Financial viability – As a Fortune 500 company, and ranked as the number one design firm by Engineering News, AECOM provides security to our clients. AECOM brings these unique qualities and demonstrated success to BVCSD - ensuring technical excellence and speed of delivery. Additionally, AECOM can support CVCSD through the full execution of the project in an Owner’s Engineer role as we have for so many solar PV projects. If one or more of the projects are deemed to be technically and financially feasible, AECOM can provide follow-on services as staff extension to BVCSD. Page 2 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 2 Technical Approach Above: Box Canyon Landfill PV Project, Camp Pendleton, California AECOM will provide services to BVCSD to perform a comprehensive review and analysis of photovoltaic (PV) proposals BVCSD has received from four companies. AECOM expects the PV system proposals to provide system sizing, conceptual design, estimated solar energy production modeling, estimates of construction cost and operational return on investments of which AECOM will evaluate. AECOM will work with BVCSD to create an “apples to apples” comparison between the proposals to determine which of the proposers has proposed the most cost effective solution for BVCSD. The assumption in this updated proposal is all of the necessary data has been provided by the proposers and AECOM is not tasked to perform an independent analysis of the site specific data other than opine on the typical environmental permitting requirements. AECOM will consult with the public permitting agencies and evaluate what environmental mitigation measures may be required with BVCSD including zoning, hydrology and adherence to California’s Environmental Quality Act (CEQA). No site visits are included in this proposed scope of services. AECOM will also provide the BVCSD with an independent review of the estimated costs for design, construction, and operations and maintenance of the proposed systems included in the four proposals. A key component to our analysis will be to inform and recommend to BVCSD the status of the California Solar Initiative (CSI) status and to identify any actions that could be taken by BVCSD to make CSI incentives available to a BVCSD project. Page 3 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 3 Scope of Services required with BVCSD, including hydrology, zoning, and In an effort to keep the costs as low as possible to adherence to California’s Environmental Quality Act. BVCSD, AECOM would like to propose a phased Site visits are not included in this effort. approach to allow for decisions to be made based on achieving BVCSD milestones. AECOM also suggests all 4. Current review of CSI incentive availability and of the meetings with the district staff be conducted recommendation to BVCSD on any action to secure CSI via conference call rather than in person in a further incentives, if applicable. effort to reduce costs. Phase 3 – Technical Memorandum 3.1 Scope or Work: 1. A draft feasibility technical memorandum will be AECOM will provide services to Bear Valley Community prepared based on the findings in Phase 2. Services District for a comprehensive PV proposal 2. As part of the technical memorandum, the vendor review at existing BVCSD facilities as follows: supplied PV proposals received by BVCSD will be evaluated financially and AECOM will review the Phase 1 – Pre-Study Phase estimated costs for design, construction, and 1. Upon Notice to Proceed (NTP) from BVCSD, a operations and maintenance. Project Kickoff Meeting is held with BVCSD via 3. The draft technical memorandum will be provided to telecom with the AECOM Project Manager and the BVCSD for review appropriate personnel from BVCSD. 4. Based on feedback by BVCSD of the draft technical 2. BVCSD to provide all proposals (up to four) and any memorandum, a final technical memorandum will be supporting documentation to form the basis of our provided to BVCSD. analysis of the proposals BVCSD has received. Phase 2 – Investigation Phase 1. Review the existing proposals (up to four). 2. Evaluate the proposals in light of BVCSD’s current utility rate schedule and determine the benefits of the Renewable Energy Self-Generation Bill Credit Transfer (RES-BCT) and Net Energy Metering (NEM). 3. AECOM will perform a desk top study to evaluate what environmental mitigation measures may be 3.2 Clarifications: 1.Meetings: a. Up to Five (5) Project Conference Calls via conference bridge 2. No site visits are included in this scope of work. 3.3 Exclusions: 1. Providing any detailed design, including, but not limited to civil, surveying, and topographical drawings Page 4 AECOM 2. Performing any environmental analysis other than a preliminary desk top investigation 3. Any permitting or AHJ submittals 4. Utility meetings (i.e. SCE), and interconnection or net metering applications Solar Proposal Review and Evaluation Bear Valley Community Services District 3.4Pricing The work will be performed under time & materials (T&M) with a not to exceed price of $38,017. The work will be completed in 4 weeks from receipt of a notice to proceed (NTP) from BVCSD. 5. No utility data analysis is included 6. No site visits to the potential PV sites is included. Page 5 AECOM 4 Solar Proposal Review and Evaluation Bear Valley Community Services District Key Project Personnel AECOM has formulated an outstanding team to meet the specific needs of this project. With engineers in Bakersfield, San Diego and Los Angeles, AECOM can properly and effectively staff a team of professionals that will get the job done on time and on budget. Our proposed team has worked on many different solar systems including various types of ground mount arrays, rooftops of educational facilities, commercial buildings, government facilities, parking canopies, hillsides, landfills and on water tanks. AECOM is equipped to provide all necessary resources and staff to meet even the most demanding schedules. Our team was strategically chosen for their unique qualifications to perform the work for BVCSD. We are confident in AECOM’s depth and breadth of services in the solar industry and we look forward to providing BVCSD with the quality and professionalism that can only be delivered by AECOM. Project Team Organization Project Director Dale Gauthier Project Manager Andrew Agopian Prinicpal Engineer William Black Civil/Structural Engineer Domenic J. Lupo Project Engineer Danny Gold Environmental Engineer Bill Graham Page 6 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District Personnel Responsibility Matrix Name Role Responsibilities Dale Gauthier Project Director / Officer-in-Charge Ensure that the team’s design deliverables meet AECOM’s quality standards and BVCSD’s standards and expectations are in line with AECOM’s ISO 9001:2008 certification. Client manager. Andrew Agopian Project Manager Responsible for ensuring that the project team completes the project. Manages the team’s performance of project tasks, making sure the project is delivered in budget, on schedule, and within scope. Development of optimal client solution. William Black Principal Engineer Civil engineering support and local regulatory expert Domenic J. Lupo Civil/Structural Engineer Lead civil/structural engineer for the project design Danny Gold Project Engineer Responsible for the PV array design and performance modeling Bill Graham Environmental Engineer Determine environmental mitigation measures Page 7 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 5 AECOM History and Organization The Los Angeles Department of Water and Power (LADWP) teamed with AECOM to design and construct the 9.75 MW photovoltaic project at its Pine Tree Wind Farm at Airplane Flats, near Mojave, California. AECOM Technical Services is a global provider of professional technical and management support services to a broad range of markets, including energy, transportation, facilities, environmental, water and government. With 45,000 employees around the world, AECOM is a leader in all of the key markets that it serves. AECOM provides a blend of global reach, local knowledge, innovation, and technical excellence in delivering solutions that create, enhance and sustain the world’s built, natural, and social environments. AECOM is one of the most experienced solar power design firm in the United States. Since the creation of California’s first Solar Energy Generating System (SEGS) facilities in the 1980s, our staff members have been active in the management, siting, permitting, licensing, and engineering of solar energy projects. In 1989, we prepared siting studies and environmental documentation for the SEGS plants at Harper Lake; two decades later, we continue to be very active in the field of solar in California, Arizona, Nevada and many other states. AECOM offers the full array of integrated planning, design, engineering, procurement, and construction services necessary for modern power projects. Our support services span the entire life of a project: planning and permitting; engineering and design development; preparation of bid documents and specifications; and procurement, testing, and commissioning. We also provide complete construction and program management for new, modified, and re-powered electric-generation facilities. We can tailor project delivery to best leverage our clients’ resources, from traditional design-bid-build to design-build options (including turnkey); engineer-procure-construct (EPC); and construction management at-risk. We help developers and end users evaluate solar energy options, navigate regulatory environments, and implement solar strategies from buildings and facilities to large-scale utility-size solar projects built to deliver energy to thousands of homes and businesses. AECOM is qualified to do business in the State of California under the following licenses: State of California Contractors State License Board Classification: A B C27 License Number: 641639 Expiration Date: 04/30/2014 AECOM Technical Services, Inc. Secretary of State Entity Registration State of California Number: C6068461 Page 8 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 6 AECOM Relevant Project History Above: CSU San Bernardino Solar PV Washington Suburban Sanitary Commission, Seneca and Western Branch Waste Water Treatment Plants Vista Irrigation District Vista, CA The Vista Irrigation District is a public agency that provides water service to more than 126,000 residents in the city of Vista, and portions of San Marcos, Germantown and Upper Marlboro, MD Escondido, Oceanside, and unincorporated areas of San Diego County. The District requested an AECOM was recently retained by the Washington Suburban Sanitary District to act as Owner’s Engineer independent review by AECOM of the proposed solar to assist in their goal of implementing two separate 2 PV system and associated power purchase agreement MW solar PV plants, one at each of two of their Waste (PPA) at their headquarters. Acting as owner’s engineer, AECOM reviewed the technical and financial Water Treatment Plants (WWTP). Both systems were aspects of the PPA to ensure VID’s interests were ground mount systems on open fields immediately adjacent to the respective WWTP. Standard Solar was protected. selected as EPC contractor with Washington Gas The construction of the Vista Irrigation District Energy Services (WGES) acting as owner and PPA headquarters solar arrays began in December of 2010. provider. Both systems were connected at the The photovoltaic system was installed on the roof of customer side of the 13.2kV/480V step down two buildings at the District’s headquarters totaling transformer. Both systems were connected between 266.5 kW DC in size. The system will generate nearly the transformer and any relays or breakers protecting 400,000 kilowatt hours of renewable energy annually, the WWTPs. Because of the chosen point of enough to meet about 60% of the power needs of the interconnection, and the fact that the solar district’s headquarters. The multiple arrays installed production could sometimes (although rarely) exceed at Vista Irrigation District’s headquarters were the on-site consumption, new relays were put in place designed and constructed by Borrego Solar. The to prevent export. District is purchasing clean renewable solar energy at a predetermined rate for the next 20 years. Page 9 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District Ventura County Waterworks District, Moorpark Water Reclamation Facility Moorpark, CA In 2010, Ventura County Waterworks District No. 1 (District) partnered with AECOM to begin an Investigation of photovoltaic (PV) systems. In July 2011, the District provided AECOM a Notice to Proceed to secure the California Solar Initiative (CSI) funding and develop procurement documents for a 1 MW PV project at the Moorpark Water Reclamation Facility. AECOM and the District received notice that the CSI incentive application had been approved and that an incentive of $1,587,250 (approximately 37% of the total project cost) was reserved. In late January 2012, REC Solar was awarded the project and in March 2012, REC Solar began construction of the PV facility. This Project utilized a design-build method that condensed the entire project schedule.. In addition, the overall design-build documents and project development for this procurement resulted in selection of a qualified Contractor that completed the project on-budget and on-time. The system was commissioned in November 2012. This project is the largest known single-axis tracker PV system in Ventura County at just under 1 MWAC and provides a road map for other agencies to follow. The observation deck also demonstrates a commitment by the District to spread sustainable energy awareness and provide education to the local community. City of Redlands Redlands, CA An 115kW photovoltaic system was constructed in mid-2011 that provides renewable energy to the City of Redlands wastewater treatment plant. “Use of the solar panels at the sewer plant at the end of Nevada Street will allow the City to be less reliant on electricity from Southern California Edison,” city spokesman Carl Baker said. The savings are expected to amount to more than $36,000 annually. The project is built on a former brine pond that has been paved over and can’t be used for other development. “This is a way of using that property in a productive fashion. Otherwise it would have sat fallow,” he said. The City selected AECOM through a solicitation to provide a feasibility analysis including complete design services, and technical assistance during the request for proposals (RFP) for the build portion and during construction of the PV system. The solar plant was the City’s first and fit in with the Community Sustainability Plan, adopted by the City Council. The plan aims to reduce greenhouse gas emissions and promote growth based on sustainable business practices and energy-efficient technologies. The solar project was funded through an allocation grant from the Energy Efficiency and Conservation Block Grant Program, through the American Recovery and Reinvestment Act (ARRA) of 2009. Additional funding came from the California Solar Incentive (CSI) Program, which has allocated up to $250,000 worth of performance based incentives paid out based on actual monthly energy generation for the first five years. Page 10 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District California State University, Fullerton Fullerton, CA AECOM was selected to perform the design-build implementation of an energy efficiency and infrastructure upgrade allowing for campus growth while reducing energy consumption and providing for renewable energy. Included in this program is the design and installation of a 1.16 Megawatt photovoltaic (PV) system divided equally on two rooftops and an elevated parking structure. The AECOM team conducted detailed facilities surveys and made recommendations for the installation of solar photovoltaic arrays on the Performing Arts (PA) building, Kinesiology, Health, and Science (KHS) building, and the newly constructed Parking Structure 4 (PS4). Completed in early 2012, the two rooftop PV systems were designed and built utilizing a ballasted solution with minimal attachment to overcome wind loading and seismic conditions. AECOM designed and integrated a seamless “T” framed solar canopy providing much needed covered parking on the top deck. The entire structure, including the canopy, uses high efficiency LED lighting. The campus will receive approximately $2.3 million in utility performance based incentives over the next five years based on actual energy production from the PV system. San Diego Unified School District (SDUSD) San Diego, CA The photovoltaic (PV) project consisted of approximately 1.8 MW of solar generation capacity on carport structures (canopies) at five schools within SDUSD. AECOM provided full engineering, procurement, and construction (EPC) of the entire solar project under contract to GCL Solar Energy, Inc, the third party developer/owner for SDUSD. AECOM designed all of PV system arrays, racking, and electrical interconnections and developed detailed plans and specifications for submittal to and approval by the Division of State Architects (DSA). AECOM’s responsibilities included: -- Detailed architectural, structural, and electrical designs -- Specification of all components including racking, switchgear, transformers, inverters and balance of electrical components -- Procurement of materials (including major components) and delivery to the site -- Construction and installation -- Commissioning and turnover to the system owner -- Preparation and submittal of all utility interconnection agreements -- Preparation of as-Built Drawings and Operations and Maintenance (O&M) Manuals for all systems Page 11 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District Tierra del Sol Solar Farm Project Boulevard, California Tierra del Sol Solar LLC partnered with AECOM to develop a 60 MW renewable energy “Project” in the Mountain Empire of southeastern San Diego County near the US/Mexico border. The Project uses Concentrated Photovoltaic (CPV) technology sited in an area with abundant solar energy to generate clean, renewable electricity. The Project includes a Major Use Permit (MUP) to authorize a Major Impact Utility Pursuant and a Rezone. The Tierra Del Sol Solar Farm Project would produce up to 60 megawatts (MW) of solar energy and consists of approximately 2,529 concentrating photovoltaic electric generation systems (CPV Systems) utilizing dual axis tracking located on 420 acres. The power will be sold to SDG&E and delivered to the SDG&E Boulevard Substation. AECOM is providing all engineering services, including site civil, mechanical, and electrical efforts to support full project development. -- A 1,000 volt direct current (DC) underground collection system and a 34.5 kV overhead and underground collection system linking the CPV Systems to the on-site project substation. -- A 7,500 operations and maintenance (O&M) building. -- A three-acre, on-site private collector substation site, which includes an approximate 7,500 sq ft O&M building and 450 sq ft of metal clad switchgear. -- 31 DC to AC inverter stations. -- A 138 kV overhead transmission line (Gen-Tie) to connect the Project substation to SDG&E’s proposed new Boulevard Substation. -- 13 miles of newly constructed load-bearing on-site access roads. -- 33 miles of graded, service roads. -- One permanent water well which would be used to supply water to the O&M building and to facilitate washing of the CPV Trackers. Los Angeles Department of Water & Power Pine Tree Solar Project Cantil, California The Los Angeles Department of Water and Power (LADWP) constructed a 9.75 MW photovoltaic project at its Pine Tree Wind Farm at Airplane Flats, near Mojave, California. The project is one of the largest utility owned PV projects in the United States at its completion in 2012. AECOM provided complete engineering design and equipment procurement services for the project. LADWP did the construction on the project with on-site assistance and training from AECOM. In order to minimize the leveled cost of electricity (LCOE) and meet LADWP objectives to maximize electricity production within a spaceconstrained site, AECOM developed an innovative design utilizing three different module tilt angles. The design takes maximum advantage of the site’s natural terrain and optimizes output while minimizing shading. The Page 12 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District project incorporates over 35,000 PV modules and is expected to generate over 19 million kWh of electricity per year. AECOM’s responsibilities include: -- Detailed civil, structural, mechanical, and electrical design -- Full SCADA system design and specification integrated to LADWP’s existing SCADA network -- Specification of all components including PV modules, racking, and inverters -- Procurement and delivery to the site of all materials including all major components as well as balance of system components such as wiring, conduit, cable trays, combiner boxes, and mounting clips -- Installation training of LADWP work crews -- 34.5 kV electrical interconnection design -- Operations and maintenance training for LADWP staff AECOM’s PV specialists in Los Angeles and San Diego completed the design in less than six months. Solar Millennium – Three Solar Thermal Power Plants Southern California AECOM provided engineering, environmental, and permitting services for three solar thermal power plants, totaling 2,000 megawatts, proposed for development by Solar Millennium. The three projects encompass more than 12,000 acres, all of which is land administered by the Bureau of Land Management (BLM). One of the projects, the Blythe Solar Power Plant (BSPP), is the largest solar development currently proposed in the world. Comprehensive biological and cultural resource surveys were designed to meet all applicable environmental protocols and requirements. AECOM conducted vegetation community mapping, potential jurisdictional waters, rare plant surveys, US Fish and Wildlife Services (USFWS) desert tortoise surveys, western burrowing owl surveys, golden eagle and raptor surveys, avian point count surveys, and cultural resources surveys. AECOM prepared the biological and cultural resources sections of the Application for Certification, Federal Biological Assessments, CESA Section 2081(B) Incidental Take Permit Applications, and cultural resources documents. AECOM also assisted with data adequacy and data request responses to the California Energy Commission (CEC) and participated in evidentiary hearings. On behalf of the client, AECOM acquired all necessary approvals and permits for the BSPP from the CEC, USFWS, California Dept. of Fish and Game, and obtained a Notice to Proceed from BLM for the first phase of the project. Page 13 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District MCB Camp Pendleton Landfill PV Project Camp Pendleton, California Marine Corps Base (MCB) Camp Pendleton has been pursuing a solar project on its Box Canyon landfill for nearly 7 years. With the availability of stimulus funds, the 1.4 MW facility was installed on the closed landfill. Under an existing Dry Utility Multiple Award Contract, Synergy Electric was awarded the project and chose AECOM as its design partner. AECOM was selected due to our combination of solar PV design and construction experience with specialized geotechnical experience with solar PV on landfills. AECOM performed the civil, structural, and geotechnical design, and the PV system layout and direct current (DC) electrical design and procurement. The project posed unique challenges, as the landfill will continue to settle over the life of the project, and is covered by a specially designed evapotranspiration cover that cannot be altered. AECOM incorporated numerous design elements to address the unique challenges of the project, including adjustable, non-penetrating, selfballasted, racking system to prevent slippage or displacement as the landfill settles. Additionally, the modules are laid out in a manner to limit the sheeting of water, which could cause erosion of the landfill cover. For the first 5 years, Synergy Electric will maintain the PV system and guarantee the performance. For the remaining system life, MCB Camp Pendleton will own and operate it to offset a portion of the approximately 20 MW load on the main meter. Page 14 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 7 Key Personnel Resumes Full resumes for key staff are provided in Appendix A. Dale Gauthier, PE, CEM, Project Director/ Officer-in-Charge Mr. Gauthier is a registered mechanical engineer and Certified Energy Manager with more than 25 years of experience in the design, project management, quality, and project controls for large energy projects. Mr. Gauthier will ensure that the team’s design deliverables meet AECOM’s quality standards and BVCSD’s standards and expectations are in line with AECOM’s ISO 9001:2000 certification. Mr. Gauthier’s diverse experience includes feasibility studies, developing financial / operational models, managing power generation and cogeneration plant design, permitting, and construction, as well as numerous renewable energy projects including PV, wind, and aerobic digester gas. Andrew Agopian, Project Manager Mr. Agopian has over 20 years of experience in project management, general contracting, production management and facility management for solar and other advanced-technology projects and operations in California, with the last thirteen years dedicated to the solar-energy industry. As project manager, Andrew will be the primary point of contact for all aspects of the project and will manage the team’s performance, schedule adherence, and budget. Andrew Agopian’s experience includes training and mentoring, problem solving, governmental compliance, quality management, and asset management. Before joining AECOM, Mr. Agopian was project manager for a photovoltaic solar electric manufacturer and system integrator for commercial, municipal, and industrial applications with over 100 megawatts of installed systems worldwide. He also co-owned a general building contracting firm specializing in integration and installation of cogeneration photovoltaic solar electrical systems with over fifty completed projects for commercial, residential, and remote locations. Domenic J. Lupo PE, Civil/Structural Engineer Mr. Lupo has 19 years of experience providing civil/ structural design services. He has processed approvals for both private and public sector projects with many jurisdictions in southern California. He has been either project engineer or project manager for design of Page 15 AECOM tentative and final maps, grading and improvement plans, plot plans, and sewer and water utility plans. Mr. Lupo has prepared construction cost estimates, specifications, earthwork quantity calculations, drainage studies, SWPPPs, water quality reports, sewer capacity studies, site plans, and traffic control plans. William Black, PE, Principal Engineer Mr. Black is a Principal Civil Engineer with more than thirty years of professional experience. His areas of expertise include municipal engineering, solar field civil site design, storm drainage and large site grading, site design work, highway design, water, sewer and storm drainage studies and design, minor structural design, and contract administration. His management experience includes management of medium sized professional engineering staffs and military organizations over 1,000 people. Prior to working for AECOM, he served on the Board of Directors of a major engineering company for six years and has served in the position of City Engineer for three cities. In addition, Mr. Black has extensive experience with the Bureau of Land Management (BLM), US Army Corps of Engineers, Department of Fish and Game, the Regional Water Quality Control Board, Kern County Roads, Kern County Engineering and Survey Services, Kern Planning Department, Caltrans, the City of Ridgecrest and the Indian Wells Valley Water District. Solar Proposal Review and Evaluation Bear Valley Community Services District Danny Gold, Project Engineer Mr. Gold has over nine years of experience in project development, management, construction, and engineering of wind and solar photovoltaic (PV) power projects. His experience includes wind turbine component design, renewable resource assessment/ meteorology, energy calculations, PV system electrical design, wind farm design, energy economic financial modeling, electrical interconnection, environmental permit coordination, construction management, and technical troubleshooting for wind farms and PV systems. Bill Graham, Environmental Engineer Bill Graham has extensive experience interpreting and implementing complex policies and regulations, including the California Coastal Act, Public Trust Doctrine, the California Environmental Quality Act (CEQA), and the National Environmental Policy Act (NEPA). He analyzes projects and master plans as well as reviews amendments to policy documents. With over 30 years of experience, Mr. Graham stays informed of new regulations, legislation, and practices while managing planning projects, budgets and, contracts. Mr. Graham has particular experience with redevelopment, coastal development, and large scale renewable energy development. His experience coordinating with state and federal agencies, districts, attorneys, and private consultants has allowed him to effectively interpret and implement federal, state, and regional laws and regulations. Page 16 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 8References The ability of our Team to provide quality services to BVCSD is best demonstrated by the fact that 80% of our work comes from repeat clients and their referrals. Our past performance and quality control are evaluated by gauging the most important factor in our success: our clients’ satisfaction. We have included the following references for your review: Project Client Reference County of Ventura, Public Works Agency Moorpark Water Reclamation Facility 1 MW Solar PV Project Eric Keller, Project Manager County of Ventura 805.378.3015 eric.keller@ventura.org Vista Irrigation District Independent Review of the 266kW District Solar PV Project Don Smith, Director of Water Resources Vista Irrigation District 760.597.3168 DSmith@vid-h20.org Tierra del Sol Solar Farm, 60 MW Solar PV Project Patrick Brown, Environmental Permitting Project Manager Soitec 619.733.2649 patrick.brown@soitec.com California State University, Fullerton 1.16 MW Solar PV Project Jim Corbett, Manager of Projects CSU Fullerton 714.278.2431 jcorbett@Exchange.FULLERTON.EDU Page 17 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 9Insurance AECOM is fully insured including Comprehensive General Liability, Workmen’s Compensation, Automotive Liability and Errors and Omissions Insurance that meet or exceed all of the districts requirements and will be provided after selection. Page 18 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 10AECOM Standard Time and Material Rates A. Professional Services Rates Respnsibility Cost Project Director – Officer-in-Charge $225 Project Controls Manager $220 Senior Technical Manager $220 Project Manager $205 Project Engineering/Design Manager $180 Architect $160 Construction Manager $170 Principal Engineer $205 Senior Project Engineer $180 Process Engineer $170 Transmission & Distribution Engineer $180 Civil Engineer $170 Environmental Engineer $150 Electrical Engineer $150 Structural Engineer $170 Project Controls Engineer $140 Field Engineer $150 Senior Cost Estimator $170 Senior CAD Operator $160 CAD Operator $110 Technical Editor $110 Graphic Artist $100 Administrative Assistant $80 B. Other Direct Costs (ODCs) -- Cost plus 10% fee -- Mileage based on IRS Standard Rate -- Per Diem Rates based on GSA Standards Page 19 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District 11 Breakdown by Task Task ID Task Name Job Title Estimated Hours 1.00 Pre-Study Phase 1.10 NTP 1.20 Project Kick-off Meeting 1.50 Project Manager 2 Principal Engineer 2 BVCSD to send AECOM Copies of Proposals (up to 4) Project Manager 1 Project Engineer Phase 1 Sub Total 5 2.00 Investigation Phase 2.10 2.20 Review of proposals 28 Project Engineer 16 Project Manager 8 Project Engineer 16 Project Manager 4 Env Engineer 16 Project Manger 6 Principal Engineer 2 Project Engineer 16 Evaluate Tariff Options for Sites 2.30 Review Installed Cost Estimates 2.40 Review Annual O&M Costs 2.40 Update BVCSD CSI Incentive Status 2.50 Permitting Requirements 2.60 Project Manager Develop LCOE / Cash Flow Modeling Env Engineer 8 Project Manager 8 Field Engineer Phase 2 Sub Total 16 150 3.00 Technical Memorandum Draft Technical Memorandum with Financial 3.10 Analysis Officer In Charge 3.20 3.30 2 Project Manager 18 Project Engineer 24 Env Engineer 4 Officer In Charge 2 Project Manager 8 District Review of Draft Technical Memorandum Final Technical Memorandum with Financial Analysis Project Engineer Phase 3 Sub Total 16 74 Page 20 AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District Appendix A. Resumes of Key Personnel B. AECOM Quality Plan Page 21 AECOM A Solar Proposal Review and Evaluation Bear Valley Community Services District Appendix A Please find our resumes on the following pages. Page 22 Andrew Agopian Project Manager EDUCATION BS, Manufacturing Engineering Technology, Northrop University, Inglewood, CA, 1991 Siemens Solar Earthsafe Training Course, April 2001 Los Angeles Department of Water and Power “LADWP” Solar Photovoltaic Installation Workshop, October 2001 SunWize Technologies Dealer Training Conference, November 2002 Xantrex Technology, Application, Installation, and Maintenance of Xantrex PV Series Inverters, March 2003 RWE Schott Solar SunRoof FS Technical Training Program, March 2004 SMA America PV Technical Training May 2005 SunPower Fundamentals of Commercial Rooftop Design, July 2010 Construction Management, UCLA Extension, 1997 Lean Enterprise Fundamentals Training, Encompassing the Methodology of Lean Enterprise, Six Sigma and Total Quality, Honeywell, 2000 LICENSES/REGISTRATIONS Licensed Contractor/1996/CA, Registration No: 722068 Licensed Contractor/2002/CA, Registration No: 813701 Licensed Contractor/2008/CA, Registration No: 913573 YEARS OF EXPERIENCE With AECOM: 5 With Other Firms: 20 PROFESSIONAL ASSOCIATIONS Mr. Agopian has significant experience in project management, general contracting, production management, and facility management for solar and other advancedtechnology projects and operations in the United States and overseas. Since 2001 his career has been dedicated to the solar-energy industry. His experience also includes training and mentoring, problem solving, governmental compliance, quality management, and asset management. Before joining AECOM, Mr. Agopian was project manager for a photovoltaic solar electric manufacturer and system integrator for commercial, municipal, and industrial applications with over 100 megawatts of installed systems worldwide. He also co-owned a general building contracting firm specializing in integration and installation of cogeneration photovoltaic solar electrical systems with over 50 completed projects for commercial, residential, and remote locations. SOLAR PROJECT EXPERIENCE Los Angeles Department of Water and Power, Pine Tree Solar Project, California. Design Manager for a 9.75 MW photovoltaic project installed at LADWP’s Pine Tree wind farm. This is one of the largest PV projects in the United States and forms the cornerstone of LADWP’s 400 MW utility-owned PV program. Responsible for technical design including module, inverter, and racking selection, string sizing, tilt angle, and optimizing system layout in a space-constrained site. Completed in 2013. County of Ventura, General Services Administration, Todd Road Jail, Santa Paula, CA. Project Engineer on behalf of the County for a 1.16 MW photovoltaic fixed tilt, ground mounted system installed in a field adjacent to the Jail. Services included feasibility analysis, RFQ/RFP solicitation administration, costs benefit analysis, California Solar Initiative (CSI) documentation, design review, and construction assistance. Completed in 2013. County of Ventura, Waterworks District No.1, Moorpark Water Reclamation Facility (WRF), Moorpark, CA. Project Engineer on behalf of the County for a 1.14 MW photovoltaic tracking system installed at the WRF. Services included feasibility analysis, RFQ/RFP solicitation administration, costs benefit analysis, California Solar Initiative (CSI) documentation, design review, and construction assistance. Completed in 2012. Naval Facilities Engineering Command (NAVFAC), Atlantic, Solar and Energy Efficiency Projects, Eastern US. As part of an AECOM joint venture, Atlantic Contingency Constructors (ACC) was awarded a multi phase design build contract to evaluate, design, and construct PV systems over 60 identified locations spanning US Naval facilities in the District of Columbia, Virginia, Maryland, Florida, Mississippi, and Texas. As QC of Design for ACC, responsibilities included providing design quality control for PV systems on rooftop and carport canopy sites totaling 9 MW. In addition, as part of the second phase, developed the Scope of Work (SOW) as part of the build and sub contract solicitation process, evaluated installers, and reviewed all testing and commissioning documentation for the installed PV systems. Completed in 2012. Power to the People, non-profit organization working to bring solar electricity to communities in rural areas of developing countries Andrew Agopian U.S. Marine Corps, Camp Pendleton Landfill PV Project, California. Design Manager for a 1.4 MW photovoltaic facility installed on a closed landfill. The project posed unique challenges, as the landfill will continue to settle over the life of the project, and is covered by a specially designed evapotranspiration cover that cannot be altered. Incorporated numerous design elements to address the unique challenges of the project, including height adjustable racking, and a non-penetrating self-ballasted foundation system. Additionally, the modules are laid out in a manner to limit the sheeting of water, which could cause erosion of the landfill cover. Completed in 2010. Bolthouse Farms, LA County, California. Senior Project Manager for 1.8 MW’s of solar installations. The system is used to power water wells located on two adjacent farms. Over 4 miles of underground medium-voltage distribution was installed to replace 11 large direct-drive diesel pumps, helping to offset 1,700 tons of carbon dioxide and one ton of nitrous oxide emissions annually. Managed installation operations, including site analysis, design and engineering, plan check and permitting, cost accounting, scheduling, supervision of construction and installation subcontractors, and customer relations. Completed in 2008. Hill Canyon Wastewater Treatment facility, City of Thousand Oaks, California. Project Manager for a solar system developed under one of the first power purchase agreements (PPA), which provided the City of Thousand Oaks the opportunity to achieve clean energy cogeneration without the upfront costs of construction and ownership. The single axis flat tracker, 584 kW, system is installed elevated over a retention basin, allowing the city usage of the basin for overflow. Responsible for managing installation operations, site analysis, design and engineering review, cost accounting, scheduling, construction supervision, and customer relations. Completed in 2007. Asian Pacific Healthcare, Los Angeles, California. The facility provides healthcare services to the surrounding community and was motivated to have a portion of the facility’s power generated by a 60 kW rooftop solar system. A turnkey design build project, responsibilities included performing the site analysis, design and engineering, installation operations, cost accounting, scheduling, and customer relations. Completed in 2006. Santa Monica Public Library, City of Santa Monica, California. A 10kW rooftop photovoltaic system installed seamlessly and in a publically visible area on the newly constructed public library. Responsible for performing the site analysis, design and engineering, cost accounting, scheduling, installation operations and customer relations. The project was recognized as one of the top projects in Southern California in 2007. Completed in 2005. AWARDS AND COMMENDATIONS President’s Commendation Award, Northrop University, 1991 PUBLICATIONS AND PRESENTATIONS Industry Perspective Panelist Speaker, 2009. “Commercial Solar Installation,” 2009 Los Angeles Green Career Conference, UCLA, presented by the Solar Living Institute Solar Demonstration, Earth Day 2009 and 2011, Castle Heights Elementary School, Los Angeles, California Andrew Agopian Dale Gauthier, PE, CEM Principal in Charge EDUCATION MBA, University of San Diego, 1981 BS, Mechanical Engineering, University of Arizona, 1978 LICENSES/REGISTRATIONS Licensed Professional Mechanical Engineer: California, 1981 Certified Energy Manager (CEM), 2007 YEARS OF EXPERIENCE With AECOM: 8 With Other Firms: 24 Mr. Gauthier has been with AECOM for the last eight years and has over 30 years of energy experience. As the Market Segment Leader for Renewable Projects for AECOM, Mr. Gauthier is responsible for the marketing, development, and execution of AECOM Energy’s Renewable Segment. Annual Market Segment revenue most recently exceeded $41 million in design, procurement, and construction content. Some of the more recent renewable projects that have or are in development under the leadership of Mr. Gauthier are the Techren Solar Nevada 300 MW solar PV project located in Boulder City, Nevada; the Siyathemba Solar CPV 50 MW solar park in South Africa, and Beacon Solar, a 200 MW “hybrid PV” project in Kern County California, and LADWP’s Pine Tree 10 MW project. Mr. Gauthier has given development and design expertise to both utility and distributed renewable and fossil fuel projects worldwide, providing project and design and execution leadership. PROJECT EXPERIENCE Techren Solar Nevada 300 MW PV Project, Boulder City, Nevada. Developed teaming relationship and leading the design for the 300 MW PV project in Boulder City, Nevada. This project provides generating capacity of 300 MWdc, interconnecting with CAISO at 500 kV. AECOM has full EPC responsibility for this project. Project design includes single axis tracking (SAT) system.. Preliminary design and production analysis is underway. (2013). Siyathemba Solar CPV, Pretoria, South Africa. Managed all preliminary solar array design and energy performance modeling of a utility scale 50 MW solar park in South Africa to be submitted in the South African REIPP Round 3 solicitation. Worked with our AECOM South African team which provided all civil, including hydrology and drainage design, environmental review and compliance; medium voltage collection, and substation design; transmission generation tie (gen-tie) design. (2013) Beacon Solar, Kern County, California. Managed preliminary design of 200 MW “hybrid PV” project for tender offer to LADWP. AECOM is providing full design and environmental permitting and construction compliance. Due to site constraints, project is designed to be a combination of both fixed tilt and single axis tracking (SAT) arrays. Project will interconnect with LADWP at 34.5 kV and LADWP will design and construct the new on-site 230 kV substation. (2013) Soitec Solar Development Company, San Diego, California. Managing all civil and site design efforts for 165 MW of CPV projects in San Diego County. This includes site civil plans, grading, drainage, geotech, and plot plans, to support client Major Use Permitting efforts for three project sites through the County of San Diego. Los Angeles Department of Water and Power Pine Tree Solar Project, Los Angeles, California. Successfully led the capture and delivery of the 10 MW LADWP Pine Tree Solar Project. The project is unique in the use of multiple panel tilt angles in an effort to maximize the capacity and output of the solar project to deliver the lowest LCOE for the project. Project scope is full design, procurement, and construction support to LADWP IBEW construction forces. This project includes a guaranteed minimum energy (GME) contract provision. Camp Pendleton (NAVFAC SW) Box Canyon PV Project, Camp Pendleton, California. Successfully led the capture and delivery of the 1.4 MW solar landfill cap project. AECOM scope of work was full DC, structural, civil, geotech, and hydrologic design of the project. AECOM also provided all equipment procurement for the solar project under subcontract to the construction contractor. Dale Gauthier NAVFAC SW PV PPA IDIQ Contract. Successfully partnered with a solar PPA provider and won a $200,000,000 Indefinite Delivery, Indefinite Quantity contract for the delivery of solar PV projects to NAVFAC SW at various Naval Installations in the US southwest. Miscellaneous Solar PV and Wind Project Development, Design, and Implementation. Multiple renewable energy project consulting, design, and construction of solar PV and wind energy projects for federal, municipal, and private sector clients. Services include civil, structural, electrical, and T&D design services for small DG projects to utility scale renewal projects. CSU San Bernardino, California. Project Manager for development team of an Investment Grade Assessment (IGA) under the CSU MEA Comprehensive Energy Program. The project includes a complex scope of complete lighting and water retrofit, central plant expansion and modernization, 325 kW photovoltaic (PV) rooftop renewable energy system, irrigation well, variable air volume air handling unit conversions as well as other building cooling loop controls and modernization strategy upgrades. Additional technologies incorporated include variable frequency drives, thermal energy storage, and CO2 level ventilation control. This project will result in over $1 million in annual energy savings and will receive approximately $1.8 million in incentives. California State University, Fullerton, California. Project Manager for the development team performing Preliminary Assessment, Investment Grade Assessment, and Project Implementation under the CSU MEA Comprehensive Energy Services Program. This multi-year project is responsible for the upgrading of much of the campus existing HVAC systems, expanding the Campus central plant, and other infrastructure improvements. Additionally, energy efficiency improvements were developed including, CO2 demand ventilation, converting constant volume HVAC systems to variable air volume (VAV). Renewable Energy Project Development, Imperial Valley, California. Program Manager for a comprehensive renewable energy program that was tasked to evaluate the viability of producing economic levels of anaerobic digester gas (biogas) production from various waste organic materials. The project included analytical and empirical studies to predict and evaluate biogas production, identify viable existing technology to support biogas production, technical and economically feasible biogas uses, including the development of complex financial models. Managing engineering resources to develop cost and performance criteria for the project. Brandies University, Waltham, Massachusetts. Project Manager for development team of the campus cogeneration and utility plant. This 35 MW project was designed to provide all of the University’s thermal, cooling, and electrical load with excess power sold to the local utility. In addition, the project included central plant modernization, campus wide energy efficiency improvements and utility upgrades. Tannehill Oil Company, Taft, California. Project Manager for a 17 MW cogeneration project. The system consists of two 8.5 MW combustion gas turbines with full heat recovery for steam production to be used in the production of high viscosity Kern County oil. Managed plant design, permitting, commissioning and start-up. This plant operates with availabilities consistently exceeding 96% annually. Caterpillar Capital Company, Inc., San Diego, California. Project Manager for multiple landfill gas (LFG) recovery projects ranging from 700 kW to 2.8 MW. Projects were designed and constructed to run exclusively on LFG generated on-site. Responsible for project design including power generation equipment, LFG compression equipment, plant electrical systems including utility electrical interconnection, and fire protection system. Dale Gauthier William C. Black Project Manager Education MBA, Management, Golden Gate University, 1985 BS, Civil Engineering, University of California, 1975 Licenses/Registrations Professional Engineer (Civil), California, #31465, Exp. 12/31/2014 Professional Engineer (Civil), Nevada, #013669, Issued 05/17/2006, Exp. 12/31/2014 Years of Experience With AECOM: 6 With Other Firms: 29 Mr. Black is a principal civil engineer with more than 30 years of professional experience. His areas of expertise include municipal engineering; site design work; highway design; water, sewer and storm drainage studies; minor structural design; and contract administration. Mr. Black has managed medium-sized professional engineering staffs and military organizations of more than 1,000 personnel. Prior to working for AECOM/Boyle, he served on the board of directors of a major engineering company for six years, and also served as city engineer for three cities. Project Experience Water System Design, California. Designed water systems ranging from simple distribution systems to assisting on water treatment plant work. Designed or assisted in the design of more than 40 water storage reservoirs and/or pumping stations. Modeled water systems for cities and prisons. One of the most challenging and rewarding projects involved modifying the outlet works of Littlerock Dam, for the Palmdale Water District, as the designer and manager of the project. Professional Associations American Society of Civil Engineers American Water Works Association Frasier Mountain High School Water Well, California. Served as project manager and design engineer for the water system serving Frasier Mountain High School, just south of the Frasier Mountain turnoff on Interstate 5. The water system was part of the entire high school project and included a water well and surge tank, a two-mile-high pressure transmission pipeline, water storage tank, and on-site distribution system. City of Fillmore Water Well No. 7, Fillmore, California. Designed Water Well No. 7, which delivers 2,000 gpm to the city, including a decorative masonry building which housed a standby generator, electrical power and control, and an on-site chlorine generation system. The well was designed to be outside of the building in a separate removable enclosure. Design also included a surge control vessel and a fenced landscaped service yard. Several years later, was retained by the city to design the reconfiguration of the site to accommodate a land development project. City of Fillmore Water Well No. 8, Fillmore, California. Under direct contract with the city of Fillmore designed Water Well No. 8, which included an access road and a building similar to Well No. 7. A difference between the Well 7 and Well 8 projects included an alternative which allowed the contractor to use the building constructed for Well No. 6 to be relocated onto the Well 8 site (an option selected by the contractor). Another difference was that the project required construction of a ½-mile-long storm drain for on-site drainage, and to convey blow-off water from the well discharge through the automatic pump control valve to the storm drainage system. Inyokern Community Services District, Inyokern, California. Served as project manager/design engineer for the design of the water distribution system, water well rehabilitation, water storage tank, and booster pump system. The project involved the rehabilitation of two existing water wells, which included videoinspection of the wells, evaluating the screen, and reconditioning the pumps and disinfection prior to initial operation. The project also involved construction of a water storage tank, booster system, hydro-pneumatic tank, and complete water distribution system including services and meters. Storm Drainage Master Plan Studies, California. Prepared storm drainage master plans and studies for the Mojave Unified School District, California City, Hansen Aggregates, Wasco, Kern County, and Palmdale Water District, California State Prison System, the Federal Bureau of Prisons, city of Corcoran, city of Tehachapi Airport, the city of Wasco, and numerous other entities. Used HEC-1, William Black HEC-2, HEC-RAS, Civil D, FLO-2D, TR-55 and other calculation methods. Prepared the hydraulic modeling for design of four bridges in the Kern River. Additionally, lectured on storm drainage design. Management of Storm Drainage Master Plans, California. As city engineer of Palmdale, Arvin, and California City, served as floodplain administrator. As fulltime city engineer of Palmdale, managed the preparation of a city-wide storm drainage master plan and management plan prepared by a major civil engineering firm. The overall cost of drainage facilities was estimated at more than $300 million in 1989. Managed preparation of the plan through adoption by the city council and then managed its implementation. Drainage Studies, California. Prepared numerous drainage studies in Kern County and in California in general. In Kern County, studies included projects in and around the city of Taft, work for the oil and gas industry as needed for Reclamation Board permitting in the Kern River, open pit mining reclamation, industrial activities in the high desert, work in and around Tehachapi, Bear Valley Springs, Stallion Springs and Lake Isabella, in and around Bakersfield, and Arvin. Prepared a CLOMA and/or LOMA for three of the projects. Public Sector Drainage, California. Reviewed drainage plans for all private development under the direction of Chuck Moffitt and Fred Kloepper for Kern County. As assistant city engineer for the city of Delano, managed drainage issues, reviewed drainage plans, and master-planned and acquired land for collection and disposal of stormwater. For the city of Oakland, lead a design team in the design of numerous drainage projects throughout the city. For Oakland, was also the lead engineer and liaison with FEMA for the repair of more than $10 million in flood-damaged infrastructure in the early 1980s. For the city of Fairfield, performed the duties of floodplain administrator and was heavily involved with the U. S. Army Corps of Engineers’ Fairfield Streams project. Highway 65, California. Prepared All of the Drainage Plans For Highway 65, From Porterville to Lindsay, California. The design required thorough knowledge of Caltrans’ drainage standard requirements and calculation methods, and the project included more than 90 separate systems of collection and disposal including median drains, collection of upland water and disposal of same on the downhill side of the project, cross drainage, retention basins, over-side drains, spreading basins, energy dissipation structures, and all associated structures. Street Design, California. As a highway engineer for Kern County, designed several new roads, road-widening, and road rehabilitation projects. For the city of Oakland, designed numerous street projects with complexities associated with high-pressure gas lines, signalization, railroad crossings, steep grades and transitional problems, complex soils-related problems, and public relations. With the city of Fairfield and a major design firm, provided simple bridge design and design of roads and freeways for the state of California, California City, the state and federal prison system, the California State University system, and several other agencies. Prison Design, California. Provided planning, technical design, and construction engineering for prison projects having combined project costs of more than $1 billion. Projects include the following: Avenal State Prison, California. Lead civil engineer for drainage refurbishment Coalinga State Hospital, California. Design engineer for grading, wastewater, and stormwater disposal Victorville FCI and FPC (Victorville 1), California. Lead civil engineer Kern County Juvenile Treatment Facility, California. Civil engineering project manager and lead civil engineer William Black Victorville USP and FCI II, California. Project manager (civil) and lead civil engineer Mendota FCI, California. Project manager (civil) and lead civil engineer Kern Valley State Prison, California. Project manager (civil design) Storm Drainage and Grading Design, California. Provided mass grading and drainage projects as required for prisons, schools, and highway construction. Stormwater design included the design of collection, disposal, flood control facilities, energy dissipation structures, and lift stations in the ensemble of a variety of challenging projects. Sanitary Sewer Collection System, California. Master planned and/or designed more than 100 miles of trunk main, 10 pump stations, and 6 metering and grinder facilities. Also designed a cured-in-place pipe project, for the city of Bakersfield. Some of the noteworthy projects were Mohawk Sewer for Bakersfield, which included a canal crossing; two sewer projects on Stockdale highway; and master plan studies for Kern County, California City, Lake Isabella, Rexland Acres, and the city of Lemoore. Compressed Natural Gas Fueling Stations, California. Designed 12 compressed natural gas fueling stations for cities, a private party, and two school districts. Designed the first CNG station funded by the Congestion Mitigation and Air Quality Improvement Program designed for the city of Arvin in 1995 and placed into service the following year. Due to funding constraints, the station was initially sized for two 18-passenger buses and would need to be upgraded as demand for service expanded. Another unique station design was the LNG/LCNG station designed for the city of Bakersfield, which was constructed in 2002 and is currently in service. Also designed the transit station for the Kern County Superintendent of Schools, which fuels 90 buses daily. Awards • • • • CELSOC for Corcoran Arsenic Removal Water Treatment Plant, 2007 Design Excellence - Mendota Prison, 2007 Lecturer for Urban Drainage in <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />California, 2003 Eagle Scout<?xml:namespace prefix = o ns = "urn:schemas-microsoftcom:office:office" /> William Black Domenic J. Lupo Civil/Structural Engineer EDUCATION American Society of Civil Engineers Mr. Domenic Lupo has over 19 years’ experience and is a registered Civil Engineering in the State of California. His responsibilities include project management, staff management, civil engineering design, design oversight, processing agency approvals, and coordinating with clients, governing agencies and other consultants. Mr. Lupo has been the senior engineer and project manager on various types of projects throughout his career. He has processed approvals for both private and public sector projects with many jurisdictions in southern California. He has been either project engineer or project manager for design of tentative and final maps, grading and improvement plans, plot plans, and sewer and water utility plans. Mr. Lupo has prepared construction cost estimates, specifications, earthwork quantity calculations, drainage studies, SWPPPs, water quality reports, sewer capacity studies, site plans, and traffic control plans. Some of Mr. Lupo’s experience includes the following projects: American Public Works Association REVIEWABLE ENERGY PROJECT EXPERIENCE B. S. Civil Engineering, U.C.L.A., 1995 LICENSES/REGISTRATIONS Registered Civil Engineer, California, #59560 YEARS OF EXPERIENCE With AECOM: 4 With Other Firms: 15 PROFESSIONAL ASSOCIATIONS Transportation and Development Institute of ASCE Agua Mansa and Walnut Solar Project – Specialized Energy Solutions Project Engineer for the preparation of site plans, access roads, horizontal control, and erosion control for proposed solar fields in Colton, CA. Palen Solar Power Project – Solar Millennium Engineer for the preparation of site grading plans, access roads, and channel grading plans for proposed solar fields at the Palen Solar Energy Site, which included over 7000 acres of solar energy facilities in Riverside County. Box Canyon Solar Power Project – Camp Pendleton, CA Project Engineer for the preparation of site grading plans, access roads, horizontal control, and drainage design for proposed solar fields at the Box Canyon Landfill Site on the Camp Pendleton Marine Corps Base. The project included over 6 acres of solar energy facilities. Moapa Indian Reservation – K Road Power Project Engineer for preliminary due diligence and siting evaluation for a proposed 2000 acre solar field. Site visits, existing record documents, and coordination with local authorized were utilized to determine the best location and feasibility for the proposed solar farm. Location of the solar farm along with multiple access points were studied and documented on the reservation just north of Las Vegas, NV. Pine Tree Solar – Los Angeles Department of Water and Power Project Engineer for the preparation of site grading plans, access roads, horizontal control, erosion control, and drainage design for proposed solar fields at the Pine Tree Solar Facility in Kern County, CA. The project included over 35 acres of solar energy facilities. Over 2-1/2 miles of access roads, 5 inverter pads, and 1-1/2 miles of fencing were included in the design. Domenic J. Lupo Daniel Z. Gold Project Engineer EDUCATION LICENSES/REGISTRATIONS Mr. Gold has over eight years of experience in project development, management, construction, and engineering of wind and solar photovoltaic (PV) power projects and products. His experience includes wind turbine component design, renewable resource assessment/meteorology, energy calculations, PV system electrical design, wind farm design, energy economic financial modeling, electrical interconnection, environmental permit coordination, construction management, and technical troubleshooting for wind farms and PV systems. Engineer in Training, California, #128786, Issued 07/27/2007 PROJECT EXPERIENCE YEARS OF EXPERIENCE Soitec CPV Projects, 200+ MWs, California. Project Engineer responsible for system design, layout and value engineering of multiple concentrator solar PV projects totaling over 200 Megawatts, site engineering including various Geographic Information Systems (GIS) analyses. MS, Wind Energy, Technical University of Denmark BS, Mechanical Engineering, University of California, Berkeley With AECOM: 3 With Other Firms: 6 Bureau of Oversees Buildings Operations, US Department of State. Project Engineer for feasibility study and system design for 100 kW of wind energy at a US Embassy Los Angeles Department of Water and Power 9.75MW Solar PV, California. Project engineer responsible for system design, materials budgeting and procurement, value engineering and optimization. Also performed electrical engineering calculations and documentation. Seabrook Waste Water Treatment Plant, New Hampshire. Project Engineer assisting in the application for rebate from the State, included system analysis and energy performance estimating. New York City Department of Environmental Protection, Wind/Solar feasibility studies on Landfills. Project engineer responsible for wind turbine/solar PV siting and feasibility analysis including, electrical engineering/interconnection analysis, fatal flaw and levelized cost of energy analyses, land/siting evaluation, market/power price analyses City of Corona Waste Water Treatment Plant. Owners engineer responsible for assisting client in RFP for 200kW system, as well troubleshooting issues with ARRA compliant modules and mixing multiple solar PV modules on a single inverter. Various Clients, Megawatt Wind Energy, US. Project manager responsible for developing wind projects and implementation strategies. Responsibilities included: review of studies on electrical interconnection including power flow modeling; economic/revenue modeling including time of use value of energy; meteorology and resource analysis; land lease negotiation and conducting community outreach programs; permitting coordination with state and federal entities, as well as private third-party consultants; and working with utilities and distributed generation customers on power purchase agreements (PPA). Various Clients, Megawatt Wind and Solar Systems, Spain and Germany. Energy monitoring, assessment, and troubleshooting of MWs of wind and solar PV systems. Included identifying from a remote desktop in Denmark errors codes in PV inverters and wind turbine SCADA systems, and coordinating with local support staff for maintenance and remediation. Daniel Gold Wind turbine manufacturer, Denmark. Member of the Finite Element group in the Advanced Engineering Department responsible for component design for a tier one wind turbine manufacturer. Various Clients, California. Operations and maintenance and technical troubleshooting on multiple roof mounted 100-1000 kW PV systems. Responsibilities included liaising with a large Asian engineering team from a PV manufacturer and with multiple clients for expedited site visits, inspecting and remediation of underperforming or faulty panels and systems. Wastewater Treatment Plant, Thousand Oaks, California. Construction management for a 500kW ground-mounted PV tracker system, including day-to-day site management and preparation and delivery of management reports. Japanese Manufacturer, Wind/Solar Hybrid System, Bangalore, India. Project, construction management, and engineering coordination for pilot installation of a small wind/solar hybrid system for residential applications in rural India. Involved material procurement, meteorological tower construction, and local labor coordination. Various Clients, Bay Area, California. Mechanical, electrical design, and installation of over 25 PV systems totaling over 300 kWs for residential, commercial, and industrial systems throughout the Bay Area. Graduate Research Work, Wind/Pumped Hydro Integration. Graduate student researcher on the integration of wind and pumped hydro storage with regard to integration and controls. Daniel Gold William Graham, MCP Environmental Engineer EDUCATION MCP, Urban and Regional Planning, San Diego State University, 1992 BA, Phi Beta Kappa, Cultural Anthropology, San Diego State University, 1980 Bill Graham has almost 30 years of experience in the environmental planning field. Mr. Graham has extensive experience in the conduct of environmental documentation processes for large-scale developments. These have ranged from electrical generation and transmission facilities to major highways, and private projects ranging from major resorts to planned residential communities. Gained in this experience is a profound understanding of the applicability of the entire gamut of state and federal environmental regulation, and insight into strategies to assure regulatory compliance while achieving project objectives. YEARS OF EXPERIENCE PROJECT EXPERIENCE With AECOM: 12 With Other Firms: x18 Southern California Edison, Colorado River Substation, Blythe, CA. Colorado River Substation is a 500 kV greenfield bulk power substation developed on a160‐acre parcel of land located approximately 1.5 miles south of Interstate 10 and three miles east of Blythe in an area of Riverside County with a high potential for solar generation development. The station is designed to provide transmission access to current and future renewable power resources in the surrounding region and was constructed in conjunction with the Southern California Edison (SCE) Devers-to-Palo Verde 2 transmission line. Mr. Graham oversaw biological and general environmental compliance in the critical early stages of construction prior to the erection of the perimeter wall. The work included all required pre-construction surveys, nesting bird and raptor monitoring. Pre-construction surveys revealed several on-site desert kit fox dens. This discovery necessitated a program of fox trapping and tagging, on- and off-site den monitoring with infrared cameras, and den on-site exclusion. PROFESSIONAL ASSOCIATIONS Member, National Association of Environmental Professionals Member, California Association of Environmental Professionals Abengoa Solar, Mohave Solar Power Plant, Harper Lake, CA. Oversaw AECOM work in development of an AFC for the CEC to permit a 250MW solar thermal power plant in the Mohave Desert of California. This project will use parabolic trough solar thermal technology to produce electrical power using a steam turbine generator. Because of the large acreage required for this project (over 2,000 acres), potential impacts and mitigation for biological resources, including mohave ground squirrel, desert tortoise, and western burrowing owl, were major issues. AECOM provided overall biological services (including permitting, and wildlife and plant surveys), cultural resource services (oversight of archaeological and architectural surveys), land use planning, and socioeconomic analysis. Mr. Graham also oversaw preparation of an EA for the Department of Energy covering related upgrades to connecting transmission facilities. Iberdrola, Tule Wind Project, McCain Valley, CA. Iberdrola received ROW approval from the Bureau of Land Management (BLM) and Major Use Permit approval from the County of San Diego to construct and operate a wind energy project on 12,239 acres of public land, and some additional tribal and private land, in the McCain Valley area of southern California. At buildout, the project will feature 134 turbines, sized at 1.5-3.0 MW, depending on the selected technology. The project would deliver power through the project substation by a 138-kilovolt transmission line interconnecting with the proposed SDG&E Boulevard Substation. Under Mr. Graham’s direction, staff provided all environmental compliance and mitigation plans for BLM review and approval. Oversaw preparation of plans necessary to satisfy County requirements, and managed preconstruction survey activity and monitoring of preconstruction activities on-site. William Graham Solar Millenium, Solar Millennium Power Plants, California Desert, CA. Oversaw environmental and permitting services for two solar thermal power plants, altogether totaling 1,500 MW proposed for development by Solar Millennium. The two projects together encompassed more than 11,000 acres, all on land administered by the Bureau of Land Management (BLM). The proposed plants, Blythe and Palen, are north of Interstate 10 in Riverside County, California. The projects were to use parabolic trough solar thermal technology. BLM was the federal agency in the NEPA approval process. The California Energy Commission (CEC) was the state lead agency under a certified regulatory program known as the Application for Certification (AFC). Mr. Graham oversaw all biological and cultural resource work for these projects, as well as other sections of the AFC. Intergen, 230kV Transmission Line EA, California to Mexico Served as Project Manager for the preparation of resource studies and an EA for a 230kV overhead electrical power transmission line and will compose the U.S.-routed portion of an electrical transmission line interconnecting the proposed Energia De Baja California Power Project in Mexico with an existing 230kV Substation in Imperial Valley, California, owned by the SDG&E. The transmission line was routed east of, and parallel to, the existing 230kV transmission line connecting the La Rosita Substation to the aforementioned Imperial Valley substation. The EA was submitted jointly to the BLM and the Department of Energy (DOE). A Presidential Permit was obtained from the DOE in order to cross the border. Invenergy, Kumeyaay Wind Project, Campo Indian Reservation, CA. Invenergy submitted a lease application to the Bureau of Indian Affairs (BIA) to build a commercial wind power generation facility capable to generating up to 300MW of electricity. The generated electricity would be sold to Sempra under a Purchase Power Agreement. In the first project phase Invenergy would install approximately 85 wind turbines, each having a generating capacity of 2.5MW, and two substations over an area covering approximately 4,100 acres on the Campo Indian Reservation. An overhead transmissions circuit would be constructed from each substation at the point of interconnection with the existing Southwest Power Link (SWPL). Mr. Graham oversaw preparation of an EIS for the BIA covering the project. Included in the project work were extensive biological resources surveys, including protocol surveys for the quino checkerspot butterfly and the arroyo southwestern toad. Extensive cultural resource and visual impact studies were also required. William Graham AECOM Solar Proposal Review and Evaluation Bear Valley Community Services District B AECOM’s Quality Plan AECOM offers Bear Valley Community Services District a proven quality management system (QMS) that is certified to the internationally renowned ISO 9001:2008 standard, yet sufficiently flexible to address the specific requirements of this project. Quality management is central to our project management approach, and our project team includes individuals assigned to specific quality roles under our system. The general components of AECOM’s approach to project quality management, and the parties responsible for them, are depicted below. Initiating Quality. Quality begins with AECOM’s understanding of your project goals and objectives, emphasizing communication with Bear Valley Community Services District and a thorough review of project inputs. Assigning technically qualified and experienced personnel to produce and review the work is an important next step. Our initial planning and scheduling activities, including defining the various project work tasks and associated quality activities, are foundational to a successful project. Producing Quality. AECOM requires a project plan on all projects to define key parameters and guide the work of the team. The plan is discussed at the project team kickoff meeting and updated as needed to inform the team of new developments. As work proceeds, a number of critical technical activities are undertaken, including • Proper application of codes, standards and design criteria • Ongoing oversight and supervision for accuracy and completeness as work proceeds • Distribution of in-progress documents at defined intervals for quality review • Coordination among disciplines • Verification of compatibility and consistency among document types, such as drawings and specifications • Resolution and closure of in-progress review comments Confirming Quality. While it is important to build quality into the work as it is performed, formal checking and review are critical QMS activities. Quality checking activities, which are all documented with two-level approvals, include • Checking calculations to verify correctness and completeness of mathematics, methodology, selection of software, application of standards and codes, and general approach. • Checking drawings within each discipline to confirm design layout, dimensions and details. Potential interferences, conflicts and interface issues are resolved through interdisciplinary reviews. • Checking specifications for content and application, as well as compliance with the prescribed format, and for consistency throughout the specifications. • Checking studies/reports for content, logic, clarity and soundness of recommendations, as well as grammar, punctuation and format. Delivering Quality. All deliverables undergo a final verification check before they are submitted. An independent reviewer evaluates the deliverable for completeness and consistency, adherence to quality requirements, and resolution of comments. The reviewer then signs a Deliverable Release form and transmits it to our project manager, who is then responsible for the final overlook, approval and submittal. This final independent evaluation assesses the submittal’s state of readiness, without diminishing the project manager’s accountability for the quality of the work being released. As a check-and-balance activity, this review pairing helps AECOM consistently deliver quality and value to our clients. Improving Quality. A key component of AECOM’s quality program and ISO 9001 is continuous improvement. We learn from our experiences and apply those lessons to future work through a formal, iterative process. The true focus of this process is to generate client satisfaction, one of AECOM’s core values. Page 23 AECOM Ranked as the #1 engineering design firm by revenue in Engineering News-Record magazine’s annual industry rankings, AECOM is a premier, fully integrated infrastructure and support services firm, with a broad range of markets, including transportation, facilities, environmental, energy, water and government. With approximately 45,000 employees — including architects, engineers, designers, planners, scientists and management and construction services professionals — serving clients in more than 150 countries around the world, AECOM is a leader in all of the key markets that it serves. AECOM provides a blend of global reach, local knowledge, innovation and technical excellence in delivering solutions that create, enhance and sustain the world’s built, natural and social environments. A Fortune 500 company, AECOM had revenue of $7.9 billion during the 12 months ended June 30, 2014. More information on AECOM and its services can be found at www.aecom.com. Page 24 STAFF REPORT AGENDA ITEM #11A Water Revenues MEETING DATE: September 25, 2014 PREPARED BY: Kristy McEwen Secretary to the Board of Directors AGENDA TITLE: Address Board Member Inquiry: Water Revenues – Decrease in Commercial RECOMMENDATION No recommendation. Information only. BACKGROUND On September 1, 2014, President Mason emailed Mr. Powell and Mr. Edmonds with several questions regarding water revenues since the adoption of the new water rates effective January 1, 2014. Staff has researched these questions and, after an analysis of meter reads and billing amounts for the peak usage period of May – August of 2013 and 2014, can offer the following explanations: ANALYSIS Residential volume revenue is up—Residential income for this period was up from $776,450.87 in 2013, to $802,538.14 in 2014. Aside from any increase attributed to the new water rates and tier structure, staff has noted higher than usual meter reads and billing amounts, likely from increased and earlier outdoor watering due to the drought and possibly fewer vacant lots. Commercial volume revenue is down—Commercial income for this period is down from $91,249.32 in 2013, to $71,619.73 in 2014. The District has four commercial accounts: Bear Valley Springs Association, Kern County Fire Department, Bear Valley Church and Cummings Valley School. As of January, 2014 commercial accounts have been billed using the same tier structure as residential accounts. For the May – August billing periods, Kern County Fire Department has reduced usage 46% from 2013 levels. Bear Valley Church has increased usage 11% from 2013, and Cummings Valley School usage has dropped 96% due to needed repairs on their water tank. The overall reduction in usage has resulted in decreased commercial revenues. Lake Fill sales are up—Increases in Lake Fill billings are due to the under-billing issues that have recently been identified and are in the process of being corrected. FISCAL IMPACT Any increase or decrease in usage will be reflected by corresponding fluctuations in water revenues. STAFF REPORT AGENDA ITEM #11B Late Payment Charges MEETING DATE: September 25, 2014 PREPARED BY: Kristy McEwen Secretary to the Board of Directors AGENDA TITLE: Address Board Member Inquiry: Late Payment Charges RECOMMENDATION No recommendation. Information only. BACKGROUND At the September 11, 2014 Regular Board Meeting, Director Grace questioned a $516.97 late fee paid to Southern California Edison. ANALYSIS Previous management had established electronic delivery of monthly SCE bills. This was unknown to the temporary staff member responsible for Accounts Payable which resulted in a missed payment. The situation was immediately rectified, but SCE was unwilling to waive the late fee. In the interest of transparency, this fee was reported separately from the invoice amount. FISCAL IMPACT The missed payment resulted in a late fee of $516.97.