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HomeMy WebLinkAbout2023-06-07 PacketPage 1 of 5 City Council Regular Meeting AGENDA (to be held both at the physical and virtual locations below) Civic Center Council Chamber ♦ 300 Seminary Avenue ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link: https://us06web.zoom.us/j/97199426600 Or you can call in using your telephone only: • Call (toll free) 1-669-444-9171 • Enter the Access Code: 971 9942 6600 • To Raise Hand enter *9 • To Speak after being recognized: enter *6 to unmute yourself Alternatively, you may view the meeting (without participating) by clicking on the name of the meeting at www.cityofukiah.com/meetings. June 7, 2023 - 6:00 PM 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS 4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS 4.a. Proclamation Recognizing June as LGBTQ+ and Pride Month. Recommended Action: Issue a Proclamation recognizing June as LGBTQ+ and Pride Month in the City of Ukiah. Attachments: 1. Proclamation 4.b. Proclamation of the Ukiah City Council Recognizing June as Immigrant Heritage Month. Recommended Action: Issue a Proclamation of the Ukiah City Council recognizing June as Immigrant Heritage Month. Attachments: 1. Proclamation 5. PETITIONS AND COMMUNICATIONS 6. APPROVAL OF MINUTES Page 1 of 228 Page 2 of 5 6.a. Approval of the Minutes for the May 17, 2023, Regular Meeting. Recommended Action: Approve the Minutes for the May 17, 2023, Regular Meeting. Attachments: 1. 2023-05-17 Draft Minutes 7. RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 8. CONSENT CALENDAR The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. 8.a. Ratify Addendum #1 to the Amended License Agreement with the North Coast Rail Authority for a Term Extension and Full Site Control at the Mason Street Property, and Authorize the City Manager to Execute Three Site User License Agreements. Recommended Action: Ratify addendum #1 to the amended license agreement with the North Coast Rail Authority for a Term Extension and Full Site Control at the Mason Street Property; and authorize the City Manager to execute license agreements with Big Daddy Garden Supply, Alpha Labs Inc. and Ron Meaux. Attachments: 1. North Coast Railroad Authority (NCRA) Addendum 1 2022-07-18 2. License Agreements 2023 8.b. Approve Budget Amendment for Fire Dispatch Services. Recommended Action: Approve a budget amendment for Fire Dispatch Services in the amount of $245,000 for the 2022/2023 fiscal year. Attachments: 1. Ukiah 1CA05265 (1) 8.c. Adoption of Resolution Approving Zero Property Tax Sharing Agreement for the City of Ukiah – City Owned Property Annexation (LAFCo Application File No. A-2021-01) Recommended Action: Adopt the Resolution agreeing to a zero property tax share agreement upon completion of the City of Ukiah – City Owned Property Annexation (LAFCo Application File No. A-2021-01). Attachments: 1. City-Owned Zero Tax-Share Resolution 2. Exhibit A - List of Parcels 3. Exhibit B - Auditor-Controller Property Tax Statement - 09.22.21 4. Exhibit C - County Resolution 8.d. Receive Annual Report Regarding the City of Ukiah's Electric Utility Wildfire Mitigation Plan in Response to Senate Bill 901. Recommended Action: Receive annual report regarding the City of Ukiah's Electric Utility Wildfire Mitigation Plan in response to Senate Bill 901. Attachments: 1. City of Ukiah's 2023 Wildfire Mitigation Plan_Combined 2. City of Ukiah's 2023 Wildfire Mitigation Plan_Combined_Redlined 8.e. Notification of Publishing Services Agreement by Ukiah Daily Journal for Fiscal Year 2023/2024, in the Amount of $6.25 per Column Inch for the First Insertion and $4.26 per Column Inch for Each Subsequent Insertion of the Same Advertisement. Page 2 of 228 Page 3 of 5 Recommended Action: Receive and approve notification/agreement of the legal publishing services of Ukiah Daily Journal for fiscal year 2023/2024, in the amount of $6.25 per column inch for the first insertion, and $4.26 per column inch for each subsequent insertion for the same advertisement. Attachments: 1. Legal contract-City of Ukiah eff 2023-2024 8.f. Requesting Approval of a Contract Amendment to the Professional Services Agreement with PSOMAS for an Amount not to Exceed $14,000 to Provide Additional Land Surveying Services Related to the City’s Annexation Efforts. Recommended Action: Approve a contract amendment to the professional services agreement with PSOMAS for an amount not to exceed $14,000 to provide additional land surveying services related to the City’s annexation efforts. Attachments: 1. PSOMAS Change Order Request for addl Annexation Services City of Ukiah 23-05-25 8.g. Approval of the Purchase of Replacement Media for Yardney Reclaimed Water Filters and Labor from Durham Pump & Irrigation in the Amount of $62,254.49. Recommended Action: Approve the Purchase of Replacement Media for Yardney Reclaimed Water Filters and Labor from Durham Pump & Irrigation in the Amount of $62,254.49. Attachments: 1. Quote - Durham Pumps & Irrigation 2. Quote - Pump Man 9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda that is within the subject matter jurisdiction of the City Council, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 10. COUNCIL REPORTS 11. CITY MANAGER/CITY CLERK REPORTS 12. PUBLIC HEARINGS (6:15 PM) 12.a. The Ukiah City Council Will Receive a Financial Report for the Electric Utility and Consider Adoption of the Proposed Electric Rate Adjustments by Resolution. Recommended Action: Receive financial report for the Electric Utiliity and approve the proposed electric rate adjustments by resolution. Attachments: 1. CoU vs. PGE 500kWh Bill Comparison 2. 2016 Approved Rates 3. 2022 Approved Rates 4. Approved Power Cost Surcharge Rider 02012023 5. 2023 Proposed Electric Rate Tables 6. Resolution Adopting Rate Schedule 07012023 13. UNFINISHED BUSINESS 13.a. Consideration of Award of Bid to Pacific Infrastructure in the Amount of $2,994,000 for the Thickening and Dewatering Improvements, Specification No.23-02 Contingent Upon Ukiah Valley Sanitation District Approval and Approval of Corresponding Budget Amendment. Page 3 of 228 Page 4 of 5 Recommended Action: Award bid to Pacific Infrastructure in the amount of $2,994,000 for the Thickening and Dewatering Improvements, Specification No.23-02, and Approval of Corresponding Budget Amendment with both actions contingent upon Ukiah Valley Sanitation District approval. Attachments: 1. 2023-03-15 Minute Report 2. 23-02 Bid Tab 3. Pacific Infrastructure Bid Packet 13.b. Status Report of the Emergency Contract with West Coast Fire & Water for Fire Remediation Work at the Electric Utility Service Center at Hastings. Recommended Action: Receive a status report, and approve the continued work on the emergency contract with West Coast Fire & Water for Fire Remediation Work at the Electric Utility Service Center at Hastings. Attachments: None 14. NEW BUSINESS 14.a. Authorization for City Manager to Negotiate and Execute Agreement with Pano AI for the Installation and Operation of Four Wildfire Camera Sites and Corresponding Budget Amendment. Recommended Action: Authorize City Manager to negotiate and execute agreement with Pano AI for installation and operation of four (4) wildfire detection camera sites and the corresponding budget amendment. Attachments: 1. Pano AI Agreement 14.b. Receive Updates on City Council Committee and Ad Hoc Assignments, and, if Necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad Hoc(s). Recommended Action: Receive report(s). The Council will consider modifications to committee and ad hoc assignments along with the creation/elimination ad hoc(s). Attachments: 1. City Council Special Assignments 15. CLOSED SESSION - CLOSED SESSION MAY BE HELD AT ANY TIME DURING THE MEETING 15.a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(2)) Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 case) 15.b. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1) Name of case: Roofing & Solar Construction, Inc. v. City of Ukiah et al., Mendocino County Superior Court Case No. 22CV00048 15.c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018-70200 15.d. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK-CVPT-20-74612 Page 4 of 228 Page 5 of 5 15.e. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9) Name of case: Ukiah v. Questex, Mendocino County Superior Court Case No. 15-66036 15.f. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9) Name of case: Jane Doe v. City of Ukiah et al., U.S.D.C. (Eureka Division) Case No. 123-cv- 009808. 15.g. Public Employee Performance Evaluation (Government Code Section 54956 Title: City Manager 15.h. Conference with Labor Negotiator (54957.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units 16. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 8:00 am to 5:00 pm. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda. Kristine Lawler, CMC Dated: 6/2/23 Page 5 of 228 Page 1 of 1 Agenda Item No: 4.a. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2709 AGENDA SUMMARY REPORT SUBJECT: Proclamation Recognizing June as LGBTQ+ and Pride Month. DEPARTMENT: City Manager / Admin PREPARED BY: Maria Ceja, Administrative Analyst PRESENTER: Mari Rodin, City Council, Mayor ATTACHMENTS: 1. Proclamation Summary: Council to issue a proclamation recognizing June as LGBTQ+ and Pride Month in the City of Ukiah. Background: The City recognizes LGBTQ+ individuals in Ukiah are invaluable resources to the city, providing an abundance of knowledge and skills. They play vital roles within their workplace environments and serve as excellent representatives of their community. Discussion: The Ukiah City Council will issue a Proclamation recognizing June as LGBTQ+ and Pride Month (Attachment 1). In addition, the City of Ukiah Civic Center will be lit up in pride colors throughout June. This display symbolizes our acceptance and support of lesbian, gay, bisexual, transgender, and queer liberation around America. Recommended Action: Issue a Proclamation recognizing June as LGBTQ+ and Pride Month in the City of Ukiah. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Diversity and Equity Committee DIVERSITY-EQUITY INITIATIVES (DEI): Goal 1 – Create and sustain a diverse, equitable, and inclusive workplace and workforce that reflects, values, and celebrates the diverse community we serve. CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP): N/A Page 6 of 228 WHEREAS, throughout the United States during the month of June, celebrations, rallies, and parades will be held recognizing the diversity and strength that has developed in the Lesbian, Gay Bisexual, Transgender, Queer, Intersex, Asexual, and Two Spirit community; and WHEREAS, since our founding, America has advanced on an unending path toward becoming a more perfect Union, including advancing the fair treatment of all people and defending and promoting human rights for all, as demonstrated on June 26, 2015, when the Supreme Court ruled in Obergefell v Hodges that states must license and recognize same-sex marriages; and WHEREAS, LGBTQ+ individuals in Ukiah are invaluable resources to the city, providing an abundance of knowledge and skills. They play vital roles within their workplace environments and serve as excellent representatives of their community. It is our mission to ensure that everyone in Ukiah feels safe and respected no matter who they are or whom they love; and WHEREAS, at the City of Ukiah, we call upon the community to celebrate the great diversity of the community, promote human rights, and create a community where all people, including those within the LGBTQ+ community, have the opportunity to feel proud and supported in their identity and sharing of their stories; and WHEREAS, to celebrate Pride Month throughout the month of June, the City of Ukiah Civic Center will be lit up in pride colors. This display symbolizes our acceptance and support of lesbian, gay, bisexual, transgender and queer liberation around America; and NOW, THEREFORE BE IT RESOLVED that the Ukiah City Council proclaims the month of June as Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) Pride Month in the City of Ukiah. Lesbian, Gay, Bisexual, Transgender, Queer+ (LGBTQ+) and Pride Month in the City of Ukiah. Signed and sealed, this 7th day of June in the year Two Thousand and Twenty-Three. Mari Rodin City Council, Mayor C I T Y O F U K I A H RECOGNIZING JUNE AS “LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER+ (LGBTQ+) AND PRIDE MONTH” IN THE CITY OF UKIAH Attachment 1 Page 7 of 228 Page 1 of 1 Agenda Item No: 4.b. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2710 AGENDA SUMMARY REPORT SUBJECT: Proclamation of the Ukiah City Council Recognizing June as Immigrant Heritage Month. DEPARTMENT: City Manager / Admin PREPARED BY: Maria Ceja, Administrative Analyst PRESENTER: Mari Rodin, City Council Mayor ATTACHMENTS: 1. Proclamation Summary: Council to issue a proclamation recognizing June as Immigrant Heritage Month. Background: For decades, immigrants have provided neighborhoods in Ukiah with unique social and cultural influences, fundamentally enriching the extraordinary character of our community. Immigration enhances Ukiah's culture and prosperity as foreign-born individuals continue diversifying our neighborhoods and strengthening our economy. Discussion: At the June 7, 2023, Regular Meeting, the City Council will issue a Proclamation (Attachment 1) recognizing June as Immigrant Heritage Month. Recommended Action: Issue a Proclamation of the Ukiah City Council recognizing June as Immigrant Heritage Month. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Diversity and Equity Committee DIVERSITY-EQUITY INITIATIVES (DEI): Goal 1 – Create and sustain a diverse, equitable, and inclusive workplace and workforce that reflects, values, and celebrates the diverse community we serve. CLIMATE INITIATIVES (CI): N/A GENERAL PLAN ELEMENTS (GP): N/A Page 8 of 228 C I T Y O F U K I A H RECOGNIZING JUNE AS “IMMIGRANT HERITAGE MONTH” IN THE CITY OF UKIAH WHEREAS, generations of immigrants from every corner of the globe have built our country’s economy and created the unique character of our nation; and WHEREAS, immigrants continue to grow businesses, innovate, strengthen our economy, and create employment opportunities in the city of Ukiah, and WHEREAS, immigrants have provided neighborhoods in the city of Ukiah with unique social and cultural influence, fundamentally enriching the extraordinary character of our community; and WHEREAS, immigrants have been tireless leaders not only in securing their own rights and access to equal opportunity but have also campaigned to create a fairer and more just society for all Americans; and WHEREAS, immigration enhances Ukiah city’s culture and prosperity, as foreign-born individuals continue to diversify our neighborhoods and strengthen our economy; and WHEREAS, we invite our community to learn more about Immigrant Heritage Month by visiting https://www.americanimmigrationcouncil.org/tags/immigrant-heritage-month; and WHEREAS, we welcome the community to participate in the celebration and recognition of Immigrant Heritage Month by learning more about the history of immigrant communities throughout generations following our Nation’s founding, and to observe this month with appropriate celebrations and activities. NOW, THEREFORE BE IT RESOLVED that the City Council of the city of Ukiah, hereby proclaims June 2023 as “Immigrant Heritage Month in the City of Ukiah” Signed and sealed, this 7th day of June in the year Two Thousand and Twenty-Three. Mari Rodin City Council, Mayor Attachment 1 Page 9 of 228 AGENDA ITEM 6a Page 1 of 4 CITY OF UKIAH CITY COUNCIL MINUTES Regular Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue, Ukiah, CA 95482 Virtual Meeting Link: https://us06web.zoom.us/j/97199426600 Ukiah, CA 95482 May 17, 2023 6:00 p.m. 1. ROLL CALL Ukiah City Council met at a Regular Meeting on May 17, 2023, having been legally noticed on May 12, 2023. The meeting was held in person and virtually at the following link: https://us06web.zoom.us/j/97199426600. Mayor Rodin called the meeting to order at 6:00 p.m. Roll was taken with the following Councilmembers Present: Juan V. Orozco, Susan Sher, Douglas, F. Crane, Josefina Dueňas, and Mari Rodin. Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney; and Kristine Lawler, City Clerk. MAYOR RODIN PRESIDING. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Kristine Lawler, City Clerk. 3. AB 2449 NOTIFICATIONS AND CONSIDERATIONS 4. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Proclamation Declaring May 21-May 27, 2023, as Emergency Medical Services (EMS) Week Presenter: Councilmember Crane. Proclamation was received by Chief Hutchison and Staff. b. Proclamation Recognizing the Ukiah Senior Center, Inc. for 50 Plus Years of Community Service. Presenter: Councilmember Orozco. Proclamation was received by David Lieberman, Ukiah Senior Center Executive Director and Sharon Marshall, Senior Center Board of Directors’ President. c. Presentation on the Annual Ukiah Airport Day, June 3, 2023 Presenter: Greg Owen, Airport Manager. Presentation was received. 5. PETITIONS AND COMMUNICATIONS City Clerk, Kristine Lawler, stated that all communications had been distributed. 6. APPROVAL OF MINUTES a. Approval of the Minutes for the May 17, 2023, Regular Meeting. Page 10 of 228 City Council Minutes for May 17, 2023, Continued: Page 2 of 4 Motion/Second: Sher/Duenas to approve Minutes of May 17, 2023, a regular meeting, as submitted. Motion carried by the following roll call votes: AYES: Orozco, Sher, Crane, Dueňas, and Rodin. NOES: None. ABSENT: None. ABSTAIN: None. 7. RIGHT TO APPEAL DECISION 8. CONSENT CALENDAR a. Receive Annual Report (2023-21) on Mobilehome Park Stabilization Fees and Activities, Adoption of Resolution Amending Administrative and Arbitration Fees, and Approval to Waive Fees to the Mobilehome Parks for the Fiscal Year 2022-23 – City Clerk. b. Approval of the Sole Source Lease (COU No. 2223-207) of 14 Safety Cameras from Flock Safety Group in the Amount of $35,000.00 per Year for Five Years - Police. c. Report a Purchase (PO No. 48202) with Periscope Holdings for Procurement Services, and Approve Corresponding Budget Amendment – Finance. d. Approval of Contract Amendment Nine (9) (COU No. 1314-231-A9) with Carollo Engineers for the Design Efforts of the Recycled Water Project Phase 4, in the Amount of $143,679.50 for Design Revisions and Authorization of Task 7, and Approval of Corresponding Budget Amendment – Water Resources. e. Authorize Amending the Budget to Create Expenditure Accounts for Special Fund 308 - Finance. Councilmember directive to explain Agenda Item 8a. Motion/Second: Crane/Orozco to approve Consent Calendar Items 7a-7b, as submitted. Motion carried by the following roll call votes: AYES: Orozco, Sher, Crane, Dueňas, and Rodin. NOES: None. ABSENT: None. ABSTAIN: None. 9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Public Comment: Filippo Viola – Walnut Avenue speed; (unidentified woman) – speed deterrents; Gayle Cargile - speed; and Kathleen Rosenberg – speed. 10. COUNCIL REPORTS Presenters: Vice Mayor Duenas, Councilmember Crane, and Mayor Rodin. 11. CITY MANAGER/CITY CLERK REPORTS Presenter: Sage Sangiacomo, City Manager  City Hall, May 23rd closure for limited hours (noon – 5:00 p.m.)  City Manager and Deputy City Manager Departmental meetings. 12. PUBLIC HEARINGS (6:15 PM) 13. UNFINISHED BUSINESS a. Adoption of Resolution Promoting an Idle-Free Ukiah. Presenter: Shannon Riley, Deputy City Manager and Councilmember Sher. Public Comment: Gayle Cargile and Kathleen Rosenberg. Page 11 of 228 City Council Minutes for May 17, 2023, Continued: Page 3 of 4 Council Consensus to continue this item to the end of the agenda to work on additional definitions. b. Status Report of the Emergency Contract with West Coast Fire & Water for Fire Remediation Work at the Electric Utility Service Center at Hastings. Presenter: Cindy Sauers, Electric Utility Director. Motion/Second: Crane/Sher to approve the continued work on the emergency contract (COU No. 2223-193) with West Coast Fire & Water for Fire Remediation Work at the Electric Utility Service Center at Hastings. Motion carried by the following roll call votes: AYES: Orozco, Sher, Crane, Dueňas, and Rodin. NOES: None. ABSENT: None. ABSTAIN: None. c. Budget Primer and Review of 5-Year Capital Improvement Plan Development. Presenters: Dan Buffalo, Finance Director; Jessie Brunell, Senior Accountant; and Mary Horger, Financial Services Manager. Presentation was received. 14. NEW BUSINESS a. Receive Updates on City Council Committee and Ad Hoc Assignments and, if Necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad hoc(s). No reports were received. 13. UNFINISHED BUSINESS, continued a. Adoption of Resolution Promoting an Idle-Free Ukiah. Presenter: Shannon Riley, Deputy City Manager and Councilmember Sher. RECESS: 7:37 – 7:47 P.M. to review modifications to resolution. Motion/Second: Sher/Crane to adopt revised version of the resolution (2023-22) promoting an idle- free Ukiah. Motion carried by the following roll call votes: AYES: Orozco, Sher, Crane, Dueňas, and Rodin. NOES: None. ABSENT: None. ABSTAIN: None. 14. NEW BUSINESS, continued a. Receive Updates on City Council Committee and Ad Hoc Assignments and, if Necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad hoc(s). Presenters: Mayor Rodin and Sage Sangiacomo, City Manager. THE CITY COUNCIL ADJOURNED TO CLOSED SESSION AT 7:59 P.M. 15. CLOSED SESSION a. Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(d)(2)) Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 case) Page 12 of 228 City Council Minutes for May 17, 2023, Continued: Page 4 of 4 b. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1) Name of case: Roofing & Solar Construction, Inc. v. City of Ukiah et al., Mendocino County Superior Court Case No. 22CV00048 c. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Vichy Springs Resort v. City of Ukiah, Et Al; Case No. SCUK-CVPT-2018- 70200 d. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(d)(1)) Name of case: Russian River Keepers et al. v. City of Ukiah, Case No. SCUK-CVPT-20- 74612 e. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9) Name of case: Ukiah v. Questex, Mendocino County Superior Court Case No. 15-66036 f. Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9) Name of case: Jane Doe v. City of Ukiah et al., U.S.D.C. (Eureka Division) Case No. 123-cv- 009808. g. Public Employee Performance Evaluation (Government Code Section 54956 Title: City Manager h. Conference with Labor Negotiator (54957.6) Agency Representative: Sage Sangiacomo, City Manager Employee Organizations: All Bargaining Units No action reported; direction provided to Staff. 16. ADJOURNMENT There being no further business, the meeting adjourned at 9:00 p.m. ________________________________ Kristine Lawler, CMC Page 13 of 228 Page 1 of 2 Agenda Item No: 8.a. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2711 AGENDA SUMMARY REPORT SUBJECT: Ratify Addendum #1 to the Amended License Agreement with the North Coast Rail Authority for a Term Extension and Full Site Control at the Mason Street Property, and Authorize the City Manager to Execute Three Site User License Agreements. DEPARTMENT: City Manager / Admin PREPARED BY: Maria Ceja, Administrative Analyst PRESENTER: Maya Simerson, Project and Grant Manager. ATTACHMENTS: 1. North Coast Railroad Authority (NCRA) Addendum 1 2022-07-18 2. License Agreements 2023 Summary: Council will consider ratifying an addendum to the license agreement with the North Coast Rail Authority for a term extension and full site control at the Mason Street Property, and authorize the City Manager to execute three license agreements for existing site use. Background: The City of Ukiah has been very active in developing the “Rail Trail” within the city limits and the North Coast Rail Authority (NCRA) right-of-way. Ukiah is proud to be the first community to open a segment of the Great Redwood Trail. Our citizens and visitors enjoy the trail on a daily basis. The multi-use Great Redwood Trail now spans the center of Ukiah. This local section of the trail provides a much-needed safe and efficient corridor for bicycle and pedestrian traffic, as well as direct access to major employment centers, services, shopping, residential areas, the future Mendocino County courthouse, and connectivity to other bicycle routes. The Great Redwood Trail will expand its use and its economic impact even further by inviting additional recreational use, such as the sound garden that is installed on the northernmost section of the trail. Additionally, the City has secured grant funding and begun the design process for Phase Four, which will extend the trail south of the city limits. In 2019, the City reached out to the North Coast Railroad Authority (NCRA) to convey its interest in securing an exclusive easement on the NCRA-owned properties along a portion of Mason Street in Ukiah that are immediately adjacent to our rail trail (APNs 002-193-44-00 and 002-151-10-00). These parcels, referred to herein to as the Mason Street property, have limited development potential due to the history of contamination and the covenant recorded to memorialize those land use limitations. Fortunately, this property could provide unique opportunities for amenities along the Great Redwood Trail, including parking, covered seating/picnic area, bicycle racks, and more. These features would significantly enhance the public benefits associated with the Great Redwood Trail. Furthermore, the City understands there are leases on this property with three neighboring businesses that utilize the site for parking. Discussion: In addition to the request for an exclusive easement on the NCRA owned properties along a portion of Mason Street, the other requested amendment is an extension to the term of the agreement. As the City continues to aggressively pursue grant funding for property improvements, we need to be able to demonstrate site control for a minimum of thirty years. Therefore, the City is requesting an extension of the term for an additional twenty-five years from the expiration of the first term. This grant funding is targeted to serve an underrepresented portion of our community that lacks parks and open spaces. This work is being Page 14 of 228 Page 2 of 2 done in harmony with Goal 4 of the Equity, Diversity and Inclusion Action Plan to identify and engage underrepresented communities. Work along the Great Redwood Trail also meets Climate Initiatives such as Section 2.b Encouraging Active Transportation and 2.d Continue to Expand the Great Redwood Trail. Please refer to Attachment #1 to review the NCRA Amended License agreement. The NCRA board approved and signed the requested amendment at their meeting on May 25, 2022. This contract was inadvertently signed by the City, and Staff is now seeking Council approval to ratify the signed addendum. The City of Ukiah will execute new license agreements with the three existing site users. There will be no expenses associated with these agreements. Any revenue generated from the leases will be utilized exclusively for the maintenance of the rail corridor. Please find the three license agreements as Attachment #2 to this staff report. All three businesses are in support of the transition and have already signed the new agreements. Staff recommends that Council ratify the signed addendum to the amended license agreement with the North Coast Rail Authority for a Term Extension and Full Site Control at the Mason Street Property; and Authority the City Manager to execute license agreements with Big Daddy Garden Supply, Alpha Labs Inc. and Ron Meaux. Recommended Action: Ratify addendum #1 to the amended license agreement with the North Coast Rail Authority for a Term Extension and Full Site Control at the Mason Street Property; and authorize the City Manager to execute license agreements with Big Daddy Garden Supply, Alpha Labs Inc. and Ron Meaux. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: 1314-238-AD1 COORDINATED WITH: N/A DIVERSITY-EQUITY INITIATIVES (DEI): Goal 4 – Identify and actively engage underrepresented communities in which to retain, expand, develop, and implement programs. CLIMATE INITIATIVES (CI): 2b – Encourage active transportation as a viable alternative to automobiles. 2d – Continue to expand the Great Redwood Trail – Ukiah. GENERAL PLAN ELEMENTS (GP): N/A Page 15 of 228 ADDENDUM NO. 1 TO AMENDED LICENSE AGREEMENT CITY OF UKIAH AND NORTH COAST RAILROAD AUTHORITY This Addendum No. 1 (“Addendum”) to the Amended License Agreement (“Agreement”) between the City of Ukiah (“City”) and Great Redwood Trail Agency, successor in interest to the North Coast Railroad Authority (“NCRA”), dated July 18, 2022 (“Effective Date”). 1. Section 3 of the Agreement describing USE is amended by adding the following statement to the end of the paragraph; Additionally, NCRA grants an exclusive license to the City for two of the NCRA- owned properties along Mason Street in Ukiah that are immediately adjacent to the rail trail (APNs 002-193-44-00 and 002-151-10-00).” 2. Section 4 of the Agreement describing USE is amended by adding the following statement to the end of the paragraph; On August 1, 2039, the term of the Agreement will automatically renew unless sooner terminated. The second term of this Agreement shall be twenty-five (25) years, commencing on August 1, 2039 and, unless sooner terminated or extended as herein provided, terminating on August 1, 2064.” 3. All references to NCRA in the Agreement, as amended by this Addendum, shall be understood by the parties to refer to the Great Redwood Trail Agency, successor in interest to NCRA. WHEREFORE, the Parties have entered this Addendum No. 1 on the Effective Date. City of Ukiah: By: Sage Sangiacomo, City Manager Attest: Kristine Lawler, City Clerk GREAT REDWOOD TRAIL AGENCY By: Karyn Gear Interim Executive Dir. COU No. 1314-238-AD1 ATTACHMENT 1 Page 16 of 228 Attachment 2 June 7 Page 17 of 228 Page 18 of 228 Page 19 of 228 Page 20 of 228 Page 21 of 228 Page 22 of 228 Page 23 of 228 Page 24 of 228 Page 25 of 228 Page 26 of 228 Page 27 of 228 Page 28 of 228 Page 29 of 228 Page 30 of 228 Page 31 of 228 Page 32 of 228 Page 33 of 228 Page 34 of 228 Page 35 of 228 1 License Agreement This License Agreement ("Agreement") by and between the City of Ukiah (herein referred to as "Licensor") and Ronald J. Meaux., (herein referred to as "Licensee") together known as the "Parties". In consideration of the mutual promises contained in this Agreement, the Parties agree as follows: 1. GRANT OF LICENSE; DESCRIPTION OF PROPERTY Licensor grants to Licensee a license to utilize property of the North Coast Railroad Authority (NCRA), NCRA having granted Licensor an exclusive license to the property, as depicted in Exhibit "A", and Exhibit "B" and attached hereto ("Premises"), at or near APN 0021-934-400 located near 206 Mason Street Ukiah, CA 95482 address of nearby Property. Railroad Mile Post 114.0 (approximate area of 6,800 SF) and otherwise described as a 55' x 125' parcel of land located westerly of the mainline track and sharing a westerly boundary with the east boundary of Mason Street right-of-way. 2. USE OF PROPERTY; TERM The above described Property may be entered upon and maintained by Licensee solely during the period beginning April 1, 2023 (the Effective Date) and continuing for a term of three (3) years, unless sooner terminated as provided herein ("Initial Term"). Licensee shall have the right to terminate this Agreement at any time by giving thirty (30) days prior written notice to Licensor. Licensor shall have the right to terminate this Agreement after the first twelve (12) months of the term by giving six (6) months prior written notice to Licensee. After the Initial Term the agreement may be extended on an annual basis if approved by both parties. 3. CONSIDERATION As consideration for this Agreement, Licensee agrees to pay Licensor a Use Fee of $2,244.00 (Two-Thousand Two-Hundred and Forty-Four Dollars) per year during the term of this Agreement, payable on the Effective Date (unless already paid in full for the first year in the initial term of this Agreement) and then annually on or before the anniversary date of this Agreement. At the commencement of the second year and each subsequent year thereafter, should Licensor approve renewal of the License Term, the Use Fee shall increase by the percentage change in the Consumer Price Index (CPI) during the preceding calendar year (January to December), but not to exceed 5%. CPI means the index for all urban consumers (1982-1984 = 100), U.S. City average, all ite ms, published by the United States Department of Labor, Bureau of Labor Statistics. In the event the CPI is discontinued or otherwise not available, “CPI” shall mean such comparable statistics on the purchasing power of the consumer dollar as is reasonably agreed on between the City and Licensee. 4. USE AND IMPROVEMENTS Licensee shall have the right to use the Premises solely for vehicle parking related to the Licensee’s business, including for Licensee’s employees and members of the public. The Premises shall not be Page 36 of 228 2 used for overnight parking. Licensee shall not sublicense parking spaces on the Premises. The Premises shall not be used for storage of materials or supplies, or for any purposes not related to vehicle parking. Any exception to these uses must be approved by the Licensor in writing. Improvements, excavations, weeds, brush, grass or improvements and other modifications to the Premises shall be the sole responsibility of Licensee. Licensee will abate and remove weeds and other hazardous vegetation and combustible materials on the Premises so as to remove the potential for fires. Licensee will make all reasonable efforts and take all reasonable precautions to maintain the Premises in such a way that is safe and free from unreasonable hazards likely to cause injury to persons who use the Premises. Licensee shall assume full responsibility for the proper use and supervision of the Premises. Licensee hereby agrees to maintain the vegetation on the said Premises at Licensee's expense. Licensee hereby agrees to maintain the Licensee owned fence at Licensee's expense. Licensee agrees to disclose to any purchaser of the Licensee's property that the improved area (approximately 6,800 sq. feet) belongs to the Licensor, and a new agreement will need to be entered into upon transfer of title for any owner to maintain use of Licensor's property. Any Licensee improvements must obtain any required permits from the local jurisdiction and approval from Licensor. Licensee improvements shall be subject to the terms and provisions of Section 7 in the event of a termination by either party. 5. INDEMNIFICATION Licensor and NCRA shall not be liable for and are free from the cost of any damages for personal injury or property damage resulting from the use made by Licensee of the Premises, and any defective condition of faulty construction of any improvements arising thereafter, and Licensee covenants and agrees to indemnify and save harmless said Licensor and NCRA, as well as their officers, agents and employees, from and against any and all liability, loss, cost, or other obligation, including reasonable attorney's fees in account of or arising out of any such injuries or losses. Licensee shall provide Licensor with a Certificate of Liability naming the City of Ukiah and North Coast Railroad Authority (NCRA) as Additionally Insured for the following categories and in the following amounts: a. Workmans Compensation $500,000.00 each employee/accident b. Liability Insurance $500,000.00 each accident $1,000,000.00 policy limit c. Vehicle Insurance $1,000.000.00 combined single limit d. Commercial General Liability $1,000,000.00 per occurrence $2,000,000.00 general aggregate Page 37 of 228 3 6. ENVIRONMENTAL PROVISIONS A. Definitions. As used in this Section, the following terms have the following definitions: "Agencies" means any federal, state, or local governmental authorities, agencies, or other administrative bodies with jurisdiction over Licensee or the Premises. "Environmental Laws" means any federal, state, or local environmental, health, or safety- related laws, regulations, standards, court decisions, ordinances, rules, codes, orders, decrees, directives, guidelines, permits, or permit conditions, currently existing and as amended, enacted, issued, or adopted in the future that are or become applicable to Licensee or the Premises, including, but not necessarily limited to the Consent Decree in Hight v. North Coast Railroad Authority, Mendocino County Superior Court, Case No. 80240, a true and correct copy of which is posted at NCRA's website, http://www.northcoastrailroad.org., and is incorporated herein by this reference. "Existing Environmental Conditions" means the conditions disclosed in the report entitled Phase II and Phase III Program Findings, Northwestern Pacific Railroad, Novato to Willits, dated March 1996, prepared for Licensor by Geomatrix Consultants, a true copy of which is available for inspection at the NCRA office. "Hazardous Material" means any chemical, substance, material, controlled substance, object, condition, waste, living organism, or combination that is or may be hazardous to human health or to the safety of the environment due to its radioactivity, flammability, corrosivity, reactivity, explosivity, toxicity, carcinogenicity, mutagenicity, phytotoxicity, infectiousness, or other harmful or potentially harmful properties or effects, including, without limitation, petroleum and petroleum products, asbestos, radon, polychlorinated biphenyls (PCBs) and all of those chemicals, substances, materials, controlled substances, objects, conditions, wastes, living organisms, or combinations that are now or become in the future listed, defined, or regulated in any manner by any Environmental Law based upon, directly or indirectly, their properties or effects. "Licensee's Parties" means Licensee's employees, agents, customers, visitors, invitees, licensees, contractors, designees, or sublicensee's. B. Use of Hazardous Materials. Licensee will not use or allow the use of the Premises in a manner that may cause "Hazardous Materials" to be released or to become present on, under, or about the Premises or other properties in the vicinity of the Premises. C. Environmental Compliance. i. Licensee and Licensee's Parties will not, at any time during the Term, cause or permit any Hazardous Materials to be brought upon, stored, manufactured, generated, blended, handled, recycled, treated, disposed, or used on, under, or abo ut the Premises for any Page 38 of 228 4 purpose, except as specifically approved in writing by Licensor ("Permitted Hazardous Materials"), as amended from time to time. Any material change to the Permitted Hazardous Materials must be approved in advance in writing by Licensor, whose approval will not be unreasonably withheld. ii. During the Term, Licensee will take reasonable steps to protect against intentional or negligent acts or omissions of third parties that might result directly or indirectly in the release, disposal, or other placement of Hazardous Materials on or under the Premises. iii. No asbestos-containing materials will be manufactured or installed for any purposes on or as part of the Premises, whether as part of Licensee's or Licensee's Parties' business operations or as Licensee improvements, unless approved in advance in writing by Licensor, whose approval will not be unreasonably withheld. iv. Licensee will keep, operate, and maintain the Premises in compliance with all, and will not cause or permit the Premises to be in violation of any, Environmental Laws. D. Underground Storage Tanks. i. Neither Licensee nor any of Licensee's Parties will install or use any underground storage tanks on the Premises. E. Licensor's Right of Entry and Testing. Licensor and Licensor's representatives have the right, but not the obligation, at any reasonable time to enter onto and to inspect the Premises and to conduct reasonable testing, monitoring, sampling, digging, drilling, and analysis to dete rmine if Hazardous Materials are present on, under, or about the Premises and to review and copy any documents, materials, data, inventories, financial data, or notices or correspondence to or from private parties or governmental authorities (collectively, "Inspection"). If the Investigation indicates the presence of any environmental condition that occurred during the Term as a result of Licensee's or Licensee's Parties' activities, or failure to act where Licensee had a duty to act, in connection with the Premises, Licensee will reimburse Licensor for the cost of conducting the tests. F. Notification. i. Licensee must give immediate written notice to Licensor of: (a) any enforcement, remediation, or other regulatory action or order, taken or threatened, by any Agency regarding, or in connection with, the presence, release, or threat of releases of any Hazardous Material on, under, about, or from the Premises, or any tanks on the Premises, or otherwise resulting from Licensee's use of the Premises; (b) all demands or claims made or threatened by any third party Page 39 of 228 5 against Licensee or Licensee's Parties or the Premises relating to any liability, loss, damage, or injury resulting from the presence, release, or threat of release of any Hazardous Materials on, under, about, or from the Premises or otherwise resulting from Licensee's use of the Premises; (c) any significant spill, release, or discharge of a Hazardous Material on, under, about, or from the Premises, including, without limitation, any spill, release, or discharge required to be reported to any Agency under applicable Environmental Laws; and (d) all incidents or matters where Licensee and Licensee's Parties are required to give notice to any Agency pursuant to applicable Environmental Laws. ii. Licensee must promptly provide to Licensor copies of all materials, reports, technical data, Agency inspection reports, notices and correspond ence, and other information or documents relating to incidents or matters subject to notification under this Agreement. Also, Licensee must promptly furnish to Licensor copies of all permits, approvals, and registrations Licensee receives or submits with r espect to Licensee's operations on the Premises, including, without limitation, any registrations for underground storage tanks currently existing on the Premises, installation permits, and closure permits. G. Remediation. i. If any Hazardous Materials are released or found on, under, or about the Premises arising out of Licensee's or Licensee's Parties' activities, or failure to act where Licensee had a duty to act, in connection with the Premises, Licensee must promptly take all actions, at Licensee's sole expense, necessary to investigate and remediate the release or presence of Hazardous Materials on, under, or about the Premises in accordance with Environmental Laws and the requirements of all Agencies. However, unless an emergency situation exists that requires immediate action, Licensor's written approval of these actions will first be obtained, and the approval will not be unreasonably withheld. Licensor's right of prior approval of these actions includes , but is not limited to, the selection of any environmental consultant to perform work on or related to the Premises, the scope of work, and sampling activities to be performed by the consultant before the report is final. Licensee will provide Licensor with at least three (3) business days' advance notice of any sampling, and upon request of Licensor, will split samples with Licensor. Licensee will also promptly provide Licensor with the results of any test, investigation, or inquiry conducted by or on behalf of Licensee or Licensee's Parties in connection with the presence or suspected presence of Hazardous Materials on, under, about, or from the Premises. Licensee must notify Licensor in advance and give Licensor the right to participate in any oral or written communications with regulatory agencies concerning environmental conditions on or arising from the Premises. Licensor has the right, but not the obligation, to assume control of any required remediation on the Premises at Licensee 's expense if Licensee fails to notify Licensor and obtain Licens or's approvals as required under Section 18(h). Within thirty (30) days after Licensee's completion of any remediation of the Premises, Licensee must deliver to Licensor a letter from the applicable Agency stating that the remediation was undertaken in accordance with all applicable Environmental Laws and that any residual contamination remaining after the remediation does not pose a threat to human health or the environment. Page 40 of 228 6 ii. If Licensee or Licensee's Parties have caused or permitted a release of Hazardous Materials that results in or threatens to result in Hazardous Materials becoming present on, under, or about the Premises, threatens public health or safety or the environment, or is in noncompliance with any applicable Environmental Laws or requirements of Section 18, Licensor may demand that Licensee promptly take action in accordance with Section l 8(h)(i). If Licensee does not respond within thirty (30) days (unless there is an emergency, in which case Licensee must respond as soon as practicable, but not less than three (3) days), Licensor has the right, but not the obligation, to enter onto the Premises and take all actions reasonably necessary to occupancy shall be construed to be a tenancy from month-to-month, subject to the terms and conditions of this Agreement, except that the Base Rent shall automatically increase to 200% of the Base Rent in effect immediately prior to such termination or expiration. 7. ASSIGNMENT Licensee will not assign this license or any interest therein and will not let or underlet the said Premises or any part thereof without the prior written consent of the Licensor. 8. ATTORNEY'S FEES In any legal action to enforce or interpret any provision of this Agreement, the prevailing party shall be entitled to recover from the ot her party its reasonable costs and attorney 's fees. 9. NOTICES Any written notice or payment required hereby shall be deemed given upon acknowledgement of receipt, including by email, or forty-eight hours after such notice is deposited in the United States mail, first class postage prepaid and addressed as follows : Payments To Licensor: City of Ukiah 300 Seminary Avenue Ukiah, CA 95482 Attn: City Manager Notices To Licensor: City of Ukiah 300 Seminary Avenue Ukiah, CA 95482 Attn: City Manager cityclerk@cityofukiah.com Page 41 of 228 7 To Licensee: Ronald J. Meaux Owner 11960 Orr Springs Road Ukiah, CA 95482 meauxarch@gmail.com 10. PARAGRAPH HEADINGS Paragraph headings are included for the convenience of the parties and are not intended to define or limit the scope of this Agreement. 11. PREVIOUS AGREEMENTS Any and all existing statements or agreements, whether oral or written, or renewals thereof, between the parties hereto, covering the same subject matter are hereby cancelled and superseded by the terms of this Agreement, and such prior agreements, statements or understandings shall have no further force or effect. This license agreement is effective on the latest date signed as stated below. Signatures to follow on the next page: Page 42 of 228 8 Licensee Sign: _____________________________________________ Print: _____________________________________________ Title: _____________________________________________ Date: _____________________________________________ Licensor Sign: _____________________________________________ Print: ___Sage Sangiacomo__________________________ Title: ___City Manager _____________________________ Date: _____________________________________________ Page 43 of 228 9 Exhibit "A" LEGAL DESCRIPTION A rectangular parcel of land located in the City of Ukiah, County of Mendocino, State of California being more particularly described as follows: Near milepost 114.4; The western dimension is 125.5 feet measured parallel along the east side of Mason Street. Northern dimension is 55.5 feet deep. The eastern dimension is 120 feet. Said parcel contains approximately 6,800 square feet. Page 44 of 228 10 Exhibit "B"- Approx. Location Page 45 of 228 Page 1 of 1 Agenda Item No: 8.b. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2690 AGENDA SUMMARY REPORT SUBJECT: Approve Budget Amendment for Fire Dispatch Services. DEPARTMENT: Fire PREPARED BY: Mary Horger, Financial Services Manager PRESENTER: TBD ATTACHMENTS: 1. Ukiah 1CA05265 (1) Summary: Council will consider approving a budget amendment for Fire Dispatch Services in the amount of $245,000 for the 2022/2023 fiscal year. Background: At their meeting on February 16, 2022, the City Council approved a four-year cooperative agreement for dispatch services with the California Department of Forestry and Fire Protection (CAL Fire) in an amount not to exceed $1,540,822. The term of the agreement is July 1, 2021 through June 30, 2025. Please refer to Attachment 1 for a copy of the agreement. As noted when the contract was originally approved, CAL Fire only charges actual costs, and the figures used in the agreement are the maximum allowable. Discussion: During the budget preparation for the 2022/2023 fiscal year, budgeting for the Fire dispatch contract was overlooked, as it was thought that the contract was already encumbered in the prior budget year, which would have automatically amended the budget for the following year. That ended up not being the case. Therefore, it is necessary to increase the budget in the amount of $245,000 to cover the past year of services. Recommended Action: Approve a budget amendment for Fire Dispatch Services in the amount of $245,000 for the 2022/2023 fiscal year. BUDGET AMENDMENT REQUIRED: Yes CURRENT BUDGET AMOUNT: 10521210.52100: $57,300.80 PROPOSED BUDGET AMOUNT: 10521210.52100: $302,300.80 FINANCING SOURCE: General Fund PREVIOUS CONTRACT/PURCHASE ORDER NO.: 2122-181 COORDINATED WITH: Ukiah Valley Fire Authority DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 46 of 228 JUN 27 2022 BHK:skb ATTACHMENT 1 Page 47 of 228 Page 48 of 228 Page 49 of 228 Page 50 of 228 Page 51 of 228 Page 52 of 228 Page 53 of 228 Page 54 of 228 Page 55 of 228 Page 56 of 228 Page 57 of 228 Page 58 of 228 Page 59 of 228 Page 60 of 228 Page 61 of 228 Page 62 of 228 Page 63 of 228 Page 64 of 228 Page 65 of 228 Page 66 of 228 Page 67 of 228 Page 68 of 228 Page 1 of 2 Agenda Item No: 8.c. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2730 AGENDA SUMMARY REPORT SUBJECT: Adoption of Resolution Approving Zero Property Tax Sharing Agreement for the City of Ukiah – City Owned Property Annexation (LAFCo Application File No. A-2021-01) DEPARTMENT: Community Development PREPARED BY: Jesse Davis, Planning Manager, Craig Schlatter, Community Development Director PRESENTER: Jesse Davis, Chief Planning Manager ATTACHMENTS: 1. City-Owned Zero Tax-Share Resolution 2. Exhibit A - List of Parcels 3. Exhibit B - Auditor-Controller Property Tax Statement - 09.22.21 4. Exhibit C - County Resolution Summary: Council will consider adopting a resolution approving a Zero Property Tax Sharing Agreement for the City of Ukiah – City Owned Property Annexation (LAFCo Application File No. A-2021-01). Background: On February 22, 2021, the City of Ukiah submitted to the Mendocino Local Agency Formation Commission ("LAFCo") a request to annex properties located in the unincorporated area of Mendocino County that are owned by the City of Ukiah and utilized for public benefit. On December 19, 2022, LAFCo adopted the City of Ukiah Municipal Service Review/Sphere of Influence Update that includes a “a plan for the probable physical boundary and service area of a local agency or municipality as determined by the Commission” (GC §56076). Revenue and Tax Code Section 99 provides the required process for allocation of property tax revenue when jurisdictional changes are requested by local agencies, such as the City of Ukiah (“City”), upon the filing of an application pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, Government Code section 56000, et seq. LAFCo received such an application from the City to annex territory within the jurisdiction of Mendocino County which will become part of the City (the “Annexation Area”). As previously conveyed to LAFCo and City Council, upon completion of the annexation, the annexation area will no longer be subject to property taxes. To formalize this conveyance, the City has drafted a resolution based on previous tax-share agreements with input from LAFCo staff. (Attachment 1). The parcels included in the Annexation Area are identified in Attachment 2. Prior to acting on the application, section 99(b)(6) requires LAFCo to obtain a resolution from those bodies negotiating a revised distribution of property tax in the event the annexation becomes effective. Pursuant to section 99(b)(5), the Mendocino County Board of Supervisors is the entity responsible for negotiating a tax sharing agreement for the County and the Ukiah City Council is responsible for the City. Section 99 also requires certain reports to be provided by the County Assessor and County Auditor. Specifically, after receiving notice of the filing of the application and the verified list of Assessor Parcel Numbers (APNs), the County Assessor-Clerk/Recorder provided a preliminary report to the Auditor which identified the assessed valuations of the territory within the City of Ukiah and the tax rate areas in which the territory exists. Shortly thereafter, on September 22, 2021, Acting Auditor-Controller Chamise Cubbison, completed the required estimate of revenue responsibility for the area, which is reflected in Attachment 3. To formalize this tax share agreement, approval by the Mendocino County Board of Supervisors is also required. Page 69 of 228 Page 2 of 2 A copy of the resolution that will be provided to the County to codify the proposed tax sharing agreement is included as Attachment 4. Discussion: The primary purpose for the proposed annexation is to subject to the City's authority parcels that the City currently owns in fee and uses for government purposes, but that remain outside its jurisdiction. It is the City’s intention to continue the use of these properties consistent with existing improvements and its Public Facilities zoning regulations (Division 9, Chapter 2, Article 15, Ukiah City Code). Notably, the facilities identified for annexation serve and benefit incorporated and unincorporated residents alike, and include recycled water infrastructure, aircraft hangers, native species restoration projects, wastewater treatment facilities, refuse transfer stations, as well as a former landfill originally acquired by the City in 1955. Recommended Action: Adopt the Resolution agreeing to a zero property tax share agreement upon completion of the City of Ukiah – City Owned Property Annexation (LAFCo Application File No. A-2021-01). BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: City Manager's Office DIVERSITY-EQUITY INITIATIVES (DEI): N/A CLIMATE INITIATIVES (CI): N/A 2040 GENERAL PLAN ELEMENTS (GP): Land Use Element - Goal 7; Policies 7.1-7.5 Page 70 of 228 1 RESOLUTION NO. 23- RESOLUTION OF THE CITY OF UKIAH CITY COUNCIL APPROVING A ZERO TAX SHARE AGREEMENT FOR THE CITY OF UKIAH – CITY OWNED PROPERTY ANNEXATION (LAFCO APPLICATION FILE NO. A-2021-01) WHEREAS, the Mendocino Local Agency Formation Commission ("LAFCo") has received an application from the City of Ukiah (“City”) to annex certain lands (the “Annexation Area”) that the City owns in fee and uses for government purposes as described in Exhibit A, but that remain outside of its jurisdiction within the County of Mendocino (“County”); and WHEREAS, the aforementioned annexation is identified as LAFCo Application File No. A-2021-01, also known as the City of Ukiah – City Owned Property Annexation; and WHEREAS, prior to acting on the application, Revenue and Tax Code section 99(b)(6) requires LAFCo to receive resolution(s) from those bodies negotiating an agreement on a potentially revised distribution of property tax in the event that the annexation becomes effective; and WHEREAS, pursuant to Revenue and Tax Code section 99(b)(5), the Mendocino County Board of Supervisors is the entity responsible for negotiating a tax share agreement under Revenue and Taxation Code Section 99; and WHEREAS, LAFCo File No. A-2021-01 only affects the City and the County; and WHEREAS, Government Code (“GC”) section 56742(a)(2-3) requires that the properties proposed for annexation be owned by the City and utilized for a municipal purpose at the time commission proceedings are initiated; and WHEREAS, the City has applied a Public (P) General Plan land use designation to the Annexation Area from its 2040 General Plan and associated environmental document, which was adopted by the City on December 7, 2022; and WHERAS, on December 19, 2022, LAFCo adopted a Municipal Service Review and Sphere of Influence Update for the City of Ukiah that identifies the Annexation Area as within the City’s Sphere of Influence, which indicates the probable physical boundary and service area of the City; and WHERAS, on November 4, 2020, as well as January 19, 2022, the City adopted resolutions (Resolution No. 2020-61 & Resolution No. 2022-04) to facilitate annexation proceedings pursuant to Government Code Section 56654(a) stating that upon completion the Annexation Area will no longer be subject to property taxes, as the properties will be used for governmental purposes; and WHERAS, on April 5, 2023, the City ‘Prezoned’ the Annexation Area as Public Facilities (PF) per Ukiah City Code Division 9, Article 15, Chapter 2, further demonstrating that the properties will be utilized for specified utility purposes and public benefit; and WHEREAS, under Revenue and Taxation Code Section 99, upon filing the Application, the Executive Officer of LAFCo is required to give notice of the filing to the Mendocino County Assessor and Auditor-Controller specifying each local agency whose service area or responsibility will be altered by the jurisdictional change; and WHEREAS, on February 26, 2021, and March 4, 2022, the Executive Officer of LAFCo gave notice of the filing to the assessor and auditor under RTC Section 99(b); and Attachment 1 Page 71 of 228 2 WHEREAS, on July 9, 2021, the Executive Officer supplemented the notice with an updated list of Assessor’s Parcels Numbers (APNs) identified as part of the Annexation Area; and WHEREAS, in 2021, the Mendocino County Assessor provided the Mendocino County Auditor-Controller a preliminary report which identifies the assessed valuations of the territory within the City of Ukiah and the tax rate areas in which the territory exists; and WHEREAS, on September 22, 2021, the Mendocino County Auditor-Controller estimated the amount of property tax revenue generated within the territory that is the subject of the jurisdictional change during the fiscal year 2021-2022 and estimated what proportion of said property tax revenue is attributable to each local agency that receives a portion of said property tax revenue, which estimate is set forth in the attached Exhibit B; and WHEREAS, the parcels within the Annexation Area are owned by the City of Ukiah and do not feature commercial uses or residential improvements that would result in substantial property or sales tax revenues, or require adjustment to the City or County’s Regional Housing Needs Allocation; and WHEREAS, the Mendocino County Board of Supervisors has been provided a resolution, a copy of which is attached hereto as Exhibit C, agreeing that there should be no change in the current apportionment of property taxes, neither base tax nor future tax increment, in the Annexation Area, provided that if the annexation becomes final and effective the actual assessment of property taxes in the Annexation Area will be zero because City- owned property within City limits is exempt from property taxes. NOW, THEREFORE, BE IT RESOLVED that in the event the annexation becomes effective, the existing shares of property taxes will not change, although the property taxes associated with the Annexation Area shall no longer be assessed, similar to other City-owned parcels under its jurisdiction that are utilized for public benefit. IT IS FURTHER RESOLVED AND ORDERED that the City Clerk shall notify the Mendocino County Auditor and the Mendocino Local Agency Formation Commission of such negotiated zero exchange of property tax revenues by forwarding a certified copy of this resolution to the Auditor, the County of Mendocino, the Mendocino Local Agency Formation Commission, and, upon completion of the annexation, to the State Board of Equalization. PASSED AND ADOPTED at a regular meeting of the City Council held on June 7, 2023 by the following roll call vote: AYES: NOES: ABSENT: ATTEST Kristine Lawler, City Clerk Mari Rodin, Mayor Page 72 of 228 APN Owner SITUS Acreage Info - County PBS County Zoning County General Plan Proposed General Plan Proposed Zoning Area Number Current Status Public Facilities Use Water District Sanitation District Airport Zone 178-130-01 City of Ukiah 3100 Vichy Springs Road ±300 APN: 178-130-01 Acres: 301.2 Property Address: 3100 VICHY SPRINGS RD Owner: CITY OF UKIAH Public Facilities (PF)Public Services Public (P)Public Facilities (PF)1 Previous Landfill Refuse disposal/recycling areas, and refuse transfer stations and similar uses.N/A N/A None 156-240-02 City of Ukiah N/A ±1 APN: 156-240-02 Acres: 1.00± Property Address: N/A Owner: CITY OF UKIAH Upland Residential (UR:40)Remote Residential (RMR40)Public (P)Public Facilities (PF)2 Open-Space Conservation and natural resource conservation areas N/A N/A OAE 156-240-13 City of Ukiah 1970 W Standley Ave 33.8 APN: 156-240-13 Acres: 33.8 Property Address: 1970 WE STANDLEY AVE Owner: CITY OF UKIAH Upland Residential (UR:40)Remote Residential (RMR40)Public (P)Public Facilities (PF)2 Open-Space Conservation and natural resource conservation areas N/A N/A OAE 003-330-68 City of Ukiah 1601 S State Street 1.9 APN: 003-330-68 Acres: 1.9± Property Address: 1601 SO STATE ST Owner: CITY OF UKIAH Limited Commercial (C1)Commercial Public (P)Public Facilities (PF)3 Airport Airports and aviation-related functions and uses Willow Water UVSD Zones 5 &6 003-330-69 Aviation Ukiah (Leased)1601 S State Street 0 APN: 003-330-70 Acres: 0.00± Property Address: 1601 SO STATE ST City: UK Leasee: AVIATION UKIAH Limited Commercial (C1)Commercial Public (P)Public Facilities (PF)3 Airport Airports and aviation-related functions and uses Willow Water UVSD Zones 5 &6 003-330-70 Aviation Ukiah (Leased)1601 S State Street 0 APN: 003-330-69 Acres: 0.00± Property Address: 1601 SO STATE ST City: UK Leasee: AVIATION UKIAH Limited Commercial (C1)Commercial Public (P)Public Facilities (PF)3 Airport Airports and aviation-related functions and uses Willow Water UVSD Zones 5 & 6 184-080-36 City of Ukiah 341 Norgard Lane 2.8 APN: 184-080-36 Acres: 2.80± Property Address: 341 NORGARD LN Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF); AgriculturalCombining (-A)4 Recycled Water Distribution; Recycled Water Distribution; Ongoing lease for agricultural purposes per GC 37382 N/A N/A Zones 3 & 6 184-080-37 City of Ukiah 341 Norgard Lane 4.5 APN: 184-080-37 Acres: 4.50± Property Address: 341 NORGARD LN Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF); Agricultural Combining (-A)4 Recycled Water Distribution; Recycled Water Distribution; Ongoing lease for agricultural purposes per GC 37382 N/A UVSD Zone 3 184-090-01 City of Ukiah N/A 4 APN: 184-090-01 Acres: 4.00± Property Address: Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF); Agricultural Combining (-A)4 Recycled Water Distribution; Recycled Water Distribution; Ongoing lease for agricultural purposes per GC 37382 N/A UVSD Zone 3 184-090-07 City of Ukiah N/A 13.92 APN: 184-090-07 Acres: 13.92± Property Address: N/A Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF); Agricultural Combining (-A)4 Recycled Water Distribution; Recycled Water Distribution; Ongoing lease for agricultural purposes per GC 37382 N/A N/A Zones 3 & 6 184-100-04 City of Ukiah N/A 10.52 APN: 184-100-04 Acres: 10.52± Property Address: N/A Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF)4 Recycled Water Distribution;Recycled Water Distribution N/A N/A Zone 3 184-080-40 City of Ukiah 381 Norgard Lane 0.12 APN: 184-080-40 Acres: 0.12± Property Address: 381 NORGARD LN Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF)4 Recycled Water Distribution;Recycled Water Distribution N/A UVSD Zone 3 184-100-05 City of Ukiah 300 Plant Road 15.45 APN: 184-100-05 Acres: 15.45± Property Address: 300 PLANT RD Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF)4 Existing North Waste Water Pond Public utility facilities and uses (Wastewater)N/A N/A Zones 3 & 6 184-090-06 City of Ukiah 217 Norgard Lane 14.05 APN: 184-090-06 Acres: 14.05± Property Address: 217 NORGARD LN Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF); Agricultural Combining (-A)4 Recycled Water Distribution; Recycled Water Distribution Ongoing lease for agricultural purposes per GC 37382 N/A UVSD Zone 3 184-150-01 City of Ukiah 3495 Taylor Drive 43 APN: 184-150-01 Acres: 43.00± Property Address: 3495 TAYLOR DR Owner: CITY OF UKIAH Agriculture (AG:40)Agricultural Public (P)Public Facilities (PF)5 Existing South Waste Water Pond Public utility facilities and uses (Wastewater)N/A N/A Zone 6 184-140-13 City of Ukiah 3151 Taylor Drive 4.05 APN: 184-140-13 Acres: 4.05± Property Address: 3151 TAYLOR DR Owner: CITY OF UKIAH General Industrial (I2)Industrial Public (P)Public Facilities (PF)5 Existing Solid Waste Transfer Station Refuse disposal/recycling areas, and refuse transfer stations and similar uses. Willow Water UVSD Zones 2, 4, & 6 Exhibit A Attachment 2 Page 73 of 228   CHAMISE CUBBISON ACTING AUDITOR-CONTROLLER COUNTY OF MENDOCINO 501 LOW GAP ROAD, RM. 1080 UKIAH, CALIFORNIA 95482 PHONE (707) 234-6860 FAX (707) 467-2503 www.mendocinocounty.org Date: September 22, 2021 To: Affected Agencies, City of Ukiah Mendocino County Board of Supervisors From: Chamise Cubbison, Acting Auditor-Controller Re: LAFCo File A-2021-01 City of Ukiah Annexation of City of Ukiah owned properties Per Revenue and Taxation Code 99(b)(3) the Auditor shall notify the governing body of each local agency whose service area or service responsibility will be altered by the jurisdictional change of the amount of, and allocation factors with respect to, property tax revenue estimated pursuant to paragraph (2) that is subject to negotiated exchange. The estimated amount of property tax revenue generated in the Tax Rate Areas associated with the identified parcels, based on the 2020-21 assessed values is $62,966. The estimated revenue impact affects all agencies in the related Tax Rate Areas as the likelihood that the parcels will become exempt or zero tax is high. The estimated remaining revenue would come from unsecured assessed property and the value of that estimated tax revenue is $11,356. Please see page 2 for breakdown of impact to affected entities. There may be possible additional revenue due to possessory interests, roughly estimated to be $7,343. The possessory related revenue is not included in the above remaining revenue estimate as that is dependent on long term leases. It should be noted that this is an estimate and that there may be additional factors to consider should tax sharing negotiation take place. Per Revenue & Taxation Code 99(b)(4) Upon receipt of the estimates pursuant to paragraph (3), the local agencies shall commence negotiations to determine the amount of property tax revenues to be exchanged between and among the local agencies. Except as otherwise provided, this negotiation period shall not exceed 60 days. If a local agency involved in these negotiations notifies the other local agencies, the county auditor, and the local agency formation commission in writing of its desire to extend the negotiating period, the negotiating period shall be 90 days. Exhibit B Attachment 3 Page 74 of 228 Page 2 September 22, 2021 LAFCo File A-2021-01 Auditor Notice of Estimated Revenue If you have any questions regarding this process, please refer to Revenue & Taxation Code, Section 99 for procedures. Cc: Mendocino County Counsel Mendocino LAFCo Auditor's Estimate of Property Tax Revenue LAFCo File A-2021-01 Annexation of City of Ukiah Tax Authority Total Estimated Tax Revenue Estimated Unsecured Portion Estimated Difference Overall Factor All TRAs County 19,460 3,505 (18,514) 0.30904865 Russian River Cemetery 507 91 (415) 0.008044144 Ukiah Valley Fire 1,361 250 (1,111) 0.021614578 Mendocino County FC & WC Improvement District 82 15 (67) 0.001297519 Mendocino County RRFC & WCID 96 18 (78) 0.001525737 Ukiah Valley Sanitation 238 53 (185) 0.003783452 ERAF-Education Revenue Augmentation Fund 10,686 1,925 (8,761) 0.169704588 Mendocino County Office of Education 2,810 506 (2,304) 0.044631811 Mendocino Community College District 4,379 789 (3,590) 0.069542597 Ukiah Unified School District 23,348 4,205 (19,143) 0.370806924 Total Tax Revenue from PINs 62,966 11,356 (54,169) 1.00 Page 75 of 228 1 RESOLUTION NO. 23- XY RESOLUTION OF THE MENDOCINO COUNTY BOARD OF SUPERVISORS APPROVING A ZERO TAX SHARE AGREEMENT FOR THE CITY OF UKIAH – CITY OWNED PROPERTY ANNEXATION (LAFCO APPLICATION FILE NO. A-2021-01) WHEREAS, the Mendocino Local Agency Formation Commission ("LAFCo") has received an application from the City of Ukiah (“City”) to annex certain lands (the “Annexation Area”) that the City owns in fee and uses for government purposes as described in Exhibit A, but that remain outside of its jurisdiction within the County of Mendocino (“County”); and WHEREAS, the aforementioned annexation is identified as LAFCo Application File No. A-2021-01, also known as the City of Ukiah – City Owned Property Annexation; and WHEREAS, prior to acting on the application, Revenue and Tax Code section 99(b)(6) requires LAFCo to receive resolution(s) from those bodies negotiating an agreement on a potentially revised distribution of property tax in the event that the annexation becomes effective; and WHEREAS, pursuant to Revenue and Tax Code section 99(b)(5), the Mendocino County Board of Supervisors is the entity responsible for negotiating a tax share agreement under Revenue and Taxation Code Section 99; and WHEREAS, LAFCo File No. A-2021-01 only affects the City and the County; and WHEREAS, Government Code (“GC”) section 56742(a)(2-3) requires that the properties proposed for annexation be owned by the City and utilized for a municipal purpose at the time commission proceedings are initiated; and WHEREAS, the City has applied a Public (P) General Plan land use designation to the Annexation Area from its 2040 General Plan and associated environmental document, which was adopted by the City on December 7, 2022; and WHERAS, on December 19, 2022, LAFCo adopted a Municipal Service Review and Sphere of Influence Update for the City of Ukiah that identifies the Annexation Area as within the City’s Sphere of Influence, which indicates the probable physical boundary and service area of the City; and WHERAS, on November 4, 2020, as well as January 19, 2022, the City adopted resolutions (Resolution No. 2020-61 & Resolution No. 2022-04) to facilitate annexation proceedings pursuant to Government Code Section 56654(a) stating that upon completion the Annexation Area will no longer be subject to property taxes, as the properties will be used for governmental purposes; and WHERAS, on April 5, 2023, the City ‘Prezoned’ the Annexation Area as Public Facilities (PF) per Ukiah City Code Division 9, Article 15, Chapter 2, demonstrating that the properties will be utilized for specified utility purposes and public benefit; and WHEREAS, under Revenue and Taxation Code Section 99, upon filing the Application, the Executive Officer of LAFCo is required to give notice of the filing to the Mendocino County Assessor and Auditor-Controller specifying each local agency whose service area or responsibility will be altered by the jurisdictional change; and WHEREAS, on February 26, 2021, and March 4, 2022, the Executive Officer of LAFCo gave notice of the filing to the assessor and auditor under RTC Section 99(b); and ATTACHMENT 4 Page 76 of 228 2 WHEREAS, on July 9, 2021, the Executive Officer supplemented the notice with an updated list of Assessor’s Parcels Numbers (APNs) identified as part of the Annexation Area; and WHEREAS, in 2021, the Mendocino County Assessor provided the Mendocino County Auditor-Controller a preliminary report which identifies the assessed valuations of the territory within the City of Ukiah and the tax rate areas in which the territory exists; and WHEREAS, on September 22, 2021, the Mendocino County Auditor-Controller estimated the amount of property tax revenue generated within the territory that is the subject of the jurisdictional change during the fiscal year 2021-2022 and estimated what proportion of said property tax revenue is attributable to each local agency that receives a portion of said property tax revenue, which estimate is set forth in the attached Exhibit B; and WHEREAS, the parcels within the Annexation Area are owned by the City of Ukiah and do not feature commercial uses or residential improvements that would result in substantial property or sales tax revenues, or require adjustment to the City of County’s Regional Housing Needs Allocation; and WHEREAS, the Ukiah City Council has adopted a resolution, a copy of which is attached hereto as Exhibit C, agreeing that there should be no change in the current apportionment of property taxes, neither base tax nor future tax increment, in the Annexation Area, provided that if the annexation becomes final and effective the actual assessment of property taxes in the Annexation Area will be zero because City-owned property within City limits is exempt from property taxes. NOW, THEREFORE, BE IT RESOLVED that in the event the annexation becomes effective, the existing shares of property taxes will not change, although the property taxes associated with the Annexation Area shall no longer be assessed, similar to other City-owned parcels under its jurisdiction that are utilized for public benefit. IT IS FURTHER RESOLVED AND ORDERED that the Clerk of the Board of Supervisors shall notify the Mendocino County Auditor and the Mendocino Local Agency Formation Commission of such negotiated zero exchange of property tax revenues by forwarding a certified copy of this resolution to the Auditor, the City of Ukiah, the Mendocino Local Agency Formation Commission, and, upon completion of the annexation, to the State Board of Equalization. The foregoing Resolution introduced by Supervisor ___________, seconded by Supervisor __________, and carried this ____ day of [Month], 2023, by the following vote: AYES: NOES: ABSENT: WHEREUPON, the Chair declared said Resolution adopted and SO ORDERED. Page 77 of 228 3 ATTEST: DARCIE ANTLE Clerk of the Board Deputy APPROVED AS TO FORM: CHRISTIAN M. CURTIS County Counsel GLENN MCGOURTY, Chair Mendocino County Board of Supervisors I hereby certify that according to the provisions of Government Code Section 25103, delivery of this document has been made. BY: DARCIE ANTLE Clerk of the Board Deputy Page 78 of 228 Page 1 of 2 Agenda Item No: 8.d. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2742 AGENDA SUMMARY REPORT SUBJECT: Receive Annual Report Regarding the City of Ukiah's Electric Utility Wildfire Mitigation Plan in Response to Senate Bill 901. DEPARTMENT: Electric Utility PREPARED BY: Cindy Sauers, Electric Utility Director PRESENTER: Cindy Sauers, Electric Utility Director ATTACHMENTS: 1. City of Ukiah's 2023 Wildfire Mitigation Plan_Combined 2. City of Ukiah's 2023 Wildfire Mitigation Plan_Combined_Redlined Summary: Council will receive the annual report regarding the Electric Utility's Wildfire Mitigation Plan. Background: In response to catastrophic wildfires in California, Senate Bill 901 (SB 901) was passed in 2018 requiring California utilities to prepare a Wildfire Mitigation Plan (WMP), have the plan independently reviewed, and submit the plan to the State. Utilities are required to update and resubmit the plan annually. On December 4, 2019, the Council approved the Utility's first WMP and received a report on the revision that resulted from the independent third party reviewer, Power Engineers, on June 17, 2020. Discussion: Ukiah's WMP (Attachment 1) addresses the range of activities the Electric Utility is taking to minimize the sources of ignition and improve the resiliency of the electric grid. The WMP outlines eight strategies that the Utility is using to mitigate wildfires: • Vegetation Management • Enhanced Inspections • Situational Awareness • Operational Practices • System Hardening • Public Safety and Notification • Reclosing and De-energization • Wildfire Response and Recovery Changes to this revision of the WMP include advisory guidance provided by the Wildfire Safety Advisory Board, comments provided by Power Engineers following the initial review of the plan and updated metrics to evaluate the efficacy of the WMP. The metrics used for evaluation of the plan have been expanded to include Inspection Records and Maintenance, Vegetation Management, and Overhead Equipment Failures to the previous two metrics; Ignitions and Wires Down. One other major addition was the inclusion of an Historical Fire Map, Appendix C, detailing fires in and around Ukiah for over 50 years. For the 2023 revision, the Utility solicited the help of Ukiah Valley Fire Authority (UVFA) as an independent reviewer. UVFA had no comments regarding any deficits in the WMP, but noted that the California Public Utilities Commission (CPUC) has not updated the Fire Threat map to incorporate Cal Fire's new hazard zones. The CPUC map is included as Appendix B of the WMP, but will be updated if and when the CPUC Page 79 of 228 Page 2 of 2 provides an update. A redlined copy of the WMP is included as Attachment 2 for the Council's review. Recommended Action: Receive annual report regarding the City of Ukiah's Electric Utility Wildfire Mitigation Plan in response to Senate Bill 901. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Doug Hutchison, Fire Chief DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): 10a – Protect from dangerous emission by preventing fires. GENERAL PLAN ELEMENTS (GP): - A4 - Public Facilities, Services, and Infrastructure Element Page 80 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 1 Ukiah Electric Utility 2023 WILDFIRE MITIGATION PLAN TABLE OF CONTENTS Page 81 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 2 1. OVERVIEW - WILDFIRE MITIGATION PLAN ............................................................. 4 A. POLICY STATEMENT .......................................................................................... 4 B. PURPOSE .................................................................................................................... 4 C. ORGANIZATION .................................................................................................. 5 D. DEFINITIONS AND ACRONYMNS …………………………………………... 5 2. OBJECTIVES OF THE WILDFIRE MITIGATION PLAN .............................................. 6 A. MINIMIZING SOURCES OF IGNITION ............................................................. 6 B. RESILIENCY OF THE ELECTRIC GRID ............................................................ 6 C. WILDFIRE PREVENTION STRATEGIES & PROGRAMS ................................ 6 D. IDENTIFYING UNNECESSARY OR INEFFECTIVE ACTIONS ...................... 8 3. ROLES AND RESPONSIBILITIES ................................................................................... 9 A. GOVERNANCE STRUCTURE ............................................................................. 9 B. ROLES AND RESPONSIBILITIES FOR PLAN EXECUTION ........................... 9 C. COORDINATION WITH JOINT POLE INFRASTRUCTURE PROVIDERS ..... 9 D. COORDINATION WITH CITY OF UKIAH DEPARTMENTS ......................... 10 E. CAL OES STANDARDIZED EMERGENCY MANAGEMENT SYSTEM ...... 11 4. WILDFIRE RISK AND RISK DRIVERS ........................................................................ 12 A. BACKGROUND................................................................................................... 12 B. ENTERPRISE SAFETY AND WILDFIRE RISK METHODOLOGY ............... 12 C. SYSTEM AND OPERATIONAL RISK .............................................................. 12 D. GEOGRAPHICAL & CLIMATE RISK ............................................................... 13 E. CPUC HIGH FIRE THREAT DISTRICTS .......................................................... 13 5. WILDFIRE PREVENTION STRATEGY AND PROGRAMS ....................................... 13 A. STRATEGY – VEGETATION MANAGEMENT ............................................... 13 B. STRATEGY - ENHANCED INSPECTIONS ...................................................... 15 C. STRATEGY - SITUATIONAL AWARENESS ................................................... 15 D. STRATEGY - OPERATIONAL PRACTICES .................................................... 15 E. STRATEGY - SYSTEM HARDENING .............................................................. 16 F. STRATEGY - PUBLIC SAFETY AND NOTIFICATION .................................. 16 G. STRATEGY - RECLOSING AND DEENERGIZATION ................................... 17 H. STRATEGY - WILDFIRE RESPONSE & RECOVERY .................................... 17 I. PROGRAM – UEU WILDFIRE PREVENTION PROGRAM……………….... 17 J. PROGRAM – UEU 5-YEAR CAPITAL IMPROVEMENT PLAN .................... 17 K. PROGRAM – COU EMERGENCY OPERATIONS PLAN ................................ 17 Page 82 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 3 6. COMMUNITY OUTREACH AND EDUCATION ......................................................... 18 7. RESTORATION OF SERVICE ....................................................................................... 18 8. EVALUATION OF THE PLAN ........................................................................................... 19 A. METRICS FOR MEASURING PLAN PERFORMANCE .................................. 19 B. IMPACT OF METRICS ON PLAN ..................................................................... 20 C. MONITORING AND AUDITING THE PLAN ................................................... 20 D. IDENTIFYING AND CORRECTING DEFICIENCIES IN THE PLAN ............ 21 E. MONITORING THE EFFECTIVENESS OF INSPECTIONS ............................ 21 9. INDEPENDENT AUDITOR ............................................................................................ 21 10. APPENDICIES…………………………………………………………………………..22 A. WILDFIRE PREVENTION PROGRAM……………………………………….22 B. CPUC FIRE THREAT MAP C. LOCAL WILDFIRE HISTORY MAP Page 83 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 4 1. OVERVIEW A. POLICY STATEMENT Ukiah Electric Utility has been operating its electric system for over one-hundred years. Public and employee safety is paramount in the operation, construction and maintenance of the electric system. Given recent, catastrophic wildfires in California, the state passed Senate Bill (SB) 901 in September 2018 requiring every publicly owned utility to construct, maintain, and operate its electric facilities in a manner that reduces the risk of utility caused fires. Assembly Bill (AB) 1054 by Assemblyman Holden amended SB901 with the requirement that every publicly owned utility must prepare and present a Wildfire Mitigation Plan (WMP) to its governing body annually and file the plan with the newly created California Wildfire Safety Advisory Board. SB901 requires the WMP’s to incorporate key components that are foundational to reducing the risk of utility caused wildfires. Portions of Ukiah Electric Utility’s (UEU) electrical infrastructure is located in and adjacent to California Public Utilities Commission (CPUC) designated Tier 2 wildfire threat areas. Ukiah Electric Utility’s overarching goal is to provide safe, reliable, and affordable electric service to its local community. In order to meet this goal, UEU constructs, maintains, and operates its electrical lines and equipment in a manner that minimizes the risk of catastrophic wildfire posed by its electrical lines and equipment. This document is Ukiah Electric Utility’s Wildfire Mitigation Plan developed in response to the requirements of SB901. B. PURPOSE OF THE WILDFIRE MITIGATION PLAN This Wildfire Mitigation Plan (WMP) describes the range of activities that UEU is taking or considering, to mitigate the threat of powerline ignited wildfires, including its various programs, policies, and procedures. This plan complies with the requirements of Public Utilities Code section 8387 for publicly owned electric utilities to prepare a wildfire mitigation plan by January 1, 2020, and annually thereafter. The Plan will be iterative, promote continuous improvement year-over- year, and represent best efforts to implement industry best practices in a prudent and reasonable manner. UEU is a department within the City of Ukiah. For wildfire prevention and response, UEU is subordinate to the Ukiah Valley Fire Authority (UVFA) and the City of Ukiah Police Department (UPD). The City of Ukiah adopted an Emergency Operations Plan (EOP) in 2021 and the Building Community Preparedness and Resilience Program in 2019. The UEU Wildfire Mitigation Plan supports the aspirational goals of these plans in the area of Wildland Fire. The objectives of the Plans specifically supported by this UEU Wildfire Mitigation Plan are as follows: Page 84 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 5 1. Educate the public about wildland fire dangers and the steps that can be taken to prevent or minimize their effects. 2. Maintain Emergency Operations Center for coordination of information and resources. 3. Reduce the potential for destructive actions of the fire should ignition occur, utilizing fire pre- plans, ensuring a properly trained, staffed, and equipped emergency response capability, and timely response to prevent the spread of the fire, minimizing risks to humans and property. 4. Ensure that adequate resources are available to plan for incidents that may occur in the high fire hazard severity zones within the City of Ukiah. C. ORGANIZATION OF THE WILDFIRE MITIGATION PLAN [PRC Section 8387] This Wildfire Mitigation Plan includes the following elements: Section 2 - Objectives of the Plan; Section 3 - Roles and responsibilities for carrying out the Plan; Section 4 - Identification of key wildfire risks and risk drivers; Section 5 - Description of wildfire prevention, mitigation, and response strategies and programs; Section 6 - Community outreach and education; Section 7 - Restoration of service following a wildfire; Section 8 - Metrics for evaluating the P erformance of the WMP and identifying areas for improvement; Section 9 - Independent audit of the Plan. D. DEFINITIONS AND ACRONYMNS a. COU or City – City of Ukiah b. CPUC - California Public Utilities Commission is a regulatory agency that regulates privately owned public utilities in California. c. ICS – Incident Command System is a standardized approach to the command, control and coordination of emergency response. d. IR – Infrared technology that uses thermography to recognize hot spots in electrical equipment. e. EOP – Emergency Operations Plan is a City Plan, formerly known as the Multi Hazard Emergency Response Plan that establishes communication, facilitates collaboration and ensures compliance with local, state and federal emergency management agencies. f. LIDAR – Light detection and ranging is a remote sensing technology that uses light in the form of a pulsed laser to measure distances. g. MTA – Mendocino Transit Authority h. OES – Mendocino County Sheriff’s Office of Emergency Services i. PRC – Public Resource Code j. SCADA – Supervisory Control and Data Acquisition is a computer system for gathering and analyzing real time data. Page 85 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 6 k. UEU – Ukiah Electric Utility. l. UPD – Ukiah Police Department. m. UVFA – Ukiah Valley Fire Authority. n. WMP – Wildfire Mitigation Plan refers to this plan as ordered by Senate Bill 901. 2. OBJECTIVES OF THE WILDFIRE MITIGATION PLAN [PRC -8387 (b)(2)(B)] A. MINIMIZING SOURCES OF IGNITION The primary goal of this WMP is to minimize the probability that UEU’s transmission and distribution system may be the origin or contributing source for the ignition of a fire as well as to protect the system from wildfire damage. UEU is continually evaluating prudent and cost-effective improvements to its physical assets, operations, and training to help meet this objective. UEU will implement these changes consistent with this WMP as staffing and budget allows. B. RESILIENCY OF THE ELECTRIC GRID The secondary goal of this WMP is to improve the resiliency of the electric grid. As part of the development and on-going implementation of this plan, UEU will assess new industry practices and technologies that will reduce the likelihood of an interruption (frequency) in service and improve the restoration of service. Other resiliency efforts include mitigating fire fuels in areas that are a threat to our facilities and equipment along with reducing the chance that lives or property will be lost to wildfire. Additionally, improved fire coordination will improve resiliency and help avoid the need for public safety power shut off protocols during high fire threat weather. Fire fuels reduction and improved fire response will be addressed in the UEU Wildfire Prevention Program. C. WILDFIRE PREVENTION STRATEGIES & PROGRAMS [PRC-8387 (b)(2)(C)] 1. Strategies The following strategies are part of this Plan and described in more detail in Section 5. • VEGETATION MANAGEMENT These strategies help to control vegetation near to UEU overhead transmission and distribution lines so they better adhere to clearance specifications. They also include fire fuels mitigation and other work in order to prevent our system from causing a fire and to protect our system from fire. • ENHANCED INSPECTIONS These strategies consist of assessment and diagnostic activities as well as associated corrective actions. The practices in this category aim to ensure all infrastructure is in working condition and vegetation adheres to defined minimum distance specifications. Page 86 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 7 • SITUATIONAL AWARENESS These strategies consist of methods to improve system visualization and awareness of environmental conditions. The practices in this category aim to provide tools to improve the other components of the plan. • OPERATIONAL PRACTICES These strategies consist of proactive, day-to-day actions taken to mitigate wildfire risks. The practices in this category aim to ensure UEU is prepared in high-risk situations, such as dry, windy environmental conditions. • SYSTEM HARDENING These strategies consist of system, equipment, and structure design and technical upgrades that are identified by UEU’s engineering staff and implemented through the 5-year Capital Improvement Plan. The practices in this category aim to improve system hardening to prevent contact between infrastructure and fuel sources, such as vegetation and animals. It also includes making the system more resilient to wildfire and other disasters. • PUBLIC SAFETY AND NOTIFICATION These strategies will focus on ways to engage the community as partners in preventing and identifying wildfire risk. They include improving outage notification and other items in the interest of public safety. • RECLOSING AND DEENERGIZATION These strategies include discussion of de-energization as well as circuit reclosing. • WILDFIRE RESPONSE & RECOVERY These strategies consist of procedures to react to wildfire or other related emergency conditions. The practices aim to formalize protocols for these situations, so UEU can provide an adequate response and recovery. • STAFFING & STAFF TRAINING UEU will not be able to reduce the risk of wildfire without staff. Further, electric department staffing must be maintained at appropriate levels with training to maintain staff knowledge and preparedness. This may include cross training to build redundancies within the department and from time to time succession planning for known and pending retirements. 2. Programs The strategies above will, as budgetary constraints and staffing permit, be developed and implemented through the following programs that are either active or are being created and coordinated as part of this WMP and are described in more detail in Section 5. Page 87 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 8 • UEU Wildfire Prevention Program - Appendix A • UEU Distribution Capital Improvement Program • COU Emergency Response Plan (EOP) UEU Wildfire Prevention Strategies and Program Matrix Wildfire Prevention Plan 5-year Capital Improvement Plan COU EOP Vegetation Management x Enhanced Inspections x x Situational Awareness x x Operational Practices x x System Hardening x Public Safety & Notification x x Reclosing & De-energization x x x Wildfire Response & Recovery x x D. IDENTIFYING UNNECESSARY OR INEFFECTIVE ACTIONS The final goal for this WMP is to measure the effectiveness of specific wildfire mitigation strategies. UEU will assess the merits of modifications. This plan will also help determine if more cost- effective measures would produce the same or improved results. Page 88 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 9 3. ROLES AND RESPONSIBILITIES [PRC-8387 (b)(2)(A)] A. UEU GOVERNANCE STRUCTURE This WMP is subject to the direct supervision by the Ukiah City Council (Council), and will be implemented by the UEU Director (“Director”). The City of Ukiah, a general law city, has a City Council - manager form of governance. The City Council is the Utility Commission for UEU. B. ROLES AND RESPONSIBILITIES FOR PLAN APPROVAL AND EXECUTION Approval and Public Input: Ukiah Electric Utility is under the governance of the Ukiah City Council. Every revision of the Wildfire Mitigation Plan is approved by the City Council, at a scheduled City Council meeting. Council meetings are public. The public can review the Staff Report and Wildfire Mitigation Plan 72 hours in advance of the meeting and may provide written comment or attend the meeting in person to be heard. The City Council will either adopt the Plan or provide additional direction to the Staff during the meeting. Executive Level Responsibility: The Director will oversee implementation and ensure that staff follow procedures and protocols. The Assistant Director will manage the execution of performance monitoring. This includes providing guidance to staff and leading the development of reports. The staff responsible for each metric area will aggregate relevant metrics at the direction of the Assistant Director. 1. Program Owners: The table below outlines the current assignments and are subject to change. Program Owner UEU Wildfire Prevention Program COU Fire Marshal’s Office and UEU Director Ukiah City Council City Attorney City Manager UEU Director Utility Operations Technical Services Resources Page 89 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 10 UEU Distribution Capital Improvement Program UEU Director COU EOP COU Office of Emergency Management Coordinator Page 90 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 11 2. Strategy Leads: The table below outlines the proposed assignments and are subject to change. Strategy Lead Personnel Key Technical Personnel Vegetation Management Electric Superintendent Senior Electrical Engineer Enhanced Inspections Electric Superintendent Electrical Technicians Senior Electrical Engineer Electric Superintendent Foreman Electrical Technicians Situational Awareness EU Director Senior Electrical Engineer Electric Superintendent Operational Practices Senior Electrical Engineer Electric Superintendent System Hardening Senior Electrical Engineer Senior Electrical Engineer Electric Superintendent Public Safety & Notification EU Director EU Program Coordinator Management Analyst Reclosing & De-energization Senior Electrical Engineer Senior Electrical Engineer Electric Superintendent Foreman Wildfire Response & Recovery Electric Superintendent COU Fire Chief Senior Electrical Engineer Line Foremen C. COORDINATION WITH JOINT POLE INFRASTRUCTURE PROVIDERS For joint pole fire prevention, UEU takes the lead role and informs the subordinate providers when UEU identifies any compromised poles due to third-party attachments. UEU coordinates with communication and electric infrastructure providers throughout the year when work on the system effects their equipment and identifies safety issues. If UEU staff discovers a facility in need of repair owned by an entity, UEU may issue a notice to repair to the facility owner and work to ensure that necessary repairs are promptly completed. During emergencies, UEU assumes the primary role and informs providers when there is damage or risk to their equipment. D. COORDINATION WITH CITY OF UKIAH DEPARTMENTS Ukiah Valley Fire Authority The Ukiah Valley Fire Authority is the lead agency in cooperation with UEU for implementation of the UEU Wildfire Prevention & Improved communication Program. UVFA is the City’s lead for emergency operations and directs UEU regarding public safety priorities. Page 91 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 12 Ukiah Police Department UEU coordinates with UPD and is subordinate for emergency and public safety issues. UEU will work closely with the UPD for situational awareness and other public safety issues related to this WMP. Ukiah Public Works Department UEU is investigating opportunities to harden the electrical system and increase survivability for traffic control, water and wastewater infrastructures. During wildfires and other public safety events, UEU closely will work with Public Works to ensure water/wastewater facilities and other critical infrastructure have power. These facilities are not only critical for defending the City from wildfire, but are essential for safe repopulation following any disaster. Additionally, the Mendocino Transit Authority (MTA) is a critical operation for evacuations during emergencies and will be part of planning and operational review process. Ukiah Community Services Department UEU is partnered with the COU Community Services Department as part of the UEU Wildfire Prevention Program for fire fuels mitigation as well as other programs and projects. Other COU Departments and Administration UEU, as a member of the City of Ukiah Team, will work to ensure information regarding warnings, alerts, and widespread outages are shared with other departments. The City’s Communications Team will be an integral part of getting information out to the media and public and will be coordinated with either and/or both the City’s Emergency Management Coordinator as well as any Incident Command in place. E. CAL OES STANDARDIZED EMERGENCY MANAGEMENT SYSTEM As a utility department of the COU located in Mendocino County, UEU may participate in various emergency operation centers depending on the situation and lead agency. As a local governmental agency, COU has planning, communication, and coordination obligations pursuant to the California Office of Emergency Services’ Standardized Emergency Management System (“SEMS”) Regulations, adopted in accordance with Government Code section 8607. The SEMS Regulations specify roles, responsibilities, and structures of communications at five different levels: field response, local government, operational area, regional, and state. The COU maintains a EOP that includes UEU. The COU works closely with Mendocino County to coordinate emergency operations, including the Mendocino County Sherriff’s Office of Emergency Services (OES). The Mendocino County Sheriff's Office of Emergency Services (OES) coordinates with Federal, State, and local agencies to prepare, respond, and recover from emergencies and natural disasters. • OES is responsible for maintaining and updating the County Multi Hazard Mitigation Plan, which is an all hazards plan for Mendocino County. Page 92 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 13 • OES also coordinates and maintains the county Emergency Operation Center (EOC). The EOC can be used during a major incident to carry out the principles of emergency preparedness and emergency management between multiple agencies. • The Office of Emergency Services provides technical advice to the Sheriff on local emergency declarations and his direct link to the California Governor's Office of Emergency Services during disasters or any other critical incident. In the event of a major incident OES can work with CAL OES to obtain a Presidential proclamation. • OES works closely with other local agencies assisting them in preparing emergency plans and in disaster training. OES works as a point of contact for local agencies to the California Governor's Office of Emergency Services. Pursuant to this structure, UEU coordinates and communicates with the relevant local, state and Federal agencies. This includes participating in City & County EOC exercises as well as providing annual safety meetings. Pursuant to the Emergency Operations Program, an UEU EOC Liaison will participate in the City or County EOC using the standardized Incident Command System (ICS). 4. WILDFIRE RISK AND RISK DRIVERS [PRC-8387 (b)(2)(J)] This section of the WMP identifies, describes and prioritizes wildfire risks and drives found within UEU’s territory. A. ENTERPRISE SAFETY AND WILDFIRE RISK METHODOLOGY [PRC- 8387 (b)(2)(L)] In order to ascertain the level of risk to our system, staff looked at our historic outages caused by animals, birds, vegetation, car-pole accidents, and overhead equipment failures as a way to assess wildfire risk. These events were selected because such events can create circumstances such as wire down or sparking that can result in an ignition source. Additionally, UEU will review historic fire records to see if there are other areas of risk that should be addressed. B. SYSTEM AND OPERATIONAL RISK UEU’s designs and constructs its electric facilities to meet or exceed the relevant federal, state, or industry standards. UEU uses the CPUC General Order (GO) 95 as a key industry standard for design and construction standards for overhead electrical facilities and, as such, meets or exceeds all applicable standards in GO 95. Additionally, UEU monitors and follows, as appropriate, the National Electric Safety Code. Risk drivers associated with design, construction, operations, and maintenance, within our 4.3 square mile service territory include vegetation, overhead equipment, and operational work practices in the CPUC Tier 2 high fire threat areas that account for approximately 10% of UEU’s facilities. (a) Vegetation near UEU electric lines presents a risk for utility caused wildfires. Mitigation of this risk is done through routine tree trimming and inspections. Page 93 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 14 As outlined in 5A, UEU meets or exceeds the CPUC’s GO95 requirements by increasing the radial clearance of branches to 12 feet. (b) Overhead utility equipment can present a risk of a utility caused wildfire. Mitigation efforts include design standards, periodic review of equipment for potential alternates. The City will review design standards for equipment on a yearly basis for possible modifications. (c) Certain work practices or operations can increase the risk of ignition. To mitigate, during red flag conditions, Staff will eliminate unnecessary activities that could result in a utility caused wildfire. Additional inspections may be performed during and after the conclusion of the red flag event. C. GEOGRAPHICAL & CLIMATE RISK Ukiah typically experiences cool, wet winters and hot, dry summers creating extreme fire weather conditions especially from May through October. Daily temperatures during fire seasons (June- October) can be above 90° Fahrenheit with a relative humidity of less than 30%. Wind conditions throughout the year average 3-5mph, with gusts up to 35mph. Typical vegetation within UEU’s service territory include various types of trees including redwood, oak, pine and fir trees as well as annual grasses. Areas of dense brush and annual grasses are present, and result in high fire danger and significant fires especially during wind events. These conditions combine to create extreme fire danger. The risk of catastrophic wildfire in the area increases as the recent trend of drought conditions continue. The west side of Ukiah presents a greater potential for wildfire and is partially classified as a Tier 2 Wildfire Threat Area. Within the Utility’s service territory and surrounding areas, the primary wildfire risks include: a) Extended drought or periods of below average rainfall can increase dry vegetative fuel loads, increasing wildfire risk. Prolonged drought can also impace and weaken trees. The City’s vegetation management program identifies and catalogs tree information, including species, estimated age, diameter, and height. The program assesses diseased or dying trees and allows for removal. Routine visual inspections allow the Utility to remain aware of this risk factor. b) Vegetation type; The western hills area contains dense chaparral and mixed hardworod forest, native trees such as California Bay Laurel, Black Oak with significant poison oak and fern undergrowth. A shaded fuel break was constructed along the base of the western hills along the entire length of the City to reduce fuel loads and protect the community from wildfire risk. c) Vegetation density in high fire threat areas increases the risk and speed of which wildfire can spread. Increasing vegetation clearance from overhead power lines in high fire threat and adjacent areas lowers the risk of wildfire. d) Weather and periods of significant low humidity can dry vegetative fuels and increase the potential for ignition. The City monitors the National Weather Service for alerts related to red flag warnings and weather events that could potentially effect UEU’s service territory to ensure awareness of the elevated risk. e) High winds and gusts can down trees, break branches or damage utility equipment. The City monitors the National Weather Service for wind warnings and advisories that affect UEU’s service territory. The increased vegetation clearing tin high fire Page 94 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 15 threat areas reduces the risk of ignition caused by these events. f) Wildfire history in and around the Ukiah city limits is shown in Appendix C D. CPUC HIGH FIRE THREAT DISTRICTS [PRC-8387 (b)(2)(K) UEU will incorporate the California Public Utility Commission’s (CPUC) Fire Threat Map (Exhibit A) into its construction, inspection, maintenance, repair, and clearance practices, where applicable. UEU reviews the CPUC Fire Threat Map annually to identify needed adjustments to hazard threat levels due to changes in urban development and/or vegetation conditions. When adjustments are identified, UEU collaborates with Ukiah Valley Fire Authority and City Departments and CAL FIRE to update the CPUC Fire Threat Map data and UEU’s Fire Threat Map accordingly. The UEU’s Fire Threat Map depicts the highest fire threat known. 5. WILDFIRE PREVENTION STRATEGY AND PROGRAMS A. STRATEGY – VEGETATION MANAGEMENT [PRC-8387 (b)(2)(H)] UEU meets or exceeds the minimum industry standard vegetation management practices. For both transmission and distribution level facilities, UEU meets: (1) GO 95 Rule 35; and (2) the GO 95 Appendix E Guidelines to Rule 35 (See table below). These standards require significantly increased clearances in the High Fire Threat areas. In identified high risk areas that boarder or are close to Tier 2 wildfire threat areas, the radial clearance of branches or foliage from bare conductors will be increased to 12’. The recommended time-of-trim guidelines do not establish a mandatory standard, but instead provide useful guidance to utilities. UEU has developed a tree inventory to catalog existing trees and will use specific knowledge of growing conditions and tree species to determine the appropriate time of trim clearance in each circumstance. UEU performs this work with arborists and a contract for tree trimming services as needed. Additionally, vegetation clearing is completed at the base of poles to minimize potential sources of spread. GO 95 Guidelines to Rule 35 The radial clearances shown below are recommended minimum clearances that should be established, at time of trimming, between the vegetation and the energized conductors and associated live parts where practicable. Reasonable vegetation management practices may make it advantageous for the purposes of public safety or service reliability to obtain greater clearances than those listed below to ensure compliance until the next scheduled maintenance. Each utility may determine and apply additional appropriate clearances beyond clearances listed below, which take into consideration various factors, including: line operating voltage, length of span, line sag, planned maintenance cycles, location of vegetation within the span, species type, experience with particular species, vegetation growth rate and characteristics, vegetation management standards and best practices, local climate, elevation, fire risk, and vegetation trimming requirements that are applicable to State Responsibility Area lands pursuant to Public Resource Code Sections 4102 and 4293. Page 95 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 16 Voltage of Lines Radial Clearance of Bare Line Conductors From Tree Branches or Foliage Radial clearances for any conductor of a line operating at 2,400 or more volts, but less than 72,000 volts 4 feet Radial clearances for any conductor of a line operating at 72,000 or more volts, but less than 110,000 volts 6 feet Radial clearances for any conductor of a line operating at 110,000 or more volts, but less than 300,000 volts 10 feet Radial clearances for any conductor of a line operating at 300,000 or more volts 15 feet Page 96 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 17 In addition, UEU Wildfire Prevention Program (Appendix A)will include the following enhancements • No vertical coverage allowed above UEU transmission lines; • Provide vegetation control in a 30-foot perimeter around the Power Plant and substations conductors. • For public land, provide easement clear from ground to sky adjacent to UEU facilities; • Work with adjacent customers to get approval for wider clearance on their land. This could include tall, diseased, leaning trees that appear to be at risk of falling into our lines. • Perform additional vegetation removal for fuels reduction in the easement on an annual rotation to ensure CPUC recommended clearances are maintained based on the fire hazard zone where each transmission and distribution line is located; • Consider undergrounding areas where heritage trees are prevalent. B. STRATEGY - ENHANCED INSPECTIONS [PRC-8387 (b)(2)(I) Inspections play an important role in wildfire prevention. UEU currently follows the inspection cycles outlined in California General Order 95 and General Order 128. UEU’s current inspection activities incorporate several components including annual infrared (IR) patrol of overhead lines and substations, inspection of wood poles, 115 KV lines and GIS data collection and sharing. All patrols and inspections are completed by Journeyman Lineman and documented outlining descriptions of problems found and any action taken to ensure any issues are addressed in a timely manner. If the issues cannot be addressed immediately, work orders are developed and given a priority level with a date for completion. UEU schedules additional patrols in and near the Tier 2 fire threat areas every spring to evaluate any issues prior to fire season. These patrols are documented and addressed in the same manner as the others. Should a critical weather event or ignition happen, inspections would be completed prior to re-energization of any circuit. Additionally, UEU has implemented the use of unmanned aerial vehicles with IR capability. The frequency of inspections will be increased in the high fire threat areas and when storms or other disasters have significantly impacted our system. C. STRATEGY - SITUATIONAL AWARENESS Presently UEU is evaluating to upgrade an automated control management system that can be used during outages. UEU is also investigating advanced metering infrastructure (AMI) technology that has the ability to track customer outages as part of an Outage management System. Other efforts will include the following technology in collaboration with Ukiah PD and Ukiah Valley Fire Authority.: • Use unmanned aerial vehicles during high fire threat days for early detection, infrared inspection of hard to reach areas, and other uses in the interest of public safety; • Communication system upgrades for wildfire and disaster response and recovery; Page 97 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 18 D. STRATEGY - OPERATIONAL PRACTICES UEU will operate the system in a manner that will minimize potential wildfire risks including taking all reasonable and practicable actions to minimize the risk of a catastrophic wildfire caused by UEU electric facilities. UEU will take corrective action for deficiencies when the staff witnesses or is notified of improperly install or maintained fire protection measures. In addition to those general principles, several new operational practices will help reduce the risk of wildfire and improve the response time in the event of a fire including: • During high wildfire, threat periods (red flag warnings) perform only essential work and light work that can be completed while performing observations in areas of concern. Staff may be placed at Orchard substation and Mendocino Hydroelectric power plant with an electrical technician or lineman, posting linemen in various parts of the city where the fire danger is higher, and having other field personnel patrolling the city. All personnel will directly report to Fire/Police any hazardous observations. All available UEU Staff placed on standby. • Collect and maintain wildfire and system data necessary for the implementation and evaluation of this Wildfire Mitigation Plan. E. STRATEGY - SYSTEM HARDENING UEU’s electric facilities are designed, constructed, and maintained to meet or exceed the relevant federal, state, or industry standard. UEU treats CPUC General Order (GO) 95 as a key industry standard for design and construction standards for overhead electrical facilities. UEU meets or exceeds all standards in GO 95. Additionally, UEU monitors and follows, as appropriate, the National Electric Safety Code. In addition to standards, UEU develops a 5-year capital improvement plan that is considering some or all of the following: • Addition of remote-controlled field reclosers possibly with arc detection technology; • Clearing poles with operating devices of flammable vegetation around them with a radius of 12’. Perform this for every wood pole with operating devices in the system for resiliency; • Provide or clear additional access paths along power line easements and to ensure access and ability to perform maintenance. • As 115KV transmission poles reach end of useful life for Tier 2 areas, replace with steel poles in kind. • Engineering – Revise construction standards to implement arc suppression components, raptor framing, squirrel guards, tree wire, lightening arresters, and arc suppression fusing. • Create design standards for new equipment for remote controlled reclosers and implement into the SCADA system. • Convert overhead lines to underground as feasible and economic; • Alternative Technologies- UEU will consider the feasibility of implementing alternative technologies, such as wire-break sensing and arc detection technology, as they become available and cost-effective. Page 98 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 19 • Replacement of overhead fuses with current limiting, non-arcing models in Tier 2 areas. F. STRATEGY - PUBLIC SAFETY AND NOTIFICATION The following is part of this WMP is to ensure a high level of communication with the community during high fire threat periods and disasters. • Coordinate with UVFA and UPD through the City’s EOC during emergencies or large scale outages; • Utilize communications protocol with County EOC and/or Health and Human Services for notifications to vulnerable groups by utilizing available resources such as reverse 911, Nixle and other City and County wide notification systems; • Actively update social media using the COU Communications Team. G. STRATEGY - RECLOSING AND DEENERGIZATION Staff is evaluating and designing changes to our protection system so that during fire season circuits that are faulted do not attempt to reclose. UEU is currently in the process of designing and installing reclosers with radio communication to allow for remotely changing the reclose parameters. Currently three recloser locations are planned. We will continue to shut off power when directed to by Ukiah Valley Fire, Police, Cal Fire, or other emergency responding agencies. UEU will not preemptively shut off power during high fire threat periods for the following reasons: • Our service territory is only 4.3 square miles and relatively compact and visible with proper technology; • Turning off the power could put the community at higher risk to wildfire as it could impact water supplies and also create abnormal human activity that could increase opportunity for fire; • We plan to have real-time information from staff located in areas identified as at risk of being subject to extreme weather conditions; • We plan to use system hardening, situational awareness, vegetation management and the other strategies to avoid shutting off power. H. STRATEGY - WILDFIRE RESPONSE & RECOVERY • During a high fire threat event, stage fire protection equipment in a ready status and the COU EOC on standby; • Staff critical assets for coverage and necessary shift changes during fire events; • Wildfire Response: Execute the City’s EOP • The City of Ukiah Electric Utility is a member of the California Utility Emergency Association, which plays a key role in ensuring communications between utilities during emergencies including mutual aid. UEU also participate in the Western Energy Institute’s Western Region Mutual Assistance Agreement, which is a mutual assistance agreement covering utilities across a number of western states. Page 99 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 20 I. PROGRAM – UEU WILDFIRE PREVENTION PROGRAM Appendix A J. PROGRAM – UEU Capital Improvement Plan K. PROGRAM – COU EMERGENCY OPERATIONS PLAN Page 100 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 21 6. COMMUNITY OUTREACH AND EDUCATION COU, UVFA, UPD and UEU will maintain a proactive outreach and education strategy to create public awareness of fire threats, fire prevention, and available support during a wildfire or large power outages. Prior to an emergency, communication will include regular messages related to wildfire prevention, such as right-of-way management, tree trimming, line inspection, or other relevant topics. Methods of communication will include newsletters (Power Line Newsletter), website updates, social media posts, and public service announcements. 7. RESTORATION OF SERVICE [PRC-8387 (b)(2)(M)] In the event of a wildfire or other emergency event, UEU will staff up to coordinate activities to restore service. UEU will restore power, following an event, in cooperation with UVFA, UPD, and COU Departments. UEU management will oversee restoration and response activities. In the event that additional staff is needed, UEU may leverage mutual aid agencies, other City of Ukiah staff, and local aid organizations. The utility may also engage contractors on an as-needed basis. The following describes the steps typically taken to begin the restoration process: Assessment. UEU crews must patrol each line segment to determine the extent of damage that has occurred. The patrol involves assessing equipment access issues, any cleanup/debris removal issues and determining personal protective equipment requirements for the crews. UEU works with the local agency in charge of the fire to access impacted areas as soon as the area is deemed safe by fire officials. Planning. After initial assessment, UEU supervisors, managers and engineers meet to plan the needed work. The team will work with system operations to prioritize the restoration efforts, targeting the circuits that serve the most critical infrastructure needs. Mobilize. Based on the size and complexity of the rebuild/restoration efforts, UEU will coordinate the crews and material needs internally if possible. Mutual aid and contractors may be used on an “as needed” basis to provide additional support. Though UEU maintains a material vendor list and has contracts it can draw on for labor and material needs; though in instance of widespread catastrophic damage necessary materials and labor could experience shortages that may delay work. Rebuild. The rebuild effort lead by UEU will commence as soon as areas become safe and accessible. The initial efforts will be to get the lines up and restore the damaged circuits. Depending on the extent of damage, demolition may be performed concurrently or after crews start installing new facilities. UEU will incorporate new materials and technologies as indicated and available. Restore. UEU, mutual aid, or contract crews will restore electric services to homes and businesses as soon as possible after the wildfire. Depending on the extent of damages, residential and business customers may have to perform repairs on their facilities and pass inspections by local agencies Page 101 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 22 prior to having full electric service restored. In most cases, the following restoration priorities will be followed depending on the specific incident and available resources: • Public safety in the affected areas; • Worker safety in performing the restoration work; • Life-support or critical customers; • Critical infrastructure Hospitals, Key medical, City & County facilities and accounts; Sheriff’s Department and jail, City Police and Fire Departments, other key utility facilities (e.g., water, sewage, gas, citywide communications), Incident Command Site or Base Camp, Incident Evacuation Centers, local broadcast and radio Stations, etc.); • Major commercial activities/accounts critical to continuity of community services (e.g., gas stations, food stores, home supply stores, repair shops, eateries and lodging facilities, financial institutions, etc.; • Reduce the total number of customers affected; • Reduce the length of time customers have been without power. In directing restoration efforts to best achieve the above priorities, UEU Operations Group personnel will generally find it most efficient to dedicate restoration resources to the following types of facilities in the following order of priority to optimally restore electric services: • Transmission circuit (115 kV); • Substation and Mendocino Power Plant Facilities; • Distribution circuits (600 Amp -12 kV); • Distribution feeders (200 Amp – 12 kV); • Distribution transformers; • Service lines. 8. EVALUATION OF THE PLAN [PRC-8387 (b)(2)(N)] A. METRICS FOR MEASURING PLAN PERFORMANCE [PRC-8387 (b)(2)(D)] The purpose of the WMP is to reduce wildfires caused by utility equipment and the incident rate of utility caused wildfires as the primary metric. Other metrics exist to determine if the risk of wildfire is being reduced. Five primary metrics are identified and will be used to measure the effectiveness of UEU’s WMP. Note that SP 901 requires consideration of how previous versions of the WMP’s metrics have informed the current WMP. Two metrics were originally used in the WMP during years 2020 and 2022; Fire Ignitions and Wires Down. UEU felt that the two original metrics were not sufficient to adequately assess the performance of the plan therefore, for the 2023 WMP update, UEU has added additional metrics to increase oversight into potential ignition sources. Metric 1: Fire Ignitions Page 102 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 23 For purposes of this metric, a fire ignition is defined as follows: a) UEU facility was associated with the fire; b) The fire was self-propagating and of a material other than electrical and/or communication facilities; c) UEU has knowledge that the fire occurred. In future Wildfire Mitigation Plans, UEU will provide information on any known ignitions. The table below provides a summary of known ignitions. The intent of this metric is to review and investigate equipment that due to its design, age, construction, or condition should be replaced to reduce the risk of wildfire. There was one ignition in 2019 outside of the fire threat area due to a failed porcelain insulator that ignited a rosemary bush at the base of a pole, and it was extinguished before traveling more than one linear meter from the ignition point. This ignition did not meet the City’s definition of ignition in the 2020 WMP. The definition has been revised in the 2023 WMP to include all ignitions, regardless of the distance of travel. Metric 2: Wires Down The second metric is the number of distribution and transmission wires downed within UEU’s service territory. For purposes of this metric, a wires down event includes any instance where an electric transmission or primary distribution conductor falls to the ground or onto a foreign object. UEU will divide the wires down metric between wires down inside and outside of the High Fire Threat District. UEU will not normalize this metric by excluding unusual events, such as severe storms. Instead, UEU will supplement this metric with a qualitative description of any such unusual events. The table below summarizes known instances of wires down. Metric 3: Inspection Records and Maintenance System inspections and timely maintenance is one of the leading methods to improve system safety and reliability. UEU follows GO 95 and GO 165 for inspection schedules and performs additional patrols of overhead lines in high fire threat areas yearly, beginning in the spring of each year. Calendar Year 2020 2021 2022 Metric UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area Ignitions caused by Utility Equipment 0 0 0 0 0 0 Calendar Year 2020 2021 2022 Metric UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area Wires Down 0 1 0 1*0 0 * This incident of wires down was caused by a car crashing into the pole. Page 103 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 24 Needed maintenance or repairs identified during these inspections will be tracked and given priority in the work schedule. Metric 4: Vegetation Management UEU maintains proper vegetation clearance from utility lines with the assistance of qualified high- voltage tree trimming contractors. The contractors work under the direction of the utility’s Superintendent to ensure that proper clearance is met. Vegetation management is completed on a yearly basis. All 27 Grids in UEU’s service territory are trimmed every year. Metric 5: Overhead Equipment Failures The failure of overhead utility equipment can be a source of ignition. This metric will provide the data to recognize any patterns that can be identified to ensure that equipment is replaced proactively. The number of failures will be reported annually. B. IMPACT OF METRICS ON PLAN In the initial years, UEU anticipates that there will be relatively limited data gathered through these metrics. However, as the data collection history becomes more robust, UEU will be able to identify areas of its operations and service territory that are disproportionately impacted. UEU will then evaluate potential improvements to the plan. C. MONITORING AND AUDITING THE PLAN Review of this WMP will occur annually and any lessons learned will have the highest priority for improving steps in the plan, any reference programs, and the process for implementation. UEU will present this plan to the Ukiah City Council on an annual basis. The comprehensiveness of this WMP will be assessed by and independent evaluator with experience in assessing the safe operation of electrical infrastructure. The independent evaluator shall issue a report that will be presented to the Ukiah City Council and be made available on the City’s Website. D. IDENTIFYING AND CORRECTING DEFICIENCIES IN THE PLAN Calendar Year 2020 2021 2022 Metric Grids Completed - Patrols Grids Completed - Detailed Grids Completed - Patrols Grids Completed - Detailed Grids Completed - Patrols Grids Completed - Detailed Inspection Records 27 27 27 0 27 0 Detailed Inspections of all OH lines and equipment for all 27 Grids were completed in 2019 and again in 2020 Calendar Year 2020 2021 2022 Metric UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area Overhead Equipment Failure 2 1 0 0 0 1 Page 104 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 25 UEU staff and qualified external stakeholders are encouraged to identify Wildfire Mitigation Plan deficiencies or potential deficiencies to the Electric Utility Director as soon as possible when observed. The Electric Utility Director shall evaluate each reported deficiency and, if the deficiency is determined to be a valid plan deficiency, it shall be entered into a log with the following information: • Date the deficiency was discovered; • Description of the deficiency; • Source identifying the deficiency (e.g., Internal Audit); • Priority based on deficiency severity; • Assigned corrective action including the date when it must be completed by; • Assigned staff responsible for completing the corrective action; • Date corrective action completed. The Electric Utility Director will go over the log at regularly scheduled Leadership and Supervisor Meetings. During the 2023, major revision of UEU’s WMP, it was determined that the original metrics implemented in the original WMP were not sufficient and needed to be reviewed to ensure that the WMP met UEU’s high standards of service. Additional metrics with data from the 2020-2022 years were added to the 2023 revision of the plan and will continue to be monitored. E. MONITORING THE EFFECTIVENESS OF INSPECTIONS UEU will perform inspections on either an annual, 5-year or 10-year cycle, based on GO 95 and GO 165 or fire mitigation recommendations. Any areas found that need improvement or appear hazardous will be documented with a work order, given a priority, and the work order will be tracked. When completed the work order will have a close date. The Electric Utility Director will assign qualified internal staff or engage a third party to review and audit the equipment and line inspection programs called out in the Wildfire Mitigation Plan after the completion of the first six months of the plan. The assigned auditor will: • Review records for the inspection programs; • Interview staff performing inspections to assess their knowledge of the inspection programs; • Monitor staff performing inspection activities; • Review deficiencies noted in the programs; • Identify systemic issues or problems; • Note the timeliness of corrective actions; • Pick a random sample of some completed corrective actions and verify the effectiveness of the corrective actions; and • Issue a written report of findings. The Superintendent of Utility Operations will review the audit findings and assign corrective action as applicable. A copy of the audit report will be routed to the Director. Page 105 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 26 9. INDEPENDENT AUDITOR Public Utilities Code section 8387(c) requires UEU to contract with a qualified independent evaluator with experience in assessing the safe operation of electrical infrastructure to review and assess the comprehensiveness of this Wildfire Mitigation Plan. UEU had the Plan reviewed using Power Engineers in June of 2020 following initial approval of the City Council in November 2019. The report from the independent evaluator is available on UEU’s website. The results of the independent evaluator were presented to the Ukiah City Council at a public meeting on June 17, 2020. Subsequent revisions of the WMP, including the 2023 major update will be presented to the Ukiah Valley Fire Chief to evaluate the plan. The Fire Chief’s comments will be treated as an independent auditor and will be incorporated, as needed, into future revisions. Page 106 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 27 Appendix A Ukiah Electric Utility Wildfire Prevention Program 1. Introduction A. Purpose The purpose of the Ukiah Electric Utility (UEU) Wildfire Prevention Program is to establish a framework for the electric utility to conduct an effective, coordinated program to prevent catastrophic impacts to its infrastructure from wildfire. This program is a significant component of the UEU Wildfire Mitigation Plan required by SB901. The Program aims to prevent the start of wildfires from utility operations in and around the City of Ukiah. B. Goals & Objectives a. Prevent electric utility caused wildfire by identifying hazards that pose a potential threat of ignition. b. Prioritize prevention efforts by increasing inspections on overhead lines in tier 2 fire threat areas. c. Improve and increase fuel reduction activities conducted during inspections. d. Develop enhanced inspection techniques using Infrared Technology. e. Develop a drone inspection program for overhead lines. f. Create community awareness for utility wildfire prevention. 2. Strategy/Scope of Work A. Detailed Corrective Maintenance Program Inspections UEU performs a service territory-wide inspection of its electric distribution system on inspection cycles outlined by General Order 95 (GO95) and General Order 128 (GO128). In general, utilities must patrol their systems once a year in urban areas and conduct detailed inspections at a minimum of every three to five years. These inspections help mitigate wildfire risk by providing additional information about the electric distribution system and conditions that could result in ignition. UEU will implement a detailed inspection of facilities in the Tier 2 areas of the City on an annual basis, in late spring, and expanding the inspections to include additional fuels reduction and vegetation management in mid-summer. The following resources will be used to accomplish this: • UEU-CPUC Fire Threat Map • Department Inspection Checklist As part of its efforts to make its electric system more resistant to wildfires, UEU designed and actively maintains a vegetation management program aimed at keeping trees and brush clear of power lines. In areas where current GO95 rules are currently met, UEU is evaluating and assessing areas where vegetation management may need to exceed GO95 requirements, eliminating vegetation overhang near power lines and Page 107 of 228 Ukiah Electric Utility Wildfire Mitigation Plan 28 increasing the clearance distances. In identified high risk areas that boarder or are close to Tier 2 wildfire threat areas, the radial clearance of branches or foliage from bare conductors will be increased to 12’. UEU’s strategy for conducting its vegetation management program focuses on annual, routine inspections. In 2020, UEU began an electronic tree database to project growth and cycles of trimming needed to maintain clearances. The database includes information pertaining to the tree including species, height, diameter, growth rate and clearance. This history provides UEU information on trimming cycles and which trees require work annually. UEU’s vegetation management operations are conducted in compliance with the City’s Tree Management Guidelines and the City’s Landmark Tree Program Guidelines and Policies. All debris associated with pruning operations are chipped and recycled. B. UEU piloted a program utilizing infrared (IR) inspections for overhead distribution equipment in 2019 to identify potential issues on electrical equipment and connections that are not identifiable during visual inspections. These issues could potentially lead to wire down or result in ignition sources on the system. The program proved to be extremely successful identifying several instances that would have resulted in significant outage time and lead the Utility to extend the inspections to include underground facilities. Due to the success of the IR Pilot, UEU intends to create a formalized program for periodic IR inspections. The program will include the assembly of a thermography team that will be responsible for performing quality checks on equipment and facilities. These inspections will initially be performed annually in the high fire threat areas. Frequency of these inspections will be evaluated to determine if yearly inspections are warranted. C. UEU has enhanced its existing inspection efforts by implementing and utilizing drones. In spring of 2022, UEU began IR inspections using a drone, providing an up close look at the system infrastructure. This innovative technology is capable of capturing imagery from multiple angles, including above and allows qualified personnel to gain visual perspective that cannot be gained from ground inspections. The images and data obtained by these inspections will be evaluated by engineering staff to assess risk, determine trends and patterns of infractions. Drone technology has the potential to rapidly detect problems before they become a safety issue. D. UEU will coordinate with the City Manager’s office to educate the public on the UEU’s wildfire prevention activities. Dissemination of information will be done through a variety of channels such as UEU’s quarterly newsletter, Facebook and the City’s website. Page 108 of 228 Esri, Garmin, GEBCO, NOAA NGDC, and other contributors State of California - Public Utilities Commission CPUC Fire-Threat Map Adopted by CPUC January 19, 2018 µ0 30 60 90 12015Miles For more information about the data and map depicted, or other matters related to Utility wildfire safety, please contact Terrie Prosper at Terrie.Prosper@cpuc.ca.govBasemap sourced from ESRI (World Oceans). The data portrayed in the CPUC Fire-Threat Map were developed under Rulemaking 15-05-006,following procedures in Decision (D.) 17-01-009, revised by D.17-06-024, which adopted a work plan forthe development of a utility High Fire-Threat District (HFTD) for application of enhanced fire safetyregulations. The aforementioned decisions ordered that the HFTD be comprised of two individual mapproducts. One of those map products is this CPUC Fire-Threat Map. The CPUC Fire-Threat Map depictsareas where enhanced fire safety regulations found in Decision 17-12-024 will apply. The final CPUC Fire-Threat Map was submitted to the Commission via a Tier 1 Advice Letter that was adopted by theCommission's Safety and Enforcement Division (SED) with a disposition letter on January 19, 2018. Alldata and information portrayed on the CPUC Fire-Threat Map are for the expressed use called out inD.17-12-024, and any other use of this map are not the responsibility or endorsed by the Commission orit's supporting Independent Review Team. Fire-Threat Areas Tier 2 - Elevated Tier 3 - Extreme Counties Page 109 of 228 City of UkiahLEGEND: 1940-1980 1980-2000 2000-2020 2023- Appendix C - UEU Wildfire Mitigation Plan Page 110 of 228 Ukiah Electric Utility 2023 WILDFIRE MITIGATION PLAN December 4, 2019 Revision 1 - June 17, 2020 Revision 2 – December 16, 2020 Revision 3 – June 15, 2022 Formatted: Centered Page 111 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 2 Formatted: Right: 0.01" TABLE OF CONTENTS 1. OVERVIEW - WILDFIRE MITIGATION PLAN ............................................................. 4 A. POLICY STATEMENT .......................................................................................... 4 B. PURPOSE .................................................................................................................... 4 C. ORGANIZATION .................................................................................................. 5 D. DEFINITIONS AND ACRONYMNS …………………………………………... 5 2. OBJECTIVES OF THE WILDFIRE MITIGATION PLAN .............................................. 6 A. MINIMIZING SOURCES OF IGNITION ............................................................. 6 B. RESILIENCY OF THE ELECTRIC GRID ............................................................ 6 C. WILDFIRE PREVENTION STRATEGIES & PROGRAMS ................................ 6 D. IDENTIFYING UNNECESSARY OR INEFFECTIVE ACTIONS ...................... 8 3. ROLES AND RESPONSIBILITIES ................................................................................... 9 A. GOVERNANCE STRUCTURE ............................................................................. 9 B. ROLES AND RESPONSIBILITIES FOR PLAN EXECUTION ........................... 9 C. COORDINATION WITH JOINT POLE INFRASTRUCTURE PROVIDERS ..... 9 D. COORDINATION WITH CITY OF UKIAH DEPARTMENTS ......................... 10 E. CAL OES STANDARDIZED EMERGENCY MANAGEMENT SYSTEM ...... 11 4. WILDFIRE RISK AND RISK DRIVERS ........................................................................ 12 A. BACKGROUND................................................................................................... 12 B. ENTERPRISE SAFETY AND WILDFIRE RISK METHODOLOGY ............... 12 C. SYSTEM AND OPERATIONAL RISK .............................................................. 12 D. GEOGRAPHICAL & CLIMATE RISK ............................................................... 13 E. CPUC HIGH FIRE THREAT DISTRICTS .......................................................... 13 5. WILDFIRE PREVENTION STRATEGY AND PROGRAMS ....................................... 13 A. STRATEGY – VEGETATION MANAGEMENT ............................................... 13 B. STRATEGY - ENHANCED INSPECTIONS ...................................................... 15 C. STRATEGY - SITUATIONAL AWARENESS ................................................... 15 D. STRATEGY - OPERATIONAL PRACTICES .................................................... 15 E. STRATEGY - SYSTEM HARDENING .............................................................. 16 F. STRATEGY - PUBLIC SAFETY AND NOTIFICATION .................................. 16 G. STRATEGY - RECLOSING AND DEENERGIZATION ................................... 17 H. STRATEGY - WILDFIRE RESPONSE & RECOVERY .................................... 17 I. PROGRAM – UEU WILDFIRE PREVENTION PROGRAM……………….... 17 J. PROGRAM – UEU 5-YEAR CAPITAL IMPROVEMENT PLAN .................... 17 Page 112 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 3 Formatted: Right: 0.01" K. PROGRAM – COU EMERGENCY OPERATIONS PLAN ................................ 17 6. COMMUNITY OUTREACH AND EDUCATION ......................................................... 18 7. RESTORATION OF SERVICE ....................................................................................... 18 8. EVALUATION OF THE PLAN ........................................................................................... 19 A. METRICS FOR MEASURING PLAN PERFORMANCE .................................. 19 B. IMPACT OF METRICS ON PLAN ..................................................................... 20 C. MONITORING AND AUDITING THE PLAN ................................................... 20 D. IDENTIFYING AND CORRECTING DEFICIENCIES IN THE PLAN ............ 21 E. MONITORING THE EFFECTIVENESS OF INSPECTIONS ............................ 21 9. INDEPENDENT AUDITOR ............................................................................................ 21 10. APPENDICIES…………………………………………………………………………..22 A. WILDFIRE PREVENTION PROGRAM……………………………………….22 11. EXHIBITS B. CPUC FIRE THREAT MAP A.C. LOCAL WILDFIRE HISTORY MAP Page 113 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 4 Formatted: Right: 0.01" 1. OVERVIEW A. POLICY STATEMENT Ukiah Electric Utility has been operating its electric system for over one-hundred years. Public and employee safety is paramount in the operation, construction and maintenance of the electric system. Given recent, catastrophic wildfires in California, the state passed Senate Bill (SB) 901 in September 2018 requiring every publicly owned utility to construct, maintain, and operate its electric facilities in a manner that reduces the risk of utility caused fires. Assembly Bill (AB) 1054 by Assemblyman Holden amended SB901 with the requirement that every publicly owned utility must prepare and present a Wildfire Mitigation Plan (WMP) to its governing body annually and file the plan with the newly created California Wildfire Safety Advisory Board. The law requires utilities to prepare wildfire mitigation measures if the utility’s overhead electrical lines and equipment are located in an area that has a significant risk of wildfire resulting from those electrical lines and equipment. The law SB901 requires the wildfire mitigation measuresWMP’s to incorporate key components that are foundational to reducing the risk of utility caused wildfires. specific information and procedures and requires the local publicly owned electric utility, before January 1, 2020, and annually thereafter, to prepare a wildfire mitigation plan. Portions of Ukiah Electric Utility’s (UEU) electrical infrastructure is located in and adjacent to California Public Utilities Commission (CPUC) designated Tier 2 wildfire threat areas. Ukiah ElectricE UUtility’s overarching goal is to provide safe, reliable, and economic affordable electric service to its local community. In order to meet this goal, UEU constructs, maintains, and operates its electrical lines and equipment in a manner that minimizes the risk of catastrophic wildfire posed by its electrical lines and equipment. This document is Ukiah Electric Utility’s Wildfire Mitigation Plan developed in response to the requirements of SB901. B. PURPOSE OF THE WILDFIRE MITIGATION PLAN This Wildfire Mitigation Plan (WMP) describes the range of activities that UEU is taking or considering, to mitigate the threat of power-line ignited wildfires, including its various programs, policies, and procedures. This plan complies with the requirements of Public Utilities Code section 8387 for publicly owned electric utilities to prepare a wildfire mitigation plan by January 1, 2020, and annually thereafter. The Plan will be iterative, promote continuous improvement year-over- year, and represent best efforts to implement industry best practices in a prudent and reasonable manner. UEU is a department within the City of Ukiah. For wildfire prevention and response, UEU is subordinate to the Ukiah Valley Fire Authority (UVFA) and the City of Ukiah Police Department Page 114 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 5 Formatted: Right: 0.01" (UPD). The City of Ukiah adopted an Emergency Operations Plan (EOP) in 2021 and the Building Community Preparedness and Resilience Program in 2019. The UEU Wildfire Mitigation Plan supports the aspirational goals of these plans in the area of Wildland Fire. The objectives of the Plans specifically supported by this UEU Wildfire Mitigation Plan are as follows: 1. Educate the public about wildland fire dangers and the steps that can be taken to prevent or minimize their effects. 2. Maintain Emergency Operations Center for coordination of information and resources. 3. Reduce the potential for destructive actions of the fire should ignition occur, utilizing fire pre- plans, ensuring a properly trained, staffed, and equipped emergency response capability, and timely response to prevent the spread of the fire, minimizing risks to humans and property. 4. Ensure that adequate resources are available to plan for incidents that may occur in the high fire hazard severity zones within the City of Ukiah. C. ORGANIZATION OF THE WILDFIRE MITIGATION PLAN [PRC Section 8387] This Wildfire Mitigation Plan includes the following elements: Section 2 - Objectives of the Plan; Section 3 - Roles and responsibilities for carrying out the Plan; Section 4 - Identification of key wildfire risks and risk drivers; Section 5 - Description of wildfire prevention, mitigation, and response strategies and programs; Section 6 - Community outreach and education; Section 7 - Restoration of service following a wildfire; Section 8 - Metrics for evaluating the Performance of the WMP and identifying areas for improvement; Section 9 - Independent audit of the Plan. D. DEFINITIONS AND ACRONYMNS a. COU or City – City of Ukiah b. CPUC - California Public Utilities Commission is a regulatory agency that regulates privately owned public utilities in California. c. ICS – Incident Command System is a standardized approach to the command, control and coordination of emergency response. d. IR – Infrared technology that uses thermography to recognize hot spots in electrical equipment. e. EOP – Emergency Operations Plan is a City Plan, formerly known as the Multi Hazard Emergency Response Plan that establishes communication, facilitates collaboration and Page 115 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 6 Formatted: Right: 0.01" ensures compliance with local, state and federal emergency management agencies. f. LIDAR – Light detection and ranging is a remote sensing technology that uses light in the form of a pulsed laser to measure distances. g. MTA – Mendocino Transit Authority h. OES – Mendocino County Sheriff’s Office of Emergency Services h.i. PRC – Public Resource Code i.j. SCADA – Supervisory Control and Data Acquisition is a computer system for gathering and analyzing real time data. j.k. UEU – Ukiah Electric Utility. k.l. UPD – Ukiah Police Department. l.m. UVFA – Ukiah Valley Fire Authority. m.n. WMP – Wildfire Mitigation Plan refers to this plan as ordered by Senate Bill 901. 2. OBJECTIVES OF THE WILDFIRE MITIGATION PLAN [PRC -8387 (b)(2)(B)] A. MINIMIZING SOURCES OF IGNITION The primary goal of this WMP is to minimize the probability that UEU’s transmission and distribution system may be the origin or contributing source for the ignition of a fire as well as to protect the system from wildfire damage. UEU is in the process ofcontinually evaluating prudent and cost-effective improvements to its physical assets, operations, and training to help meet this objective. UEU will implement these changes consistent with this WMP as staffing and budget allows. B. RESILIENCY OF THE ELECTRIC GRID The secondary goal of this WMP is to improve the resiliency of the electric grid. As part of the development and on-going implementation of this plan, UEU will assess new industry practices and technologies that will reduce the likelihood of an interruption (frequency) in service and improve the restoration of service. Other resiliency efforts include mitigating fire fuels in areas that are a threat to our facilities and equipment along with reducing the chance that lives or property will be lost to wildfire. Additionally, improved fire coordination will improve resiliency and help avoid the need for public safety power shut off protocols during high fire threat weather. Fire fuels reduction and improved fire response will be addressed in the UEU Wildfire Prevention Program. C. WILDFIRE PREVENTION STRATEGIES & PROGRAMS [PRC-8387 (b)(2)(C)] 1. Strategies The following strategies are part of this Plan and described in more detail in Section 5. • VEGETATION MANAGEMENT These strategies help to control vegetation near to UEU overhead transmission and Page 116 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 7 Formatted: Right: 0.01" distribution lines so they better adhere to clearance specifications. They also include fire fuels mitigation and other work in order to prevent our system from causing a fire and to protect our system from fire. • ENHANCED INSPECTIONS These strategies consist of assessment and diagnostic activities as well as associated corrective actions. The practices in this category aim to ensure all infrastructure is in working condition and vegetation adheres to defined minimum distance specifications. • SITUATIONAL AWARENESS These strategies consist of methods to improve system visualization and awareness of environmental conditions. The practices in this category aim to provide tools to improve the other components of the plan. • OPERATIONAL PRACTICES These strategies consist of proactive, day-to-day actions taken to mitigate wildfire risks. The practices in this category aim to ensure UEU is prepared in high-risk situations, such as dry, windy environmental conditions. • SYSTEM HARDENING These strategies consist of system, equipment, and structure design and technical upgrades that are identified by UEU’s engineering staff and implemented through the 5-year Capital Improvement Plan. The practices in this category aim to improve system hardening to prevent contact between infrastructure and fuel sources, such as vegetation and animals. It also includes making the system more resilient to wildfire and other disasters. • PUBLIC SAFETY AND NOTIFICATION These strategies will focus on ways to engage the community as partners in preventing and identifying wildfire risk. They include improving outage notification and other items in the interest of public safety. • RECLOSING AND DEENERGIZATION These strategies include discussion of de-energization as well as circuit reclosing. • WILDFIRE RESPONSE & RECOVERY These strategies consist of procedures to react to wildfire or other related emergency conditions. The practices aim to formalize protocols for these situations, so UEU can provide an adequate response and recovery. • STAFFING & STAFF TRAINING UEU will not be able to reduce the risk of wildfire without staff. Further, electric department staffing must be maintained at appropriate levels with training to maintain staff knowledge and preparedness. This may include cross training to build redundancies within the department and from time to time succession planning for known and pending retirements. Page 117 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 8 Formatted: Right: 0.01" 2. Programs The strategies above will, as budgetary constraints and staffing permit, be developed and implemented through the following programs that are either active or are being created and coordinated as part of this WMP and are described in more detail in Section 5. • UEU Wildfire Prevention Program - Appendix A • UEU Distribution Capital Improvement Program • COU Emergency Response Plan (EOP) UEU Wildfire Prevention Strategies and Program Matrix Wildfire Prevention Plan 5-year Capital Improvement Plan COU EOP Vegetation Management x Enhanced Inspections x x Situational Awareness x x Operational Practices x x System Hardening x Public Safety & Notification x x Reclosing & De-energization x x x Wildfire Response & Recovery x x D. IDENTIFYING UNNECESSARY OR INEFFECTIVE ACTIONS The final goal for this WMP is to measure the effectiveness of specific wildfire mitigation strategies. UEU will assess the merits of modifications. This plan will also help determine if more cost- effective measures would produce the same or improved results. Page 118 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 9 Formatted: Right: 0.01" 3. ROLES AND RESPONSIBILITIES [PRC-8387 (b)(2)(A)] A. UEU GOVERNANCE STRUCTURE This WMP is subject to the direct supervision by the Ukiah City Council (Council), and will be implemented by the UEU Director (“Director”). The City of Ukiah, a general law city, has a City Council - manager form of governance. The City Council is the Utility Commission for UEU. B. ROLES AND RESPONSIBILITIES FOR PLAN APPROVAL AND EXECUTION Approval and Public Input: Ukiah Electric Utility is under the governance of the Ukiah City Council. Every revision of the Wildfire Mitigation Plan is approved by the City Council, at a scheduled City Council meeting. Council meetings are public. The public can review the Staff Report and Wildfire Mitigation Plan 72 hours in advance of the meeting and may provide written comment or attend the meeting in person to be heard. The City Council will either adopt the Plan or provide additional direction to the Staff during the meeting. Executive Level Responsibility: The Director will oversee implementation and ensure that staff follow procedures and protocols. The Assistant Director will manage the execution of performance monitoring. This includes providing guidance to staff and leading the development of reports. The staff responsible for each metric area will aggregate relevant metrics at the direction of the Assistant Director. 1. Program Owners: The table below outlines the current assignments and are subject to change. Program Owner UEU Wildfire Prevention Program COU Fire Marshal’s Office and UEU Director Ukiah City Council City Attorney City Manager UEU Director Utility Operations Technical Services Resources Formatted: No bullets or numbering Formatted: Body Text, Justified, Indent: Left: 0.11", Right: 0.11", Tab stops: Not at 1.11" + 1.11" Formatted: Condensed by 0.05 pt Formatted: Font: Bold, Condensed by 0.05 pt Page 119 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 10 Formatted: Right: 0.01" UEU Distribution Capital Improvement Program UEU Director COU EOP COU Office of Emergency Management Coordinator Page 120 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 11 Formatted: Right: 0.01" 2. Strategy Leads: The table below outlines the proposed assignments and are subject to change. Strategy Lead Personnel Key Technical Personnel Vegetation Management Electric Superintendent Senior Electrical Engineer Enhanced Inspections Electric Superintendent Electrical Technicians Senior Electrical Engineer Electric Superintendent Foreman Electrical Technicians Situational Awareness EU Director Senior Electrical Engineer Electric Superintendent Operational Practices Senior Electrical Engineer Electric Superintendent System Hardening Senior Electrical Engineer Senior Electrical Engineer Electric Superintendent Public Safety & Notification EU Director EU Program Coordinator Management Analyst Reclosing & De-energization Senior Electrical Engineer Senior Electrical Engineer Electric Superintendent Foreman Wildfire Response & Recovery Electric Superintendent COU Fire Chief Senior Electrical Engineer Line Foremen C. COORDINATION WITH JOINT POLE INFRASTRUCTURE PROVIDERS For joint pole fire prevention, UEU takes the lead role and informs the subordinate providers when UEU identifies any compromised poles due to third-party attachments. UEU coordinates with communication and electric infrastructure providers throughout the year when work on the system effects their equipment and identifies safety issues. If UEU staff discovers a facility in need of repair owned by an entity, UEU may issue a notice to repair to the facility owner and work to ensure that necessary repairs are promptly completed. During emergencies, UEU assumes the primary role and informs providers when there is damage or risk to their equipment. D. COORDINATION WITH CITY OF UKIAH DEPARTMENTS Ukiah Valley Fire Authority The Ukiah Valley Fire Authority is the lead agency in cooperation with UEU for implementation of the UEU Wildfire Prevention & Improved communication Program. UVFA is the City’s lead for emergency operations and directs UEU regarding public safety priorities. Page 121 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 12 Formatted: Right: 0.01" Ukiah Police Department UEU coordinates with UPD and is subordinate for emergency and public safety issues. UEU will work closely with the UPD for situational awareness and other public safety issues related to this WMP. Ukiah Public Works Department UEU is investigating opportunities to harden the electrical system and increase survivability for traffic control, water and wastewater infrastructures. During wildfires and other public safety events, UEU closely will work with Public Works to ensure water/wastewater facilities and other critical infrastructure have power. These facilities are not only critical for defending the City from wildfire, but are essential for safe repopulation following any disaster. Additionally, the Mendocino Transit Authority (MTA) is a critical operation for evacuations during emergencies and will be part of planning and operational review process. Ukiah Community Services Department UEU is partnered with the COU Community Services Department as part of the UEU Wildfire Prevention Program for fire fuels mitigation as well as other programs and projects. Other COU Departments and Administration UEU, as a member of the City of Ukiah Team, will work to ensure information regarding warnings, alerts, and widespread outages are shared with other departments. The City’s Communications Team will be an integral part of getting information out to the media and public and will be coordinated with either and/or both the City’s Emergency Management Coordinator as well as any Incident Command in place. E. CAL OES STANDARDIZED EMERGENCY MANAGEMENT SYSTEM As a utility department of the COU located in Mendocino County, UEU may participate in various emergency operation centers depending on the situation and lead agency. As a local governmental agency, COU has planning, communication, and coordination obligations pursuant to the California Office of Emergency Services’ Standardized Emergency Management System (“SEMS”) Regulations, adopted in accordance with Government Code section 8607. The SEMS Regulations specify roles, responsibilities, and structures of communications at five different levels: field response, local government, operational area, regional, and state. The COU maintains a EOP that includes UEU. The COU works closely with Mendocino County to coordinate emergency operations, including the Mendocino County Sherriff’s Office of Emergency Services (OES). The Mendocino County Sheriff's Office of Emergency Services (OES) coordinates with Federal, State, and local agencies to prepare, respond, and recover from emergencies and natural disasters. • OES is responsible for maintaining and updating the County Multi Hazard Mitigation Plan, which is an all hazards plan for Mendocino County. Page 122 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 13 Formatted: Right: 0.01" • OES also coordinates and maintains the county Emergency Operation Center (EOC). The EOC can be used during a major incident to carry out the principles of emergency preparedness and emergency management between multiple agencies. • The Office of Emergency Services provides technical advice to the Sheriff on local emergency declarations and his direct link to the California Governor's Office of Emergency Services during disasters or any other critical incident. In the event of a major incident OES can work with CAL OES to obtain a Presidential proclamation. • OES works closely with other local agencies assisting them in preparing emergency plans and in disaster training. OES works as a point of contact for local agencies to the California Governor's Office of Emergency Services. Pursuant to this structure, UEU coordinates and communicates with the relevant local, state and Federal agencies. This includes participating in City & County EOC exercises as well as providing annual safety meetings. Pursuant to the Emergency Operations Program, an UEU EOC Liaison will participate in the City or County EOC using the standardized Incident Command System (ICS). 4. WILDFIRE RISK AND RISK DRIVERS [PRC-8387 (b)(2)(J)] A. BACKGROUND This section of the WMP identifies, describes and prioritizes wildfire risks and drives found within UEU’s territory. Ukiah typically experiences cool, wet winters and hot, dry summers creating extreme fire weather conditions especially from May through October. Daily temperatures during fire seasons (June- October) can be above 90° Fahrenheit with a relative humidity of less than 30%. Typical vegetation within UEU’s service territory include various types of trees including redwood, oak, pine and fir trees as well as annual grasses. Areas of dense brush and annual grasses are present, and result in high fire danger and significant fires especially during wind events. These conditions combine to create extreme fire danger. The risk of catastrophic wildfire in the area increases as the recent trend of drought conditions continue. B.A. ENTERPRISE SAFETY AND WILDFIRE RISK METHODOLOGY [PRC- 8387 (b)(2)(L)] In order to ascertain the level of risk to our system, staff looked at our historic outages caused by animals, birds, vegetation, car-pole accidents, and overhead equipment failures as a way to assess wildfire risk. These events were selected because such events can create circumstances such as wire down or sparking that can result in an ignition source. Additionally, UEU will review historic fire records to see if there are other areas of risk that should be addressed. C.B. SYSTEM AND OPERATIONAL RISK UEU’s designs and constructs its electric facilities to meet or exceed the relevant federal, state, or industry standards. UEU uses the CPUC General Order (GO) 95 as a key industry standard for Page 123 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 14 Formatted: Right: 0.01" design and construction standards for overhead electrical facilities and, as such, meets or exceeds all applicable standards in GO 95. Additionally, UEU monitors and follows, as appropriate, the National Electric Safety Code. Risk drivers associated with design, construction, operations, and maintenance, within our 4.3 square mile service territory include vegetation, overhead equipment, and operational work practices in the CPUC Tier 2 high fire threat areas that account for approximately 10% of UEU’s facilities. (a) Vegetation near UEU electric lines presents a risk for utility caused wildfires. Mitigation of this risk is done through routine tree trimming and inspections. As outlined in 5A, UEU meets or exceeds the CPUC’s GO95 requirements by increasing the radial clearance of branches to 12 feet. (b) Overhead utility equipment can present a risk of a utility caused wildfire. Mitigation efforts include design standards, periodic review of equipment for potential alternates. The City will review design standards for equipment on a yearly basis for possible modifications. (c) Certain work practices or operations can increase the risk of ignition. To mitigate, during red flag conditions, Staff will eliminate unnecessary activities that could result in a utility caused wildfire. Additional inspections may be performed during and after the conclusion of the red flag event. D.C. GEOGRAPHICAL & CLIMATE RISK Within UEU’s service territory and the surrounding areas, the primary risk drivers associated with geography and climate for wildfire are the following: Ukiah typically experiences cool, wet winters and hot, dry summers creating extreme fire weather conditions especially from May through October. Daily temperatures during fire seasons (June-October) can be above 90° Fahrenheit with a relative humidity of less than 30%. Wind conditions throughout the year average 3-5mph, with gusts up to 35mph. Typical vegetation within UEU’s service territory include various types of trees including redwood, oak, pine and fir trees as well as annual grasses. Areas of dense brush and annual grasses are present, and result in high fire danger and significant fires especially during wind events. These conditions combine to create extreme fire danger. The risk of catastrophic wildfire in the area increases as the recent trend of drought conditions continue. The west side of Ukiah presents a greater potential for wildfire and is partially classified as a Tier 2 Wildfire Threat Area. Within the Utility’s service territory and surrounding areas, the primary wildfire risks include: a) Extended drought; or periods of below average rainfall can increase dry vegetative fuel loads, increasing wildfire risk. Prolonged drought can also impace and weaken trees. The City’s vegetation management program identifies and catalogs tree information, including species, estimated age, diameter, and height. The program assesses diseased or dying trees and allows for removal. Routine visual inspections allow the Utility to remain aware of this risk factor. b) Vegetation type; The western hills area contains dense chaparral and mixed hardworod forest, native trees such as California Bay Laurel, Black Oak with significant poison oak and fern undergrowth. A shaded fuel break was constructed along the base of the western hills along the entire length of the City to reduce fuel Page 124 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 15 Formatted: Right: 0.01" loads and protect the community from wildfire risk. c) Vegetation density (especially the West side)in high fire threat areas increases the risk and speed of which wildfire can spread. Increasing vegetation clearance from overhead power lines in high fire threat and adjacent areas lowers the risk of wildfire. d) Weather; and periods of significant low humidity can dry vegetative fuels and increase the potential for ignition. The City monitors the National Weather Service for alerts related to red flag warnings and weather events that could potentially effect UEU’s service territory to ensure awareness of the elevated risk. e) High winds; and gusts can down trees, break branches or damage utility equipment. The City monitors the National Weather Service for wind warnings and advisories that affect UEU’s service territory. The increased vegetation clearing tin high fire threat areas reduces the risk of ignition caused by these events. f) Terrain; g) Low humidity; h) Changing weather patterns i) Community at risk j)f) Fire Wildfire history in and around the Ukiah city limits is shown in Appendix C E.D. CPUC HIGH FIRE THREAT DISTRICTS [PRC-8387 (b)(2)(K) UEU will incorporate the California Public Utility Commission’s (CPUC) Fire Threat Map (Exhibit A) into its construction, inspection, maintenance, repair, and clearance practices, where applicable. UEU reviews the CPUC Fire Threat Map annually to identify needed adjustments to hazard threat levels due to changes in urban development and/or vegetation conditions. When adjustments are identified, UEU collaborates with Ukiah Valley Fire Authority and City Departments and CAL FIRE to update the CPUC Fire Threat Map data and UEU’s Fire Threat Map accordingly. The UEU’s Fire Threat Map depicts the highest fire threat known. 5. WILDFIRE PREVENTION STRATEGY AND PROGRAMS A. STRATEGY – VEGETATION MANAGEMENT [PRC-8387 (b)(2)(H)] UEU meets or exceeds the minimum industry standard vegetation management practices. For both transmission and distribution level facilities, UEU meets: (1) GO 95 Rule 35; and (2) the GO 95 Appendix E Guidelines to Rule 35 (See table below). These standards require significantly increased clearances in the High Fire Threat areas. In identified high risk areas that boarder or are close to Tier 2 wildfire threat areas, the radial clearance of branches or foliage from bare conductors will be increased to 12’. The recommended time-of-trim guidelines do not establish a mandatory standard, but instead provide useful guidance to utilities. UEU has developed a tree inventory to catalog existing trees and will use specific knowledge of growing conditions and tree species to determine the appropriate time of trim clearance in each circumstance. UEU performs this work with arborists and a contract for tree trimming services as needed. Additionally, vegetation clearing is completed at the base of poles to minimize potential sources of spread. Page 125 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 16 Formatted: Right: 0.01" GO 95 Guidelines to Rule 35 The radial clearances shown below are recommended minimum clearances that should be established, at time of trimming, between the vegetation and the energized conductors and associated live parts where practicable. Reasonable vegetation management practices may make it advantageous for the purposes of public safety or service reliability to obtain greater clearances than those listed below to ensure compliance until the next scheduled maintenance. Each utility may determine and apply additional appropriate clearances beyond clearances listed below, which take into consideration various factors, including: line operating voltage, length of span, line sag, planned maintenance cycles, location of vegetation within the span, species type, experience with particular species, vegetation growth rate and characteristics, vegetation management standards and best practices, local climate, elevation, fire risk, and vegetation trimming requirements that are applicable to State Responsibility Area lands pursuant to Public Resource Code Sections 4102 and 4293. Voltage of Lines Radial Clearance of Bare Line Conductors From Tree Branches or Foliage Radial clearances for any conductor of a line operating at 2,400 or more volts, but less than 72,000 volts 4 feet Radial clearances for any conductor of a line operating at 72,000 or more volts, but less than 110,000 volts 6 feet Radial clearances for any conductor of a line operating at 110,000 or more volts, but less than 300,000 volts 10 feet Radial clearances for any conductor of a line operating at 300,000 or more volts 15 feet Page 126 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 17 Formatted: Right: 0.01" In addition, UEU Wildfire Prevention Program (Appendix A)will include the following enhancements • No vertical coverage allowed above UEU transmission lines; • Provide vegetation control in a 30-foot perimeter around the Power Plant and substations conductors. • For public land, provide easement clear from ground to sky adjacent to UEU facilities; • Work with adjacent customers to get approval for wider clearance on their land. This could include tall, diseased, leaning trees that appear to be at risk of falling into our lines. • Perform additional vegetation removal for fuels reduction in the easement on an annual rotation to ensure CPUC recommended clearances are maintained based on the fire hazard zone where each transmission and distribution line is located; • Consider undergrounding areas where heritage trees are prevalent. B. STRATEGY - ENHANCED INSPECTIONS [PRC-8387 (b)(2)(I) Inspections plays an important role in wildfire prevention. UEU currently follows the inspection cycles outlined in California General Order 95 and General Order 128. UEU’s current inspection activities incorporate several components including annual infrared (IR) patrol of overhead lines and substations, inspection of wood poles, 115 KV lines and GIS data collection and sharing. All patrols and inspections are completed by Journeyman Lineman and documented outlining descriptions of problems found and any action taken to ensure any issues are addressed in a timely manner. If the issues cannot be addressed immediately, work orders are developed and given a priority level with a date for completion. UEU schedules additional patrols in and near the Tier 2 fire threat areas every spring to evaluate any issues prior to fire season. These patrols are documented and addressed in the same manner as the others. Should a critical weather event or ignition happen, inspections would be completed prior to re-energization of any circuit. Some of the enhancementsAdditionally, UEU has implemented the use of unmanned aerial vehicles with IR capability. The frequency of inspections will be increased in the high fire threat areas and when storms or other disasters have significantly impacted our system. C. STRATEGY - SITUATIONAL AWARENESS Presently UEU is evaluating to upgrade an automated control management system that can be used during outages. UEU is also investigating advanced metering infrastructure (AMI) technology that has the ability to track customer outages as part of an Outage management System. Other efforts will include the following technology in collaboration with Ukiah PD and Ukiah Valley Fire Authority.: • Use unmanned aerial vehicles during high fire threat days for early detection, infrared inspection of hard to reach areas, and other uses in the interest of public safety; • Communication system upgrades for wildfire and disaster response and recovery; Page 127 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 18 Formatted: Right: 0.01" D. STRATEGY - OPERATIONAL PRACTICES UEU will operate the system in a manner that will minimize potential wildfire risks including taking all reasonable and practicable actions to minimize the risk of a catastrophic wildfire caused by UEU electric facilities. UEU will take corrective action for deficiencies when the staff witnesses or is notified of improperly install or maintained fire protection measures. In addition to those general principles, several new operational practices will help reduce the risk of wildfire and improve the response time in the event of a fire including: • During high wildfire, threat periods (red flag warnings) perform only essential work and light work that can be completed while performing observations in areas of concern. Staff may be placed at Orchard substation and Mendocino Hydroelectric power plant with an electrical technician or lineman, posting linemen in various parts of the city where the fire danger is higher, and having other field personnel patrolling the city. All personnel will directly report to Fire/Police any hazardous observations. All available UEU Staff placed on standby. • Collect and maintain wildfire and system data necessary for the implementation and evaluation of this Wildfire Mitigation Plan. E. STRATEGY - SYSTEM HARDENING UEU’s electric facilities are designed, constructed, and maintained to meet or exceed the relevant federal, state, or industry standard. UEU treats CPUC General Order (GO) 95 as a key industry standard for design and construction standards for overhead electrical facilities. UEU meets or exceeds all standards in GO 95. Additionally, UEU monitors and follows, as appropriate, the National Electric Safety Code. In addition to standards, UEU develops a 5-year capital improvement plan that is considering some or all of the following: • Addition of remote-controlled field reclosers possibly with arc detection technology; • Clearing poles with operating devices of flammable vegetation around them with a radius of 12’. Perform this for every wood pole with operating devices in the system for resiliency; • Provide or clear additional access paths along power line easements and to ensure access and ability to perform maintenance. • As 115KV transmission poles reach end of useful life for Tier 2 areas, replace with steel poles in kind. • Engineering – Revise construction standards to implement arc suppression components, raptor framing, squirrel guards, tree wire, lightening arresters, and arc suppression fusing. • Create design standards for new equipment for remote controlled reclosers and implement into the SCADA system. • Convert overhead lines to underground as feasible and economic; • Alternative Technologies- UEU will consider the feasibility of implementing alternative technologies, such as wire-break sensing and arc detection technology, as they become Page 128 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 19 Formatted: Right: 0.01" available and cost-effective. • Replacement of overhead fuses with current limiting, non-arcing models in Tier 2 areas. F. STRATEGY - PUBLIC SAFETY AND NOTIFICATION The following is part of this WMP is to ensure a high level of communication with the community during high fire threat periods and disasters. • Coordinate with UVFA and UPD through the City’s EOC during emergencies or large scale outages; • Utilize communications protocol with County EOC and/or Health and Human Services for notifications to vulnerable groups by utilizing available resources such as reverse 911, Nixle and other City and County wide notification systems; • Actively update social media using the COU Communications Team. G. STRATEGY - RECLOSING AND DEENERGIZATION Staff is evaluating and designing changes to our protection system so that during fire season circuits that are faulted do not attempt to reclose. UEU is currently in the process of designing and installing reclosers with radio communication to allow for remotely changing the reclose parameters. Currently three recloser locations are planned. We will continue to shut off power when directed to by Ukiah Valley Fire, Police, Cal Fire, or other emergency responding agencies. UEU will not preemptively shut off power during high fire threat periods for the following reasons: • Our service territory is only 4.3 square miles and relatively compact and visible with proper technology; • Turning off the power could put the community at higher risk to wildfire as it could impact water supplies and also create abnormal human activity that could increase opportunity for fire; • We plan to have real-time information from staff located in areas identified as at risk of being subject to extreme weather conditions; • We plan to use system hardening, situational awareness, vegetation management and the other strategies to avoid shutting off power. H. STRATEGY - WILDFIRE RESPONSE & RECOVERY • During a high fire threat event, stage fire protection equipment in a ready status and the COU EOC on standby; • Staff critical assets for coverage and necessary shift changes during fire events; • Wildfire Response: Execute the City’s EOP • The City of Ukiah Electric Utility is a member of the California Utility Emergency Association, which plays a key role in ensuring communications between utilities during emergencies including mutual aid. UEU also participate in the Western Energy Institute’s Western Region Mutual Assistance Agreement, which is a mutual assistance agreement covering utilities across a number of western states. Page 129 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 20 Formatted: Right: 0.01" I. PROGRAM – UEU WILDFIRE PREVENTION PROGRAM Appendix A J. PROGRAM – UEU Capital Improvement Plan K. PROGRAM – COU EMERGENCY OPERATIONS PLAN Page 130 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 21 Formatted: Right: 0.01" 6. COMMUNITY OUTREACH AND EDUCATION COU, UVFA, UPD and UEU will maintain a proactive outreach and education strategy to create public awareness of fire threats, fire prevention, and available support during a wildfire or large power outages. Prior to an emergency, communication will include regular messages related to wildfire prevention, such as right-of-way management, tree trimming, line inspection, or other relevant topics. Methods of communication will include newsletters (Power Line Newsletter), website updates, social media posts, and public service announcements. 7. RESTORATION OF SERVICE [PRC-8387 (b)(2)(M)] In the event of a wildfire or other emergency event, UEU will staff up to coordinate activities to restore service. UEU will restore power, following an event, in cooperation with UVFA, UPD, and COU Departments. UEU management will oversee restoration and response activities. In the event that additional staff is needed, UEU may leverage mutual aid agencies, other City of Ukiah staff, and local aid organizations. The utility may also engage contractors on an as-needed basis. The following describes the steps typically taken to begin the restoration process: Assessment. UEU crews must patrol each line segment to determine the extent of damage that has occurred. The patrol involves assessing equipment access issues, any cleanup/debris removal issues and determining personal protective equipment requirements for the crews. UEU works with the local agency in charge of the fire to access impacted areas as soon as the area is deemed safe by fire officials. Planning. After initial assessment, UEU supervisors, managers and engineers meet to plan the needed work. The team will work with system operations to prioritize the restoration efforts, targeting the circuits that serve the most critical infrastructure needs. Mobilize. Based on the size and complexity of the rebuild/restoration efforts, UEU will coordinate the crews and material needs internally if possible. Mutual aid and contractors may be used on an “as needed” basis to provide additional support. Though UEU maintains a material vendor list and has contracts it can draw on for labor and material needs; though in instance of widespread catastrophic damage necessary materials and labor could experience shortages that may delay work. Rebuild. The rebuild effort lead by UEU will commence as soon as areas become safe and accessible. The initial efforts will be to get the lines up and restore the damaged circuits. Depending on the extent of damage, demolition may be performed concurrently or after crews start installing new facilities. UEU will incorporate new materials and technologies as indicated and available. Restore. UEU, mutual aid, or contract crews will restore electric services to homes and businesses as soon as possible after the wildfire. Depending on the extent of damages, residential and business customers may have to perform repairs on their facilities and pass inspections by local agencies Page 131 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 22 Formatted: Right: 0.01" prior to having full electric service restored. In most cases, the following restoration priorities will be followed depending on the specific incident and available resources: • Public safety in the affected areas; • Worker safety in performing the restoration work; • Life-support or critical customers; • Critical infrastructure Hospitals, Key medical, City & County facilities and accounts; Sheriff’s Department and jail, City Police and Fire Departments, other key utility facilities (e.g., water, sewage, gas, citywide communications), Incident Command Site or Base Camp, Incident Evacuation Centers, local broadcast and radio Stations, etc.); • Major commercial activities/accounts critical to continuity of community services (e.g., gas stations, food stores, home supply stores, repair shops, eateries and lodging facilities, financial institutions, etc.; • Reduce the total number of customers affected; • Reduce the length of time customers have been without power. In directing restoration efforts to best achieve the above priorities, UEU Operations Group personnel will generally find it most efficient to dedicate restoration resources to the following types of facilities in the following order of priority to optimally restore electric services: • Transmission circuit (115 kV); • Substation and Mendocino Power Plant Facilities; • Distribution circuits (600 Amp -12 kV); • Distribution feeders (200 Amp – 12 kV); • Distribution transformers; • Service lines. 8. EVALUATION OF THE PLAN [PRC-8387 (b)(2)(N)] A. METRICS FOR MEASURING PLAN PERFORMANCE [PRC-8387 (b)(2)(D)] The purpose of the WMP is to reduce wildfires caused by utility equipment and the incident rate of utility caused wildfires as the primary metric. Other metrics exist to determine if the risk of wildfire is being reduced. Five primary metrics are identified and will be used to measure the effectiveness of UEU’s WMP. Note that SP 901 requires consideration of how previous versions of the WMP’s metrics have informed the current WMP. Two metrics were originally used in the WMP during years 2020 and 2022; Fire Ignitions and Wires Down. UEU felt that the two original metrics were not sufficient to adequately assess the performance of the plan therefore, for the 2023 WMP update, UEU has added additional metrics to increase oversight into potential igni tion sources. UEU will track two metrics to measure the performance of this Wildfire Mitigation Plan: (1) number of fire ignitions; and (2) wires down within the service territory. Tracking the number of ignitions will assist in establishing if the strategies UEU is using for mitigation are working to Page 132 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 23 Formatted: Right: 0.01" decrease ignitions. Measuring the instances of wire down in the service territory will identify trends that could contribute to potential ignitions. Metric 1: Fire Ignitions For purposes of this metric, a fire ignition is defined as follows: a) UEU facility was associated with the fire; b) The fire was self-propagating and of a material other than electrical and/or communication facilities; c) The resulting fire traveled greater than one linear meter from the ignition point; and d)c) UEU has knowledge that the fire occurred. In future Wildfire Mitigation Plans, UEU will provide the number of fires that occurred that were less than 1 acres in size. Any fires greater than 1 acres will be individually described.information on any known ignitions. The table below provides a summary of known ignitions. UEU has no knowledge of any ignitions that meet the aforementioned criteria.The intent of this metric is to review and investigate equipment that due to its design, age, construction, or condition should be replaced to reduce the risk of wildfire. There was one ignition in 2019 outside of the fire threat area due to a failed porcelain insulator that ignited a rosemary bush at the base of a pole, and it was extinguished before traveling more than one linear meter from the ignition point. This ignition did not meet the City’s definition of ignition in the 2020 WMP. The definition has been revised in the 2023 WMP to include all ignitions, regardless of the distance of travel. Metric 2: Wires Down The second metric is the number of distribution and transmission wires downed within UEU’s service territory. For purposes of this metric, a wires down event includes any instance where an electric transmission or primary distribution conductor falls to the ground or onto a foreign object. UEU will divide the wires down metric between wires down inside and outside of the High Fire Threat District. UEU will not normalize this metric by excluding unusual events, such as severe storms. Instead, UEU will supplement this metric with a qualitative description of any such unusual events. The table below summarizes known instances of wires down. Calendar Year 2020 2021 2022 Metric UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area Ignitions caused by Utility Equipment 0 0 0 0 0 0 Page 133 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 24 Formatted: Right: 0.01" Metric 3: Inspection Records and Maintenance System inspections and timely maintenance is one of the leading methods to improve system safety and reliability. UEU follows GO 95 and GO 165 for inspection schedules and performs additional patrols of overhead lines in high fire threat areas yearly, beginning in the spring of each year. Needed maintenance or repairs identified during these inspections will be tracked and given priority in the work schedule. Metric 4: Vegetation Management UEU maintains proper vegetation clearance from utility lines with the assistance of qualified high- voltage tree trimming contractors. The contractors work under the direction of the utility’s Superintendent to ensure that proper clearance is met. Vegetation management is completed on a yearly basis. All 27 Grids in UEU’s service territory are trimmed every year. Metric 5: Overhead Equipment Failures The failure of overhead utility equipment can be a source of ignition. This metric will provide the data to recognize any patterns that can be identified to ensure that equipment is replaced proactively. The number of failures will be reported annually. B. IMPACT OF METRICS ON PLAN In the initial years, UEU anticipates that there will be relatively limited data gathered through these metrics. However, as the data collection history becomes more robust, UEU will be able to identify Calendar Year 2020 2021 2022 Metric UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area Wires Down 0 1 0 1*0 0 * This incident of wires down was caused by a car crashing into the pole. Calendar Year 2020 2021 2022 Metric Grids Completed - Patrols Grids Completed - Detailed Grids Completed - Patrols Grids Completed - Detailed Grids Completed - Patrols Grids Completed - Detailed Inspection Records 27 27 27 0 27 0 Detailed Inspections of all OH lines and equipment for all 27 Grids were completed in 2019 and again in 2020 Calendar Year 2020 2021 2022 Metric UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area UEU Territory Inside Tier 2 Threat Area UEU Territory Outside FT Area Overhead Equipment Failure 2 1 0 0 0 1 Page 134 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 25 Formatted: Right: 0.01" areas of its operations and service territory that are disproportionately impacted. UEU will then evaluate potential improvements to the plan. C. MONITORING AND AUDITING THE PLAN Review of this WMP will occur annually and any lessons learned will have the highest priority for improving steps in the plan, any reference programs, and the process for implementation. UEU will present this plan to the Ukiah City Council on an annual basis. The comprehensiveness of this WMP will be assessed by and independent evaluator with experience in assessing the safe operation of electrical infrastructure. The independent evaluator shall issue a report that will be presented to the Ukiah City Council and be made available on the City’s Website. D. IDENTIFYING AND CORRECTING DEFICIENCIES IN THE PLAN UEU staff and qualified external stakeholders are encouraged to identify Wildfire Mitigation Plan deficiencies or potential deficiencies to the Electric Utility Director as soon as possible when observed. The Electric Utility Director shall evaluate each reported deficiency and, if the deficiency is determined to be a valid plan deficiency, it shall be entered into a log with the following information: • Date the deficiency was discovered; • Description of the deficiency; • Source identifying the deficiency (e.g., Internal Audit); • Priority based on deficiency severity; • Assigned corrective action including the date when it must be completed by; • Assigned staff responsible for completing the corrective action; • Date corrective action completed. The Electric Utility Director will go over the log at regularly scheduled Leadership and Supervisor Meetings. During the 2023, major revision of UEU’s WMP, it was determined that the original metrics implemented in the original WMP were not sufficient and needed to be reviewed to ensure that the WMP met UEU’s high standards of service. Additional metrics with data from the 2020-2022 years were added to the 2023 revision of the plan and will continue to be monitored. E. MONITORING THE EFFECTIVENESS OF INSPECTIONS UEU will perform inspections on either an annual, 5-year or 10-year cycle, based on GO 95 and GO 165 or fire mitigation recommendations. Any areas found that need improvement or appear hazardous will be documented with a work order, given a priority, and the work order will be tracked. When completed the work order will have a close date. The Electric Utility Director will assign qualified internal staff or engage a third party to review and audit the equipment and line inspection programs called out in the Wildfire Mitigation Plan after the completion of the first six months of the plan. The assigned auditor will: • Review records for the inspection programs; Page 135 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 26 Formatted: Right: 0.01" • Interview staff performing inspections to assess their knowledge of the inspection programs; • Monitor staff performing inspection activities; • Review deficiencies noted in the programs; • Identify systemic issues or problems; • Note the timeliness of corrective actions; • Pick a random sample of some completed corrective actions and verify the effectiveness of the corrective actions; and • Issue a written report of findings. The Superintendent of Utility Operations will review the audit findings and assign corrective action as applicable. A copy of the audit report will be routed to the Director. 9. INDEPENDENT AUDITOR Public Utilities Code section 8387(c) requires UEU to contract with a qualified independent evaluator with experience in assessing the safe operation of electrical infrastructure to review and assess the comprehensiveness of this Wildfire Mitigation Plan. UEU had the Plan reviewed using Power Engineers in June of 2020 following initial approval of the City Council in November 2019. The report from the independent evaluator is available on UEU’s website. The results of the independent evaluator were presented to the Ukiah City Council at a public meeting on June 17, 2020. Subsequent revisions of the WMP, including the 2023 major update will be presented to the Ukiah Valley Fire Chief to evaluate the plan. The Fire Chief’s comments will be treated as an independent auditor and will be incorporated, as needed, into future revisions. Page 136 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 27 Formatted: Right: 0.01" Appendix A Ukiah Electric Utility Wildfire Prevention Program 1. Introduction A. Purpose The purpose of the Ukiah Electric Utility (UEU) Wildfire Prevention Program is to establish a framework for the electric utility to conduct an effective, coordinated program to prevent catastrophic impacts to its infrastructure from wildfire. This program is a significant component of the UEU Wildfire Mitigation Plan required by SB901. The Program aims to prevent the start of wildfires from utility operations in and around the City of Ukiah. B. Goals & Objectives a. Prevent electric utility caused wildfire by identifying hazards that pose a potential threat of ignition. b. Prioritize prevention efforts by increasing inspections on overhead lines in tier 2 fire threat areas. c. Improve and increase fuel reduction activities conducted during inspections. d. Develop enhanced inspection techniques using Infrared Technology. e. Develop a drone inspection program for overhead lines. f. Create community awareness for utility wildfire prevention. 2. Strategy/Scope of Work A. Detailed Corrective Maintenance Program Inspections UEU performs a service territory-wide inspection of its electric distribution system on inspection cycles outlined by General Order 95 (GO95) and General Order 128 (GO128). In general, utilities must patrol their systems once a year in urban areas and conduct detailed inspections at a minimum of every three to five years. These inspections help mitigate wildfire risk by providing additional information about the electric distribution system and conditions that could result in ignition. UEU will implement a detailed inspection of facilities in the Tier 2 areas of the City on an annual basis, in late spring, and expanding the inspections to include additional fuels reduction and vegetation management in mid-summer. The following resources will be used to accomplish this: • UEU-CPUC Fire Threat Map • Department Inspection Checklist As part of its efforts to make its electric system more resistant to wildfires, UEU designed and actively maintains a vegetation management program aimed at keeping trees and brush clear of power lines. In areas where current GO95 rules are currently met, UEU is evaluating and assessing areas where vegetation management may need to exceed GO95 requirements, eliminating vegetation overhang near power lines and Page 137 of 228 2019 Ukiah Electric Utility Wildfire Mitigation Plan Revision 2 December 16, 2020 28 Formatted: Right: 0.01" increasing the clearance distances. In identified high risk areas that boarder or are close to Tier 2 wildfire threat areas, the radial clearance of branches or foliage from bare conductors will be increased to 12’. UEU’s strategy for conducting its vegetation management program focuses on annual, routine inspections. In 2020, UEU began an electronic tree database to project growth and cycles of trimming needed to maintain clearances. The database includes information pertaining to the tree including species, height, diameter, growth rate and clearance. This history provides UEU information on trimming cycles and which trees require work annually. UEU’s vegetation management operations are conducted in compliance with the City’s Tree Management Guidelines and the City’s Landmark Tree Program Guidelines and Policies. All debris associated with pruning operations are chipped and recycled. B. UEU piloted a program utilizing infrared (IR) inspections for overhead distribution equipment in 2019 to identify potential issues on electrical equipment and connections that are not identifiable during visual inspections. These issues could potentially lead to wire down or result in ignition sources on the system. The program proved to be extremely successful identifying several instances that would have resulted in significant outage time and lead the Utility to extend the inspections to include underground facilities. Due to the success of the IR Pilot, UEU intends to create a formalized program for periodic IR inspections. The program will include the assembly of a thermography team that will be responsible for performing quality checks on equipment and facilities. These inspections will initially be performed annually in the high fire threat areas. Frequency of these inspections will be evaluated to determine if yearly inspections are warranted. C. UEU has enhanced its existing inspection efforts by implementing and utilizing drones. In spring of 2022, UEU began IR inspections using a drone, providing an up close look at the system infrastructure. This innovative technology is capable of capturing imagery from multiple angles, including above and allows qualified personnel to gain visual perspective that cannot be gained from ground inspections. The images and data obtained by these inspections will be evaluated by engineering staff to assess risk, determine trends and patterns of infractions. Drone technology has the potential to rapidly detect problems before they become a safety issue. D. UEU will coordinate with the City Manager’s office to educate the public on the UEU’s wildfire prevention activities. Dissemination of information will be done through a variety of channels such as UEU’s quarterly newsletter, Facebook and the City’s website. Page 138 of 228 Esri, Garmin, GEBCO, NOAA NGDC, and other contributors State of California - Public Utilities Commission CPUC Fire-Threat Map Adopted by CPUC January 19, 2018 µ0 30 60 90 12015Miles For more information about the data and map depicted, or other matters related to Utility wildfire safety, please contact Terrie Prosper at Terrie.Prosper@cpuc.ca.govBasemap sourced from ESRI (World Oceans). The data portrayed in the CPUC Fire-Threat Map were developed under Rulemaking 15-05-006,following procedures in Decision (D.) 17-01-009, revised by D.17-06-024, which adopted a work plan forthe development of a utility High Fire-Threat District (HFTD) for application of enhanced fire safetyregulations. The aforementioned decisions ordered that the HFTD be comprised of two individual mapproducts. One of those map products is this CPUC Fire-Threat Map. The CPUC Fire-Threat Map depictsareas where enhanced fire safety regulations found in Decision 17-12-024 will apply. The final CPUC Fire-Threat Map was submitted to the Commission via a Tier 1 Advice Letter that was adopted by theCommission's Safety and Enforcement Division (SED) with a disposition letter on January 19, 2018. Alldata and information portrayed on the CPUC Fire-Threat Map are for the expressed use called out inD.17-12-024, and any other use of this map are not the responsibility or endorsed by the Commission orit's supporting Independent Review Team. Fire-Threat Areas Tier 2 - Elevated Tier 3 - Extreme Counties Page 139 of 228 City of UkiahLEGEND: 1940-1980 1980-2000 2000-2020 2023- Appendix C - UEU Wildfire Mitigation Plan Page 140 of 228 Page 1 of 1 Agenda Item No: 8.e. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2743 AGENDA SUMMARY REPORT SUBJECT: Notification of Publishing Services Agreement by Ukiah Daily Journal for Fiscal Year 2023/2024, in the Amount of $6.25 per Column Inch for the First Insertion and $4.26 per Column Inch for Each Subsequent Insertion of the Same Advertisement. DEPARTMENT: City Clerk PREPARED BY: Kristine Lawler, City Clerk PRESENTER: Kristine Lawler, City Clerk ATTACHMENTS: 1. Legal contract-City of Ukiah eff 2023-2024 Summary: Council is given the notification of the 2023/2024 legal publishing service rates from the Ukiah Daily Journal. Background: As the Ukiah Daily Journal is the only newspaper that qualifies for the designation as “a newspaper having general circulation” in Ukiah, a formal process requesting bids for legal publishing services was not used. Discussion: The Ukiah Daily Journal submitted a letter outlining its proposed 2023/2024 fiscal year contract rates for legal advertising with the City of Ukiah (Attachment #1). There is no increase from the 2022/2023 rates. The proposal is $6.25 per column inch for the first insertion, and $4.26 per column inch for each subsequent insertion for the same advertisement, remaining the same as the last eleven years. Upon approval by the City Council, Staff will issue a Purchase Order to the Ukiah Daily Journal for legal advertising costs. Recommended Action: Receive and approve notification/agreement of the legal publishing services of Ukiah Daily Journal for fiscal year 2023/2024, in the amount of $6.25 per column inch for the first insertion, and $4.26 per column inch for each subsequent insertion for the same advertisement. BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: 20012500.52150: $5,000 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: UDJ Page 141 of 228 May 23, 2023 Kristine Lawler City of Ukiah 463-6213 Ukiah, California 95482 Dear Kristine Lawler, This letter serves as our proposed rate structure between the Ukiah Daily Journal and the City of Ukiah for legal advertising for the period of July 1, 2023 through June 30, 2024. The Legal Advertising rates for the City of Ukiah will remain the same, as the past several years, at $6.25 per column inch for the first insertion and $4.26 per column inch for each subsequent insertion of the same advertisement. In addition to the following guidelines, all contract terms, conditions and general information specified on The Ukiah Daily Journal’s current rate card (available online) apply to this agreement between The Ukiah Daily Journal and the City of Ukiah: Errors and omissions: The Ukiah Daily Journal is liable only for the cost of the space containing an error and is not responsible for costs associated with omissions. Legal ads received and published after established deadlines will not be eligible for credit or a re-run in case of error. During future PG&E power shutdown events; or shelter-in-place orders that impact either Lake County or Mendocino county, legal ad deadlines will be a week in advance. Copy Acceptance: copy for legal ads will be accepted from printed copy, via email (as a text attachment only), and on a CD (in text format only) if too large to email. Proofs will be made available for copy received before deadline upon request. Second requests for tear sheets after 30 days from publication are to be provided by electronic means (adobe PDF format). These may incur an additional charge of $5 per request. Requests for ads to run after published deadline will be considered as space and time allows, with no guarantee of publication. Cancellations: Ads canceled after published deadlines will incur a 25% cancellation penalty, if indeed we have not printed said ad, in those cases the charges will stand. Advertiser must notify The Ukiah Daily Journal within 30 days of receipt of bill of any discrepancies. The bill will be due in full 15 days upon receipt. Finance charges will not be waived for amounts due over 120 days. Any previous contracted terms expire 30 days after the date of this notice. Thank you, Kevin McConnell Publisher The Ukiah Daily Journal Mendocino County’s Local newspaper The Ukiah Daily Journal 617 S. State St. Ukiah, CA. 95482 ATTACHMENT 1 Page 142 of 228 Page 1 of 2 Agenda Item No: 8.f. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2744 AGENDA SUMMARY REPORT SUBJECT: Requesting Approval of a Contract Amendment to the Professional Services Agreement with PSOMAS for an Amount not to Exceed $14,000 to Provide Additional Land Surveying Services Related to the City’s Annexation Efforts. DEPARTMENT: City Manager / Admin PREPARED BY: Maya Simerson, Project & Grant Administrator PRESENTER: Maya Simerson, Project and Grant Administrator ATTACHMENTS: 1. PSOMAS Change Order Request for addl Annexation Services City of Ukiah 23-05-25 Summary: Council will consider approving an amendment to an existing professional agreement with PSOMAS for an amount not to exceed $14,000 for land surveying services to support annexation efforts. Background: Beginning in 2019, the City entered into multiple agreements for professional services with PSOMAS to undertake land surveys and prepare metes and bounds application materials for separate applications to LAFCo. These materials have been used for submitted and pending reorganization and annexation applications. Presently, the City is working to update an application for the annexation of approximately 792 acres in the Western Hills. This application was submitted to LAFCo on June 8, 2022. Correspondence was received from Mendocino LAFCo on June 29, 2022 notifying the City of an incomplete submittal and outlining the outstanding required components to finalize the application. Discussion: Because of the extensive work done on the past applications and the economy of scale that will be achieved by continuing to work with PSOMAS due to their efforts to date, working with them to complete the application for the Western Hills is the recommended path to take. Staff reached out to PSOMAS and requested a proposal for completing the needed work to finalize the application. Staff received the proposal in May of 2023 for work that cannot be undertaken by City staff. The change order can be found for review as Attachment #1 and the scope of work includes: 1. Research public documents pertaining to the now twenty-eight (28) subject parcels. 2. Compile and analyze the necessary reference documents to prepare a “metes and bounds” legal description in accordance with the applicable LAFCo and State Board of Equalization (SBE) requirements. 3. Prepare an updated “metes and bounds” legal description of the overall record boundary to include the above noted 28 parcels as shown on Exhibit D. 4. Perform revisions to the “Metes and Bounds” Legal Description and Annexation Boundary Exhibit Map drawing for the City’s review and comments. 5. Revise the Legal Description and Exhibit B drawing based on the City’s, LAFCO and State Board of Equalization review comments. Page 143 of 228 Page 2 of 2 6. Provide updated AutoCAD, MS Word and PDF files of the above documents together with copies of all the reference documents compiled during the preparation of the legal description and Exhibit B drawing. The proposed cost from PSOMAS is $9,860. However, Staff anticipates additional requests from LAFCo during the review process and would like to be flexible to move quickly in addressing any potential issues. For this reason, Staff is proposing a change order not to exceed $14,000, allowing the City to quickly respond as the application moves through the LAFCo and County of Mendocino review process. The work being done under this contract, and towards the goal of annexation of the property in the Western Hills, supports the Diversity and Equity Goal 4 of offering programs and park space that is accessible to all, the work complements the Climate Initiative 4.b and supports General Plan Elements LU-6.3 and 7.2 , PFS-1, 2.7 and 12.1-5. Staff recommends that City Council approve this change order not to exceed $14,000 with PSOMAS. Recommended Action: Approve a contract amendment to the professional services agreement with PSOMAS for an amount not to exceed $14,000 to provide additional land surveying services related to the City’s annexation efforts. BUDGET AMENDMENT REQUIRED: no CURRENT BUDGET AMOUNT: 20012200.52304: $94,099.65 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: COU #2223-107 COORDINATED WITH: Jesse Davis, Chief Planning Manager DIVERSITY-EQUITY INITIATIVES (DEI): Goal 4 – Identify and actively engage underrepresented communities in which to retain, expand, develop, and implement programs. CLIMATE INITIATIVES (CI): 4b – Maintain wild lands. GENERAL PLAN ELEMENTS (GP): General Plan Elements LU-6.3 and 7.2 , PFS-1, 2.7 and 12.1-5 Page 144 of 228 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com May 25, 2023 Maya Simerson Email: msimerson@cityofukiah.com Project Administrator, City Manager’s Office Ph: (707)367-0699 City of Ukiah, 300 Seminary Ave. Ukiah, CA 95482 Jesse Davis, AICP Email: jdavis@cityofukiah.com Chief Planning Manager Ph: 707-463-6207 Department of Community Development 300 Seminary Avenue Ukiah, CA 95482 Subject: Request for Budget Amendment to provide additional Land Survey, Boundary Analysis and Mapping Services for the City of Ukiah’s Western Hills Annexation; P23-0037 (Rev.1) Hello Maya, Jesse: Per our Zoom meeting yesterday, I am providing this revised proposal to continue our anticipated support for preparing a “Metes and Bounds” legal description and an Annexation Boundary Map for the revised Western Hills Annexation Area project. This additional funding will enable Psomas to continue to provide services under the tasks noted in our most recent Purchase Order (COU #2223-107). All services and deliverables provided under this amendment will continue to be in full compliance with the LAFCo and State Board of Equalization (SBE) Standards as noted in Exhibit A. I am requesting additional funding in the amount of $9,860.00. I have based this estimate on the forecasted staff hours as reflected in Exhibit B. These are for the anticipated staff effort to perform ongoing coordination with the City of Ukiah and Utility Agencies, additional title and easement research and to perform revisions to the Metes and Bounds Legal Description and Annexation Boundary Map for the Western Hills Annexation. Upon receipt of an approved P.O., our Accounting Team will add this budget to the Project so when needed, we will be able to immediately begin work, as requested and directed to proceed with your authorization. If you have any questions or if additional information would be helpful, please feel free to contact me via voice or text at 805-503-3632, or via email at: lester.carter@psomas.com Page 145 of 228 2 | P a g e 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com Sincerely, Lester E. “Les” Carter Jr., PLS Survey Project Manager ATTACHMENTS: Exhibit “A” - Continuing Scope of Work Exhibit “B” - Psomas Fee Estimate Spreadsheet Exhibit “C” - Psomas 2023 Standard Rate Sheet Exhibit “D” - Exhibit showing current “Included Parcels” Exhibit “E” - Copy of COU #2223-107 Page 146 of 228 3 | P a g e 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com EXIHIBIT ‘A’ CONTINUING SCOPE OF WORK Psomas will provide additional services to the City of Ukiah related to twenty-six (26) parcels that will be described in one document for the purpose of annexing the parcels into the City of Ukiah through the Western Hills Annexation project. Per our communications, we understand our specific Tasks to be: PREPARE LEGAL DESCRIPTION AND ANNEXATION EXHIBIT MAP: Psomas will: 1. Research public documents pertaining to the now twenty-eight (28) subject parcels. 2. Compile and analyze the necessary reference documents to prepare a “metes and bounds” legal description in accordance with the applicable LAFCo and State Board of Equalization (SBE) requirements. 3. Prepare an updated “metes and bounds” legal description of the overall record boundary to include the above noted 28 parcels as shown on Exhibit D. 4. Perform revisions to the “Metes and Bounds” Legal Description and Annexation Boundary Exhibit Map drawing for the City’s review and comments. 5. Revise the Legal Description and Exhibit B drawing based on the City’s, LAFCO and State Board of Equalization review comments. 6. Provide updated AutoCAD, MS Word and PDF files of the above documents together with copies of all the reference documents compiled during the preparation of the legal description and Exhibit B drawing. DELIVERABLES: • The deliverables will include a Word Document and PDF file of the Legal Description and an AutoCAD Civil 3D 2018 or newer version of the .DWG file. • Four (4) prints of a full-scale Annexation Boundary Map showing the Western Hills Annexation Area. The Annexation Boundary Map shall be prepared to the County of Mendocino LAFCO and the State Board of Equalization specifications. • Five copies of an 11” x 17” reduction and four (4) full size prints of the Annexation Boundary Map, and an electronic PDF file version. • Four (4) 8 ½ x 11 copies of the final Metes and Bounds Legal description of the Annexation Area to include an electronic PDF file version. • List of the confirmed twenty-six (26) Assessor Parcel Numbers within the Western Hills Annexation area in PDF and Excel file formats. • The Final Legal Description, Exhibit Plat, and List of Assessor Parcels shall meet the requirements for Written Geographic Description of the Project Area, Map(s) and List of Assessor’s Parcel Numbers for the Project Area as contained in the State Board of Equalization Requirements will be followed in preparing each of the deliverables. Page 147 of 228 4 | P a g e 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com FEE: Psomas' fee for the above proposed Scope of Work will be billed on a Time and Materials basis and is presently estimated at $9,860.00. This will be added to Psomas Project No. 6UKI010100 Task 1. Any additional fees will be pre-approved by the City and billed per Psomas Standard 2023 Rates per Exhibit “C”. The above fees shall not be exceeded without prior authorization from the City of Ukiah. PROPOSED SCHEDULE: I will be able to submit a proposed schedule to the City once we have received any review comments either from the City, LAFCO or SBE. ASSUMPTIONS: The following assumptions are hereby stated for this Work: 1. All Work performed by PSOMAS will be based solely on the available Record Documents, i.e., Grant Deeds, Record Maps, Public Land Survey Records, and in the absence of available “Recorded” information, Tax Assessor’s Ownership and Parcel Information. 2. The City will review and confirm that the included APNs, as noted on Exhibit “A” reflect all of the parcels to be annexed. 3. Psomas will be provided with copies of any additional land records held by the City that pertain to the current City Boundary. To the extent possible, the records will be provided in electronic format with file names indexed by APN or Record Map Number. 4. During the Work by PSOMAS, should it be deemed necessary and authorized by the City, PSOMAS will either be provided with current Preliminary Title Reports (PTR’s) at the City’s cost, or shall be authorized by the City to obtain PTRs with the additional cost being added to PSOMAS Task Order Amendment. EXCLUSIONS: The following services are excluded from the scope of this proposal. If any of the following services are required, Psomas will provide a separate scope and fee proposal for those services: 1. No field surveying is anticipated or provided for in this Proposal. 2. Performing, preparing or filing a Record of Survey Map. 3. Boundary Dispute Resolution or setting of any monumentation. Page 148 of 228 5 | P a g e 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com EXIHIBIT ‘B’ LABOR ESTIMATE SPREADSHEET Page 149 of 228 6 | P a g e 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com EXHIBIT ‘C’ PSOMAS 2023 NORTHER CALIFORNIA STANDARD RATE SHEET 2023 FEE SCHEDULE Northern California Survey and Geospatial Services SURVEY HOURLY RATES - IN-OFFICE SERVICES Effective from January 1, 2023 – December 31, 2023 Intern/Survey Assistant $ 85 Project Assistant $104 Project Administrator $124 Surveyor I/CADD Technician/Editor/GIS Technician $126 Surveyor II/Compiler/LiDAR Extractor I $139 Surveyor III/LiDAR Extractor II/Photogrammetrist I $150 Surveyor IV/Photogrammetrist II/Senior Programmer $160 Project Surveyor/Photogrammetrist $176 Senior Project Surveyor $197 Project Manager/Applications Manager $211 Senior Project Manager/Senior Applications Manager $243 Principal Surveyor, Senior GIS/IT Consultant/ $263 Mobile Mapper Surveyor SURVEY HOURLY RATES - FIELD SERVICES One-Person Survey Party $202 Two-Person Survey Party $318 Three-Person Survey Party $450 Hourly rates for field survey parties include normal usage of survey supplies and vehicle expenses. Rates adjust per increase in prevailing rates on March 1st of each year. SPECIAL EQUIPMENT AND OTHER COSTS Mobile Terrestrial Laser Scanner $600 per hour REIMBURSABLES Mileage and parking expenses incurred by office employees are charged at cost. Prints, plot media, CDs, messenger service, su bsistence, air travel, and other direct expenses will be charged at cost plus 10 percent. The services of outside consultants will be charged at cos t plus 15 percent. Standard computer and technology costs are incorporated into the above hourly rates. The above schedule is for straight time and includes overhead. Overtime will be charged at 135 percent of the standard hourly rates. Sundays and holidays will be charged at 170 percent of the standard hourly rates. Forensic services and expert testimony, including preparation, standby time, and depositions, will be charged at 200 percent of the standard hourly rates. Page 150 of 228 7 | P a g e 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com EXHIBIT ‘D’ GRAPHIC EXHIBIT SHOWING INCLUDED PARCELS Page 151 of 228 8 | P a g e 1410 Rocky Ridge Dr. Suite 300 Roseville, CA 95661 Tel 805-503-3632 www.Psomas.com EXHIBIT ‘E’ COU #2223-107 Page 152 of 228 Scanned 9-2-2022 6UKI010100 Task 5! Page 153 of 228 Page 154 of 228 Page 155 of 228 Page 156 of 228 Page 157 of 228 Page 158 of 228 Page 159 of 228 Page 160 of 228 Page 161 of 228 Page 162 of 228 Page 163 of 228 Page 164 of 228 Page 165 of 228 Page 166 of 228 Page 167 of 228 Page 1 of 2 Agenda Item No: 8.g. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2754 AGENDA SUMMARY REPORT SUBJECT: Approval of the Purchase of Replacement Media for Yardney Reclaimed Water Filters and Labor from Durham Pump & Irrigation in the Amount of $62,254.49. DEPARTMENT: Public Works PREPARED BY: Seth Strader, Administrative Analyst PRESENTER: Sean White, Water Resources Director ATTACHMENTS: 1. Quote - Durham Pumps & Irrigation 2. Quote - Pump Man Summary: Council will consider the approval of the purchase of replacement media for Yardney reclaimed water filters and labor from Durham Pump & Irrigation in the amount of $62,254.49. Background: Reclaimed water is used throughout the wastewater facility. Operators frequently use this water for hosing and cleaning rather than using potable or drinking water in the facility. Thus, operators come in contact with this reclaimed water daily. The Yardley Filters ensure the safety of our operators through the proper treatment of reclaimed water. The facility is experiencing more frequent backwashes and the media has rounded, decreasing efficiency and removal of particulates in the filter units. Per the manufacturer, “typical filter media life is expected to be 5-10 years depending on the use”. The filter media hasn’t been replaced in over 16 years of operation. Discussion: Quotes were requested from two known providers for the replacement of the media for the Yardney reclaimed water filters: Durham Pumps & Irrigation (Attachment 1) and Pump Man (Attachment 2). Durham Pumps & Irrigation provided the lowest priced quote. Therefore, Staff is recommending that the contract be awarded to Durham Pump & Irrigation in the amount of $62,254.49. Recommended Action: Approve the Purchase of Replacement Media for Yardney Reclaimed Water Filters and Labor from Durham Pump & Irrigation in the Amount of $62,254.49. BUDGET AMENDMENT REQUIRED: NO CURRENT BUDGET AMOUNT: 84027225.80100.18243: $100,000.00 PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Dave Mendez, Buyer II; Ryan Kriken, WWTP Supervisor; and Sean White, Water Resources Director DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): 7a – Expand sustainable water practices. GENERAL PLAN ELEMENTS (GP): Page 168 of 228 Page 2 of 2 Page 169 of 228 ATTACHMENT 1 Page 170 of 228 Quote REMIT TO: Bartley Pump PM LLC 4000 S. Moorland Ave. Santa Rosa, CA 95407 T 707-584-9191 F 707-584-9198 www.pumpmannorcal.com DIR# 1000054366 Customer: RE: JOBSITE: NOTE:Please see quote below QUANT ITEM DESCRIPTION TAXABLE TOTAL 114 CF Anthracite (.8mm-.933)7,069.82$ 285 CF Fine Garnet (.35mm)24,496.32$ 112 CF Garnet #12 (1.45mm)7,798.78$ 66 CF Gravel Pack (#3) 1/2" -3/4"1,867.01$ 1 WK Vactor Trailer Rental 2,990.00$ Total for materials 44,221.94$ Sales Tax 3,924.70$ Freight 1,000.00$ LABOR DESCRIPTION Labor to re-bed 6 48" Yardney Multimedia filter vessells for wastewater effluent.19,000.00$ Confined Space Entry 1,625.00$ TOTAL 69,771.63$ Sincerely, Nicole Decker Assistant Project Manager License No. 1033562: Class A General Engineering & C-57 Drilling Contractor C-10 Electrical Contractor & C-55 Water Treatment & C-16 Fire Protection & C61/D21 Pumps and Machines Tuesday, May 9, 2023 300 Seminary Ave Ukiah, CA 95482 City of Ukiah Media Replacement Ukiah, CA 95482 ATTATCHMENT 2 Page 171 of 228 Page 1 of 2 Agenda Item No: 12.a. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2726 AGENDA SUMMARY REPORT SUBJECT: The Ukiah City Council Will Receive a Financial Report for the Electric Utility and Consider Adoption of the Proposed Electric Rate Adjustments by Resolution. DEPARTMENT: Electric Utility PREPARED BY: Cindy Sauers, Electric Utility Director PRESENTER: Cindy Sauers, Electric Utility Director ATTACHMENTS: 1. CoU vs. PGE 500kWh Bill Comparison 2. 2016 Approved Rates 3. 2022 Approved Rates 4. Approved Power Cost Surcharge Rider 02012023 5. 2023 Proposed Electric Rate Tables 6. Resolution Adopting Rate Schedule 07012023 Summary: In accordance with Ukiah City Code Division 4, Chapter 6, Sections 3950 through 3957, the City Council will hold a public hearing on June 7, 2023, to receive the City Manager's Report on Electric Utility rates and consider the adoption, by resolution, of the proposed electric rate adjustments. Legal notices were published in accordance with City Code 3953. The Agenda Summary Report and the City Manager's Report are to be considered the same report. Background: The City of Ukiah's Electric Utility is a publicly owned, nonprofit utility, governed by the Ukiah City Council. The City Council provides oversight and direction and approves rates. As a municipal utility, all costs related to electric service delivery to customers, including generation, labor, maintenance, and capital improvement funds are covered by the revenue collected through rates. Ukiah's rates are, on average, 65% less than other neighboring Mendocino County utilities (Attachment 1). The Electric Utility has faced significant challenges in the past several years. The wildfires that ravaged parts of Northern California have resulted in increased legislation and costs as utilities fund projects to reduce the chances of additional fires. The financial burden these projects have placed on utilities in a short period of time is significant. As part of the City Utility's wildfire mitigation efforts, several capital improvement projects have been budgeted, including plans to underground in higher fire threat areas on the west side of Ukiah. Although grant funding is being used for these projects, matching funds will be required. Additional maintenance funding has also been budgeted for vegetation management. Historically, due to the expensive nature of undergrounding, the Utility typically plans and constructs one undergrounding project every 5-7 years. Since 2019, four undergrounding projects have been developed and are in various stages of completion. Two of these projects were unplanned and the third is scheduled for fiscal year 23/24 construction. The acceleration of these projects has more than doubled the Utility's capital output for undergrounding, resulting in a decrease of available funding for other capital improvement projects. The Utility, along with other industries, has been impacted by inflation and supply chain delays since 2020. The cost of materials has increased significantly. Electrical PVC conduit costs have risen 400% since 2019, transformer costs have increased over 60% and lead times have increased from 32 weeks to 2 years. Other materials have increased between 10-80%. These additional costs for maintenance and construction Page 172 of 228 Page 2 of 2 are creating a challenging environment for the Utility. Energy prices have increased over 40% since 2020. The reasons for these increases in energy prices include drought, legislation eliminating natural gas plants, and the delay of many new generation projects due to supply chain issues. In 2016, Council approved the first electric rate increase in 20 years, implemented over a 5-year period (Attachment 2). Council approved an additional 5-year rate increase in January 2022. The second installment of that increase took effect in April 2023 (Attachment 3). Additionally, the Council approved a Power Cost Surcharge (Attachment 4) that deals with the volatility in the energy market and is adjusted up or down, depending on the actual power costs the Utility incurs. Even with these progressive increases, the Utility is facing a shortfall for FY 2023. Discussion: In January 2022, when Council approved a 5-year rate increase, only a portion of the cost pressures mentioned were entirely visible for rate development. Continuous monitoring of power costs resulted in the Power Cost Surcharge adoption, which has, and will continue to deal with the volatile market. However, the magnitude of inflationary pressures and anticipated legislative action were not known when the rate schedule was developed. During the Utility's periodic cost of service analysis, it became apparent that projecting these costs for a full 5-year period may not be advantageous considering the volatility of costs impacting the industry. The Utility completes regular, periodic, analysis of cash flow and working capital, it is apparent that more flexibility for changing the rates is necessary. To meet the challenges facing the Utility and to rebuild adequate cash reserves, Staff is recommending eliminating the last three installments of the approved January 2022 rate increase and is recommending two increases, one starting in July, 2023 and the other in January 2024 (Attachment 5). The 100% Green Rate, approved in January 2022, will remain in effect. These increases, along with the Power Cost Surcharge, will provide adequate funding to prevent further shortfall for fiscal year 23/24. It will also begin to rebuild a cash reserve so that the Utility can plan for future projects and meet the electrification and renewable mandates set forth by the State while simultaneously maintaining Ukiah Utility's local infrastructure and system. Staff will continue to evaluate the cost of service needs of the Utility and will return to Council by January 2024 for further recommendations. Staff recommends adopting Resolution (Attachment 6) to amend electric rates. Recommended Action: Receive financial report for the Electric Utiliity and approve the proposed electric rate adjustments by resolution. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: COORDINATED WITH: Sage Sangiacomo, City Manager; Dan Buffalo, Finance Director DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 173 of 228 Attachment 1 Page 174 of 228 Proposed City of Ukiah Electric Rates Winter Rates effective November 1-April 30 Summer Rates effective May 1-October 31 (The amended rates will apply to the first full month’s consumption following the rate’s effective date) Residential Single Phase: Electric Rate E1 (Basic Service), E2 (All Electric) All Electric Rate (E2) will be closed to new customers effective 1/1/2017. Current customers will be allowed to stay on the rate no matter how they qualified. Other rate discounts and or adjustments to baseline quantities for various programs such as but not exclusive of senior and life support will remain the same. The minimum charge will be billed if the sum of the basic and the energy charges are less than the minimum charge amount. Rate by effective date 1/1/2017 7/1/2017 7/1/2018 7/1/2019 7/1/2020 Base line Quantities, per kWh, $/kWh $0.12040 $0.12410 $0.12790 $0.13180 $0.13580 Exceeding Base line Quantities, per kWh, $/kWh $0.15800 $0.16280 $0.16770 $0.17280 $0.17800 Minimum Monthly Billing, $/Month $5.00 $5.00 $5.00 $5.00 $5.00 Basic Monthly Charge for Monthly KWh less than 200 kWh per month, $/Month $0.50 $0.52 $0.54 $0.56 $0.58 Basic Monthly Charge for Monthly KWh greater than or equal to 200 kWh per month and less than 550 kWh per month, $/Month $1.00 $1.03 $1.07 $1.11 $1.15 Basic Monthly Charge for Monthly KWh greater than or equal to 550 kWh per month , $/Month $1.50 $1.55 $1.60 $1.65 $1.70 BASELINE QUANTITIES (kWh PER MONTH) Basic Service WINTER 360 SUMMER 360 All Electric 660 360 Attachment 2 Page 175 of 228 General Service: Electric Rate E5, E6, C5, C6, E55, E51 This rate schedule is applicable to general commercial and non-commercial residential lighting, heating and all single phase and three phase alternating current loads in which energy use is less than 144,000 kWh per meter for 12 consecutive months. This schedule will not be applicable to commercial uses permitted by the City under a Home Occupation Permit. Effective Date 1/1/2017 7/1/2017 7/1/2018 7/1/2019 7/1/2020 Energy Rates, $/kWh Winter $0.17066 $0.17578 $0.18106 $0.18650 $0.19210 Summer $0.12663 $0.13043 $0.13435 $0.13839 $0.14255 Base Charge, $/month Single Phase (E5) $8.66 $8.92 $9.19 $9.47 $9.76 Poly-phase (E6) $9.69 $9.99 $10.29 $10.60 $10.92 X-Ray (E51) $21.63 $22.28 $22.95 $23.64 $24.35 Minimum Charge , $/Month 2nd Meter (E55) $8.66 $8.92 $9.19 $9.47 $9.76 Page 176 of 228 General Service with Demand: Electric Rate E7, C7 This rate is applicable to commercial and non-residential lighting, heating, and all single phase and three phase loads in which energy use is 144,000 kWh or greater per meter for 12 consecutive months. The customer bill will consist of a basic month charge, energy and demand charges. DEMAND CHARGE The customer will be billed for demand according to the customer’s “maximum kilowatt demand” each month. The number of kilowatt (kW) used will be recorded over 15 minute intervals: the highest 15 minute average kW use in the month will be the customer’s maximum demand. Effective Date 1/1/2017 7/1/2017 7/1/2018 7/1/2019 7/1/2020 Energy Rates, $/kWh Winter $0.09094 $0.09367 $0.09649 $0.09939 $0.10238 Summer $0.11295 $0.11634 $0.11984 $0.12344 $0.12715 Basic Charge, $/Month $72.72 $74.91 $77.16 $79.48 $81.87 Demand Charge, $/kW Winter $4.18 $4.31 $4.44 $4.58 $4.72 Summer $6.65 $6.85 $7.06 $7.28 $7.50 Page 177 of 228 General Large Industrial Service with Demand: E-1 This schedule is applicable to large industrial production, lighting, heating and all single and three phase loads in which energy use is an average of 75,000 kWh monthly or greater with a demand of 200 kW monthly or greater for at least six consecutive months (multiple meters at a single location will be combined). The Industrial rate is applicable to large manufacturing facilities, defined as businesses or corporations that produce products for either wholesale or retail sales or businesses that contract to fulfill obligations to produce specific components. DEMAND CHARGE The customer will be billed for demand according to the customer’s “maximum kilowatt demand” each month. The number of kilowatt (kW) used will be recorded over 15 minute intervals: the highest 15 minute average kW use in the month will be the customer’s maximum demand. Effective Date 1/1/2017 7/1/2017 7/1/2018 7/1/2019 7/1/2020 Energy Rates $/kWh Winter $0.07034 $0.07246 $0.07464 $0.07688 $0.07919 Summer $0.09235 $0.09513 $0.09799 $0.10093 $0.10396 Base Charge $/Month $72.72 $74.91 $77.16 $79.48 $81.87 Demand Charge $/kW Winter $4.18 $4.31 $4.44 $4.58 $4.72 Summer $6.65 $6.85 $7.06 $7.28 $7.50 Page 178 of 228 Attachment 3 P a g e 1 | 5 City of Ukiah Electric Rates Residential Service Electric Rate E1, E2* (The amended rates will apply to the first full month’s consumption following the rate’s effective date) BASELINE QUANTITIES (kWh PER MONTH) Basic Service (E1) WINTER (Nov 1-Apr 30) 360 SUMMER (May 1 -Oct 31) 360 All Electric E2* 660 360 *All Electric Rate E2 was closed to new customers effective 1/1/2017. Current customers will be allowed to stay on the rate no matter how they qualified. Other rate discounts and or adjustments to baseline quantities for various programs such as but not exclusive of senior and life support will remain the same. The minimum charge will be billed if the sum of the basic and the energy charges are less than the minimum charge amount. Kwh less than Baseline ($/kWh) kWh equal to or Greater than Baseline ($/kWh) Less than 200 kWh per month 201-550 kWh per month Greater than 550 kWh per month 1 April 1,2022 $0.14797 $0.19395 $1.00 $1.75 $2.75 $5.00 2 April 1, 2023 $0.16009 $0.20983 $2.00 $3.19 $4.56 $5.00 3 April 1, 2024 $0.17344 $0.22733 $3.00 $4.63 $6.38 $5.00 4 April 1, 2025 $0.18837 $0.24691 $4.00 $6.06 $8.19 $5.00 5 April 1, 2026 $0.20493 $0.26861 $5.00 $7.50 $10.00 $5.00 Mimimun monthly charge Residential Service Electric Rate E1, E2* Rate Year Rate effective date Energy kWh Charge Monthly Fixed Charge - per KWH level Page 179 of 228 Attachment 3 P a g e 2 | 5 City of Ukiah Electric Rates Small Commercial Service Electric Rate E5, E6, C5, C6 This rate schedule is applicable to general commercial and non-commercial residential lighting, heating and all single phase and three phase alternating current loads in which energy use is less that 144,000 kWh per meter for 12 consecutive months. This schedule will not be applicable to commercial uses permitted by the City under a Home Occupation Permit. WINTER (Nov 1 – Apr 30) SUMMER (May 1 – Oct 31) *New electric accounts with intermittent loads (used infrequently) and disconnected within the last 12 months shall be charged $50 in addition to all other new account fees Winter Summer E5/C5 E6/C6 1 April 1, 2022 $0.16090 $0.20010 $15.50 $16.50 2 April 1,2023 $0.17619 $0.21911 $17.21 $18.32 3 April 1,2024 $0.19292 $0.23992 $19.10 $20.33 4 April 1, 2025 $0.21125 $0.26272 $20.91 $22.26 5 April 1, 2026 $0.23132 $0.28768 $22.90 $24.38 Small Commercial Service Electric Rate E5, E6, C5, C6 Rate Year Rate effective date Energy Charge ($/kWh)Monthly fixed charge ($) Page 180 of 228 Attachment 3 P a g e 3 | 5 City of Ukiah Electric Rates Medium/Large Commercial Service with Demand Electric Rate E7, C7 This rate is applicable to commercial and non-residential lighting, heating, and all single phase and three phase loads in which energy use is 144,000 kWh or greater per meter for 12 consecutive months. The customer bill will consist of a basic month charge, energy and demand charges. Demand Charge The customer will be billed for demand according to the customer’s “maximum kilowatt demand” each month. The number of kilowatt (kW) used will be recorded over 15- m i n u te intervals: the highest 15-minute average kW use in the month will be the customer’s maximum demand. WINTER (Nov 1 – Apr 30) SUMMER (May 1 – Oct 31) Winter Summer Winter Summer 1 April 1, 2022 $0.11139 $0.13834 $5.48 $8.10 $114.62 2 April 1, 2023 $0.12108 $0.15037 $6.42 $8.85 $137.54 3 April 1,2024 $0.13260 $0.16470 $7.03 $9.69 $150.61 4 April 1, 2025 $0.14520 $0.18030 $7.70 $10.61 $164.92 5 April 1, 2026 $0.15900 $0.19740 $8.43 $11.62 $180.59 Rate effective date Energy Charge ($/kWh)Demand Charge ($/kW) Monthly Fixed Charge ($) Medium/Large Commercial Service with Demand Electric Rate E7, C7 Rate Year Page 181 of 228 Attachment 3 P a g e 4 | 5 City of Ukiah Electric Rates Industrial Service with Demand Electric Rate I1 This schedule is applicable to large industrial production, lighting, heating and all single and three phase loads in which energy use is an average of 75,000 kWh monthly or greater with a demand of 200 kW monthly or greater for at least six consecutive months (multiple meters at a single location will be combined). The Industrial rate is applicable to large manufacturing facilities, defined as businesses or corporations that produce products for either wholesale or retail sales or businesses that contract to fulfill obligations to produce specific components. Demand Charge The customer will be billed for demand according to the customer’s “maximum kilowatt demand” each month. The number of kilowatt (kW) used will be recorded over 15- m i n u t e intervals: the highest 15-minute average kW use in the month will be the customer’s maximum demand. WINTER (Nov 1 – Apr 30) SUMMER (May 1 – Oct 31) Winter Summer Winter Summer 1 April 1, 2022 $0.08608 $0.11300 $5.29 $8.10 $143.27 2 April 1, 2023 $0.09426 $0.12374 $5.92 $8.83 $179.09 3 April 1,2024 $0.10320 $0.13550 $6.48 $9.67 $196.10 4 April 1, 2025 $0.11300 $0.14840 $7.10 $10.59 $214.73 5 April 1, 2026 $0.12370 $0.16250 $7.77 $11.60 $235.13 Industrial Service with Demand Electric Rate I1 (Replaces EI Rate) Rate Year Rate effective date Energy Charge ($/kWh)Demand Charge ($/kW) Monthly Fixed Charge ($) Page 182 of 228 Attachment 3 P a g e 5 | 5 City of Ukiah Electric Rates Ukiah Green Energy Program For customers wishing to promote the development and use of renewable energy; the City of Ukiah offers a 100 % Green electric rate. This rate is available to all Ukiah electric customers. The City will procure, on the customer’s behalf, Renewable Energy to match the customer’s monthly energy consumption. Customers choosing the Green Rate will incur an additional 2.021 cents per kWh for every kWh consumed during the billing period. The 100% Green Rate will be updated yearly and will be based on renewable energy cost, delivery costs and imposed fees. Customers may opt into the program anytime and may opt out any time after the second complete billing cycle on the program. 100% Green Energy Rate Program: Ukiah Green Energy Rate: Billing Period: Ukiah Green Energy 0.02021 per kWh Monthly Page 183 of 228 Attachment 4 Amended Power Cost Surcharge Rider Resolution 2023- Adopted February 1, 2023 Supersedes Resolution 2022-54 City of Ukiah Amended Power Cost Surcharge Rider This amends the City of Ukiah Power Cost Surcharge Rider as per Resolution No. 2023- The Power Cost Surcharge (Surcharge) is a per kilowatt-hour (kWh) charge that is used to ensure an adequate revenue stream to cover all power costs incurred by Ukiah Electric’s system: including generation, management of Utility owned facilities, and transmission costs through Northern California Power Agency (NCPA). The Surcharge will be assessed to all customers as an additional charge per kWh to their standard rate. Calculation: A 12-month running sum of actual metered dollars invoiced and metered kWh of load for the previous 12 months of the NCPA Net All Resources Bill (ARB) will be maintained. The Surcharge Factor for a particular month will be calculated as the previous12-month sum of actual metered NCPA net ARB invoiced amounts divided by the previous 12-month sum of the NCPA ARB metered kWh monthly loads adjusted for distribution losses and for bill timing adjustments. The Surcharge is set as the difference between Surcharge Factor of quarterly and the January 2022 Surcharge Factor. The Surcharge can be negative or positive. The Surcharge is implemented quarterly on March 1st, June 1st, September 1st, and December 1st, with the first Power Cost Surcharge to begin on March 1, 2023. Page 184 of 228 Attachment 5 P a g e 1 | 4 City of Ukiah Electric Rates Residential Service Electric Rate E1, E2* BASELINE QUANTITIES (kWh PER MONTH) Basic Service (E1) WINTER (Nov 1-Apr 30) 360 SUMMER (May 1 -Oct 31) 360 All Electric E2* 660 360 This rate schedule is applicable to residential electric service. Other rate discounts and or adjustments to baseline quantities for various programs such as but not exclusive of senior and life support will remain the same. The minimum charge will be billed if the sum of the basic and the energy charges are less than the minimum charge amount. *All Electric Rate E2 was closed to new customers effective 1/1/2017. Current customers will be allowed to stay on the rate no matter how they qualified. Page 185 of 228 Attachment 5 P a g e 2 | 4 City of Ukiah Electric Rates Small Commercial Service Electric Rate E5, E6, C5, C6 This rate schedule is applicable to general commercial and non-commercial residential lighting, heating and all single phase and three phase alternating current loads in which energy use is less that 144,000 kWh per meter for 12 consecutive months. This schedule will not be applicable to commercial uses permitted by the City under a Home Occupation Permit. WINTER (Nov 1 – Apr 30) SUMMER (May 1 – Oct 31) Note: New electric accounts with intermittent loads (used infrequently) and disconnected within the last 12 months shall be charged $50 in addition to all other new account fees Winter Summer E5/C5 E6/C6 3 July 1, 2023 $0.19733 $0.24540 $19.28 $20.52 4 January 1, 2024 $0.21608 $0.26872 $21.11 $22.47 Small Commercial Service Electric Rate E5, E6, C5, C6 R a t Rate Effective Date Energy Charge ($/kWh)Monthly fixed charge($) Page 186 of 228 Attachment 5 P a g e 3 | 4 City of Ukiah Electric Rates Medium/Large Commercial Service with Demand Electric Rate E7, C7 This rate is applicable to commercial and non-residential lighting, heating, and all single phase and three phase loads in which energy use is 144,000 kWh or greater per meter for 12 consecutive months. The customer bill will consist of a basic month charge, energy and demand charges. Demand Charge The customer will be billed for demand according to the customer’s “maximum kilowatt demand” each month. The number of kilowatt (kW) used will be recorded over 15- m i n u te intervals: the highest 15-minute average kW use in the month will be the customer’s maximum demand. WINTER (Nov 1 – Apr 30) SUMMER (May 1 – Oct 31) Winter Summer Winter Summer July 1, 2023 $0.13561 $0.16841 $7.19 $9.91 $154.04 January 1, 2024 $0.14849 $0.18441 $7.87 $10.85 $168.68 Medium/Large Commercial Service with Demand Electric Rate E7, C7 Rate Effective Date Energy Charge ($/kWh)Demand Charge ($/kW)Monthly Fixed Charge ($) Page 187 of 228 Attachment 5 P a g e 4 | 4 City of Ukiah Electric Rates Industrial Service with Demand Electric Rate I1 This schedule is applicable to large industrial production, lighting, heating and all single and three phase loads in which energy use is an average of 75,000 kWh monthly or greater with a demand of 200 kW monthly or greater for at least six consecutive months (multiple meters at a single location will be combined). The Industrial rate is applicable to large manufacturing facilities, defined as businesses or corporations that produce products for either wholesale or retail sales or businesses that contract to fulfill obligations to produce specific components. Demand Charge The customer will be billed for demand according to the customer’s “maximum kilowatt demand” each month. The number of kilowatt (kW) used will be recorded over 15- m i n u t e intervals: the highest 15-minute average kW use in the month will be the customer’s maximum demand. WINTER (Nov 1 – Apr 30) SUMMER (May 1 – Oct 31) Win ter Summer Winter Summer July 1, 2023 $0.10557 $0.13859 $6.63 $9.89 $200.58 January 1, 2024 $0.11560 $0.15175 $7.26 $10.83 $219.64 Industrial Service with Demand Electric Rate I1 Rate Effective Date Energy Charge ($/kWh)Demand Charge ($/kW)Monthly Fixed Charge ($) Page 188 of 228 Attachment 6 RESOLUTION NO. 2023- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH ADOPTING ELECTRIC UTILITY RATE SCHEDULE ADJUSTMENTS WITH TWO INSTALLMENTS COMMENCING JULY 1, 2023. WHEREAS: The City of Ukiah (“City”) provides electric utility services to residents and businesses in the City, and Ukiah Electric Utility is the City’s publicly owned electric utility with the City Council providing local governance and oversight; and WHEREAS: The City has operated the municipal electric utility for more than 110 years and the electric rates are based on the cost to provide service; and WHEREAS: The cost-of-service rates established to provide Ukiah customers with power include generation, transmission, and distribution components; and WHEREAS: The electric energy costs for the citizens of Ukiah are significantly lower than what others pay in Mendocino county; and WHEREAS: In accordance with the Ukiah City Code Division 4, Chapter 6, Sections 3950 through 3957, the City Council will hold a public hearing on June 7, 2023, to receive the City Manager’s Report on electric utility energy rates and consider adoption by resolution of proposed electric rate increases. Legal notices were published successfully in accordance with City Code section 3953; and WHEREAS: The electric utility continues to face increasing cost pressures due an inflationary climate coupled with accelerated capital improvement and maintenance efforts to continue fire mitigation work, undergrounding of facilities, and maintenance of the system to improve resiliency; and WHEREAS: To meet these challenges and increase the cash reserve to acceptable levels, a phased rate increase was implemented in January 2022 which outlined adjustments over a 5 year period; and WHEREAS: The rate increase implemented in 2022 was based on projected costs over a 5 year period; and WHEREAS: Despite the approved rate increases outlined in January 2022, the Electric Utility continues to have a significant shortfall in covering expenses related to the generation, transmission and deliver of energy to Ukiah customers; and WHEREAS: Under California Proposition 26, court rulings have indicated that electric rates must meet cost of service requirements. A cost of service of the electric rate classes shows that to prevent further fund shortfall, more flexibility is needed to cover expenses in a more frequent manner due to the volatility of the industry; and WHEREAS: The City Manager and Staff recommends eliminating the three remaining installments of the approved January 2022 rate increase and implementing two increases, one starting on July 1, 2023 and the other in January 2024 as shown in Exhibit A. Page 189 of 228 Attachment 6 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Ukiah hereby adopts the Proposed Electric Rates, as set forth in Exhibit A. BE IT FURTHER RESOLVED that the rate schedule adopted by this Resolution shall be effective July 1, 2023, unless otherwise ordered by the City Council on June 7, 2023. All prior rate schedule in conflict herewith are repealed upon the effective date of the new schedule. All other contract conditions for service remain unaltered and in full effect and the City Clerk shall cause the publication of this resolution in the Ukiah Daily Journal within 10 days following City Council action on June 7, 2023, pursuant to the provisions of Section 3957 of the Ukiah City Code. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Ukiah on the 7th day of June 2023, by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: _____________________________ Mari Rodin, Mayor ATTEST: _____________________________ Kristine Lawler, City Clerk Page 190 of 228 Page 1 of 2 Agenda Item No: 13.a. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2703 AGENDA SUMMARY REPORT SUBJECT: Consideration of Award of Bid to Pacific Infrastructure in the Amount of $2,994,000 for the Thickening and Dewatering Improvements, Specification No.23-02 Contingent Upon Ukiah Valley Sanitation District Approval and Approval of Corresponding Budget Amendment. DEPARTMENT: Water Resources PREPARED BY: Seth Strader, Administrative Analyst PRESENTER: Sean White, Water Resources Director ATTACHMENTS: 1. 2023-03-15 Minute Report 2. 23-02 Bid Tab 3. Pacific Infrastructure Bid Packet Summary: Council will consider awarding a contract to Pacific Infrastructure in the amount of $2,994,000 for the Thickening and Dewatering Improvements, Specification No.23-02 contingent upon Ukiah Valley Sanitation District Approval. Background: On March 15, 2023, the City Council approved the plans, specifications and estimate for the Thickening and Dewatering Improvements at the March 15 meeting and directed staff to advertise for bids (Attachment 1). The Thickening and Dewatering Improvements project is a series of systemic improvements to be constructed at the Wastewater Treatment Plant. In early 2022, the City purchased two new pieces of equipment that are to be installed as part of this project; a screw press and a suspended air flotation device. These two pieces of equipment are meant to replace existing failing machinery at the plant that is becoming increasingly expensive and difficult to repair. The two new machines will work together in making a more efficient and mechanically less complex system, allowing for easier maintenance and less frequent repair. This upgrade in equipment will eventually allow the production of a higher grade bio-solid that can be used in making fertilizer. Discussion: The City received three (3) construction bids for this project (Attachment 2). Pacific Infrastructure was the lowest responsible bidder with a bid amount of $2,994,000. A copy of Pacific Infrastructure's bid is provided (Attachment 3). A budget amendment of $1,743,400 is requested. This will cover the existing budget shortfall and 10% contingency for the project. The Series 2022 Lease Revenue Bonds are planned to be used in lieu of sewer reserves as there are insufficient reserves available at this time due to existing sewer system improvement projects. While some of these bond funds were initially earmarked for sewer system improvements to coincide with street projects, the Thickening and Dewatering Improvements cannot be delayed any longer as the existing equipment is nearing its end of life and the scope of these sewer improvements may need to be scaled down. Additional funding sources have been pursued for the other projects, including a potential grant award later this month which will allow for the completion of the original scope of these projects. All shared capital projects between the City and UVSD over $200,000.00 are required to be approved by the UVSD Board. In developing the 22/23 Fiscal Year Budget, the UVSD Board approved the project on an estimated $1.56 million budget to be split with the City. As the actual bids received were higher than anticipated, the additional funds required for the project must be approved by the Board. This item and its Page 191 of 228 Page 2 of 2 additional funds are going to be presented to the UVSD board for review and possible approval on June 14, 2023.Contingent upon approval by the UVSD Board, Pacific Infrastructure will be awarded the bid. Recommended Action: Award bid to Pacific Infrastructure in the amount of $2,994,000 for the Thickening and Dewatering Improvements, Specification No.23-02, and Approval of Corresponding Budget Amendment with both actions contingent upon Ukiah Valley Sanitation District approval. BUDGET AMENDMENT REQUIRED: Yes CURRENT BUDGET AMOUNT: 84027225.80100.18130: $825,000.00, 84027225.80100.18248: $725,000.00 PROPOSED BUDGET AMOUNT: 84027225.80100.18130: $3,293,400.00; 84027225.80100.18248; $0 FINANCING SOURCE: Series 2022 Lease Revenue Bonds PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Mary Horger, Financial Services Manager; Tim Eriksen, Director of Public Works; Sean White, Director of Water and Sewer; and Jason Benson, Senior Engineer DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 192 of 228 City Council Minutes for March 15, 2023, Continued: Page 2 of 6 6.APPROVAL OF MINUTES a.Approval of the Minutes for the March 1, 2023, Regular Meeting. Motion/Second: Sher/Duenas to approve Minutes of March 1, 2023, a regular meeting, as submitted. Motion carried by the following roll call votes: AYES: Orozco, Sher, Crane, Dueňas, and Rodin. NOES: None. ABSENT: None. ABSTAIN: None. 7. RIGHT TO APPEAL DECISION 8.CONSENT CALENDAR a.Report of Disbursements for the Month of February 2023 - Finance. b.Council will Consider Authorizing the City Manager to Negotiate and Enter into a Five-Year Contract (COU No. 2223-178) with Borismetrics Inc. for an Amount Not to Exceed $50,000/year to Assist Ukiah Electric Utility with Regulatory Compliance and Cost of Service, Market Analysis, and Rate Studies – Electric Utility. c.Consideration of Adoption of Resolution (2023-13) Approving Records Destruction for the Fire and Finance Departments, and Approval of Budget Amendment for City Clerk Contracted Services and Elections Account – City Clerk. d.Authorize the City Manager to Negotiate and Execute a Contract (COU No. 2223-179) with Online Solutions LLC (DBA CitizenServe) for the Purchase and Deployment of Electronic Permitting Software for the Planning, Building, Fire Prevention, and Code Enforcement Divisions of the Community Development Department – Community Development. e.Approval Notice of Completion for Ghilotti Construction Co. for the Dora Street Utility Improvement Project, and Direct the City Clerk to File the Notice of Completion with the County Recorder – Public Works. f.Approve the Plans and Specifications for Thickening and Dewatering Improvements, Specification 23-02, and Authorize Staff to Issue Bids – Public Works. g.Approve the Purchase (PO No. 47813) of Additional SCADA Software from E&M Electric & Machinery, Inc in the Amount of $35,452.28 – Public Works. h.Adoption of Ordinance Adopting and Approving Ukiah Police Department Policy 708, Military Equipment Use Policy, in Compliance with California Assembly Bill No. 481 - Police. ORDINANCE NO. 1229 UNCODIFIED ORDINANCE OF THE CITY COUNCIL OF THE CITY OF UKIAH ADOPTING AND APPROVING UKIAH POLICE DEPARTMENT POLICY 708, MILITARY EQUIPMENT USE POLICY, IN COMPLIANCE WITH CALIFORNIA ASSEMBLY BILL NO. 481. Motion/Second: Crane/Orozco to approve Consent Calendar Items 8a-8h, as submitted. Motion carried by the following roll call votes: AYES: Orozco, Sher, Crane, Dueňas, and Rodin. NOES: None. ABSENT: None. ABSTAIN: None. 9. AUDIENCE COMMENTS ON NON-AGENDA ITEMS Public Comment: Larry Olsen, Mendocino County Tobacco Coalition – Tobacco Retail License Ordinance; Greg Hubbs – Senior housing safety policies. ATTACHMENT 1 Page 193 of 228 ITEM #ITEM DESCRIPTION QTY UOM UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL 1 Mobilization/Demobilization 1 LS $ 100,000.00 100,000.00$ $ 175,414.00 175,414.00$ 150,000.00$ 150,000.00$ 2 Workers Protection and Safety/Shoring 1 LS $ 6,000.00 6,000.00$ $ 17,221.00 17,221.00$ 1,000.00$ 1,000.00$ 3 SAF System (Area 70)1 LS $ 1,280,000.00 1,280,000.00$ $ 1,253,832.00 1,253,832.00$ 1,506,200.00$ 1,506,200.00$ 4 Dewatering System (Area 75)1 LS $ 1,403,000.00 1,403,000.00$ $ 871,219.00 871,219.00$ 1,500,000.00$ 1,500,000.00$ 5 Cost for Temporary Dewatering Biosolids 100 Dry Tons $ 200.00 20,000.00$ $ 2,559.00 255,900.00$ 300.00$ 30,000.00$ 6 VFDS for Washwater Pumps 1 LS $ 65,000.00 65,000.00$ $ 422,271.00 422,271.00$ 70,000.00$ 70,000.00$ 7 VFDS for Primary Scum Pumps 1 LS $ 60,000.00 60,000.00$ $ 197,777.00 197,777.00$ 65,000.00$ 65,000.00$ 8 Mobilization and Demobiliztion of Temporary Dewatering Equipment 1 LS $ 60,000.00 60,000.00$ $ 42,080.00 42,080.00$ 30,000.00$ 30,000.00$ GRAND TOTAL 2,994,000.00$ 3,235,714.00$ 3,352,200.00$ Spec 23-02 THICKENING AND DEWATERING IMPROVEMENTS Bid Tabulation Pacific Infrastructure Inc Fort Bragg Electric GSE Construction Co. Inc. ATTACHMENT 2 Page 194 of 228 ATTACHMENT 3 Page 195 of 228 Page 196 of 228 Page 197 of 228 Page 198 of 228 Page 199 of 228 Page 200 of 228 Page 201 of 228 Page 202 of 228 Page 203 of 228 Page 204 of 228 Page 205 of 228 Page 206 of 228 Page 207 of 228 Page 208 of 228 Page 209 of 228 Page 210 of 228 Page 211 of 228 Page 212 of 228 Page 213 of 228 Page 214 of 228 Page 215 of 228 Page 216 of 228 Page 1 of 2 Agenda Item No: 13.b. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2755 AGENDA SUMMARY REPORT SUBJECT: Status Report of the Emergency Contract with West Coast Fire & Water for Fire Remediation Work at the Electric Utility Service Center at Hastings. DEPARTMENT: Electric Utility PREPARED BY: Cindy Sauers, Electric Utility Director PRESENTER: Cindy Sauers, Electric Utility Director. ATTACHMENTS: None Summary: The Council will receive a status report of the emergency contract with West Coast Fire & Water for fire remediation work at the Electric Utility Service Center at Hasting, and will consider approving the work to continue under the emergency contract. Background: The Ukiah City Council approved the purchase of 2.8 acres with a 15,800 sq. ft. building located at 1350 Hasting Rd (The Electric Service Center) to house the Electric Utility Department’s operations. The Electric Service Center will centralize electric operations for Engineering, Construction and Technical Services. In addition, the Department intends to use the Electric Service Center for training, material warehousing and construction preparation. On August 5, 2020, the City Council adopted the plans and specifications for the grading, fencing, roofing and electric equipment relocation. This work was completed on March 2, 2023. On the morning of March 8, 2023, a fire broke out at the Electric Utility Department's Service Center located at 1350 Hastings Road. The source of the fire was the electrical failure of a bathroom ceiling fan. The Ukiah Valley Fire Authority responded to the incident, and was successful in putting the fire out. However, significant smoke and water damage occurred, as well as structural damage to the building. Please see Attachment 1 for pictures of the damage. West Coast Fire and Water was contacted and was able to respond in a timely manner to assess the fire, smoke and water damage. They were able to secure the building and cover exposed areas to prevent additional water intrusion from the impending precipitation. The City Purchasing, Risk Management, and Electric Departments worked with McLarens, the Claims Adjuster for the City's self-insured liability Program through its membership in the California Intergovernmental Risk Authority (CIRA), and West Coast Water and Fire to develop a Scope of Work and Contract for the remediation of the fire, water, and smoke damage. Please see Attachment 2 for a copy of the agreement. There are no expected costs to the City at the time, as the City opted to review all invoices and provide authority to McLarens to pay West Coast directly. The City, however, executed a contract with West Coast Fire and Water to complete the Scope of Work. The initial cost estimate for this remediation was over $200,000. The scope of work that is being performed under this contract falls under the definition of "public project", as it involves demolition and repair work involving a publicly owned facility. The City Manager, under his authority, authorized proceeding with the work as an emergency, since the event was sudden and unexpected, and required immediate action for Page 217 of 228 Page 2 of 2 the protection of City (public) property. Due to structural issues, and immediate mold growth, time was of the essence, and bidding for this work as per the normal requirements of the California Uniform Cost Accounting Act, was not an option. Under these circumstances, public bidding is excused. At their Council meeting on April 5, 2023, the Council initially received the report regarding this contract, and approved by a four-fifths vote (one councilmember absent) for the work to continue under these emergency circumstances. Discussion: As of Friday, April 7, 2023, the remediation work on the structure was completed. The remainder of the work to be completed is the cleaning of the electronics. West Coast delivered the electronics on May 3, 2023 however, after testing the equipment, several items were found to be unusable. Staff is continuing to work with the West Coast Fire and Water and the insurance provider on next steps to ensure the items are replaced or in working order. Staff is requesting the Council's approval to continue using the emergency contract. Recommended Action: Receive a status report, and approve the continued work on the emergency contract with West Coast Fire & Water for Fire Remediation Work at the Electric Utility Service Center at Hastings. BUDGET AMENDMENT REQUIRED: N/A CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: Insurance Proceeds PREVIOUS CONTRACT/PURCHASE ORDER NO.: 2223-177 COORDINATED WITH: Cindy Sauers, Electric Utility Director, Sheri Mannion, HR & Risk Management Director and Dave Rapport, City Attorney DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 218 of 228 Page 1 of 2 Agenda Item No: 14.a. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2732 AGENDA SUMMARY REPORT SUBJECT: Authorization for City Manager to Negotiate and Execute Agreement with Pano AI for the Installation and Operation of Four Wildfire Camera Sites and Corresponding Budget Amendment. DEPARTMENT: Fire PREPARED BY: Doug Hutchison, Fire Chief PRESENTER: Doug Hutchison, Fire Chief ATTACHMENTS: 1. Pano AI Agreement Summary: Council will consider authorizing the City Manager to negotiate and execute an agreement with Pano AI, and a corresponding budget amendment, for the installation and operation of four (4) wildfire detection cameras. Background: Ukiah Valley Fire Authority staff have been researching for some time ways to improve early wildfire detection and alerting, particularly in areas that pose a high threat to populated areas. Discussion: Staff has looked at various camera and detector options on the market and are recommending partnering with Pano AI for their innovative solution. There are several cameras currently in operation in and around Ukiah, mostly owned and operated by Pacific Gas and Electric (PG&E). These cameras are linked to a network called ALERT California and can be viewed online. Some outside agencies, such as CAL Fire, have the ability to maneuver the cameras as needed when an incident is reported. The drawback to this system, however, is that someone has to move the cameras (remotely), otherwise they are pointed in a static direction. Pano AI's solution is more advanced. Each site actually has two (2) cameras that continuously scan 360 degrees every minute. The feed from those cameras goes back to the monitoring center, which is staffed 24/7, and is analyzed using Pano AI's artificial intelligence algorithm to recognise and spot smoke. If the algorithm detects what it thinks is smoke, personnel in the monitoring center are notified for concurrence. This allows for vetting of things such as controlled burns, or industrial processes before an alert is issued to responders. Additionally, the system can be configured to notify local personnel, so they can also vet the detection. Once the detection is confirmed, the appropriate dispatch centers are notified to initiate a response. The use of two (2) cameras per site allows one camera to be focused/zoomed in on detections, while the other camera remains scanning 360 degrees every minute. Having multiple sites monitoring an area allows for rapid triangulation of the detection, with GPS coordinates provided to the appropriate dispatch centers and responders. This can drastically reduce response times by giving an accurate location versus a general area. The Pano AI solution is already in use in many areas of California, including Sonoma County, and the Northwest. It is an innovative, cost effective solution that will provide for rapid detection and response to new fire starts and improve the safety of our community. The agreement (Attachment 1) covers all costs of installation and operation for one year. Page 219 of 228 Page 2 of 2 Recommended Action: Authorize City Manager to negotiate and execute agreement with Pano AI for installation and operation of four (4) wildfire detection camera sites and the corresponding budget amendment. BUDGET AMENDMENT REQUIRED: Yes CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: 10521210.52100: $140,000 FINANCING SOURCE: General Fund/Fire District PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: Mary Horger, Financial Services Manager DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): 10a – Protect from dangerous emission by preventing fires. GENERAL PLAN ELEMENTS (GP):GP-A6 - Safety Element Page 220 of 228 ATTACHMENT 1 Page 221 of 228 Page 222 of 228 Page 223 of 228 Page 224 of 228 Page 1 of 1 Agenda Item No: 14.b. MEETING DATE/TIME: 6/7/2023 ITEM NO: 2023-2717 AGENDA SUMMARY REPORT SUBJECT: Receive Updates on City Council Committee and Ad Hoc Assignments, and, if Necessary, Consider Modifications to Assignments and/or the Creation/Elimination of Ad Hoc(s). DEPARTMENT: City Clerk PREPARED BY: Kristine Lawler, City Clerk PRESENTER: Mayor Rodin and Various Councilmembers ATTACHMENTS: 1. City Council Special Assignments Summary: City Council members will provide reports and updates on their committee and ad hoc assignments. If necessary, the Council may consider modifications. Background: City Council members are assigned to a number of committees and ad hoc activities. These assignments are included as Attachment 1. Discussion: Previously, the City Council discussed having more time allocated to reporting on committee and ad hoc activities. Often, the Council Reports section of the regular agenda is rushed due to impending business (i.e., public hearings), and not enough time is afforded for reports beyond community activities. In an effort to foster regular updates on committee and ad hoc assignments, this item is being placed on the agenda to provide the City Council members an expanded opportunity to report on assignments and modify assignments as necessary. Recommended Action: Receive report(s). The Council will consider modifications to committee and ad hoc assignments along with the creation/elimination ad hoc(s). BUDGET AMENDMENT REQUIRED: No CURRENT BUDGET AMOUNT: N/A PROPOSED BUDGET AMOUNT: N/A FINANCING SOURCE: N/A PREVIOUS CONTRACT/PURCHASE ORDER NO.: N/A COORDINATED WITH: N/A DIVERSITY-EQUITY INITIATIVES (DEI): CLIMATE INITIATIVES (CI): GENERAL PLAN ELEMENTS (GP): Page 225 of 228 2023 CITY COUNCIL SPECIAL ASSIGNEMENTS LOCAL / UKIAH VALLEY MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Investment Oversight Committee Varies Civic Center 300 Seminary Ave. Ukiah, CA 95482 Civic Center 300 Seminary Ave. Ukiah, CA 95482 Reviews City investments, policies, and strategies Crane Orozco - Alternate Alan Carter, Treasurer Dan Buffalo, Director of Finance; 463-6220 dbuffalo@cityofukiah.com Disaster Council Shall meet a minimum of once a year at a time and place designated upon call of the chair Place designated upon call of the chair or, if she/he is unavailable or unable to call such meeting, the first vice chair and then the City Manager or her/his designee. Office of Emergency Management 300 Seminary Ave. Ukiah, CA 95482 467-5765 - Tami Bartolomei Develop any necessary emergency and mutual aid plans, agreements, ordinances, resolutions, rules, and regulations. Orozco Duenas- Alternate Traci Boyl, City Manager's Office Management Analyst; 467-5720; tboyl@cityofukiah.com Greater Ukiah Business & Tourism Alliance (GUPTA) 4th Monday of month, 10:00 a.m. 200 S School St. Ukiah, CA 95482 200 S School St. Ukiah, CA 95482 Promotes tourism and works to strengthen and promote the historic downtown and businesses within the greater Ukiah area Rodin Duenas - Alternate Shannon Riley, Deputy City Manager; 467-5793 sriley@cityofukiah.com Mendocino County Inland Water and Power Commission (IWPC) 2nd Thursday of month, 6:00 p.m. Civic Center 300 Seminary Avenue conference room 5 IWPC Staff P.O. Box 1247 Ukiah, CA 95482 391-7574 - Candace Horsley Develops coordination for water resources and current water rights: Potter Valley project - Eel River Diversion Rodin Orozco- Alternate Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com North Coast Opportunities (NCO)4th Wednesday of month, 2 p.m. Alternating locations - Ukiah and Lakeport Governing Board Chair North Coast Opportunities 413 North State Street Ukiah, CA 95482 Assist low income and disadvantaged people to become self reliant Burgess Jake Burgess, Community Services Supervisor; 463-6201 jburgess@cityofukiah.com Sun House Guild ex officio 2nd Tuesday of month, 4:30 p.m. Sun House 431 S. Main St. Ukiah, CA 431 S. Main Street Ukiah, CA 95482 467-2836 Support and expand Grace Hudson Museum Duenas Neil Davis - Alternate David Burton, Museum Director; 467-2836 dburton@cityofukiah.com Ukiah Valley Basin Groundwater Sustainability Agency (GSA) 2nd Thursday of month, 1:30 p.m. Board of Supervisors Chambers; 501 Low Gap Road Ukiah, CA County Executive Office 501 Low Gap Rd., Rm. 1010 Ukiah, CA 95482 463-4441 GSA serves as the Groundwater Sustainability Agency in the Ukiah Valley basin Crane Duenas - Alternate Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com MENDOCINO COUNTY MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT City Selection Committee Called as required by the Clerk of the Board BOS Conference Room 501 Low Gap Rd. Rm. 1090 Ukiah, CA C/O: BOS 501 Low Gap Rd., Rm 1090 Ukiah, CA 95482 463-4441 Makes appointments to LAFCO and Airport Land Use Commission (Mayor - Primary; Vice Mayor - Alternate) Mayor Rodin Vice Mayor Duenas - Alternate Kristine Lawler, City Clerk; 463-6217 klawler@cityofukiah.com Economic Development & Financing Corporation (EDFC) 2nd Thursday of month, 2:00 p.m. Primarily 631 S. Orchard Street (location varies) Executive Director 631 South Orchard Avenue Ukiah, CA 95482 467-5953 Multi-agency co-op for economic development and business loan program Riley (appointed 12/19/18) Shannon Riley, Deputy City Manager; 467-5793 sriley@cityofukiah.com Library Advisory Board 3rd Wednesdays of alternate months; 1:00 p.m. Various Mendocino County Libraries Ukiah County Library 463-4491 Review library policy and activities Duenas Rodin - Alternate Kristine Lawler, City Clerk; 463-6217; klawler@cityofukiah.com Mendocino County 1st District Liaison Monthly; TBD Civic Center Annex conference room #5 411 W est Clay St. Ukiah, CA 95482 Civic Center 300 Seminary Ave. Ukiah, CA 95482 To coordinate activities and policy development with the City's 1st District Supervisor Rodin Crane - Alternate Sage Sangiacomo, City Manager; 463-6221; ssangiacomo@cityofukiah.com Mendocino County 2nd District Liaison 1st Wednesdays of month, 8:00 a.m. Civic Center Annex conference room #5 411 W est Clay St. Ukiah, CA 95482 Civic Center 300 Seminary Ave. Ukiah, CA 95482 To coordinate activities and policy development with the County's 2nd District Supervisor Rodin Duenas - Alternate Shannon Riley, Deputy City Manager; 467-5793 sriley@cityofukiah.com Mendocino Council of Governments (MCOG) 1st Monday of month, 1:30 p.m. Board of Supervisors Chambers 501 Low Gap Road Ukiah, CA Executive Director 367 N. State Street, Ste. 206 Ukiah, CA 95482 463-1859 Plan and allocate State funding, transportation, infrastructure and project County wide Duenas Sher - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Mendocino County Airport Land Use Commission As needed BOS Conference Room 501 Low Gap Rd., Rm. 1090, Ukiah, CA Mendocino County Executive Office 501 Low Gap Rd. Rm. 1010 Ukiah, CA 95482 To formulate a land use compatibility plan, provide for the orderly growth of the airport and the surrounding area, and safeguard the general welfare of the inhabitants within the vicinity Liaisons: Owen/Schlatter Greg Owen, Airport Manager; 467-2855; gowen@cityofukiah.com Craig Schlatter, Director of Community Development; 463-6219; cschlatter@cityofukiah.com Mendocino County Local Area Formation Commission (LAFCO) 1st Monday of month, 9:00 a.m.Board of Supervisors Chambers Executive Director 200 S. School Street, Ste. 2 Ukiah, CA 95482 463-4470 Required by legislation - planning spheres of influence, annexation, service areas, and special districts Rodin Crane - Desired Alternate if appointment becomes available with City Selection Committee Craig Schlatter, Director of Community Development; 463-6219; cschlatter@cityofukiah.com 4/7/2023 ATTACHMENT 1 Page 226 of 228 2023 CITY COUNCIL SPECIAL ASSIGNEMENTS MENDOCINO COUNTY Continued MTG DATE/TIME MEETING LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Mendocino Solid Waste Management Authority (MSWMA) 3rd Thursday of every other month (varies), 10:00 a.m. Willits Council Chambers Solid Waste Director 3200 Taylor Drive Ukiah, CA 95482 468-9710 County-wide Solid Waste JPA Crane Sher- Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Mendocino Transit Authority (MTA) Board of Directors Last Wednesday of month, 1:30 p.m. Alternating locations - Ukiah Conference Center or Fort Bragg, or Point Arena Executive Director 241 Plant Road Ukiah, CA 95482 462-1422 County-wide bus transportation issues and funding Sher Duenas - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Mendocino Youth Project JPA Board of Directors 3rd Wednesday of month, 7:45 a.m. 776 S. State Street Conference Room Mendocino Co. Youth Project 776 S. State Street, Ste. 107 Ukiah, CA 95482 707-463-4915 Targets all youth with a focus on drug and alcohol prevention, healthy alternatives and empowering youth to make healthy choices Cedric Crook, Police Captain Duenas - Alternate Cedric Crook, Police Captain 463-6771; ccrook@cityofukiah.com Russian River Flood Control District (RRFCD) Liaison 1st Monday of month, 5:30 p.m. 151 Laws Ave.,Suite D Ukiah, CA 151 Laws Ave., Ukiah, CA 95482; rrfc@pacific.net; 462-5278 Proactively manage the water resources of the upper Russian River for the benefit of the people and environment of Mendocino County White/Orozco Sean White, Director of Water Resources; 463-5712 swhite@cityofukiah.com Ukiah Players Theater Board of Directors 3rd Tuesday of month, 6:00 p.m 1041 Low Gap Rd Ukiah, CA 95482 462-1210 1041 Low Gap Rd Ukiah, CA 95482 462-1210 To oversee the activities, organization and purpose of the Ukiah Players Theater Greg Owen, Airport Manager (appointed 12/19/18) Kristine Lawler, City Clerk; 463-6217 klawler@cityofukiah.com Ukiah Unified School District (UUSD) Committee Quarterly 511 S. Orchard, Ste. D Ukiah, CA 95482 511 S. Orchard Ukiah, CA 95482 Information exchange with UUSD Board Chair, Mayor, Superintendent, and City Manager Mayor, City Manager and Police Chief Sage Sangiacomo, City Manager; 463-6221 ssangiacomo@cityofukiah.com REGIONAL MTG DATE/TIME LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Great Redwood Trail Agency Bi-monthly, 3rd Thursdays, 10:30 a.m.Various Locations - announced 419 Talmage Road, Suite M Ukiah, CA 95482 463-3280 Provides a unified and revitalized rail infrastructure meeting the freight and passenger needs of the region Rodin Duenas - Alternate Neil Davis, Community Services Director 467-5764 ndavis@cityofukiah.com League of California Cities Redwood Empire Legislative Committee Prior to Division Meetings, meets 3x in person and then via conference call Various locations that are announced Redwood Empire League President; Public Affairs Program Manager (916) 658-8243 Elected city officials and professional city staff attend division meetings throughout the year to share what they are doing and advocate for their interests in Sacramento Orozco Duenas -Alternate Sage Sangiacomo, City Manager; 463-6221 ssangiacomo@cityofukiah.com Russian River Watershed Association (RRWA) 4th Thursday of month, 9:00 a.m. (only 5 times a year) Windsor Town Hall Russian River Watershed Association 425 South Main St., Sebastopol, CA 95472 508-3670 Consider issues related to Russian river - plans projects and funding requests Rodin Sher - Alternate Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Northern California Power Agency (NCPA) Commission 4th Thursday of month, 9:00 a.m. (see NCPA calendar) Roseville, CA and other locations 651 Commerce Drive Roseville, CA 95678 916-781-4202 Pool of State and local power utilities developing and operating power generation, providing scheduling and related energy services and providing regulatory and legislative support. Crane - Commissioner Sauers - Alternate and Commissioner in absence of Commissioner Crane Cindi Sauers - Electric Utility Director; 463-6286 csauers@cityofukiah.com Northern California Power Agency (NCPA) – Lodi Energy Center (LEC) Appointment 2nd Monday of  month, 10:00 AM Lodi, CA and other locations 651 Commerce Drive Roseville, CA 95678 916-781-4299 Committee oversees the operation, maintenance and  expenditures of the LEC 300 MW generating project. Sauers – Project Participate  Appointee Cindy Sauers, Electric Utility Director, 463‐6286, csauers@cityofukiah.com Transmission Agency of Northern California (TANC) 4th Wednesday of month, 10 a.m. 35 Iron Point Circle Suite 225 Folsom, CA 35 Iron Point Cir #225 Folsom, CA 95630 916-852-1673; info@tanc.us Provide electric transmission to its Member utilities through transmission line ownership or contract arrangements. Crane Sauers - Alternate Cindi Sauers - Electric Utility Director; 463-6286 csauers@cityofukiah.com STANDING COMMITTEES MTG DATE/TIME LOCATION MAILING ADDRESS/CONTACT COMMITTEE FUNCTION ASSIGNED TO PRINCIPAL STAFF SUPPORT Diversity and Equity TBD Virtual Meeting Room (link to be created) Civic Center 300 Seminary Ave. Ukiah, CA 95482 Improve diversity and equity in the City’s workforce and municipal services Orozco/Duenas Traci Boyl, City Manager's Office Management Analyst; 467-5720; tboyl@cityofukiah.com Fire Executive Committee 2nd Tue, every other month beginning in January; 5:00 p.m. Ukiah Valley Conference Center, 200 S. School Street Ukiah, CA Civic Center 300 Seminary Ave. Ukiah, CA 95482 sabba@cityofukiah.com Per the recently adopted agreement between the City of Ukiah and the Ukiah Valley Fire Protection District Orozco/Sher Doug Hutchison, Fire Chief; 463-6263; dhutchison@cityofukiah.com Countywide Oversight Board to the RDA Successor Agencies 4th Thursday of January, 4:00 p.m.; meets annually Ukiah Valley Conference Center, 200 S. School Street Ukiah, CA City of Ukiah ATTN: City Clerk 300 Seminary Ave. Ukiah, CA 95482 707-463-6217 oversee and direct the Successor Agencies of the former redevelopment agencies Crane Dan Buffalo, Director of Finance; 463-6220 dbuffalo@cityofukiah.com Kristine Lawler, City Clerk; 463-6217, klawler@cityofukiah.com 4/7/2023 Page 227 of 228 COMMITTEE ASSIGNED TO PRINCIPAL STAFF SUPPORT Electric Grid Operational Improvements Crane/Orozco Cindy Sauers, Electric Utility Director; 463-629586 csauers@cityofukiah.com Trench Cut Policy Development Crane Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Advance Planning & Policy for Sphere of Influence (SOI), Municipal Service Review (MSR), Annexation, Tax Sharing, Detachment, and Out of Area Service Agreements Crane/Rodin Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com UVSD/ City Relations Ad hoc committee to address specific issues with the Ukiah Valley Sanitation District, including discussion of overall sewer system service delivery policies, operating policy revisions, potential revisions to the current Operating Agreement, and cost sharing Crane/Orozco Dan Buffalo, Director of Finance;  463‐6220 dbuffalo@cityofukiah.com Sean White, Water Resources Director 463‐5712 swhite@cityofukiah.com  Orr Street Bridge Corridor Rodin/Sher Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Complete Streets Rodin/Crane Tim Eriksen, Public Works Director/City Engineer; 463-6280 teriksen@cityofukiah.com Shannon Riley, Deputy City Manager 467-5793 sriley@cityofukiah.com Neil Davis, Community Services Director 467-5764 ndavis@cityofukiah.com Special Districts (Water District Consolidation)Orozco/Crane Shannon Riley, Deputy City Manager 467‐5793 sriley@cityofukiah.com Corp Yard Planning Crane/Orozco Jason Benson, Senior Civil Engineer  463‐6284 jbenson@cityofukiah.com City/District Review of 2019/22 Proposed Fire Code Crane/Orozco Doug Hutchison, Fire Chief 463‐6263 dhutchison@cityofukiah.com Mendocino County Courthouse Project and Reuse Sher/Orozco Shannon Riley, Deputy City Manager 467‐5793 sriley@cityofukiah.com Climate Action Plan Will coordinate with the Community Development Director to identify and assign representation to each of the identified categories, and also coordinate with the Community Development Director and the Climate Action Plan Working Group related to other outreach efforts during the development of the draft municipal Climate Action Plan related to the 2040 General Plan Sher/Duenas Craig Schlatter, Community Development Director 463-6219 cschlatter@cityofukiah.com 2023 AD HOC COMMITTEES 3/16/2023 Page 228 of 228