Ord 2000-34ORDINANCE NO. 34
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE COSTA
MESA SANITARY DISTRICT AMENDING THE DISTRICT'S
OPERATIONS CODE TO INCORPORATE ITS FINANCIAL POLICIES
WHEREAS, the Board of Directors has adopted a comprehensive Operations
Code to provide a ready source of updated information on the District's laws; and
WHEREAS, the Board has determined to incorporate its financial policies into
the Operations Code for convenience and to ensure that updates are observed;
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary
District does hereby ORDAIN as follows:
Section 1: That Chapter 4.04 of the District's Operations Code is hereby added to
read:
"Chapter 4.04 - Financial Policies
Section 4.04.010. Summary. A summary of the District's Financial Policies
includes the following principles:
(a) Operating Reserves: The District will maintain a minimum designated
Reserve for Working Capital equal to 25% of its operating budget within its
Operating Funds (Trash and Sewer Funds).
(b) Fairness and Equity: All customers of the District will pay their fair,
equitable, and proportionate cost of the services provided by the District.
(c) Recurring Revenue Growth: Recurring expenditure increases should
not be approved which exceed recurring revenue growth. Any new or expanded
programs will be required to identify new funding sources and /or off - setting
reductions in expenditures.
(d) Risk Management/Retention: The District will maintain appropriate
reserves for general liability claims and other programs or self insured risk retention
levels to meet statutory requirements and actuarially projected needs.
(e) Long Range Fiscal Perspective (Capital Expenditure Policy): The
District will maintain a long -range fiscal perspective through the use of an Annual
Operating Budget, Long Range Capital Improvement Program, and multi -year
revenue and expenditure forecasting.
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(f) Capital Improvements: Major capital improvement projects will be
funded using the most financially prudent method available. Such methods include:
1) Traditional long -term financing (bond issues); 2) "Pay As You Go" financing (using
recurring revenues only); 3) Combination of debt financing and "Pay As You Go"
financing; and, 4) Using accumulated cash reserves in excess of policy
requirements.
(g) Generally Accepted Accounting Principles: District staff shall comply
with all generally accepted accounting principles promulgated by the state and
federal government, regulatory agencies such as the Government Accounting
Standards Board (GASB) and relevant professional associations such as the
Government Finance Officers' Association (GFOA).
Section 4.04.020. Operating Reserves. This policy establishes a minimum
level of Reserves for Working Capital within Operating Funds of the District.
(a) Policy: The District will maintain a minimum designated Reserve for
Working Capital equal to 25% of its operating budget within its Operating Funds
(Trash and Sewer Funds).
(b) Operating Reserves Required: The Reserves for Working Capital for
Operating Funds will be maintained at a level equal to 25% of its operating budget
for the fiscal year. This level of operating reserves represents three months of
operating expenditures. Under optimum conditions, the Reserves for Working
Capital should be maintained at 25% of the current year's operating budget. This
reserve amount represents the ideal level of reserves that oversightory bodies,
professional organizations, bond rating agencies and bond insurance companies
recommend governmental entities maintain to deal with local disasters,
emergencies, and /or unexpected appropriation needs. Such unforeseen
expenditures can, and do, occur at any time. Examples of such expenditures
incurred by the District or which may be incurred by the District are as follows:
1. Federal /State budget cuts resulting in loss of grant funding;
2. Local revenue shortfalls due to a downturn in the local economy (i.e.
recession of the early 1990s and its impact on local units);
3. Increase in demand for specific services;
4. Legislative or judicial mandates to provide new or expanded services or
programs without new or fully off - setting revenues;
5. One -time Board approved expenditures;
6. Unexpected increases in inflation (Consumer Price Index); and,
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Natural disasters (earthquakes, fires, or other general infrastructure
failures).
Staff will incorporate a plan to maintain the Reserves for Working Capital at 25% of
the respective operating budget in the subsequent year's proposed budgets.
(c) Effective Date: The effective date of this policy is July 1, 2000.
(d) Date Adopted: July 13, 2000.
Section 4.04.030. Fairness and Equity. This policy establishes District
policy with regard to the calculation of rates and charges to District customers. It is
the intention of this policy to ensure that all classes of users are equitably charged
for the services rendered.
(a) Policy: All customers of the District will pay their fair and proportionate
cost of the services provided by the District.
(b) Effective Date: The effective date of this policy is July 1, 2000.
(c) Date Adopted: July 13, 2000.
Section 4.04.040. Recurring Revenue Growth. This policy sets forth that
recurring revenue growth (inflation) will be used to pay for recurring expenditures.
(a) Policy: Recurring expenditure increases should not be approved which
exceed recurring revenue growth. Any new or expanded programs will be required
to identify new funding sources and /or offsetting reductions in expenditures.
(b) Matching Revenue to Expenditures: Recurring revenue growth may
not always increase at a rate equal to or faster than the recurring expenditures it
supports. As a result, the District will avoid using such growth as start -up revenue
for new projects or programs that have ongoing costs. Increases in service levels
should be supported by new or increased revenue sources or reallocation of existing
resources. If normal revenue inflation and /or growth does not keep up with
expenditures inflation, the District will decrease expenditures or seek new revenue
sources. If long -term revenues grow at a rate faster than expenditures inflation, the
Board can consider expanding service levels accordingly or reducing rates, fees,
charges, etc.
(c) Effective Date: The effective date of this policy is July 1, 2000.
(d) Date Adopted: July 13, 2000.
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Section 4.04.050. Risk Management /Retention. The District will maintain
adequate levels of reserves for self- insured risk retention levels.
(a) Policy: The District will maintain appropriate reserves for general
liability claims and other programs or self- insured risk retention levels to meet
statutory requirements and actuarially projected needs.
(b) Risk Management /Liability Reserves: General liability insurance
reserves are maintained in a sufficient manner to fund the District's recorded
liabilities for lawsuits and other claims arising out of the ordinary course of business.
These reserves should also be maintained in such a manner to fund estimated
losses for claims and judgments, levels of self- insurance or other retained risks.
Losses for claims incurred but not reported may be pre- funded in the reserves or
may be funded when the probable amount of loss can be reasonably estimated.
Such reserves will also meet all applicable statutory requirements. The minimum
level of the reserves will be determined on an annual basis. If the reserves drop
below levels prescribed by this policy and cannot be readily replenished, staff will
bring the matter to the Board's attention. In discussing the inadequacy of the
reserves with the Board, staff will make every effort to give the Board viable options
in choosing the best course of corrective action.
(c) Effective Date: The effective date of this policy is July 1, 2000
(d) Date Adopted: July 13, 2000.
Section 4.04.060. Long Range Fiscal Perspective (Capital Expenditure
Policy). A long range fiscal perspective will be maintained to provide a more
comprehensive overview of the District's needs.
(a) Policy: The District will maintain a long -range fiscal perspective
through the use of an Annual Operating Budget, Long Range Capital Improvement
Program, and multi -year revenue and expenditure forecasting. The General
Manager shall develop and annually update a long range projection of capital
expenditures. The first year of the projection will be incorporated into the annual
budget of non - operating funds. The Board of Directors will consider projects based
on necessity and availability of financing and establish project priorities based upon
staff recommendations. The Capital Expenditure Program shall be reviewed and
updated annually. It is recognized that with time, certain factors will change and
influence specific projects requiring acceleration, deferment, termination or
adjustment in the scope of a project. The annual update will provide a review to
consider such changes. Prior to commencement of any design or construction work
on any project covered in the Capital Improvement Program, the project shall be
submitted to the Board of Directors for authorization to proceed.
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(b) Long Range Planning: A long -range financial perspective is essential
to provide a more comprehensive and thorough overview of the District's long -term
financial needs. Components of this action plan include the use of an Annual
Operating Budget and multi -year revenue and expenditure projections. This
approach will be supported by staff's use of historical data and comparative data as
appropriate. In addition, a Long Range Capital Improvement Program will be
maintained and annually updated to help the Board better understand the potential
long -term funding sources and cost impacts on the District's operating budget.
(c) Effective Date: The effective date of this policy is July 1, 2000.
(d) Date Adopted: July 13, 2000.
Section 4.04.070. Capital Improvements. The District will develop
appropriate funding mechanisms for long -term capital improvements.
(a) Policy: Major capital improvement projects will be funded using the most
financially prudent method available. Such methods include: 1) Traditional long -term
financing (bond issues); 2) "Pay As You Go" financing (using recurring revenues only);
3) Combination of debt financing and "Pay As You Go" financing; and, 4) Using
accumulated cash reserves in excess of policy requirements.
(b) Capital Improvement Funding: The traditional method to obtain funds for
major capital improvement projects has been to issue long -term debt instruments such
as bonds, Certificates of Participation (CoPs), etc., which mature 15 to 30 years from
the date if issuance. In general, a bond issue's maturity should approximate the useful
life of the asset being financed. Long -term capital improvement financing needs should
be financed, as much as possible, with long -term debt (bonds). Short -term capital
improvement financing needs should be financed with short -term debt (short -term lease
purchase, revenue anticipation notes, etc.). However, it is also acceptable to use cash
which has been accumulated in excess of policy requirements to pay for either long-
term and /or short term capital improvements. The actual use of accumulated cash for
such projects will be determined by the District Board on a case -by -case basis. It is the
District's practice to use whatever financing mechanism(s) that best meets the goals
and objectives of the applicable capital improvement project(s).
Specifically, the following general rules will be used in determining what to finance and
how:
1. Capital improvement projects of less than $100,000 should be financed out of
operating revenues (or accumulated cash). Such projects may be included in the
Long Range Capital Improvement Program (CIP).
2. Capital improvement projects in excess of $100,000, or inter - related projects
in excess of $100,000, will be made a part of the Long Range CIP, and all such
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projects should be grouped to allow effective use of financing mechanisms or
other funding sources.
3. On -going expenses related to Capital Improvement Program projects (e.g.
maintenance and staffing costs) must be identified and the source of on -going
revenues to support those costs must be identified. Debt financing will not be
used to support on -going operating costs.
4. Prior to commencement of any design or construction work on any project
covered in the Capital Improvement Program, the project shall be submitted to
the Board of Directors for authorization to proceed.
(c) Effective Date: The effective date of this policy is July 1, 2000.
(d) Date Adopted: July 13, 2000.
Section 4.04.080. Generally Accepted Accounting Principles. The
District will comply with all generally accepted accounting principles promulgated by
the state and federal government, regulatory agencies, and relevant professional
associations.
(a) Policy: District staff shall comply with all generally accepted
accounting principles promulgated by the state and federal government, regulatory
agencies such as the Government Accounting Standards Board (GASB) and
relevant professional associations such as the Government Finance Officers'
Association (GFOA).
(b) Standard: All books and records shall be maintained in accordance
with such standards promulgated by the aforementioned agencies. Financial
statements shall be prepared and presented to the Board on a periodic basis as
determined by the Board and in such a format so as to conform to professional
reporting standards and in sufficient detail to provide the Board with information
necessary for management decision - making purposes. In full compliance with
California Government Code Section 53646, the Director of Finance/ City Treasurer,
will prepare a formal set of Investment Policies for City Council adoption. This is to
be done on an annual basis.
(c) Effective Date: The effective date of this policy is July 1, 2000.
(d) Date Adopted: July 13, 2000."
Section 2. Should any part, clause or section of this Ordinance be declared by
any Court of competent jurisdiction to be invalid, the remaining provisions of this
Ordinance shall nevertheless be and remain in full force and effect and the Board of
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Directors of the Costa Mesa Sanitary District of ; Orange County, California, hereby
declares that each and every section, clause, provision or part of this Ordinance would
have been adopted and made a part of this Ordinance without the adoption of any
portion thereof and that the invalidity of any part or provision hereof shall not in any
way affect the validity or enforcement of the remaining provisions of this Ordinance that
may stand on their own.
Section 3. Pursuant to Health and Safety Code Sections 6490 and 6491.3, the
Clerk shall cause this ordinance or a summary thereof to be published in a newspaper
of general circulation printed and published in the District according to law and it shall
take effect upon the expiration of one week,
after publication.
PASSED and ADOPTED this 12th day of October 2000.
aecr I ry
Me "sa Sahitary District
` Board of Directors
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cujs�" Lpa-x�-
President
Costa Mesa Sanitary District
Board of Directors
e
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that
the above and foregoing Ordinance No. 34 was duly and regularly passed and
adopted by said Board of Directors at a regular meeting thereof, held on the
1_7_ day of _ &� 2000, by the following vote.
AYES: Arthur Perry, Arlene Schafer, Greg Woodside, James Ferryman,
Dan Worthington
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the Costa Mesa Sanitary District, this /a.0'- day of c!9�' 2000.
Clerk of the osta Mega Sanitary District
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