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R-11-10 RESOLUTION NO. R -11 -10 A RESOLUTION ESTABLISHING FISCAL AND OPERATING POLICIES FOR THE CITY OF FAIRFAX WATER AND WASTEWATER UTILITIES AND RELATED ENTERPRISE FUNDS. WHEREAS, the City of Fairfax Water and Wastewater services are a fundamental governmental function of benefit to city residents and certain non city residents, and WHEREAS, the water and wastewater system enterprise funds are accounted for separately and independently of other city programs; and WHEREAS, it is the desire of the City Council that water and wastewater services and their related enterprise Funds are operated to industry- standard levels, employing the highest professional methods in the operation of same; and WHEREAS, the Commonwealth of Virginia does not establish statuary methods for public water or sewer ratemaking and the Virginia Courts have held that localities demonstrate a plausible basis supporting fees and charges, and WHEREAS, the Consumer Protection Commission (Commission) was requested by the Fairfax County Board of Supervisors in 2008 to investigate water rate disparities charged to the Fairfax County consumers, and WHEREAS, on April 20, 2010, the Commission published a report comparing the five water purveyors in Fairfax County, to include the City of Fairfax, and providing seven ratemaking recommendations, NOW THEREFORE BE IT RESOLVED, that the City Council desires to assure the water and wastewater customers that ratemaking will be accomplished to industry standards as follows: ESTABLISHMENT OF RATES 1. Water and wastewater rates and fees shall be established by City Council in a transparent manner consistent with all similar city activities. To that end, customers and residents (the rate payers) shall be given notice of all meetings of the City Council when such discussions and rate settings occur. In the establishment of annual water and wastewater rates, the city shall adequately disclose future growth plans and their expected impact on future rates. 2. The city shall annually prepare and include in the proposed budget a three- year future estimated rate schedule. 3. All ratepayers shall be charged uniform rates within their rate class. The determination of rates for the enterprise funds shall conform to standard municipal utility practices. 4. Rates for the enterprise funds, including the timing of rate adjustments, shall be designed to recover fixed and variable costs in such a manner as to ensure cost recovery and rate stability. 5. Rates of the enterprise funds shall be established to 1)ensure efficient and effective operation of the utilities, 2)fully recover actual operating and maintenance expenses incurred during the fiscal year, 3)repay annual debt payments for capital expenses of the enterprise fund 4) ensure surplus revenues are reserved to facilitate rate stability for ratepayers. APPLICATION OF THE MANAGEMENT FEE 1. The water and wastewater utilities shall reimburse services received from other city departments, including but not limited to, personnel, administrative expenses, equipment and facilities. These services shall be prorated to reflect actual costs and designated as the "management fee ". The water and wastewater enterprise fund shall pay the city for, or reimburse the city for materials and services purchased during the fiscal year when consumed. 2. The procedures used to allocate each fund's share of the management fee shall be reviewed by the city's auditor not less frequently than every five years. The results of such a review shall be included as part of the documentation for subsequent rate proceedings. Unless otherwise justified by the auditor's review, the total amount included in the water and wastewater enterprise funds for payment to the city, or other entities, for management fee expenses may each be increased at a rate no greater than the growth rate of the city's total budget. RECOVERY OF CAPITAL INVESTMENT 1. Utility physical plant investments in excess of normal and customary repair and replacement will be capitalized and amortized for rate setting over their useful lives, either through depreciation/amortization or sinking fund amortization of borrowings. Normal and customary repair and replacement will be expensed when incurred during the fiscal year. Depreciation and amortization shall conform to standard municipal utility practices. UNDESIGNATED FUNDS 1. Surplus revenues, also known as Undesignated Funds, will be used in lieu of customer revenues, if possible, when those surplus funds reach a level equal to 100% of the prior year's fund expenses, unless such funds are to be held for pay as you go capital expenses. 2. Surplus revenues shall be invested through the city and the interest earned shall be credited to the respective water and sewer funds. Surplus revenues shall not be transferred from their respective water and sewer accounts to be used for non - utility purposes. ADOPTED this 8 day of February, 2011. Mayor ATTEST: City Clerk The vote on the motion to approve was recorded as follows: VOTE: Councilwoman Cross Aye Councilman Drummond Aye Councilman Greenfield Aye Councilman Meyer Aye Councilwoman Schmidt Aye Councilman Stombres Aye