This document includes House Committee Amendments incorporated into the bill on Tue, Feb 15, 2022 at 7:54 AM by pflowers.
Representative Keven J. Stratton proposes the following substitute bill:


1     
CAPITAL ASSETS RELATED TO WATER

2     
2022 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Keven J. Stratton

5     
Senate Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill addresses policies related to capital assets for water.
10     Highlighted Provisions:
11          This bill:
12          ▸     defines terms;
13          ▸     requires the adoption and implementation of policies and plans related to capital
14     assets;
15          ▸     requires reporting; and
16          ▸     addresses the scope of the part.
17     Money Appropriated in this Bill:
18          None
19     Other Special Clauses:
20          None
21     Utah Code Sections Affected:
22     ENACTS:
23          19-5-201, Utah Code Annotated 1953
24          19-5-202, Utah Code Annotated 1953
25          73-10g-401, Utah Code Annotated 1953

26          73-10g-402, Utah Code Annotated 1953
27     

28     Be it enacted by the Legislature of the state of Utah:
29          Section 1. Section 19-5-201 is enacted to read:
30     
Part 2. Capital Assets for Wastewater

31          19-5-201. Definitions.
32          As used in this part:
33          (1) "Capital asset" means an asset that:
34          (a) is a significant investment or an essential component necessary to provide a service,
35     including:
36          (i) a facility;
37          (ii) infrastructure, whether above or below ground level;
38          (iii) equipment; or
39          (iv) a communications network; and
40          (b) is owned by a wastewater service provider.
41          (2) "Governing body" means a political subdivision governing body defined in Section
42     63A-15-102.
43          (3) "Large underground wastewater disposal system" is as defined by rule made by the
44     division in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
45          (4) "Policy" means the capital asset assessment, maintenance, and replacement policy
46     required under Subsection 19-5-202(1).
47          (5) "Qualified capital asset" means a capital asset that is:
48          (a) identified in a policy as a qualified capital asset in accordance with Subsection
49     19-5-202(1)(b); and
50          (b) inventoried, assessed, funded, or otherwise subject to a wastewater service
51     provider's policy in accordance with Section 19-5-202.
52          (6) "Wastewater service provider" means a political subdivision of the state that owns,
53     operates or otherwise sponsors through agreement any sewerage system, a treatment works, or
54     large underground wastewater disposal system for the collection, storage, treatment, or disposal
55     of domestic waste.
56          Section 2. Section 19-5-202 is enacted to read:

57          19-5-202. Capital asset policies.
58          (1) (a) A wastewater service provider shall adopt a policy for the assessment,
59     maintenance, and replacement of a capital asset that is a qualified capital asset.
60          (b) A policy shall define in general or specific terms which capital assets are qualified
61     capital assets.
62          (c) A wastewater service provider shall adapt the terms of a policy to the size of the
63     wastewater service provider measured either by annual operating budget or the number of
64     connections served by the wastewater service provider.
65          (2) The policy shall require the wastewater service provider to:
66          (a) complete an inventory of each qualified capital asset; and
67          (b) assess the physical condition of the qualified capital asset at least every five years
68     in accordance with a method established under Subsection (3)(a)(i).
69          (3) (a) The policy shall establish:
70          (i) a method to assess the physical condition of a qualified capital asset;
71          (ii) performance and condition standards for a qualified capital asset;
72          (iii) a program for monitoring and reporting the wastewater service provider's
73     application of and compliance with the policy, including a comparison of each qualified capital
74     asset's current status and targeted standards for that qualified capital asset as set forth in the
75     policy;
76          (iv) a process for the wastewater service provider to evaluate an existing qualified
77     capital asset for efficiency and expected service delivery; and
78          (v) objective criteria for the wastewater service provider to prioritize maintenance or
79     replacement of a qualified capital asset.
80          (b) A performance and condition standard described in Subsection (3)(a)(ii) may be:
81          (i) a mandated safety standard;
82          (ii) a standard condition of receiving federal, state, or local funding; or
83          (iii) an applicable engineering or other professional standard.
84          (4) (a) As part of a policy, a wastewater service provider shall adopt financial
85     guidelines to dedicate revenue to a priority qualified capital asset identified under Subsection
86     (3)(a)(v) in accordance with a multiyear qualified capital plan that:
87          (i) includes criteria and guidelines in the policy for allocating sufficient funds in a

88     multiyear qualified capital asset plan and in the wastewater service provider's annual operating
89     budget for assessing, maintaining, repairing, and replacing qualified capital assets;
90          (ii) establishes an ongoing source of funds in the multiyear qualified capital asset plan
91     and each annual operating budget for repair and replacement costs of qualified capital assets in
92     accordance with the policy; and
93          (iii) establishes a repair and replacement reserve for capital projects in the wastewater
94     service provider's capital projects fund and allocates from the repair and replacement reserve.
95          (b) The governing body of a wastewater service provider shall adopt an annual
96     operating budget that includes ongoing funding described in Subsection (4)(a)(ii).
97          (5) (a) A wastewater service provider shall submit a report of the wastewater service
98     provider's qualified capital asset facilities to the division as follows:
99          (i) if the wastewater service provider is treatment works with a capacity of 1,000,000
100     gallons per day or more, by no later than December 31, Ĥ→ [
2022] 2023 ←Ĥ , and then every five
100a     years
101     thereafter;
102          (ii) if the wastewater service provider is treatment works with a capacity of less than
103     1,000,000 gallons per day, by no later than December 31, Ĥ→ [
2023] 2024 ←Ĥ , and then every
103a     five years
104     thereafter;
105          (iii) if the wastewater service provider is a sewerage system, by no later than December
106     31, Ĥ→ [
2024] 2025 ←Ĥ , and then every five years thereafter; and
107          (iv) if the wastewater service provider is a large underground wastewater disposal
108     system or non-discharging treatment works, by no later than December 31, Ĥ→ [
2025] 2026 ←Ĥ ,
108a     and then
109     every five years thereafter.
110          (b) The qualified capital asset facilities report required under this Subsection (5) shall:
111          (i) describe the proposed replacement time frame for each qualified capital asset;
112          (ii) account for each funding source for a qualified capital asset and include any
113     restrictions a funding source may impose on the use or disposal of the qualified capital asset;
114          (iii) account for any change in a qualified capital asset's value since the last qualified
115     capital asset facilities report submitted by the wastewater service provider; and
116          (iv) provide a statement of actual expenditures and performance data for each qualified
117     capital asset compared to budgeted expenditures.
118          Section 3. Section 73-10g-401 is enacted to read:
119     
Part 4. Capital Assets for Water

120          73-10g-401. Definitions.
121          As used in this part:
122          (1) "Capital asset" means an asset that:
123          (a) is a significant investment or an essential component necessary to provide a service,
124     including:
125          (i) a facility;
126          (ii) infrastructure, whether above or below ground level;
127          (iii) equipment; or
128          (iv) a communications network; and
129          (b) is owned by a water provider.
130          (2) "Governing body" means:
131          (a) for a political subdivision, the political subdivision governing body defined in
132     Section 63A-15-102; or
133          (b) for a private entity, the private entity's board of directors, managing members,
134     partners, or equivalent body.
135          (3) "Policy" means the capital asset assessment, maintenance, and replacement policy
136     required under Subsection 73-10g-402(1).
137          (4) "Qualified capital asset" means a capital asset that is:
138          (a) identified in a policy as a qualified capital asset in accordance with Subsection
139     73-10g-402(1)(b); and
140          (b) inventoried, assessed, funded, or otherwise subject to a water provider's policy in
141     accordance with Section 73-10g-402.
142          (5) "Retail water supplier" means the same as that term is defined in Section 19-4-102.
143          (6) "Water conservancy district" means the same as that term is defined in Section
144     73-10-32.
145          (7) "Water provider" means:
146          (a) a retail water supplier; or
147          (b) a water conservancy district.
148          Section 4. Section 73-10g-402 is enacted to read:
149          73-10g-402. Capital asset policies.

150          (1) (a) A water provider shall adopt a policy for the assessment, maintenance, and
151     replacement of a capital asset that is a qualified capital asset.
152          (b) A policy shall define in general or specific terms which capital assets are qualified
153     capital assets.
154          (c) A water provider shall adapt the terms of a policy to the size of the water provider
155     measured either by annual operating budget or the number of connections served by the water
156     provider.
157          (2) The policy shall require the water provider to:
158          (a) complete an inventory of each qualified capital asset; and
159          (b) assess the physical condition of the qualified capital asset at least every five years
160     in accordance with a method established under Subsection (3)(a)(i).
161          (3) (a) The policy shall establish:
162          (i) a method to assess the physical condition of a qualified capital asset;
163          (ii) performance and condition standards for a qualified capital asset;
164          (iii) a program for monitoring and reporting the water provider's application of and
165     compliance with the policy, including a comparison of each qualified capital asset's current
166     status and targeted standards for that qualified capital asset as set forth in the policy;
167          (iv) a process for the water provider to evaluate an existing qualified capital asset for
168     efficiency and expected service delivery; and
169          (v) objective criteria for the water provider to prioritize maintenance or replacement of
170     a qualified capital asset.
171          (b) A performance and condition standard described in Subsection (3)(a)(ii) may be:
172          (i) a mandated safety standard;
173          (ii) a standard condition of receiving federal, state, or local funding; or
174          (iii) an applicable engineering or other professional standard.
175          (4) (a) As part of a policy, a water provider shall adopt financial guidelines to dedicate
176     revenue to a priority qualified capital asset identified under Subsection (3)(a)(v) in accordance
177     with a multiyear qualified capital plan that:
178          (i) includes criteria and guidelines in the policy for allocating sufficient funds in a
179     multiyear qualified capital asset plan and in the water provider's annual operating budget for
180     assessing, maintaining, repairing, and replacing qualified capital assets;

181          (ii) establishes an ongoing source of funds in the multiyear qualified capital asset plan
182     and each annual operating budget for repair and replacement costs of qualified capital assets in
183     accordance with the policy; and
184          (iii) for a water conservancy district, establishes a repair and replacement reserve for
185     capital projects in the water conservancy district's capital projects fund and allocate from the
186     repair and replacement reserve, subject to Subsection 17B-1-612(5).
187          (b) The governing body of a water provider shall adopt an annual operating budget that
188     includes ongoing funding described in Subsection (4)(a)(ii).
189          (5) (a) A water provider shall submit a report of the water provider's qualified capital
190     asset facilities as follows:
191          (i) if the water provider is a retail water supplier, the water provider shall submit the
192     report to the Division of Drinking Water:
193          (A) if the water provider serves 10,000 service connections or more, by no later than
194     December 31, 2022, and then every five years thereafter;
195          (B) if the water provider serves at least 3,000 service connections but less than 10,000
196     service connections, by no later than December 31, 2023, and then every five years thereafter;
197          (C) if the water provider serves at least 1,000 service connections but less than 3,000
198     service connections by no later than December 31, 2024, and then every five years thereafter;
199     and
200          (D) if the water provider serves at least 500 service connections but less than 1,000
201     service connections, by no later than December 31, 2025, and then every five years thereafter;
202          (ii) if the water provider is a water conservancy district, the water provider shall submit
203     the report to the Division of Water Resources by no later than December 31, 2022, and then
204     every five years thereafter.
205          (b) The qualified capital asset facilities report required under this Subsection (5) shall:
206          (i) describe the proposed replacement time frame for each qualified capital asset;
207          (ii) account for each funding source for a qualified capital asset and include any
208     restrictions a funding source may impose on the use or disposal of the qualified capital asset;
209          (iii) account for any change in a qualified capital asset's value since the last qualified
210     capital asset facilities report submitted by the water provider; and
211          (iv) provide a statement of actual expenditures and performance data for each qualified

212     capital asset compared to budgeted expenditures.
213          (6) A qualified water conservancy district, as defined in Section 17B-2a-1010, is not
214     subject to this part but shall comply with Section 17B-2a-1010.