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HomeMy WebLinkAbout13 PRIVATIZE WATER 07-07-98AGENDA DATE: JULY 7, 1998 NO; 13 7-7-98 Com( TO: FROM: SUBJECT: WILLIAM A. HUSTON, CITY MANAGER PUBLIC WORKS DEPARTMENT/ENGINEERING DIVISION CONSULTANT SERVICES AGREEMENT TO EVALUATE PRIVATIZATION OPPORTUNITIES FOR THE CITY'S MUNICIPAL WATER SYSTEM SUMMARY The proposed ConsUltant SerVices Agreement with Bookman-Edmonston Engineering, Inc., will initiate a study ] that will determine and evaluate privatiZation opportunities for the City of Tustin' s Municipal. Water System. RECOMMENDATION It is recommended that the City Council authorize the Mayor and City Clerk to execute a Consultant SerVices Agreement with Bookman-Edmonston Engineering, Inc., subject to City. Attorney's approval, to prepare a study entitled "Privatization Opportunities for the City of Tustin' s Municipal Water System", for a not to exceed fee of $74,756. FISCAL IMPACT Funds for this project in the amount of $112,000 have been budgeted in the FY98-99 Water Operating Fund. The remaining funds will be available for future phases of the project including preparation of the RFP and selection of a contractor if warranted. BACKGROUND During 1997, the City received several preliminary proposals from various firms expounding the potential economic benefit to the City through privatization of the Municipal Water System. Generally, these proposals involved the City entering into an agreement with a private entity for the sale, lease or operation of the water system. In response to these inquires a Request for Proposal to assist the staff in determining the potential value to the City of privatizing any or all elements of the City's water system was prepared. The proposal was structured in three phases and sent to nine firms experienced in the evaluation of the financial, engineering, and operation aspects of Municipal Water Systems. Phase I of the proposal is intended to provide a level of assessment of the existing water operation that will determine if proceeding with a privatization option is warranted. Phase I will be completed within 90 days of authorization to proceed. Phases II and III will then involve a preparation of an RFP for any privatization option selected and the resulting evaluation of the responses. Subsequently, four proposals were received from the firms of Psomas and Associates, Bucknam and Associates, Stetson Engineering, and Bookman-Edmonston Engineering, Inc. The proposals were evaluated by a panel consisting of the City Manager, the Assistant City Manager, the Finance Director, the Public Works Director and the Water Services Manager. Based on the firm's experience with this type of project, experience of the project Consultant Services Agreement To Evaluate Privatization Opportunities For The City's Municipal Water System July 7, 1998 Page 2 team, proposed work plan, oral interview, and references, the panel selected Bookman-Edmonston Engineering, Inc., as the preferred contractor. DISCUSSION Bookman-EdmonstonEngineering, Inc., will perform the tasks specified in Phase I of the Request for Proposal for a not to exceed fee of $74,756. These tasks include analyzing the system's present condition, analyzing revenue and expenditures over a fifteen~year time frame, establishing a growth rate, and evaluating the rate structure. Additionally, Bookman-Edmonston will identify and evaluate operations that may be operated in a more cost effective manner, review the status of other municipal privatization efforts and compare them to the Tustin system, and ultimately recommend a specific option based on their analysis. At the completion of Phase I, it is intended that any opportunities for privatization are clearly understood and that all current and future impacts to the City and the ratepayers have been carefully analyzed and quantified. If a decision to proceed with Phase II ($30,176)' and Phase III (6856) is reached, this agreement will be amended and returned to Council for approval. Tim D. Serlet Director of Public Works, City Engineer Gary Vee.. Water Services Manager TDS:ccg:CSA Bookman eval CONSULTANT SERVICES AGREEMENT THIS AGREEMENT FOR CONSULTANT SERVICES, is made and entered into this day of ,19m, by and between the CITY OF TUSTIN, a municipal corporation, hereinafter referred to as "City", and Bookman-Edmonston Engineering, Inc. a California corporation, hereinafter referred to as "Consultant". .~ RECITALS WHEREAS, City requires the services of a consultant to furnish the necessary engineering Services for study of"Privatization Opportunities for the Ci_ty of Tustin's Municipal Water System" hereinafter referred to as '~Proj eot"; and WHEREAS, Consultant has submitted to City a propOsal dated March 20, 1998, a copy of which is attached hereto, marked as Exhibit "A" and is by this reference incorporated into this Agreement; and WHEREAS, Consultant is qualified to provide the necessary services for the Project and desires to provide said services; and WHEREAS, City desires to retain the services of Consultant for said Project. NOW, THEREFORE, for the consideration and upon the terms and conditions hereinafter set forth, the parties agree as follows: AGREEMENT Section 1: Scope of Consultant's Services. Consultant shall perform all work necessary to complete in a manner satisfactory to City, the services set forth in the City's Request for Proposal dated February 18, 1998, a copy of which is attached hereto, marked as Exhibit "B" and is by this reference incorporated into this Agreement. Consultant shall also perform all the services set forth in Exhibit "A". Section 2: Order of Precedence. In the event of a conflict between or among any of the documents comprising this Agreement, the following order to precedence shall govern the provision in question: 1. This Agreement 2. City's Request for Proposal (Exhibit "B") 3. Consultant's Proposal (Exhibit "A") -1- Section 3: Time for Completion. The time for completion of the work to be performed by Consultant is an essential condition of this Agreement. Consultant shall prosecute regularly and diligently the work of this Agreement according to reasonable schedules established by the City for various items described and as outlined within Consultant's proposal. Consultant shall not be accountable for delays in the progress of its work caused by any condition beyond its control and without the fault or negligence of Consultant. Delays shall not entitle Consultant to any additional compensation regardless of the party responsible for the delay. Section 4: Compensation. m. The compensation to be paid under this Agreement shall be as set forth in Exhibit "A", not to exceed a total cost of $74,756.00 for Phase I. Bo Consultant shall submit detailed invoices, based upon the actual work performed accompanied by backup documentation as requested by the City. C. Progress payments for work completed shall be paid by City as the work progresses, within thirty (30) days of the date of Consultant's invoice. D. Consultant shall provide City with a monthly itemization of all work performed, and the fees accrued thereon, in complete and sufficient detail to fully apprise City thereof. Section 5: Independent Contractor. Consultant's relationship to City in the performance of this Agreement is that of an independent contractor. Consultant's personnel performing services under this Agreement shall at all times be under Consultant's exclusive direction and control and shall be employees of Consultant and not employees of City. Consultant shall pay all wages, salaries and other amounts due its employees in connection with this Agreement and shall be responsible for all reports and obligations respecting them, such as social security', income tax withholding, unemPloyment compensation, workers' compensation and similar matters. Section 6: Indemnification. Consultant agrees to indemnify, defend and hold City, its officers, agents, employees, successors and assigns harmless from any loss, damage, injury, sickness, death, or other claim made by any person and from all costs, expenses and charges including attorney's fees caused by or arising out of Consultant's, its officers', agents', subcontractors', or employees' negligent, acts, negligent errors, or negligent omissions or willful misconduct. -2- Section 7: Insurance. to B. Consultant shall maintain in full force and effect during the term of this Agreement policies of comprehensive general liability, personal injury and automobile liability insurance with limits of at least $1,000,000 combined single limit coverage per occulTence. .. Consultant shall maintain in full force and effect during the term of this Agreement a policy of professional liability insurance coverage with limits of at least $500,000 combined single limit coverage Per claim or per occurrence. If Consultant provides claims made profesSional liability insurance, Consultant shall also agree in writing either (1) to purchase tail insurance in the amount required by this Agreement or to cover claims made within five (5)years of the completion of Consultant's service under this Agreement, or (2) to maintain professional liability insurance coverage with the same carrier or with an equivalent carrier meeting the requirements of Subsection D in the amount required by this Agreement for at least 'five (5) years after completion of Consultant's services under this Agreement. Consultant shall also provide evidence to the City of the purchase of the required tail insurance or continuation of the professional liability policy by executing the attached Letter Agreement on Consultant's letterhead. C. Consultant shall carry and pay for such .compensation insurance as is necessary to fully protect Consultant and its employees under California Worker's Compensation Insurance ' and Safety Laws, and shall relieve the City from all responsibility under said laws in connection with the performance of this Agreement. O. All insurance reqUired pursuant to this Section shall be issued by a company admitted in the State of California and rated A, VII or better by the latest edition of Best's Key Rating Guide. E. Upon execution of this Agreement, Consultant shall provide to City certificates of insurance on the City's form evidencing the required insurance. If self-insured for worker's compensation, Consultant shall submit to City a copy of its certification of self- insurance issued by the Department of Industrial Relations. Section 8: Termination of Agreement. t. CitY shall have the right to terminate any or all of the serVices covered by this Agreement at any time for any reason by giving written notice to Consultant. Bo Upon termination of this Agreement, Consultant shall be paid for services rendered by the effective date of the termination. C. Upon termination of this Agreement or completion of the Project, all documents relating to the Project shall become the sole property of City. Should City terminate this Agreement pursuant to subparagraph A. of this Section, Consultant shall, within ten (10) business days of receipt of notice of termination, provide City with all documents within .. -3- Consultant's possession relating to this Agreement and the Project, including but not limited to all completed documents and all drafts of uncompleted documents. Section 9: Notices Any notice allowed or required to be given shall, be effective upon personal delivery thereof, or upon depositing thereof in the United States Postal Service, certified mail, return receipt requested, postage prepaid, addressed as follows: To City: City of Tustin Atto: Director of Public Works 300 Centennial Way Tustin, CA 92780 To Consultant: Bookman-Edmonston Engineering, Inc. ' Attn: Mr. Harold V. Morgan 225 W. Broadway, Suite 400 Glendale, CA 92304-1331 Section 10: Miscellaneous Provisions. Ao Consultant shall proceed immediately and diligently to perform the services provided for in this Agreement upon receipt of notice from City to proceed therewith. Bo No part of this Agreement may be assigned by Consultant without the prior written approval of City. C° This Agreement shall extend to and be binding upon and inure to the benefit of heirs, executors, administrators, successors and assigns of the respective parties hereto. D. Consultant shall perform ali services required under this Agreement using that degree of care and skill ordinarily exercised under similar conditions in similar localities, and shall be responsible for all errors and omissions for services performed by Consultant under the terms of this Agreement. E. Consultant certifies that there shall be no discrimination against any employee who is employed in the work covered by this Agreement, or against any application for such employment, because of race, religion, color, sex or national origin including but not limited to, the following: employment, upgrading, demotion or transfer, recruitment, or recruitment advertising, lay-off or termination, rate of pay or other forms .of compensation, and selection for training, including apprenticeship. -4- IN WITNESS WHEREOF, this Agreement was executed by the parties on the day and year first above written. "CITY" CITY OF TUSTIN By Thomas R. Saltarelli, Mayor ATTEST: Pamela Stoker, City Clerk APPROVED AS TO FORM: Lois E. Jeffrey, City Attorney "CONSULTANT" Boolcman-Edmonston Engineering, Inc. By Signature (Print Name / Title) -5- EXHIB IT A BOOKMAN- EDMONSTON ENGINEERING Specialists in Water Resources March 20,1998 Mr. Tim Serlet Director of Public Works City of Tustin 300 Centennial Way Tustin, CA 92780 Subject:.' Privatization Opportunities Study Dear Mr. Se_rlet In response to your request, Bookman-Edmonston Engineering, Inc. (B-E) is pleased to submit this proposal to provide a study of the privalization opportunities for the' City of Tustin water system. We propose to do the assignment On a time and expense basis with a budget estimate of $75,000 for Phase L Phases. H and III are preliminarily estimated at $30,000 and $7,000 respectively, for a total project cost of $112,000. The actual cost of the work will be determined, in large part, by the extent and availability of information with respect to financial and system records. If the city has extensive organized records and prior studies on system condition and other areas, the study cost will probably approach the estimate as currently proposed. If, however, records are poorly organized or nonexistent, and the extent of Phase TI and TIT tasks are greater than anticipated (which in some cases are out of our control to estimate hours), it is anticipated that the study cost will exceed the budget estimate. Other factors influencing the budget include the mount of legal time necess .aTy for review of privatization alternatives, and the potential need to establish a market value range for an outright sale of the water system to the private regulated marketplace (which latter need is not envisioned to be required by the City at'this time). Consequently, the bUdget as developed in this proposal is subject to refinement depending on B-E gaining a greater understanding of the system, its records, and the extent of the task assignments as envisioned by the City. In order to accomplish this study in a timely manner, we have assembled a team of professionals with extensive experience in utility valuation and privatization studies. Mr. Harold Morg-an is a spedalist in utility valuations and related studies and has determined water and wastewater system values for about 60 utilities (which prior A D ! v I $ I o I,,,, OF RE$OU-RCE MANAGEMENT INTERNATiONAl., INC. 225 ~l. BRO.~DW.~y, SUITE 400 - GLEND:~LE, CA 91204-1331 . (818) 244-0117. Fax (818) 242-0480 B.x~r ~.~r.:u~, CA G~.I xo~! I:. CA O~1 ~:, L"T I'.o~ax, AZ -~c~:,xx~t:xqo, CA W,~s...'~ox, DC' Mr. 2-un Serlet March 20,1998 Page 2 work also includes the extensive review of the 1980 purchase of the Tus0n water system by the City together with a field review of the Tustin system conducted by City operating staff). He is a registered Civil Engineer and licensed Real Estate Broker in California Mr. Morgan will be the project manager for this assignmenL Mr. Ruben Zubia has many years Of experience in the design and operations of waterworks projects and systems. Mr. Zubia will be responsible for system analysis and review of system conditions. Mr. David Swank has over 20 years of experience in all aspects of utility rate setting, financial planning, and economic analysis work relating to utility management and operation. Mr. Swank will conduct rate impact analysis and provide economic evaluation support on this project. On behalf of Bookman-Edmonston, I thank you for the opportunity to submit this proposal. We look forward to working with you on this interesting project. Endosure Sincerely, Richard W. Atwater President PROPOSAL FOR EVALUATION OF PRIVATlZATION OPPORTUNITIES FOR THE CITY OF TUSTIN MUNICIPAL WATER SYSTEM Prepared for CITY OF TUSTIN, CALIFORNIA Prepared by BOOKMAN-EDMONSTON ENGINEERING, INC. PROPOSAL GITY OF TUSTIN EVALUATION OF P RI VAT'iZATI O N OPPORTUNITIES TABLE OF CONTENTS A B .C D E PRIVATIZATION EVALUATION OF CITY OF TUSTIN WATER SYSTEM INTRODUCTION.., ................................................................ ~..i 1 SCOPE OF SERWCES ................................. : ........................... A-1 PROJECT TEAM ORGANIZATION ........................................ B-1 RELEVANT EXPERIENCE ...................................................... C-1 PROPOSED BUDGET ............................................................. D-1 SCHEDULING ....................................................................... E-1 KEY PROJECT TEAM RE..qUM~ ............................. APPENDIX A ~Y OF B-E APPRA~AL EX?ERmNCE ....... 'APPENDD( B FEE SCHEDULE ..................................................... APPENDIX C PROPOSAL CITY OF TUITIN EVALUATION OF PRIVATIZATION OPPORTUNITIES INTRODUCTION ABOUT THE FIRM Bookman-Edmonston Enginee_dng, Inc (B-E) has earned recognition as one of the foremost water resources engineerir~ firms in the western United States. We have Comprehensive experience in all aspects and levels of water resources engineering fr°m basic concept development to feasibility planning, design, and .construction supervision of major conveyance and'distribution works. In .addition, B-E is one .of the premier firms in California in the performance of utility valuations, due diligence investigations, and system condition appraisals as they relate to the sale and acquisition of water systems, wastewater fadlities and water rights. Since its inception .in 1959 in Glendale, California, B-E 'has established a proven record of serving a broad client base in government, business, and industry, including water .districts, municipalities, utilities, regional water supply entities, and water purveyors. B-E maintains specialized expert~ in hydraulics, project economics, financial analyses, hydrology, groundwater management, right-Of-way engineering, facilities design and construction supervision, including pipelines, canals, dams and .diversion works, pumping plants, power systems, well% and other water resources management facilities. The range of B-E's expertise enables us to approach every assignment with the flexibility required to meet each client's specific needs. EXPERIENCE AND QUALIFICATIONS The technical and managerial capabilities of B-E encompass an extensive array of munidpal- and utility services including: Water and WaStewater System Condition Assessments Rate Studies and Cost of Service 'Studies [;3 Project Planning and Evaluation [] Utility ApPraisals, Valuations and Acquisitions Civil, Mechanical and Electrical Design [] Water Quality Management [3 Water Rights and Water Allocations [] Water Marketing, Transfers, and Exchanges Project Economic and Financial Feasibility Evaluation [] Due Diligence Investigations [] Groundwater Well Design and Inspection [] Construction Inspection and Management [] Groundwater Management [] Environmental Analysis [] Conservation and Efficiency Studies [] Wastewater Reclamation B-E draws on a highly skilled and experienced staff of engineers, geologists, hydrologists, and economists, many of whom previously held top management positions in major national and local government water resource agencies. The capabilities of B-E's professionals are strengthened by access to computer and communication fadlities. Introduction PROPOSAL CITY OF TUSTIN EYALUATION OF PRIVATIZATION OPPOR~TUNITIE~ Supp~ these services are word processing, database' management, computer-aided. design systems, computer-assisted graphic design, state-of-the-art GIS, and report production fa~lities. OFFICE LOCATION The work for this assignment will be performed out of B-E's Glendale office. The address for the B-E Glendale office is listed below:. BOOKMAN-EDMONSTON ENGINEERING, INC. 225 West Broadway, Suite 400 Glendale, CA 91204-1331 Telephone: 818/244~117 Fax: 818/242-0480 RESOURCE MANAGEMENT INTERNATIONAL, INC. Resource Management International, Inc. (RMI) is a national engineering, economic, environmental, and management consulting firm serving the water, energy, and waste management industries from headquarter offices located in Sacramento and nine other locations throughout the United States. RMI is an associated company with B-E as both firms are subsidiaries of Metzler Group, Inc. One of the project team members proposed for this study, Mr. Dave Swank, is an employee of ~ Also, selected references in Section C are for projects completed jointly by B-E and R.MI. 2 Introduction PROPOSAL C;iTY OF TUITIN EVALUATION OF PRIVATIZATI'ON OPPORTUNITIES SCOPE OF SERVICES A. PHASE ! 1. Review and evaluate the City,s water utility including but not limited to the system's present condition, service area, operating revenues and expenditures, administrative and .operation functions (personnel, facilities, billing, meter reading), annual.maintenance .and.repair needs, and anticipated capital impro vements~ TaSk t -~-OIf Meeting and Data Base Development Within five business days of notification'to proceed with this assignment, B-E will submit a detailed data xequest to the City outlining the initial, information required for the completion of this study. Data requested .is anticipateCt to include financial data, fa~lity records, operating data, rate and capital improvement studies and projections, operating and maintenance expenses records, organization charts, personnel job descriptions, business, or management operating plans, and other records. B-E will schedule and participate with the City in a kick-off meeting to review the information requested, discuss the objectives of the study, and clarify any questions that exist. Following this kick-off meeting, B-E will conduct a field visit to observe the condition of the system. Task 2 - System Analysis B-E will perform a field visit and conduct a review .of current operations and condition of the water system. Based on these evaluations, conclusions will be reached with respect to capital improvement requirements resulting from deferred maintenance or system conditions. In conducting this analysis, B-E will undertake the following tasks: TASK 2.A FIELD VISIT TO INSPECT FACIUTIES A field vistt ~ be made of the water system to review the cu~ent condition and operation of the fad]ities. Tt is anticipated tl~ field visit w~ be made with assistance from the City' o]~_~atLrt§ personnel. In ackLttion to ~ewing the fac~ties and gaLnLrt§ an understandLn§ of system operations from ~te~_ew~g; City sta~, the Reid visit wilt also ~dude renew of the exLsting and potential sez~ce a:eas for the pmTose of assessing;' the locatic~t, types, and potential g~ow~ of system customers. TASK 2.B WATER QUALITY EVALuATIoN Water q_ua~ty data for su?pl;es ?~chased and ?roduced by the Tust~ s¥$tem'w~ be collected and evaluated. Ln conjunction with ~s data, Lrffo:~ation obtained dud~g; a meeting; to be scheduJed with the Ca]Lfo~a De?artment of ~ealth 5e~ces (DO~L~) A-t Section A Scope of Services PROPOSAL C~ITY OF TUSTIN EVALUATION OF PRIVATIZATION OPPORTUNITIES will be considered to assess the system's ability to comply with existing water quality standards and to determine if any health-related cancems exist among regulatory personnel. 'In addition to' assessing current supplies and their conformance with existing standards, an assessment will also be made of potential capi~ improvements required to meet drinking water standards anticipated to be implemented in the near future, including addressing such potential concerns as high levels of arsenic, reduced allowable concentrations for trihalomethanes, and the presence of radon. TASK 2.C RESOURCE EVALUATION ~ /n~esti§atio~ will be made o[ ~ avaJJab/1/ty o£ wa~er supp]/es in o~der ~o ~L~ly se~e the antidpated m~m~,~, o_~ waf~ customers 'within t~e se~rice area at the end ~ffeen yearn TI~ antici?ated ~elatiYe decadence o~ /repoSed supplies ~om~dwater produd-~on ~o~ A~e a~T~ deliYedes ~ also be reviewed. t~sk ~ indude a review o£ ~ ~t sfa~ and co~]/tion o£ ~o~dwater p~m§ ~dlities and impo~ea water ~outs, as well as the ~eed ~o~ Producfio~ ~a~]ity improYements or additions. TASK 2.D WATER SYSTEM ANALYSIS A~ e~a]uatio~ ~ be made o~ the exist§ ~a~er $¥$f~m to de~~ supp1 .)~§ cu~enfl¥ requked system demands and ~e flows as welt as the abfl/~/o£ ex/s~ facilities ~o meet .~tu~e ~o~ A ~e~ew ~ ~e made o£ the system desi~ and exis~-~§ opera, OhS in o~der'to iden~ potential deficiencies, such as inade~mte fi~e hydrant spade§,/~deq_uate maJ~ loopin§, subsfa~dar~ pipeline sizes o~ other 'system desi~ de~dendes. TI~' a.l~lysis wilt also take into accoum the ~ of maf~H_a]s used/1~ ~ ~a~er $¥$~em consb'ud~ol~ A~ evakmtion ~ be made o£ the abfl/ty o£ the waf~ system ~o mee~ peak flows an~ to Pro~/de adequate s~o~a§e u~der a ~an§e of operatL~§ co~tio~. A ~e~ew ~ also be made to def~m~e ff any ~e hydran~ p~essu~e de~de~c/es ex/st, and other potential Problems with me~tio~ed.abo~e, co,fad ~ also be made with the Slate DOIqS in o~der to ~e~Ta~ory co, ce_ms, ff any. ?a_d~cular attention ~ ~e paid ~o consumer complaints Press~e defidendes o~ other co~cm-~ with water system ~ce. A review w/l] be made o~ CUl~en~ capifal ~proYemen~ ~lans and recen~ e~ence with ma~~ce and repa/~ ~es. Co~clusio~ ~'De ~eached .regar~L~§ capital ~pro~emen~ ~eeds as a ~esul~ of system con~tio~ and the potential co$~ to cu~e system de~dendes $ig~ficant deleted ~imenance. $¥$~em maps, maJmenance ~eco~ds, and system dafa ~ be requested {o~ ou~ TASK 2.E ADMINISTRATIVE AND MANAGEMENT OPERATIONS A ~e~'iew o~ aYaJ]ab]e docu~enfatio~ and ~~ews with selected pe~o~el ~ be underake~ in o~der to u~dersfa~d the T~/n Wa~er Depa_,-t~en~' o~§a,T~zatio~, billirtg and meter reading. B-E will 'also investigate the Water Department practices with regard to leak detection, water usage audits, energy.use audits, customer surveys, meter testing and. repair practices, valve maintenance, and other administrative or management practices. Also in this *~sk will be an identification of key' administrative Section A Scope of Services PROPOSAL CITY O~F TUITIN EVAI. UAT1ON OF PRIVATI~'ATION OPPORTUNITIEI .parameters (such as the number of Water Department management personnd) which will be utilized in the benchmarking task described below. 2_ Document and analyze the revenues and expenditures necessary to support the Municipal Water System for a fifteen-year time frame along with the impacts on the rate structure. This will involve establishing a growth rate along with estimating future water purchases, groundwater coSts, and energy costs. Task 3- Rate inq)act Projectkms The Consultant will review the latest water utili~ revenue requirements studies, as well as Financial data generated in Task 1 (both historic and current ,operating revenues and ~tures, debt repayment obligations, and capital improvement requirements). This forecast will take into account operating impacts/rom growth, and escalation of significant cost factors including .energy, groundwater production expenses and water purchases.' B-E will then prepare a baso]irte financial ~orecaSt of the water system's operations for a fifteen-year period'based on continued ownership and operation by the City. This baseline forecast will 'be later compared to a forecast of future financial results based on potential cost savings identified 'in the benchmarking analysis described below, and terms and conditions ,contained in each privatization alternative identified. The results of these comparisons will provide the City with an indication of - the rate impacts associated with each alternative and a common ground by which to evaluate the financial implications of the different proposals. These comparisons will focus on the potential cost savings because of the reduction in the operating costs for labor and O&M, as well as changes in administrative practices. · 3. Identify and evaluate alternative methods, of-operating any or all portions of the water system that will be more cost-effective than current operations and may provide other benefits to the City. This shall include: a. An analysis .of options for improving the effectiveness of current operations and methods to reduce costs. b. An analysis of options specifically~ for contracting out any portion or afl'of the existing water services to the private sector or to an :existing water utility. c. Ail options evaluated in the preceding sub-tasks a and b shall be evaluated and quantified for.their legal and organizational feasibility, set-up costs, effect on employees and benefit/cost .ratio. Categories of costs may include contract expense, set-up expenses, operating costs, etc. Categories of benefits may include long-term rate stability and net revenues available to the, City. A-3 Section A Scope of Services PROPOSAL CITY OF TUSTIN EVALUATION OF PRIVAT1ZATION OPPORTUNITIES Task 4- Benching St.dy In order to evaluate the potential cost savings from privatization, it is first necessary to evaluate the comparative level of performance of the City's Water Department with the private sector. The B-E Team's approach in condu 'cting this study will be structured to diagnose the City's water supply performance (based on analysis of .performance measures, comparative benchmarking, examination of City records, and' interviews with City personnel), identify areas where there are opportunities for improvement, and evaluate privatization opportunities that will reduce costs and improve service. The B-E Team proposes to perform a benchmarking study of operations and management procedures which will cover four subject areas: administration, customer service, engineering/operations, and maintenance. The goal of the benchmarking study will be to determine if any Of the Studied operating procedures or any other internal workings of the City Water Department are inefficient, improvident, or imprudent~ The Consultant will use these determinations to identify privatizafion opportunities. It is anticipated that a significant number of the benchmark comparative analyses already developed by B-E in a similar assignment for the City of Palo Alto will be applicable. The City of Palo Alto has a water supply and distribution system that provides service to 19,000 customers. Comparative benchmarking data for that analysis were obtained from six other California water purveyors of comparable size including a California-regulated water utility. In addition, the benchmark analysis included using Water Industry Data Base: Utility Profiles published by the American Water Works AssoCiation Research Foundation. All of these benchmarldng data are currently in electronic format for easy access and analysis. It is also recognized that supplemental data from substitutions for comparative analysis may have to be developed in view of the unique economic environment of Orange County. Task 5- Analysis of Privatization Options Based on all of the above tasks, the B-E Team will develop a list of potential privatization opportunities to evaluate. Each option identified will be 'evaluated according to its financial and rate impacts compared to the base condition, legal and organizational feasibility, initial set-up costs, and impacts on current City employees. A benefit/cost ratio will be determined based on identification of associated costs and benefits. 4. Review the status of other municipal water system privatization efforts and compare them to the Tustin system. Document any issues/problems that have occurred. In 1995 B-E/RMI negotiated and prepared (with legal assistance) a private party operation and maintenance contract for the City of Rio Rancho, New Mexico, involving a municipal water system serving approximately 14,000 residential, commercial and A-4 Section A Scope of Services PROPOSAL CITY OF TUITIN EYALUATION OF PRIVATIZATION OPPORTUNITIES indus~al customers. Since that time a major southwest privat~ operator has been managing the Rio Rancho system under a four-year operati!~ contract. In addition, 'several Czlifomia communities have implemented private/public partnerships to either manage their water systems or provide other utility services. These include the City of Bakersfield (20,800 connections) which pays a private operator a monthly fee per connection in addition to receiving assistance in capital improvement planning and water resources issues, the City of Hawthorne. (6,000 connections) which has granted a 15-year lease to a private operator in exchange for an upfront and annual payments, and the dties of Menlo Park (4,000 connections) and CUpertino (4,200 connections) which have private party contracts for system operations. B-E proposes to review the status of these projects to identhCy issues and problems. In the case of Bakersfield and Rio Rancho, in view of their large size and' length of operating experience, it is planned to make office visits in order to thoroughly interview .City representatives and obtain status information. Both smaller referenced cities can probably be interviewed by telephone to receive status reports and request additional information. As indicated in Section C below, the City of Cupertino previously retained B-E to appraise its water system as part of an initial effort to evaluate a potential lVrivatization asset sale. Contact will also be made with the City of Westminster to identify issues encountered with the City's attempt to lease its water system to a private sector company. Even though the City's.voters ended the project, the experience gained by the City until the project was suspended would still be instructive. B-E also proposes to interview one or mOre large California priVate water companies experienced in municipal water system privatization contracts in order to receive inputs on issues from an operator's perspective. 5. Recommend specific options based on the preceding analysis. Identify financial and legal issues and procedures necessary to implement any recommendation. Task 6- Recommended Options Based on the results of the Task 5 analysis, B-E will make specific reCommendations for the City's consideration to privatize all or a portion of the water system management and operations. Naturally, it is possible that the recommendation may be made to retain current City operations without significant change. As requested, each recommended option will be accompanied by identification of any finandal and legal issues, as well as procedures outlined to implement individ~_~_al options. The scope of work for any legal review and its assodated cost will need to be made at the time of identifying recommended options. B-E has contact with several attorneys qUalified to make such reviews. The proposed budget' contained in Section D does not contain the cost of legal review at this time. Section A Scope of Services PROPOSAL CITY OF TUSTIN EVALUATION OF PRIVATIZATION OPPORTUNITIES i 6. If privatization options are recommended, identify a list of qualified .private companies and water purveyors that have the experience and available resources necessary to respond to a proposal based on the zec°mmen, ded options. Task 7 - idenUfication of Cordractors ' Based on the cra-rent privatization project B-E is implementing on behalf of the City of West Covina, as well as other business experience B-E has gained over many decades in dealing with major California water purveyors and private companies, a list of qualified Operators capable of responding to a privatization proposal will be prepared. In addition to having management contact, B-E is also extensively familiar with the operating experience and abilities of most of these potential operators. PHASE ! PRODUCT A comprehensive technical report to be provided as folloWS: Five (5) screen copies for City review and comment, fifteen (15) final copies and one (1) .reproducible. Task 8- Report Preparation The results of the study will be carefully narrated in a bound report Supporting data and benchmarking graphs will be included in the report as necessary to dearly support the study recommendations. Included with this task would be a meeting with the City in order, to present the results of the study. Within ten business days following submittal of the draft report, B-E will meet with representatives of the City to present the study findings and answer any questions related to the study. Within five business days fonowing the presentation of the draft report, B-E will submit its final report. B. PHASE II 1. If the City Council determines to proceed with Phase II, draft an RFP for the portion of or all of existing water services recommended for operation by the private sector. Task I - Preparation c~ RFP B-E and RMI have recentlY prepared RFPs on behalf of the cities of Rio Rancho and West Covina for either qualifications to provide water semrice and operate the municipal system, or submittals of purchase offers. An RFP for the privatization option selected by the -City of Tustin would be prepared focusing on the specific goals of the privatizatiort A-6 Section A Scope of Services PROPOSAL CITY OF TUSTIN EVALUATION OF PRIVATIZATION OPPORTUNITIES Prepare criteria for the evaluation of each ~RFP. Task2-~ ~ ~ 'To date, B-E has evalUated West Covina's received Statements of Qualifications in response to the City's RFP. In order to make the service evalUation for these utilities, criteria were developed in three basic overall areas: utility management experience, utility operation experience, and customer complaints. For the overall area' of water utility management experience, specific areas were evaluated.including the subjects of engineering, system design, capital improvements and replacements, water quality management, bendxmarking, rate management, water resources and water rights, and recycled water experience. For the overall subject area of water utility .operation experience, the subject areas of repair and maintenance, emergency response capability, safety and risk management, water and energy conservation, and customer satisfaction surveys Were individually evaluated and compared. In the subject area of customer complaints, an evaluation was performed' on pressure complaints per 1,000 connections, water quality complaints per 1,000 connections, and leaks/outages complaints per 1,000 connections. Similar criteria, including financial criteria, would be developed for evalUating proposals received by the City of TusfirL 3. Evaluate each of the proposals received based upon the established criteria.' Task 3 ' Proposal Evaluation Again, using a similar approach as utilized in' the West Covina project, for each subject area, a numerical grade relative to each utility within the group was given depending on all of the information received and reviewed in the SOQs as submitted. Grades ranged from 0 to 5 (either no experience or very poor performance, up to very extensive experience or excellent performance). For example, for the evaluation of the subject area of engineering, taken into account were the relative size, range and experience of the engineering staff; its ability to design and manage routine and cOmplex facilities; the reliance on consultants; the use of CAD (computer assisted drafting), hydraulic models, and other technology; the quality of engineering staff as reflected by submitted resumes; and any other submitted informatiofi. Based on numerical grading for each subject area, a total score was then derived which provided a relative letter grade in the overall evaluation area for each utility. Financial evaluations would be assessed differently depending on the criteria' developed. Most likely, typical analyses using annual cost savings, benefit/cost ratios, and net present worth would be employed. A-7 Section A Scope of Services PROPOSAL CITY OF TUSTIN EVALUATION OF PRIVATITATION OPPORTUNITIES 4.. Prepare a technical memorandum identifying issues associated with each proposal and rank the proposals based upon the established financial and operational criteria. Task 4- Ranking of Pmposab Based on the work performed in Task 11, proposals would be ranked in order of the desirability of selection as a privatization contractor. A technical memorandum would be prepared to support the conclusions of this ranking including a discussion of associated issues. 5. Prepare questions for interviewing the top firms and participate on the interview panel. Task 5- Proposer Interviews ~As requested, B-E would prepare a list of interview questions for interviewing the top selected firms and participate in the interviews. pHASE ill 1. After selection of a preferred private sector operator; assist in drafting and negotiating agreement with selected company. Task I - Assistance with Preparation and Nego~ation of Agreemm~ The B-E Team has experience in providing assistance with both contract drafting .and contractor negotiating associated with operator agreements in the cities of Santa Fe and Rio Rancho, New Mexico. Contracts for both of these projects would be available as a starting format. A-8 Sectio~ A Scope of Services PROPOSAL CITY OF TUSTIN EVALUATION OF PRIVATIZATION OPPORTUNITIES PROJECT TEAM ORGANIZATION B-E proposes to perform this assignment with a key thr~ person team highly experienced in utility valuations, utility management and operations, rate impact analyses, and operations contracting. The following is a brief overview of the roles and relevant capabilities and experience of the team members. In addition, Richard Atwater, President of B-E, would be available' for executive 'oversight and .participation in selected assignments, and Richard Anderson would provide key staff supporL Harold Morgan, Executive Princ~'pal .Engineer, is a registered civil engineer in the State of California. He is also a licensed California Real Estate Broker and a registered. New Mexico Real Estate Appraiser with eXperience in business and income properties. Mr. Morgan is a specialist in utility valuations and has determined water and wastewater system values for 60 utility systems in several western states in connection with' sales, condemnation proceedings, bond sales, bankruPtcY proceedings, tax assessments, title insurance requirements, water service disputes and contract negotiations. Mr. Morgan has represented many municipal clients in privatization valuations. He has been involved with every appraisal assignment listed in Appendix B. He was also project manager in a B-E assignment to conduct a benchmarking study of the City of Palo Alto's water and wastewater systems to identi~] potential operational improvements and cost savings. Mr. Morgan.will be the Project Manager for this assignment, supervise the study tasks, design the benchmarking analysis, participate in conducting many of the tasks, and supervise preparation of the written reports. Mr. Morgan will.also attend City Council meetings, public hearings and other meetings; as well as participate in' negotiations. Recently, Mr. Morgan represented the City of Santa Fe in a key negotiating role in the City's successful effort to acquire the Sangre De Cristo Water Company from Public Service Company of New Mexic°. Ruben Zubia, Principal Engineer, has over 13 years of e. xperience in the design and operations of waterworks projects and systems. During his previous employment with the Los Angeles County-Waterworks Districts, Mr. Zubia served as the Systems Manager for 18 waterworks districts, varying, in size from 300 to 45,000 service connections. His duties included the management of the day-to-day operations and maintenance of the systems, and the planning and design of required system improvements. More recently, through employment with consulting firms, Mr. Zubia has been involved in the master planning and design of water and reclaimed water system improvements, and in the valuation of water systems for acquisition and system mergers. Mr. Zubia will be responsible for the water system analysis and review of system conditions, as well-as participate in other tasks of this assignmenL Section B Project TeaTM organization PROPOSAL CITY OF TUITIN EVALUATION OF PRIVATIZATION OPPORTUNITIES David Swank, Execu~ve Consultant, is an analyst with almost 20 years of exp~ence in the ufflity industry. He specializes in the preparation of financing, user fee, economic, and plarming studies for electric, water, natural gas, and waste management clients. Mx. Swank has authored several papers on rates and finan~ issues confronting .the utility industry. Mx. Swank was responsible for negotiating on behalf of the City of Rio Rancho in its successful efforts to acquire the water and wastewater sys~ms from United Water Resources. Mr. Swank will play a key role in preparing a financial projection of the City .of Tusfin's water.system revenues and expenses, and a projection of future rate impacts from current operations. Other assignments in which MX. Swank will play a key role include financial evaluation of privatization alternatives.. Richard W. Atwater, President of B-E, has more than 20 years of experience in water resources management and plarmin, g. He has served as.General Manager for the West Basin Municipal Water District and the Central Basin MuniCipal Water District in southern California These two water districts, although separate entities, have one administrative staff. Combined, these water districts served a population of more than 2.3 million along the coastal plain of Los Angeles County and included 41 incorporated cities. Mr. Atwater has pioneered many award-winning programs that balance the multiple uses and demands of water and meet today's high standards for quality, reliability and cost-effectiveness. As manager of the Central and West Basin MWDs, MX. Atwater has gained considerable experience with contract negotiations and third party operations. He will provide support to key team members as needed and become involved where spedalized expertise is required. Richard C. Anderson, Associate Engineer, is a registered civil engineer with over 7 years of experience in water resources engineering. Mx. Anderson has provided significant staff support in the recent valuations B-E has Performed on behalf of the cities of West Covina, Modesto, Tucson, Santa Fe and Rio Rancho. Resumes for these individuals are included as Appendix A to this proposal. Other staff members will be utilized on a lirrrited basis under the supervision of the above.key individuals as needed. Section B Project Team Organization PROPOSAL CITY OF TU~TIN EVALUATION OF PRIVATIZATION OPPORTUNITIEI RELEYANT EXPERIENCE Detailed below r ~ a selected project summary of the B-E Team's experience in performing similar projects conducted within California and other western states, including the key individuals in these projects, pro~ect costs, and the r~mes and phone numbers for client references.' CrlT OF WE~'T .COVi2qA: PRIVATIZATION OF WAIT, R $1~$TEM. The Cjty o£ West Covina (City) Owns a water system serving customers in the C. ity ancl adjacent City of Walnut. The City .system distributes over 6,000 acre-feet of water per year through an infrastructure that includes approximately 84 miles of transmission and distribution mains providing service to approximately 7,000 connections. The City is examining the potential to divest itself .of its munidpally owned water system through a multiple-step process. The first .step involved receiving Statements of Interest and Statements of Qualifications from qualified buyers capable of providing a high quality of utility water service to City residents. Based on the responses received, the City evaluated each interested buyer's qualifications in order to select a limited number of potential buyers from which a request may be made by the City to submit Offers to Purchase, containing the offered price, terms, and other financial-considerations. The request for offers from a few selected highly qualified purchasers, and evaluation of those offers will involve the second step of the sale process.. Finally, following the City Council's selection'of a preferred buyer, a vote will be taken by the customers of the water system residing in the City of West Covina in order to confirm the sale of the water system to the selected buyer. AS part' of the potential sale evaluation, the City retained B-E to initially perform a valuation study of the City's water system. Based on B-E's analysis, the estimated original cost new less depreciation amount of the City system as of June 30,1996 is estimated to be approximately $13.7 million. . Following the valuation study, B-E prepared the Request for Statements of Interest and Statements of Qualifications (SOQ), and distributed it to major California water utilities. B-E acted as the point of contact on behalf of the City to answer potential buyers' questions. Subsequently, B-E prepared criteria by which to evaluate the S(X~, followed by performing the service qualifications evaluation on each of the statements received. B-E has made recommendations to the Ciby Council to assist it in selecting a smaller group of potential.buyers from which to request Offers to Purchase~ B-E at the request of the City has just completed the Request for Offers to Purchase for the City's review. It is antidpated B-E will continue to assist the City through the completion or suspension of the Sale process. C-t Section C Relevant Experience PI~OPOSAL C~ITY OF TU,TIN EVALUATION OF PI~IYATI2~ATION OPPOI~TUNITIE, Pat Glover, Acting City Manager Phone~ 626/814-8401 Key staff:. Harold Morgan; Richard Anderson Cos/: $40,000 (to date) CFtr OF PALO ALTO: B~C2tMARK~G STUDY AND ORG~T~ON,~ RE'VIE'W. ~E ~d ~, ~ ~s~afion ~ ~o~ coming ~, prepped a ~~~~ study ~d ~ org~afi0~ ~~ of ~e Ci~ of P~o ~to's wa~, w~tewat~, ~~ gm ~d de~c . s~c~. ~E w~ r~p~ible for condu~g ~e ~~~g s~dy of ~e G~'s wat~ ~d w~t~at~ sedco. ~e s~dy for ~e Ci~'s p~ble wa~ s~c~ ~duded comp~ ~e Ci~'s wat~ u~ to ~v~ wat~ p~eyors w~& ~duded bo~ p~c ~d p~va~ u~fi~ of ~~ s~e l~ted ~ no~~ ~d sou~ C~o~a. S~~y, ~E comp~ed ~e u~fi~ ~ ~ ~e~ of s~ce ~d se~ce lev~, syst~ o~afiom ~d m~t~ce, s~~ stor~, recor~ ~d eq~pm~t, com~on ~d ~a~g auto~fio~ o~a~g ~o~a~on, ~d~ ~o~afio~ billin~ ~tom~ s~ce ~ w~ ~ g~ s~c~ ~d a~~afion. ~e r~ffi~, w~e ~o comp~e~ to ~e dam ga~ed ~ou~ ~ ~~~ Wat~ Wor~ ~sodafion R~e~ Fo~dafion. ~E ~o p~dpated ~ ~ or~afion~ renew of ~e wat~ u~ dep~~t ~ we~ ~ re~~g s~ pra~cm ~d approa&~ ~ ~e ~ of smd~ds ~d mat~, m~t~ce ~d o~afiom pro~~, ~~~ sys~ c~ol, re~o~ pl~ ~d o~ ~om. ~ s~dy wm ~fomed ~ 1~6. Reference: Ms. Rosenm_ry Ralston Phone: 415/329-2522 Key staff:. Harold Morgan; Richard Anderson Cos~z $35,000 CITY OF C1ZPERTINO: PRIVATIZATION OF WATER SYSTEM. In March 1996, B-E performed an evaluation of the range of fair market value of the water system facilities of the City of Cupertino to assist the City in assessing potential privatization. This analysis was performed to provide the City with a range within which B-E believed a specific fair market value opinion would be reached if a thorough appraisal were performed. Based on the results of this study, the City made the decision to not sell the water system to a private buyer. However, the City ultimately privatized the system through a long-term lease concession w/th a large regulated utility. Referencez Bert J. Viskovich Director of Public Works Phone: 408/777-3291 Key staff: Harold Morgan, Ruben Zubia Cos~ $7,500 G-2 Section C Rdevant Experience PROPOSAL (2ITT OF TUSTIN EVALUATION OF PRIVATiZATION OPPORTUNITIES CITY.OF DALLAS, TEXAS - WALLACE AND TIERNAN, INC.: EXPERT TESTIMO~ ON THE STATUS OF PRIVATIZa220N. In 1995, B-E was retained by the law tirm of Davis and Wilkerson to provide extve_rt testimony on the status of privatization trends and projects on a local, regional, national and international perspective related to' litigation between the City of Dallas, Texas and the fLrm of Wallace and Tiernan~ Inc_ over a water system equipment dispute. The purpose of the testimony focused on the question as to the possibility and probability of the City privatizing its water system (the answer which would ultimately bear on the level of potential monetary damages). B-E reviewed privatization projects, institutional issues, contract arrangements, opportunities for privatizing municipal services, and privatization trends on a global scale. Considerable review was made of the .substantial privatization of water systems occurring over the last decade throughout the' United Kingdom, South America, and other selected international areas. Other areas of focus included California, Texas, Indiana and New York. Mr. Morgan presented expert testimony in Dallas, Texas Superior Court on the results of this research. Reference: Steve Wood, Esq. Davis and Wilkerson Phone: 512/482-0614 Key staff:. Harold Morgan; Richard Anderson CITY OF LONG BEACH: PRIV.4TIZATION OF GROIINDWATER R/GHTS. On behalf of the City of Long Beach Water Department, B-E has just completed an evaluation of a finandal proposal from J.P. Morgan Securities, Inc. (J'PM) proposing a lease of City groundwater fights to JPM for a one-time up-front payment, which rights would then be leased back to the City for its use over the term of the lease for specified annual payments. The proposal envisions .operational changes which would generate savings in water production expenses, which in turn would offset the need to increase water rates in order to provide for annual lease payments to amortize the initial capitalized payment from J'PM. In order to perform the analysis, B-E reviewed' institutional issues; operational alternatives and impacts; sources and costs of alternative water supplies (including the projection of imported water costs, and escalation of power and chemical expenses for groundwater production and treatment). In order to assess'the economic validity of the JPM proposal, B-E recalculated the projected and proposed water supply payments; calculated the internal rate of return resulting from the project proposal; and derived th~ resulting cash flow savings using carefully revised rate projections. Based on these analyses, B-E issued an opinion to the City on the viability of the proposal. Reference: John ~, Controller Long Beach Water Department Phone: 562/570-2366 Key staff. Harold Morgan; Richard Atwater Cost: $15,000 SANTA FE, NEW MEXICO: APPRAISAL OF WATER SYSTEM; FINANCIAL PROJECTIONS; AND PRrVATE PARTY OPERATION AGREEMENT. R]V[I was retained by the City of Santa Fe, New 0-3 Section C Relevant Experience PROPOSAL CITY OF TUSTIN EVALUATION OF PRIVATIZATION OPPORTUNITIEI Mexico (City) ~o Provide an appraisal of the value of the ~ de Cristo Water Company · (Company) and' assist in flue friendly negotiation of a purchase agreement for City ownership of fl~ Company. Sangre de CrisCo is an operating division of the Public Service Company of New Mexico (FNM) and provides retail water service to approximately 20,000 customers in and around'the City. Due to changes in PNM's .strategic bUSiness plan, a decision was made to sell the Company. As a result of PNM financial considerations, the valuation of the Company and negotiation of a purchase agreement was to be Completed within approximately 60 days of the notice to proceed with the assignment. B-E undertook a detailed evaluation of the physical condition of the water system, including its surface and groundwater resources. Comprehensive analyses were undemken with respect to future capital improvement requirements and the need to correct problems resulting/rom deferred maintenance of the water system. The books and records of the Company were evaluated by B-E and a range of appraisal values developed based on ~apitalized earnings, market sales, and reproduction cost new less depreciation methodologies. In addition, RMI performed a detailed breakeven analysis to assess the level of financial commitment the City could reasonably undertake_ Based' on these analyses, a firm purchase offer was made to PNM. Within two weeks fonowing its initial offer, an agreement in principle was reached between the City and PNM on the sale of the. Company. RMI/B-E assumed a lead role in these negotiations and in assisting the City in the preparation of sales documents, a contract with the Company for an operating agreement, filings with the state Public Utility Commission, development of a transition plan, financing of the acquisiti°n' and other activities. Reference: Joseph S. Gonzales Utilities Rate Specialist Utilities Department City of Santa Fe Phone: 505/984-6621' Key staff:. Harold Morgan; David Swank Section C Relevant Experience PROPOSAL CITY OF TUSTIN EVALUATION OF PRIVATIZATION OPPORTUNITIES PROPOSED BUDGET The proposed services would be provided on a time and material basis with a negotiated not-to-exceed budget estimate~ Pursuant to the requirements, of the RFP, a table which presents B-E's assessment of the man-hour allocation and budget needs of this project is included in this Section (Table 1). Table 1 follows the task outline of the Scope of Work and is broken downby hours for assigned personnel. The table provides a summary of the estimated man-hours and respective estimates of cost by tasks. A Schedule of Fees for B-E is included in Appendix C. The rounded budget estimate for phase I Tasks is. $75,000. The rounded budget estimates for Phases H and IH are $30,000 and $7,000 respectively. The total proposed budget estimate for all three phases listed in the Scope of Work is rounded to $112,000. Not included in these budget estimates are potentially needed hours for legal review. It is not possible at this time to estimate this cost without identifying specific legal issues which may need to be addressed. Section D Proposed Budget PROPOSAL C~ITY OF TUSTIN EVALUATION OF PRIVATIZATION OPPORTUNITIES SCHEDULING t 'is envisioned' the Phase I assignment will require up to 90 days from notice to proceed to submission ora final repo~ B-E will-attempt to perform this study in as short a time frame as practicable. Assuming a negotiated contract between the City and is executed by the end of April, the completion of Phase I is projected to occur on or before July 29,1998. The following Figure 1 presents an anticipated schedule for completion of task assignments. Figuxe 1 also presents a possible schedule for follow-on ~a~sk assignments without speci_fic dates. As the City is aware, the schedule ~or subsequent tasks is very uncertain due to the many factors outside the consultant's control (e.g., the time it ~lces for the City Council to decide whether or not to privatize system operations). Section E Scheduling. APPENDIX KEY PROJECT TEAM RESUMES HAROLD V. MORGAN Mr. Morgan 'is a Registered Civil Engineer with over 25 years of experience in water resources planning and management, particularly in issues related to water quality, reclaimed water use, environmental impacts evaluation and regulatory compliance, and institutional issues. Mr. Morgan is also a licensed Real Estate Broker and registered Real Estate Appraiser, and is a highly recognized expert in the valuation and appraisals of public and private utilities and water rights, both surface and-ground water. Mr. Morgan has appraised about 50 water and sewer utility systems of which about one-half are regulated utilities in connection with potential or actual condemnation proceedings (values from $16,000 to over $50 million); others are related 1o bond sales, federal bankruptcy proceedings, potential or actual sales and acquisitions, legal proceedings in water service disputes, and' in testimonial support, in conjunction with the many utility appraisals Mr. Morgan has performed, he has investigated water and wastewater utility operations and conditions, revenues and expenses, rates of retum, comparable rates for service and potential rate impacts from change of ownership..Mr. Morgan has acted as expert witness on water system valuations and rate issues before both the Public Utilities Commission and Superior Court; on local, national and international privatization 'trends in Dallas, Texas Superior Court; on water issues before the Regional Water Quality Control Board and State Water Resources Control Board; and supported valuation testimony before the Tax Assessment Appeals Board. He has also performed negotiations with regulatory agencies and between water system buyers and sellers. EDUCATiON M.S., Environmental Engineering, Loyola University, Los Angeles, 1975 B.S., Civil Engineerbg, Oregon State University, Corvallis, 1969 · B.S., Business Administration, Oregon State University, Corvallis, 1969 CertifiCates in Real E.stae Faience, Marketing, and General Practice, University of Califomia Extension, Los Angeles, 1972 CONTINUING EDUCATION Disposal of Residues on Land, National Conference, St. Louis, 1976 Design of Water Quality Monitoring Networks, Colorado State University, 1982 California Environmental Regulation, California Business Law Institute, 1984 Ground Water 'Professional as an Expert Wi'mess Seminar, National Water Well Assn., 1.985 Sampling Toxics in Ground Water, Califomia State University, Fresno, 1987 Treatment Technology for Contaminated Ground Water, National Water Well Assn., 1989 Containment of Ground Water Contamination, 'National Water Well Assn., 1989 Groundwater Pollution and Hydrobgy, Groundwater Assodates of Princeton, 1990 Water System Aucr~ng and Losses, AWWA, 1994 REPRESENTATIVE PROJECT EXPERIENCE Water System 'Appraisals And .Economic Evaluations' Mr. Morgan was responsible for water and sewer system evaluation, economic analysis, and market data formulation for the .following on behalf of public agencies, investor-owned utilites and private parties. · City of West Covina municipal water system, valuation at $12 million · City of San Jose municipal water systems, valuation confidential · Rio Rancho Utilities Corporation, water and wastewater systems, New Mexico, combined valuation in excess of $50 million. · Silver Lake Water Company, Reno, Nevada, valuation confidential · Santa Teresa wastewater system, Dona Ana County, New Mexico, valuation confidential · Washoe County, Nevada, public owned water systems (12. separate systems), combined valuation in excess of $6 million [] Azusa Valley Water Company, valuation at $8 million · Del Este Water Company, serving Modesto, California, valuation confidential · Sangre De Cristo Water Company, serving Santa Fe, New Mexico, valuation overS40 million · Citizens 'Ufilites Company of California (Niles District), valuation at $1.3 million · North Los Altos Water Company, valuation at $850,000 · Washington Water and Ught Company, valuation at $2.6 million · La Quint• Water Company, valuation at $225,000 · Calumet Water Company, valuation at $16,000 · Northeast Gardens Water Company, valuation at $25,000 [] Gorman community water system, valuation confidential · Kavanagh Vista Water Company, valuation at $225,000 · Park Water Company, Vandenberg Water Division, valuation at $1.7 million · Southern California Water Company, La Quint• water system, valuation at $83o,ooo · Fitch Mountain Water Company, valuation at $50,000 Appendix A Resumes HAROLD V. MORGAN Pub. inc., 1995 Privatizatbn of Water Utilities, AWWA, 1997 PROFESSIOflAL HISIORY Real 'Estate Investment Brokerage Firm, Owner, 1971:1972 City of Los Angeles, Assistant Civil Engineer, 1970-1971 REGISTRATIONS Registered Civil or Professional Engineer, and New Ymk Licensed'Reai Estate Broker, Caifomia Registered Real Estate Appraiser, New PROFESSIONAL MEMBERSHIPS American Water Works Association National Water Well Association PUBLICATIONS AND PRESENTATIONS Municipal Ownership of Water and Wastewater Utilities, presented at City d Apache Junction Bus~..ss Leaders Seminar, Wickenburg, Arizona, 19~5. Replenishment Using Reclaimed Wastewater b the Cereal and West Coast Basins of Los Angeles County, published and presented at the annual meeting of the Geological Society of America, Cordilleran Section, Los Angeles, California, March 1986. Monitoring of Surface and Ground Water Supplies in the Central Basin, 'presented at the Central Basin water Association meeting, Vemon, California, March 1989. Water Ouar~ Mana~nt Activities in Central and West Coast Basins, presented at the West Coast Basin Water Association Meeting, Redondo Beach, California, December 1 Recharge in Central and West Coast Rhone, Proceed'~gs of the 1 Specialty Conference, Environmental Enginee~g Division of the American Society of CMl Engineers, Reno, Valuation of Ground and Surface Water Rights, presented at lhe annual mee'dng of the State Bar Eminent Domain · Camp Meeker Water Company, valuation confidential · Orleans community water system, valuation at $225,000, for bankruptcy proceedings on behalf of the U.S. Department of Agriculture. · Anoosh;Van Water Company, valuation at $60,000 · Sea Ranch Water Company, valuation confidential · .Palm Springs Water Company, Arizona, valuation at $1 million · Arizona Water Company, Apache Jurction System,. valuation at $4 million · Soulhem Califomia Water Company, Clearlake and Bay Districts, valuations · Citizens UtililJes Company, Montara and Guemeviile Districts, combined valuations in excess of $4 million Conducted two separate appraisals of investor-owned sewer systems for the City of Simi Valley and 'Vandenberg Community Services District. to support sale negotiations and eminent domain .proceedings. Reviewed .appraisal calculations .of Napa Sanitation District's sewer system for contract buyout negotialions on behalf of ~ City of American Canyon. PrePared :an appraisal Df a water system owned by a public agency to assist negotiations and legal proceedings by a competing water district and cities in a water service dispute. Supervised 'the engineering study on the valuation of the water system assets, and revenues and expenses in support of 'bond sales for acquis'~Jon of California- American Water Company's National City system by Southbay Irrigation District. Conducted a study of water uUlity .privatizafion trends on global, national, and regional levels on behalf of a water system equipment manufacturer and made a presentation in Dallas, Texas Superior Court. Evaluated the feasibility of municipal ownership of investor-owned utilities in Washoe County, Nevada, including water se~ces to the c'~es of Reno and Sparks; also the privatization option for two public-owned systems. Upper range of acquisition costs for assets of eight water companies was valued at over $450 million. · Mr. Morgan was responsible for valuation and appraisals of water rights in Los Angeles, Kern and San Bemardino Counties, including: · On three separate occasions valued the acre-foot value of adjudicated rights in the West Coast Basin of the Los Angeles coastal plain, for industrial users in support of hearings before the Tax Assessment Appeals Board: · Prepared appraisal of 1,229 acre-feet of water rights in the Central Basin of Los Angeles County on behalf of the City of South Gate to support condemnation proceedings. The fair market value was approximately $600,O00. · On behalf of the Metropolitan Water District of Southern Califomia, performed a study on the market values of ground water pumping rights in all Southern California adjudicated basins. · Valued 4,200 acre-feet of export pumping rights in the Bunker Hill Basin of San Bemardino County on behalf of the City of Riverside. Negotiations And Institutional Studies On behalf of the City of Palo Alto, conducted a benchmarking study on the operations of the municipal water and wastewater systems to evaluate efficiency of operations. Participated in interviews of key city operalJons and engineering staff as part of organizational review and idenlflcation of issues for benchmarking. A. key member 'of the City of Santa Fe team nego~alJng with the Public Service Company of New Mexico for the acquisition of the Sangre de Cristo water system. Responsible for presenting the City's position on fair market value of the ufility's I. A-2 .A_~dix .,4_ HAROLD V. MORGAN asse~. An agreed sales price was reached at $4825 million. On behalf of the C~y of Az. usa, presented the fair market value opinion of ~ million to the Board of Directors of the Azusa Valley Water Company. Negotiated with the California Regional Water Quality Control Board and lhe State Water Rel~enishment Distri.'ct.of Soulhem California. A member of the .joint agency committee to negotiate with ~ Environmental Protection Agency on the mitigation and monitoring of ground water contamination in the WhitlJer Narrows threatening the Central Basin from lhe San Gabriel Valley. On behalf of Montebello Land "and Water Company negotiated a permit for a domestic watersupp!y well with the State Department of Health Services. On several occasions, negotiated .with the Regional Water Quality Control Board on the terms of the Montebello Fombay monitoring program on behalf of the Water Replenishment District of Southern Califomia. For ff~e U.S. Gypsum Company, evaluated institutional alternatives for domestic water service in the Ocotillo area of Imperial County including evalualion of various forms of public agencies, investor-owned utility, mutual water company, water wholesaler, and an AB 3030 management plan. On behalf of the Sea Ranch Homeowners Associalion, evaluated public agency alternatives for water system ownership, including Community Services District, County Water Distfi~ Public Ulility District, and Municipal Water District. Also reviewed LAFCO review process and characteristics of a mutual water company. Participated in a water management study for the City of Claremont, including the evaluation of the benerff, s and disadvantages of ~'iity water service under private ownership compared to municipal ownership, and an assessment of institutional alternatives available for increasing city involvement in water management. A.3 Appendix A Resumes DAVID SWANK . Mr. Swank is a f~nancial and rate analyst with over 20 years of experience in the utility industnj. He has prepared over 40 retail and wholesale rate studies for water, wastewater, electric, and natural gas utilities. This rate experience ranges from conventional financial planning and embedded cost-of-service studies to the assessment of pric'mg meChanisms to promote conservation and peak demand objectives. He has developed innovative cost allocation procedures for use in utility cost-of-service studies and has designed a wide variety of incentive rate and customer rebate-programs to encourage changes in customer usage patterns. Mr. Swank also has an extensive background in utility fin.ancings, having condUcted financial studies and developed consultant's reports in support of more than $6 billion of short- and long-term debt financings, in addition, his experience includes financial studies associated with facility acquisitions, system rehabilitations, and new capital projects; assessment of mechanisms to ensure finandal performance; and development of complex computer models to simulate flow of funds under alternative financing structures. REPRESENTATIVE PROJECT EXPERIENCE EDUCATION B.S. - Business Administration Oregon State Univemity, Cowallis PROFESSIONAL HISTORY Resource Management International, Inc. Financial Analyst R.W. Beck & Associates Pr~c~ Pacific power & Light Company PUBLICATIONS "Retail Ratemaking,' presented at the Missouri Basin Municipal Power A~ncy Retail Rate Seminar, August 1982. 'An Overview of Electric Ratemaking,' presented to the Minnesota Municipal Utility Association, 1983 Fall Meeting, 1964 Fall Meeting, and 1987 Surr~er Meeting. 'Introduction to Retail FMemaking,' seminar presented to the Moorhead, Minnesota, Water Rate Task Force and Moorhead, Minnesota, Electric Rate Task Force. 'Financing Demand-Side Management (DSM) investments,' DSM Ouarterly, Winter 1992. Coauthor. 'Jo~ Action for DSM,' Pubr~ Power, July-August 1992, Coauthor Prepared an assessment of institutional alternatives available to local govemments to improve the coordination and quarej of local water service. The study included identification .and screening of potential institutional alternatives, assessment of related financing requirements, analysis of fiancial impacts to the region's water users, examination of unresolved issues of relevance to each institutional altemative, a ranking of the aitematves based on quantitative and qualitative factors, and formulation of an implementation plan. Directed a financial assessment of the Silver Lake Water Distribution Company on behalf of Westpac Lltiraes in Nevada. The study inclUded an assessment of the fair market value of the ulirej, an evaluation of impacts the acquisition would have on Westpac's future water rates, an estimate of the federal tax impact of the acquisition on Westpac, and an evaluation of the likely treatment of the acquis'~on by state utility regulators. Directed a financial assessment of the p.roposed acquisition of a private developer- owned water utility by the Sea Ranch Homeowners Assodation in California. This assessment included an estimate of annual revenue requirements under public and private ownership, derivation of the break-even acquisition price that could be paid by the homeowners' association, and calculation of the rate impacts on water users at a range of acquisition values. Also evaluated the total financing requirements associated with the acquisition and options for securing the financing. Participated in an acquisition of the Sangre de Cristo Water Company by the d~y of Santa Fe, New Mexico. Responsibilities included evaluating future revenue requirements under public ownership and alternative acquisition prices, assessing of acquisition financing requirements, assisting with the drafting of a purchase agreement and third-party operating agreement, and developing fiancing documents. Also participated in the preparation of written testimony submitted to the state regulatory commission. Directed consulting and engineering services in support of the city of Rio Rancho's acquisition of water and wastewater systems owned by Rio. Rancho Utilities Corporatibn in New Mexico. Activities included a feasibility assessment of the acquis'~on, valuaton of the water and wastewater systems, participation in condemnation efforts undertaken by the city, and partidpation in settlement negotiations with the company. Also provided assistance with formation of a utility board, retaining a third-party operator of the utility systems, preparation of a management transition plan, and fiancing of the acquisition. Prepared .an analysis of financial impacts associated with a Southern California municipal water system's proposed acquisition of a neighboring water utility. The analyses included developing estimated revenues under existing and alternative rates, estimates of annual revenue requirements including water production and purchase costs, and calculating the break-even financing capability associated with II A-4 Appendix A' Resumes DAVID SWANK Prepared several feasibility assessm~ regarcr~ the acquisition of existing electric utiaies in Oregon, Ca,mia, and Arizona. These studies included an evaluation of power suppliers and costs, estimates of annual revenues and operating costs, forecasts of financing requimmenls, and development of pm forma operating results. Managed an evaluation of financial impacts on regional water users associated with a Nevada utility's acquisition of county-owned water ulir~aes. The study focused on the estimated value of the county-owned utilities, expected costs of operating these systems in the futura, and overall impact of the acquisition on regional water costs. Also included was an impact assessment of timse acquisitions on regional water supply planning and development and the likely obstacles to the acquisitions. Prepared studies to assess the financial feasibility of acquiring existing water utilities for numerous utilities throughout the United States. Studies included an evalualJon of the adequacy of existing water supply, treatment, and conveyance facir~ies; assessment of potential financial impacts of recent federal and state water quality regulations; and abi~ to meet annual revenue requirements under existing rate lariffs. , Potential acquis'~on costs were evaluated under a range of scenarios, including negotiated sales and condemnation proceedings. Prepared studies to assess the tinancial feasibility of forming a new natural gas utility and acquiring existing natural gas utilities. These studies focused on estimated construction/acquisition costs, total financing requirements, alternative sources of natural gas supplies and transportation services, and abii',y to establish rates that provided necessary revenue recovery while being competitive with existing or alternative energy suppliers. For a Nevada water advisory beard, evaluated the impacts on regional water supply costs resulting from alternative arrangements for the ownership, operation, and management of the region's water purveyors. Appendix A Resumes RUBEN ZUBIA Mr. Zubia has over 14 years of experience in various aspects of water and sewer works and oh/il engineering projects. Particular significant recent experience includes program and project management experience including the development and implementation of Capital Improvement Programs for potable water, recycled water and sewer systems. His level of involvement in these .programs has extended froTM managing the initial planning studies, design of improVements, assisting in developing community involvement programs, and construction management. Mr. Zubia has also Conducted many special studies including 'water. supply management studies, hydraulic analyses, water and wastewater treatment, planning studies, feasibility and design reports, pipeline alignment studies, urban water management plans, water system appraisals (valuation), system reliability studies, water and sewer rate' studies, pumping plant efficiency studies and environmental compliance studies. REPRESENTATIVE PROJECT EXPERIENCE .. Program/Project Management Managed the planning and design of over 250 miles of pipeline including potable water, recycled water and sewer pipeline systems. For approximately half of/hese pipeline systems,-Mr. Zubia was also directly involved all levels of the construction management activities..Pipeline diameters have varied from 6-lo 78-.inches. Recent projects include 1he design of over 30 maes of lmnsmission and clistribution pipelines and 10 pumping pianls for the Semitropic Water Storage District, 5 miles of pipeline and a 55 cfs pumping plant for Imperial Irrigation District, 60 miles of reclaimed water pipeline for Central Basin Municipal Water District's Century and Rio Hondo Reclaimed Water Programs; 4 miles of sewer main replacement and one sewer lift station for the City of Loma Uncle, over 20 fi~iles of reclaimed water pipeline for the City of Glendale Verdugo Canyon Reclaimed Water Program; over 10 miles of transmission and distribution water mains and 10 miles of sewer mains for Shea. Development Corporation in Rowland Heights; and over 5 miles of potable water pipelines, 4.5 miles sewer mains and 4 miles of storm drains for the Porter Ranch Development Corporation in the city of Los Angeles and the retrofit and upgrading of 10 sewer lift stations for the Los Angeles County Department of Public Works. The value of the projects that Mr. Zubia has managed the design for exceeds $250 million and the value of the projects for which Mr. Zubia has managed the construction of exceeds $120 million. Capital Improvement Programs Managed the development and implementation of Capital Improvement Programs (tiPs) for potable water, recycled water and wastewater facilities for municipalities and for developers. Mr. Zubia has been involved in the preparation of over 30 CIPs. His. involvement has been in the inventory and assessment of existing facilities, . conservation and efficiency studies, development of growth' projections, source supply investigations, siting studies, feasibility stuclies, economic evaluations, operations and bench marking studies, reliability analysis, financial plans, and extensive pipe network and modeling using various computer modeling and simulation software. Mr. Zubia is proficient in the use of most of the computer modeling software currently available. Mr. Zubia's involvement in ClPs include programs for the following agencies: · Long Beach Water Department;, Recycled Water System Expansion program · Calleguas Municipal Water District;, Potable and Recycled Water Systems · City of Loma Unda, Sewer System · City of Apple Valley (Jess Ranch); Sewer System · Los Angeles County Deparlment of Public Works; Sewer Uft Stations ~ · City of Arcadia, sewer System · Central Basin Municipal' Water District, 2 Recycled Water Systems · Los Angeles County Waterworks Districts, 8 Potable Water Systems EDUCATION B.$.- Civil Engineering, University of Texas, [] Paso PROFESSIONAL HISTORY ASL Consulting Engineers, Program / Project Manager City of Los Angeles, Bureau of Sanitation, Project Manager/Solid Waste Management Task Force Los Angeles County Department of Public Works, Waterworks and Sewer Uaintenance Division Civil Engineer ' REGISTRATIONS Registered Civil Engineer, California PROFESIONAL MEMBERSHIPS American Waer Works Association American Society of Civil Engineers Southern Califomia Water Utilities Association A-6 Appendix A Resumes RUBEN ZUBIA II · Yorba l. inda Water District, Potable Water System [] City of Glendale, Recycled Water System · City of Ontario, Potable Water and Sewer System Water Management Plans · Completed and assisted in the implementation of water management plans for various water agencies. Involvement included the development of water consenration programs, leak detecl~on programs, irrigation policies, water rate structures as a conservation tool, and other water resource management programs. Water management Hans. completed to date include plans for the following agencies: · Calleguas Municipal Water District · Central Coast Water Authority · ' City of Alhambra · City of El Monte · Rowland Water District · City of South Pasadena · City of Monterey Park · City of Monrovia System Appraisal. (Valuation) Mr. Zubia has completed or has assisted in the completion of over 30 utility system appraisals which includes water and sewer system ranging in size from 250 to 55,000 service connections. Mr. Zubia's extensive experience in system planning, design, construction and operation of both water and sewer systems provides him a needed knowledge and understanding of the administmlive aspects of municipal water and wastewater engineering, provides him with the specialized sidlls required to prepare ~lity appraisals and reliability studies. Valuations prepared to date include appraisals of both regulated and nonregulated water systems. Recent appraisals have included: · Washoe County, 4 Sewer Systems · City of San Jose; Water System · City of Apple Valley;, Water and Sewer Systems · Dona Aha County, New Mexico; Sewer System · City of Rio Rancho, New Mexico; Water System · Los Angeles County Waterworks Districts; 5 Water Systems · City of El Monte Water System, Water System [] Cedar Avenue Mutual Water System Rate Studies/Financial Plans Mr..Zubia has completed several rate studies for various water and wastewater agencies, including the develOPment of rate schedules for both connection and service charges for water and sewer systems. Recent rate stud',~s have included studies for the following agencies:. · City of Nhambra, Water and Sewer Rate Study · City of South Pasadena, Water and Sewer Rate Study · Rowland Water District, Water Rate Study · City of Camarilio, Water and Sewer Rate Study · City of El Monte, Water Rate Study Mr. Zubia has had substantial invOlvement in developing financial plans for various utilities including engineering reports used for securing federal and state funding assistance and for the formation of Mello-Roos districts, assessment districts, and county improvement districts. A-7 Appendix A Resumes RICHARD C. ANDERSON Mr. Anderson is a Registered Civil Engineer with over 7 years of experience in the field of water supply and water quality evaluation. He has evaluated the economics of water treatment technologies, prepared water quality monitoring reports; and has created, managed and maintained an extensive .groundwater quality database for the southern portion of Los Angeles County. He has also participated in many municipal water system appraisal projects. .EDUCATION B.S. - Civil Engineering, California Polytechnic State University, S~ Luis Obispo PROFESSIONAL HISTORY Bookman-~nston Engineering, inc. PROFESSIONAL MEMBERSHIPS American Water Works Association REGISTRATIONS Professional Engineer, California REPRESENTATIVE PROJECT EXPERIENCE Economic Analysis Assisted in the economic analysis of the replacement of sea water barriers 'for the Water Replenishment District of Southern California. Water Resour=es Planning and aanagement Performed modeling of salin'~j of Carffomia State Water Project and Westlands Water Districts for the Metropolitan Water District of Southern California. Performed stream flow profiles for the Gualala River based on rainfall and. stream flow records for The Sea Ranch. As part of the San Gabriel River Watermaster's.Annual Report, :performed .analysis of surface and subsurface 1tow of water through the Whittier Narrows. Westewater, Water Ouality and Waste Management Assisted in the prepa~on of an engineering background .rePort for a health effects study on the potential impacts of reclaimed water in the Coastal Plain groundwater supply for the Water Replenishment District of Southern California- Assisted in the preparation of the Engineering Report for the recharging of reclaimed water in the Montebello Forebay. Water System Valuations and Appraisals Assisted in valu~on studies of water systems for the cities of West Covina, Modesto, Tucson, and Rio Rancho. He has also assisted in valuation, studies performed onseveral systems owned by Washoe County, Nevada. Assisted in the benchmarking study of both the water and wastewater systems for the City of Palo Alto L~'lities Department. Environmental Services Assisted in the evaluation of the nature and extent of subsurface contamination at landfills and hazardous waste sites in the Montebello Forebay. Performed a test review of a leaking underground storage tank and solid waste assessment for the Water Replenis~nt District of Southern California. As part of a wellhead treatment study to pump volatile organic compounds, performed an economic and feasibility analysis of various treatment technologies for the Water Replenishment District of Southern California- Oversaw drilling and installation of multiport wells for water quality analysis for the Water Replenishment District of Southern California. Water Resources and Water Quality Management Oversaw drilling and installa~on of a production' well for Souff~ Montebello Irrigalion District. Performed data entry, mar[agement, and maintenance of a groundwater quality database for the Water Replenishment District of Southem California. Performed groundwater sampling, prepared an annual water quality, monitoring report, and collected water quality data for the Water Replenishment District of Southern California. · Appendix A · Resumes RICHARD W. ATWATER Mr. Atwater has over 20 years of experience in water resources management and planning. He has sewed as General Manager for two large water districts, which served a combined population of over 2.3 million. Mr. Atwater has pioneered many award-winning programs that balance 'the multiple uses and demands of Water and meet today's high standards for quality, reliability and cost-effectiveness. During the past 15 years, Mr. Atwater has participated in creative solutions to solve water problems throughout the wastem arid states, including the Colorado River, Missouri, Columbia River watersheds and has assisted in formulation of national water policies for the Western Governors Association and the U.S. Department of the Interior. He'has testifed extensively before the U.S. Congress on western water issues. EDUCATION B.S.- Geology, Stanford Univemity M.S.- Urban and Regional Planning, University of Southern California PROFESSIONAL HISTORY Central Basin Municipal Water District, General Manager West Basin Municipal Water District, General Manager Metropolitan Water Distdct of Southem California, Manager- Resources Division Bureau of Reclamation, Assistant t~ the Commissioner Nevada MX l.~cal Oversight Committee, Executive Director Clark County, Nevada,' Manager of Clean Water 208 Areawide Water Plan REGISTRATIONS American Institute of Certified Planners PROFESSIONAL MEMBERSHIPS City of La Canada-Rintridge Planning Commission, American Planning Association (AICP), American' Water Works Association, Association of Metropolitan Water Agencies, Association of. California Water Agencies (Board of Directors 1990-1994), Urban Water Institute (Board of Directors), and Western Urban Water Coalition (Board of Directors 1992-1996). AWARDS Secretanj of the Interior, Bruce Babbitt, awarded Richard Atwater the Conservation Sewice Award of the Deparlment of the Interior (the highest award in the federal government for natural resources management) in November, 1994. HONORS Gorden Whilnall Award as Outstanding Student at USC (1976) REPRESENTATIVE PROJECT EXPERIENCE Mr. Atwater was General Manager of the West 'Basin Munidpal Water District and the Central Basin Municipal Water District (1990-1996). These two water Districts, although separate entities, have one administrative staff. The Districts' service areas are the coastal plain of Los Angeles County and include 41 incorporated cities with a combined popul~on of approximate~ 2.3 million. The Districts have received statewide awards and national recognition for their innovative water conservation and fL=cycling projects. They have implemented a number of cooperative consewation programs with 1he cities within their service area, and also have under construction the largest water'recycling project in the U.S. (total capital cost is $350 million). The Clinton Administration declared the water recycling projects to be a Presidential Pr/ority lnvestme~ Initiat/ve. Governor Wilson awarded .the Districts his "Environmental and Economic Leadership Award" in 1994. 16' addition, Mr. Atwater is the Executive Secretary to the West Basin Water Association and the CentraJ Basin Water Association. The two Associations represent all the ground water fights holders in these two adjudicated basins (about 40 pement of the drinking water supply). Previous project experience includes manager of the reSources division, Metropolitan Water District of Southern California (1986-1990). In this capacity, Mr. Atwater was responsible for the water and power contracts for the Colorado River, State Water Project, and local water resource management programs (groundwater and water recycling). From 1981 to 1985, Mr. Atwater worked for the U.S. Bureau of Reclamation as assistant to the Commissioner. He was responsible for directing the Bureau~ water policies, Congressional and western states govemmentai affairs activities, and managing the Bureau"s day-to-day Washington, D.C. office activities. SELECTED PUBLICATIONS Water Marketing in Southern Ca//fomla, M. Hoburt, Richard Atwater, T. Ouinnl Journal of AWWA, March, 1988 Using Wholesale Rates to Encourage Groundwater Conjunc~ve Use, ASCE, February, 1990 Building ~ Largest Water Recyc#ng Project in lhe U.S., presentation at Water-Environment Federation, Toronto, Canada, July, 1991 WatarR~gin CaJfom~, ~ lo~'~e Mhistnj of Water Resources, China, May, 1995 'Electric Deregulation Impacts on Water and Wastewater Agencies, Urban Water Institute, June, 1995 Innovative Parlnerships to Conserve and Recycle Water, presentation to Sydney Water Corporation, Sydney, Australia, July, 1995. Privat~ation ~riences at WBMWD/CBMWD, U.S. Conference of Mayors, Washington D.C., September, 1995 Rnancing Water Recyc~g Projects, paper presented to Association of Metropolitan Water Agencies, San Francisco, CaJifomia, October, 1995 Water Conservation Pract/ces in ff~e West, Conserv '96, Orlando, Florida, Januanj 1996 Numerous panel presentations at Association of Car~fomia Water Agencies, Urban Water Institute, AWWA, California Water Association, California Water Resources Association, and Colorado River Users Association. A-9 Appendix A Resumes APPENDIX B SUMMARY OF B-E APPRAISAL EXPERIENCE SUMMARY OF BOOKMA~-EDMONSTON APPRAISAL EXPERIENCE AS OF MARCH 1998 (All systems located in California unless otherwise noted) Client Purpose of System Appraisal Services Appraisal Amount Provided City of West Covina Privatization. Municipal Water $12,000,000 Appraisal Report System and Marketing Westlvac Utilities and the Fair Market Value Twelve Water Systems In excess of Appraisal County of Washoe, Nevada for Privatization of Washoe County $6,000,000 Report; Economic evaluation of privatization City of Cupertino Privatization Municipal Water Confidential Appraisal Report System City of San Jose Negotiations for San Jose Municipal Confidential Appraisal Report .Privatization Water System City of Modesto Sale to Adjoining Five Municipal Water Confidential Appraisal Cities or Systems Outside City Reports Privatization City of Rio Rancho, Feasibility Study Rio Rancho Water and $52,500,000 Appraisal New Mexico and Negotiations Sewer Systems Reports; Evaluation of Proposals for Contract Operation City of Santa Fe, New Financing and Sangre De Cristo Water In excess of Negotiations; Mexico Negotiations System $40,000,000 Written Expert Testimony City of Tucson, Arizona Acquisition by Oro Valley and Marana Pending Appraisal Report Adjoining Cities (pending) Dutchess County Water Negotiations Hyde Park Water Pending Appraisal Report Authority, New York System (pending) City of Santa Clarita Negotiations Santa Clarita Water Pending Appraisal Report Company (pending)' U..q. Dept. of Agriculture Banlcmptcy Orleans Water Sys. $225,000 Appraisal Report Proceedings Humboldt County County of Santa Cruz Eminent Domain Mountain Charlie Confidential Appraisal Report Water System Sea Ranch Homeowners Negotiations · Sea Ranch Water Confidential Appraisal Report Associations System County of Sonoma Negotiations Salmon Creek Water $30,000 Appraisal Report System Lake County Feasibility Study Clearlake Water System Confidential Appraisal Report Sweetwater Springs Water Negotiations and Guerneville Water $3,000,000 Appraisal Report District Eminent Domain System County of Sonoma Eminent Domain Fitch Mountain Water Less than Appraisal Report SIYMMARY OF BOOIOVlAN-EDMONSTON APPRAISAL EXPERIENCE AS OF MARCH 1998 (Ail systems located in California unless otherwise noted) Client Purpose of System Appraisal Services Appraisal Amount Provided . System. $100,000 City of American Canyon Contract Napa Sanitation District Confidential Review o£ Negotiations Sewer System Appraisal Calculations Westpac Utilities Negotiations Silver Lake Water Confidential Appraisal-Report Reno, Nevada ' Company County of Sonoma Negotiations Camp Meeker Water In excess of Appraisal Report System $100,000 East Yolo Community Eminent Domain Washington Water and $2,600,000 Expert Services District Light Co. Testimony Apple Valley Ranchos Water Exchange Jess Ranch Sewer Confidential Appraisal Report Company Negotiations System Apple Valley Rancbx)s Water Exchange Apple Valley Industrial Confidential Appraisal Report Company Negotiations Park Water System County of Dona Arm, Negotiations Santa Teresa In excess of Appraisal Report New Mexico Wastewater System $500,000 City of Simi Vaney Eminent Domain Simi Valley Sanitation $600,000 Appraisal Report System Golden Valley Municipal Financing and Gorman Community COnfidential Appraisal Report Water District Negotiations Water System City of Fresno Negotiations AnOOsh-Van Water $60,000 Appraisal Report System City of Modesto Negotiations and ' Del Este Water System Less than Appraisal Eminent Domain $12,000,000 Report; ' Negotiations City of Azusa Negotiations Azusa Valley Water Co. $8,000,000 Appraisal Report; Negotiations Contra Costa Water Dist. Eminent Domain West Pittsburg Water Confidential Appraisal Report System City of Apache Junction, Feasibility Study Apache Junction and $5,000,000 Appraisal Report Arizona Palm Springs Water Systems Cities of Riverside and Eminent Domain Temeseal Water $4,000,000 Expert iestimony Corona Company and Bunker Hill Basin pumping rights San Mateo County Feasibility Study Montara Water System Confidential Appraisal .Report City of Claremont Feasibility and Pomona Vaney District $15,000,000 Appraisal Report Water Manage- Water System ment Study Coachella Valley Water Eminent Domain La Quinta Water $830,000 . Expert 5~Y OF BOOKM -EDMONSTON APPRAISAL EXPERIENCE AS OF MARCH 1998 (AH systems located in California unless otherwise noted) C3ient Purpose of System Appraisal Services Appraisal Amount Provided District - System Testimony City of Fresno Eminent Domain Kavanagh Vista, $400,000 Expert Northeast Gardens, and Testimony Calumet Water Systems City of South Gate Eminent Domain Central Basin Pumping $600,000 Expert Rights Testimony City of Los Altos Eminent Domain North Los Altos Water $850,000 Expert System Testimony Vandenburg Community Eminent Domain Vandenburg Sewer and $2,400,000 Ex'pert Services District Water Systems TestimonY Alameda County Water . Eminent Domain Niles Water System $1300,000 Expert District Testimony West Coast Basin Water Tax Assessment West Coast Basin $1,000,000 Expert Users Appeal Pumping Rights Testimony Newhall County Water Acquisition Santa Clarita Water Co. Confidential Appraisal Report District Feasibility Haight, Brown & Bonesteel Legal Malpractice Spring for Bottled Approximately Expert Litigation Water $100,000 Testimony Calleguas Municipal Water Negotiations for Lindero Canyon Confidential Appraisal Report District Acquisition Transmission Line, Reservoir, and Pumping Station City of Torrance Negotiations West Basin MWD Confidential Appraisal Report Service Annexation The Metropolitan Water Contract Various MWD Pending Review of District of Southern Negotiations on Subagency Water Capital Costs California Stranded 'Facilities Investments County Sanitation Districts Inverse A portion of San Confidential Pending of Los Angeles County Condemnation Gabriel Valley Water Negotiations Company Service Area A, PPENDIX C FEE SCHEDULE BO OKMAN-EDMONS TON ENG .INEERING , 1NC. SCHEDULE OF FEES CI.:ASSI~CATION RATE PER HOUI~ Managing Executive Consultant Principal Executive Engineer Executive Engineer Principal Engineer Supervising Engineer Senior Engineer Senior 'Consultant Associate Engineer Associate _Professional Assistant Engineer CAD D Manager/Designer Senior CADD Operator/Designer CAD D Operator/Designer Technician I Technician 17 Technician III Technician IV Administrative/Clerical $166 $150 $140 $130 $120 599 599 $81 $81 $62 $78 $66 $49 544 $49 $66 $73 544 FOR OUT-OF-POCKET EXPENSES, incIuding but not limited to plane travd, meals, lodging, reproduction expenses, and long distance telephone at the actual cost thereof, with computer time billed at $15 per hour, automobile mileage at the amount allowed by IRS regulations per mile, and Xerox copies at 10 cents per, copy. SubconsuItants and subcontractors will be billed at actual costs plus 10 percent ~For appearances before judicial or quasi-judicial bodies, including depositions - Daily Rate (eight hours at $200 per hour). For appearances of other professionals bqfore judicial or quasi- judicial bodies, including depositions - Daily (eight hours at $170 per hour).. This Fee Schedule is reviewed annually and subject to change. Effective January 1,1998. EXHIBIT B Public Works / Engineering February 18, 1998 Bookman -Edmonston 225 W. Broadway, Suite 400 Glendale, CA 91204-1331 City of Tustin ' 300 Centennial Way Tustin, CA 92780 (714) 573-3150' FAX (714) 734-8991 Request for Proposals to Evaluate Privatization Opportunities for the City of Tustin's Municipal Water System Dear Sir:' The City of Tustin is requesting proposals from consultants experienced in the evaluation of the financial, engineering and operational' aspects of municipal water systems to determine the potential value of privatizing any or all elements of the City's. water system. The City is interested in providing a stable rate base while continuing to meet the increasing environmental regulations along with the capital needs of the water system. The City wishes to be certain that any opportunities for privatization are clearly understood and that all current and future potential financial impacts to the City and the ratepayers are carefully analyzed and quantified. The proposed scope of work, selection process, and proposal instructions are attached as Exhibit "A". However, the expansion of any tasks that will assist the City in making the best decision will be considered. It is intended that Phase I will provide a level of assessment that will enable the' City to determine if proceeding with the preparation of any RFP for privatization services is warranted. Phase II and III will then involve the preparation of an RFP and subsequent evaluation of the responses. Your firm has been recommended as capable of performing this task. We look forward to receiving your response to this request by nOt later than March 23, 1998. Please do not hesitate to contact me in writing if you have any concerns regarding this matter. Sincerely, Tim D. Serlet Director of Public Works/City Engineer TDS:ccg:RFP Privatization of Water Enclosures EXHIBIT A REQUEST FOR PROPOSAL Privatization Opportunities for Tustin Municipal Water System SCOPE OF SERVICES A. Phase I 1. . . '. . Review and evaluate the City's water utility including but not limited to the systems present condition, service area, operating revenues and expenditures, ad/ninistrative and operation functions (personnel, facilities, billing, meter reading), annual maintenance and repair needs, and anticipated capital improvements. Document and analyze the revenues and expenditures necessary to support the Municipal Water System for a fifteen-year time frame along with the impacts on the rate structure. This will involve establishing a growth rate along with estimating future water purchases, groundwater costs, and energy costs. Identify and evaluate alternative meth6ds of operating any or all portions of the 'water system that will be more cost effective' than current operations and may provide other benefits to the City. This shall include: ao bo co An analysis of options for improving the effectiveness of current operations and methods to reduce costs. An analysis of options specifically for contracting 'out any. portion or all of the existing water services to the. private sector or to an existing water utility. All options evaluated in the preceding sub-tasks a and b shall be evaluated and quantified for their legal and organizational feasibility, set-up costs, effect on employees and benefit/cost ratio. Categories of.costs may include contract'expense, set-up expenses, operating costs, etc. Categories of benefits may include long-term rate stability and net revenues available to the City. Review the status of other municipal water system privatization efforts and compare them to the Tustin system. Document any issues/problems that have occurred. Recommend specific options based on the preceding analysis. Identify'financial and legal issues and procedures necessary'to implement any recommendation. If privatization options are recommended, identify a list of qualified private companies and water purveyors that have the experience and available resources necessary to respond to a proposal based on the recommended options.- . B, Phase I Product Phase H A comprehensive technical report to be proVided as follows: Five (5) screen copies for City review and comment, fifteen (15) final copies and one (1) reproducible. o . . If the City Council determines to proceed with Phase II, draft an RFP for the portion of or all of existing water services recOmmended for operation by the private sector. Pr, epare criteria for the evaluation of each RFP. Evaluate each of the proposals received based upon the established criteria. Prepare a technical memorandum identifying issues associated with each proposal and rank the proposals based upon the established financial and operational criteria. . Prepare questions for intervie .wing the top firms and participate on the interview panel. C. Phase III o After selection of a preferred private sector operator; assist in drafting and negotiating agreement with selected company. H. CONSULTANT SELECTION PROCESS The selection process will entail a comparative analysis of the professional qualifications and experience of consultants related to the needs of the~ project. The cost associated with the'- proposal will also be a factor in the comparative analysis. The prospective consultant must have the qualifications and recent experience necessary to perform the required analysis including: · Recent experience with a comparable project; · Knowledge of applicable water system standards, criteria, and requirements; · Knowledge of applicable 'federal, State, and local regulations, policies, and procedures. · Knowledge of the financial aspects of operation a'municipal water system. Upon our selection of the most .highlY qualified 'firm to provide the required services, we will negotiate the price for individual phases in the proposed scope. If we can reach a price we deem fair and reasonable, the contract will be awarded with the City reserving the right not to proceed to a next phase. If we are not able to negotiate a price we deem to be fair and reasonable to the City, we will proceed to the next most highly qualified firm to provide the requested service and requested service and will seek' to reach a negotiated price with that company and so on. However, the City reserves the right to reject any or all proposals. INSTRUCTIONS TO PROPOSERS Please limit your proposal to 20 pages, excluding resumes and copies of'brochures. Company brochures or other forms of preprinted materials shall be minimized and separately bound. A. Proposal Format and Contact It is required that, at a minimum, the following-be submitted with your proposal: . Jk brief, list of similar types of projects that your firm has previo/asly performed,. including scope, study cost, project construction cost, agency for whom completed, and agency individual in responsible charge of the project. . Identification, resumes and titles of individuals whO will supervise and perform the service, including any subconsulting firms fo be utilized. . A description of the methodology and the work programs that will be implemented to perform the requested services. . A graphical.project time schedule broken down according to the tasks listed in the detailed Scope of Work for accomplishing the project through Phase II. Phase I shall be completed no later than 90 days following the Notice to Proceed. The schedule should als° include a projection of anticipated man-hours broken down by major tasks and the various titled individuals who will be assigned to each. . Fee schedule indicating the proposed cost for completing each task in the Scope of Work, and a resulting' total cost of the project, based upon the work hours, hourly rates, and other associated costs. The proposed hourly rates and cost to complete each task shall include the costs of all administration and overhead, project site visits, attendance at meetings, and all reprOduction costs. The costs associated with administration, Overhead, mailings, reproductions, phone usage, facsimile transmissions, mileage, and other ministerial items shall be included in the hourly rate. e List and description of products your firm will produce for each phase and task. SchedUle of hourly rates for your firm's employee titles or various classifications, and for any subconsultants. Be Submission and deadline for proposals A respondent shall submit five (5) copies of their proposal to the Director of Public Works at 300 Centennial Way, Tustin California no later than March 23, 1998. All questions concerning the proposal shall be SUbmitted in writing to Tim Seflet, Director of Public Works and must be received by March 23, 1998. All firms mailed copies of the RFP will be mailed answers to the questions.