Loading...
HomeMy WebLinkAboutContract 44339 (2)CiTY COWT �1®0 61 STATE OF TEXAS COUNTIES OF TARRANT DENTON AND WISE THIS AGREEMENT is made and executed by and between the City of Fort Worth, Texas, a municipal corporation situated in Tarrant, Denton and Wise Counties, Texas, hereinafter called the "City", acting herein by and through Fernando Costa, its duly authorized Assistant City Manager, and Raftelis Financial Consultants Inc., hereinafter called the "Consultant," acting herein by and through William G. Stannard, its duly authorized President and CEO. • WHEREAS, the City desires to perform a Wholesale Wastewater Cost of Service and Rate Study; and WHEREAS, the City desires to hire a professional firm knowledgeable and experienced in conducting such a study; and WHEREAS, the Consultant has represented that it is knowledgeable and experienced in conducting such a study. NOW, THEREFORE, that for and in consideration of the mutual covenants and agreements herein contained, the parties hereto do hereby covenant and agree as follows: SECTION 1. DEFINITIONS In this Contract, the following words and phrases shall be defined as follows: Citv's Representative means the Director of the Water Department or his designee. Contract Documents means the Consultant's Draft Scope of Services and all its addenda, attached as exhibit "A", this Contract and all other attachments. Deliverable Document means a report, photograph, electronic file, or an invoice that shows the completion of one of the work tasks and/or subtasks. Electronic files shall be in Word, Excel, AutoCad, or similar software and shall be provided as requested by the City. Notice to Proceed means the letter issued by the City that authorizes Consultant to begin work. It also authorizes future invoices to be paid. The City hereby contracts with the Consultant as an independent consultant, and the Consultant hereby agrees to perform the professional services set out herein in accordance with standard utility rate -setting practices and policies. RECEIVED APR �2 2013 OFFICIAL RECORD C;2RTY SECRETARY i'.. WORTH, TX�� SECTION 2. SCOPE OF SERVICE- S The Consultant shall perforiu a Wholesale Wastewater System Cost of Service and Rate Study for fiscal year beginning October 1, 2013 in accordance with Consultant's Response to the RFP as described in Exhibit A. SECTION 3. TIME OF PERFORMANCE Services of the Consultant shall commence upon execution of this Agreement. Unless otherwise directed by the City and agreed to by the Consultant, the deliverables shall include the following as set forth by the City. 1. The Consultant will review all inputs made by Staff into the rate model. 2. The Consultant will review and confirm all calculations by the model related to establishing revenue requirements: a) operating expense; b) depreciation expense; and c) return on investment. 3. The Consultant will review and confirm all calculations by the model related to allocating costs of service: a) allocate cost of service to wastewater service functions; and b) allocate functionalized costs to the wholesale customer class 4. The Consultant will review and confirm all calculations by the model related to calculating and recommending rates and charges: 5. May 16, 2013 Preliminary Cost of Service and Rates Report; 6. June 6, 2013 1st Draft Cost of Service and Rates Report and 7. July 18, 2013 Final Cost of Service and Rates Report. SECTION 4. COMPENSATION TO THE CONSULTANT AND METHOD OF PAYMENT As compensation for the services required to complete this Project in accordance with the terms of this Agreement, the City agrees to pay the Consultant on the basis of the hourly rates set forth in this section an amount not -to -exceed $44,560. This amount shall constitute full and complete compensation for the Consultant' s services under this Agreement, including all expenditures made and expenses incurred by the Consultant in performing such services. Such compensation shall be paid to the Consultant in monthly installments upon submission of statements, togetherwith supporting data indicating the progress of the work and services performed for the month immediately preceding. Invoices will be due upon receipt and payable within thirty (30) days, subject to certification by the Director of the Water Department, or his authorized representative, that such work has been performed and the expenses have been incurred. Such certification shall not be unreasonably withheld or delayed. Reimbursable expenses are part of the Not -to -Exceed amount and include, but are not necessarily limited to subcontractors expenses, travel, report production and other out-of-pocket expenses, which shall be paid based upon actual cost, supported by such documentation as the City may reasonably request. SECTION 5 PROFESSIONAL RESPONSIBILITY AND WARRANTY Consultant shall perform services consistent with skill and care ordinarily exercised by other professional consultants under similar circumstances at the time services are performed, subject to any limitations established by City as to degree of care, time or expense to be incurred or other limitations of this Agreement. Consultant further warrants that it will perform all services under this Agreement in a safe, efficient and lawful manner using industry accepted practices, and in full compliance with all applicable state and federal laws governing its activities and is under no restraint or order which would prohibit performance of services under this Agreement. SECTION 6. ESTABLISHMENT AND MAINTENANCE OF RECORDS Records shall be maintained by the Consultant at its place of business with respect to all matters covered by this Agreement. Such records shall be maintained for a period of three (3) years after receipt of final payment under this Agreement. SECTION 7. AUDITS AND INSPECTIONS The Consultant agrees that the City shall, until the expiration of three (3) years after the final payment under this Agreement have access to and the right to examine any directly pertinent books, documents papers and records of the Consultant involving transactions relating to this Agreement. The Consultant agrees that the City shall have access during normal working hours to all necessary Consultant facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this section. The City shall give Consultant reasonable advance notice of intended audits. The Consultant further agrees to include in all its subcontracts hereunder a provisions to the effect that the subcontractor agrees that the City shall, until the expiration of three (3) years after the final payment and directly pertinent books, documents, papers and records of such subcontractor, involving transactions to the subcontract, and further that City shall have access during normal working hours to all subcontractor facilities, and shall be provided adequate and appropriate work space, in order to conduct audits in compliance with the provisions of this article and shall give subcontractor reasonable advance notice of intended audits. SECTION 8. INDEMNITY THE CONSULTANT AGREES TO DEFEND, INDEMNIFY AND HOLD HARMLESS THE CITY AND ITS OFFICIALS, AGENTS AND EMPLOYEES FROM AND AGAINST ANY AND ALL THIRD PARTY CLAIMS, ACTIONS, SUITS OR PROCEEDINGS OF ANY KIND BROUGHT AGAINST SAID PARTIES TO THE EXTENT CAUSED BY THE NEGLIGENT ACT, ERROR, OR OMISSION OF THE CONSULTANT OR CONSULTANT'S AGENTS, EMPLOYEE OR OFFICER, IN THE PERFORMANCE OF SERVICES HEREUNDER. THE CONSULTANT IS NOT REQUIRED HEREUNDER TO DEFEND, INDEMNIFY AND HOLD HARMLESS THE CITY OF FORT WORTH AND ITS OFFICIALS, AGENTS AND EMPLOYEES FROM LIABILITY RESULTING FROM THE NEGLIGENCE OR WRONGFUL ACTS OF THE CITY OR ANY THIRD PARTY THE INDEMNITY REQUIRED HEREUNDER SHALL NOT BE LIMITED BY REASON OF THE SPECIFICATION OF ANY PARTICULAR INSURANCE COVERAGE IN THIS AGREEMENT. SECTION 9. COMPLIANCE WITH LAWS In providing the scope of services outlined herein, the Consultant shall comply with all applicable laws, ordinances, and codes of the Federal, State and local governments. Consultant certifies that on the day work is to commence under this Agreement and during the duration of the Agreement, it shall have and maintain current valid and appropriate federal and state licenses and permits necessary for the provision of services under this Agreement. Consultant also certifies that if it uses any subcontractor in the performance of this Agreement, that such subcontractor shall have and maintain current valid and appropriate federal and state licenses and permits necessary foi the provision of services under this Agreement. SECTION 10. NON-DISCRIMINATION During the performance of this Contract, Consultant agrees not to discriminate against any employee or applicant for employment because of race, religion, color, sex or national origin, except where religion, sex or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of the Consultant. Consultant agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of the non-discrimination clause. Consultant also agrees that in all solicitations or advertisements for employees placed by or on behalf of this Contract, that Consultant is an equal opportunity employer. Notices, advertisements, and solicitations placed in accordance with federal law rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section. SECTION 11. MODIFICATION No modification of this Agreement shall be binding on Consultant or the City unless set out in writing and signed by both parties. Modifications shall be in the same format as the final specification showing the change or addition of a task, project schedule, deliverable document(s), and schedule of payments. SECTION 12. PERSONNEL The Consultant represents that it has, or will secure at its own expense all personnel required in performing all of the services required under this Agreement. Such personnel shall not be employees of or have any contractual relationships with the City. All the services required hereunder will be performed by the Consultant or under its supervision and all personnel engaged in the work shall be qualified and shall be authorized or permitted under state and local law to perform such services. The Consultant represents that the Consultant's Project Manager, Thomas Beckley, is available to ensure completion of the scope of services pursuant to this Agreement. SECTION 13. ASSIGNABILITY Neither party hereto shall assign, sublet or transfer its interest herein without prior written consent of the other party, and any attempted assignment, sublease or transfer of all or any part hereof without such prior written consent shall be void. SECTION 14. DEFAULT Consultant shall not be deemed to be in default because of any failure to perform under this Agreement, if the failure arises from causes beyond the control and without the fault or negligence of Consultant. Such causes shall include acts of God, acts of the public enemy, acts of Government, in either its sovereign or contractual capacity, fires, flood, epidemics, quarantine restrictions, strikes, freight embargoes, and unusually severe weather. If Consultant fails to begin work herein provided for within the time specified above, or to complete such work within the time specified above, within the true meaning of this Agreement, City shall have the right to take charge of and complete the work in such a manner as it may deem appropriate. If City exceeds the costs detailed in the attached documents, City may deliver to Consultant a written itemized statement of the total excess costs, and Consultant shall reimburse City for such excess costs without delay. If, at any time during the term of this Contract, the work of Consultant fails to meet the specifications of the Contract Documents, City may notify Consultant of the deficiency in writing. Failure of Consultant to correct such deficiency and complete the work required under this Agreement to the satisfaction of City within ten (10) days after written notification shall constitute default, and shall result in termination of this Agreement. All costs and attorneys fees incurred by City in the enforcement of any provision of this Agreement shall be paid by Consultant. The remedies provided for herein are in addition to any other remedies available to City elsewhere in this Agreement and by law. SECTION 15. TERMINATION OF CONVENIENCE OF CITY The City may terminate this Agreement for its convenience at any time by giving at least ten (10) days notice in writing to the Consultant. In the event of tennination pursuant to this paragraph, Consultant shall be entitled to receive payment for all work completed or in progress, and for costs reasonably incurred to close out its project services. Compensation is to include fees, expenses and liabilities to subcontractors or other third parties. Consultant will make reasonable attempts to cancel all such liabilities in order to mitigate the cost to the City. If this Agreement is terminated due to the fault of the Consultant, Section 14 shall apply. SECTION 16. INSURANCE Consultant shall maintain at its own expense the following insurance: 1. Commercial General Liability (CGL) $1,000,000 each occurrence $2,000,000 aggregate limit 2. Workers' Compensation Statutory limits Employer s liability $100,000 each accident/occurrence $100,000 Disease - each employee $500,000 Disease - policy limit 3. Automobile Liability $1 000,000 each accident on a combined single limit basis Split limits are acceptable if limits are at least $250,000 Bodily Injury per person / $500,000 Bodily Injury per accident / $100,000 Property Damage 4. Errors & Omissions (Professional Liability) $1,000,000 per claim and aggregate The certificate of insurance shall document the City of Fort Worth, its' Officers, Employees and Volunteers as an "Additional Insured" on all liability policies. The additional insured requirement does not apply to Workers' Compensation policies The certificate of insurance shall provide thirty days (30) notice of cancellation or non -renewal. Example: "This insurance shall not be canceled, limited in scope or coverage cancelled or non -renewed, until after thirty (30) days prior written notice has been given to the City of Fort Worth. The certificate shall be signed by a agent authorized to bond coverage on behalf of the insured, be complete in its entirety, and show complete insurance carrier names as listed in the current A.M. Best Property & Casualty Guide All policies shall include a Waiver of Subrogation (Rights of Recovery) in favor of the City of Fort Worth. The insurers for all policies must be licensed and/or approved to do business in the State of Texas. Except for workers' compensation, all insurers must have a minimum rating of A-: VII in the current A. M. Best Key Rating Guide or have reasonably equivalent financial strength and solvency to the satisfaction of Risk Management If the rating is below that required, written approval of Risk Management is required. If insurance policies are not written for specified coverage limits, an Umbrella or Excess Liability insurance for any differences is required. Excess Liability shall follow form of the primary coverage. "Unless otherwise stated, all required insurance shall be written on the ` occurrence basis' . If coverage is underwritten on a claims -made basis, the retroactive date shall be coincident with or prior to the date of the contractual agreement and the certificate of insurance shall state that the coverage is claims -made and the retroactive date. The insurance coverage shall be maintained for the duration of the contractual agreement and for five (5) years following completion of the service provided under the contractual agreement or for the warranty period, whichever is longer. An annual certificate of insurance submitted to the City shall evidence such insurance coverage. Policies shall have no exclusions by endorsements, which nullify the required lines of coverage, nor decrease the limits of said coverages unless such endorsements are approved in writing by the City In the event a contract has been bid or executed and the exclusions are determined to be unacceptable or the City desires additional insurance coverage, and the City desires the Consultant/engineer to obtain such coverage, the contract price shall be adjusted by the cost of the premium for such additional coverage plus 10%. Certificates of Insurance shall be furnished to the City upon the request of the City. SECTION 17. SEVERABILITY If any portion of this Contract is held to be void, invalid, or otherwise unenforceable, in whole or part, the remaining portions of this Contract shall remain in effect. SECTION 18. VENUE Should any action, whether real or asserted, at law or in equity, arise out of the terms of this Contract, venue for said action shall be in Tarrant County, Texas. SECTION 19 AGREEMENT AMENDMENT This Contract and all attachments represents the entire understanding between the City and the Consultant in respect to the Project, supersedes any and all prior written or oral negotiations of agreements between the parties, and may only be modified in writing signed by both parties. SECTION 20. NOTICES All written notices to the respective parties shall be sent by registered mail and be addressed as follows: CITY OF FORT WORTH CONSULTANT Frank Crumb William G Stannard Water Department Director President & CEO City of Fort Worth Raftelis Financial Consultants, Inc. 1000 Throckmorton 3013 Main Street Fort Worth, Texas 76102 Kansas City, MO 64108 SECTION 21. CAPTIONS The captions of this Contract are for informational purposes only and shall not in any way affect the substantive terms and conditions of the Contract. SECTION 22. CONFLICTS This Contract is the sole agreement between the City and the Consultant and any and all other prior agreements, whether oral or written, are merged into this Contract and of no further force or effect. EXECUTED on this, the -1/3 day of Raftelis Financial Consultants, Inc. BY William G. Stannard ITS President and CEO 3///duS Date LA Witness , 2013. City of Fort Worth, Texas: Fernando Costa Assistant City Manager 4/1/13 Date Approval Recommended Frank Crumb, P.E., Director Fort Worth Water Department APPROVED AS TO FORM AND LEGALITY: 5C*3h?.rYtwyt&J Christa R. Reynolds Senior Assistant City Attorney ATT ST: aiy Kay City Secreta cottiN itaiRED I Date J ; tFUCll4 P , n ,f 1Q f Oftle,'44%4‘ izioef0000000 pit _go sago 4,Y) 0 0 viiiket6s0�� .0 Exhibit A Consultant's Response to RFP GITY OF FORT WORTH WATER DEPARTMENT Wholesale Wastewater Cost of Service and Rate Study January 28, 2013 401 Congress Avenue, Suite 1540 Austin, TX 78701 Phone 512.687.3409 Fax 512.687.3499 www.rattelis.com RAFTELIS FINANCIAL CONSULTANTS, INC. This page intentionally left blank to facilitate two-sided printing. January 25, 2013 Mr. Skipper Shook Senior Utility Rate Analyst Fort Worth Water Department 1000 Throckmorton, Second Floor Fort Worth, TX 76102 401 Congress Avenue Suite 1540 Austin, TX 78701 Subject: Proposal for Wholesale Wastewater Cost of Service and Rate Study Dear Mr. Shook: hone 512.687.3409 512.687.3499 1s.cmn Raftelis Financial Consultants, Inc. (RFC) is pleased to submit this proposal to conduct a wholesale wastewater cost of service and rate (Study) for the City of Fort Worth (City) Water Department (Department). We appreciate the opportunity to submit this proposal, which details our project approach to meet the Department's objectives and our qualifications and experience within the water and wastewater utility industry. The City has a population nearing 750,000, with a rich history dating back to 1873 when it was first incorporated. 'The City purchased the water system in 1884, and began treating wastewater in 1924. In addition to providing service to City residents and businesses, the City provides service to areas outside the City through wholesale water and wastewater contracts. The City is seeking a qualified consultant to perform a cost of service and rate study for its wholesale wastewater service. Specifically, the City recognizes the value in regularly reviewing wholesale rates, and conducts a wholesale wastewater ate update on a three-year cycle. As part of this study, the City is seeking a consultant to evaluate the existing methodology and provide recommendations for the updated calculation. Based on our extensive experience and expertise in utility finance and rate setting, we believe that RFC is the most quali- fied firm to assist the City with this important project. RFC was established in 1993 to provide financial, pricing, and management consulting services of the highest qual- ity to public and private water and wastewater utilities. RFC is one of the largest and most experienced utility rate and financial consulting firms in the country. Our staff have provided rate and/or financial planning assistance to more than 500 utilities across the United States and have conducted thousands of studies. No one in the industry can equal RFC's combination of size, efficiencies, and corporate independence. Our mission has always been fo- cused on assisting our clients in meeting their goals of financial viability, and we have no "stake" in the scope and depth of a utility's capital investments, which allows us to avoid the potential for conflicts. Our staff members are involved in shaping industry standards by chairing and actively participating in various com- mittees within the American Water Works Association (AWWA) and the Water Environment Federation (WEF). We have authored or co-authored several industry standard books related to water and wastewater utility rate setting and finance, and are also responsible for producing the biennial AWWA/RFC rational Writer and Wastewater Rate Survey, which is the most comprehensive collection of water and wastewater utility data available in the industry. To assist the Department with this project, we have assembled a team with extensive experience and a reputation tor quality service. As President and Chief Executive Officer of RFC, I will serve as Project Director, responsible for overall project accountability and contractual representations with the Department. I have more than 35 years of experience providing consulting services to utilities covering a variety of economic, financial, and management matters. Tom Beckley will serve as Project Manager for this project. He will manage the day-to-day aspects of the project and ensure it is within budget, on schedule, and effectively meets the Department's objectives. Tom has been with RFC since 2000, serving as manager on a variety of projects to assist water and wastewater utilities in address- ing economic and financial issues. Rocky Craley will work at Tom's direction in conducting analyses and prep lying project deliverables. Rocky has provided a variety of financial and rate consulting scrvices for utilities across the country. In addition to our dedicated Project Team members, we will have the full support of RFC's staff of 38 util- ity rate, financial, and management consultants. We are proud of the resources that we can offer and welcome the opportunity to be of assistance to the City on this engagement. Should you have any questions, please do not hesitate to contact me or our Project Manager, Tom Beckley, using the following contact information. William (Bill) Stannard, PE Office: 816.285.9022 Mobile: 913.710.2575 E-Mail: wstannard@raftelis.com Tom Beckley Office: 816.285.9024 Mobile: 816.682.1328 E-Mail: tbeckley@raftelis.com Very truly yours, RAFTELIS FINANCIAL CONSULTANTS, INC. William G. Stannard, PE President and Chief Executive Officer IS rI ANCIAL CONSULCAN IS, INC. CITY OF FORT WORTH WATER DEPARTMENT TABLE OF ONTENTS 01 Firm Profile 03 Project Team 05 Experience & References 13 Project Understanding 14 Project Approach 19 Fee for Services 21 RFP Affirmations 23 Appendix A: Project Team Resumes 37 Appendix B: Recommendation Letters 45 Appendix C: Board Resolution This page intentionally left blank to facilitate two-sided printing. �FT3LIS FIclANCIAL CONSULTANTS, INC. FIRM PROFILE In 1993, Raftelis Financial Consultants, Inc. (RFC) was founded to provide services that help utilities function as sustainable organizations while providing the public with clean water at an affordable price. With this goal in mind, RFC has grown to become one of the Largest and most respected utility financial, rate, and management consulting practices in the nation. RFC has experience providing rate/financial services, including cost of service analysis, to hun- dreds of utilities across the country and abroad, allowing us to provide our clients with innovative and insightful recommenda- tions that are founded on industry best practices. Throughout our history, we have maintained a strict focus on the financial and management aspects of utilities, building a staff with knowledge and skills that are extremely specialized to the services that we provide, and thus allowing us to provide our clients with independent and objective advice. RFC's staff currently consists of 38 consultants in our 6 offices positioned strategically throughout the country to effectively and efficiently serve our clients. Our full consulting staff will be available to provide support for this project, as necessary, giving us ample resources to meet the City's goals and objectives. CITY OF FORT WORTH WATER DEPARTMENT 01 OFFICE LOCATIONS Austin Office 401 Congress Avenue, Suite 1540 Austin, TX 78701 p: 512.687.3409 / f: 512.687.3499 Kansas City Office 3013 Main Street Kansas City, MO 64108 p: 816.285.9020 / f: 816.285.9021 Charlotte Office 1031 S. Caldwell Street, Suite 100 Charlotte, NC 28203 p: 704.373.1199 / f: 704.373.1113 Pasadena Office 201 S. Lake Avenue, Suite 301 Pasadena, CA 91101 p: 626.583.1894 / f: 626.583.1411 Orlando Office 976 Lake Baldwin Lane, Suite 204 Orlando, Ft 32814 p: 407.271.4775 / f: 407.730.5941 Raleigh Office 121 Edinburgh South Drive, Suite 214 Cary, NC 27511 p: 919.780.9151 C is registered with the U.S. Securities `Exchange Commission (SECI and the f Municipal Securities emaking Board (MSR3) as a Municipal Advisor. The registration reauurment Is a new rute cov- :red under the Dodd -Frank 'Watt Street Reform and Consurn issuance support services, i:actutting financial easibll nd tiiSRB to tegatly provide official opinions and re r Protecuon Act. All firms that provide dies, must be registered with the vices. ;RFC's registration allows our clients to be confident that 'iFC is fully qualified and capable of providing financial advice related to antes in comp tirinr:e','vith the .a apticahle regulations of the SEC and the MSRB. 02 CITY OF FORT WORTH WATER DEPARTMENT .AFTELIS FINANCIAL CONSULTANTS, INC. UNPARALLELED EXPERIENCE RFC staff have assisted more than 500 water and/or w-istewater utilities throughout the country with a wide variety of financial and rate consulting services. Benefit:: Our extensive national and local experience will allow us to provide innovative and insightful recommendations to the Department to resolve challenges, and to provide independent validation for the proposed methodology ensur- ing that the best industry practices are incorporated. DEPTH OF RESOURCES RFC has one of the larg- est water industry financial planning, cost of service, and rate consulting practices in the nation. FOCUS RFC's services are solely focused on providing finan- cial, pricing, and management consulting services to water -industry utilities. Benefit: This focus allows RFC professionals to de- velop and maintain knowledge and skills which are extremely specialized to the services that we provide, and will allow us to provide the Depart- ment with independent and objective advice. WHAT MAKES RFC U � QU Benefit: Our depth of resources will al- low us to sufficiently staff this project with the qualified personnel necessary to efficiently and ex- peditiously meet the objectives of the Department. INDUSTRY LEADERSHIP Our senior staff is involved in shaping industry stand- ards by chairing various committees within American Water Works Association (AWWA) and Water En- vironment Federation (WEF). RFC's staff members have authored and co-authored many industry stand- ard books regarding utility rate setting. Benefit: Being so actively involved in the industry will allow us to keep the Department informed of emerging trends and issues, and to be confident that our recommendations are insightful and founded on sound industry principles. 9 MODELING EXPERTISE RFC has developed some of the most sophisticated yet user-friendly financial/ rate and cost of service mod- els available. Our models are custom-built on a client -by -cli- ent basis and are non-proprietary, which ensures that our models fit the specific needs and objectives of each of our clients. MINE Benefit: Our models are tools that allow us to examine different policy options and cost allocations and their financiallcustomer impacts in real time. Our models are non-proprietary and are developed with the expec- tation that they will be used by the client as financial planning tools long after the project is complete. CLIENT COMMITMENT RFC strives to develop strong relationships with each of our clients. We work collaboratively with our clients during the engagement and provide any necessary as- sistance after the engagement. Benefit: We recognize that we have a vested interest in the success of our clients. This engagement would allow us build a strong and lasting relationship with Departtent staff. IELIS FINANCIAL CONSULTANTS, NC. PROJECT TEAM CITY OF FORT WORTH WATER DEPARTMENT 03 Our team consists of some of the most knowledgeable and skilled financial and management consulting professionals in the wa- ter, wastewater, and stormwater utility industry. As a result of their many years of experience, our consultants are able to provide clients with insight- ful recommendations to address their goals and objectives. RFC places a high priority on being re- sponsive to our clients and, therefore, actively manages each consultant's project schedule to ensure appropriate availability for addressing client needs. RFC currently has a team of 38 consultants who specialize in financial, rate, and/ or management consulting services for water wastewater, and stormwater utili- ties. In •addition, many of our consultants are subject matter experts in specific areas of utility finance and management, from innovative pricing structures to organizational optimization. Our per- sonnel are able to leverage the depth of their expertise to provide our clients with solutions to the most complex situations. In addition to our dedicated Project Team, the Department will have the support of RFC's full staff for this project RFC will not be utilizing any subconsultants for this project. - In the following pages, we have provided brief profiles of each of our Project Team members and descriptions of their role for the Department's project. In Appendix A of this proposal, we have included more detailed resumes. While there are no specific registrations/licenses required to conduct the requested services in the State of Texas, all of our Project Team members are fully capable and qualified to conduct these services. itFC persone ship industry st,udar'ds through active p.,rticipation and teartarship 1n indus- ry nssoctatit7a;s. {7ur st if i:lduc! is a marnber of the rvtanacternenl Division of AVJV/A, 'numbers of i','{'f':.rA's ita'es ;and u`harges Committee, the recant Ct air of i INWA's Financial Accounting vier Char ofA'rVW/ s Strategic Management Practices Committee, .and the former t:ixair of the WE - G s12 Force istaw,a,ter Charges. and t•fanagernent Controls Cornmitte eiNW-rr,ftoti5.com/ahontit�adcrs1 ore :about Wirt r eaders. 04 CITY OF FORT WORTH WATER DEPARTMENT TELIS FINANCIAL CONSULTANTS, INC. FC staff hive written one of the leading books on tvater and wastewater financial issues, Water trod Wastewater Finance .and Pricing: A t:urnnrrahensive +3uide, ill(I co- authored other industry standard hooks, such as: AWWA's ivanuat `ill, Principles ui Water Rates, _,res and Charges, AWWA's Water vies, (-ecs, ;and the _dal Environment. t=cllti}xi, and VFF's Financing ;yid (Thai Les for JasteNater Svstems. 'd-C also conducts .;nd publishr s the natiort:rt'vVater and i �.7steIle i u veV ;trill) 1' \V) unlunctian nnSt compnfili nsfve .oilection of water and wastewater l;ty data available the industry. ILIUM ,) Nc\0, PE ect Director (President and CEO :Kansas City t ri PROJECT ROLE Mr. Stannard will be responsible for overall project accountability ensuring it is completed in a timely manner, and for contractual representations with the Department. PROFILE Mr. Stannard has more than 35 years of experience providing consulting services to investor and municipally -owned utilities covering management, operation, economic, and financial matters. His extensive experience en- compasses formulation of financial systems and ordinances for compliance with regulations regarding the Clean Water Act rind the Safe Drinking Water Act; comprehensive revenue requirements and cost of service stud- ies; consulting engineers and financial feasibility reports related to the sale of revenue bonds; financial feasibility analyses; organizational and manage- ment reviews; and utility competitiveness studies. He has served as an expert witness in rate litigation matters in federal and state courts and before arbi- tration panels and state public service commissions. Mr. Stannard has also served as an arbitrator in resolving water and wastewater rate disputes. Mr. Stannard has been an active member of the WEF and AWWA He served as Lhair of the WEF task force charged with the development of a Manual of Practice, Financing aid Charges for Wastewater Systems. Mr. Stannard was also a contributing author for the book Water and Wastewater Finance and Pricing: A Comprehensive Guide ("Third Edition). This authoritative text is used by utility manzgers and consultants throughout the United States. He 's a past -chair of AWWA's Finance, Accounting and Manage- ment Controls Committee, and a trustee of AWWA's Management and Leadership Division. \FTELIS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 05 enior Ctent, :Kansas t.:ity liffl.e) PROJECT ROLE Mr. Beckley will be managing the day-to-day aspects of the project and ensuring it is within budget, on schedule, and effectively meets the Department's objectives. He will also conduct analyses and prepare project deliverables. PROFILE Mr. Beckley has over ten years of experience with RFC in conducting finance related projects. He has assisted a wide range of municipal water and wastewater utilities in conducting cost of service, financial feasibility, privatiza- tion system development fee, and other finance related studies. Some of his past clients include San Francisco Public Utilities Commission (CA); City of Phoenix (AZ); City of Peoria (AZ); City of Naperville (IL); Northwest Water Commission (IL); City of Hobbs (NM); Birmingham Water Works Board (AL); City of Orlando (FL) Ar- lington County (VA); Loudoun County Sanitation Authority (VA); City of Suffolk (VA); City of Saginaw (MI); City of Wyoming (MI); City of Grosse Pointe (MI); City of Denton (TX); and City of Olathe (KS). ;43CKY ORAL :.Y Consultant (Senior Consultant, n FC v Austin Office) PROJECT ROLE Mr. Craley will work at the direction of Mr. Beckley to conduct analyses and prepare project deliverables. PROFILE Mr. Craley joined RFC at the beginning of 2008. He has a highly analytical background, and his expertise lies in data compilation analysis, and modeling. Since joining RFC, he has served as a consultant on numerous water and wastewater rate aid cost of service studies. Additionally, he has had the opportunity to work on a wide range of other projects involving public -private partnerships, rate differentials, risk analysis, and utility policy. Mr. Cra- ley also manages RFC's many survey efforts, including the biennial national Water and Wastewater Rate Survey co -produced with AWWA and the Utility Financial Information Survey produced by A?v1WA. Mr Craley is an active member of WEF, and WEF's Utility Management Committee, and he serves on the WEFTEC Planning Committee He is also a contributing author for the 4th edition of Water and Wastewater Finance and Pricing: A Comprehensive Guide to be released in 2013. 06 CITY OF FORT WORTH WATER DEPARTMENT AFTELIS FINANCIAL CONSULTANTS, MC. This page intentionally left blank to facilitate two-sided printing. iAFTELIS FINANCIAL CONSUL/AN IS, INC. CITY OF FORT WORTH WATER DEPARTMENT 07 EXPERI[NCE&R ER NC S RFC staff have provided financial, rate, and/or management consulting services to more than 500 utilities across the country. In the past year alone, RFC worked on more than 250 financial and/or rate consulting projects for over 160 water, wastewater, and/or stormwater utilities in 28 states and the District of Columbia. The matrix below displays a list of some of the utilities that we have assisted in the past and the services performed for these utilities. Birmingham (AL) Water Works Board Mobile (AL) Area Water and Sewer System Little Rock Wastewater Utility, AR City of Peoria, AZ City of Phoenix, AZ Pima County, AZ City of Scottsdale, AZ City of Anaheim, CA City of Beverly Hills, CA City of San Diego, CA City of Redlands, CA Metropolitan Water District of Southern California San Francisco (CA) Public Utilities Commission Groton Utilities, CT District of Columbia Water and Sewer Authority City of Wilmington, DE City of Pompano Beach, FL City of Canton, GA Columbus (GA► Water Works Gainesville/Hall County, GA City of Kansas City, KS City of Olathe, KS City of Wichita, KS Paducah -McCracken Joint Sewer Agency IKY) Sewerage and Water Board of New Orteans, LA City of Baltimore, MD Macomb County, MI City of Saginaw, MI City of Wyoming, MI City of Lee's Summit, MO Kansas City, MO Metropolitan Sewer Distirct 5t. Louis, MO v ✓ ✓ ✓ ✓ ✓ / ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ City of Billings, MT City of Raleigh, NC City of Winston-Salem/Forsyth County Utilities, NC City of Durham, NC Town of Cary, NC City of Concord, NC City of Henderson, NV City of Hobbs, NM City of Buffalo, NY New York City Water Board/Municipal Finance Authority, NY Northeast Ohio Regional Sewer District, OH City of Dayton and Montgomery County, OH City of Portland, OR Allegheny County Sanitary Authority, PA Borough of Carlisle, PA City of Erie, PA City of Newport, RI Providence Water, RI Mount Pleasant Waterworks, SC Spartanburg Water, SC Hallsdale-Powell Utility District, TN Metro Water Services, Nashville, TN Sewanee Utility District, TN City of Johnson City, TN City of Denton, TX Tarrant Regional Water District, TX San Antonio (TX) Water System Arlington County, VA Loudoun County Sanitation Authority (VAI City of Suffolk, VA City of Burlington, VT Tacoma Water Department, WA ✓ United States Navy ✓ ✓ / ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ / ✓ ✓ ✓ ✓ ✓ ✓ ✓ / ✓ ✓ ✓ ✓ ✓ ✓ If ✓ ✓ ✓ ✓ ✓ ✓ / ✓ ✓ / ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 08 CITY OF FORT WORTH WATER DEPARTMENT i'ti""C�i_IS INANCIAL CONSULTAN fs, INC. In the following pages, we have provided detailed descriptions of five past cost of service and rates studies using the utility basis that RFC has worked on that are similar in scope and/or geography to the Department's project. We also selected these projects because many of our proposed Project Team members worked in similar roles on them. We have included refer- ences for each of these clients and urge you to contact them to better understand our capabilities and the quality of service that we provide. In Appendix B of this proposal, we have also included recommendation letters from some of our clients as further evidence of RFC's focus on client satisfaction _J N +xN oNlo '-12 SYSTEM Services Provided > Cost of service study > Wholesale cost of service study > Rate study > Rate model > Conservation rates Client Reference Dan Crowley, Director - Financial Planning PO Box 2449 San Antonio, TX 78298 P: 210.233.3811 E: dan ,crowleyfdsaws.org RFC has completed two comprehensive cost of service and rate studies for the San Antonio Water System (SAWS) in the past six years SAWS is responsible for provid- ing water and wastewater services to approximately 300,000 customers within the City of San Antonio and portions of the surrounding metropolitan area Water supply is provided by water pumped from the Edwards Aquifer, which provides potable water for approximately 1.2 million people. SAWS is focused on developing a comprehensive tpproach to meeting its long term water demands in one of the fastest growing regions of the country. A combination of effective conservation programs, acquisition of addi- tional water rights in the Edwards Aquifer and development of new water supplies are the foundation of the SAWS capital improvement plan. As such, development of fair and equitable water and wastewater rates that meet the financial and pricing objectives of SAWS and effective communication of the basis for those objectives and the rates to community leaders and customers was an integral part of this effort. Both studies involved a Rates Advisory Committee (RAC) comprised of San Antonio residents that represented each of the customer types that SAWS serves. One of the in- itial tasks in each study for SAWS was a rate -setting workshop that RFC facilitated for SAWS staff and members of the RAC. The purpose of the workshop was to bring eve- ryone involved in the process up to speed with respect to some of the technical aspects of rate -setting. The next critical step in the process was the identification and prioriti- zation of pricing objectives. To facilitate this process, SAWS staff and RAC members were provided with a list of pricing objectives that many of RFC's clients identify as being critical. RFC conducted a meeting with SAWS staff and the RAC in which the pricing objectives were discussed in detail and then asked the staff and the RAC to rank these objectives in order of priority. Based on this prioritization of objectives, RFC was able to focus its effort with respect to identifying potential improvements to the existing rate structures Ind develop several options for alternative rate structures. RFC then developed a financial tool that provided a high-level indication of the im- pacts that each of the rate structure options would have on various customers monthly utility bills. The RAC and SAWS staff used this information to identify preferred wa- ter and wastewater rate structures. Finally, RFC developed a cost -of -service and rate model to calculate rates under the preferred rule structure options. These calculations served as draft rates that were adjusted to reflect various rate -setting policies. ri:. NAN CIA'_ CUNSULiANTS, lNC. CITY OF FORT WORTH WATER DEPARTMENT 09 S ervices Provided Rate study Rate model Financial policies Client Reference N ancy Towle, Budget and Rates Manager - Water U tilities 215 E. McKinney Street Denton, TX 76201 P: 940.349.7183 E: nancy.towlela • cityofdenton.com IT ROCK t"A 1 EWATER I ]! ITY (AR) Services Provided > Cost of service analysis > System valuation study > Miscellaneous fee study Client Reference Reggie Corbitt, Chief Executive Officer 11 Clearwater Drive Little Rock, AR 72204 P: 501.688.1404 E: reggie.corbittfdlrwu.com The City of Denton engaged RFC to perform a comprehensive water and wastewater cost of service and rate study. RFC conducted a pricing objectives workshop with City staff to identify the City's pricing objectives. These pricing objectives were used to develop proposed conceptual designs, specifically for the water utility, that would better meet the objectives of the City. RFC worked with the City to review its existing water and wastewater financial plans and ensure they met the needs of the City and provided the capital financing and reserve levels necessary. The City's financial plan was incorporated into a new cost of service and rate model designed and developed specifically for the City's needs. Denton also provides wholesale water and wastewater service under contract, and the City's existing wholesale rate methodologies were incorporated into the new cost of service and rate model developed for the City. RFC reviewed the results of the cost of service and rate study with City Staff and prepared draft and final reports documenting the study process and results. The find- ings of the study were presented to the City s Utility Commission by RFC. RFC also provided City Staff with training on the update and use of the model developed. RFC was retained by the City of Little Rock's Wastewater Utility (LRW) to perform a comprehensive cost of service analysis and system valuation study. LRW is imple- menting a significant capital improvement program in compliance with a consent order with the State of Arkansas and the EPA to eliminate sanitary sewer overflows. The requirements of this consent order are placing substantial pressure on LRW's costs and wastewater rates and fees. The major components of the project included: > Development of a ten-year comprehensive financial plan including LRW's op- eration maintenance and administration, as well as financing of its major capital improvement program. > Determination of LRW's cost of providing wastewater service to its various cus- tomer classes. > Development of wastewater user rates to fairly and equitably recover the cost of providing wastewater collection, treatment, and disposal service from the various customer classes. > Review and update of miscellaneous fees. > Analysis of alternative system growth charges to be assessed new customers. > Determination of the current value of LRW's collection and treatment assets. In addition to these project components, RFC also assisted LRW with the creation ind implementation of a Rate Advisory Committee (RAC) The RAC consisted of members of the community representing a cross section of stakeholders including neighborhood groups, home builders, businesses and the League of Women Vot- ers. The RAC held monthly meetings from Vlarch through August, as well as several interim workshops to develop a strong understanding of LRW's operations and to provide input to the project team on pricing objectives, alternative rate structures, ind LRW s long term financial plan. 10 CITY OF FORT WORTH WATER DEPARTMENT 'AFTiLIS FINANCIAL CONSULTANTS, INC, mPI )1a V1CII I,a (,cs) Services Provided Wholesale rate study Water rate study Demand analysis Client Reference Ben Nelson, Senior Budget Analyst P: 316.268.4148 E: bnetsonfawichita.gov In 2011, RFC completed financial planning, cost of service, and rate design studies for the City of Wichita's (City) water and sewer utilities. The City, which faces long-term water supply constraints, was an early adopter of an aggressive conservation water rate structure ind is in the process of completing an ambitious aquifer storage and recov- ery program that will eventually result in up to 100 MIGD of recharge in the aquifer that services as its primary source of supply. The City's water utility serves approximately 143,000 customers and has annual rate revenues of more than $66 million. Key issues facing the water utility were ensur- ing adequate revenues to fund a 10-year capital improvement program in excess of 3400 million and reducing the rate revenue volatility associated with an aggressive conservation -oriented water rate structure. RFC s 10-year water utility financial plan featured the use of updated demand forecasting assumptions to project water sales revenues; detailed debt service coverage ratio projections under a variety of revenue and expense scenarios; and the development of both cash and utility basis test year revenue requirement forecasts. RFC's water cost of service study included the development of a revenue require- ment and associated unit cost of service for each of the City's twenty-three water rate classes including inside city retail, outside city retail, wholesale treated water customers, and a wholesale raw water customer class. To mitigate rate revenue vola- tility, RFC's water rate design featured the use of a readiness -to -serve adjustment that shifted revenue recovery from the volumetric to fixed charge component of rates. In addition, the volumetric rate design shifted a higher proportion of revenue re- covery to the lower consumption blocks which are associated with non -discretionary customer water consumption. The City's sewer utility serves approximately 140,000 customers and has annual rate revenues of more than $40 million. The primary issue facing the sewer utility was ensuring adequate funding for a 10-year capital improvement program in excess of $300 million including exceptionally large forecast expenditures to comply with expected nutrient removal regulations in the second half of the planning horizon. RFC's 10-year sewer utility financial plan also featured the use of updated demand forecasting assumptions, detailed debt service projections, and the development of both cash and utility basis test year revenue requirement forecasts. he sewer cost of service and rate design studies featured the development of volumetric rates and fixed charges for inside city retail, outside city retail, and wholesale sewer customer classes. In addition, RFC also developed extra strength surcharge rates for both in- side and outside city customers. As part of our consulting engagement, the City requested that RFC analyze the key drivers of billed water consumption. To accomplish this objecth e RFC analyzed the correlation between historical billed water consumption and driver variables such as temperature, precipitation, price, population, and regional economic activity. As part of this process, RFC developed regression equations that, for customer classes, ex- plained as much as 70% of annual billed water demand (i.e., resulted in coefficients of determination as high as .70). i `ELIS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 11 WICHI 6A CON 1 iNtJ€ D) In addition to water and sewer utility financial planning, cost of service, and rate design studies, RFC also devel- o ped a pro forma financial model for the City that allows them to compare budgeted to actual water and sewer rate revenues on a monthly basis for each of its many water and sewer customer rate classes. 'This model, which not o nly includes a monthly forecast of rate revenues by customer class but also by each consumption block within a customer class, is designed to serve as an early warning system that can be used by the City to identify deviations from budgeted rate revenues is early as possible within a given rate year Further, it allows the City to determine both the annual cash flow and debt service coverage ratio impact of deviations from budgeted rate revenues should they continue throughout the year. If OF e FOl,it (WWM Services Provided > Cost of service study > Miscellaneous fee analysis > Financial planning Client Reference Craig Ziesemer, Assistant Director Department of Public Utilities P: 757.923.3684 E: cziesemerfdcity.suffolk. va.us RFC began a multi -year engagement with the City of Suffolk (City) to provide finan- cial services to the City's Department of Public Utilities (DPU) in 2003 RFC's engagement with DPU addresses financial, accounting, and pricing issues confronting the City that impact its water and wastewater systems. The City pro- vides retail water and wastewater service to approximately 21,000 accounts, as well as wholesale water to the Western Tidewater Water Authority (the Authority) in a region that has experienced unprecedented growth in the past ten years. The scope of services provided to the City includes an annual update of the ten-year comprehensive financial plan, determination of water and sewer costs of service, de- velopment of proposed water and sewer rates for the upcoming fiscal year, and an assessment of the City s water and sewer system availability fees. In addition RFC also conducts an annual true up analysis for wholesale water service to the Authority. The true up analysis recalculates the water rates using actual cost and water usage data to determine the actual cost of service to the Authority during the prior year. 1 2 CITY OF FORT WORTH WATER DEPARTMENT ?AFTE:US FINANCIAL. CONSUL -AN 1S, INC. This page intentionally left blank to facilitate two-sided printing. 'AFTELI CIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 13 ROJECT UNDERSTANDING The City of Fort Worth (City), through its Water Department (Department), owns, manages and op - crates a water supply, treatment, transmission and distribution system, and a wastewater collection treatment and disposal system serving residents and businesses within and outside the City. Ser- vice to •areas outside the City is provided through 28 wholesale water agreements and 23 wholesale wastewater agreements. The Water Department uses four separate computer models to assist in the cost of service and rate setting process. Wholesale water and wastewater rates are determined in ac- cordance with specific revenue requirements and cost allocation methodologies contained in the wholesale water and wastewater contracts. The City's practice has been to retain the services of an expert financial and rate consultant to update the wholesale rates on a three-year cycle. The cur- rent Request for Proposals (RFP) has been issued to perform a Wholesale Wastewater Cost of Ser- vice Study in accordance with the provisions of the Uniform Wastewater Contract using a utility basis methodology. In order to facilitate the review of our proposal by the Proposal Evaluation Committee, we have organized our proposal based on the sections set forth in the City's RFP 14 CITY OF FORT WORTH WATER DEPARTMENT ;AFTELIS FINANCIAL CONSULTANTS, INC, ROJECT APPROACH PflO.JECT I I "! >T1tJN AND IAG€ :I'f The goal of this task is to Lay the groundwork Por a successful project and provide the ongo- ing management that ensuies efficiency and :_duality throughout the process. SUBTASK A: PROJECT KICK-OFF MEETING We believe that successful projects begin with a pro- ductive kick-off meeting. The objectives for this meeting include: > Providing a forum to finalize the work plan and schedule with City Staff > Discussing the City's modeling and pricing objectives; > Ensuring that the Project Team has a full under- standing of the overall goals of the project > Providing an opportunity for City Staff to meet and become comfortable with our Project Team > Reviewing the data needs for the project Accomplishing these objectives will help to ensure that the project progresses as smoothly as possible. Prior to the kick-off meeting, we will prepare a de- tailed data request list that will identify the information needed to complete the various analyses. Informa- tion that is typically required to perform a water rate study includes, for example, recent Comprehensive Annual Financial Reports (CAFR); wholesale con- tracts; recent and current utility budgets; a description > f the wastewater service area, current and historical wastewater treatment and billing data and a long-term capital improvement plan. Some of this information will be readily available, whereas other components may require more detailed analyses of operational data, cus- tomer billing information and costs. SUBTASK B INITIATION OF THE QUALITY ASSURANCE/QUALITY CONTROL PROCESS During this phase of the project, the Project Team will initiate its qu'ility assurance/quality control (QA/QC) process. This process ensures that all work performed by the Project Team on this project will be accurate and of the highest quality. 'The QA/QC process begins at the outset of the project when the Project Manager assigns a member of the Project Team as the project QA/QC reviewer. This per- son is present at all internal project meetings and works closely with both the Project Manager and the lead consultant during the course of the project. The QA/ QC reviewer's primary responsibility is to review the work effort for consistency accuracy, and validity and ensure that the cost of service and rate model that will be developed for the project is functioning properly and is based on sound rate -making principles and standard industry practice and that the report produced is com- prehensive, consistent with the results, and meets the high quality standards of RFC. This will be especially critical given the complexity called for in this model. The QA/QC responsibility is accomplished through pe- riodic reviews of the model throughout the course of its development. For this Study these reviews would occur during the following stages of model development: Once the basic model framework is complete Upon completion of the revenue requirements and financial planning module Upon completion of the cost allocation schedules Upon completion of the wholesale rate calculation module Upon completion of the retail rate calculation module Prior to the delivery of the final model results We have found that a well defined QA/QC process en- sures that all of our work products will be of the highest quality and meet or exceed the standards that our cli- ents have come to expect from the Project Team. SUBTASK C: ONGOING PROJECT MANAGEMENT The proposed project entails several different, yet interrelated, work efforts that will require effective coordination between City staff, wholesale representa- 4FTFLIS FINANCIAL CONSULTANTS, INC. Lives and the Project Team. Our management approach stresses communication, teamwork, objectivity, and accountability for meeting project objectives and in- cludes general administrative duties, including client correspondence, billing, project documentation, and administration of the study control plan. This task provides for consistent and competent project man- igement to ensure that all deadlines and objectives are met in a timely and efficient manner. We believe in a no -surprises approach so that the client is aware of the status of the project at all times. Our approach includes the following: > A strong Project Manager who will be responsible for facilitating a close working relationship be- tween the City and the Project Team and who is accountable to the City for meeting the technical requirements of the project, schedule and budget He will lead meetings throughout the course of the Project and provide meeting notes summarizing the issues discussed. > Ample resources to ensure timely completion. > Client involvement and control by: • Regular and open communication between the Project Team members and City staff including monthly status reports showing the tasks accom- plished and identification of potential problems Ind solutions. • Assurance of budget and schedule control through the Project Manager's use of RFC's pro- ject accounting and management system. • Coordination of project activities among the Project Team and City staff to meet project ob- jectives and deadhnes. Review of all study -related work and overall quality assurance. 10 L : VAS T ENAT ER !JOY Tne goal of this task is to provide updated wholesale wastewater rates using the new consolidated rate model developed in Task II. The study objective is to perform a detailed whole- sale wastewater rate study to s itisfy the requirements of the City's uniform wholesale wastewater contract. CITY OF FORT WORTH WATER DEPARTMENT 15 Our Project Team commits to stridently follow the uniform wholesale contract and precedent established over the years. We also commit to strong communica- tion with Water Department staff and the Wholesale Advisory Committee. Defensible Methodology The Project Team proposes to conduct the wholesale wastewater rate study using the Water Environment Federation (WEF) policies regarding financing and rates. 'The basic premise of the approach is that rates and charges should reflect the costs of providing ser- vice and the revenue produced will be adequate to meet revenue requirements. In addition, we will work with the Wholesale Advisory Committee and Water Department staff to ensure the proposed rates will be understood by the customer. Scope of Services Our proposed scope of services includes the standard rate study elements of revenue requirements determi- nation, cost of service allocations, and rate design. The proposed scope ensures that the wholesale wastewater rate study will be performed in accordance with gener- ally accepted principles for wastewater rate studies, that the methodology utilized will comply with the terms of the uniform contract between the City and its whole- s ile customers, and precedent established throughout the years. SUBTASK A: ESTABLISH REVENUE REQUIREMENTS (COST OF SERVICE) The revenue requirements, to be shared by the City's wholesale customers for the "test year," will be estab- lished utilizing the rate methodology contained in the uniform wholesale contract between the City and wholesale customers. Revenue requirements will be determined on a utility basis and will include operating and maintenance (O&M) expense, depreciation expense, return on investment (including recognition of invento- ries and working capital), and street rental fees. Specific activities to be accomplished in this task include: 1. Operation & Maintenance Expense Test year O&M expense to be shared will i iclude audited his- torical costs for the fiscal year ending September 30, 2012, adjusted for known and measurable changes to expense categories, such as salary and wages, employee 16 CITY OF FORT WORTH WATER DEPARTMENT 2AFTELIS FINANCIAL CONSULTANTS, INC. benefits, power and chemical costs, non -recurring costs recovered over a related benefit period, and new budget categories (if applicable) 2. Depreciation Expense. Annual depreciation expense to be shared will be based on available plant investment data, as of February 28, 2013, net of grants and con- tributions applied to appropriate annual depreciation rates as utilized in the most recent wholesale wastewa- ter cost of service study. 3. Return on Investment and Street Rental Fee. Re- turn on investment to be shared will be calculated on investment in facilities providing wastewater service to the wholesale customers (or rite base). Investment will include plant investment net of accumulated deprecia- tion, grants and contributions, plus construction work in progress at February 28, 2013 Investment also in- cludes recognition of Fort Worth Water Department inventories and working capital. Return will be deter- mined based on contract provisions. The street rental fee to be shared will be calculated as 4 percent of the sum of O&M, depreciation, and return on investment attributable to wholesale wastewater service. SUBTASK B: ALLOCATE COST OF SERVICE TO CUSTOMER CLASSES The wholesale customer share of test year cost of ser- vice will be determined through a three -step allocation process. The first step involves allocating the elements of cost of service (operation and maintenance expenses (O&Iv1), depreciation, and return on rate base) to waste- water service functional categories. Fort Worth Water wastewater O&M expenses are tracked by the catego- ries of administrltion, engineering customer service, treatment, field operations, and non -departmental. Each expense and investment item used to develop total wastewater system revenue requirements (cost of ser- vice) will be assigned to one or more of the following wastewater service functions depending on its nature• Collection Treatment Customer Accounting > Wholesale Customer Metering > Administrative and Non -Department Next, these functionalized expenses will be classified into one or more of the following cost components: Volume and Capacity BOD TSS Customer Billing Customer Metering Retail Only Once the components of total wastewater system costs have been functionalized and classified, the final step involves allocating the proportionate share of the result- ing classified costs to the wholesale customers based on their proportional share of units of service associated with each functional cost category. The wastewater sys- tem units of service utilized for the allocation process will be historical units of service for the fiscal yelr end- ing September 30, 2012. SUBTASK C: CALCULATE AND RECOMMEND RATES AND CHARGES The revenue requirements and cost allocations devel- oped in the previous subtasks will be input into the City's existing rate model and schedule to determine the City's wholesale rates and charges. Rates and charges to be determined will include, at a minimum. > Volume Charge - $ per 1,000 gallons > BOD Charge - $ per pound of BOD > TSS Charge - 8 per pound of TSS > Customer Charge - $ per month SUBTASK D: PROVIDE RECOMMENDATION FOR CHANGES IN COST/RATE METHODOLOGY The City's current cost of service — rate methodology will be reviewed for: (1) adherence to the terms and conditions of the uniform wholesale wastewater con- tract; (2) correct and consistent application of the utility basis cost of service concepts and principles; and (3) recognition of special conditions and factors which may influence the wholesale rate design causing significant fluctuations from year to year in calculated rates. Af- ter discussions with Water Department staff and the Subcommittee of the Wholesale Advisory Commit- tee, studies may be conducted on flow normalization, strength billing assignments, and other assumptions or applications incorporated in the ratemaking meth- odology if considered necessary. Based on this review and any recommendations resulting in changes in the ?\FTELIS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 17 wholesale rate calculation methodology, modifications will be made, as appropriate, pertaining to each of the following areas: Normalization of Wastewater Volumes. The influ- ence of dry and wet weather years on the annual sales volumes of customers can cause wide variations in calculated rates from year to year. Normalization of wastewater volumes over a period ranging from 3 to 10 years has been investigated in a previous study. It was noted during the process that a change to flow normalization would require a contract amendment and the Water Department would concurrently re- quire normalization of the wholesale water customer service units Application of Measured Strength to Billed Volume. To normalize the application of measured concentra- tions of BOD and TSS to billed monthly volume, an evaluation of the process of recognizing a "pound is a pound" will be conducted, as required. Fixed Asset Accounting/Record Keeping. Discussions will be held with Department staff to reassess fixed as- set tracking capabilities and methodologies pertaining to recording and maintain ng fixed rsset investment data, and make recommendations, if necessary, for im- provements pertaining to wholesale rate determination. Engineering Assumptions. Engineering assumptions incorporated in the current wholesale ratemaking methodology will be reviewed for applicability and ap- propriateness. _,..\ SX di. l r G / " TATIONS ['he goal of this task is to piovide the Rates Sub -Committee and the Wholesale Customer _Advisory Committee (the WCAC) with the ap- propriate documentation and reports for the woik completed in 'casks I and [I. The Project Team will provide the Rates Sub-Cotn- mittee and the WCAC with several presentations and reports during the course of the study presenting the findings. These presentations and reports will be in the format established in the uniform wholesale contract and consistent with previous presentations and reports. The following reports and deliverables are included as a p•irt of the proposed study (note all dates are tentative): SUBTASK A: RATES SUB -COMMITTEE COST OF SERVICE PROCESS WORKSHOP AND REVIEW OF PRELIMINARY DRAFT COST OF SERVICE AND RATE REPORT Deliver an overview of the cost of service study process rnd preliminary cost of service and rates overview to the Rates Sub -Committee on or about May 23, 2013. Also, the Preliminary Draft of the Rate Report will be due on the date of this meeting and the Project Team Staff will work with the Sub -Committee to review any questions, comments, or concerns they may have. SUBTASK B: WCAC MEETING TO RECEIVE AND REVIEW 1ST DRAFT COST OF SERVICE AND RATE REPORT The lst Draft of the Rate Report will be presented to the WCAC and Project Term staff will work with the WCAC to review any questions, comments, or concerns they may have on or about June 6, 2013. SUBTASK C: RATES SUB -COMMITTEE MEETING TO REVIEW FINAL DRAFT RATE REPORT Depending on the changes necessary to address com- ments, questions and concerns from the review of the lst Draft Rate Report, it may be necessary to review the Final Draft Rate Report to the Rates Sub -Committee on or about July 11, 2013. SUBTASK D: WCAC TO RECEIVE FINAL DRAFT RATE REPORT The Final Draft Rate Report will be presented to the WCAC on or about July 18, 2013. The Final Draft Cost of Service and Rate Report will be due on the date of this meeting. 1 8 CITY OF FORT WORTH WATER DEPARTMENT 'AFTELIS FINANCIAL CONSULTANTS, INC_ This page intentionally left blank to facilitate two-sided printing. aFTELIS FINANCIAL CONSLJL-ANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 19 FEE FOR SERVICES As requested, Raftelis Financial Consultants, Inc. (RFC) has provided a proposed fee, including estimated hours by task, to complete the Study. The table below details the estimated hours and billing rates for each consultant and administrative support related to each task of of r Project Approach. We typically bill monthly based on hours and expenses (with no mark-up). The proposed fee is based on our understanding of the City's objectives as set forth in the RFP. The Project Team is willing to modify the Project Scope and cost as outlined in this proposal as necessary to ensure that the City's objectives will be met by this project. William Stannard, who signed the cover letter of this proposal, is the President and CEO of RFC and is entitled to represent our firm, empowered to submit the bid, and authorized to sign a contract with the City of Fort Worth In Appendix C of this proposal, we have included a copy of the Board Resolution of RFC which certifies this. Hours Requirements William Stannard, Thomas Beckley, Project Director Project Manager I Project Initiation and Management 8 12 1 11 Wholesale Wastewater Cost of Service Study 8 12 56 III Reports/Presentations/Deliverables 8 48 20 Total estimated hours 24 72 ( 88 Hourly rates $ 325 $ 210 I $ Consultant Fees $ 7,800 $ 15,120 I $ Estimated Fees Technology and Communication Charges Travel Expenses Total Estimated Fees and Expenses Rocky Craley, Lead Administrative Consultant Support 12 4 185 16,280 8 12 $ 60 $ 720 $ 39,920 $ 1,840 $ 2,800 $ 44,560 20 CITY OF FORT WORTH WATER DEPARTMENT ' 1FTELIS FINANCIAL CONSULTANTS, INC. This page intentionally left blank to facilitate two-sided printing. \FTELIS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 21 RFP AFFIRMATIONS NIp INN9DEP FNOENT O1- i HE CITY OF C T `;/ ORTH Raftelis Financial Consultants, Inc. is independent of the City of Fort Worth as defined by the U.S. General Ac- Lounting Office's Government Auditing Standards (1988). .FOAL / DISCIPLINARY ACTIONS 'There have not been any, nor are there any pending, legal or disciplinary actions against Raftelis Financial Consult- ants, Inc. during the past three years by any regulatory bodies or professional organizations. OAOEMENTS WITH THE CITY OF FORT WORTH Raftelis Financial Consultants, Inc. has not had any engagements with the City of Fort Worth during the past three years NORKINO PAPER RETENTION ANO .ACCESS TO WORKING PAPERS If awarded this contract, Raftelis Financial Consultants, Inc will retain, at our expense, all working papers and reports for a minimum of three years, unless we are notified in writing by the City of Fort Worth of the need to extend the retention period. We will snake working papers available, upon request, to the following parties or their designees: a) City of Fort Worth b) Proposal Evaluation Committee c) Wholesale Advisory Committee In zddition, Raftelis Financial Consultants, Inc will respond to the reasonable inquiries of successor consultants ind allow successor consultants to review working papers relating to matters on continuing accounting significance. 22 CITY OF FORT WORTH WATER DEPARTMENT bAFTELIS FINANCIAL CONSULTANTS, C. This page intentionally left blank to facilitate two-sided printing. ?AFT FLIS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 23 APPENDIX A: PROJECTTEAM RESUMES Technical Specialties > Cost of service and rate studies > Financial planning studies > Valuation and acquisitions > Bond forecasts and examinations > Regionalization studies > Management policy and practice > Environmental finance & accounting Professional History > Raftelis Financial Consultants, Inc.: Chief Executive Officer (2011-present); President (2008-present); Vice President (2002-2008) > Black & Veatch: Senior Vice President (1996-20021; Vice President (1992- 1996); Project Manager (1984-1992); Assistant Project Manager (1980- 19841; Staff Consultant (1975-1980) Education > Bachelor of Science in Business Administration - Kansas State University (1975) > Bachelor of Science in Civil Engineering - Kansas State University (1975) Professional Registrations > Registered Professional Engineer: KS, OH, MA, MI Professional Memberships > American Society of Civil Engineers > American Water Works Association: Past -Chair of Finance, Accounting and Management Controls Committee; Trustee of Management and Leadership Division; Texas Section Rates Committee > Water Environment Federation: Past - Chair - Task Force on Wastewater Charges > Listed in Best Lawyers in America - Directory of Expert Witnesses > Listed in Who's Who in Science and Engineering -NILLIAJ 1 STANNARO, Project Oirector (President and CEO, e)=C) PROFILE Mr Stannard has more than 35 years of experience providing con- sulting services to investor and municipally -owned utilities covering management, operation, economic, and financial matters. His extensive experience encompasses formulation of financial systems and ordi- nances for compliance with regulations regarding the Clean Water Act and the Safe Drinking Water Act; comprehensive revenue require- ments and cost of service studies; consulting engineers and financial feasibility reports related to the sale of revenue bonds; financial fea- sibility analyses; organizational and management reviews; and utility competitiveness studies. He has served as an expert witness in rate liti- gation matters in federal and state courts and before arbitration panels and state public service commissions. Mr. Stannard has also served as an arbitrator in resolving water and wastewater rate disputes. Mr Stannard has been an active member of the WEF and AWWA. He served as chair of the WEF task force charged with the development of a Manual of Practice, Financing and Charges for Wastewater Sys- tems Mr. Stannard was also a contributing author for the book Water and Wastewater Finance and Pricing: A Comprehensive Guide (Third Edition). This authoritative text is used by utility managers and con- sultants throughout the United States. He is a past -chair of AWWA's Finance, Accounting and Management Controls Committee, and a trustee of AWWA's Management and Leadership Division. RELEVANT PROJECT EXPERIENCE Tarrant Regional Water District (TX) Mr. Stannard served as Project Director on a project for the Tarrant Regional Water District (TRWD) to study the financial, economic, and policy impacts of a proposal that TRWD pay communities for wastewater effluent discharged into the Trinity River which would subsequently be used to augment TRWD's raw water supply. Little Rock Wastewater Utility (AR) Mr. Stannard is Project Manager for a comprehensive wastewater fi- nancial planning cost of service and rate study for the City of Little Rock's Wastewater Utility (LRW). In addition to the cost of service analysis, this project includes a feasibility study of alternative system growth charges and a system value determination. LRW is in the midst of a major capital improvement program to address wet weather flow management issues. The program includes construction of a new wastewater treatment plant and, as such, LRW is interested in assess- ing the feasibility of instituting a system development ch irge to be 24 CITY OF FORT WORTH WATER DEPARTMENT 1,AFTELIS=INANCIAL CONSULTANTS, INC. applied to new customers. The system valuation ele ment of the project will be an integral step in LRW's o ngoing asset management program development. City of Hobbs (NM) Mr Stannard has been the Project Manager on the City o f Hobbs (City) water mind wastewater rate study. The City was faced with significant capital expenditures to u pgrade their wastewater treatment plant and wanted to e nsure that the water and wastewater utilities were op- erating in a self-sufficient manner. RFC worked with City Staff as well as the City Council and Water Board to determine the City's rate setting goals. RFC then developed water and wastewater rate structures that addressed these goals, in particular, conservation, while providing for adequate capital financing. City of Wichita (KS) As Project Manager, Mr. Stannard assisted the City of Wichita (City) in performing an analysis of wholesale water rates by evaluating billing data for the past three years for all of the City's wholesale customers and pro- vided recommendations to improve the recovery of revenue requirements from these customers. RFC has also performed a rate study to determine a raw water rate for a proposed new industrial customer seeking ser- vice from the City. RFC also analyzed the City's rate structure to determine its effectiveness for providing sta- ble revenues during varying weather conditions. City of Olathe (KS) Mr. Stannard has been the Project Manager on a series of engagements for the City of Olathe (City). RFC first performed an analysis of the City's existing System Development Fee methodology and provided guid- •ince on how the fees could be updated and improved. RFC provided the subsequent revisions and updates and presented these findings to City Council. RFC has subsequently been engaged by the City to analyze pro- posed wastewater impact fees that would supplement system development charge revenue, to update the City s cost of service computer model, and to assist with the determination of wholesale wastewater rates. City of Saginaw (MI) vlr. Stannard served as the Project Manager for a wa- ter cost of service engagement for the City of Saginaw (City). The engagement included development of a comprehensive financial plan cost of service analy- sis and design of water rates. In addition to its retail customers, the City also provides water service to 19 wholesale customers, which use approximately 60% of the water produced. A key element of the engagement involved meetings with each of the wholesale customers to explain in detail the cost of service allocation meth- odology and the effect on the customer's water rates. City of Wyoming (MI) Mr. Stannard was the Project Manager for RFC's en- gagement with the City of Wyoming (City) to perform a water cost of service study and to provide assistance in the negotiation of new wholesale contracts for water and wastewater service. The City engaged RFC to perform a water cost of service study to support the negotiation of new wholesale water contracts. RFC also provided expertise in areas including rate of return, cost of service allocations, industrial surcharges, and rate design. City of Lee's Summit (MO) As Project Manager, Mr. Stannard performed compre- hensive water and wastewater cost of service studies for the City of Lee's Summit (City) as well as provided an update of the City's system development charges col- lected from new customers. City of Kansas City (MO) vlr. Stannard served as the Project Director for a wastewater financial planning and cost of service study for the City of Kansas City Water Services Department (Department). The project included development of a comprehensive financial plan, cost of service analysis and design of wastewater rates. In addition to its retail customers, the Department also provides wastewater service to more than 20 wholesale customers. A key element of the engagement involved a detailed analysis of the costs of the system components which serve the wholesale customers to serve as the basis for a move to cost of service based rates for the wholesale customers in place of the historic practice of tying the wholesale rates to the inside City retail rates. Fort GratiotTownship (MI) Mr. Stannard served as the Project Manager on an engagement for Fort Giatiot Township, Michigan (Township) to review proposed water rates fiom the City of Port Huron (City). The City provides wholesale water service to the Township and the Township was concerned about the level of proposed rate increases FTELIS FINANCIAL CONSULIANIIS, INC they were facing and, hence engaged RFC to review the proposed rates to ensure they were appropriate. City of Detro t (MI) Stannard served as Project Manager/Principal- in-Charge for various projects for the City of Detroit (City), including comprehensive water and waste- water revenue requirements, cost of service and rate design studies; consulting engineers/feasibility reports for over 32 billion of water and wastewater system revenue bonds an automated capital improvement program management and tracking system; and an automated work order tracking system. The rate study engagements included development of user-friendly, Windows -based, rate models initially using Lotus 123 and, subsequently, Microsoft Excel® for use by the City's rate and finance staff. City of Grosse Pointe (MI) Mr. Stannard served as Project Manager to the City of Grosse Pointe, Michigan (City) performing a com- prehensive water and wastewater cost of service study including benchmarking analysis allowing the City to compare their performance with respect to key per- formance criteria to the performance of other similar utilities. Mr. Stannard has also been responsible for the development of a ten-year financial plan for the City's Utilities Department, and creation of a financial plan- ning and rate model for use by City staff in preparing annual updates to the water and wastewater rates. Northeast Ohio Regional Sewer District (OH) Mr. Stannard served as Project Manager in the devel- opment of a comprehensive financial plan for the five year period 2007 through 2011. The financial plan included projections of customers, water usage and revenues under the existing rates, projections of operat- ing and maintenance expense, debt service on existing bonds and additional bonds necessary to fund the capi- tal improvement program, and reserve fund deposits. In addition, RFC recommended a rate adjustment program over the five year study period to meet the projected revenue requirements and maintain the Dis- trict's financial sustainability. A user-friendly computer model was also developed for use by District staff to analyze different planning scenarios. City of Naperville (IL) Mr. Stannard served as Project Director for a compre- CITY OF FORT WORTH WATER DEPARTMENT 25 hensive water and wastewater rate study for the City of Naperville (City). The scope of work included develop- ment of financial plans for the water and wastewater utilities, cost of service analyses, and design of proposed rates to fund the projected revenue requirements for the two utilities. The findings of the study were presented to the City Council which approved the proposed changes in rates including a purchased water component which will serve as a pass through to reflect the tares for water purchased from the Du Page County Water Commission. Northwest Water Commission (IL) ivir. Stannard has served as principal -in -charge for several engagements for the Northwest Water Com- mission (Commission). These engagements have included review of water rates charged to the Com- mission proposed by the City of Evanston (City) and assistance with negotiation of the rates to be charged under the terms of the Commission's contract with the City, and a determination of the current value of the Commission's water system assets. Currently, RFC is developing proposed water rates for potential service to new contract customers. City of Suffolk (VA) Mr. Stannard serves as Project Director for RFC's multi -year engagement with the City of Suffolk (City) to provide financial services to the City's Department of Public Utilities (DPU). The scope of services include an annual update of the ten-year comprehensive finan- cial plan, determination of water and sewer costs of service, development of proposed water and sewer rates for the upcoming fiscal year, and an assessment of the City s water and sewer system availability fees. In addi- tion, RFC also conducts an annual true -up analysis for wholesale water service to the Authority. The true -up analysis recalculates the water rates using actual cost and water usage data to determine the actual cost -of - service for the Authority during the prior year City of Baltimore (MD) Mr. Stannard serves as the Project Director on this multi -year engagement with the City of Baltimore's Bureau of Water and Wastewater (City). The engage- ment encompasses a variety of cost of service and rate studies for the City's water and wastewater systems. He is currently leading our Firm's wastewater cost of service analysis and development of high strength surcharge rates in accordance with EPA user charge regulations. 26 CITY OF FORT WORTH WATER DEPARTMENT ;;\FTELIS FINANCIAL CONSULTANTS, Other components of our engagement with the City include review and evaluation of cost allocations to the City's wholesale water Ind wastewater customers in ac- cordance with the water and sewer service agreements. Loudoun County Sanitation Authority (VA) Mr. Stannard served as the Project Director on two Lngagements for Loudoun County Sanitation Author- ity (Authority), a cost of service rate study and a bond feasibility study. The Authority's goal for the rate study was to maintain the current rate structure and mini- mize rate increases while still preserving a sufficient fund balance to meet all internal coverage requirements. The follow-up bond feasibility study used the newly de- eloped rate model to ensure the Authority's financial capability to issue new debt. City of Portland (OR) Mr. Stannard was Project Manager for an engagement for the City of Portland Water Bureau (Bureau) which provides retail water service to customers within the City Ind wholesale water service to 19 agencies under agree- ments that will expire within the next couple of years. RFC's scope of work was separated into two parts: as- sistance in developing wholesale rates and development of a robust modeling tool for onging rate calculation and financial planning use by the Bureau. St. Louis Metropolitan Sewer District Rate Commission (MO) Mr. Stannard served as Project Manager for RFC's engagement as rate consultant to the St. Louis MSD Rate Commission. As the Commission's rate consult- ant, ?Vlr. Stannard was responsible for performing an independent review of MSD's proposed wastewater and stormwater rates covering the period 2008 through 2012. The project included a detailed evaluation of the cost of service studies supporting the wastewater and stormwater rates, an evaluation of proposed policies for implementation of the rates, and examination of the level and phasing of annual rate adjustments proposed during the fifce-year study period. Mr. Stannard was also responsible for submitting testimony and exhibits for the rate hearings conducted by the Rate Commis- sion and assisted the Commission's Counsel in cross examination of MSD witnesses and witnesses of the various interveners in the case. City and County of San Francisco (CA) Mr. Stannard served as Project Manager on an en- gagement with the San Francisco Public Utilities Commission (SFPUC) in the development of contract negotiation strategies regarding the renegotiation of SFPUC's wholesale water service agreements with it wholesale water customers. A major component of Mr. Stannard's work included the analysis of the impact of SFPUC's $4.5 billion capital improvement program on the overall financial plan and the allocation of costs to the wholesale customers under the utility basis of cost allocation as well as the cash basis to determine the short, mid, and long term impacts on retail rates and wholesale rates City of San Diego (CA) Mr. Stannard served as the Principal -in -Charge for a management review of the City's Water Department. This review was driven by City Council concerns about the overall management of the Department and several specific areas within the Department, as identified by the Council. The City Council directed a very tight time schedule for the project, which was completed within two months. In order to accomplish the goals of the project within this schedule, separate work teams were formed for each of the assigned areas. The sys- tematic approach provided an efficient, thorough and comprehensive review of each functional area while al- lowing the project team to successfully conform to the tight schedule. City of Los Angeles (CA) Mr. Stannard served as Principal -in -Charge for the best practices study for the Los Angeles Wastewater Program. This project built on the City's efforts con- ducted during the five years prior to the best practices study during which the City, working through its Labor Management Committee, had reduced the program's full-time employment by 28 percent. The best practices study covered every aspect of the organization including plants, collection system, engineering, finance, account- ing, human resources, billing and collection, customer service, construction management, and many others. As a result, additional savings of nearly 20 percent were identified over the ensuing five -}ear period, utilizing normal attrition in lieu of layoffs. The projected savings incorporated business process changes that were identi- fied and evaluated as part of the project with a significant FTELIS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 27 portion of the savings to be achieved in the areas of sup- port services and capital improvement programs. City of Cincinnati (OH) Ir. Stannard served as the Partner -in -Charge for the project team engaged by Cincinnati Water Works (CWW) to work with CWW's Executive Management Team in development of their first Strategic Business Plan. The work on this project included a complete em- ployee survey, outreach with key external stakeholders, multiple workshops with the Executive Team and staff representatives for development of CWW's vision and mission, as well as goals, objectives and strategies, and leading multi -disciplined CWW teams in development of specific action plans. The result of this engagement was a comprehensive business plan which established a road map for the utility over the coming decades City of Philadelphia (PA) Mr. Stannard is serving as a water rate expert, assisting the City of Philadelphia in a water rate dispute with one of the City's major wholesale customers. Dispute resolution will be accomplished through arbitration where Mr. Stannard will provide expert testimony in support of the City's water cost of service analysis and rate design. He is also assisting the City in developing the overall strategies for crafting the City's case. Other Relevant Project Experience > Arlington County (VA) — Alternative Rate Struc- ture Analysis, Financial Planning, Availability Fee Development, and Public Involvement Program > Allegheny County Sanitary Authority (PA) — Rate Study, Industrial SC Review > City of Columbus (OH) — Water and Wastewater Rate Study > City of Henderson (NV) — Water and Wastewater Rate Study > City of Lexington (KY) — Water System Valuation > City of Loveland (OH) — Evaluation of Wastewater Service Alternatives > City of K'tlamazoo (MI) — Wastewater Rate Review > City of Kansas City (MO) — Wastewater Cost of Service Study > City of Macomb (1JII) — Wastewater Rate Litigation Assistance and Feasibility Analysis for Acquisition > Oakland County (MI) — Witter and Wastewater Rate Review and Master Plan Financial Analysis > San Antonio Water System (TX) — Water and Sew- er Rate Study > City of Warren (MI) — Water Rate Litigation Sup- port > United States Navy, Norfolk (VA) — Water Rate Review 28 CITY OF FORT WORTH WATER DEPARTMENT Technical Specialties > Utility cost of service and rate structure studies > Conservation rate studies > Bond forecasts and feasibility studies > Economic feasibility studies > Industrial waste charge studies > Capital recovery fee studies Professional History > Raftelis Financial Consultants, Inc. Manager (2000-present) Education > Master of Public Administration - University of Kansas (2008) > Master of Business Administration (Concentration in Finance) A.B. Freeman School of Business, Tulane University (2000) > Bachelor of Science, Naval Architecture and Marine Engineering - Webb Institute (1995) Professional Memberships > American Water Works Association > International Water Association > Water Environment Federation 1 TELIS ;=INANCIAL CONSULTANTS, INC. LY anager (Manager, RFC) PROFILE Mr Beckley has over ten years of experience with RFC in conducting fi- nance related projects. He has assisted a wide range of municipal water and wastewater utilities in conducting cost of service, financial feasibility, privati- zation, system development fee, and other finance related studies. Some of his past clients include: San Francisco Public Utilities Commission (CA); City of Phoenix (AZ); City of Peoria (AZ); City of Naperville (IL); Northwest Water Commission (IL); City of Hobbs (NM); Birmingham Water Works Board (AL); City of Orlando (FL); Arlington County (VA); Loudoun Coun- ty Sanitation Authority (VA); City of Suffolk (VA), City of Saginaw (MI); City of Wyoming (MI); City of Grosse Pointe (MI); City of Denton (TX); and City of Olathe (KS). RELEVANT PROJECT EXPERIENCE City of Wichita (KS) Mr. Beckley is serving as Project Manager for a cost of service study for the City of Wichita's (City) water and wastewater utility. RFC was engaged by the City to perform a comprehensive cost of service study to address revenue shortfalls caused by declining usage in the City and to fund a large water source of supply project. RFC worked with the City to allocate costs between the water and wastewater utilities and to functions in each utility to determine cost of service for each of the City's customer classes. RFC then worked with the City to determine appropriate rates that not only recovered the City's cost of service, but also addressed their concerns related to revenue stability RFC is also working with the City to develop a proforma model that will be used by City staff on an ongoing basis as a management decision tool based on the City's actual experience during the course of each fiscal year. In a previous engagement with the City, Mr. Beckley served as Lead Consult- •int and assisted the City in performing an analysis of wholesale water rates by evaluating billing data for the past three years for all of the City's wholesale customers and provided recommendations to improve the recovery of revenue requirements from these customers. RFC has also performed a rate study to determine a raw water rate for a proposed new industrial customer seeking ser- vice from the City. RFC also analyzed the City's rate structure to determine its effectiveness for providing stable revenues during varying weather conditions. City of Suffolk (VA) Mr Beckley serves as Project M'inager for RFC's multi -year engagement with the City of Suffolk (City) to provide financial services to the City's De- p'irtment of' Public Utilities (DPU). The scope of services includes an annual update of the ten-year comprehensive financial plan, determination of water 'Ind sewer costs of service, development of proposed water and sewer rates for the upcoming fiscal year, •ind an assessment of the City's water and sewer system availability fees. In addition, RFC also conducts an annual true -up FTELIS FINANCIAL CONSULTANTS, INC, analysis for wholesale water service to the Authority. The true -up analysis recalculates the water rates using actual cost ind water usage data to determine the actual cost of service to the Authority during the prior year. Kansas City Water Services Department (MO) Mr. Beckley served as Lead Consultant for a wastewater Lost of service and rate study for the Kansas City Wa- ter Services Department (Department). RFC prepared a financial plan for the wastewater utility, forecasted revenue requirements, and determined the City's cost of service to its various customer classes and wholesale customers. A cost of service analysis and review of the City's wholesale contracts provisions resulted in the de- elopment of wastewater rates which were approved by the City Council. City of Hobbs (NM) Mr. Beckley has been the Lead Consultant on the City of Hobbs (City) water and wastewater rate study. The City was faced with significant capital expenditures to upgrade their wastewater treatment plant and wanted to ensure that the water and wastewater utilities were op- erating in a self-sufficient manner. RFC worked with City staff' as well as the City Council and Water Board to determine the City's rate setting goals. RFC then developed water and wastewater rate structures that addressed these goals; in particular, conservation, while providing for adequate capital financing. City of Saginaw (MI) Mr. Beckley served as the Lead Consultant for several water costs of service engagements for the City of Sag- inaw (City) These engagements include development of a comprehensive financial plan, cost of service analy- sis and design of water rates. In addition to its retail customers, the City also provides water service to 19 wholesale customers, which use approximately 60% of the water produced. A key element of the engagement involved presentations to the wholesale customer group and meetings with individual wholesale customers to explain in detail the cost of service allocation method- ology and the effect on the customer's water rates. City of Wyoming (MI) Mr. Beckley has served as Lead Consultant and Pro- ject Manager for several engagements with the City of Wyoming (City) over the past seven years. RFC's larg- CITY OF FORT WORTH WATER DEPARTMENT 29 est engagement was to perform a water cost of service study and to provide assistance in the negotiation of new wholesale contracts for water and wastewater ser- vice. The City engaged RFC to perform a water cost of service study to support the negotiation of new whole- sale water contracts. RFC has also provided expertise in areas including rate of return, cost of service allocations, industrial surcharges, and rate design across several en- gagements with the City. City of Grosse Pointe (MI) Mr. Beckley serves as Project Manager to the City of Grosse Pointe (City) performing a comprehensive water and wastewater cost of service study including benchmarking analysis allowing the City to compare their performance with respect to key performance cri- teria to the performance of other similar utilities. Mr. Beckley has also been responsible for the development of a ten year financial plan for the City's Utilities De- partment, and creation of a financial planning and rate model for use by City staff in preparing annual updates to the water and wastewater rates Fort Gratiot Township (MI) Mr. Beckley served as the Lead Consultant on an en- gagement for Fort Gratiot Township (Township) to review proposed water rates from the City of Port Hu- ron (City) The City provides wholesale water service to the Township and was concerned about the level of proposed rate increases they were facing, so they en- gaged RFC to review the proposed rates to ensure they were appropriate. City of Lee's Summit (MO) As Lead Consultant, Mr. Beckley performed compre- hensive water and wastewater cost of service studies for the City of Lee's Summit (City) as well as provided an update of the City's system development charges col- lected from new customers. Northwest Water Commission (IL) Mr. Beckley is serving as Project Manager for RFC's engagement with the Northwest Water Commission (Commission), a wholesale water provider located in the northwest Chicago suburbs. The Commission engaged RFC to review its assets and determine a valuation for use in potentially providing service to additional customers. RFC is also assisting the Com- 30 CITY OF FORT WORTH WATER DEPARTMENT AFTELIS FINANCIAL CONSULTANTS, Iris. mission in analyzing potential methodologies for recovery of costs from potential customers, including potential rates. City of Naperville (IL) Mr. Beckley is serving as Project Manager for RFC's e ngagement with the City of Naperville (City) 'The City has engaged RFC to provide a comprehensive cost of service study for their water and wastewater utility and propose updated rates to meet the City's pricing objectives. RFC worked with City staff to determine their pricing objectives in a workshop setting and then u sed the results of that exercise to propose cost of service -based rates that met those objectives. The City has also engaged RFC to provide assistance in updat- ing their contract for wholesale wastewater service with the City of Warren. RFC is working with the City to e nsure that the contract is recovering the appropriate costs related to their service to the City of Warren City of Olathe (KS) Mr. Beckley has been the Lead Consultant on a series of engagements for the City of Olathe (City). RFC first performed an analysis of the City's existing System Development Fee methodology and provided guid- ance on how the fees could be updated and improved. RFC provided the subsequent revisions and updates 'Ind presented these findings to City Council. RFC has subsequently been engaged by the City to analyze pro- posed wastewater impact fees that would supplement system development charge revenue, to update the City s cost of service computer model, and to assist with the determination of wholesale wastewater rates. City of Phoenix (AZ) Mr. Beckley has assisted the City of Phoenix (City) by providing bond feasibility analyses ind parity test certifications for over S1 billion in water and waste- water revenue bonds over the past 10 years, including a 3600,000,000 in Junior Lien Water System Revenue Refunding Bonds issued in 2005. These engagements included reviews of the City's financial statements and other financial data to prepare the feasibility analyses and parity test certifications. Arlington County (VA) Mr. Beckley has been the Lead Consultant on a series of engagements for Arlington County (County). RFC has conducted cost of service studies for the County for the past several years, updated the County's Sys- tem Development Charge methodology, conducted pricing objective workshops with County staff as well as a citizen's advisory group that provided input into the rate setting objectives for the cost of service study. RFC has also assessed the equity of existing user rates and charges and evaluated the customer impacts as- sociated with alternative rate structures. In addition, the County has also requested assistance in evaluating financing alternatives related to its capital improvement program, which may also include the utilization of the rate model to facilitate the preparation of a written fea- sibility report to be used by the County in obtaining a bond rating or credit enhancement for debt obligations. RFC is also developing new infrastructure •Ivailabil- ity fees for the County along with a model for use by County staff in the future Town of Grand Lake (CO) Mr. Beckley served as the Project Manager for a water rate study for the Town of Grand Lake (Town). The Town's water utility serves approximately 950 custom- ers in and around the Town. RFC was engaged by the Town to determine revenue requirements for the utility, prepare a financial plan that provided for funding of the utility's operations and maintenance as well as capital requirements, and propose rates to recover the neces- sary revenues. RFC worked with Town staff to develop an appropriate financial plan and presented the results to the Town's Mayor and Board in a public meeting. Loudoun County Sanitation Authority (VA) Mr. Beckley served as the Lead Consultant on two engagements for Loudoun County Sanitation Author- ity (Authority), a cost of service rate study and a bond feasibility study. The Authority's goal for the rate study was to maintain the current rate structure and mini- mize rate increases while still preserving a sufficient fund balance to meet all internal coverage require- ments The follow-up bond feasibility study used the newly developed rate model to ensure the Authority's financial capability to issue new debt. City of Peoria (AZ) In February 1998, the City engaged RFC to conduct I comprehensive water and wastewater rate and finan- cial planning study, which incorporated a water and wastewater utility rate study, an update of its water and wastewater development fees, the development of a wa- ILIANCIAL CUNSUL(ANTS, INC. ter resource fee, and the development of an appropriate > financial plan and bond feasibility forecast Following > these initial engagements RFC has assisted the City in updating its water and wastewater rates, utility financial > plan, and utility development fees on a biennial basis (2000, 2002, 2004 and 2006). As part of these updates, > the City implemented a uniform service area approach to determining its development fees. In 2003, RFC further assisted the City in determining utility development fees for a separate service area lo- cated west of the Aqua Fria River. Although the City assesses uniform water and wastewater development fees to customers in all other areas of its water and wastewa- ter system, proposed development in this independent service area requires significant investment in capital iinprovements and certain portions of the required in- frastructure will be financed through a Community Facilities District. Since these fees will be separate and unique from the fees assessed to other customers within the City's current service area, the City requested that RFC calculate the fees based upon the specific costs for the infrastructure they are intended to recover. Other Relevant Experience > Allegheny County Sanitary Authority (PA) - Indus- trial Surcharge Review and Rate Study > Birmingham Water Works Board (AL) - Bond Fea- sibility Study (2) > City of Baltimore (MD) - Cost Model, Wastewater Rate Study, and Water Rate Arbitration Assistance > City of Gladstone (MO) - Wholesale Rate Review > Harlingen Water Works System (TX) - Water and Wastewater Rate Study > City of Liberty (MO) - Wholesale Rate Review > Little Rock Wastewater Utility (AR) - Cost of Ser- vice Study and Model, Rate Advisory Committee Assistance, Rate Review System Growth Charge Study, and Valuation Study > City of Macomb (MI) - Feasibility Analysis for Ac- quisition find Wastewater Rate Litigation Assistance > City of Naperville (IL) - Water and Wastewater Cost of Service Study > Metropolitan Government of Nashville and David- son County Water Services (TN) - Budget Review > Oakland County (MI) - Water find Wastewater Master Plan Study > Peace River lvla aasota Regional Water Authority (FL) - Feasibility Study CITY OF FORT WORTH WATER DEPARTMENT 31 City of Providence (RI) - Rate Filings (multiple) Saginaw -Midland Municipal Water Supply Corpo- ration (MI) - Feasibility Study City of San Francisco (CA) - Wholesale Water Contract Negotiations St. Louis Metropolitan Sewer District (MO) - Rate Change Review (multiple) United States Navy - Rate Review and Negotiations 32 CITY OF FORT WORTH WATER DEPARTMENT Technical Specialties > Rate structure studies > Surveys and benchmarking analyses Professional History > Raftelis Financial Consultants, Inc. Senior Consultant (2011-presentl; Staff Consultant (2008-20111 Education > Master of Science - Carnegie Melton University (2006) > Bachelor of Arts - Princeton University (2004) JCXY c aAL Y tarf Consultant (Senior nsultant, 7Ar T ELIS FINANCIAL CONSULTANTS, INC. PROFILE Mr. Cialey joined RFC at the beginning of 2008. He has a highly analytical background and his expertise lies in data compilation, analysis, and modeling Since joining RFC, he has served as a consultant on numerous water and wastewater rate and cost of service studies. Additionally, he has had the op- portunity to work on a wide range of other projects involving public -private partnerships, rate differentials, risk analysis, and utility policy. Mr. Craley also manages RFC's many survey efforts, including the biennial national Wa- ter and Wastewater Rate Survey co -produced with AWWA and the Utility Financial Information Survey produced by AMWA. Mr. Craley is an active member of WEF, and WEF's Utility Management Committee, and he serves on the WEFTEC Planning Committee. He is also a contributing author for the 4th edition of Water and Wastewater Finance and Pricing: A Compre- hensive Guide to be released in 2013. RELEVANT PROJECT EXPERIENCE San Antonio Water System (TX) Mr. Craley served as staff consultant for a comprehensive cost of service and rate study for the San Antonio Water System (SAWS) During this pro- ject, RFC prepared and facilitated a rate setting workshop for SAWS staff and members of a Rates Advisory Committee (RAC); developed a compre- hensive cost of service/rate model that calculated conservation water rates for residential, commercial, industrial and wholesale customers. In addition, RFC developed a wastewater rate model that calculated residential waste- water rates and high -strength surcharges As part of this project, RFC also reviewed SAWS' impact fee calculation methodology, developed recycled water rates; reviewed chilled water and steam rates, in addition to assisting SAWS with the development of various miscellaneous charges. Mr. Craley primarily assisted with modeling the rates and financial plan for water and recycled water service Central Arkansas Water (AR) RFC is currently assisting Central Arkansas Water (CAW) with a compre- hensive cost of service and rate design study. Serving as Lead Consultant for the project, he is developi ig the rate and financial planning model for CAW. RFC is also assisting CAW with planning capital spending, including two upcoming debt issues and significant rate funded capital. RFC's recommen- dations will be the foundation for the adoption of a three-year rate forecast for 2012-2014. Mr. Craley will conduct the analysis, evaluate the rate alterna- tives, ind generate the deliverables for the project. Mobile Area Water and Sewer System (AL) ?vlr. Craley has served as Associate Consultant for a comprehensive rate and financial planning study for the Mobile Area Water and Sewer System (MAWSS). MAWSS hired RFC to explore alternative rate structures, and reevaluate their existing revenue sources, including capacity fees, miscellane- �ArTELIS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 33 ous fees, and surcharges. Mr. Craley has completed extensive financial modeling of the complex billing data and existing and alternative rate structures while pro- viding support for the fees and other charges analyses. Phoenix Water Services Department (AZ) The City of Phoenix Water Services Department (City) engaged RFC to conduct a two-phase study analyzing: 1) impact of pricing on demand, and 2) conservation rate structures ?vlr. Craley has served as the Lead Con- sultant for this project. Mr. Craley identified potential utilities, contacted the utilities, and collected data. Mr Craley has also assisted RFC in the analysis and pres- e ntation of the results. The City has recently engaged RFC to update the wastewater environmental fee. Mr. Craley is serving as Lead Consultant for RFC and is working on the fi- n ancial allocation analysis to determine costs related to e nvironmental regulations. 1VIr. Craley has retooled the existing model to accommodate and model changes in the treatment processes. Jefferson County (AL) Jefferson County Office of Sewer Service (County) en- gaged RFC to conduct a wastewater cost of service and financial planning study. The County is facing difficult capital repayment issues and engaged RFC to assist in determining the most advantageous approach for the County and customers. Mr. Craley served as Lead Con- sultant for this study and extensively modeled financial plans for the County based on the implementation of different capital repayment scenarios. Mr. Craley was also involved with analysis and presentation of results District of Columbia Water and Sewer Authority (DC) RFC is working with the District of Columbia Wa- ter and Sewer Authority (DC Water) on a multi -year contract to provide cost of service, rate, and financial consulting services. Mr. Craley's responsibilities have included assisting with a survey of rate structures within the industry and a miscellaneous fee analysis. A water and wastewater cost of service study is planned for 2012, and Mr. Craley's chief responsibility will be the development of the water and wastewater cost of service and rate model. Northeast Ohio Regional Sewer District (OH) Mr. Craley served as Lead Consultant for a cost of service study for the Northeast Ohio Regional Sewer District (District). RFC conducted a rate structure •analysis ind recommended the District incorporate •i base charge into their rate structure. Additionally, RFC worked with the District's financial advisor to forecast debt scenarios for the District's extensive capi- tal improvement program. Mr. Craley's primary task was to develop the rate and financial planning model for the District. The City and County of Honolulu Department of Envi- ronmental Services (HI) The City and County of Honolulu Department of Environmental Services (ENV) engaged RFC to con- duct a study of their sewer service charge. This study included an in-depth examination of ENV's pricing objectives as well as the advantages and disadvantages of ENV's rate structure and potential rate structure al- ternatives. Mr Craley reviewed several similar utilities and compiled presentation materials of the results ENV engaged RFC approximately one year later to continue the analysis on the sewer service charge. Mr. Craley is currently serving as Lead Consultant to the ENV. RFC has modeled the selected rate structure alternative, modifications to the non -monitored high strength surcharge program, and has recommended a methodology for calculating an update to the facil- ity charge. Finally, RFC has designed a cutting edge affordability analysis to evaluate potential affordability programs. Pima County Regional Wastewater Reclamation De- partment (AZ) Mr. Craley was part of the four -firm consulting project team analyzing alternative project delivery models for a new wastewater treatment facility for Pima County Re- gional Wastewater Reclamation Department (County). During this project, Mr. Craley provided technical expertise. He extensively modeled the inherent and transferred risks of each alternative method, including design, construction management, and operation and maintenance of the proposed facility. Mr. Craley also provided clear and concise reporting of risk analysis re- sults tor presentation. In addition, Mr. Craley served as consultant during the fiscal year 2010 rate ind financial plan update for the County. Mr. Craley provided the same service to 34 CITY OF FORT WORTH WATER DEPARTMENT IAFTL'-L15 FINANCIAL CONSULTANTS, INC. the County in the prior year's update. Specifically, he worked with the budget and capital improvement plan and overall modeling of future rate increases and finan- cial plan. San Francisco Public Utilities Commission (CA) Mr. Craley served as Consultant during the water and wastewater rate and financial pla fining study for the San Francisco Public Utilities Commission. Mr. Cra- ley's primary role was to administer a rate survey to similarly sized and geographically located utilities for benchmarking purposes. Mr. Craley assisted in the development of the survey questionnaire, served as primary contact for participating utilities, and created applicable analyses. City of Loveland (OH) The City of Loveland (Loveland) appealed to the Met- ropolitan Sewer District (MSD) of Greater Cincinnati to resume control of a wastewater treatment facility and infrastructure previously operated and maintained by Loveland until 1985, at which point in operating agreement was established with MSD RFC provided Loveland with economic feasibility studies of various transfer scenarios. Mr. Craley in particular, has con- ducted extensive research regarding local and state policy, EPA standards and requirements, and has as- sisted in the financial modeling of the scenarios. Santa Clara Valley Water District (CA) RFC was engaged to provide expert testimony in on- going litigation on the appropriateness of wholesale rates charged by Santa Clara Valley Water District Mr. Craley served as staff consultant and assisted this pro- ject by surveying large western wholesale utilities about their rates and rate setting practices. Additionally Mr. Craley conducted a high level analysis of the utilities build-up of expenses. City of Gainesville and Hall County (GA) Mr Craley assisted the City of Gainesville (City) and Hall County (County) as staff consultant for a rate dif- ferential study. RFC conducted a cost of service study to calculate the rate differential between water and wastewater customers within the City and customers outside of the City within the County. Mr. Craley re- viewed the fixed assets of each system and determined a rate differential based on cost of service. Town of Sullivan's Island Water and Sewer Depart- ment (SC) Mr. Craley has served as staff consultant for a cost of service study for the Town of Sullivan's Island (Town). The Town was under recovering revenue and had in- stituted a multifaceted rate structure that included a minimum charge, a varying basic facility charge and multi -tiered rates for the water, wastewater and irriga- tion service Mr. Craley and RFC assisted the Town by constructing a new rate model and rate structure that reduced the complexity of the existing rate structure, set rates at appropriate levels, and forecasted future rate increases to maintain revenue neutrality. James Island Public Service District (SC) Mr. Craley served as a Consultant for a rate and cost of service study for the James Island Public Service District (PSD). The PSD is involved in an intricate charge -charge back relationship with Charleston Water System (CPW) regarding several classes of customer groups from each utility. RFC has assisted the PSD in determining the cost of service for each customer class, setting appropriate rates, and working with CPW for a smooth implementation of the new rate structure. 1VIr. Craley has performed research on the local policy as well as extensive modeling of the updated rate model. Other Project Experience > Confidential Client (AL) — Litigation Support and Research > Town of Bethel (CT) — Rate and Financial Plan update > Nova Scotia Utility and Review Board, Halifax (NS, Canada) - Review of Return on Rate Base > Pima County Regional Wastewater Reclamation Department (AZ) — Procurement Support > Spartanburg Water and Sanitary Sewer District (SC) — FY2008 Rate Update > United States Navy - Northwest Utility Privatiza- tion Procurement SURVEYS 2012 Water and Wastewater Rate Survey Mr. Craley had evolved into the role of RFC's project manager for the 2010 Water and Wastewater Rate Survey, and is now overseeing the 2012 Rate Survey project. The biennial national survey is completed by RFC in conjunction with the American Water Works 'TLIS FINANCIAL CUNSULiANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 35 Association. Mr. Craley manages the day-to-day as- pects of the survey, including the support staff, and provides critical support in reviewing data and per- forming analyses. A record 341 utilities responded and were included in the 2010 survey. Association of Metropolitan Water Agencies - Utility Financial Information Survey Mr. Craley has served as Project Manager for RFC's work with the Association of Metropolitan Water Agencies (A IWA). AIMWAs membership, which includes utilities that have a service population of at least 100,000, has expressed interest in understanding the rates and rate structures of its members and the drivers of rate increases. In 2010, RFC was engaged to conduct another comprehensive Utility Financial Information Survey of its membership, as it had done in 2008. Mr. Craley managed the survey development, data collection, and processing of results. The results have been compiled in database format with the 2008 results, and provided to AIVIWA and participants. Mr. Craley has also led a webinar demonstrating use of the database. Water Infrastructure Finance Authority (AZ) — Water and Wastewater Residential Rate Survey Mr Craley served as Project Manager for the 2011 Water and Wastewater System Survey for the Water Infrastructure Finance Authority of Arizona (WIFA). This was the third year RFC conducted the survey for WIFA. Over 400 utilities were solicited for par- ticipation. Mr. Craley served as primary contact for participating utilities and oversaw the data collection process. Upon completion of the survey, Mr. Craley compiled the data, reviewed the results for accuracy, and performed analyses used for presentation. 36 CITY OF FORT WORTH WATER DEPARTMENT 'AFTELIS i=INANCIAL CONSUL-IANTS, INC. This page intentionally left blank to facilitate two-sided printing. 11=LiS FINANCIAL CONSULTANTS, INC. CITY OF FORT WORTH WATER DEPARTMENT 37 APPENDIX B: RECOMMENDATION LETTERS As further evidence of RFC's focus on client satisfaction, in the following pages we have included recommendation letters from several of our clients. San Antonio Water System • June 22, 2010 Mr. Harold J. Smith Vice President Raftelis Financial Consultants, Inc. 1031 S Caldwell Street, Suite 100 Charlotte, NC 28203 Dear Mr. Smith: On behalf of the San Antonio Water System, I would like to express appreciation for the efforts of your company in the conduct of the Comprehensive Cost of Service and Rate Design Study As you are aware, on June 17, 2010, the San Antonio City Council voted to accept the recommendations of the Rate Design Study with minor revisions Without the professionalism and responsiveness of you and your staff, the successful completion of the Rate Study would not have been possible. Please extend our appreciation to your management and staff for their efforts. Sincerely, Douglas P. 'anson Sr. Vice President/Chief Financial Officer 2800 U.S. Hwy. 281 North • P.O. Box 2449 • San Antonio, TX • 78298-2449 • www.saws.org I Y Y + O F IUICNITB Department of Public Works & Utilities March 1, 2012 The City of Wichita contracted with Raftelis Financial Consultants last year to complete a Cost of Service Analysis of our water and sewer system. We had a number of challenges facing the u tility, including the equitability of our customer charges and a insufficient funding for necessary capital improvements. The Raftelis team had the staff resources and capabilities to lead our u tility toward long term sustainability. The consultant team was very responsive to our needs and ensured the timely completion of the project. They dedicated all resources needed to develop the best possible solutions for our u tility. We greatly appreciated how flexible they were in adjusting to new issues that arose during the project and their detailed analysis exceeded the expectations we established at the o utset of the initiative. Working with Raftelis proved very beneficial for our utilities — it was incredibly important that we hired the best possible team for our project. Raftelis delivered with a very helpful product that positioned us for the future. The data analysis identified a disparity in customer rates that we're n ow on the path to addressing. Their work ensures that our rates will support needed infrastructure improvements over the next decade, and we now also have sophisticated financial planning tools to allow us to adjust to changing conditions in the future. We are very pleased with the work product delivered by Raftelis and are grateful for their efforts in assisting our utilities They have tremendous staff capabilities and are very dedicated to ensuring the satisfaction of their clients Sincerely, Ben Nelson Strategic Services Manager Office of the Director City Hall • Eighth Floor • 455 North Main • Wichita, Kansas 67202-1606 T 316.268.4422 W www.wichitagov.org n IF I31 tnnNc;I IAM \V,vri:It \l)ItK' I3oARD Directors/Officers A, Jackie Robinson, III Chairman/President Sherry W. Lewis First Vice Chairman/ First Vice President Anthony L. Barnes Second Vice Chairman/ Second Vice President David S. Herring Secretary -Treasurer Ann D. rlorle Assistant Secretary -Treasurer Mac Underwood, CPA General Manager Assistant General Managers Darryl R. Jones, P. E. Operations and Technical Services T. M. Jones, P.E. Engineering and Maintenance Michael Johnson, CPA Finance and Administratwn February 28, 2012 Subject: RFC Letter of Reference To whom it may concern: The Birmingham Water Works Board (Board) has relied on Raftelis Financial Consultants Inc. (RFC) to pi ovide various financial and rate consulting services for the last 10+ years. We have appieciated RFC's professionalism, responsiveness, and attention to our needs on a variety of projects. The Board, which provides water service to a population of approximately 600,000 in a five -county region around Birmingham, had acquired two small sewer systems to protect its source waters in the i980s. 1-Laving stabilized the systems, the Board was interested in focusing on its core business, providing water service. At the sane time, the Board was approached by two groups interested in purchasing the systems. As a result, the Board decided to investigate a potential sale of the systems. RFC prepaied a valuation of the systems, assisted the Boaid in developing a negotiation strategy, and evaluated the impact of lost revenue stream on the Board's five-year financial plan. With this assistance, the. Board was able to successfully negotiate to sell the systems. We do not hesitate to recommend RFC in providing valuation services as well as other financial and rate services for water and wastewater utilities. Sincerely, Mac Underwood General Manager .1600 First Avenue North, i' 0 Box 830I 10, Birmingham, Alabama 352K3-01 10 Phone 203.244 4000 \Vebsitc: www.hwwsh.com 0 4' e eo`� vnt�g • August 24, 2011 Mr George Raftelis Raftelis Financial Consultants, Inc. 201 S. Lake Boulevard, Suite 803 Pasadena, CA 91101 CITY OF HENDERSON .H050 As the City of Henderson prepares a utility revenue enhancement package for our elected City Council consideration, I am reminded of the excellent work your firm provided us in the 2006 to 2010 timeframe. We continue to use the principles and rate model tool you provided during that effort The efforts led by Sudhir Pardiwala and Steve Vuoso were responsive, professional, and timely. They guided us through the preparation of a 10-year financial plan, a cost of service rate study, and a comprehensive rate model for our water, wastewater, and reclaimed water services. These documents continue to form the foundation for our ongoing financial plan. We rely on these elements heavily to manage our finances and justify changes to our rate structure. Both Mr Pardiwala and Mr.Vuoso have remained engaged and available to us to assist our use and understanding of the financial models which were delivered. I have been extremely pleased with the follow-on support. The partnership between Raftelis Financial Consultants (RFC) and the City of Henderson Department of Utility Services has proven to be extremely productive and valuable to the City of Henderson. RFC has been responsive, reliable, professional, and creditable. With their guidance and advice, the City of Henderson is well positioned to address the long term financial challenges we face in operating our utility I appreciate their assistance and will gladly consider RFC for all our future financial projects. Sincerely, Barney L. Rabold, P.E. Acting Director of Utility Services BLR: jdv Department of Utility Services • 702-267-2500 • fax 702-267-2501 • www.atyofhenderson.com Fir If r r, etA) PIMA COUNTY REGIONAL WASTEWATER RECLAMATION DEPARTMENT 201 NORTH STONE AVENUE TUCSON, ARIZONA 85701-1207 MICHAEL GRITZUK, P.E. PH: (520) 740-6500 DIRECTOR 2 AX: (520) 620-0135 August 19, 2010 Mr. George A. Raftelis Raftelis Financial Consultants, Inc. 1031 South Caldwell Street Suite 100 Charlotte, North Carolina 28203 Dear George, I am writing to thank you for the excellent service that Raftelis Financial Consultants, Inc. (RFC) has provided to the Pima County Regional Wastewater Reclamation Department over the past several years. During that period, professionals from RFC have assisted us on a number of projects including the development of our Regional Optimization Master Plan; the preparation of three annual financial plans; and are currently assisting us with the procurement of a design/build/operate contractor for a new wastewater reclamation facility. Additionally your firm also helped secure the approval from the Pima County Board of Supervisors for the rate increases needed to begin the implementation of a capital program approaching $1 billion. Your staff has always been well prepared to address our needs. I would also like to take this opportunity to also thank you for the financial services you performed in the past for the City of Phoenix Water Services Department during the years that I was the Department Director We have enjoyed working with you and your staff and look forward to continuing working with you as we continue into the future Sincercly, 4(t ' G ± �a�r hael ritzu{Y, P.E. Director MG. mo City of Peoria Finance Department 3401 West Monroe Street, Peoria, Arizona 85345 Ph:623-773-7134 February 27, 2012 Mr. George Raftelis Raftelis Financial Consultants, Inc. 511 East Boulevard Charlotte, North Carolina 28203 Dear Mr. Raftelis: Raftelis Financial Consultants (RFC) has provided a range of financial analysis, rate and fee analysis and planning valuation and economic feasibility studies to the City of Peoria since 1997. RFC s industry expertise and analytical support have been invaluable to Peoria as our utility systems have grown and matured over the past 15 years. In the area of valuation and economic feasibility studies, RFC staff have provided Peoria with assistance related to two of the three private water systems within Peoria's municipal service area. The City considered the purchase of one or more of the three utilities through friendly negotiations if it was determined to be economically feasible. RFC developed a decision -support tool to allow Peoria staff to assess the economic feasibility of acquiring the private utility using several acquisition scenarios. In addition, RFC assessed the fair market value and investment value of the systems and was engaged to update the analysis in subsequent years. While the acquisitions were not completed, RFC's analysis and support enabled the City to fully consider the feasibility of these acquisitions RFC has provided the City with continual support in the review and development of its water and wastewater rates and development impact fees over the last 15 years. Peoria has grown rapidly and RFC's staff have been attentive to the City's financial needs and objectives while mindful to suggest approaches that best fit Peoria's circumstances. Peoria has made a point to review its rate structures every two years with RFC support. As part of this effort RFC has developed forecasting models that City staff could update annually RFC has been very flexible in adapting these tools to meet changing City demands and to improve their functionality. Peoria has been very satisfied with the project support and planning assistance provided to the City by Raftelis Financial Consultants and would recommend their services to your organization. Sincerely, Brent D. Mattingly Finance Director / CFO :i DIVERSITY .nail. t I. CI Pi THE CITY OF SAN DIEGO March 5, 2007 Mr. George Raftelis Raftelis Financial Consultants, Inc. 511 East Boulevard Charlotte NC 28203 Dear Mr. Raftelis: Subject: City of San Diego Water Cost of Service Study 1 am writing to thank Raftelis Financial Consultants (RFC), and particularly Sudhir Pardiwala and Steve Vuoso, for the work involved in preparing the Water Cost of Service Study, and assisting with presentations to the City s elected officials and community members on the study. The work they accomplished on the study was completed in an unusually short amount of time and received significant amounts of scrutiny from various sources. Sudhir and Steve, in addition to providing great technical expertise, were unswervingly patient and responsive. I know they called on numerous resources within RFC to meet our many requests, and I am grateful to all who contributed to the success of this project. The Cost of Service Study prepared by RFC provided the foundation on which the Mayor was able to recommend modifying our rates and on which the City Council could rely in approving those recommendations. We appreciate the work performed, and assistance RFC provided to the City. Sincerely, M. Barrett Water Department Director • Water Department Director 600 8 Street, Suite 1300 (MS 913) • San Diego, California 92101.1588 Tel (619) 533.7555 • Fax (619) 533 7593 AE rELIS S=INAr1CIAL CONSULiANIS, NC. CITY OF FORT WORTH WATER DEPARTMENT 45 APPENDIX C: BOARD RESOLUTION On the following pages we have included a copy of the Board Resolution of RFC which certifies that William Stannard, who signed the cover letter of this proposal, is the President and CEO of RFC and is entitled to represent our firm, empowered to submit the bid, and authorized to sign a contract with the City of Fort Worth. BOARD RESOLUTION OF RAFTELIS FINANCIAL CONSULTANTS, INC. At the meeting of the Board of Directors on October 16, 2009, the following resolution was proposed and approved by the Board: WHEREAS the Amended RFC Bylaws state 'The Board of Directors may authorize any officer or officers, agent or agents, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the Corporation, and such authority may be general or confined to specific instances.' RESOLVED, that the Board authorizes any Officer or Vice President of the Corporation to execute on behalf of the Corporation any contractual documentation related to entering into an obligation to perform professional services for an entity. FURTHER RESOLVED that the Officers referred to in the foregoing resolutions are as follows: George A. Raftelis Chief Executive Officer William G. Stannard President Peiffer A. Brandt Chief Operating Officer Diane R. Adams Chief Financial Officer & Secretary Alexis F. Warmath Vice President Harold J. Smith Vice President Sudhir D. Pardiwala Vice President CERTIFICATION I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution presented to and adopted by the Board of Directors of Raftelis Financial Consultants, Inc. at a meeting duly called and held at on the 16`h day of October 2009, at which a quorum was present and voted, and that such resolution is duly recorded in the minute book of this corporation; that the officers named in said resolution have been duly elected or appointed to, and are the present incumbents of the respective offices set after their respective names, and that the signatures set opposite their respective names are their true and genuine signatures. Secretary)14