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HomeMy WebLinkAbout14, Financial_Goals_Reserves_DebtWorkshop Item # 14 Review of District Financial Goals, Reserves and Debt; and Budget Process Ove►view August 21, 2013 Background / History • In 2004, the Board adopted a set of financial goals - Planning - Revenue - Debt - Reserves • Financial goals were last reviewed on August 1, 2012 • The Board acknowledged that it would take time to achieve some of the debt and reserve goals 2 Background / History • Electric Debt - 2003 COP ended January 1, 2013; $3.4 million debt service - $7.2 million Pension Obligation; $830,000 annual debt service • Water Debt - $22.3 million 2006 COP; $1.9 million annual debt service - $ 9.2 million SRF; $0.8 million annual debt service - $ 2.3 million DWR; $0.3 million annual debt service - $ 0.7 million Glenshire; $0.2 million annual debt service - $ 0.5 million Water Tank; $0.2 million annual debt service - $35.0 million total debt; $3.4 million annual debt service 3 New Information Debt Goals • No more than 50% of the annual water facilities fee revenue committed to debt service - 100% of the FY13 projected water facilities fees revenue ($295,000) is allocated to the FY13 water debt payments from facilities fees ($500,000) • Water debt service ratio (DSR) must be more than 1.25 - DSR is a ratio of net operating revenue to annual debt service - DSR for FY12 was 1.61 - DSR is projected to be less than 1.25 in next budget cycle at the current revenue levels e New Information Operating (Cash) Reserve Goals Electric General Fund Cash Reserve should be equal to one half of the annual operating expenses, excluding depreciation; $10,000,000 - Current General Fund balance Electric Rate Stabilization Fund should maintain a balance of $3,000,000 - Rate Stabilization Fund balance $218921000 - Budgeted contributions in FY13 will achieve goal by year end ti� New Information Capital Reserve Goals • There should be a Water Capital Reserve Fund in the amount of $4,000,000 - Water Capital Replacement Fund balance $310001000 - Utilized fund for capital projects in FY12 and FY13 - Main replacements �1 New Information Budget Process • September 4t" - Mission, goals and objectives - Budget assumptions - Organization - Staffing levels - Debt • September 18t" - Purchased power plan - Overview of the Prop 218 process 7 New Information • October 2nd - Updated water rate study - Operating and capital budgets of supporting services • October 16t" - Operating and capital budgets of electric and water operations - Reserve funds - Revenue, rates, fees and charges New Information • November 6t" - Draft budget - Financial master plan - Public hearing regarding draft budget • November 20t" - Consideration of adopting FY14 and FY15 budget - Public hearing regarding water rates Fiscal Impact There is no direct fiscal impact associated with this item iff Recommendation Provide comments and direction 11 12 FINANCIAL GOALS Section: 3.01.01 Financial Goals 3.01.01.1 The following goals are established to promote and maintain the financial strength of the District: 3.01.01.01 Planning Goals •Review Water and Electric Master Plans at least every five years •Review ten-year Finance Master Plan each year •Prepare two-year operating budget with semi-annual reviews •Prepare ten-year Capital Improvement Plan; update annually •Review rate structure and levels every two years •Review Financial Goals every year 3.01.01.02 Revenue Goals •Set operating revenues to capture entire cost to provide service plus build and maintain reserves and satisfy debt coverage ratios •Review connection charges every two years and set them to recover all costs •Review facilities fees every budget cycle and after the completion of a master plan 13 3.01.01.03 Debt Goals • Separate debt that is serving development (facilities fees), debt serving current customers (rates), debt serving a special assessment district (assessments) and debt financed by billing surcharges. These categories of debt should be separately identified in the budget. • One-half the debt service for all long-term debt in the aggregate is due in the first ten years • No more than one half the projected annual facilities fee revenue committed to debt service • No more than twenty-five percent of general fund revenues committed to debt service • No debt more than 25 year maturity • No debt longer than useful life of the project 14 3.01.01.04 Cash Reserve Goals - Operations • Water general fund should have a cash reserve equal to twice the highest month budgeted expenditure (this will probably be the month in which principal and interest on debt is due) • Electric general fund should have a cash reserve equal to one half of the annual budgeted operating expenses, excluding depreciation • Electric rate stabilization fund (aka Electric Rate Reserve) should maintain a balance of $3,000,000 3.01.01.05 Capital Reserve Goals • There should be a revolving water capital reserve fund in the amount of $4,000,000 to permit projects to be initiated and funded prior to arrangement of long-term debt or other financing. • There should be an electric capital reserve fund in the amount of $1,000,000 minimum. 3.01.01.06 Debt Reserve Goals • There should be a reserve fund for each debt instrument in an amount required by each lender. • A reserve fund should be established and maintained to pay for vehicle and equipment purchases as needed. Long term financing should be used when necessary and the life of the asset purchased is greater than 15 years. 15 �u V 7!1