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HomeMy WebLinkAbout2016-1031 Study Session MIN City Council Study Session October 31, 2016 Page I of') MINUTES FOR THE STUDY SESSION ASHLAND CITY COUNCIL Monday October 31, 2016 Siskiyou Room, 51 Winburn Way Mayor Stromberg called the meeting to order at 5:34 p.m. in the Siskiyou Room. Councilor Lemhouse, Seffinger, Marsh, Morris, and Voisin were present. Councilor Rosenthal was absent. 1. Public Input Huelz Gutcheon/2253 Highway 99/Explained the utility in the future could acquire, finance, install, and maintain solar panels. He recommended hiring two experts that he would choose or appointing him as the planning director to meet the 10% use of clean energy by 2020. Doug Smith/60 Granite Street/Shared his preference on either replacing or rebuilding City Hall. He suggested building City Hall at the East Main Street yards instead and explained why the other options were not feasible. 2. Look Ahead review City Administrator Dave Kanner reviewed items on the Look Ahead. 3. Presentation on Electric Cost of Service study Electric/IT Director Mark Holden recommended adopting the Cost of Service (COS) model then moving forward with rate building based on the COS. The COS model provided rational, justifiable reasons for setting rates. It showed cost, identified who was responsible for the cost and assigned those costs to customer classes. Dawn Lund, vice president of Utility Financial Solutions (USF) explained there were essentially three studies. One was a Five-year Financial Projection with a focus on operating income and minimum cash balance. The second was the COS study that looked at all the City's costs, key cost drivers based on customer classes, and who was driving those costs that resulted in a "perfect rate structure." The third study was a Rate Design that would come back to Council if they moved forward with the COS study. The COS study was a fair and defendable document. t SF looked at the infrastructure investment by class, how those classes used energy, and customer service, then combined it to determine what to charge by class. At that point, they could incorporate other Council objectives into the rate design phase. The customer charge was one of the most important pieces in the COS study. Typically, customer charges were low and many utilities across the nation Nvere moving it up to where it should be. The customer charge used a methodical way of looking at the infrastructure investment the City had and other fixed costs of the system. Having that set properly helped stabilize revenue during periods of flat or declining sales and conservation. Low-income customers were not the same as low use customers. Councils tended to have concern on raising rates for low-income customers. It depended on the housing mix and community. In general, low-income customers tended to use more energy than the average user. Often they did not have low energy appliances and did not live in energy efficient homes. If fixed cost recovery was in the variable component and low-income customers were using more than average, it actually harmed them by not having that customer charge set properly and pushing fixed cost recovery into the variable component. Setting the customer charge appropriately provided revenue stability, a fair pricing signal, and helped City Council Study Session October 31, 2016 Page 2 of 3 both low-income and seasonal customers. USF recommended increasing the customer charge slowly in the rate design to avoid rate shock. The Bonneville Power Administration (BPA) power supply charge would increase 6% in 2018, 1% in 2020, and potentially 3% in 2021 and 2022. BPA transmission charges assumed a 4% increase for 2018, 1% in 2020, and 3% for 2021 and 2022. USF based annual inflation at 2.5%. Staff provided information on the annual growth of 1% for 2017 and .25% from 2018 to 2022 and the five-year Capital Plan yearly allocations. Ms. Lund addressed a summary table without rate changes and explained it focused on target operating income and recommended minimum cash. The City needed a minimum of $514,397 for target operating income in the utility. The City was projected to operate at loses over the next five years without rate changes and incorporating the 6% increase from BPA. She recommended a minimum cash balance of $3,037,822 in the utility. Without rate changes, the projected cash balances would go negative after 2018 with only $162,000 for the next year. Target operating income was a break-even rate of return that recouped two things, interest expense on debt, and the inflationary increase on the assets the City invested in the system. For Ashland, it was approximately $500,000 or a 7% rate of return. To determine the Minimum Cash Reserve calculation, USF looked at five risk areas specific to Ashland's utility, operating and maintenance expenses, the power supply expense, the historical rate base, the debt payment, and the 5-year capital improvement plan (CIP). The City should have a minimum cash reserve of $3,000,000 that equated to only 70 days of cash on hand. In general, USF liked to see a minimum cash reserve that could last 90-plus days. Improving and maintaining the Target Operating Income and Minimum Cash Reserve would require rate increases. Ms. Lund explained a recommended rate track of adjustments. If the City mirrored the rate adjustments and passed them on to customers, it would turn the adjusted operating income from a negative to working towards meeting the minimum cash balance requirement by 2022. Projected rate adjustments for 2018 was 6.9%, then 2.75% from 2019 to 2022 to achieve an adjusted operating income of $593,801 and projected cash balance of $1,658,269 providing approximately 30 days of cash on hand. If the City were to meet the cost of service to customers today, it would require a 9.5% increase. UFS recommended a 6.9% adjustment instead. Cost of service results did not show anything out of the ordinary in any of the customer classes. For the rate design, Ms. LLmd would make smaller adjustments over time and mirror the power supply pass through. Currently, the City charged $9.62 for the residential single-phase customer. The COS study indicated the charge should be $14.09. The first rate design would add approximately $1.50 to $9.62 in order to avoid negatively affecting the low use customers. The rate design would include any objectives Council might have. USF would mirror the rate increase from BPA and pass it on to the customer. In theory the City should have a 9.5% increase but USF recommended 6.9% rate increase with a 2% bandwidth. That way no customer would see a rate increase over 8.9% and customer class average would not see a rate change under 4.9%. This was how the City would be able to work close to cost of service. The City could meet their revenue returns without the cost of service rate design but USF strongly suggested moving towards a COS rate structure. It will take approximately three plus years to go from $9.62 to $14.09. It would most likely take another three years of rate adjustments to reach the minimum cash reserve requirement. City Council Study Session October 31, 2016 Page 3 of 3 It was not a true one-for-one fixed cost but they were defendable rates and considered a minimum system analysis for a fixed cost infrastructure. Mr. Holden added the model was based on projected consumption. City Administrator Dave Kanner would propose a fixed cost for the implementation of the Climate Energy Action Plan. Mr. Holden further explained the COS model provided flexibility. Staff could identify an objective, like a CEAP charge or solar and assign it easily. Individuals investing in their own solar panel system would bear their fair and equitable share of the system since they would rely on it when solar was unavailable. The City could lay a solar study over its data to determine avoided cost recovery. Next steps involved Council approving using a cost of service model and authorizing Ms. Lund to develop a rate design with a 6.9% increase with 2% bandwidth. Councilor Lemhouse left the meeting at 6:59 p.m. Ms. Lund would revise the tables, provide examples of customer classes, and come back to Council with suggestions for review and approval. Council supported moving forward with the cost of service model. Meeting adjourned at 7:02 p.m. Respectfully submitted, Dana Smith Assistant to the City Recorder