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Commission Minutes

GREENWOOD METROPOLITAN DISTRICT

MINUTES OF THE August 27, 2008

Regular meeting

 

The regular meeting of the Greenwood Metropolitan District Commission was held Wednesday, August 27, 2008 at 3:00 p.m., in the Training Room of Greenwood Metropolitan District Technical Service Facility, 110 Metro Drive, Greenwood, SC  29646.

 

In attendance:

Commissioner Byron Smith, Vice Chairman   Richard Coleman       Jeff Linville

Commissioner Gene Hancock, Secretary        George Martin             Marsha Meyer

Commissioner Michael G. Monaghan             Wayne Daniel              Mike Pratt

Commissioner Henry Watts                            Gayle Grogan              Danny Ware

Commissioner Tim Burke                               Roy Hemphill              Molly Wotring

                                                                        Paige Holley

 

I.          Vice Chairman Smith called the meeting to order and gave the statement of

        compliance with the notification provision of the Freedom of Information Act.

 

II.          Mr. Martin gave the invocation.

 

III.          Keyless Entry Bids

Bidder                         Amount

Blue Ridge Security    $25639

SCI Electronics           $39,200.55

SDI Networks             $63,720

SimplexGrinnell          $33,814

Volt Telecom              $54,400

 

Staff will review the bids to assure compliance with the specifications.  If the bids are in compliance, the bid will be awarded to the responsible low bidder at the next Board Meeting.

 

IV.          Video Surveillance Bids

Bidder                         Amount                        Total Price including installation

Blue Ridge Security    $12,481                       $12,481

Palmetto Networks      $9,100                         $18,100

SCI Electronics           $17,047.56                  $17,047.56

SDI Networks             $34,565                       $34,565

SimplexGrinnell          $11,603                       $19,986

Volt Telecom              $27,988                       $27,988

 

Staff will review the bids to assure compliance with the specifications.  If the bids are in compliance, the bid will be awarded to the responsible low bidder at the next Board Meeting.

 

Commissioner Monaghan wanted to know what kind of information was included in the specifications.  He noted the bid prices vary greatly.  Mrs. Meyer responded she thought the specifications were very clear. 

 

V.          Fire Alarm Upgrade

Bidder                         Amount

Blue Ridge Security    $23,551.07

SDI Networks             $40,710

SimplexGrinnell          $16,315

 

Staff will review the bids to assure compliance with the specifications.  If the bids are in compliance, the bid will be awarded to the responsible low bidder at the next Board Meeting.

 

VI.          Structured Cabling

Bidder                                                 Amount

Network Cabling Systems                   $22,500

Network Communications Tech          $21,689

Palmetto Networks                              $28,500

SCI Electronics                                   $31,709

SDI Networks                                     $28,938

Volt Telecom                                      $32,575

 

Staff will review the bids to assure compliance with the specifications.  If the bids are in compliance, the bid will be awarded to the responsible low bidder at the next Board Meeting.

 

Commissioner Monaghan wanted to know why these items were not included in the contract for the expansion of Technical Service Facility (TSF).  Mr. Martin replied these are for services that were not included in the contract.  Commissioner Monaghan inquired about who came up with the specifications.  Mrs. Meyer replied she did the specifications, but she met with several groups of people to help write the specifications.  She said some of the companies that are on the bid list helped to write the specifications.  Commissioner Monaghan asked why these bid items were not included in the TSF expansion bid.  Mr. Martin said it was not included, but maybe it should have been included.  Commissioner Monaghan wanted to know who is responsible for installing these items for example the structured cabling.  Mrs. Meyer said the structured cabling bid is for the cable and the installation of the cables.  The cables are data that are used for the phones and computers. 

 

VII.          Janitorial Service

Bidder                                                 Amount

Carolina Cleaning                               $12,720

Carolina Floor Care & Cleaning         $36,000

Jacquelan’s Cleaning                          $24,000

Southeastern Commercial Cleaning     $26,904

Spearman Janitorial                            $22,200

 

Commissioner Monaghan wanted to know who currently cleans the facilities.  Mrs. Meyer replied Jacquelan’s Cleaning.  Commissioner Watts asked if Mrs. Meyer had heard of Carolina Cleaning.  Mrs. Meyer said it is the company that provides cleaning services for CPW.  Mrs. Meyer said the janitorial bids were for existing areas only, not the new construction. 

 

Staff will review the bids to assure compliance with the specifications.  If the bids are in compliance, the bid will be awarded to the responsible low bidder at the next Board Meeting.

 

VIII.          Financial Report

a.      Commissioner Watts wanted to know which departments had vacancies.  Mr. Martin said Metro has one vacancy in Collections Systems Department and the IT Manager has not been hired.  Mrs. Grogan said there was a vacancy in Biosolids Department at the beginning of the year.  Commissioner Watts asked if Metro plans to fill these vacancies this year.  Mr. Martin said interviews are complete for the Collections Systems vacancy.  He said Metro will start advertising for the IT position after Labor Day.  Commissioner Monaghan wanted to know if the figures he presented at the July 30, 2008 meeting are correct.   Manager Coleman said he did not double check the numbers, but it sounds correct.  Commissioner Monaghan said that is a return of 22%.  He said he would vote for a rate increase if he understands it.  Commissioner Monaghan does not understand why Metro wants the rate increase.  He said if Metro in adding $2 million to the reserves with the old rates, why does Metro need a 9.9% increase.  Manager Coleman said a main difference is the $31.6 million debt retirement that starts this fiscal year.  Commissioner Burke said the benefit is Metro is currently receiving interest on the $31.6 million.  He said Metro will change from a positive position of the money to a substantial negative position of the same money; that is where the main difference will be.  Commissioner Hancock said the rate consultant has in the Long Range Plans to raise the rates 9% for the next four years.  Commissioner Monaghan asked what happened last fiscal year so that Metro could increase the reserves by $2 million.  Manager Coleman handed out information for the Commissioners addressing this particular issue for fiscal year 2008/2009 forward.  He said line 12 shows the amount of money that will be taken out of the reserves starting this fiscal year.  Commissioner Monaghan asked if Manager Coleman is saying even though Metro increased the reserves last fiscal year by $2 million; there will be no increase in the reserves this fiscal year plus Metro is withdrawing $9.6 million from the reserves.  Manager Coleman stated that is correct.  Manager Coleman said the coverage amount is on line 8.  Metro’s target according to the financial plan is to keep the coverage at 1.5.  Manager Coleman said the bond issue says Metro cannot have the coverage less than 1.2; which is what the coverage amount will be in 2010 when Metro issues the next debt (line 19) of $11,373,000.  Commissioner Monaghan wanted to know where on the hand out is the bond that Metro is going to ask the County to issue.  Manager Coleman said the hand out only pertains to Revenue Bonds.  He said the bond for GO debt is not included in revenue calculations.  Commissioner Monaghan said the GO Bond will pay for something.  Manager Coleman said Metro is estimating $1 million.  Commissioner Monaghan asked if Manager Coleman is saying Metro will not be adding any money to the reserves, they will be withdrawing money, $9.6 million.  Manager Coleman said that is the net amount to come out with the increased rates.  Commissioner Monaghan said that amount includes spending all of the bond revenues.  Manager Coleman said that is correct.  He said also included in the calculation is the interest amount Metro earns from the reserves.  Commissioner Monaghan wanted to know what the capital expenditures will be for fiscal year 08/09.  Manager Coleman said the handout is only a summary sheet.  Commissioner Monaghan asked if Metro would spend $20 million.  Manager Coleman responded Metro would spend somewhere in the $20 million range, but he would need to check on it to be exact.  Commissioner Monaghan inquired if the Wilson Creek Plant Upgrade was covered by revenue bonds only.  Manager Coleman replied yes.  Commissioner Monaghan wanted to know what the $9.6 million would cover.  Commissioner Burke said the City Pond and Turner Branch.  Commissioner Monaghan asked if those projects add up to $9.6 million.  Manager Coleman said the 72 inch line is included in that amount and the $1.2 million match for the Seaboard Grant Project.  Commissioner Monaghan asked for an email stating which projects are included in the $9.6 million.  Commissioner Burke said the list is included on the big sheet in the packet.  Commissioner Monaghan asked if the summary sheet handed out by Manager Coleman includes the increase in the capacity and transmission fees.  Manager Coleman said yes, it does.  Commissioner Monaghan said Metro is also increasing the base meter charge which he voted no on last year.  Commissioner Monaghan said the increase in the base rate impacts seniors and low income customers.  Commissioner Hancock said Metro is also increasing the volumetric rate by 9.9% too.  Commissioner Monaghan said he would rather see the rate increase on the volumetric charge than on the base meter charge.  He said the meter charge disproportionally impacts low income and senior citizens.  Commissioner Hancock said Metro could end up not getting the revenue back from the volumetric charge because of low usage.  Commissioner Monaghan said last year he voted no on the rate increase.  Commissioner Monaghan said every year Metro is increasing the base meter charge.  He said he would vote no again this year.  Commissioner Watts asked what is the typical charge for usage of 800 cubic feet.  Manager Coleman said the charge with the current rate is $27.76.  He said the monthly bill would increase $3 annually with the proposed rates.  Commissioner Burke said next year if Metro follows the extended long range plans they will not meet their coverage amount if they do not raise rates.  He said Metro’s coverage rate will be 1.2, which is the minimum coverage allowed: if Metro does not increase the rate, they will need to decrease the amount of work being done.  Commissioner Monaghan said he does not disagree with Commissioner Burke; his problem is fundamental.  He said fundamentally it is a disproportion impact on low income people to increase the fixed charge.  Commissioner Monaghan said the fixed charge is disproportion to their (low income customers) total income than the high income customer.  He thinks that is wrong and does not like to perpetuate that.  Commissioner Monaghan would rather have the increase in the volumetric charge only.  Commissioner Monaghan stated he had the same reservations at the last public hearing on October 24, 2007.  Commissioner Hancock said the rates have changed some.  He noted Metro has borrowed more money; Metro will need to get the money back from both rates and there is a chance for Metro not to if the usage is down assuming Metro only increases the volumetric charge.  Commissioner Monaghan said last year the impact was $51,000 if Metro does not raise the base meter charge.

 

b.     LMI Grinder Pumps

Commissioner Monaghan noted that the owners of property on Shrine Club Road are not paying the grinder pump fees.  He said the renters are paying for the owner’s upkeep of that pump.  Commissioner Monaghan stated Mr. Hemphill said on July 26, 2005, “instead of making it appear on the monthly bill contract with special tax commission and make it appear on the annual tax bill.  He (Mr. Hemphill) said it was better to deal with the special tax district than the individual homeowners; that way Metro can say the grant is exempt from that charge and all the other areas would have to pay the fee.”  Commissioner Monaghan said the renters will get guarantee 8% because they are on the Section 8 housing.  He said the owner could pass that cost to the renter.  Commissioner Monaghan wanted to know if there is a way for Metro to change the grinder pump charge to not go on their CPW bill but to add it to their annual tax bill as a special tax.  Manager Coleman said he does not think Metro can go back and do it because the special tax districts that were created for sewer do not have anything for sewer.  Mr. Hemphill said for example the Lakeshores area could create a special tax commission with three commissioners not a sewer sub-district, but a County creates special tax commission.  Mr. Hemphill will look into this.  Commissioner Monaghan stated he is concerned that Metro will never receive another grant for this area because of the grinder pump charge.  Commissioner Monaghan inquired about what is needed for a summary judgment.  Mr. Hemphill said Metro has already received an opinion from the Attorney General (AG) of South Carolina.  Commissioner Monaghan wanted to know what is needed.  Mr. Hemphill said someone would have to bring a case against Metro.  Commissioner Monaghan asked if a commissioner could bring a case against Metro.  Mr. Hemphill said that might be a conflict of interest.  Commissioner Monaghan asked if Metro could ask a judge to make a ruling.  Mr. Hemphill said there will need to be jurisdictional controversy.  He said the judge will not give opinions like the attorney general.  Commissioner Monaghan said the judge did on the election of the Metro Commissioners.  Mr. Hemphill said that was because someone sued.  Commissioner Monaghan said he was talking about the election where Commissioner Smith was going to run.  Mr. Hemphill said Metro sued the County.  Commissioner Monaghan asked if Mr. Hemphill is saying that there is no way for Metro to get a summary judgment.  Mr. Hemphill said the summary judgment is a different thing, but Commissioner Monaghan is talking about an advisory opinion from a judge.  He said unless somebody brings a suit that cannot occur.  Commissioner Monaghan wanted to know who could bring a suit.  Mr. Hemphill responded a stakeholder within the controversy.  Commissioner Monaghan said he thinks it is a shame that there are four quadrants that Metro was going to try and received CDBG for.  He said Metro could have gone ahead and done it and dealt with it if they were sued.  Mr. Hemphill said he would not advise that since Metro has received an Attorney General opinion.  Commissioner Monaghan said that is just an opinion.  Commissioner Hancock said the AG opinion is good until a court case comes up.  Commissioner Burke said he suggested several months ago about obtaining federal funds just like what is done in other utilities for off-setting some of the cost.  He said his understanding of the AG opinion is in order to keep continuity in the billing and the only way to offset the cost legally is to find an additional source of funding for that outside of this Commission meaning federal or state funding.  Commissioner Monaghan said the State said Metro had to have that program or they (The State) would not give Metro the money.  He said the State was subsidizing the LMI.  Commissioner Burke said different agencies within the State are.  Commissioner Monaghan suggested going to the Legislative Delegation to have them pass a law.  Commissioner Monaghan said the AG letter said to seek legislative action by the general assembly in particular general law affording sewer district commission authorize to waive charges.  He stated Metro needs to keep the lake clean.  Commissioner Burke agreed with Commissioner Monaghan’s statement.  Commissioner Watts asked if utilities are included for those being subsidized by Section 8.  Commissioner Hancock said the City is responsible for Section 8 housing in the City, but he was not sure about the County.  Commissioner Watts asked if Mr. Martin knew.  Mr. Martin replied he did not, but he will check on it.  Commissioner Monaghan said the grinder pump charge is an insurance policy on the equipment.  He said it is not the person using the utility; it is a charge on that house.  Commissioner Hancock said the owner would have to be responsible for the septic tank.  Commissioner Monaghan agreed with Commissioner Hancock’s statement.  Commissioner Hancock said he did not know how Metro could create a special tax district after the fact.  Commissioner Monaghan wants staff to look at other ways to receive money for the grinder pumps charges, because Metro really needs the other grants for that area.  Commissioner Hancock said if there are still LMI people at the Lake, Metro still has a chance to receive grants.  Commissioner Monaghan wanted to know what is Ms. Ruth LaForge’s opinion on this matter.  Mr. Martin responded Ms. LaForge is disappointed that Metro charged the $12 grinder pump monthly fee.  Commissioner Hancock said Metro had to because it was illegal not to charge.  Mr. Martin said Metro did tell her that they would have to charge them.  Commissioner Hancock said Metro needs to talk to the City to see how they charge rent and other items for Section 8 housing and to see if the County could do something.  Vice-Chairman Smith asked if Metro could change anything regarding this charge to the LMI customers.  Mr. Hemphill replied as it relates to the AG’s opinion Metro cannot change anything.  He noted Commissioner Monaghan brings up a good point with the special tax district.  The purpose of the special tax district is for residents to govern themselves, to be able to tax themselves for their improvements.  Mr. Hemphill said he would say a grinder pump is an improvement to real property.  Commissioner Burke said the grinder pump does not belong to the homeowner.  He said as mandated by SCDHEC Metro is to own and maintain the grinder pumps from the date the pump goes into service.  Commissioner Burke said in his opinion additional revenue to off-set is the only way to help with this.  He said he does not disagree with Commissioner Monaghan, but there is no way for Metro to get around this from within the organization.  Commissioner Monaghan noted unless Metro has legislative action. 

 

c.      Bad Debts

Commissioner Watts stated that CPW is in the process of writing some procedures for collecting bad debts.  He said CPW has not passed the procedures, but they are looking at turning the debt over to a collection agency.  Commissioner Watts distributed copies of the procedures that CPW is considering.  Vice-Chairman Smith inquired on how far back will the bad debt collection go.  Commissioner Watts asked Mrs. Grogan if she was aware of this new policy CPW was looking at.  Mrs. Grogan asked if CPW was still going to use the Department of Revenue.  Commissioner Watts replied yes, but the remainder would be turned over to a collection agency.  He said the customer would pay the collection agency.  Mrs. Grogan said some of the accounts CPW sends up are the flat fee accounts which only have sewer charges.  Commissioner Burke inquired about using the Department of Revenue.  Mrs. Grogan said the Department of Revenue will take the customers tax return and apply the money to their CPW account for bad debts.

 

d.     Insurance

Manager Coleman reported that the monthly premiums paid into the funds have increased by 49%.  He said this is more than what was projected in the budget.  Manager Coleman informed the Commission the budget will be off for fiscal year 08/09 due to the increase in insurance premiums.  He said the estimated claims for the fiscal year is $3.6 million and the amount of premiums Metro was contributing at the current rate was $2.3 million with an expected short fall of $1.3 million.  Manager Coleman reminded the Commission that last month Metro contributed an extra $33,140 because the reserves had gone down.  He said if Metro increased the premiums at the new rate, there should be no reason why Metro will need to have the extra contribution.  Commissioner Monaghan said the purpose was so that Metro and CPW did not have to make supplemental contributions throughout the fiscal year.  Manager Coleman said the budget will be incorrect because of this change.  He said for the budget Metro took the current rate and added a 10% increase plus $100,000.  Manager Coleman said the new rate will increase that amount plus 20%.  Commissioner Monaghan said if Metro does not have to make any supplemental payments they should be on target with the budget.  Manager Coleman said no, because Metro added 10% plus $100,000 to take into account for changes, but Metro will still be $160,000 short.  Manager Coleman suggested that Metro may want to look at other ways to help control costs.  Commissioner Monaghan said some companies dilute the benefits and increase the co-pay and he does not want to do that.  Manager Coleman said another suggestion is to have more prevention type tests done.  He cited an article he read concerning a company that did this.  Commissioner Monaghan asked for staff to come up with a proposal for the Commission to review.  Vice-Chairman Smith asked if Metro was a part of the program that the State of South Carolina offers to employees for prevention testing.  Manager Coleman stated the rates keep increasing.  Commissioner Burke said this is in direct correlation to what is happening with all other rates, which is why Metro needs to keep their rate structure going in the same direction. 

 

IX.          Wilson Creek Plant Upgrade

Mr. Danny Ware of Davis and Floyd, Inc. (D&F) distributed a change order summary sheet to the Commission.  Metro will receive a deduction for the reduced dept of pilings for the grit removal equipment.  The estimated reduction was $50,000.  Currently with all change orders Metro is $37,000 above contract value.  Minutes of the monthly progress meeting were distributed.  There were no changes in the schedule.  The contractor is still showing that they are a few months ahead of schedule.  Pictures of the construction were described.  Commissioner Monaghan stated the monthly progress meetings with Mr. Ware are very well coordinated.  He encouraged all Commissioners to attend.  Mr. Ware said there is an issue with the 72 inch pipe leaking around the influent pump station.  They are working toward a resolution.  Commissioner Monaghan asked if that had anything to do with the pipe from Krah.  Mr. Ware responded he does not think it has anything to do with the pipe just the meeting of the two materials.  Staff, D & F and both contractors had a meeting yesterday with both contractors to try to find a solution. 

 

X.          Action Items

a.      Kimbrook Collection System

Mr. Martin said staff was asked to provide the Commission with a detail report of the collection system in Kimbrook.  The estimated amount of money Metro would spend to bring the system up to standards that Metro will consider as acceptable is $17,176.  Commissioner Monaghan asked if Kimbrook is still going to give Metro $33,000.  Mr. Martin said Kimbrook is going to give Metro all the money in their sewer account.  Commissioner Monaghan asked if Metro is going to take exception to the letter from Kimbrook.  Mr. Hemphill said Metro would send Kimbrook a quick claim deed along with a corrective letter that says Metro is not agreeing to the last item.  He said the cost associated with the transfer is his time in preparing the deed.  Commissioner Watts asked what is Mr. Martin’s recommendation.  Mr. Martin replied he thinks Metro should accept the collection system.

 

Commissioner Burke made a motion to accept the ownership of the Kimbrook Subdivision sewer collection system; Commissioner Hancock seconded, and the motion was unanimously approved. 

 

b.     Network Equipment

Mrs. Meyer said at the July 30th meeting, the Commission approved the purchase of network equipment in the amount of $24,919 and at that time staff said there would be other expenses associated with that purchase.  She said Metro is moving into Phase II of the network equipment purchases.  Metro would like to upgrade the network switch, add another switch, and add a wireless controller and purchase patch cables and connections. 

 

Commissioner Monaghan made a motion to approve the purchase of the Phase II network equipment for $13,392.89; Commissioner Hancock seconded, and the motion was unanimously approved. 

 

XI.          Miscellaneous Administrative Matters

a.      Report from Partnership

Commissioner Hancock said the annual meeting is September 19th

 

b.     Sick Leave Policy

Manager Coleman distributed a copy of the Sick Leave Policy adopted by CPW on January, 2007.  The policy says an employee can use up to 6 days of sick leave for family sick leave.  In the past, Metro’s Commission has said it would have the same personnel policies as CPW. 

 

Commissioner Monaghan made a motion to adopt the family medical sick leave policy; Commissioner Hancock seconded, and the motion was unanimously approved. 

 

XII.          Old/Other Business

a.      Commissioner Monaghan inquired about the status of the asset identification tags.  Mrs. Grogan replied Metro has not tagged everything.  Commissioner Monaghan asked for a date when all items will be tagged.  Mrs. Grogan responded all items will be tagged by the end of this fiscal year.  Commissioner Monaghan said that is not good enough.  He directed Manager Coleman to come up with a program so the tagging will happen sooner.  Manager Coleman said he will come up with a date to have the assets tagged.  Commissioner Monaghan said it will need to be finished before the next physical inventory.  He wanted to know why it will take Metro a year to put tags on the assets.  Mrs. Grogan said staff is currently in the audit process and they will work on the asset tags as soon as the audit is finished.  Commissioner Monaghan asked if Metro could delegate an employee to put the tags on the assets.  Mrs. Grogan said the employee will need to make sure they tag the correct items.  Mr. Martin said Metro can provide the manpower.  Commissioner Burke suggested having the assets tagged before Metro moves.  Mrs. Grogan said that was her goal.

 

b.     Panola Neighborhood Sewer Grant

Commissioner Monaghan inquired if Metro has heard anything on the grant for the Panola area.  Mr. Martin replied Metro would like to receive a grant for that area.  Commissioner Monaghan asked if Metro was awarded the grant.  Mr. Martin responded Metro has not applied for that grant.

 

c.      Vehicles

Commissioner Monaghan asked for an update on the Metro vehicles that are going to be auctioned.  Mrs. Meyer said she is presently working on that. 

 

d.     Audit Entry

Commissioner Monaghan asked if Metro is still waiting on an explanation on the audit entry from the County.  Manager Coleman said he received information today saying there would be another audit entry for fiscal year 07/08.  Mr. Hemphill said Metro should hear from the County what the millage will be for this year.  Mr. Hemphill will ask Mr. Chuck Watson for information on when the County will determine the tax millage and the basis for the audit entry.

 

e.      Credit Card Points

Commissioner Monaghan wanted to know who is responsible for redeeming credit card points.  Manager Coleman said the credit card points have never been redeemed.  Commissioner Monaghan asked if the points are worth anything.  Manager Coleman said if they are like his personal credit card you can redeem the points for items listed in a catalog or cash.  Commissioner Monaghan asked for staff to look into redeeming the credit card points.

 

f.       Commissioner Hancock said Metro was better off before the Legislation changed the law regarding the tax millage.  Commissioner Monaghan wanted to know how much tax money does Metro receive from people that do not have sewer.  Manager Coleman said generally it is in the rural areas (i.e. agriculture) so it is assessed at a lower value.  Commissioner Watts said he does not want to be paying for a service that he does not receive.  Manager Coleman said Metro was sued about that issue in the 1980’s when the Metro District boundaries were expanded.  The judge ruled that the Metro tax is just like paying the library tax, school district tax for services that are available to you, but you do not necessarily use.  Commissioner Monaghan said if the revenue for that is insignificant it might not be worth doing it.  Commissioner Hancock reminded the Commission they have a job to do being a Metro Commissioner.  Commissioner Watts said he understands the ruling, but it does not make him happy.  Vice-Chairman Smith suggested for the Commission to table this issue for now so they could proceed with items on the agenda.  Commissioner Monaghan said no, Commissioners can talk about it now.  Vice-Chairman Smith said this issue will not get resolved today.  Commissioner Hancock said all residents in the District have been paying the sewer tax since 1959; some of them have sewer and some do not have sewer. 

 

g.      Public Hearing

Mr. Hemphill explained to the Commission that Metro would have two separate public hearings tonight; one is for the Capacity Fee increase and the other is for the sewer rates and Transmission Fee.  Manager Coleman distributed information concerning the Capacity Fee public hearing to the Commission.  Commissioner Monaghan inquired if someone will be downtown to send customers to TSF.  Manager Coleman responded yes and they also have directions to give them.  Manager Coleman said the last time this report was updated the cost per REU was $2,500 and now the cost is $3,548.  He said the capacity is the same, but the costs are higher. 

 

h.      Grievance Procedure

Commissioner Monaghan said at the last meeting he asked for the new grievance procedure by CPW to be compared with the one from Metro.  Manager Coleman said he has not worked on it.  Commissioner Monaghan asked to have it by the next meeting.  Mr. Martin said he has not seen the new CPW grievance procedure. 

 

i.       Cap Amount

Commissioner Monaghan inquired if Metro has changed the cap amount.  Mr. Martin said no, the cap amount has not changed.  Commissioner Hancock said the cap amount is 2300 cubic feet.  Commissioner Monaghan said that is 17,000 gallons.  He said the idea of the cap was for people who water their lawns.  Commissioner Hancock said there are some customers who use more than that on a regular basis.  Mr. Hemphill said it would affect billing so it would need a public hearing.  He said the public hearing notice that was advertised cites the 2300 cubic feet maximum charge.  Commissioner Monaghan said he thought Metro came up with a number that was more reasonable.  Mr. Martin said he remembers his question.  Commissioner Hancock said the biggest complaint Metro receives is from people paying for sewer when the water did not enter the sewer system.  Commissioner Burke said the LMI customers are being penalized because they have a minimum amount they are charged and customers using a lot of water have a cap amount they are being charged.  He said that is not fair.  Commissioner Hancock would like for staff to find out how many residential customers use more than 2300 cubic feet per month.  Commissioner Monaghan would like to know how many residential customers use more than 12,000 gallons.  Commissioner Hancock said lowering the cap amount would affect the rates.  Commissioner Burke reminded the Commission that 12,000 gallons is a DHEC mandate which is 400 gallons per day per residential household.  He said he has done a study and the only way to decrease that is to do it system wide.  Commissioner Monaghan said CPW Commissioners received an email from Mr. Carlos Cometto about going to 300 gallons.  Commissioner Burke said Metro would have to supply a massive amount of data including Inflow/Infiltration times. 

 

j.       DR Terry Arbitration

Mr. Hemphill said the arbitration with DR Terry was Monday.  He expects to hear from the arbitrator within the next few weeks.

 

XIII.          With no further business, the meeting was adjourned.

 

 

 

 

 

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