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08-31-2009 - Budge Workshop CITY COUNCIL OF EDGEWATER WORKSHOP AUGUST 31, 2009 5:00 P.M. COUNCIL CHAMBERS MINUTES CALL TO ORDER Mayor Thomas called the Workshop to order at 5:11 p.m. in the Council Chambers. ROLL CALL Mayor Michael Thomas Councilwoman Debra Rogers Councilwoman Gigi Bennington Councilwoman Harriet Rhodes Councilman Ted Cooper City Manager Tracey Barlow City Clerk Bonnie Wenzel City Attorney Carolyn Ansay Present Present Present Present Present Present Present Present INVOCATION/PLEDGE OF ALLEGIANCE There was a silent invocation and pledge of allegiance to the Flag. DISCUSSION OF FY 2009/2010 ENTERPRISE FUND BUDGET City Manager Barlow informed Council of the process they were going to follow for the discussion regarding the Enterprise Fund Budget. City Manager Barlow went through the attached Powerpoint presentation by describing the Water & Sewer Summary with regard to Revenues & Expenses. City Manager Barlow then commented on the Water & Sewer Debt (Non- Departmental) with regard to Debt Payment included in the Powerpoint presentation. Their operations cost has increased, the debt service has increased but unfortunately their revenues have not increased to keep pace. Forty-three percent of the Water & Sewer budget is debt service, which he informed Council was extremely high and becoming very challenging. This Water & Sewer budget is accepting a loan from the General Fund of about $312,000 just to balance the budget. He then commented on streamlining operations to the point they cannot streamline it any longer. He further commented on refinancing some of the debt and looking at opportunities to save them on their annual debt but also extend the term of the debt. 1 Council Workshop August 31, 2009 r. Finance Director McKinney described for Council what the annual debts were included in the Water & Sewer Debt with regard to the 1991 & 1993 Revenue Bonds, BOA Obligation #265, BOA JCI Meters, Custody Account and State Revolving Fund. City Manager Barlow then described the Water & Sewer Budget Stabilization included in the Powerpoint presentation as well as the Current Water & Sewer Rates. At this point in time and especially in this economy, he didn't know that now would be the time he would recommend they consider a significant rate increase to offset this debt. They had to look for other creative means to get there. City Manager Barlow then described Water & Sewer - Increase Reclaimed Customer Initiative with regard to the Customers, Consumption, Fees and Rates. He further commented on establishing a monthly payment plan for new connections. Councilwoman Rhodes stated way back when reclaimed water was first put in they were giving it away because they had so much. She then commented on when the rate structure went into effect. She asked about going back to the way it used to be and just give it away. Mayor Thomas stated if they were going to serve more customers they would have less of a commodity. Councilwoman Rhodes didn't know how many customers out there were wanting reclaimed water. City Manager Barlow felt they could be close to 1,000 or possibly more. He spoke of being able to support more customers. Councilwoman Rhodes asked if it would be more fair because the customers already hooked up to it paid so the other people could come in and not have to pay. She asked if it would be fair, in order to get rid of the reclaimed water, if they give it to everybody then they use it until it is gone. City Manager Barlow believed the requirements for the CUP through St. Johns was based off of the reclaimed. Environmental Services Director Brenda Dewees informed him they had to have a conservation basis. She further commented on it being a balancing act. Councilwoman Rhodes asked how they were able to give it away before. City Manager Barlow informed her there was a flat $5 fee. Councilwoman Rhodes questioned going back to the flat $5 fee. Ms. Dewees pointed out they had less customers at that time also. Councilwoman Rhodes stated so now they would make more. Councilwoman Bennington mentioned there being a point where they didn't have enough reclaimed water to service everybody. Councilwoman Rhodes stated exactly and that was why they started with the rates. Mayor Thomas commented on that depending on the time of year. Councilwoman Bennington stated when they were talking about reclaimed water they were only talking about west of U.S. #1. The people on the east side of U.S. #1 don't have access to the reclaimed water. She 2 Council Workshop August 31, 2009 r then asked if Edgewater Lakes had reclaimed water available to them, which they did not, and then she questioned where they were going to get the customers from. City Manager Barlow went back to Councilwoman Rhodes' comments and explained there was a cost to maintain the reclaimed water system, which he felt the users should pay for. Councilwoman Rhodes agreed with that and asked what the cost was. City Manager Barlow referred to the reclaimed sales being $428,000. He spoke of having a tough time trying to balance the Water & Sewer budget and this being a part of that as revenue. He further spoke of needing the revenue on the consumption to continue to be able to maintain the system. Councilwoman Rhodes stated only the people in Florida Shores can have the reclaimed water. City Manager Barlow stated until they can expand the system. Councilwoman Rhodes stated they haven't done that yet and they were talking about right now. They are losing people out of Florida Shores left and right with bank foreclosures. Realistically how many people do they think are going to hook up to reclaimed when they can't pay the mortgage on their house. City Manager Barlow spoke of getting quite a few calls and hoping those that had the more restrictive restriction on the wells will also eventually hook up as long as they make it fallible for them to hook up. Councilwoman Rhodes disagreed with that and didn't feel he had the customer base he thought he did. City Manager Barlow stated but there is no loss because it doesn't cost them anything to do that. It is almost a wash. Councilwoman Rhodes stated the whole point with this was so they didn't dump the reclaimed water into the Indian River so they give it to people or sell it for a nominal fee. City Manager Barlow commented on it costing the City $650 to install it so they couldn't lose money there. He made mention of rolling the tier back to what it was in 2007 so they hope more people will consume. Councilwoman Rhodes felt if they lower the rate back to the flat fee then they would get rid of the water. City Manager Barlow asked how he makes up the budget deficit when he was already borrowing money from the General Fund. Councilwoman Rhodes stated the budget deficit was not reclaimed water. City Manager Barlow informed her it would add to the budget deficit. There was a discussion regarding rolling back the rates for the higher usage. Councilwoman Rhodes felt this was the wrong way to go. City Manager Barlow spoke of rolling back the rates in the 1st and 2nd Tiers which were their minimal customers. They were hoping to encourage more people to hook up and put more of this product on lawns verses the Indian River. Councilwoman Rogers asked how long they were going to roll it back. City Manager Barlow informed her for a one year period. He further described what the current rates were compared to the proposed rates. 3 Council Workshop August 31, 2009 Councilwoman Rhodes stated the whole reason they did that was to get people to conserve so the people that paid for the reclaimed water could get the reclaimed water. City Manager Barlow commented on it being a very wet season and being at their limit on discharge. Councilwoman Rhodes questioned if they were going to flip flop every year. City Manager Barlow explained what they may have to do is study this throughout and during wet seasons they may have to have a different tier system. He commented on this being challenging and a balancing act. Councilwoman Rhodes felt maybe they should have a different use for the reclaimed water such as in the medians, on public property and east of u.s. #1. City Manager Barlow informed her they are currently using it on the ballfields and in some of the medians where it is available. He was hoping to get it to the concrete manufacturing plants for them to use but because of the quality of the water they can't use it for concrete production. He further mentioned it being pretty restrictive as far as what they can and can't use it for. Councilman Cooper pointed out things he felt were beneficial. He spoke of the promise made in the beginning that people could use all the reclaimed water they wanted for $5 and that didn't last very long. They are showing a $314,000 budget deficit in utilities with no real way to get that money. He further commented on not having the money to do new infrastructure. Some day they will and they can expand the system. He spoke of only being able to offer the reclaimed water in the area where they already have the infrastructure. Councilwoman Rhodes stated but if they are lowering the rates they are making less money. Councilman Cooper stated every customer is an addition, even if there is only one. They are losing people in Florida Shores like crazy because Florida Shores was sitting on an 18% depreciation from just two years ago. He then spoke of tying in the reclaimed water with automatic sprinkler systems and this increasing the home anywhere from $3,000 to $5,000. Councilman Cooper expressed concern with how it went from 6 months reporting where he was only in a budget problem of $85,000 and here he is at the end of the year looking at $314,000. He asked where all the money got lost in that six month time period and what happened. This is the scariest thing for him sitting on the table today. City Manager Barlow informed Council what he was referencing was the mid- year budget adjustment where they had to put in an additional $85,000. The budget they were talking about tonight was for the next budget year beginning October 1st. He was amazed that the expenses had gone up so much when they were cutting everything. He also commented on the gas hitting them hard. Ms. Dewees commented on problems in the past with the infrastructure at the Wastewater Plant and having to keep the plant moving. She was talking about maintenance. Councilman Cooper commented on being for putting money in the budget to help with 4 Council Workshop August 31, 2009 these costs. He spoke of the plant getting very old and still paying for bills from when they started it. He didn't think they had much of a choice then to not try and sell this reclaimed water. He felt it would be an insult to the community if all of a sudden they start giving it way for $5 again when they need every dime they can get so they don't have to raise their taxes. He would be totally against reducing the rate. Councilwoman Rogers commented on talking about a mid-year budget difference of $86,000 and then $314,700 that they are behind for the budget coming up. This is too much to swallow. She commented on how many times they had budget amendments come to them pertaining to that facility. She questioned if they were forecasting they would need to replace all of these pumps so they were trying to get it in the budget so they aren't having to do budget amendments during the next fiscal year. Ms. Dewees informed her no. City Manager Barlow informed Council that Water & Sewer was running in the red and he was doing everything he could to stabilize it. Councilwoman Rogers commented on $1 million being transferred from the Enterprise Fund every year and they are still in debt. She referred to the Water & Sewer Debt and asked which one of the debts was involved directly with the reclaimed water. Mr. McKinney informed her the 1991 & 1993 Water & Sewer Revenue Bonds. Councilwoman Rogers commented on the entire City having to pay for that debt, a portion of it within the millage and the entire City is not using it. City Manager Barlow pointed out it was just the rate payers. Councilwoman Rogers was referring to the debt. They are looking to loan money from the General Fund to this Fund so therefore they are going to be paying for the debt. Councilwoman Rhodes stated but when it's paid back it's not. Councilwoman Rogers stated for all these years past the money was transferred because the Enterprise Fund was making money and they weren't paying the debt as it should have been. Water & Sewer transfers money to the General Fund so the General Fund could be balanced when what they should have been doing was cutting the budget and cutting personnel. If they don't do something now they are just pushing it off and it is going to get worse and worse. She remembered Jon Williams on more than one occasion telling her the City should be bankrupt and how they couldn't even make payroll. Councilwoman Bennington stated he was part of the reason they were like this. Councilwoman Rogers stated she knew that and that was why they had to do something drastic now because it was only going to get worse. Councilwoman Bennington stated and Hooper before him. Councilman Cooper stated if he was $170,000 in 2009-2010 budget that he was arrears on how does he get from $170,000 to $314,000. City Manager Barlow referred to the budget amendments that came before 5 Council Workshop August 31, 2009 Council to take care of some of the pumps that broke down. He further expressed concern with where they lost $314,000 coming up for next year's projections. City Manager Barlow commented on it being the ballooned debt and every year the principle and interest payments increase. Councilman Cooper asked how much more the ballooned debt was than this year's budget. Where was that increase? Mr. McKinney informed him their debt service payments at mid-year were no different than four months ago. Their biggest issue is the fact that they have a reduction in revenue coming in. Their expenditures are being maintained at a fairly constant increase, 3% to 5% annually. He spoke of having a rate payer and a tax payer. For the last five or six years, this City has maintained a portion of the revenue in the Water & Sewer Funds, the Water & Sewer development moneys that were collected during the time of development. That money was being used to fund the repair and maintenance of the Water & Sewer portions of their infrastructure. He explained to Council last year that 2008/2009 was the last time this money would be available. He then commented on the Water & Sewer budget from last year being over $9.6 million and next year's budget being $8.1 million. He then commented on there being three components to their lost revenue such as the homes that were vacant that were only paying the base fee and nothing for consumption, the individuals who were consuming 8,000 or 9,000 gallons a month are now only using 3,000 to 4,000 gallons per month, and the Water & Sewer development being gone. In this budget he showed there was still a small portion being transferred into the current year but there was $500,000 set aside for the impact fees they have to pay the County. He commented on every line item being descriptive of what it was for. Councilwoman Rhodes questioned City Manager Barlow if he was thinking the answer to that was to reduce wastewater fees and get more wastewater customers. City Manager Barlow informed her that was correct. Mayor Thomas asked where the reclaimed water stemmed from. Ms. Dewees informed him at the Wastewater Plant located at the Public Works site. Mayor Thomas asked what color the pipes were. Ms. Dewees informed him purple. Mayor Thomas then asked if the pipes and infrastructure were only put in Florida Shores and where they stopped at. Ms. Dewees informed him it went to the south end of the Shores on both sides of the railroad tracks within Florida Shores and terminates at u.S. #1. Mayor Thomas asked how far west it went. Ms. Dewees informed him it was only in Florida Shores. Mayor Thomas pointed out that Mr. McKinney and City Manager Barlow had been in their current positions for a year and a half and had identified these problems as Council directed and they were trying to find solutions. He spoke of these being inherited problems. He felt some of the questions the Council had asked had been very pointed and 6 Council Workshop August 31, 2009 he would have taken them personally so he asked them to try not to do that. Councilwoman Bennington stated they asked Mr. McKinney and City Manager Barlow to point out where the problems were so they could look at them realistically. If they didn't like the solutions, they could send him back to the drawing board to find another solution. Councilwoman Bennington stated one of the problems was they said they weren't getting new customers because the economy and construction was about dead where before construction was their main industry and they had money coming in from impact fees that they don't have any more, which she felt was where they were hit the hardest. Nobody in the past planned for the economy to come to a screeching halt. City Manager Barlow also commented on operations costs going up with regard to chemicals and electricity. Councilwoman Bennington pointed out they also hadn't been raising the rates on a regular basis either prior to last year. The City wasn't prudent in keeping up with the rates because they didn't have to. Mayor Thomas commented on future development to the west and to the south and there being customers on the east side that would like to have reclaimed water. They would like to do that but don't have the money right now. His goal was to have zero discharge into the Indian River. City Manager Barlow stated all new development going forward, as they place it in the PUD that they must put dry lines in there in preparation for when they get reclaimed water to them. Mayor Thomas asked Council if they wanted to send City Manager Barlow back to the drawing board to come up with another plan. Councilman Cooper felt he had an excellent plan but he needed to be very careful on the customer they are going to add, that this customer has to be already part of the infrastructure and they really have to put together a consortium to make this a marketable package so they get the needed customers to help balance the budget in the Utilities Department. He felt this was a good maneuver they needed to have done a couple of years ago. It was going to be harder to sell because of today's economy but just not doing something isn't going to fix this problem. They want to stop the tax increase. He believed exercising every revenue aspect they could exercise they needed to do. Mayor Thomas commented on this problem stemming from way back. They are attacking it and trying to find solutions. Councilman Cooper felt it was a good thing it was coming to fruition. Councilwoman Rhodes disagreed. She didn't think they would see the revenue they think they are but if they do she was all for it. Time will tell. 7 Council Workshop August 31, 2009 Councilman Cooper commented on it being better to sell this as a marketer if he could couple it with an automatic sprinkler system because he could get the biggest bang on increasing the property value. He had suggested speaking to the Sprinkler installation companies in the City of Edgewater about putting a package together with the companies possibly putting the sprinkler system in at a reduced price. He asked City Attorney Ansay if they could do such a thing. City Attorney Ansay informed him they could work with irrigation contractors to ensure they were educated about the policy the City was taking as it relates to the cost and the impact fees because they are the ones on the front lines. She thought the issue he was drawing his attention to was where do they cross the line when the City is essentially going into business with and/or promoting certain contractors over others. She spoke of working with other local governments that had done contracts with irrigation contractors. She didn't think they needed to go that far. Every utility and she directly or indirectly represents 20 local government utilities are dealing with the exact same issue and it is revenue driven. She felt if they got together and had a workshop with those irrigation contractors to get their buy in they will love it because they are looking for work too. She spoke of doing a similar program with WAV in the height of the boom years and the price they were able to get it at now was about half. She felt this could be a huge incentive for people and agreed to work with staff. Councilwoman Rhodes stated when they did the sewers in Florida Shores everybody had a list of contractors that could hook them up from the street to their house. She didn't see why they couldn't do something along that order. City Attorney Ansay informed her they could produce a list of all the contractors that could do the work. She spoke of having to be careful when they do the list that they include every contractor and not omit any. She commented on litigation she has had over that exact issue. Mayor Thomas called a ten-minute recess at this time. The meeting recessed at 6:03 p.m. and reconvened at 6:11 p.m. City Manager Barlow continued his Powerpoint presentation by going over the Refuse Budget and Stormwater Budget Summaries with regard to Revenues and Expenses, which were both balanced which he didn't have any issues with. Mayor Thomas asked if Ormond Beach ran into similar problems as they are on the reclaimed side. City Attorney Ansay thought they were from what she could tell from comments the Mayor made but she hadn't spoken with anybody else. Mayor Thomas asked City Manager Barlow and Mr. McKinney if they had checked with them to see what they are doing. City Manager Barlow informed him they certainly could. He wasn't sure if they had similar issues. Mayor Thomas felt that would be something to do if they are experiencing similar problems and how they are 8 Council Workshop August 31, 2009 dealing with it. Councilwoman Rhodes pointed out it wasn't all reclaimed water that was causing this problem. Maybe they have other ideas that they are doing that the Council is not doing. Manager Barlow stated when it comes to utilities they are all struggling. He commented on Edgewater being different because debt load. some City of the Mayor Thomas thought City Manager Barlow was trying to get out of robbing Peter to pay Paul and he was very proud of him for that. They are doing really good and are eliminating a bunch of their debt. They just have to find some solutions and it's tough about getting rid of the reclaimed without dumping into the Indian River and to make it pay for itself. He would like to see if they could get some infrastructure money to extend the lines. City Manager Barlow commented on looking at the big picture of the entire City and the direction of the City and the progress they have made in the last couple of years in this economy. He commented on critical issues they had taken care of. In a down market they have really pushed this City forward and they continue to do that. They have shored up the Stormwater Budget, the Refuse Budget and the General Fund Budget and they are down to this one last big issue. They are headed in a really good direction in comparison unfortunately it doesn't happen overnight. Mayor Thomas commented on meetings he goes to frequently where he sits down with the other Mayors and they talk about their problems. He is proud of Edgewater and feels they are pretty self sufficient. Most cities don't have garbage collection. City Manager Barlow informed him Edgewater is the only City with our own garbage collection. Mayor Thomas stated when he goes to those meetings they look up to Edgewater because we are self sufficient. He was really proud in the direction they were going to balance the budget, identify these problems and trying to find some solutions that were overlooked. Councilwoman Rhodes asked City Attorney Ansay if they could outlaw wells in Edgewater. City Attorney Ansay informed her they couldn't. She has looked at this issue a couple of times but there are a lot of reasons why they can't. There have been other communities that have looked at it. It is a controversial issue in order to protect their own water supply and for revenue reasons. Councilwoman Rhodes stated she wasn't asking for money purposes. She was asking for conservation purposes. City Attorney Ansay stated the last time she looked at it she was of the opinion that there is other authority that vests that jurisdiction outside of the City for purposes of banning it. They can buy agreement and usually the way they get around it is when they are platting or dealing with residential subdivisions in the governing documents relating to the approval of those no one could ever have their own well but just having a blanket per say no private wells in the City that is a little harder to do. Councilwoman Rhodes asked if 9 Council Workshop August 31, 2009 St. Johns could do it. City Attorney Ansay informed her legally yes because under Chapter 373 the District is granted the exclusive jurisdiction to make those regulations but politically no. Councilman Cooper stated in the reserves they had that 1.87 a head which was about $250,000. He asked if they were going to utilize that where they thought he was hoping they could save that and build again for next year and take a hard look at their percentages. He asked if they were going to use that now to finance or pay the shortcomings of the $314,000. City Manager Barlow informed him the balance was $213,000. Mr. McKinney informed him they would have to use reserves. At the end of the day they had set aside just under $1.9 million which put them at the 15% Charter requirement, which leaves them just under $250,000 after they have loaned the $312,000 to Water & Sewer to balance their budget if needed. They only get what they need. They are doing the same thing they did with Stormwater. Councilman Cooper felt they may still come a little ahead with the reserves. City Manager Barlow stated there were other opportunities and commented on any time they can capitalize on other efficiencies that would help compound on those reserves. Councilwoman Rhodes stated assuming nothing breaks. Councilwoman Bennington asked if the Enterprise Funds would take into effect the employee raises they discussed. City Manager Barlow stated they rolled it into the Enterprise Funds. It was $28,000 difference in the General Fund they were going to make up somewhere in the General Fund that he thought they had already made up in savings on the worker's compo Councilwoman Rhodes stated she thought he was going to get the millage to 6.45 for her. City Manager Barlow informed her that was before the raises. City Manager Barlow also pointed out the Council was going to adopt a General Fund Budget below roll back which he felt was quite an accomplishment. Councilwoman Bennington stated none of the Enterprise Funds other than Stormwater that they were going to lower the rate on they didn't include any kind of raises. City Manager Barlow stated only the raises the Council last week gave him marching orders on. Councilwoman Bennington informed him she was talking about rate increases. City Manager Barlow informed her other than what they had identified in the rate resolution which had an automatic escalator on it. Councilwoman Rogers asked if the $93,000 reduction in worker's comp had already been factored into this budget. Mr. McKinney informed her 10 Council Workshop August 31, 2009 only on the Enterprise Funds because he received that information on Friday. He didn't redo any other fund until he does a public hearing. Mayor Thomas asked for citizen comments. The following citizen spoke: Dominic Capria, 606 Topside Circle, stated it hit him kind of funny, a reserve of two hundred and some thousand dollars in the Stormwater fund? Councilwoman Rhodes informed him no. Mr. Capria stated that was what he thought Mr. McKinney said. Mr. McKinney informed him the only thing he said regarding reserve and stormwater was he stated just like in Stormwater when they loaned the $135,000 to Stormwater from the General Fund they charged the interest on the last 12 months at the average SBA rate. Councilwoman Rhodes informed him there was no reserve in Stormwater. City Manager Barlow informed Council the moved to September 14th due to Labor Day. September would be September 28th. September 7th meeting had been The second meeting in ADJOURNMENT There being no further business to discuss, Councilwoman Rhodes moved to adjourn. 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