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HomeMy WebLinkAbout2023-03-15 Packet - Special Budget WorkshopPage 1 of 2 City Council Special Meeting AGENDA Civic Center Council Chamber ♦ 300 Seminary Avenue ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link: https://zoom.us/j/97199426600 Or you can call in using your telephone only: • Call (toll free) 1-888-788-0099 • Enter the Access Code: 971 9942 6600 • To Raise Hand enter *9 • To Speak after being recognized: enter *6 to unmute yourself Or One tap mobile (for easy connection on smart phones): US: +16699009128,,97199426600# or +12532158782,,97199426600# Alternatively, you may view the meeting (without participating) by clicking on the name of the meeting at www.cityofukiah.com/meetings. March 15, 2023 - 4:00 PM 1. ROLL CALL AND PLEDGE OF ALLEGIANCE 2. 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. 3. UNFINISHED BUSINESS 4. NEW BUSINESS 4.a. Mid-Year Departmental Budget and Objectives Progress Review for Fiscal Year 2022-23, Review of Draft Objectives, and review of Individual Departmental Five-Year Capital Improvement Plan Updates for Fiscal Year 2023-24. Recommended Action: Council to receive, review, consider, and discuss updates on current stated objectives. In addition, the Council will review preliminary draft departmental objectives, as well as individual departmental Five-Year Capital Improvement Plan updates for the fiscal year 2023-24. Attachments: 1. CIP -5 year-FYE 2024 - Draft - CM only 3-10-23 2. CIP -5 year-FYE 2024 - Draft - ComDev only 3-10-23 3. CIP -5 year-FYE 2024 - Draft - EUD only 3-10-23 4. CIP -5 year-FYE 2024 - Draft - Airport only 3-10-23 5. ADJOURNMENT Page 1 of 14 Page 2 of 2 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 24 hours prior to the meeting set forth on this agenda. Kristine Lawler, CMC Dated: 3/10/23 Page 2 of 14 Page 1 of 2 Agenda Item No: 4.a. MEETING DATE/TIME: 3/15/2023 ITEM NO: 2023-2445 AGENDA SUMMARY REPORT SUBJECT: Mid-Year Departmental Budget and Objectives Progress Review for Fiscal Year 2022-23, Review of Draft Objectives, and review of Individual Departmental Five-Year Capital Improvement Plan Updates for Fiscal Year 2023-24. DEPARTMENT: Finance PREPARED BY: Jessie Brunell, Senior Accountant PRESENTER: Dan Buffalo, Finance Director ATTACHMENTS: 1. CIP -5 year-FYE 2024 - Draft - CM only 3-10-23 2. CIP -5 year-FYE 2024 - Draft - ComDev only 3-10-23 3. CIP -5 year-FYE 2024 - Draft - EUD only 3-10-23 4. CIP -5 year-FYE 2024 - Draft - Airport only 3-10-23 Summary: Council will continue to receive and consider a mid-year budget review and planning agenda for select departments. Background: As part of the mid-year review of the current budget year and development of the budget for next year, each City department scheduled for presentation will present their individual budget information through December 31, 2022, progress on stated budget objectives for the current year, and plans for the next fiscal year and beyond. Every department has been scheduled and will present over the course of March and April. Discussion: Departments presenting at this meeting are the City Manager's Office, Community Development, Electric Utility Department, and the Airport. *Note: Chrome is the required browser to view the Mid-Year Review 2022-23 stories in Open.Gov, as Internet Explorer is not compatible. Midyear Review of 2022-23 Department Objectives and Accomplishments and Review of Draft 2023-24 Department Objectives (Note- This is an active draft document and departments will continue to make minor revisions): https://stories.opengov.com/ukiahca/published/0gqlargKvSP Each department and division report contains the following sections: • Department purpose and basic description • Services provided • Personnel information • Objectives and accomplishments: • For the purposes of this report, current and proposed objectives for the coming year are included • Objectives are delineated by near, intermediate, and long-term • Individual objectives are assigned a unique identifier presented by year initiated and order of sequence for the year (e.g. an objective that is first identified in fiscal year 2022 and is the first Page 3 of 14 Page 2 of 2 objective identified by the department in that year would be assigned 2022-1, the next in the same year would be 2022-2, etc.) • Department comments have been updated where appropriate and convey the current status of each objective. • Budget to actual information related to expenditures, compared to the same six-month period for the prior two years. Additionally, each individual department's Five-Year Capital Improvement Plan updates have been provided as the following attachments: Attachment 1 - City Manager's Office Attachment 2 - Community Development Department Attachment 3 - Electric Utility Department Attachment 4 - Airport Please note that the redesign of the five-year CIP is already underway following the March 1, 2023 Council meeting, and is reflected in the attachments. Recommended Action: Council to receive, review, consider, and discuss updates on current stated objectives. In addition, the Council will review preliminary draft departmental objectives, as well as individual departmental Five-Year Capital Improvement Plan updates for the fiscal year 2023-24. 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 Page 4 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR CITY MANAGER'S OFFICE ONLY Replacing parking meters. Add'l Comments:Funded by line of credit loan proceeds being secured by Finance as part of a larger capital improvement funding strategy. Moved from FYE 20 year. Installation will coincide with Streetscape Project. Funding secured through bond issuance; project put on hold due to COVID‐19 and will resume when market conditions allow. Moved from FYE 21. Project put on hold due to COVID‐19 and will resume when market conditions allow.  Moved  from FYE 22.Project moved from FYE 25 to coincide with anticipated development in the downtown. ‐$              ‐$               ‐$              400,000$     400,000$    ‐$              ‐$                400,000$         Project Name Project Description Org/Object Project Number Allocation to Multi‐ funds Project Status Funding Source Funding Identified Funding Source Add'l  Comments Costs to date Estimated Costs per  Fiscal Year Totals Comments City Council Status Shovel Ready 400,000$     $        400,000  VEHICLES, MACHINERY & EQUIPMENT 64 0 1 2 6 0 0 . 8 0 2 3 0 18 1 6 5 N/ A Do w n t o w n De f e r r e d En t e r p r i s e Ye s 400,000$      Re v i e w e d Project Name Project Description Or g / O b j CITY MANAGER DEPARTMENT Sh o v e l   R e a d y                             22/23 23/24 24/25 25/26 26/27 27/28 The name of the project. Provides a description and additional narrative to assist in the understanding of the need and value of the proposed project. The proposed account code where the expense will be accounted for. Pr o j e c t   # Totals Ci t y   C o u n c i l   S t a t u s Definition of terms used: Parking Meter  Replacement SUB‐TOTAL: Fu n d i n g   S o u r c e Fu n d i n g   I d e n t i f i e d Funding Source Add'l  Comments Costs to date Al l o c a t i o n   t o   M u l t i ‐ f u n d s Pr o j e c t   L o c a t i o n Pr o j e c t   S t a t u s The number assigned to track all expenses related to the project. Indicates if the cost of the proposed cost is shared.  In this case, here it will state what other funds are sharing the cost.  This indicates whether the project is "NEW", "IN PROGRESS", "ONGOING", "DEFERRED", or "COMPLETED". The Fund the actual expense will come out of. "Yes" indicating funding has been identified and will be available, "No" indicating funding has not yet been identified and is unavailable. Project is ready to be sent out to bid. To further explain, as necessary, the funding type used selected.  Costs spent on the project. Costs estimated to be spent in each of the fiscal years. The sum of the five year estimate for each project. Additional information as  needed. "Not Reviewed"‐ First time that Council has been presented the project; "Reviewed" ‐ Council has been presented the project during an agendized meeting; "Explore" ‐ Council has reviewed and has asked staff to further explore; "Reviewed and Supported" ‐ Council has reviewed and supports the placement of the project on the CIP Plan; "Budget Adopted" ‐ Council has approved the project through the Council action that takes place through either the full budget adoption process, or through a specific agendized item brought to  Council. *Refer to last page of this document for definition of terms used.PAGE 1 ATTACHMENT 1 Page 5 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR COMMUNITY DEVELOPMENT ONLY Purchase of a Ford F150 Lightning EV for the Code Enforcement Inspector. Add'l Comments:   ‐$              ‐$                50,000$      ‐$              ‐$             ‐$              ‐$                50,000$           Project Name Project Description Org/Object Project Number Allocation to Multi‐ funds Project Status Funding Source Funding Identified Funding Source Add'l  Comments Costs to date Estimated Costs per  Fiscal Year Totals Comments City Council Status Shovel Ready Project is ready to be sent out to bid. To further explain, as necessary, the funding type used selected.  Costs spent on the project. Costs estimated to be spent in each of the fiscal years. The sum of the five year estimate for each project. Additional information as  needed. "Not Reviewed"‐ First time that Council has been presented the project; "Reviewed" ‐ Council has been presented the project during an agendized meeting; "Explore" ‐ Council has reviewed and has asked staff to further explore; "Reviewed and Supported" ‐ Council has reviewed and supports the placement of the project on the CIP Plan; "Budget Adopted" ‐ Council has approved the project through the Council action that takes place through either the full budget adoption process, or through a specific agendized item brought to  Council. The number assigned to track all expenses related to the project. Indicates if the cost of the proposed cost is shared.  In this case, here it will state what other funds are sharing the cost.  This indicates whether the project is "NEW", "IN PROGRESS", "ONGOING", "DEFERRED" or "COMPLETED". The Fund the actual expense will come out of. "Yes" indicating funding has been identified and will be available, "No" indicating funding has not yet been identified and is unavailable. The name of the project. Provides a description and additional narrative to assist in the understanding of the need and value of the proposed project. The proposed account code where the expense will be accounted for. Pr o j e c t   # Totals Ci t y   C o u n c i l   S t a t u s Definition of terms used: Code Enforcement  Inspector Vehicle SUB‐TOTAL: Fu n d i n g   S o u r c e Fu n d i n g   I d e n t i f i e d Funding Source Add'l  Comments Costs to date Al l o c a t i o n   t o   M u l t i ‐ f u n d s Pr o j e c t   L o c a t i o n Pr o j e c t   S t a t u s Project Name Project Description Or g / O b j COMMUNITY DEVELOPMENT Sh o v e l   R e a d y                             VEHICLES, MACHINERY & EQUIPMENT 10 0 2 3 2 0 0 . 8 0 1 0 0 BD N/ A N/ A Ne w Ge n e r a l Ye s 50,000$       No t   R e v i e w e d X 22/23 23/24 24/25 25/26 26/27 27/28  $          50,000  *Refer to last page of this document for definition of terms used.PAGE 1 ATTACHMENT 2 Page 6 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR ELECTRIC UTILITY ONLY Provides offices and warehouse facilities for the Electric Utility Dept. to better serve the community. Currently offices are located in 40 year old temporary modular buildings with no foundation. The electrical construction and maintenance materials are stored  in an  uninsulated unsealed tin building.   Add'l Comments:Expanded scope including re‐roof task. Reduced FYE 20 by $1.550 mil and moved into FYE 21. Project is currently out to bid. Increased FYE 22 from $120k, and FYE 23 from $30k. Project is 60% complete. Supply chain issues with electrical equipment. Delayed. Moved $750k to FYE 23 for interior improvements. Project bid specifications are near completion, and is anticipated to be awarded this Spring.Estimates for the interior redesign of the building have exceeded the budget in the 22/23 year by nearly double. Budget amendment will likely be necessary at time of project award. Renewable energy development for the Utility’s resource portfolio in meeting the States green energy mandates. Add'l Comments:Rebudgeted to insure replacement roofing system meets building, solar and grading requirements. Moved $1.2 mil out of FYE 20, and moved into FYE 21. Increased FYE 22 and FYE 24 from $50k, reduced FYE 25 from $1 mil. Pushed to 22/23 fiscal year, and increased overall amount from $2,750,000 due to size of Hasting solar system. Needed to store hydro specialized plant materials, spare parts, provides staff workspace and restroom/sink facilities. Add'l Comments:Moved from FYE 21 due to COVID‐19. Received approval from Army Corp to tie into water line. Pushed to 22/23 FY and increased funding due to inflation.  Moved from FYE 23. Evaluate the need and sites available to construct a future electrical substation to serve future loads based on planning forecasts of the City's growth. Add'l Comments:$20k moved from FYE 21, and $300k from FYE 22 due to COVID‐19.  Moved to 23/24 due to heavy workload. Purchase of land for material storage yard.  Add'l Comments:Moved from FYE 22. Moved from FYE 24. Prioritization and funding source(s) under review. Estimated cost is $75k. Exploring the Urban Greening Grant for possible funding.  Moved from FYE 23, and added $100k. 3,471,861$       3,125,000$       2,025,000$     1,250,000$      1,000,000$     ‐$                 ‐$  7,025,000$         Bu d g e t   A d o p t e d X Bu d g e t   A d o p t e d Re v i e w e d Bu d g e t   A d o p t e d  $     5,500,000   $        250,000 $150,000 $250,000  N e w   En t e r p r i s e Ye s Material Storage  Yard 80 1 2 6 1 0 0 . 8 0 2 1 0 18 2 6 3 N/ A TB D  $        300,000   $        225,000  80 1 2 6 1 0 0 . 8 0 2 3 0 300,000$      $225,000 $225,000 Substation Site  Development  80 1 2 6 1 0 0 . 8 0 2 3 18 0 4 6 N/ A TB D  N e w   En t e r p r i s e Ye s Hydroelectric Plant  Warehouse, Shop  and Restroom 18 0 3 8 N/ A 12 2 9   L a k e   M e n d .   D r  I n   P r o g r e s s   En t e r p r i s e Ye s Series 2022 Electric  Revenue Bonds Bu d g e t   A d o p t e d X Renewable  Resource  Development ‐  Solar 80 1 2 6 1 0 0 . 8 0 2 2 0 EC C 0 1 N/ A 13 5 0   H a s t i n g   R o a d  I n   P r o g r e s s   En t e r p r i s e Ye s 55,000$        2,000,000$    1,500,000$   1,000,000$  1,000,000$    $        750,000 Ye s Mostly covered by  Series 2022 Electric  Revenue Bonds 3,416,861$   750,000$        17 0 2 3 N/ A 13 5 0   H a s t i n g s   R o a d In   P r o g r e s s En t e r p r i s e SUB‐TOTAL: Costs to date Electric Utility  Service Center ‐  Remodel & Facility  Improvements 80 1 2 6 1 0 0 . 8 0 2 2 0 Sh o v e l   R e a d y                           Or g / O b j FACILITIES/BUILDINGS/LAND Totals Ci t y   C o u n c i l   S t a t u s ELECTRIC UTILITY DEPARTMENT 22/23 23/24 24/25 25/26 26/27 27/28 Pr o j e c t   S t a t u s Fu n d i n g   S o u r c e Fu n d i n g   I d e n t i f i e d Funding Source Add'l  Comments Pr o j e c t   # Al l o c a t i o n   t o   M u l t i ‐ f u n d s Pr o j e c t   L o c a t i o n Project Name Project Description *Refer to last page of this document for definition of terms used.PAGE 1 ATTACHMENT 3 Page 7 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR ELECTRIC UTILITY ONLY Upgrade fish hatchery pumps and flow meters. Add'l Comments:Spec complete for pump replacement. Changed description to clarify scope. Moved from FYE 22, and added $60k.Approved for bidding on 2/1/23, budget amendment approved to match engineering estimate. Increased amount from $260k. Replace station light & power, upgrade station service switchgear. Add'l Comments:Moved from FYE 21, and increased from $80k. Design to be outsourced, engineering budgeted for 21/22. Pushed to 22/23 and increased budget from $120k due to inflation.Moved from FYE 23. Design underway. Following design, bidding and work to be completed in FYE 24. Replaces existing low voltage (4160V) system with 12,000 Volt primary rated cable and transformers and secondary conductor. Fairgrounds to provide USERC specified metering and underground duct. Removes existing low voltage (4160V) system. Add'l Comments:Rebudgeted to reflect workforce scheduling allocation due to the Oak Manor Undergrounding project. Reduced amount for FYE 20 by $120k, and changed funding in FYE 22 & 23. Moved forward by 1 year, project completing 23/24. Pushed out one year, waiting on agreement with Fairgrounds. Budget increased due to inflation and inclusion of labor in construction costs.  Moving project budget from starting in FYE 23. Install 3 phase into Oak Manor with special equipment to balance circuits. Add'l Comments:  New project to balance feeder circuits. Replace accumulators for redundancy of tainter operation. Add'l Comments:Replace accumulators for redundancy of tainter valve operation.  Tested redundancy and moving from FYE 24. Transformer replacement and upgrades, wood pole testing and replacement, system capacity improvements and protection, control, monitoring and communication enhancements. Add'l Comments:UG Capital Projects >$10,000 Added funding for FYE 26 and 27.    $     1,175,000  27/2822/23 23/24 24/25 25/26 26/27 Bu d g e t   A d o p t e d Ne w En t e r p r i s e Ye s X 80 1 2 6 1 0 0 . 8 0 2 3 0 18 0 4 3 N/ A Uk i a h   E l e c t r i c   S y s  O n ‐ g o i n g   En t e r p r i s e Ye s 1,010,446$   235,000$        235,000$      235,000$      235,000$      235,000$       100,000$     100,000$      En t e r p r i s e Ye s Re v i e w e d Re v i e w e d Bu d g e t   A d o p t e d Bu d g e t   A d o p t e d  $        100,000  75,000$        $        450,000   $        432,000  Bu d g e t   A d o p t e d 150,000$      $        300,000  30,000$        300,000$      $        330,000  225,000$      150,000$      150,000$        3,774$            225,000$        80 1 2 6 1 0 0 . 8 0 2 3 0 18 0 4 1 N/ A Uk i a h   E l e c t r i c   S y s In   P r o g r e s s En t e r p r i s e Ye s 80 1 2 6 1 0 . 8 0 2 3 0 TB D N/ A Uk i a h   E l e c t r i c   S y s Ne w N/ A 12 2 9   L a k e   M e n d .   80 1 2 6 1 0 . 8 0 2 3 0 TB D N/ A 12 2 9   L a k e   M e n d .   D r Upgrade fish  hatchery pumps  and controls  (Hydro) Automate Station  Light & Power,  Pump & Generator  Controls (Hydro) Fairgrounds 4160 to  12,000 volt  Conversion  I n   P r o g r e s s   En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 0 18 0 3 7 N/ A 12 2 9   L a k e   M e n d .   D r  N e w   En t e r p r i s e Ye s  $      432,000  80 1 2 6 1 0 0 . 8 0 2 3 0 INFRASTRUCTURE Project Name Project Description Or g / O b j Pr o j e c t   # Al l o c a t i o n   t o   M u l t i ‐ f u n d s Costs to date Totals Pr o j e c t   L o c a t i o n Pr o j e c t   S t a t u s Fu n d i n g   S o u r c e Fu n d i n g   I d e n t i f i e d Ci t y   C o u n c i l   S t a t u s Funding Source Add'l  Comments ELECTRIC UTILITY DEPARTMENT Sh o v e l   R e a d y                           Oak Manor Circuit  Balancing Replace  Accumulators at  Hydro for Tainter  Operation Underground  Capital System  Improvements  (<$50,000 each) 18 1 1 8 *Refer to last page of this document for definition of terms used.PAGE 2 Page 8 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR ELECTRIC UTILITY ONLY Transformer replacement and upgrades, system capacity improvements and protection, control,  monitoring and Communication enhancements. Add'l Comments:Reduced FYE 20 by $140k, and reduced all future years to $250k/yr. Increased FYE 21 from $250k. Added funding for FYE 26 and 27. Added funding for FYE 27. Upgrades to the governor sensing, controller and feedback transducers to improve performance and reliability. Existing governor controls frequently are out of service due to failure or adjustment.    Add'l Comments:Moved from beginning FYE 21 due to COVID‐19. Project was spread between FYE 22 and FYE 23. Combined into FYE 22 and reduced by $30k. Moved to 23/24‐24/25 due to workload. Install cable and associated equipment for replacing the overhead facilities. Add'l Comments:Reduced amount from $500k, moved from FYE 21. Moved from FYE 22. Increased amount from $200k. Funding from 2022 bonds, funding increased to include AT&T and Comcast for joint trench project, approx. 40%to be reimbursed by AT&T and Comcast. Per Council directive, undergrounding focus will be redirected to Talmage, the completion of Oak Manor is being pushed until adequate rate revenue is available. System design,equipment and installation to conform to mandated industry standards.Proposed fire mitigation requirements require selected equipment to be replaced or protected to reduce fire risk.  Add'l Comments:Reduced amount for FYE 20 from $80k,and amounts from $200k FYE 22 onward.Shifted budget forward from FYE 22,and reduced yearly amount from $100k.Removing. Work will be completed in the Fire Mitigation project. Upgrade existing and provide redundancy for Hydro transfer trip circuit. Add'l Comments:Reduced amount for FYE 20 from $225k, and added funds to FYE 21. Moved from FYE 21. Moved budget from FYE 22, increased overall amount from $195k due to inflation, and added budget to subsequent years to include radio redundancy.Moved from beginning in FYE 23 in order to complete preliminary work that will be completed as part of Streetscape Phase 2jRelocates or underground overhead electric, phone and cable TV utilities ‐ Henry to Norton, Mill to Gobbi.  Will be part of the overall Streetscape project. Add'l Comments:Budget increased from $885k to fund complete joint trench project. Approximately 40% to be reimbursed by AT&T and Comcast, balance covered by Series 2022 Electric Revenue Bonds.Project scheduled to go out to be in April 2023. Matching 25% funds for FEMA HMG for fire mitigation undergrounding, vegetation management and design services. Electric equipment and wire. Locations include Clay and Standley Streets, Park Boulevard, Barnes and Jones.  $     4,000,000  Add'l Comments:Increased overall amount from $850k. Moved from FYE 22. Grant received Feb. 2022, 25% grant matching funds.Design completed. Waiting on a few easements before going out to bid. Work likely won't stat until summer '23.  Pushing out project start from FYE 23. Electrical infrastructure for Western Hills development. Add'l Comments:Added remainder of funds to cover cable/equipment installation. Bu d g e t   A d o p t e d X 75% Covered by  FEMA Hazard  Mitigation Grant 1,500,000$   1,500,000$   1,500,000$   1,000,000$   Series 2022 Electric  Revenue Bonds 800,000$          Bu d g e t   A d o p t e d X X243,549$       275,000$     525,000$         $     2,400,000  Bu d g e t   A d o p t e d Bu d g e t   A d o p t e d En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 18 3 5 0 N/ A We s t e r n   H i l l s   Ne w En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 0 18 2 6 0 N/ A Mu l t i p l e Ne w 80 1 2 6 1 0 0 . 8 0 2 3 0 18 2 5 9 N/ A St a t e   S t r e e t Ne w En t e r p r i s e Ye s Approximately 40%  Reimbursed by AT&T  and Comcast,  balance Series 2022  Electric Revenue  Bonds 30,261$        2,400,000$    50,000$       50,000$        250,000$          Bu d g e t   A d o p t e d 50,000$         50,000$        375,000$         Ye s 15,545$         275,000$       275,000$       $        800,000  Re v i e w e d X 80 1 2 6 1 0 0 . 8 0 2 3 0 18 1 2 4 N/ A Va r i o u s  N e w   En t e r p r i s e Ye s 50,000$         50,000$       50,000$          $        320,000  80 1 2 6 1 0 0 . 8 0 2 3 0 18 1 2 1 N/ A Oa k   M a n o r   D r .  N e w   En t e r p r i s e Ye s 800,000$     800,000$       20,000$        300,000$       N e w   En t e r p r i s e Ye s  $     1,250,000  Bu d g e t   A d o p t e d X Re v i e w e d 80 1 2 6 1 0 0 . 8 0 2 3 0 18 0 4 4 N/ A Uk i a h   E l e c t r i c   S y s  O n ‐ g o i n g   En t e r p r i s e Ye s 775,640$      250,000$        250,000$      250,000$      250,000$      250,000$       Ne w En t e r p r i s e 80 1 2 6 1 0 0 . 8 0 2 3 0 18 0 4 7 N/ A 12 2 9   L a k e   M e n d .   D r 80 1 2 6 1 0 0 . 8 0 2 3 0 18 1 2 5 N/ A Hy d r o   P l a n t Overhead Capital  System  Improvements  (<$50,000 each) Governor speed  control & Valve  Upgrades (Hydro) Oak Manor  Dr.  Overhead to  Underground  Conversion System  Modifications for  Fire Mitigation  Efforts Hydroelectric Plant  Transfer Trip  Upgrade State St.  Underground Phase  II, District 5:   Overhead to  Underground Fire Mitigation  Grant Matching Western Hills *Refer to last page of this document for definition of terms used.PAGE 3 Page 9 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR ELECTRIC UTILITY ONLY Installation of wire for individual parcel services. Locations include Gobbi, Marshall & Leslie Streets. Add'l Comments:Service infrastructure installation to parcels. Following completion of the main line installation, staffing pulled to State Street UG project. Service installation required to complete conversion and removal of overhead. Extend Cherry Circuit (102) to back feed 303 Circuit to provide redundancy to southeast Ukiah. Add'l Comments: Replace aging copper conductor. Add'l Comments:Increased FYE 24 budget from $20k, and removed budget in FYE 26. Extend fiber optic to Electric Service Center for Substation Visibility and Hydroelectric Control. Add'l Comments: Replace poles identified by the 2022 10‐year pole inspection. Add'l Comments:Increased from $850k due to inflation. Anticipate needing to replace 100 polesAdd additional phase for future generation project on Western Hills. Add'l Comments:Moved from FYE 23 due to workload/lack of staff to complete. Design and build new substation. Add'l Comments: Install equipment and facilities to extend the 202 circuit and provide switching capability on East Gobbi. Add'l Comments:Design complete. Plan to go out to bid FYE 23, construction to start summer of '23.  Moved from FYE 23. Underground all overhead power & communications between State & Airport Park Boulevard. Add'l Comments: 2,079,215$    6,567,000$    6,885,000$  3,855,000$   2,460,000$  4,635,000$   12,500,000$    32,727,000$    Bu d g e t   A d o p t e d X $          75,000  Re v i e w e d 520,000$           $      100,000  $     100,000   $ 2,500,000  $     2,500,000  No t   R e v i e w e d  $        100,000  Bu d g e t   A d o p t e d Series 2022 Electric  Revenue Bonds 2,500,000$  200,000$      12,500,000$     $  15,000,000   $        200,000  Re v i e w e d 75,000$         75,000$        20,000$         500,000$      350,000$         X 1,000,000$   $     1,000,000  Re v i e w e d R e v i e w e d 100,000$      Series 2022 Electric  Revenue Bonds 350,000$        Bu d g e t   A d o p t e d X 100,000$     100,000$      800,000$      $                   ‐    Re v i e w e d 80 1 2 6 1 0 0 . 8 0 2 3 0 18 3 5 8 N/ A Go b b i   S t r e e t     Ne w En t e r p r i s e Ye s TB D En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 0 TB D N/ A Ta l m a g e   R o a d Ne w 80 1 2 6 1 0 0 . 8 0 2 3 0 80 1 2 6 1 0 0 . 8 0 2 3 N/ A TB D En t e r p r i s e Ye s 18 3 5 2 N/ A Ob s e r v .   t o   Ne w En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 TB D N/ A Va r i o u s   Ne w Ne w Ye s En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 0 TB D N/ A 13 5 0   H a s t i n g s   Ne w En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 0 TB D N/ A Va r i o u s   Ne w En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 TB D N/ A S. E .   U k i a h Ne w En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 2 3 0 18 3 5 1 N/ A Mu l t i p l e Ne w Pole Replacement  Project Upgrade to 3 Phase  on Observatory to  Redwood Avenue New Substation Gobbi Street 202  Circuit Extension SUB‐TOTAL: En t e r p r i s e Talmage  Underground Gobbi St. UG  Service Installation Cherry Circuit (102)  Extension Across  101 Replace 6 Solid  Conductor Fiber Optic Cable  Extension *Refer to last page of this document for definition of terms used.PAGE 4 Page 10 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR ELECTRIC UTILITY ONLY Electric Meter Replacement and cloud based data management system improving customer access to outage information, usage data and provide customer selectable notifications. Add'l Comments:Currently in the planning stage. Moved from starting FYE 21. Eliminated $500k from FYE 22, and $2M from FYE 23. Added amounts to FYE 24 and 25.  Looking for grant funds to assist with completing this project. Replaces 2003 F250 with EV Truck Add'l Comments:EV options will hit market in FYE 21/22; Planned for FYE 22/23 to ensure quality of vehicle outside of 1st Generation models. Moved from FYE 23. Replaces V2233 Ford F‐550 AT40‐G Articulating Telescopic Aerial Lift Super cab. Add'l Comments:Moved budget forward from FYE 24 due to 2+ year lead‐ time, and order has been placed. Planning for outfitting in FYE 24.Increased  amount from $30k. Replaces 2007 Ford E150 Van. Add'l Comments:Replace with an electric vehicle.Moved from FYE 23, and increased from $60k. Matching funds for EV charging grant for a Hub location, 4 DC fast chargers and 2‐dualport Level 2 Chargers Add'l Comments: 18,706$         ‐$                600,000$      2,590,000$   ‐$               ‐$               ‐$                   3,130,000$      300,000$      Re v i e w e d Re v i e w e d 90,000$        ` $          90,000  60,000$       90,000$          $        500,000 500,000$       $        300,000   $          90,000  No t   R e v i e w e d R e v i e w e d Re v i e w e d 22/23 23/24 24/25 25/26 26/27 27/28  $     2,150,000  Seeking grant  funding to assist in  funding. 18,706$         150,000$      2,000,000$   En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 1 0 TB D N/ A N/ A Ne w Ye s En t e r p r i s e 80 1 2 6 1 0 0 . 8 0 1 0 TB D N/ A Ne w N/ A En t e r p r i s e Ye s 80 1 2 6 1 0 0 . 8 0 1 0 0 V2 2 2 4 Ye s 80 1 2 6 1 0 0 . 8 0 1 0 TB D N/ A N/ A Ne w ELECTRIC UTILITY DEPARTMENT Sh o v e l   R e a d y                           VEHICLES, MACHINERY & EQUIPMENT SUB‐TOTAL: Fu n d i n g   S o u r c e Fu n d i n g   I d e n t i f i e d Funding Source Add'l  Comments Costs to date Al l o c a t i o n   t o   M u l t i ‐ f u n d s Pr o j e c t   L o c a t i o n Pr o j e c t   S t a t u s Project Name Project Description Or g / O b j EV Chargers 80 1 2 6 1 0 0 . 8 0 1 0 0 15 0 8 0 N/ A Uk i a h   E l e c t r i c   In   P r o g r e s s En t e r p r i s e Ye s N/ A N/ A Ne w En t e r p r i s e Pr o j e c t   # Totals Ci t y   C o u n c i l   S t a t u s Electric Meter  Replacements Utility/Inspector  Truck Trouble Truck Technical Services  Vehicle *Refer to last page of this document for definition of terms used.PAGE 5 Page 11 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR ELECTRIC UTILITY ONLY Project Name Project Description Org/Object Project Number Allocation to Multi‐ funds Project Status Funding Source Funding Identified Funding Source Add'l  Comments Costs to date Estimated Costs per  Fiscal Year Totals Comments City Council Status Shovel Ready Project is ready to be sent out to bid. To further explain, as necessary, the funding type used selected.  Costs spent on the project. Costs estimated to be spent in each of the fiscal years. The sum of the five year estimate for each project. Additional information as  needed. "Not Reviewed"‐ First time that Council has been presented the project; "Reviewed" ‐ Council has been presented the project during an agendized meeting; "Explore" ‐ Council has reviewed and has asked staff to further explore; "Reviewed and Supported" ‐ Council has  reviewed and supports the placement of the project on the CIP Plan; "Budget Adopted" ‐ Council has approved the project through the Council action that takes place through either the full budget adoption process, or through a specific agendized item brought to Council. The number assigned to track all expenses related to the project. Indicates if the cost of the proposed cost is shared.  In this case, here it will state what other funds are sharing the cost.  This indicates whether the project is "NEW", "IN PROGRESS", "ONGOING", "DEFERRED", or "COMPLETED". The Fund the actual expense will come out of. "Yes" indicating funding has been identified and will be available, "No" indicating funding has not yet been identified and is unavailable. The name of the project. Provides a description and additional narrative to assist in the understanding of the need and value of the proposed project. The proposed account code where the expense will be accounted for. Definition of terms used: *Refer to last page of this document for definition of terms used.PAGE 6 Page 12 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR AIRPORT ONLY Fencing is needed at the North East corner of the airport property. Add'l Comments:   ‐$                 30,000$            ‐$                ‐$                ‐$                ‐$                 ‐$                  30,000$               Runway 15‐33 is currently 4,423 feet long and 150 feet wide. The project will reduce width to 75 feet. New pavement marking will be applied. New LED runway lighting will be installed, which was formerly identified as PC 18159. Add'l Comments:The FAA has made cost and project scope adjustments. 90% FAA Grant, 5% Caltrans. Moved from FY 19/20 due to FAA funding timing. Moved from 20/21. FAA funding not currently available for this project. Increased from $1.9M. Moved from FYE 22 due to delay in grant award.Project has been awarded, with an anticipated start date of October 2023. This project is for the pavement rehabilitation design of Taxiways A (4,540'x55'), A3 (250'x45'), and A5 (250'x45')pavement rehabilitation assumed to be a crack fill,seal and slurry. due to thermal and aging related cracking with localized structural related cracking but no evidence of structural failure. Proposed rehabilitation is milling top 2 inches of AC crack sealing and pavement repair, and placement of 2 inch layer of new AC and markings.  Add'l Comments:The FAA has made cost and project scope adjustments. Moved from FY 21/22, and increased by $88,385. Moved from FY 22/23, and increased from $148,385.  Moved from FY 23/24. This project will cover construction to rehabilitate pavements of Taxiways A (4,540'x55'), A3 ( 250'x45') and A5 (250'x45'). Add'l Comments:The FAA has made cost and project scope adjustments. Moved from FY 2/23, and increased by $839,200. Moved from 24/25, and increased from $1,339,200. 27/2822/23 23/24 24/25 25/26 26/27 77 8 2 5 2 0 0 . 8 0 2 3 0 18 0 3 5 N/ A 14 0 3   S   S t a t e Ne w Gr a n t Ye s  $    2,760,433  Bu d g e t   A d o p t e d Bu d g e t   A d o p t e d X Bu d g e t   A d o p t e d X Contingent upon  FAA Grant Funding.2,850,000$  $    2,850,000  250,000$      250,000$     $        250,000   $          30,000 Ye s 30,000$         Runway 15‐33  Pavement  Reduction  (Construction  Phase 2) Pavement  Rehabilitation of  Taxiways A, A3 and  A ‐ Design Pavement  Rehabilitation of  Taxeways A, A3  and A5 ‐  Construction  N e w   Gr a n t Ye s 77 8 2 5 2 0 0 . 8 0 2 3 0 18 0 3 2 N/ A 14 0 3   S   S t a t e  I n   P r o g r e s s   Gr a n t Ye s FAA Grant Funding  has been approved. $  2,760,433  SUB‐TOTAL: INFRASTRUCTURE Project Name Project Description Or g / O b j Pr o j e c t   # Al l o c a t i o n   t o   M u l t i ‐ f u n d s Costs to date Totals Pr o j e c t   L o c a t i o n Pr o j e c t   S t a t u s Fu n d i n g   S o u r c e 77 8 2 5 2 0 0 . 8 0 2 3 0 18 0 3 4 N/ A 14 0 3   S   S t a t e Contingent upon  FAA Grant Funding. FACILITIES/BUILDINGS/LAND Totals Ci t y   C o u n c i l   S t a t u s AIRPORT 22/23 23/24 24/25 25/26 26/27 27/28 Pr o j e c t   S t a t u s Fu n d i n g   S o u r c e Fu n d i n g   I d e n t i f i e d Funding Source Add'l  Comments Pr o j e c t   # Al l o c a t i o n   t o   M u l t i ‐ f u n d s Pr o j e c t   L o c a t i o n Project Name Project Description Fu n d i n g   I d e n t i f i e d Ci t y   C o u n c i l   S t a t u s Funding Source Add'l  Comments AIRPORT    Sh o v e l   R e a d y                             Costs to date Fencing at Airport 77 7 2 5 2 0 0 . 5 2 1 0 0 Sh o v e l   R e a d y                           Or g / O b j 17 0 2 3 N/ A 14 0 3   S   S t a t e Ne w En t e r p r i s e Bu d g e t   A d o p t e d X *Refer to last page of this document for definition of terms used.PAGE 1 ATTACHMENT 4 Page 13 of 14 FIVE YEAR CAPITAL IMPROVEMENT PLAN* PREP FOR 23/24 FISCAL YEAR AIRPORT ONLY As an ongoing maintenance item, slurry seal on airport aprons. Add'l Comments:As an ongoing maintenance item, slurry seal on airport aprons. The Master Plan would focus on updating aviation activity forecasts, runway length analysis, long‐term development plans, and financial self‐ sufficiency/revenue generation. Add'l Comments:  Conduct study in FY 3/24 and complete in FY 24/25. ‐$               3,020,433$    700,000$     ‐$               ‐$              2,850,000$  ‐$                6,320,433$     Current tank is a split fuel system, containing both Jet A fuel and Avgas. Converstion to Jet A is necessary to maximize the fuel sources for the airport, provide better service to its customers. Add'l Comments:Moved from FYE 20. Current revenues may not be adequate, external funding may be necessary.  Moved from FYE 22. ‐$               ‐$                150,000$     ‐$               ‐$              ‐$               ‐$                150,000$         Project Name Project Description Org/Object Project Number Allocation to Multi‐ funds Project Status Funding Source Funding Identified Funding Source Add'l  Comments Costs to date Estimated Costs per  Fiscal Year Totals Comments City Council Status Shovel Ready 22/23 23/24 24/25 25/26 26/27 27/28  $        150,000  In   P r o g r e s s En t e r p r i s e Ye s 150,000$     Re v i e w e d En t e r p r i s e Ye s 77 8 2 5 2 0 0 . 5 2 1 0 0 TB D N/ A 14 0 3   S   S t a t e Ne w Gr a n t Ye s  $        450,000  77 8 2 5 2 0 0 . 5 6 6 0 18 3 3 2 N/ A 14 0 3   S   S t a t e On g o i n g Contingent upon  FAA Grant Funding.450,000$     Aiport Operations  Budget.10,000$         Re v i e w e d X Re v i e w e d  $          10,000  AIRPORT Sh o v e l   R e a d y                             VEHICLES, MACHINERY & EQUIPMENT The name of the project. Provides a description and additional narrative to assist in the understanding of the need and value of the proposed project. The proposed account code where the expense will be accounted for. Pr o j e c t   # Totals Ci t y   C o u n c i l   S t a t u s Definition of terms used: Replace 20,000  gallon fuel tank  with 20,000 gallon  Jet A tank SUB‐TOTAL: Fu n d i n g   S o u r c e Fu n d i n g   I d e n t i f i e d Funding Source Add'l  Comments Costs to date Al l o c a t i o n   t o   M u l t i ‐ f u n d s Pr o j e c t   L o c a t i o n Pr o j e c t   S t a t u s Project Name Project Description Or g / O b j 77 9 2 5 2 0 0 . 8 0 1 0 0 15 0 4 2 N/ A 14 1 1   S   S t a t e Project is ready to be sent out to bid. To further explain, as necessary, the funding type used selected.  Costs spent on the project. Costs estimated to be spent in each of the fiscal years. The sum of the five year estimate for each project. Additional information as  needed. "Not Reviewed"‐ First time that Council has been presented the project; "Reviewed" ‐ Council has been presented the project during an agendized meeting; "Explore" ‐ Council has reviewed and has asked staff to further explore; "Reviewed and Supported" ‐ Council has  reviewed and supports the placement of the project on the CIP Plan; "Budget Adopted" ‐ Council has approved the project through the Council action that takes place through either the full budget adoption process, or through a specific agendized item brought to  Council. The number assigned to track all expenses related to the project. Indicates if the cost of the proposed cost is shared.  In this case, here it will state what other funds are sharing the cost.  This indicates whether the project is "NEW", "IN PROGRESS", "ONGOING", "DEFERRED", or "COMPLETED". The Fund the actual expense will come out of. "Yes" indicating funding has been identified and will be available, "No" indicating funding has not yet been identified and is unavailable. SUB‐TOTAL: Airport Apron  Slurry Seal Master Plan *Refer to last page of this document for definition of terms used.PAGE 2 Page 14 of 14