Loading...
HomeMy WebLinkAboutCOM 0689.004 1996-1998 MARYA KUSAKA ~,~-j OF _ ~soe +F- CESAR C. PORTUGAL R ~ '~G COUNT' ENGINEER f~~„'~ TELEPHONE 241 -6600 N R RUSSELL SUGANO a 1Q T w ^P ACTING DEPUT' COUNT' ENGINEER O~ ~A TELEPHONE 24I-6600 AN EpUAL OPPORTUNITY EMPLOYER ~ COUNTY OF KAUAI DEPARTMENT OF PUBLIC WORKS / ~ ~ DIVISION OF WASTEWATER MANAGEMENT e~~ - / II 4444 RICE STREET ~-`~Y~i MO'IKEHA BUILDING, SUITE 200 • ` - f' u~-`~+~cii LIHU'E, KAUAI, HAWAII 96766 January 30,1998 Dare.__.._..-....-__.::.~.;.`..,___~ County Council Ms. Liana Cox County of Hawaii Hawaii County Building 25 Aupuni Street Hilo, Hawaii 9672() Dear Ms. Cox: Subject: Sewer User Charge System Review and Financial Planning Study As requested in your January 22, 19981etter, enclosed is a copy of the aforementioned study conducted for sewer rate determination. If you have any questions, please contact Eric Agena of my staff at 241-6642. Very truly yours, f? i HARRY F'UNAMURA, Chief Division of Wastewater Management Enclosure EA bl ~ ~ti/ q b cgs. Dia ~ ~ / . D ~ ~ Hcc se ~ r~~ ire. ~ ~ ~~,f~'res~e~MpedCo~,acr~. r r+ ~ ,may 't_.,. xi r ' X % ~.rvE n`~~~,~, n~~d''3'°*:xI~'C' { ~yq"%s~5~'~`i734+~,~W~ c.. a~~`.. {'#`M~v~`'''~nr § ~y t a ~ eL ~1""~ F`r V ~ v wt O a a'`'.1 c a. n7.rr.Ko..~,r+~, v. ,s .w?9' 'Y"``".`'~^A~.~`sox ~v~}" yY~.m 'q' Fc t~~`~ r P- T .r v3 M1R^, r Y+., a~ S't °2 i 4~,At`.w,~C#~"uy ~'rv d_" n~2?s!C'~ .,,,e~i ~jWf iv ay ,rev-,',~ ~v,~, ~eapY ~ TY* 5 s y~~ r d"~N`, ~ G r P !t ~ ! ~ ~'-'4^t 1.A° &t P ~'~'`Yf kFYw`Z~ 'F .J~:. I. + ' r7+ g~ a rel n°k- 'F!. .f ° 4~1 t M(y~M.y, r .'^ty Yj~', . ~i ~ * x ~ d" is a$~~°r~y +r 2 s: „ r ~.'Yt~'rv''sk~rx ~ ~7~ ~ > >c d• y -.~+.i : 4ti~, tk. ~s ~^y„~A^„~~ ~j ~aad .y is Muy n.~"~~ r ;.q,~,. n ~ t K.. ft g t v .vt < i!x ~ ' 4r x 3 a ~.Y T t g'n' sou ram 4 Yx ~ '.rf x 4'' "y'r> h. w 4~ Ak q fW~ y pR ww.' ~ q ~+pg _ r ~ t~~a yi. ts'~'. t.t ~ t ' a°'Y"' xM1'rc' i" 4r v i'" wz::. q t n °t~, C3 ^t~' ltd y s y'{, r S a~ ,k4 y'PY' t~ vim' k~ 1 k 'Y?f t ~ 4 d G'~~~~., 1. }4~ .'+~v.?4 4 c~ < n~a A t ~t'~~," v i ~ ` ~ W n f:r S °y '~'.-v $ ~ir-L« A Rr v r r r r r r s1 . 66" ;y C~ s 9- g:'y, n Y Atx:? + i u~ r"? r4 t u K ,^~rM~~ ~c~' r:.F ~,,an "%ri Y t ~ ~ e uk Xjy~4`3M Y- 3~5 ~ X V4 ~^xv N T' 1^s by u. q t *T"•bx~ ~ it C+r~ v"tf'~ r t~ ~ 4~~~iyA ~i'~" ~m,~ a,¢„~yt~.~"y~^ "t` x ,c< < t":A•l A.? . ~ ~f M ~n Y ~~5 r S a V x, a,'"` ~"T~Ay;,: .e2 R~ 1.5~- 97x i K. ~S".r z `ar'+ 'r" w° y Y t r a: ra~v~ s't< , jtt 4"1 r''-e'~ 4 y.n 'osa ~ a S 1 i:w. . ~,L d R x # l y at+.. ~ a ~ ~ iy r Fy x Y+l a tt+~3 X44 ~ ~r'~~;~ r n fi.~~~ ,mod rGi'F" f^t~'1r°,r~ ~~.'b i~` } ~ j', ' ~v > - c v e u s.~ *xs .r, yy` t L i,. t s. i+x ;"a sa nn .i, 2 t.; Y % ' jyE ++a t; q iy 5~. M ..P ° 1 kq t T ' ag .y2 v. ~ `reh r@.~3 p i' d h a•n, . x'*~`"r ,cru. Ors 1, r ~y' ~ e a j+' ~c .q. b .qf ~kv,S$ br-'t"F~> ~ °t,. ,Mi ,q .74 ~ ~,r9ry. 'S > b. e'e ' ~ r ! i k-'A' . ~ •n fir. ~ st'npG'~,,: , cY 'kn. v. t i : ~ {;e ~ X k ~ 2~ ~ "l a j { r _ .r. S a r P~~',j~i.~fa i'iY ~Y:4~ ~ 4 ` a'a ik ~ . nr ~ M F y ..ti, do-.k`tyY~''.~~'w ~a dA-7 r kv a w ~i r ~ ? y; GY tti ~7;"' f Y~ y xs 4 5 a r N.. , a^~a. rr ~ . n 1 Y d ll Pai R ~ . yw r ' nhrS' s t§~ ~ ~trat y,r v Jy ~ w ~ m"r~rw~~<. :-M ~ K45~s ~ t -'~aa .~~t F ,'fi'r :fk` e c ?e~.. a !Q ~ ,r r ~ , ~ s s' g y.~ r~~ 'S z~" .n ~ "d' a xi,2 r ~k y }tki ~ ~ ~~2t~ ~x^1~,s y r a {i.S}5"~°1~ta~2 ~ ~ ys r~r~.'.~ ~f' v +d e~+ ~ ~f}p~ ~1S~ A' x aos~ n ~ \ ' - ' 1 ~ _k 4 1 mgt • t~".,ny~ ~f,~ ~y' ~,,.^A"h~~4" ~ its y ; r r , u., r ~ r4 'E- ix r ~ ~ l i 1 ° ~ t~ e ay>~ri s #ayk f ~ 41{'J - $to a r ~ w 1 ^'_'s _ r i m 4 r s ,t} q .~sy» '~~,y Yre°t~~ r2~~ ~i gG ~y 5 ay: t _ t ,}4 ~ ,a f. k r ""t'i: rx e +~8.~`'~, (.gW^4 ~~'~°4ir+-.'~`Cn'P ''Y~a'§~~A~'~ '.y'"~Tts'1 t e x r r * 4f,3° a a ~"w~ d s u t t . n i~ v:~ a s ~ d r i r t~{""'Sr yiS of S:`5 i " - 2. Y Y r y r ' " r r :~'a { •r e.ri. $ t ~ ~~*,~,a ~a1'~s U`is z~.~' rf ,,.~a,r~~ti yt •i,sac. " - r ° kr S'vti~ P` ~ f i ^4s'9w Yt d d- t y ~r't a `r ? d i - s^ { i.z . ' '1;, x tih tr r9:.hs`N,+ b ~ t ~Ar fi s ~a,".`,"':x e'~''+i3-~ .s^'~:A~Y:inrl'"~$i a'-~ qF} t t ^5± < PY z. : { , r G 4. ~eF+y b ~ s v N W~~p t Aw. *at rCi `"x lp+r:S~ ro.rY- i ~2 s " A~' " r ^A Nt.4 t~'r4r(,yr~.,y r~ (y sY.tz/?r',(,,,{ ~,+.nr.~.--'w9 $ ..r* 3'~~r'M . r a. n '~1 x ~Rn~r n. aYppsW*r/"~~Vpt~~+~pAta~~~~..ii .,sjLj~~,,/xfl-d b"`a,~nk~-y~ 5., "k~ ~~ti~aw~..`~ ~ af..'r~.r_ ` ..y ~ t{. R)7~C7~,FJ5 ~~~GV~,4,+ ^s'~`~*ye~5~ t~~ sis 'zs~r + a 'l,~~r r4 . 'r .7 ';a v~ d r.. '4i„ G r fiq r .s; ,,ir y ~ ~z"jr,~n ra i,-Fm's* x.C T'~' ^r ~k r " r L x x Y .wty b J' 't4~ 63 ~d.r. Y y~ a r ~:i 41 ~ rt } ~ $ zh t~ J 5a~~.' tF" rl5r w v y, ~k ^a°': r:1t .}4 1; 4 p9 y.~ ~t£1a r v">s t s7 "T.bh i7 'rte y ~ t yFd t 'E f t , 47 t. , 't = x a s~~k ~'.$r-'d`t1,'~ "~'yr F a~ ~ c . ~ 4 h r r `r:j+, is ~ q >,f ~-.pi's t~k ~aRtw ~>~y ~~4 *3~3t~~~~'4°.±f'1 ~ a., '~i t~ r .t a ~ q « „T v. i rr„~'1 Y~~. 7v 'ui >si n, P March3l~'1995 ~ n ; ~ r ~h ,~~gd;; ~ si ,,~~,~~F~ r ' + r rr u.l~ s T `k r ,.r•4+'y+Y :yR ~6,4'4<C.- C ~i''t'Yi~ryastr"-x~ r'..rt ae.. t y ~ _..-1 ^f 4 ° C r .x. s ~ ~~~vS 7~~` 4r .gk.~" +"~b'Sa~„5, ;,4~~. Q i X : F a ~fC~z r ~ r1 J 4 .y~ ` t xr. r ki[ rwa x~.f ~ s ~'.rk ,Jt .e~-ftv 'f i ' y K y " t ~ 3 - a~ rw t ;x ;P it.v` tt .R r ~ z r _ je \ a i. p f S. . BLACK & VEATCH r, Veni~~re, Setle J15. Irvmo, 7a61omia 92718-3317 7141 753-0500, Fax 7141 75J-1252 March 31, 1995 Mr. Harry Funamura, Head Wastewater Section Department of Public Works County of Kauai 3021 Umi Street Lihue, HI 96766 Dear Mr. Funamura: In accordance with our agreement, we are hereby submitting our Report on the Sewer User Chazge System Review and Financial Planning Study for the County's Sewer Utility. The report provides documentation of the study undertaken to develop both a short and long term financial plan to begin moving the sewer utility toward becoming aself-supporting enterprise and designing revised sewer rates based on cost of service. We want to thank you and the County staff for providing us with the extensive background information and data needed to prepare this report. We appreciate the opportunity to serve the County in this matter. Very truly yours, B CK & V ATCH acob Boomhouwer, P.E. Project Manager Enclosure Contents [ntroduction 1 Background I Purpose 1 Scope 2 Sewer Utility .........................................................3 Summary of Findings 4 Revenue Under Existing Rates 7 Customer Growth .....................................................7 Sewer Service Charge Revenue ............................................7 Capital Improvement Program 10 Existing Facilities 10 Proposed Facilities 10 Sewer Utility Capital Fund 12 Fund Structure 12 Source of Funds 12 Funds on Hand 12 Transfer from the Operating Fund 12 Sewer Assessment Fees 12 Proposed Revenue Bonds IS Proposed General Obligation (G.O.) Bonds 15 Proposed State Revolving Loans 15 Anticipated Grant Funds/Contributions 15 Interest Income 15 Uses of Funds 15 Major Capital Improvements I S Bond Reserve Account Requirements 16 Capital Financing Issuance Expense 16 Transfers to the Operating Fund 16 Funds On Hand at Year End 16 Sewer Utility Operating Fund 17 Revenue 17 Sewer Service Charge Revenue 17 Transfer from the General Fund 17 Transfer from the Capital Fund 17 Miscellaneous Income 17 Interest Income From Operations 19 Interest Income From Restricted Reserves 19 Revenue Requirements 19 Operation and Maintenance Expense 19 Debt Service 21 Routine Capital Expenditures 21 Transfers to Capital Fund 21 Indicated Wastewater Service Charge Revenue Adjustments 23 Cost of Wastewater Service Allocations . 25 Test Year 25 Cost of Service to be Allocated 25 Functional Cost Components 25 Allocation To Functional Cost Components 27 Plant Investment and Capital Costs 27 Operating Expense 27 Allocation of Costs To Customer Classes 30 Customer Classifications 30 Units of Service 30 Unit Costs of Service 32 Customer Class Costs of Service 34 Wastewater Rate Adjustments 37 Existing Wastewater Rates 37 Proposed Wastewater Rates 37 Typical Bills 39 Wastewater Assessment Fees 44 Existing Wastewater Assessment Fees 44 Proposed Wastewater Assessment Fees 44 Tables Table 1 Projected Number of Accounts, Volume, and Revenue 8 Table 2 Existing Sewer Service Charges 9 Table 3 Proposed Major Capital Improvement Program 11 Table 4 Capital Fund Flow of Funds 13 Table 5 Proposed Sources of Funds 14 Table 6 Description of Alternatives 18 Table 7 Historical and Projected Operation and Maintenance Expense 20 Table 8 Projected Staffing Requirements 21 Table9 Annual Debt Service 22 Table 10 Annual Percentage Increase by Alternative . 23 Table 1 I Operating Fund Flow of Funds 24 Table 12 Allocation of Revenue Requirements 26 Table 13 Allocation of Estimated Net Plant Investment 28 Table 14 Allocation of Operation and Maintenance Expense 29 Table 15 Estimated Units of Service 31 Table 16 Wastewater Characteristics 32 Table 17 Development of Unit Costs of Service 33 Table IS Allocation of Costs of Service to Customer Classes 35 Table 19 Comparison of Allocated Costs of Service with Revenue Under Existing Rates 36 Table 20 Proposed Rates and Charges 38 Table 21 Typical Residential Monthly Sewer Bills 40 Table 22 Typical Nonresidential Monthly Sewer Bills 41 Table 23 Comparison of Customer Revenues Under Proposed Rates With Test Year Cost of Service 43 Table 24 Sewer Utility Treatment Expansion Projects 45 Table 25 Determination of Total Available Capacity 46 Table 26 County-Wide Wastewater Assessment Fee 47 Table 27 Assessment Fee Phase-in 48 Table 28 Wastewater Assessment Fee by Water Meter Size 49 iii County of Kauai Report on Sewer User Charge System Review and Financial Planning Study Introduction Background The County of Kauai sewer system serves Kapaa, Wailua, Lihue, Hanapepe, Eleele, and Waimea. As with the other Counties in Hawaii, Kauai has no separate municipal governments. Kauai County has an elected Mayor with a four year term and a seven member Council with two year terms. Tourism is Kauai's main source of income. This was adversely affected by Hurricane Iniki in 1992. In addition, the overall economic slow down in consumer spending attributed to recent downturns in both the United States (particularly California) and world-wide economies have slowed tourism in recent years. Current trends, however, show a resurgence. The County's priorities in the coming years include supporting the building of affordable housing. This policy requires the construction of additional infrastructure to meet these demands. Programs to expand wastewater treatment facilities aze underway. A major challenge will be to balance the requirements of expanded infrastructure with the available County revenues. All planned expenditures will need prioritization to assure that the limited financial resources aze used in the most effective way. Purpose The purpose of the sewer user charge system review and long range financial plan is to: insure compliance with federal and state regulations covering user charges (40 CFR 35.2208); • analyze and project the County's historical and future revenues and revenue requirements; plan for financing of the adopted capital improvement program proposed by the County; meet the financial requirements of the new plant expansions and other system improvements; • prepare a cost of service analysis; propose an equitable wastewater rate structure based on proper customer classification; develop an equitable wastewater rate structure based on customer water usage; I design wastewater rates based on cost of service which will generate adequate revenues to support revenue requirements; develop an approach for gradually making the services provided by the Sewer Utility a self supporting enterprise activity; develop a computer model for the County to use in updating the wastewater rates; and develop aCounty-wide wastewater treatment plant assessment fee. The first step of the sewer user charge system review is to estimate future revenues of the wastewater system under existing rates. Projections are then also made for operating expenses and financing requirements associated with the capital improvement program. The corresponding revenues are then evaluated to determine if they are adequate to meet the operating expenses and capital improvement program needs. Six years are shown for planning purposes (fiscal years 1995-2000). The second step is a cost of service analysis which distributes expenses in accordance with various customer class demands. This distribution of costs provides for uniform unit costs to customers. Customer classifications are then assigned costs of service based on their own customer demands or loadings to the wastewater facilities. The cost of service analysis provides a guide toward making rate adjustments for each customer class. From the results of the cost of service analysis, the final step, rate design, is accomplished. We recommend that residential customers be charged a fixed base charge plus a charge based on metered water usage, subject to a volume cap. Such an approach more closely corresponds with the cost of providing service. The billing process must be coordinated with the Department of Water before usage- based rates can be implemented. The maximum volume cap for residential units is recommended to be 9,000 gallons per month which assumes a family of three at 100 gallons per capita per day. This amount is fairly standard and is the same maximum cap used in both Honolulu and Maui. (Honolulu eliminated its cap last year). Scope This study includes the results of analyzing the costs of providing wastewater services by the Sewer Utility. As discussed earlier, total revenue requirements are developed, allocation of costs to customer classes is completed with the resulting proposed wastewater rates based on a system of metered water and metered wastewater usage. Analyses of historical trends are included which show the number of customers, number of units, water sales and wastewater flows and strengths. Annual growth projections are included for the study period. Revenue requirements include operation and maintenance, existing and proposed debt service requirements, capital improvement projects, and equipment replacement reserves. Changing conditions such as additional facilities, recognition of growth, and nonrecurring maintenance expenditures are recognized. Inflation for ongoing expenditures as well as capital improvement projects is included to reflect cost escalation. 2 The cash flow analyses compare projected revenue requirements with projected revenue under existing rates, and indicate the level of needed revenue adjustments for several alternatives. The proposed rates have been designed to provide sufficient revenues to meet projected system requirements for the selected alternative. Sewer Utility This study has been completed for the Department of Finance and Department of Public Works. The services provided by the Sewer Fund are those of a typical public utility and therefore we use the term "Sewer Utility" in this report. Such terminology is consistent with the objective of making the activities of the Utility entirely supported by charges levied for services rendered. 3 Summary of Findings and Recommendations Although a slow down in growth has occurred, the study provides for continued increase in the number of residential customer units for sewer service. This report uses a conservative, yet realistic, approach to recognize the slower economy and help assure that adequate revenues will be generated. If more growth occurs than projected, higher revenues will result. If a more optimistic estimate were used but growth did not materialize, revenue shortfalls would be the result. The increase in customers resulting from general system growth is projected to add approximately 60 customers a year during the 1995 to 2000 fiscal year period. The projected residential growth rate vazies depending on the customer category. Below are the annual percentage growth rates used for the various customers: Annual Customer Cateeorv Growth Rate Residential 2.0 percent Other/Commercial 2.0 percent Hotels/Motels/Resorts 0.0 percent Private Septage Haulers 0.0 percent In addition to general system growth, three proposed capital improvement projects will add approximately 380 new customers to the system by extending sewers into currently unsewered areas. With all customer categories included, the total number of projected accounts ranges from 3,074 in 1995 to 3,786 by the year 2000. The County's projected Capital Improvement Program (CIP) for 1996 through 2000 totals $44,353,200. The projects include improvements at the five sewerage system service areas of Hanapepe-Eleele, Wailua-Kapaa, Waimea, Lihue, and Poipu-Koloa. Projects currently under construction are not included in the plan since they are already funded. Projects identified in the Hanapepe-Eleele service azea total $5,951,900 and include the Eleele collector sewer rehabilitation and construction of Hanapepe collector sewers. Approximately 120 new users will be connected. Wailua-Kapaa improvement projects total $12,802,700 and include the construction of the Kapaa town collector sewers. Approximately 180 new users will be connected in the Kapaa area. Projects budgeted for Waimea total $15,755,500 and include the STP expansion and rehabilitation of the Waimea collector sewer. The improvements in the Lihue service area total $7,804,300 and include rehabilitation of the Lihue collector sewer and the construction of the Kupolo collector sewer. The Kupolo collector sewer will add approximately 80 new users to the system. Site acquisition for a treatment plant and pump station and sewerage system design are among [he projects planned in the Poipu-Koloa service area. Projects total $2,038,800. Proposed additional financing for the capital improvement projects includes revenues from sewer assessment fees totaling $2,204,000 for the study period. The revenues are based on a phased-in approach to achieve the full level of the assessment fee by the year 2000 and includes the new users 4 being added to the system due to the Hanapepe, Kapaa, and Lihue collector sewer projects. Because this study has developed a plan to eventually make the utility self-supporting, use of revenue bonds for capital financing is recommended for projects in fiscal year 2000 and forward. Revenue bonds would not be included in the County's debt limit thereby enhancing the ability of the County to issue General Obligation Bonds for other County purposes. General Obligation Bond financing should continue to be used until such time as sufficient revenues are generated from the utility to support its debt service and coverage requirement for revenue bonds. A total of $18,200,000 in General Obligation Bonds and $6,000,000 in revenue bonds have been planned throughout the study period. The results of the study would not be materially different if the County continued funding all improvements with General Obligations Bonds. State Revolving Fund (SRF) loans totaling $18,610,000 in financing have been assumed for the study period. Operation and maintenance expenses are projected to increase between 6 and IS percent per year throughout the study period. The increases are slightly higher in the first few years mainly due to filling vacant staff positions and adding additional manpower needed for the plant expansions. Administrative costs increase in 1996 to account for approximately $200,000 of indirect cost incurred by the Finance Department on behalf of the sewer enterprise. Costs for the Department of Water to do the billing have not been specifically included but are assumed to have a net effect on the casts incurred from the finance department. DOH and EPA regulations mandate that an adequate level of reserve funds be provided and set aside for equipment replacements. Based on an analysis of the utility's fixed assets, we estimate that $175,000 per year beginning in fiscal yeaz 1997 is an appropriate level of equipment replacement reserves. The funds are to be used annually, as needed, to replace plant equipment when it wears out. If the funds are not spent in a given year, they should be carried over in a reserve for use in future years. Required revenue increases throughout the study period are based on an analysis of the sewer utility's revenues and revenue requirements. Several alternative financing strategies were evaluated and presented to the County, ranging from continuance of the current rate setting approach to a full enterprise fund operation. After evaluating the alternatives, the County selected an altemative whereby OM&R costs will be fully recovered through user rates in each year and existing SRF costs will be fully recovered by the end of the study period. This altemative will still require $20,518,400 in support from the General Fund during the study period. A cost of service approach is used to develop rates for wastewater service. This means that customers are charged based on their proportional usage of facilities. The proposed rates are consistent with USEPA guidelines and recognized rate industry standards as described in the Wastewater Environment Federation (formally Wastewater Pollution Control Federation) rate manual. Rates are developed using uniform unit costs. These are applied to loadings and demands for service from each customer category. The rate schedule which then follows is based on a uniform cost of service and recognizes loadings from each customer class. All the customer classifications have been left the same for this sewer user charge update, only the rates have changed. We have added non-residential dual meter rates to the user classifications for those users who elect to have separate irrigation meters. 5 The proposed rate schedule consists of a service charge or base charge plus a volume charge for each customer class. Our approach is to convert the residential flat rate to a base chazge plus volume charge. The net effect is [o lower monthly cost to low volume users next year. Thereafter, we recommend holding the service charge constant through the year 2000. The result will then be minimal monthly increases for low volume users. While this approach is not a true lifeline rate based on external measures such as family income, etc., it is much simpler to administer and will satisfy EPA user charge guidelines. A billable volume cap of 9,000 gallons per month per unit is recommended for residential customers. We suggest the cap be increased over time, however, a low initial cap avoids large increases to high volume users. Since this rate structure will require billing by the Department of Water, we have also developed a residential flat rate for fiscal year 1996 for implementation while transitioning to the volume based structure. Uniform County-wide wastewater treatment facility assessment fees have been developed and are an important element in deriving revenues for the capital improvement program. This study found that wastewater facility assessment fees totaling $3,900 per single family unit could be supported. Commercial customers would pay $9.76 per gallon per day for their projected flow. At the County's request, we have developed afive-year phased-in approach to assessing the fees. We recommend separate collection system assessment fees be developed for each service azea. Development of those fees is not part of this report. 6 Revenue Under Existing Rates Development of projected revenues under existing rates provides the benchmark upon which [o evaluate the need for revenue adjustments throughout the six year study period. Utility revenue is primarily obtained from charges for service. Such revenue is a function of the number of customers served, the quantity of metered water or wastewater usage, and the level of current rates. Customer Growth Table I presents projections of the number of sewer customers, a combination of wastewater volume for metered wastewater customers and water volume for all others (1,000 gallons), and revenue under existing rates for the study period. Growth estimates vary depending on the customer category. We have assumed a two percent (2%) annual rate in the number of residential and commercial customers. To be conservative and recognizing economic slowdown, we have assumed no growth in the number of hotels and resorts connected to the sewer system nor any additional metered wastewater customers. Private septage haulers were also assumed to have no growth. In addition to general system growth, three proposed capital improvement program projects (discussed in more detail later) will add approximately 380 new customers to the system by extending sewers into currently unsewered areas. As shown in the table, we project the number of sewer utility customers to increase from 3,074 in 1995 to 3,786 in the year 2000. Volumes shown in Table 1 are broken down into residential and non-residential. Residential volume represents total water sales to residential users of the sewer system. The amounts were obtained by assuming an average usage of 150,000 gallons per unit per year for both single family and multifamily. We have not differentiated between single and multifamily units because we have no data verifying a difference. Actual water and wastewater volumes for 1994 for non-residential customers were provided by the County and have been used to project future sates. We have assumed that the Westin Hotel (Marriott) will be back in operation in the summer of 1995 at approximately 75 percent of its previous usage. Our projections do not include a return to operations by the Cocoa Palms Resort. Sewer Service Charge Revenue Revenue under existing rates is obtained by applying the current rate schedule to the projected number of customers or units for residential classifications, and to water or wastewater volume for non- residential customers. As shown in Table 1, revenues under existing rates are projected to increase from $2,256,500 in 1995 to $2,892,000 in 2000. Single and multifamily residential sewer customers currently pay a flat monthly charge of $24.00. The volume charge for metered water customers is $3.87/1,000 gallons for industrial customers; $2.39/1,000 gallons for hotels/motels/resorts; and $2.12/1,000 gallons for all other commercial customers on metered water. The volume charge for metered wastewater customers is $5.44/1,000 gallons for industrial customers; $4.48/1,000 gallons for hotels/motels/resorts; and $3.10/1,000 gallons for all other commercial customers on metered wastewater. Private haulers for cesspool disposal at R.T.S pay $5.00/1000 gallons and private haulers for septage disposal (WWTP) and waste activated sludge pay $30.00/1,000 gallons. A summary of all existing monthly wastewater charges is shown in Table 2. 7 TABLE 1 SEWER UTILITY PROJECTED NUMBER OF ACCOUNTS, VOLUME, AND REVENUE (1) (2) (3) (4) Projected Projected Projected Total Revenue Fiscal Average Volume (a) Under Year Ended Number of Existing June 30 Accounts Residential Non-Residential Rates 1,000 gallons $ 1995 3,074 528,750 535,616 2,256,500 1996 3,134 538,350 689,116 2,624,100 1997 3,196 550,350 694,616 2,658,800 1998 3,561 611,100 701,216 2,789,400 1999 3,712 636,300 707,816 2,851,800 2000 3,786 649,950 714,416 2,892,000 (a) Water volume for residential and water or wastewater volume for nonresidential. 8 TABLE 2 EXISTING SEWER SERVICE CHARGES Volume Chazee Customer Class Flat Fee/Fixed Chazge ($/month) Metered Metered Water Wastewater ($/1,000 Gallons) ($/1,000 Gallons) Residential Single Family 24.00 Multi-Family 24.00 Non-Residentia( Industrial 3.87 5.44 Hotels/Motels 2.39 4.48 All Others 2.12 3.10 Septic Disposal Haulers R.T.S 5.00 WWTP 30.00 WAS 30.00 9 Capital Improvement Program Existing Facilities The County provides wastewater treatment facilities, pumping stations, and laterals [o serve wastewater customers. A total of four wastewater treatment plants currently provide service for the County. The following list summarizes the facilities, their locations and existing plant capacities. Wastewater Treatment Plant Existing WWTP Design Facility Capacity (MGD) Eleele WWTP 0.4 Lihue WWTP I.5 Waimea WWTP 0.3 Wailua WWTP I.5 Proposed Facilities Table 3 presents the proposed capital improvement program (CIP) for the sewer utility for fiscal yeaz 1996 through fiscal year 2000. The program identifies approximately $44 million of improvements not including the expansions currently under construction at the Eleele and Lihue wastewater treatment plants. All costs include inflation allowances estimated at four percent (4%) per year. We have grouped the improvement projects into the five sewerage system service areas of Hanapepe-Eleele, Wailua-Kapaa, Waimea, Lihue, and Poipu-Koloa. Following is a brief description of the improvements for each area with the corresponding project costs for the study perjod. Hanaoeoe-Eleele Seweraee Svstem -The improvements in this area include rehabilitation of the existing collector sewer lines within the older sections of Hanapepe and Eleele, and construction of the Hanapepe Heights and Hanapepe Town collector sewers to provide service to those areas not presently served. Approximately 120 new users will be connected. The projects total $5,951,900. Wailua-Kaoaa Seweraee Svstem -The improvements in this area include the construction of the Kapaa town collector sewers, effluent disposal improvements, and a new wastewater facilities plan update for Wailua-Kapaa. Approximately 180 new users will be connected in the Kapaa area. The projects total $12,802,700. Waimea Seweraee Svstem -The improvements in this area include the STP expansion plans and construction, effluent disposal project, sludge holding tank, and the rehabilitation of the Waimea collector sewer. The timing of the STP expansion, currently planned for 1998, is dependent upon development. The projects total $15,755,500. Lihue Seweraee Svstem -The improvements in this area include an effluent disposal facilities plan, construction for the Lihue Industrial Parks, rehabilitation of the Lihue collector sewer, and construction of the Kupolo collector sewer. Approximately 80 new users will be connected to the system. The projects total $7,804,300. Poipu-Koloa Seweraee Svstem -The improvements in this area include STP and SPS site acquisition, Poipu-Koloa sewerage system design, and facility planning. The projects total $2,038,800. 10 r SSS'S SSSS!S SSSSSiS SSBSSSS SSS~S S (O h m i m m m I~ m i t m C n h ~ N m ~ m 0 0 t° m O o h m N m 0 O< m m N h ~ 1~ m m~ t° O n m N O~ y m h N m m A: m m m (l O N N O ' O t° m m O t~ ' N R Y] m u] N m ' O C n~ O m ~ Q~~ O m N m i n ~ i n m m I~ O I~ N m N I~ I~ m m N m l 0 H i A N N N ~ O ^ ~ N O N ~ ~ N I~ (V ay 0 0 00 ~ 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0: 0 0 0 0: 0 O m m m 7 m n n m O H O O H O N O N m 'oi mm mm mm m N i 00 ~Il N N N N m i N~ N N N N N i 0 0 0: 0 O O O O~ 00 O O O O O~ O O O O O 00 O~ 00 O O O O 00 m m o o m Q1 ' O ' O ' N N ~m'J a rn j M m m m m e N ~ O S O~ 00 O O 00 O~ 00 O O O O 00 ~ 00 O O O 00 O O H 00 O O O~ O 00 w r n n n n:n o 0 F- ~ m °i ~ ai m ~ ai w ~ Qi ~ of Q ~ m ' m N ' N h' h N N ~ J m : m: f9 m m ~(I N m m m m O Z (V N O O O O N I ¢ 0 0 0 0 O 00 0 0~ 00 0 0 00 00 0~ 00 0 0 00 O O O~ 00 O O O O O O W : m V 1~ ~ m m m ¢ ~ r ~ < < n °i I~ a ~ °i , d V : m~~ N N m N O r ~ m O1 r N m r ~ ~ Z ' W H ~ m ~ : O O O i p O O O O~ m 0 0 0 0 0 1 0 0 0 0 0 0 0 0 O S O O O W H Q m m m O : h m m O m = ¢ ~ O ~ O . GO yOy h ~ f~ pmp I~ ~ t0 b ~ m Q W a m FA O ' O N N r 0 Om0 N r N c° n P ~ W Q y F a ' a U O ~ c ~ o c O c a ~ ~ ° O ~2 O m a off ~ y o p U U c m ~ o c `m d ~ c a o m o m i.a tA3 EJ~~w oa m.-• 'w g.U cm= cE m ro 01 m `m c m c o L° c H- m c n ° m ro N U Ny m/n m E in am W C~ rn@ ¢ a° c 33C~o rnoaO1ig yco?a3ic E~m¢33 `m m<m NyrU m~_m~ Na- U mwrommrAm romm ~w vo'ao inU°~ro m4mEdo mccyooo 3yfnm v m~ x 1- m c w c a `m c g w o ~ o, A H g. m m d ro c m ~ ~ man :c roa FO-ONY mm n~`oroa «mm~~UUo ro%9 Od ~ `c y m 6 6 L Y m C ro N ° N C; m W ° 0 a C C O O U ° o N Y Z• ° amcc °ma~`S.~ ~va~mEa Dy.~~?S.a~ °Ya°"~ ro d ro ro N? ro~ ro ro N E H~ m ro H U m m t~°° c <n ~I-'o ro ~ o ~ W x¢ 'i-p Y W Y~ (n W x 3 In ~ LL ~ W Y Y ~ .o N a W F- x 3 3 ~ a JZ ~ ~-Nm V ~1l m lam m O~ N m^ N m'mONN N N NN N N 11 Sewer Utility Capital Fund Fund Structure To facilitate sewer utility financial analysis two funds have been established. The first is a Capital Fund, used to finance the construction of utility capital improvements. The second is an Operating Fund. The Operating Fund is used to meet annual obligations of the utility including annual capita( costs such as debt service. The purpose of the two Funds is to clearly show capital monies (such as SRF loans, bond proceeds, etc.) are used solely for the planning, design and construction of facilities, not annual operations. Similarly, through the Operating Fund it can be shown that annual revenues are sufficient to meet annual operation, maintenance and replacement costs. To provide for the continuing capital needs of the County, adequate financing sources must be available to the utility. A proposed plan for financing the CIP shown in Table 3 is summarized in this section and shown in Table 4. Additional detail, showing the proposed funding source for each project, is shown in Table 5. Source of Funds Obligations of the sewer utility Capital Fund can be met from a combination of available funds on hand, transfers from the Operating Fund, sewer assessment fees, proposed bonds and loans, anticipated grant funds/contributions, and interest income. Funds on Hand The Eleele expansion constructed in fiscal year 1994 was funded from revenues remaining from the 1992 G.O. Bond issue. The Lihue expansion was funded with a State Revolving Loan. Funds for both these projects were assumed to be spent during fiscal years 1994 and 1995, leaving a zero beginning balance for fiscal yeaz 1996. Transfer from the Operating Fund No transfers are planned to occur from the Operating Fund based on this study. The Capital Fund is solely supported from capital related revenue sources. If the Operating Fund had excess revenues, they could be made available to finance capital improvements. There are no excess operating funds projected during the study period. Sewer Assessment Fees Revenues generated from the proposed new County-wide sewer assessment fees (discussed in more detail later) for wastewater treatment capacity are shown in this revenue category. These revenues are available to fund the capital projects listed in [he capital improvement program. Our analyses indicates that a charge of $3,900 for a new single family dwelling could be supported and we have assumed aphased-in approach to reach the full charge by fiscal year 2000. (discussed in more detail later). Non-residential new connections would pay proportionally greater amounts. We estimate annual revenues based on the phased-in amount and 60 new connections per year. Revenues generated from new customers resulting from the sewer extension projects in the CIP are included for a total of $2,204,000 during the shady period. 12 r goQgOOOg °o gg~m!~i!~ : m 255 0 ; m Oi P o f m o m mvNi~ i o n ;m N m ~N m igi ~ ~ - m goQ0 oog~S goooioo ig m g p~ N; m Imam N T 8 m i N m ~ m I m;~ P N P P N N N N 9 I Q O~ O ~J 00 O O~ Q 00 O O O I O Q C ; m ~Y^jj ~ `6S OS JNj O OQ ~~j w m w _ `m I - ~d ~6 a e P y N N N } R: S 88 SS SS 8 88 88 LL; OOi O O O O O O~ i m 8 0 0 0~ m~ 0 ; I~ ; t7 8 tOD g ~ p O ; m ; ~ m P ~ (O 1(I In y j 0 0~ 0~~ 0 0 1~ 00 O O O I O ~J m p p p O p~j LL N 8~ i O b : b't7 ~ LL 1 T; tl1 P m N O ; m~ N m m m, y P ~ 30 ~ m w J E J LL N Q W = ~ c w ~ 10 N LL a N ~ m a m U m a m 5 a c m ~ m a ~ d a a~ mcc v~,0 m'i o B o w j ~ A C O N~q rnU N V LL } ~n CZ_ D qua m¢ CO O U m~ 0 O' > D m ry C j 2 'O m QLLmd o ~ ~ > > W C m O~ LL^ N O O H Q 'O w 'm a m c @ ¢ ~m n ~ rn¢ m 'm m E m m m V. E Nm 2~ 0 'm m O LL2=N¢U~(ANC c C'p. ymj c_O m 2 0 n o p d Q y~~ `m LL li U 2 4 `m ~ o m `m n ` m ~ m ~ `m y i ~ a c 3 Q QQ o m 'o c'2i c o ~ 2S ~ 2S'= m ~ Z i N m P N m n m o ~ N m P N m 13 TABLE 5 PROPOSED SOURCE OF PROJECT FUNDING Year/ Revenue G.O. SRF Description of Project Bonds Bonds Loan 1996 Eleele Collector Sewer Rehab 0 1,081,600 0 Kapaa Town Collector Sewer Plans 0 273,400 270,400 Waimea STP Expansion Plans 0 378,550 378,550 Waimea Effluent Disposal (Construction.) 0 1,081,600 0 Lihue Facilities Plans -Effluent Disposal 0 540,800 0 Lihue Industrial Parks, Unit 1 0 757,100 0 Poipu-Koloa STP & SPS Site Acquisition 0 649,000 0 Poipu-Koloa PH 1 Design 0 757,100 0 Subtotal 1996 0 5,516,150 648,550 1997 Wailua-Kapaa Effluent Disposal 0 562,450 562,450 Waimea Headworks 0 393,700 393,700 Waimea Collector Sewer Rehabilitation 0 2,249,700 0 Lihue Effluent Disposal 0 899,900 899,900 Subtotal 1997 0 4,105,750 1,856,050 1998 Hanapepe Collector Sewer (Construction) 0 2,339,700 0 Kapaa Town Collector Sewers (Construction) 0 2,632,175 7,896,525 Waimea STP Expansion (Construction) 0 2,719,925 8,159,775 Kupolo Collector Sewer (Plans) 0 331,000 0 Subtotal 1998 0 8,042,800 16,056,300 1999 Wailua-Kapaa Facilities Plan 0 608,300 0 Kupolo Collector Sewer (Construction) 0 1,825,000 0 Subtota11999 0 2,433,300 0 2000 Hanapepe Town Collector Sewer (Construction) 2,530,600 0 0 Lihue Collector Sewer Rehab 2,530,600 0 0 Poipu-Koloa Facilities Planning 632,700 0 0 Subtota12000 5,693,900 0 0 14 Proposed Revenue Bonds The County has traditionally funded local costs through the sale of G.O. Bonds. However, once the sewer utility is operating as an enterprise fund, it will be possible to issue revenue bonds for capital improvements. Although issuance of revenue bonds may cost more than G.O. Bonds, they have the advantage of not counting toward the County's bonded debt capacity. Revenue bonds require additional issuance cost and establishment of debt service reserves. Those costs are indicated to be financed with the bond proceeds. The financing plan shown in Table 4 assumes revenue bonds totaling $6,000,000 in fiscal year 2000 will be issued to finance system improvement projects such as sewer rehabilitation and effluent disposal. Proposed Genera/ Obligation /G.O1 Bonds We have assumed that G.O. Bonds totaling $18,200,000 will be used to finance the capital improvements until such time as the utility generates sufficient revenues to cover the additional issuance costs, reserve requirements, and debt coverage requirements. Once the utility becomes self-supporting, we recommend revenue bond financing for capital improvements. Proposed State Revolving Loans The Hawaii Department of Health (DOH) currently has limited funds available for the SRF. Kauai is fortunate to have received such funding for the Kapaa sewer line and Lihue expansion. SRF money is generally limited to projects designed to correct NPDES Permit violations or address potential public health concerns. Therefore, we have assumed such funds would not be available for sewer rehabilitation projects. Revenues from new SRF loans totals $18,610,000 for the study period. Anticipated Grant Funds/Contributions The Hanapepe-Eleele WWTP expansion received $2 million in grant funding in fiscal year 1994. We do not anticipate further grant funds or contributions. /merest /ncome Interest income is generated from the investment of available monies in the sewer utility Capital Fund. An average annual interest rate of 3.5 percent is assumed. The estimated earned interest in this fund is nominal. Uses of Funds Capital funds on hand each fiscal year are used to help fund the projects in the capital improvement program. Analysis of the sources and uses of sewer capital funds during the six-year study period is summarized in this section and shown in Table 4. Major Capita/ /mprovements The major capital improvements shown on Line l l are the same total as shown in Table 3. These major capital improvements exclude the routine capital improvements which are found in the Operating Fund of the sewer utility. 15 Bond Reserve Account Requirements A bond reserve account deposit is shown for the proposed revenue bonds to be issued in fiscal year 2000. The bond reserve account must always be at the maximum annual debt service for all outstanding revenue bonds. When additional debt is issued, the additional bond reserve account deposit is added to the existing bond reserve account. The proposed revenue bonds are estimated to be issued at 6.75 percent annual interest rate. The term of the bonds is 20 years. The bond reserve account requirement is $555,400 in fiscal year 2000. Note that the bond reserve account must remain as an untouched reserve due to bond requirements. Monies in the account can only be used to make the last yeaz's debt service payment for each bond issue. Capita/ Financing /ssuance Expense The proposed revenue and G.O. bonds have issuance expenses associated with them. The issuance expenses are assumed to be 1 percent of the total bonds. Revenue bond issuance expense is shown in the same fiscal yeaz as the bonds are issued and total $60.000. We have assumed that the County will absorb the issuance expense for G.O. bonds. Transfers to the Operating Fund Revenues that aze in excess of capital improvement needs can be transferred to the operating fund to aid in paying annual capital costs and equipment replacement requirements. We have assumed no transfers to the Operating Fund. Funds On Hand at Year End Table 4 shows a projected Capital Fund balance by the year 2000 of $52,600. The fund balance ranges from a low of $34,900 in fiscal year 1996 to a high in 1999 of $124,800. The analysis is based on adopted capital improvement projects and financing assumptions for 1996 through 2000. We suggest that the County annually review and update the projected CIP. Estimates shown are based in most cases on estimated CIP costs for similaz projects and will need to reflect any changed conditions. The County has been provided a computerized financial planning and rate model to facilitate this task. 16 Sewer Utility Operating Fund To provide for the continued operation of the sewer utility on a sound financial basis, annual revenue must be sufficient to meet annual revenue requirements. This section of the report analyzes projected sewer utility revenues and revenue requirements during the six year study period. Revenue increases needed to meet future revenue requirements are also set forth. These revenue increases are based on an analysis of the sewer utility Operating Fund. These analyses also facilitate evaluation of alternative financing strategies, a number of which will be presented. Revenue Revenue for the sewer utility Operating Fund is derived from sewer service charges, transfers from the General Fund in support of the sewer enterprise, transfers from the Capital Fund (whenever excess revenues exist), miscellaneous income, interest income from operations, and interest income from restricted operating reserves. Sewer Service Charge Revenue Sewer utility revenue is derived principally from sewer service chazges. Estimates of future wastewater service chazge revenue are based on an analysis of sewer usage for 1994 and projected growth in customers. Total revenue under existing sewer service charges is projected to increase from $2,256,500 in 1995 to $2,892,000 in 2000. Transfer from the Genera/ Fund Transfers from the General Fund is a vaziable to make the sewer enterprise whole when sewer service chazge revenue is insufficient to meet all costs. The amount of support required during the study period is dependent upon the financing strategy alternative. Table 6 describes each alternative evaluated and shows the General Fund support required for each. The selected altemative requires $20,518,400 in General Fund support during the study period. Transfer from the Capita/ Fund No transfers from the Capital Fund are assumed during the study period. Misce//aneous /ncome Miscellaneous income reflects chazges for cesspool disposal at the Lihue (R.T.S) for private waste haulers. Revenues from this source have been estimated at $2,000 per year for fiscal year 1995 and $1,000 per year [hereafter. 17 r, TABLE 6 DESCRIPTION OF ALTERNATIVES Alternative Sewer Rate Phasing Support From Revenue Pays GENERAL FUND 1 OM&R Only None $24,829,500 2 OM&R, Routine None $17,976,700 Capital, and Existing SRF 2A OM&R, Routine Uniformly to yeaz $19,705,800 Capital, and Existing 2000 SRF 3 OM&R, Routine None $13,826,200 Capital, Existing SRF, and New SRF 3A OM&R, Routine Uniformly to year $16,467,400 Capital, Existing SRF, 2000 and New SRF 4 OM&R, Routine None $7,153,700 Capital, Existing SRF, New SRF, and New Bonds 4A OM&R, Routine Uniformly to year $11,473,100 Capital, Existing SRF, 2000 New SRF, and New Bonds 5 OM&R, Routine None $1,137,500 Capital, Existing SRF, New SRF, New Bonds, and Existing G.O. Bonds SA OM&R, Routine Uniformly to year $8,583,500 Capital, Existing SRF, 2000 New SRF, New Bonds, and Existing G.O. Bonds l8 r /merest /ncome From Operations Interest income is generated from the investment of available monies in the Operating Fund. An average annual interest rate of 3.5 percent is assumed. /nterest /ncome From Restricted Reserves The interest income earned from restricted reserves comes from the revenue bond reserve account. The annual interest income is based on an assumed annual average interest rate of 3.5 percent. Revenue Requirements Revenue requirements for the sewer utility Operating Fund include operation and maintenance expense and annual capital related expenditures. Operation and Maintenance Expense Projection of annual operation and maintenance costs requires consideration of the need for additional personnel, annual replacements as defined by DOH and EPA, interdepartmental costs, and cost escalation due to growth and inflation. Table 7 presents the results of the analyses for the six year study period. For purposes of our study, costs have been grouped into eight cost centers: the four wastewater treatment plants; administration; collection system maintenance; centralized plant maintenance; and laboratory. Fiscal yeaz 1995 and 1996 budgeted staff personnel have been assigned to these cost centers. Table 8 shows the number of budgeted personnel by cost center and the projected increases. Staff increases at the WWTPs reflect expansion of those facilities and the corresponding need for personnel to operate them. Similarly, plant maintenance is indicated to increase in order to properly maintain the existing and new facilities. Increases in administrative personnel aze necessary to supervise the additional maintenance crews and provide engineering and administrative support for the utility. Current Expenses are comprised of utilities (electric and water), chemicals, and miscellaneous materials and supplies. Fiscal year 1995 and 1996 budgets were used for OM&R. Far future years, electric, water and chemical costs have been projected to increase six percent (6%) per year to reflect inflation of four percent (4%) and growth of two percent (2%). All other costs have been increased for inflation only. Administration costs increase in 1996 to account for approximately $200,000 of indirect costs (billing, accounting, finance, etc.) incurred by other departments on behalf of the sewer enterprise. DOH and EPA regulations require the inclusion of replacements in operation and maintenance expense. Replacements are defined as those equipment expenditures necessary during the life of WWTPs to maintain their effective operation. Based on our analysis, we estimate that an appropriate level of expenditures for replacements would be $175,000 per year beginning in fiscal year 1997. The replacement reserve was estimated using the utility's fixed asset listing. We assumed 25 percent of treatment plant costs and 25 percent of pumping stations are equipment with a 15 year life. We used 25 percent of the original cost for depreciation and annual replacements were estimated at 6.67 percent of the depreciated value. If funds are not spent in a given year they should be carried over in a reserve such that sufficient funds are available in those years when major equipment needs to be replaced. Total operation and maintenance expense, including replacement reserves, is projected to increase from $2,185,200 in fiscal year 1995 to $3,842,600 by 2000. 19 K TABLE ] SEWER UTILITY HISTORICAL ANO PROJECTED OPERATION AND MAINTEIUNCE E%PENSE 111 121 (3) Idl (51 BI fiubgel Bu0ge1 PmjecleD una - - - Np. ACCpunt Title 1995 1998 199] 1999 1999 2000 _ $ $ $ $ $ 6 I Hanalxpe-Eleale Sewerage Syalem 2 Labor 106.500 111.]00 154,900 161,100 209A00 21],600 3 Cunenl Expereas 134.]00 140.200 146,800 19,400 166,900 1]fi.800 a Subtotal 2dt$00 251.900 303,500 318.500 3]fi.200 394.800 5 Walua-Kapae Seweage System fi Labor 168,100 1]6,300 163.300 190.]00 199,300 20Q200 ] Curtmt Expenses 151.100 155.900 1135.200 1]5.100 165.500 196.800 6 6u0tptal 318,200 332,200 3a8,500 365,900 383.800 402,900 9 Waimea Sewerage System 10 Labor 103700 109,]00 113,100 11 ],fi00 122.300 169,600 I1 Curtain Expenses 59,900 fi1,600 65.300 69,100 ]3,200 ]],800 12 Subtotal 163.500 1]0,300 1]8,400 198,]00 195,500 24],200 13 Libpe Sewerage System td Labor 169,100 1]fi,300 220.000 228.800 23],900 24].500 15 CurtenlEryemes 2M,200 275,500 292.000 309.d00 328.000 3d],800 16 Subtotal 440,300 d5L800 512.000 538.200 585.900 595,100 I] AEminiatrali0n 18 Labor 313,800 338,800 490,300 fi55.600 ]9,800 945,500 19 Cunenl Expenaes 124,300 233.000 2d2,300 252.000 2fi2,000 2]2.500 20 Subtotal a3],900 569,900 ]32.800 90],800 t,019.fi00 1,218,000 21 Cptlectlon System Mmntananca 22 Labor 101,500 109,600 114,000 118,500 123,300 128,200 23 Curtern Expenses 124,100 119,100 125,800 132,800 160,300 148.200 24 5uD1ola1 228,800 228.700 239,800 251,300 263,600 2]fi,40U 25 Plant MVnlenanca 28 Labor 110,300 115]00 1fi0,400 250.300 303.]00 315.800 2) Cunenl Erpensas 180,100 120,300 125,100 130,100 135,300 140,]00 28 6uDlolal 290,]00 238,000 285,500 380,400 639,000 456.500 29 Laboratory 30 labor 9,000 6t,0pp 63,40p fi6.000 68,600 ]1.300 31 Curtant Expereas B,B00 4,500 4,000 5,100 5.400 5,]00 32 SYblotal 83,900 fi5,500 68.200 ]1,100 ]d,000 ]],000 33 Total Operation and Mantenance 2,185,200 2.306,200 2.668.500 3.019,600 3.317.800 3.86].600 3a Replacement Reserve 0 0 1]5,000 1]5.000 1]5.000 1]5.000 35 Total Openabon, MainLfl Rplml 2,185,200 2,306,200 2.943,500 3,194,600 3A92.600 3,842,600 36 Routine Capilel Outlay 48,000 46,300 65],800 25,000 15,000 150,000 37 Total OMflR anb Routine Capital 2,231,200 2,352,500 3,301,300 7.219,800 3.50],600 3,992,600 20 TABLE 8 PROJECTED STAFFING REQUIREMENTS Cost Centers 1995 1996 1997 1998 1999 2000 Hanapepe-Eleele 3 3 4 4 5 5 Wailua-Kapaa 5 5 5 5 5 5 Waimea 3 3 3 3 3 4 Lihue 5 5 6 6 6 6 Administration 5 ~ 7 9 10 12 Collection System Maint 3 3 3 3 3 3 Plant Maintenance 3 3 4 6 7 7 Laboratory 1 1 1 1 ] I Total 28 28 33 37 40 43 Debt Service Annual debt service and SRF loan repayments include existing and proposed requirements. Table 9 summarizes the annual requirements during the study period. The level of existing County G.O. debt service allocated to the sewer utility is based on an analysis of disposition of proceeds from past issues. We found that approximately 40 percent of the 1988 bond issue (since refinanced) was for sewer improvements. About two thirds of the 1990(1992) bond issue has been used or will be used for sewer improvements. Existing SRF loan repayments consist of three loans: I) the Kapaa sewer interceptor; 2) the Kapaa sewer change order No. 9; and 3) the Lihue expansion. Payments on the Kapaa intercepter are scheduled to begin April, 1996. Payments on the Kapaa change order are scheduled to begin December 1995, and payments on the Lihue SRF loan are scheduled to begin March, 1995. Proposed G.O. and Revenue Bond debt service is based on the timing and issue amounts for such bonds shown in Table 4. Routine Capita/ Expenditures Routine capital outlays are for additions and replacement of items such as furniture and fixtures, vehicles, computers, and specialized tools and equipment. The projected expenditure stream varies over the study period to reflect additional equipment needs for new maintenance crews, aone-time vehicle expense, aone-time expense at the Lihue WWTP, and miscellaneous light equipment. Transfers to the Capita/ Fund No transfers to the Capital Fund have been assumed. 21 TABLE 9 ANNUAL DEBT SERVICE Year Existing SRF Loan Proposed Debt Total G.O.Debt Existing Proposed G.O. Revenue 1995 1,137,500 508,700 0 0 0 1,646,200 1996 1,134,100 1,286,500 45,700 490,100 0 2,956,400 1997 1,133,900 1,262,800 176,600 853,100 0 3,426,400 1998 1,250,300 1,262,800 1,309,400 1,470,300 0 5,292,800 ]999 1,248,500 1,262,800 1,309,400 1,651,800 0 5,472,500 2000 1,249,400 1,262,800 1,309,400 1,651,800 555,400 6,028,800 Total 7,153,700 6,846,400 4,150,500 6,117,100 555,400 24,823,100 22 - Indicated Wastewater Service Charge Revenue Adjustments To provide for the continued operation of the sewer utility on a sound financial basis, revenue must be sufficient to meet revenue requirements. In addition, revenues should be sufficient to maintain an adequate Operating Fund balance estimated at about 45 days of annual operating expense, which is a standard used for working capital allowances. As previously shown in Table 6, five possible alternative strategies have been evaluated ranging from continuance of the current rate setting approach to full enterprise fund operation whereby all costs are met through rates and charges for services. More possibilities exist, however, they would only be a vaziation of the rate implementation, not the overall objective. Table 10 shows the annual adjustments in revenues that will be required to meet the objectives of each alternative. TABLE 10 ANNUAL PERCENTAGE INCREASE BY ALTERNATIVE Alternative Year 1 2 2A 3 3A 4 4A 5 SA 1996 0 40.0 14.5 45.0 19.5 64.0 26.0 ] 06.0 29.5 1997 7.5 21.0 14.5 25.0 19.5 30.0 26.0 24.0 29.5 1998 7.5 0 14.5 15.0 19.5 22.0 26.0 20.0 29.5 1999 7.5 0 14.5 2.5 19.5 5.0 26.0 3.0 29.5 2000 7.5 7.0 14.5 6.5 19.5 11.0 26.0 10.0 29.5 As a minimum, the County must adjust sewer service charges to recover OM&R costs as presented in Alternative 1. DOH and EPA Rules and Regulations require such costs be paid by system users. Beyond that, it is a policy decision as to the level of annual capital costs, currently the obligation of the County General Fund, which are to be met in the future from sewer service charges. Our recommendation is that at least OM&R, routine capital, and SRF loans should be repaid from sewer service charges. Ideally, all costs would be met from sewer service charges such that only the users of the system pay for its costs. To accomplish that objective, however, will require five years of significant rate adjustments. Afrer evaluation of the five alternatives; the County selected an alternative whereby OM&R costs will be fully recovered through user rates in each year and existing SRF costs will be fully recovered through user rates by the end of [he study period. Under this alternative, rates will need to increase 14 percent in fiscal year 1996 and then 12 percent annually throughout the remainder of the study period. This alternative will require $20,518,400 in support from the General Fund. Table I1 presents the results of the cash flow analyses using the selected alternative. 23 h- °8888 8!8F°$~~ 8 8 °e 88880°e,°8'8 8 N a, a! i ~N N m (a N; ; n m m; ~ m N O N pm O ' - 4 N ;N1~N p~OYN~N ~mv ~O m N NtNO N[7N ~0 N N O N r r-~ O ~~`8 °8888 ;8;88°g8°i8 8 °8 °8888..$°'i8i°88 8 i im jw,n1.m m&ev -v < ~r mnTi~ m 4 'N 4 qQQ m m - m ~Tg °u'poS~mg !$!~$°25J°i8 8 °8 °~g qpg~°i8 i°°°i8 8 i ; Omi m ~ m C ; Qmi ; 8 N - N m N 4 N t? N 4 4 m ci ma m m ~ m o ~ i m ; ~i ^~8 °88 j~jg8°$2fi°i8 8 °8888°~o.~°8i8 o Z c \m rvvi ;en ;n of m viNmn jn - uS o.: m in ;mN ;N m NmnN N w ~ ~ w\.o mm n mm °m mw.-v n m l N m m 1p N ~ a - 'i p p p 8 8 o p p p p p a y O ° O ~ O ~ N YI O O ~ ° : ~ ~~p ° pO ° pO ~~p O ~ ° ; S ; ° O ; O ~ Z LL~ P N m OI N 4 ; m m (7 Q m O Y ; t°~l ~ ~ - N m C\NUa 0 N - - N p Z p p o p p j LL O O ; O i ~ gp 8 O ~f O O H q g N O O O O O° 8°~ 04 O~ O 8 Z Q}~ q~ p ON ; Yl f `~N m0 i O m O~ N 4 ; m; Q~; 4 N Z F~ Of ~ N N- m N ~ t7 v _ ¢~O W ~ J W J ~ W m Q ¢ Z Q p W ~ ~ F W W W N ? m J ~ A W m W dpe d° de 8° a° y o ~'8,8.~8888 a~ C <Q'~; mq ~ a O N N N N' C °i ~ m a a 'm 9 c > t E ¢ p ~ a ~ q a g¢ o d i v E ~ m ~ - ; ~ w ¢ a "Q a m ~ no i w oa 'a O c a °_m w° c u ~ V q c; `v¢ ep ~°de d=d°de a ¢70 °O-u ~ ¢ mB ~ a. m a a o °c m8im 0,00000 U o~w~ A~c ¢ °c a a~m~0 m 3m m m aon G i ~ U N~ e O" ~ ~ a Q w O N d O O O C- 2 E q a ? j 7 O y m~ v m; U¢¢ m 0¢ m mm m m~; 'q~ 0 m m e - a~ o~U w .2 w r E E ~ c~ c c o i w w w ~ ~ m i. O a y $ W a o 0 o m a c ° m¢ ~ F ~ a s a m m y V Z ~ umcai~m" ¢ ac ca-g rnmmZd ~ u'~ `a v m j4 Zvi o mEE c Sm°3 ~i u~...¢ c a n ~ '^m 2 0 ~ ~ c f y a 0 0 O_ m a U d a n N a N V d- Q m N a J m O m~ m V m 0 ~ U O a p- ~ a1 n m 0 8 a C C C Z P C~ C q a H U d yNy m a C m m y: P P Oml Om1 Omi N N m N N V d 01 O C gN m N d m~ a m 'A C y ¢ 6~ q ~ N m E m~~ r oggm `m `m m iNg ~'w ¢c9a ¢(7we 010 f= O~ E c ~ cw QN HHF-~~~ F Qg? ¢F Zm U ~ Q CZ m4NNnm m 0~-^^N N n mm Nf N t°'I OI J N N N N N N N N 24 Cost of Wastewater Service Allocations As the basis for developing an equitable wastewater rate structure, the utility's total cost of service is allocated to the various customer classes according to the service requirements of each class. Allocation of the total cost of service to each class takes into account each customer classification's wastewater volumes and strengths. The cost of service assumptions, methodology, and allocations used for this study are discussed below. Test Year Cost of service allocations are made for a test yeaz considered representative of the period resultant rates are expected to be in effect. Fiscal year 1996 is selected as the test year for presentation in this report. For the study, costs were allocated for each year in the study period. Cost of Service to be Allocated The cost of service to be allocated to the various customer classes is the total revenue requirements for the test year. The 1996 test yeaz costs to be recovered from wastewater rates total $2,991,500, as derived in Table 11, Line 10. Cost of service is the amount to be recovered through rates and needs to be broken down between OM&R and capital costs for allocation purposes. As shown in Table 12, the total cost of service comprises net operating expenses of $2,305,200 and net capital and other costs of $686,300. The $686,300 is the cost of debt service and routine capital less revenues received from the General Fund to help meet costs not covered through rates. Interest from operations is assumed to be used to help pay debt service and is therefore included under capital and other costs on Table 12, Line 9. Interest income cannot be used to pay OM&R under EPA user charge requirements. Functional Cost Components For this analysis, sewer utility costs of service are assigned to three basic functional cost components including volume related costs, strength related costs, and customer related costs. Functional cost components relate to services provided and not activities of the Department. Volume costs are those which vary directly with the quantity of wastewater contributed and include capital costs related to the investment in the system facilities which are sized on the basis of wastewater volume and operation and maintenance expense related to those facilities. Wastewater strength costs consist of the operation and maintenance expense and capital costs related to system facilities which are designed principally on the basis of the quantity of pollutants in the wastewater. Strength costs are further separated into biochemical oxygen demand (BOD), and suspended solids. Customer costs are those which tend to vary in proportion to the number of customers served. These include billing and collection expenses and general administration. The separation of costs of service into these principal components provides the means for further allocation of such costs to the various customer classes on the basis of their respective volume and customer requirements for service. 25 s TABLE 12 SEWER UTILITY ALLOCATION OF REVENUE REQUIREMENTS Test Year 1996 ~1) ~2) ~3) Line Operating Capital and No Expense Other Costs Total $ $ $ TOTAL REVENUE REQUIREMENTS 1 Operation & Maintenance and Replacement 2,306,200 2,306,200 2 Total Debt Service 2,956,400 2,956,400 3 Routine Capital Outlay 46,300 46,300 4 Transfer to Capital Fund 0 0 5 Subtotal 2,306,200 3,002,700 5,308,900 LESS OTHER OPERATING REVENUE 6 Miscellaneous Revenue 1,000 1,000 7 Transfer from General Fund 0 2,311,500 2,311,500 8 Transfer from Capital Fund 0 0 9 Interest Income 4,900 4,900 10 Operating Reserves 0 0 11 Subtotal 1,000 2,316,400 2,317,400 12 Total Cost of Service 2,305,200 686,300 2,991,500 26 e Allocation To Functional Cost Components The County of Kauai Sewer Utility includes various facilities, each designed and operated to fulfill a given function. The cost of service elements associated with these facilities are allocated to functional cost components on the basis of the design function(s) respective facilities serve. Operating expenses are allocated directly to cost functions to the extent possible. Capital costs of the sewer utility are distributed to cost functions based on a functional allocation of test year estimated net plant investment. A functional cost allocation is a method used to develop charges where costs are allocated on the basis of the function performed, typically being based on customer cost functions, BOD removal and treatment, suspended solids removal and treatment, and flow handling. Plant Investment and Capital Costs Capital costs include routine capital improvements and debt service. A reasonable method of assigning capital costs to functional components is to allocate such costs on the basis of net plant investment. Net plant investment is represented by the total cost of sewer utility facilities. The estimated test year net plant investment in wastewater facilities consists of net plant in service as of the period ending July 1, 1992. The County's "Sewer Enterprise Fixed Assets" list was used for existing facilities. Based on the construction estimates, the new WWTP facility expansions for Eleele, Lihue, and Waimea were added. In addition, the estimated cost of proposed capital improvements through fiscal year 1995 were included. Net plant investment is allocated to cost components on a design basis recognizing the principal function governing the design of the facilities which influence the majority of its costs. For example, chlorine tanks, pumping stations and clarifiers are designed in relation to the average volume of wastewater flow, and costs are allocated to the volume cost component. Aeration tanks and air blowers aze designed based on BOD loading and are thus assigned to BOD. Digesters, sludge dewatering, pumping, thickening and drying are designed to meet BOD and suspended solid requirements, and thus the investment in these facilities is allocated to the BOD and suspended solids cost functions. Other capital components utilize similar rationale in determining the allocation of costs to the flow, BOD and suspended solids parameters. Investment in general plant facilities, including vehicles, furniture and miscellaneous equipment, not directly allocable to a specific cost function, is allocated in relation to the total investment in other system facilities. The resulting allocation of net plant investment of $32,731,500 is shown in Table 13. It is the basis for recovery of the 1996 test year net capital costs of $686,300. Operating Expense Projected net operating expense for the test year is allocated to cost components on the basis of an allocation of operation and maintenance expense as shown in Table 14. Operation and maintenance expense for the test year is allocated to cost components in the same manner as plant investment, based on the design criteria of the plant facilities. 27 A TABLE 13 SEWER UTILITY ALLOCATION OF ESTIMATED NET PLANT INVESTMENT TO FUNCTIONAL COST COMPONENTS Test Year 1996 (1) (2) (3) (4) Estimated Strength Line Net Plant No. Description (a) Investment Volume BOD SS $ $ $ $ 1 Collection/Distribution 7,058,100 7,058,100 0 0 2 Pumping 1,328,800 1,328,800 0 0 3 Treatment 23,852,500 9,779,500 10,495,100 3,577,900 4 General Plant 492,100 277,300 160,200 54,600 5 Total 32,731,500 18,443,700 10,655,300 3,632,500 (a) Includes major capital improvement additions and routine capital. 28 A TABLE 14 SEWER UTILITY ALLOCATION OF OPERATION AND MAINTENANCE EXPENSE TO FUNCTIONAL COST COMPONENTS Test Vear 1996 (t) (2) (3) 14) 151 Strength Line Total Suspentletl No. Cost Component Expense Volume BOO Solitls Customer S 5 S S 6 t Hanapape~Eleele Sewerage System 251,900 103,300 110,800 3],800 0 2 Wailua-Kapae Sewerage System 332,200 t3fi200 148200 49,800 0 3 Waimea Sewerage System 1]0,300 69,900 ]4,900 25,500 0 4 Lihue Sewerage System 451,800 165,200 198.800 fi],800 0 6 CenVal Sarvice9 200,000 0 0 0 200.000 6 Collection System Mainlanence 226,700 228,]00 0 0 0 ] Plant Maintenance 236.000 96,800 103,800 35,400 0 B Laboratory 65.600 0 32.800 32.]00 0 9 Atlmmislration 389.800 156,600 12],400 4],600 36200 10 Tcul Operation 8 Maintenance 2.30fi.200 976.700 ]91,]00 298,600 238.200 t t Annual Raplacamenl Co919 0 0 0 0 0 12 Total Operauoq Maintenance & Replacement Fxpense 2,306200 9]6)00 ]94700 298,600 236200 29 s Administrative and general expenses related to customer services are allocated to the customer casts. The remaining administrative and general expenses are related to total system operations, and as such, are allocated in relation to all other operating expenses. Central services, as shown in Table 14, Line 5 are costs incurred by other departments for providing service to the utility. Administration costs (Line 9) are direct cost of the utility. Allocation of Costs To Customer Classes The total cost responsibility of each customer class may be estimated by the distribution of the functionally allocated total cost of service for the utility among the classes based on the respective service requirements of each class. The allocation percentages require updating when new or expanded facilities become operational or if certain facility components are abandoned. The County has been provided with a financial model which provides for this modification. The allocation of costs of service into these principal components (customer, volume and strength related) provides a means for further allocation of costs to the various customer classes on the basis of their respective volume and strength. Customer C/assifications Sewer utility customers are currently separated by the County into four main categories: residential customers, non-residential customers with metered water, non-residential customers with metered wastewater, and private septic disposal haulers. Residential customers are further broken down into single family and multi-family. Non-residential customers are further broken down into industrial, hotels/motels/resorts, and other. Units of Service Estimated units of service for the various customer classifications are shown in Table 15. Cost responsibility by customer class is based on each class' share of units of service. That is, if a class contributed one-third of the wastewater flow it will be assigned one-third of volume related costs. The same is done for strength related costs and customer costs. Metered water and wastewater data for fiscal year 1994 was used to estimate customer usage by customer category and to balance total wastewater plant loadings. Estimates of the wastewater volume of each class are based upon water usage records and includes an estimated return factor for water reaching the wastewater system. Return factors and estimated strengths are shown in Table 16. The estimated total wastewater volume for the test year 1996 is 753,369 (1,000 gallons). Infiltration is not included. 30 e TABLE 15 SEWER UTILITY ESTIMATED UNITS OF SERVICE Test Year 1996 (1) (2) (a) (4) (5) Strength Line Wastewater Suspentled Number of Number of No. Customer Class Volume BOD Solids Accounts Units 1,000 gal. Ibs Ibs Resitlential 1 Single Family 230,753 308,101 288,844 2,797 2,797 2 Multi-Family fi5,340 87,242 81,789 33 792 Non-Resitlential (Metered Water) 3 Intlustdal 0 0 0 0 0 4 Holels/MOlels/Resods 234,650 685,354 587,446 19 19 5 All Others 195,910 261,579 245,230 274 274 Non-Resitlential (Metered Wastewater) 6 Industrial 0 0 0 0 0 7 Hotels/Molels/Resorts 0 0 0 0 0 8 All Others 26,500 35,383 33,171 2 2 9 Septage Disposal (WWiP) 120 10,014 8,011 3 3 10 Waste Adivaled Slutlge (WAS) 96 1,362 2,724 6 6 it Total 753,369 1,389,034 1,247,217 3,134 3,893 31 TABLE 16 WASTEWATER CHARACTERISTICS Wastewater Strengths Customer Return Factor BOD SS Classification % mg/L mg/L Residential Single Family SS I60 1S0 Multi-Family SS I60 ISO Non-Residential (Metered Water) Industrial 6S 4S0 450 Hotels/Motels/Resorts 65 3S0 300 Other 65 160 ISO Non-Residential (Metered Wastewater/Dual Meter) Industrial 100 4S0 4S0 Hotels/Motels/Resorts 100 3S0 300 Other 100 160 1S0 Private Haulers-Septage Disposal (WWTP) 100 10,000 8,000 Private Haulers-Waste Activated Sludge 100 1,700 3,400 Total system strength loadings for the test yeaz were initially based on the County's prior wastewater rate study prepazed in 1991 by Fukunaga & Associates, Inc., "County of Kauai Sewer User Charge Update." When this total adjusted water was compared to the plant records, it indicated that additional factoring was needed. In order to balance water sales data to actual plant influent data, additional work was performed. A return factor of SS percent for residential customers was used. Next, a return factor of 6S percent was used for non-residential customers with metered water. Finally, a return factor of 100 percent was used for customers with wastewater meters and for private Septage haulers. The use of these newly computed return factors result in wastewater flow which then balance closely to plant records. These return factors also coincide well with what other counties in the state experience after actual sampling verifies wastewater flows. The total strength correlates closely to current plant data for total pounds of BOD and suspended solids. The three parameters, flow, BOD and SS, are used to develop all customer's proportionate share of the wastewater facilities' costs. Unit Costs of Service Unit costs of service are based on the total costs of service under each cost component divided by the applicable units of service. The development of 1996 test year unit costs of service for each cost component is shown in Table 17. Line 5 on the Table indicates the total unit cost for flow, BOD, Suspended Solids and Customer. Line 6 includes only the unit costs associated with operation, maintenance, and replacements. Line 6, therefore, excludes the costs associated with capital costs. Note that the $61.1611 unit cost for Customer translates [o $5.10 per month. 32 n TABLE 17 SEWER UTILITY DEVELOPMENT OF UNIT COSTS Test Vear 1996 (1) (2) (3) (4) (6) Strength Line Suspentletl No. Total Volume BOD Solitls Customer $ $ $ $ $ 1 Net Operating Expense 2,305,200 976,200 794,400 296,500 238.100 2 Capital Costs 666,300 386,700 223,400 76,200 0 3 Total Cost of Service 2,991,500 1,362,900 1,017,800 372,700 238,100 4 Total Units of Service 753,369 1,389.034 1.247,217 3,893 1,000 gal. pounds pounds units 5 Total Unit Casts of Service - $/unil 1.8091 0.7327 0.2988 fi1.1611 6 O,M & R Unit Cast - $/unit 1.2958 0.5719 0.2377 61.1611 33 s Customer Class Costs of Service The costs of service allocated to customer classes are summarized in Table 18. Total costs of service for each class are based on unit costs of service from Table 17 and units of service from Table 15. Comparison of the cost of service for each customer class with revenue under existing charges and the indicated percentage adjustment in the level of revenue from each class required to meet those costs is shown in Table 19. The result of the cost of service and analysis is very informative. Table l9 clearly shows that certain customers have been paying less than their fair share of costs while other types of users have been paying in excess of cost of service. The variations, however, are not great indicating that the existing rate schedule is very fair and users are currently paying close to the proper amounts for wastewater services. Adoption of rates based on the cost of service analysis will cause varying rate increases for certain users. The most significant deviation from cost of service occurs in the septage disposal-private haulers classification. 34 TABLE 18 SEWER UTILITY ALLOCATION OF COSTS OF SERVICE 70 CUSTOMER CLASSES Test Year 1996 (1) (2) (3) (4) (5) Strength Line Suspentletl No.. Total Volume BOD Solids Customer $ $ $ $ $ 1 Unil Cost of Service 1.8091 0.7327 0.2988 61.1611 Residential Single Family 2 Units 230.753 308,101 288,844 2,797 3 Cost-$ 900,700 417,500 225,800 06.400 171,000 Multi-Family 4 Units 65,340 87,242 81,789 792 5 Cost - $ 254,900 118,200 63,900 24,400 48,400 Non-Residential (Metered Water) IndusMal 6 Units 0 0 0 0 7 Cost 0 0 0 0 0 Holels/Molels/Resorts B Units 234,650 665,354 587,446 19 9 Cast-$ 1,103,400 424,500 502,200 175,500 1,200 All Others 10 Units 195,910 261,579 245,230 274 it Cost-$ 63fi,200 354,400 191,700 73,300 16,800 Non-Residential (Meteretl Wastewater) IndusMal 12 Units 0 0 0 0 13 Cost 0 0 0 0 0 HatelsrMOtels/Resorts 14 Units 0 0 0 0 15 Cost 0 0 0 0 0 All Others 76 Units 26,500 35,383 33,171 2 17 Cost-$ 83,800 47,900 25,900 9,900 100 Septage Disposal (WWiP) 18 Units 120 10,014 8,011 3 19 Cast-$ 10,100 200 7,300 2,400 200 Waste Activated Sludge (WAS) 20 Units 96 1,362 2,724 6 21 Cost-$ 2,400 200 1,000 800 400 22 Total Cost of Service-$ 2,991,500 1,362,900 1,017,800 372,700 238,700 35 TABLE 19 SEWER UTILITY COMPARISON OF ALLOCATED COSTS OF SERVICE WITH REVENUE UNDER EXISTING RATES Test Year 1996 (1) (2) (3) Revenue Total Under Indicated Line Cost of Existing Revenue No. Customer Class Service Rates Increase $ $ $ Residential 1 Single Family 900,700 805,500 11.82% 2 Multi-Family 254,900 228,100 11.75% Non-Residential (Metered Water) 3 Industrial 0 0 0.00% 4 Hotels/Motels/Resorts 1,103,400 862,800 27.89% 5 All Others 636,200 639,000 -0.44% Non-Residential (Metered Wastewater) 6 Industrial 0 0 0.00% 7 Hotels/Motels/Resorts 0 0 0.00% 8 All Others 83,800 82,206 1.95% 9 Septage Disposal (WWTP) 10,100 3,600 180.56% 10 Waste Activated Sludge (WAS) 2,400 2,900 -17.24% 11 Total 2,991,500 2,624,100 14.00% 36 Wastewater Rate Adjustments In general, class cost of service allocations serve as a "guide" to the necessity for, and extent of, rate adjustments. Other considerations such as the change from previous rate levels, public reaction to rate changes, past local policies and practices, and local regulations may modify indicated cost of service adjustments. The end result of any rate adjustment process, however, should be rate schedules which are simple to apply, clearly understood, and as equitable to each customer class as possible. The background, basis, and recommendations for wastewater rate adjustments effective July 1, 1995 and each July 1 thereafrer through July I, 1999 follows. Existing Wastewater Rates The current wastewater rate structure is comprised of a flat rate for residential customers and a volume chazge for industrial, hotel/motels/resorts, other commercial, and private septic disposal hauler customers. As costs for wastewater services continue to increase, it becomes important to adopt a rate structure whereby all customers can control their monthly bill through adjustments in water usage. Proposed Wastewater Rates The cost of service analysis provides the basis for adjusting wastewater service charges. The cost of service study shows the need fora 14 percent adjustment in fiscal yeaz 1996 and then 12 percent adjustments each yeaz through 2000. The cost of service allocation study provides the unit costs of service used in the rate design process and gives a basis for determining whether resultant rates will recover costs of service from customer classes and provide the total level of revenue required. A schedule of proposed wastewater rates for fiscal yeazs 1996 through 2000 is shown in Table 20. All the rates presented in the Table already incorporate return factors and are meant to be applied to total water usage or measured wastewater volume. The proposed fiscal year 1996 wastewater rates will change the existing flat monthly residential rate structure to one with a base chazge plus a volume charge based on water usage. The net effect is to lower monthly cost to low volume users next year. This rate structure change for residential customers can be justified for a number of significant factors: a volume charge will encourage and support conservation efforts; charges will more closely reflect individual usage; customers can more closely manage and control their bills; lower volume users will experience decreases or smaller increases; and • this type of rate structure is consistent with EPA rate policy. Another change to the existing rate structure is to add provisions for a cap or maximum chazge for the metered water for residential customers. The recommended cap for the residential customers is 9,000 gallons per month. This cap is the same as used by the County of Maui and is in line with residential water usage typically reaching the wastewater system. The implementation of this proposed rate structure far residential customers will require billing by the Kauai Department of Water, the Honolulu Department of Water, or implementing a billing system within the Kauai Department of Finance, each of which would take considerable effort and time. For this reason, we have also developed a residential flat rate for fiscal year 1996 to be charged while transitioning from the flat rate billing to the volume billing. 37 0 TABLE 20 SEWER UTILITY PROPOSED RATES AND CHARGES l1) (2) (3) _ (4) (5)l, 1996 1997 1998 1999 2000 Monthly Monthly Monthly Monthly Monthly SERVICE CHARGE Charge Charge Charge Charge Charge Residential ~ ~ - ~ - ~ ~ ~ ~ - Single Family 21.00 21.00 21.00 21.00 21.00 Multi-Family 21.00 21.00 21.00 21.00 21.00 Non-Residential (Metered Water) Industrial 5.75 5.75 5.75 5.75 5.75 Hotels/Motels/Resorts 5.75 5.75 5.75 5.75 5.75 All Others 5.75 5.75 5.75 5.75 5.75 Non-Residential (Metered Wastewater/Dual Meter) Industrial 5.75 5.75 5.75 5.75 5.75 Hotels/Motels/ResoRS 5.75 5.75 5.75 5.75 5.75 All Others 5.75 5.75 5.75 5.75 5.75 VOLUME CHARGE $/1,000 Gal $/1,000 Gal $/1,000 Gal $/1,000 Gal $/1,000 Gal Residential (a) Single Family 0.77 1.25 1.74 2.26 2.89 Multi-Family 0.77 1.25 1.74 2.26 2.89 Non-Residential (Metered Water) Industrial 3.52 3.90 4.31 4.68 5.15 Hotels/Motels/Resorts 3.05 3.46 3.89 4.39 4.91 All Others 2.12 2.31 2.62 2.97 3.35 Non-Residential (Metered Wastewater/Dual Meter) Industrial 5.42 6.00 6.63 7.20 7.92 Hotels/Motels/Resorts 4.47 4.94 5.47 6.00 6.61 All Others 3.16 3.55 4.04 4.57 5.16 Septage Disposal (WWTP) 84.00 95.00 108.00 119.00 132.00 Waste Activated Sludge (WAS) 30.00 30.00 30.00 33.00 37.00 Residential flat rate of $26.85 per unit per month should be used for FY 1996 until implementation of usage based rates. (a) Volume charge applies only to first 9,000 gallons per month per dwelling unit. L , ~ C < ~ ~ ~ ~ , C, C~'~~~:C.. 38 The proposed service charge for residential customers is significantly higher than for nonresidential customers in an attempt to phase in the volume chazge without significantly affecting residential customers. The service charge portion of user fees typically reflect customer related costs of a utility; however, to phase in the volume charge and prevent lazge increases for low volume users, we have assumed a constant service charge for the study period. For non-residential customers, the proposed fiscal year 1996 wastewater rates will change the existing volume charge only rate structure to one with a base chazge plus a volume charge. The difference between the metered water and metered wastewater rates for non-residential customers should be the return factor, and is for all years other than 1996. Because the current rate for "all others" exceed cost of service for 1996, we recommend keeping them at that level rather than decreasing them in fiscal year 1996 and then increasing them again in fiscal year 1997. We have added non-residential dual meters rates to the user classifications for those users who may elect to have separate irrigation meters. This rate is the same as that for non-residential metered wastewater customers. The rate assumes a 100 percent return factor for non-irrigation water usage. No change to the existing wastewater rate structure for the private hauler services related to cesspool pumping is proposed when dumping at the Lihue R.T.S. Private haulers currently disposing of cesspool wastewater at the Lihue R.T.S. should be charged based upon the following rates when disposing at a wastewater treatment plant: Fiscal $/1000 Year alg Ions 1996 11.69 1997 13.35 1998 14.85 1999 16.60 2000 18.37 Typical Bills Table 21 presents typical residential customer bills for zero to 9,000 gallons of water usage. Because residential customers would have a maximum or cap on usage chazges, i.e. 9,000 gallons, the charge for 9,000 gallons would apply to all higher usages. Certain customers may see small variations in their wastewater bills. Low volume water users will actually experience a decrease in their overall monthly charge because the base charge is reduced, while high volume users should expect only nominal overall increases. We suggest maintaining the base charge at $21 per month throughout the five year study period thereby providing relief from future rate increases for low volume users. We recommend that the County consider raising the cap or eliminating it completely in the future. Table 22 presents a typical bill comparison for non-residential customers. The table shows bills for hotels/motels/resorts will increase while those for all other commercial will change only slightly. 39 TABLE 21 SEWER UTILITY COMPARISON OF TYPICAL RESIDENTIAL MONTHLY SEWER BILL PER DWELLING UNIT Test Year 1996 (1) (2) (3) (4) (5) Water Existing Proposed Increase Percentage ~ ,-a~'F Usage Rate Rate (Decrease) Change Qk" 1 1,000 Gal. $ $ $ % 0 24.00 21.00 (3.00) -12.50% 1 24.00 21.77 (2.23) -9.29% 2 24.00 22.54 (1.46) -6.08% 3 24.00 23.31 (0.69) -2.88% 4 24.00 24.08 0.08 0.33% 5 24.00 24.85 0.85 3.54% 6 24.00 25.62 1.62 6.75% 7 24.00 26.39 2.39 9.96% 8 24.00 27.16 3.16 13.17% 9 24.00 27.93 3.93 16.38% 40 ~ a TABLE 22 SEWER UTILITY COMPARISON OF TYPICAL MONTHLY BILLS Test Year 1996 Hotels/Motels/Resorts (1) (2) (3) (4) (5) Water Existing Proposed Increase/ Percentage Usage Rate Rate (Decrease) Change 1,000 Gal $ $ $ % 0 0 5.75 5.75 N/A 500 1,195.00 1,530.75 335.75 28.10% 1,000 2,390.00 3,055.75 665.75 27.86% 2,000 4,780.00 6,105.75 1,325.75 27.74% 5,000 11,950.00 15,255.75 3,305.75 27.66% 10,000 23,900.00 30,505.75 6,605.75 27.64% 20,000 47,800.00 61,005.75 13,205.75 27.63% Other Commercial (1) (2) (3) (4) (5) Water Existing Proposed Increase/ Percentage Usage Rate Rate (Decrease) Change 1,000 Gal $ $ $ 0 0.00 5.75 5.75 N/A 25 53.00 58.75 5.75 10.85% 50 106.00 111.75 5.75 5.42% 100 212.00 217.75 5.75 2.71 150 318.00 323.75 5.75 1.81% 200 424.00 429.75 5.75 1.36% 41 A comparison of revenues under [he proposed rates with cost of service indicates that the proposed rates shown in Table 23 will recover total costs of service. Some customer classification will recover slightly more than their indicated cost of service while others will recover slightly less than their full cost a service. This is due to 1996 being a transition year for some non-residential customers. Over the next few years these variations will balance out as rates are gradually increased for the users recovering less than their cost of service. OM8~R Rates The United States Environmental Protection Agency (USEPA) and the State Department of Health (DOH) mandate that sewer charges be sufficient to pay for costs of operation, maintenance and replacements in accordance with 40 CFR 35.2208. The key issues of concern to DOH include: • wastewater rates at a minimum need to pay for operation, maintenance and replacement (OM&R) costs; • costs attributed to OM&R and debt expenditures need to be easily identifiable; • revenue sources need to be identified clearly by user class and should include cesspool and septic tank pumping; • an adequate financial management system should be in place which can account for expenditure components and revenue sources; • an equipment replacement fund should be established. The rates proposed in Table 23, more than cover OM&R and thereby meet EPA/DOH requirements. This study and supporting financial model developed for the County address all of the above issues. 42 i TABLE 23 SEWER UTILITY COMPARISON OF CUSTOMER REVENUE UNDER PROPOSED RATES WITH TEST YEAR COST OF SERVICE Test Year 1996 (1) (2) (3) Estimated Revenue Total Under Total Line Cost of Proposed Percent No. Customer Class Service Rates Recovered $ $ Residential 1 Single Family 900,700 885,800 98.3 2 Multi-Family 254,900 250,800 98.4% Non-Residential (Metered Water) 3 Industrial 0 0 0.0% 4 Hotels/Motels/Resorts 1,103,400 1,102,400 99.9% 5 All Others 636,200 657,900 103.4% Non-Residential (Metered Wastewater/Dual Meter) 6 Industrial 0 0 0.0% 7 Hotels/Motels/Resorts 0 0 0.0% 8 All Others 83,800 83,900 100.1 9 Septage Disposal (WWTP) 10,100 10,100 100.0% 10 Waste Activated Sludge (WAS) 2,400 2,900 120.8% 11 Total 2,991,500 2,993,800 100.1% 43 ~ S Wastewater Assessment Fees Existing Wastewater Assessment Fees The County does not currently have a wastewater assessment fee for treatment capacity. Proposed Wastewater Treatment Capacity Assessment Fees In accordance with State Statutes, wastewater assessment or capacity fees are developed based on the cost of the remaining capacity of existing treatment facilities, plus the cost of new treatment facilities, less outstanding debt to be repaid through user fees relative to those facilities. This method allows new wastewater system connections to pay a share of the cost of existing facilities, termed cost recoupment, plus a shaze of the cost of new facilities. By deducting debt planned to be retired through user chazges, we can assure new customers that they will not pay twice for the same facilities. The original cost of the existing treatment facilities is $7,308,853, taken from the sewer enterprise fixed assets list. This includes the facilities at the Eleele, Wailua, Waimea, and Lihue treatment plants. The portion of the cost attributable to the remaining capacity at those facilities is $2,172,902. New projects include the 1994 Eleele treatment plant expansion totaling $7,504,971; the 1995 Waimea treatment plant expansion totaling $11,189,200; and [he 1994 Lihue treatment plant expansion totaling $12,929,827. The total for new expansion projects is $31,623,998, as summarized in Table 24. The available treatment capacity is based on 1.1 MGD of remaining capacity at the existing facilities, plus the expanded flows of .4 MGD for the Eleele facility; .3 MGD for the Waimea facility; and 1.0 MGD for the Lihue facility. Table 25 summarizes the treatment plant capacities. Table 26 summarizes the development of the proposed wastewater treatment assessment fee. The methodology basically divides cost by capacity to arrive at a cost per gallon per day. All new connections would be charged based on the assessment fee of $9.76 per gallon per day for their projected flow requirement. The outstanding debt, shown in Table 26, is 50 percent of the principal amount of the SRF loans for the Lihue treatment facility expansion. We have assumed the remaining 50 percent will be recovered through user fees. Part of the 1990 G.O. Bond Series and the 1992 G.O. Bond Series B and C are attributed to existing facilities; however, since such debt is not paid for through sewer rates it is not subtracted from the cost of the original facilities for purposes of establishing the assessment fee. The calculation of the assessment fee per single family residential unit is based on a flow of 400 gallons per day per single family residential unit. (derived from the Sewer Design Standard for typical residential flow). Using this method, aCounty-wide fee of $3,900 per single family unit can be supported. Commercial customers would pay $9.76 per gallon per day for their projected flow. For ease of administration, commercial customers can also be charged on a meter capacity ratio instead of on gallons per day of projected flow. The County can, if desired, charge less than the calculated fee. In addition, the fee can be phased in. At the County's request, we have assumed the fee will be phased in over a five year period. Table 27 shows the recommended phase-in approach for residential and commercial customers. 44 TABLE 24 SEWER UTILITY TREATMENT EXPANSION PROJECTS Line Estimated No. Treatment Plant Cost Eleele Treatment Plant 1 Expansion Construction $6,049,971 2 Design $455,000 3 Construction Management $800,000 4 Contingency $200,000 5 Subtotal Eleele $7,504,971 Lihue Treatment Plant 6 Expansion Construction $10,526,024 7 Dewatering Equipment $450,927 8 Design $930,250 9 Construction Management $1,022,626 10 Subtotal Lihue $12,929,827 Waimea Treatment Plant 11 Expansion Construction $10,461,200 12 Expansion Plans $728,000 13 Subtotal Waimea $11,189,200 14 Total Expansion Projects $31,623,998 45 TABLE 25 SEWER UTILITY DETERMINATION OF TOTAL AVAILABLE CAPACITY Current Total Line Treatment Design Current Remaining Planned Available No. Plant Capacity Flows Capacity Expansion Capacity mgd mgd mgd mgd mgd 1 Eleele 0.4 0.4 0.0 0.4 0.4 2 Lihue 1.5 1.3 0.2 1.0 1.2 3 Waimea 0.3 0.2 0.1 0.3 0.4 4 Wailua 1.5 0.7 0.8 0.0 0.8 5 Total 3.7 2.6 1.1 1.7 2.8 46 3~ TABLE 26 SEWER UTILITY COUNTY-WIDE WASTEWATER ASSESSMENT FEE DEVELOPMENT Line No. 1 Remaining Capacity of Existing Treatment Facilities, Original Cost $2,172,902 2 Plus, New Expansion Projects $31,623,998 3 Sub-Total $33,796,900 4 Less Outstanding Debt, Treatment Facilities (a) $6,464,914 5 TOTAL $27,331,987 6 Available Treatment Capacity, gallons per day (b) 2,800,000 7 Assessment Fee per Gallon Per Day 9.76 8 Assessment Fee for a Single Family Residential Unit (c) $3,904 (a) 50 percent of SRF loan for Lihue expansion (b) Includes 1,100,000 gallons per day of remaining capacity at existing facilities. (c) Assumes 400 gallons per day single family unit. 47 i TABLE 27 ASSESSMENT FEE PHASE-IN Fiscal Commercial Year Residential $ per gallon per day $ per unit 1996 2,500 6.25 ] 997 2,850 7.13 1998 3,200 8.00 1999 3,550 8,38 2000 3,900 9.76 Table 28 provides an alternative method of assessing the fee to nonresidential customers. Instead of charging $9.76 per gallon per day on the estimated flow, each customer can be charged based on its water meter size. The charges shown in the table reflect the full charge and does not incorporate the five year phased-in approach. The approach applies only to new customers wit a 4 inch or smaller meter. We suggest potential customers with larger water meters have [heir charges based on the actual expected wastewater flow. The assessment fee is for treatment only and should apply County-wide. We have not developed a comparable fee for wastewater pumping and transmission. If the County desires such a fee, we suggest it be developed specifically for each project and the area it serves. 48 h TABLE 28 WASTEWATER ASSESSMENT FEE BY METER SIZE Assessment Fee per Gallon per Day $9.76 Development Fee for Single Family Residential Unit (a) $3,900 Non-Residential Water Meter Meter Capacity Assessment Size Ratio Fee in. 5/8 or 3/4 1.0 $3,900 1 1.7 $6,630 11/2 3.3 $12,870 2 5.3 $20,670 3 10.7 $41,730 4 16.7 $65,130 (a) Assumes 400 gallons per day 49