HomeMy WebLinkAbout20040219Application.pdfORIGINAL
Dean J. Miller (ISB No. 1968)
McDevitt & Miller LLP
420 West Bannock Street
o. Box 2564-83701
Boise, Idaho 83702
208-343-7500 (T)208-336-6912 (F)
joe~mcdevitt -miller .com
Attorneysfor United Water Idaho Inc.
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BEFORE THE IDAHO PUBLIC UTILITIES COMMISSION
IN THE MATIER OF THE JOINT
APPLICATION OF UNITED WATER IDAHO
INC., AND BARBARA V. CHILD, D/B/A
TERRA GRANDE FORAN ORDER
APPROVING THE PURCHASE BY UNITED
WATER IDAHO INC., OF WATER SERVICE
PROPERTIES OWNED BY BARBARA V.
CHILD; FOR AUTHORITY TO EXPAND
UNITED WATER IDAHO INC.'S
CERTIFICATE OF PUBLIC CONVENIENCE
AND NECESSITY NO. 143 AND FOR
APPROVAL OF RATES AND CHARGES
Case No. UWI-W-O4-02
) APPLICATION AND REQUEST
) FOR MODIFIED PROCEDURE
APPLICATION
United Water Idaho Inc. ("United") and Barbara V. Child, d/b/a Terra Grande
Terra Grande ), collectively referred to as "Applicants , pursuant to Idaho Code
Section 61-526, and Section 52 and 112 of the Rules and Procedures of the Idaho Public
Utilities Commission ("Commission ), hereby apply to the Commission for an Order
approving the sale and transfer to United of Terra Grande s property used to provide
domestic water service in Ada County, Idaho. United further requests approval of
certain rate and rate making matters and an expansion of its Certificate of Public
APPLICATION OF UNITED WATER AND TERRA GRANDE-
Convenience and Necessity No. 143 as more fully set forth below. In support thereof
the Applicants respectfully show as follows to wit:
United is a public utility corporation duly organized and existing under the laws
ofthe state of Idaho, and is subject to the jurisdiction ofthe Commission. United
provides service pursuant to Certificate of Public Convenience and Necessity Number
143 as amended. A copy of United's Articles of Incorporation, together with all
amendments, is on file with the Commission. United is a subsidiary of United
Waterworks, Inc., a Delaware corporation, and has been providing water service to the
public in Boise City and the surrounding areas for more than 100 years.
Barbara V. Childs is an individual, doing business under the assumed trade name
of Terra Grande. The general location of Terra Grande s area of service is depicted on
Exhibit No.
II.
United Provides water service to approximately 74,000 customers within Ada
County, Idaho, in and around Boise City. United also provides service to two
subdivisions in Canyon County, Idaho. Terra Grande provides water service to
approximately 117 residential customers in Ada County, Idaho.
III.
Applicants have negotiated and executed an Agreement for Purchase and Sale
pursuant to which Terra Grande will sell and transfer to United its domestic water
service properties located in Ada County, Idaho. A copy of the Agreement is attached
hereto as Exhibit NO.2. The transfer is subject to and will only become effective upon
approval of the transaction by the Commission.
APPLICATION OF UNITED WATER AND TERRA GRANDE-
IV.
The purchase price will not be adjusted for taxes, customer deposits, accounts
receivable, or accounts payable.
The property to be sold by Terra Grande to United (the "Property") is described
in Exhibit No.3 representing all of the Terra Grande property used and useful in the
furnishing of domestic water service by Terra Grande.
VI.
The total purchase price is Forty-Seven Thousand Dollars ($47,000.00).
Additionally, upon approval of the purchase, United will invest up to One Hundred
Twenty Two Thousand Dollars ($122 000.00) in capital improvements for system
upgrades. The proposed system upgrades along with approximate costs are described in
attached Exhibit 4.
VII.
United requests an Order confirming the right to include in rate base in future
rate proceedings the full purchase price and up to $122 000.00 in capital investment
along with reasonable costs of acquisition which are estimated to be approximately
$5,000.
VIII.
United requests an Order confirming the right to provide service to the
Terra Grande customers according to United's current approved rules and regulations
including it's tariff rates for service immediately upon Commission approval of the
transaction. Revenue from Terra Grande customers, at United's rates, will be equal to
APPLICATION OF UNITED WATER AND TERRA GRANDE-
or greater than, the revenue requirement associated with the assets being acquired. The
revenue requirement calculation is shown on Exhibt 5, attached hereto.
IX.
Contemporaneously with the filing hereof, Terra Grande is providing notice to its
customers of the transaction by way of a letter to customers, a copy of which is attached
hereto as Exhibit 6. Additionally, United intends to form a Customer Liaison
Committee to help insure that customer needs and concerns are understood and
addressed.
Barbara V. Child desires to convey the Terra Grande domestic water system
because she wishes to retire from the water business and she is unwilling to undertake
the perceived risks of continued operation arising from increasingly stringent water
quality regulations, and increasingly complex operational and technical requirements.
Because of its small size Terra Grande has experienced, and in the absence of this sale
would continue to experience, difficulties in maintaining its system and in obtaining
adequate financing for operations, maintenance, and expansion.
XI.
United possesses the technical, managerial, and financial abilities to provide
reliable and adequate service, and accordingly, the proposed transfer is in the public
interest.
XII.
APPLICATION OF UNITED WATER AND TERRA GRANDE-4
United requests that all communications and documents filed in this matter be
served on United and United's counsel at the following addresses:
Gregory P. Wyatt
United Water Idaho Inc.
o. Box 190420
Boise, Idaho 83719-0420
208-362-7327; 208-362-7069 (fax)
greg. wyatt(gJunitedwater .com
Dean J. Miller
McDevitt & Miller LLP
420 West Bannock Street
O. Box 2564-83701
Boise, Idaho 83702
208-343-7500; 208-336-6912 (fax)
joe(gJmcdevitt - miller. com
Terra Grande requests that all communications and documents filed in this
matter be served on Terra Grande at the following address:
Terra Grande Water
Barbara V. Child
10012 Eshelman
Boise, Idaho 83704
REQUEST FOR MODIFIED PROCEDURE
XIII.
United and Terra Grande submit that the public interest requires expeditious
review of this Joint Application, and that the public interest does not require a hearing
to consider the issues presented herein. According, United requests that this
Application be processed under Modified Procedure pursuant to Commission Rules
201-204.WHEREFORE, Applicants respectfully request an Order of the
Commission:
1. Approving the sale of Terra Grande to United;
APPLICATION OF UNITED WATER AND TERRA GRANDE-
2. Confirming the right of United to include in rate base in future rate
proceedings the net full purchase price of the assets subject to this transaction, up to
$122 000 of investment in system improvements, and to recover reasonable costs of
acquisition;
3. Approving the amendment of United's Certificate of Convenience and
Necessity;
4. Approve the provision of water service according to United's current approved
rules and regulations including it's tariff rates for service; and
5. Granting such other and further relief as the Commission deems appropriate.
Respectfully submitted this ~11rlay of FE 6'Rv/fI!..Y , 2004.
UNITED WATER IDAHO INC.
~\Ul~Dean J. Mil1
Attorneyfor United Water Idaho Inc.
BARBARA V. CHILD dJb / a TERRA GRANDE
~~D
Barbara V. Child
APPLICATION OF UNITED WATER AND TERRA GRANDE-
UWI - W -04-01 EXHIB IT
COLORED MAP
SEE CASE FILE
Exhibit 2
AGREEMENT FOR PURCHASE AND SALE
THIS AGREEMENT FOR PURCHASE AND SALE is made by and among Barbara V.
Child, an individual doing business as Terra Grande (hereinafter referred to as "TG" or as
Seller ), and UNITED WATER IDAHO INC., an Idaho corporation (hereinafter referred to as
United" or as "Buyer
RECITALS
A. Seller owns and operates a domestic water system located within and around the
Terra Grande Subdivision located in Ada County, and wholly within Buyer s certificated service
territory.
B. Seller desires to sell to Buyer, and Buyer desires to acquire the domestic water
system assets and related tangible and intangible property described in Section 1 (hereinafter
sometimes collectively referred to as the "Property ) Under the terms and conditions set forth
herein.
C. Contingent upon requisite approval by the Idaho Public Utilities Commission and
closing of the sale contemplated by this Agreement it is contemplated that Buyer will furnish
uninterrupted, quality domestic water service to the area now served by Seller.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing recitals and of the terms
conditions and mutual covenants herein set forth, the parties hereto mutually covenant and agree
as follows:
AGREEMENT FOR SALE AND PURCHASE
Seller agrees to sell, assign, transfer and convey, by warranty deed, bill of sale
assignments, and other instruments of transfer satisfactory to the parties, and Buyer agrees to
purchase, all for a purchase price and subj ect to and upon each of the terms and conditions
hereinafter set forth, the following:
(a) Domestic Water System. All tangible personal property and only that
tangible personal property used and useful in connection with the operation and
maintenance by Seller of Seller s domestic water distribution system and the furnishing
of water services including, without limitations, buildings, wells, motors, pumps
reservoirs, appurtenances, equipment, valves, pipes, water lines, meters, meter boxes
machinery, inventory, surveys, maps, records and supplies (all hereinafter collectively
referred to as the "Domestic Water System" or as the "Tangible Property ). The
Domestic Water System/Tangible Property includes the items listed on attached
EXHIBIT A. The Domestic Water System pipelines are depicted on the illustrative map
attached hereto as EXHIBIT B.
AGREEMENT FOR PURCHASE AND SALE - 1
(b) Intan2ible Property. All intangible property and only that intangible
property used and useful in connection with the operation and maintenance by Seller of
the Domestic Water System and the furnishing of water services including, without
limitation, all water rights, land rights, permits, easements, rights-of-way, customer lists
and records, customer deposits, maintenance records, tariffs and rules and regulations
governing the rendering of service and extension of service to future development
franchises, permits, certificates (all hereinafter collectively referred to as "Intangible
Property
(c) Real Property. All real property and only that real property used and
useful in connection with the operation and maintenance by Seller of the Domestic Water
system, which is more fully described in EXHIBIT B.
PURCHASE PRICE AND PAYMENT TERMS:
The purchase price shall be THE SUM OF FOURTY-SEVEN-THOUSAND and NO/lOO
DOLLARS, ($47 000.00).
LIABILITIES NOT ASSUMED:
Purchaser shall neither assume nor be responsible for, nor take any Assets subject to, any
liability or obligation of any kind, known or unknown, absolute, contingent, or otherwise, of
Seller or any other person whatsoever, whether or not Seller is aware of, or made a reserve for
such liability or obligation. Without limiting the foregoing, it is specifically agreed that Seller
shall have sole responsibility for all claims, losses, liabilities, obligations, and damages
whenever arising, which relate to an act, failure to act, or occurrence involving Seller or Seller
property or the operation of the System and taking place on or prior to the Closing Date.
Without limiting the foregoing, Purchaser shall not assume:
(a) Any liability or obligation resulting from violations of any applicable laws or
regulations by Seller prior to the Closing Date;
(b) Any employee liabilities of Seller, if any, relating to present and past employees
of Seller with respect to plans, programs, policies, commitments, and other benefit entitlements
established or existing on or prior to the Closing Date (whether or not such liabilities are accrued
or payable on the Closing Date, and whether or not such liabilities are contingent in nature).
(c) Any liability or obligation, including, without limitation, for any personal injury
or property damage or harm to the environment, resulting from the presence or release of
hazardous substances at or from the Real Property prior to the Closing Date or any off-site
disposal of hazardous waste prior to the Closing Date.
TITLE MATTERS
(a) Seller shall deliver or cause to be delivered to Buyer not more than twenty (20)
days after the date of execution hereof, complete and current request searches for all Uniform
Commercial Code ("UCC") Financing Statements filed with the Secretary of State of Idaho and
AGREEMENT FOR PURCHASE AND SALE - 2
with the Recorder of Ada County, Idaho, in the name of Seller as Debtor, evidencing that all
items of Domestic Water System/Tangible Property and Intangible Property being sold
hereunder are free and clear of all liens, claims and encumbrances; or, if so encumbered, Seller
shall cause the same to be terminated or released on or before the Closing Date. Buyer shall pay
the cost of such UCC searches and terminations or releases.
(b) Seller shall . furnish, not more than twenty (20) days after the date hereof a
commitment for a title insurance policy (the "Commitment"), dated after the date hereof, issued
by a Title Insurer in the amount of the Purchase Price, showing marketable and insurable title to
the Property to be in favor of the Seller subject only to: (i) title exceptions pertaining to liens or
encumbrances of a definite or ascertainable amount which may be removed by payment of
money or otherwise on the Closing Date and which Seller shall so remove at that time; and (ii)
permitted exceptions as set forth herein. If the Commitment shall disclose defects
encumbrances, or exceptions to title not reasonably acceptable to Buyer, Buyer shall disapprove
by giving written notice thereof to Seller within thirty (30) days, to remove the same or to have
the Title Insurer commit to insure against loss or damage that may be occasioned by such
unpermitted exceptions by special endorsement in form and with increased title insurance in an
amount equal to the amount of any policy modifications issued thereof, which are satisfactory to
Buyer in Buyer s reasonable discretion.
REPRESENTATIONS, WARRANTIES AND COVENANTS OF SELLER
Seller hereby represents, covenants and warrants to Buyer that as of the date of execution
hereof and as of the Closing Date:
(a) That there shall be no change in the ownership, operation or control of the
Property from the execution date to the Closing Date.
(b) None of the following contracts or obligations are outstanding: (i) contracts
agreements or other obligations for the sale, exchange, transfer or encumbrance of all or any
portion of the Property, tangible or intangible; or (ii) refundable customer deposits, recapture
agreements, contracts, agreements, service contracts, maintenance agreements, leases, licenses
invoices, bills, understandings of any nature, written or oral, formal or informal, affecting or
relating to the service, maintenance, revenue collection, use or other functions pertaining to the
Property or the operation thereof which may not be terminated upon thirty (30) days' notice.
(c) Seller has no employees engaged in the operation or maintenance of the Domestic
Water System.
(d) There has not been any notice or request from any insurance company or board of
fire underwriters setting forth any defects or inadequacies in connection with the Property which
might affect the insurability thereof or requesting the performance of any work or alteration of
the Property. Seller shall promptly comply with any notices received after the date of execution
thereof and shall deliver to Buyer a copy of any such notice together with evidence of
compliance therewith; provided, however, that the foregoing shall not apply to notices relating to
matters occurring on or after the Closing Date.
( e) The premiums due on all fire hazard, liability and other insurance policies held by
Seller in connection with the Property have been and shall be paid when due by Seller, and the
AGREEMENT FOR PURCHASE AND SALE - 3
policies remain and shall remain uncancelled and in full force and effect through the Closing
Date, and that any and all proceeds of any insurance received on account of any damage to the
Property shall be applied to the repair of the Property.
(f) There are and shall be no condemnation or judicial proceedings, administrative
actions or examinations, claims or demands of any type which have been instituted or which are
pending or threatened against Seller, the Property, or any part thereof. In the event Seller
receives notice of any such proceeding, action, examination or demand, Seller shall promptly
deliver a copy of such notice to Buyer.
(g)
There are no actions or proceedings pending or threatened against Seller before
any court or administrative agency which would result in any material adverse change in the title
to the Property, and no assignment for the benefit of creditors, or voluntary or involuntary
proceedings in bankruptcy pending, contemplated or threatened against Seller or the Property.
(h) There are and shall be no liens or claims against the Seller and/or applicable to the
Property for federal or state taxes or any other charges whatsoever, and that no portion of the
Property is affected by any special assessment, whether or not constituting a lien thereon.(i) That all debts, liabilities and obligations of Seller arising from the ownership and
operation of the Property including, but not limited to, salaries, taxes and accounts payable, have
been paid as they become due and mature and will continue to be so paid from the date hereof
until the Closing Date.
CD That all parts of the Domestic Water System wells, pump houses, and
appurtenances are situated upon real property owned by Seller, and Seller possesses all
easements (if any) necessary for its current access to the facilities. There is currently adequate
access to and from the Domestic Water System from the adjoining public streets, highways
roads and ways, and no fact or condition exists which would result in the termination of current
access to and from the Domestic Water System to the adjoining public streets, highways, roads
and ways.(k) Seller and the Property, and the use and operation thereof, are in compliance with
all applicable governmental laws, ordinances, regulations, certificates, licenses, permits and
authorizations, and there are presently in effect all certificates, licenses, permits and other
authorizations necessary for the use, occupancy and operation of the Property as it is presently be
operated. There exists no condition with respect to the operation, use or occupancy of the
Property which violates any public utility, environmental, zoning, building, health, fire or similar
law, ordinance or regulation relative to the maintenance, operation, use or occupancy of the
Property.
(1) The property (i) constitutes an operating Domestic Water System for which Seller
has obtained all necessary permits, licenses and water rights necessary or required to operate
such Domestic Water System including Idaho Department Environmental Quality "Approved"
status; and (ii) is operated by Seller in compliance with all applicable laws in connection with the
operation of a water system and the distribution of water therefrom.
(m) That Seller is a validly existing business enterprise and in good standing under the
laws of the State of Idaho, and has full power and authority to own and convey its properties and
conduct its business as described herein.
AGREEMENT FOR PURCHASE AND SALE - 4
(n) Neither the execution of this Agreement nor the consummation of the transactions
contemplated hereby will result in a breach of or a default under any agreement, document or
instrument to which Seller is a party or a violation of any order or decree of any court
administrative agency or governmental body to which Seller or the Property is subject.
(0) That Buyer (or representative of Buyer) will be afforded full and complete access
to all Property, assets, books, accounts, records, and/or documents in the possession of or under
the control of Seller, and Seller will provide all. such information in connection with the
operation and maintenance of the Property as Buyer may request.
(P) That Seller will assist and cooperate with Buyer in obtaining any and all consents
certificates, licenses, permits and/or approvals required by any governmental agency or body as a
condition to the operation and maintenance of the Property.
(q)
There is no ground water, surface water, or soil contamination on the Real
Property or elsewhere caused by any substance which was released or which migrated from the
Real Property which would or could necessitate taking remedial or protective action or that does
or could cause harm to persons, property, or the environment; and there are no enforcement
actions or any investigations pending by any federal, state, or local governmental agency or any
pending claims or complaints by any private third parties regarding spills, leaks, or losses of
hazardous wastes, hazardous substances, or hazardous materials on the Real Property.
hazardous wastes, hazardous substances, hazardous materials, oil, or petroleum products or other
materials which may pose a risk to human health or the environment (collectively, "Risk
Substances ) are being generated, used, stored, treated, or otherwise managed at or are located
(or are being, are intended to be, or are threatened to be spilled, released, discharged, disposed
placed, or otherwise caused to become located) in, on, under, or upon any of the Real Property or
the structures thereon. For purposes of this Agreement
, "
hazardous wastes
" "
hazardous
substances " hazardous materials
" "
oil " and "petroleum products" shall have the meanings set
forth in the Federal Resource Conservation and Recovery Act, the Federal Comprehensive
Environmental Response Compensation and Liability Act, the Federal Hazardous Materials
Transportation Act, the Federal Clean Water Act, and corresponding State and local laws and
ordinances, as such acts, laws, or ordinances are currently in effect, or from time to time
amended, or as defined in any federal, state, or local regulation currently in effect, or from time
to time amended, adopted under such acts, laws, or ordinances; and the term "hazardous waste
shall include, without limiting the generality ofthe foregoing, polychlorinated biphenyl
PCBs ), chemicals covered by one or more provisions of the Emergency Planning and
Community Right to Know Act of 1986 42 U.C. Sections 11001-11050, and its implementing
regulations, and substances or materials which would constitute the basis for the necessity of
taking remedial or protective action. There is no asbestos anywhere on, in or under the Real
Property; and in any event, there is no asbestos located on the Real Property with respect to
which removal, encapsulation, or other preventative action is required by any law, rule, or
regulation. There are no devices of any kind or description on the Real Property which contain a
PCB concentration of fifty parts per million or greater.
Without limiting the foregoing, Seller has no liability (contingent or otherwise)
under, and is presently in compliance with, all federal, state, and local environmental laws
regulations, rules, ordinances, resolutions, and other requirements currently in effect, including,
but not limited to, all laws, regulations, rules, ordinances, and other requirements relating to the
storage, emission, disposal, spilling, release, discharge, management, control, and reporting of
AGREEMENT FOR PURCHASE AND SALE - 5
pollutants, contaminants, hazardous wastes, hazardous materials, hazardous substances, oil, and
petroleum products, and other materials which may pose a risk to human health or the
environment.
No circumstances exist to support any, and Seller has not received, and has no
reason to believe it will receive any:
(1) Notice of violation of any federal, state, or local environmental law, regulation
ordinance, or other requirement currently in effect or which Seller knows will be put into effect
or which Seller believes is likely to. be put into effect; or
(2) Notice of any suit, action, claim, liability (contingent or otherwise), of legal
administrative, or other proceeding concerning environmental conditions or matters, including,
but expressly not limited to, notice of responsibility under the Federal Comprehensive
Environmental Response Compensation and Liability Act or any similar state or local law
regulation, or ordinance.
(r) The place of the location of the Assets is not subject to Superfund or Spill
Compensation Act Liens and that it is not listed on the National Priorities List under CERCLA or
on any similar state list which is the subject of federal, state or local enforcement actions.
(s) The premises are not presently and have not presently been affected in any way
by any Hazardous Material. If any such Hazardous Material is found to be present on the
property as of the closing, the Purchaser may, at its option, terminate this Agreement. The
representations, covenants and warranties contained herein shall survive the Closing Date
indefinitely. Seller shall defend, indemnify and hold Buyer harmless from and against any and
all claims, losses, liabilities, expenses and damage (including reasonable attorney fees) which
Buyer may incur resulting from the breach of any of the representations, covenants and
warranties contained herein, including incidental and consequential damages.(t) The Domestic Water System, including without limitation the real property, is in
good working order and in conformity with all laws, regulations, rules, ordinances, and
resolutions applicable to the System.
(u) The Real Property complies with all present zoning requirements, and upon
conveyance to Buyer will comply in all respects with all applicable zoning (or is an allowable
use as a non-conforming use), subdivision, and building code requirements, or will be deemed a
valid preexisting use. Seller has not received any notice that the Real Property fails to comply
with any applicable zoning or other governmental requirement or other restrictive covenant.
(v) Prior to the Closing Date, Seller shall supply to Purchaser the names and
addresses of the System s customers. Such Customer List shall be substantially complete, true
and correct in all material respects. Within five days following the Closing Date, Seller shall
furnish to Purchaser complete customer history files, including without limitation past
consumption records. On the Closing Date, Seller shall provide to Purchaser a list of any
customers who, as of the Closing Date, are more than ninety (90) days past due in the payment
for water service.
AGREEMENT FOR PURCHASE AND SALE - 6
(w) The Purchaser shall be entitled to receive all of the customer charges and rates for
service provided from and including the day of closing of title. The Purchaser has no obligation
to collect past due utility bills from customers, but in the event said charges are collected
Purchaser shall, after deduction for collection and administration charges, forward same to Seller
within a period of six (6) months from closing.
(x) There has not been a material adverse change in the Property or the condition
(financial or otherwise), business, properties, affairs, prospects, or results of operation of the
Property since April 16, 2003.
(y)
Seller makes no representation as to whether Article XV, section 4 of the
Constitution of the State of Idaho requires that consent of Seller s customers be obtained as a
condition of this transaction.
REPRESENTATIONS, WARRANTIES AND COVENANTS OF BUYER:
Buyer hereby represents, covenants and warrants to Seller that as of the date hereof and
as of the Closing Date:(a) That Buyer is an Idaho corporation which has been duly organized and is validly
existing and in good standing as a corporation under the laws of the State of
Idaho, and has full power and authority to: (i) acquire title to the Property; (ii)
enter into this Agreement; and (iii) carry out and consummate the transactions
contemplated by this Agreement.
That the execution and delivery of this Agreement by the signatories hereto on
behalf of Buyer and the performance of this Agreement by Buyer have been duly
authorized by Buyer. Neither the execution of this Agreement nor the
consummation of the transactions contemplated hereby will: (i) result in a breach
of or a default under any agreement, document or instrument to which Buyer is a
party or by which Buyer is bound; or (ii) violate any existing statute, restriction
order, writ, injunction or decree of any court, administrative agency
governmental body to which Buyer is subject.
That there is no action, suit, proceeding, inquiry, or investigation before any
court, governmental agency or instrumentality pending or, to the knowledge of
Buyer, threatened, against Buyer wherein an unfavorable decision, ruling, or
finding would adversely affect the transactions contemplated by this Agreement.
(b)
(c)
7. CONDITIONS PRECEDENT TO CLOSING
(a) Conditions Precedent to Buyer s Obligations This Agreement, and Buyer
obligation to close the transaction contemplated herein, are subject to the following express
conditions precedent. Notwithstanding anything to the contrary which may be contained herein
each of the conditions precedent may be waived in writing by Buyer, such conditions being for
the exclusive protection and benefit of Buyer.
AGREEMENT FOR PURCHASE AND SALE - 7
That there shall not have been any material damage, destruction or loss
adversely affecting the Property.
That Seller shall have delivered to Buyer the written consent of any third
parties, if required, to the assignment of any contracts, leases and/or other
executory agreements that constitute part of the Property.
(iii) That Buyer shall have satisfied itself that the quality of water distributed to
the public through the operation of the Property is in conformity with and
does not violate any federal or state water quality standards.
(iv) That Buyer shall have satisfied itself that the Property shall constitute an
operating water system that does not have its operations interrupted due to
lack of any governmental approvals, certificate, licenses or permits.
(b) Further Condition Precedent.Buyer and Seller agree that consummation of the
transaction contemplated by this Agreement is also subject to Buyer obtaining an approval and
order from the Idaho Public Utilities Commission (IPUC) that:(i) Confirms that Buyer will be permitted in future rate proceedings to earn
upon the total purchase price and acquisition costs as herein set forth.
Authorizes the issuance of an amendment to Buyer certificate of
convenience and necessity by the Commission indicating approval of the
transaction contemplated hereby.
(iii) Confirms the right of Buyer to provide service to the area being serviced
by Seller as of the date hereof; and
(iv) Confirms the right of Buyer to provide service at rates set forth in an
Application that will be or has been filed with the Commission.
Notwithstanding anything contained in this Agreement to the contrary, the parties
acknowledge and agree that the conditions precedent set forth in Paragraph 6(b) are paramount.
Accordingly, if there is any portion of such ruling by the Commission that, in either Buyer s or
Seller s discretion, is substantially inconsistent with this Agreement the parties, or a party, may,
within five (5) business days after receipt of such Commission ruling, provide the other party
with written notice that this Agreement is null and void, and the parties shall have no further
obligations or liabilities hereunder. If neither party provides such notice in the time permitted
the parties agree to amend this Agreement, within thirty (30) days of both parties ' receipt of such
ruling by the Commission, to the effect that this Agreement, shall be made consistent with the
Commission s ruling.
( c) The parties agree to cooperate and will use their best efforts in 1) the preparation
of such further documents and instruments as are necessary to complete the transaction
contemplated hereby, 2) the processing and prosecuting of the filing for approval by the Idaho
Public Utilities Commission, and 3) the notification and communication with the customers of
Seller regarding this transaction. The parties agree and understand that while Seller will
cooperate and use Seller s best efforts, with respect to item 2) listed above, it shall be the sole
effort, expense and obligation of Buyer.
(d) It is understood and agreed by the parties that an appropriate due diligence
period consisting of90 days immediately following the execution of this Agreement for
(i)
(ii)
(ii)
AGREEMENT FOR PURCHASE AND SALE - 8
Purchase and Sale will be established to allow Buyer the opportunity to further investigate all
issues regarding the acquisition of the Seller s Domestic Water System. The parties agree to
cooperate and make all appropriate documents available in pursuing the due diligence.
( e) Failure of a Condition Precedent.In the event of a failure of any condition
precedent set forth herein, Buyer may declare this Agreement null and void, and the parties shall
have no further obligations or liabilities hereunder.
CLOSING RELATED MATTERS; POST-CLOSING
(a) Closing Date; Time of the Essence. The closing shall take place not later than
thirty (30) days after receipt of the regulatory approvals set forth in paragraph 6(b) (the "Closing
Date ); provided, however, that if the thirtieth (30th) day not be a business day, then the Closing
Date shall be the next Tuesday after the thirtieth (30th) day.
(b) Conditions to Closing. In the event that Seller fails to perform any of Seller
obligations hereunder Buyer shall have the right to attempt to cure such failure for a period of up
to thirty (30) days, charging Seller for any reasonable incurred costs in so doing. After the
expiration of said thirty (30) day period, Buyer shall either: (1) proceed to close, deducting all
cost of cure incurred by Buyer from the Cash otherwise due at Closing; (ii) terminate this
Agreement by written notice to Seller; or (iii) exercise all of Buyer s rights granted pursuant to
Paragraph 11.
(c) Closing. The closing of the transaction contemplated herein shall take place at the
office of McDevitt & Miller, LLP, 420 West Bannock, Boise, Idaho or at such other place as
may be agreed upon by the parties.
(d) Possession. Possession of the Property shall be delivered to Buyer on the Closing
Date.
(e) Post-Closing Actions . Subsequent to the Closing and the Closing Date, each
party will take such actions and execute and deliver such documents (to convey title or
otherwise) as the other party shall reasonably request, or otherwise carry out the transaction and
the intentions contemplated by this Agreement. The foregoing will include (without limitation)
the following:
(i) Cooperation. The parties will cooperate in coordinating the prompt, orderly
transition of supply of domestic water.
(in Billing. Upon the closing date, or as soon immediately prior thereto as
possible, Seller shall render bills to its customers for water service provided from the
time of the last most previous billing date up to but not including the closing date. Seller
shall be entitled to receive the revenue and accounts receivable resulting therefrom.
Thereafter, Buyer shall render bills for water service provided on and after the closing
date and shall be entitled to receive the revenue resulting therefrom.
(f) After Buyer acquires Seller s Domestic Water System, it intends to make the
following changes and improvements to the Property. The parties understand and agree that
Buyer shall be responsible for any approvals, expenses or costs relating to the following changes
and improvements to the system.
AGREEMENT FOR PURCHASE AND SALE - 9
1. Install two mainline interconnections with Buyer s contiguous water system in the
vicinity in order to provide water supply to the Seller s Domestic Water System.
2. Disconnect and properly abandon the four (4) existing wells currently supplying
water to Seller s Domestic Water System as soon as practical after the
interconnections with Buyer s system are accomplished.
3. Install meter boxes and meters on all services as necessary in order to accurately
measure and bill customers for actual water consumption.
4. Complete various service line renovations in order to accommodate the meter
installations.
(a)
CLOSING DOCUMENTS
Seller s Deposits . On the Closing Date, Seller shall deliver the following
documents to the Escrowee.
Bill of Sale executed by Seller with full warranties of title conveying the
Tangible Property to Buyer.
General Assignment executed by Seller transferring the Intangible
Property to Buyer.
Certified copies of all resolutions adopted by Seller s Board of Directors.
Warranty Deed executed by Seller.
Originals, if available, of all certificates, licenses, permits, authorizations
and approvals required by law, and issued by all governmental authorities
having jurisdiction.
Such other documents as the Buyer or its attorneys may reasonably require
in order to effectuate or further evidence the intent of any provision in this
Agreement.
Title Insurance Owner s policy for Real Property of Seller s Domestic
Water System.
All of the documents and instruments to be delivered by the Seller hereunder shall be in
form and substance reasonably satisfactory to counsel for Buyer.
(b) Buyer s Deposit.On the Closing Date, Buyer shall deliver the following
documents:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
Cash, official bank check or wire transfer of funds in an amount sufficient
to meet Buyer s obligations hereunder.
All of the documents and instruments to be delivered by Buyer hereunder shall be in form
and substance reasonably satisfactory to counsel for Seller.
(1)
10.PRORATIONS AND ADJUSTMENTS
The following items shall be prorated and adjusted as of the Closing Date:
AGREEMENT FOR PURCHASE AND SALE - 10
General real estate taxes, and all other levies and charges against the Property for
the year in which the Closing Date shall occur, which are accrued but not yet due
and payable. Buyer shall not be liable for any state, county, federal income
excise or sales tax liabilities of Seller.
All accounts payable and other obligations incurred by Seller prior to the Closing
Date shall be caused to be paid or performed by Seller on or before the Closing
Date or as soon as possible thereafter, and Buyer assumes no obligations or
responsibility for the payment or performance thereof. Bills received after
Closing which relate to expenses incurred or service performed allocable to the
period prior to the Closing Date shall be paid by Seller.
Such other items as are customarily prorated in transactions of the type
contemplated in this Agreement.
All such prorations shall be based on the most recent ascertainable bills, and be made on
the basis of the actual number of days of the year and month which shall have elapsed as of the
Closing, and to the extent reasonably practicable such prorations shall be made at the Closing.
Such items of income and expenses for the period prior to the Closing date will be for the
account of Seller and such items of income and expense for the period on and after the Closing
Date will be for the account of Buyer, all as determined by the accrual method of accounting.
(a)
(b)
(c)
11.
12.
DEFAULT AND REMEDIES
(a) Default by Buyer If Buyer should fail to consummate the transaction
contemplated herein for any reason, except by default by Seller, Seller may elect
anyone or more of the following remedies: (i) to enforce specific performance of
this Agreement and in such action Seller shall have the right to recover damages
suffered by Seller by reason of the delay in the acquisition of the Property; (ii) to
bring suit for damages for breach of this Agreement; (iii) to terminate this
Agreement whereupon Buyer will reimburse Seller for Seller s out-of-pocket
expenses incurred with respect to this transaction, including reasonable attorney
fees; or (iv) pursue any and all remedies at law or equity.
Default by Seller. If Seller should fail to consummate the transaction contemplate
herein for any reason, except failure of a condition precedent set forth in
paragraph 6 which is not waived by Buyer, or default by Buyer, Buyer may elect
anyone or more of the following remedies; (i) to enforce specific performance of
this Agreement and in such action Buyer shall have the right to recover damages
suffered by Buyer by reason of the delay in the acquisition of the Property; (ii) to
bring a suit for damages for breach of this Agreement; (iii) to terminate this
Agreement whereupon Buyer will reimburse Seller for Seller s out-of-pocket
expenses incurred with respect to this transaction, including reasonable attorney
fees; or (iv) pursue any and all remedies at law or equity.
INDEMNIFICATION AND DEFENSE OF CLAIMS
(b)
(a)Sellers Indemnity. Seller will indemnify, defend and hold Buyer harmless against
and in respect of:
AGREEMENT FOR PURCHASE AND SALE - 11
(ii)
(iii)
All liabilities or obligations of, or claims against the Seller not assumed by
the Buyer pursuant to this Agreement.
Any damage or deficiency resulting from any breach of warranty.
All actions, suits, proceedings, demands, assessments, judgments
reasonable court costs and attorney fees and expenses incident or incurred
by Buyer in connection with any of the foregoing.
Buyer s Indemnity. Buyer shall indemnify and hold Seller harmless against and
in respect of:(i) All liabilities or obligations of, or claims against the Buyer not assumed
by the Seller pursuant to this Agreement.
Any damage or deficiency resulting from any breach of warranty.(ii)
(iii)
(i)
(b)
All actions, suits, proceedings, demands, assessments, judgments
reasonable court costs and attorney fees and expenses incident to or
incurred by Seller in connection with any ofthe foregoing.
BROKERAGE13.
Each of the parties represents and warrants to the other that it has not incurred and will
not incur any liability for finders or brokerage fees or commissions in connection with this
Agreement.
14.INTERVENING DAMAGE OR LOSS
Seller shall deliver the Property to Buyer in substantially the same condition on the
Closing Date as on the date hereof, excepting therefrom ordinary wear and tear. If, prior to the
Closing Date, all or a substantial portion of the of the Property having a replacement value in
excess of$l OOO.OO is destroyed by fire and other casualty or is taken or made subject to eminent
domain proceedings, then Seller shall immediately notify Buyer. Thereupon Buyer shall, at its
opinion have the right to:(a) Terminate this Agreement.
(b) Complete this transaction, in which event Seller shall: (i) deliver to Buyer a duly
executed assignment of all insurance proceeds or condemnation awards payable
as a result of such fire, casualty, or condemnation, in fonn and substance
satisfactory to Buyer and (ii) pay the amount of any deductible thereunder. Seller
represents and warrants that Seller shall maintain until the Closing Date full
replacement cost insurance for the Property; or
Complete this transaction, in which event Buyer shall receive a credit on the
Closing Date in an amount equal to the cost of repair or replacement of such
damage or loss.
NOTICES
(c)
15.
All notices required or desired to be given under this Agreement shall be in writing and
delivered personally or sent by facsimile or by first class United States mail, postage prepaid
addressed as follows:
AGREEMENT FOR PURCHASE AND SALE - 12
If to Seller:Barbara V. Child
10012 Eshelman
Boise, ill 83704
Tel. (208)-322-2509
AGREEMENT FOR PURCHASE AND SALE -
If to Buyer:General Manager
Gregory P. Wyatt
United Water Idaho Inc.
O. Box 190420
Boise ill 83719-0420
Tel. (208) 362-1704
Fax. (208) 362-1479
with a copy to:Dean J. Miller, Esq.
420 W. Bannock
O. Box 2564-83701
Boise, Idaho 83702
Tel. (208) 343-7500
Fax: (208) 336-6912
or to such other address as either party may from time to time designate by written notice given
to the other party in the manner provided herein. Any notice given in accordance with the
foregoing shall be deemed to have been given (i) on the date upon which it shall have been
delivered or (ii) three (3) days after being deposited in the United States mail, whichever is first.
If sent by facsimile transmission, such notice shall be deemed to have been given when received
prior to 5:00 p.m. on a business day; otherwise, at 9:00 a.m. on the next business day.
(a)
MISCELLANEOUS16.
(b)
(c)
(d)
(e)
This Agreement may not be assigned by any party without the consent of the
other party hereto; provided, however, that Buyer may assign all of its right, title
and interest in this Agreement to an affiliate. This Agreement shall be binding
upon and inure to the benefit of the successors and permitted assigns of the parties
hereto.
Wherever under the terms and provisions of this Agreement the time for
performance falls upon a Saturday, Sunday or Legal Holiday, such time for
performance shall be extended to the next business day.
This Agreement may be executed in counterparts, each of which shall constitute
an original, but all together shall constitute one and the same agreement.
The terms, provisions, covenants (to the extent applicable) and indemnities shall
survive the closing and deliver of the bill of sale, and this Agreement shall not be
merged therein, but shall remain binding upon and for the parties hereto until fully
observed, kept or performed.
This Agreement embodies the entire agreement between the parties hereto with
respect to the subject matter hereof.
Buyer and Seller shall each respectfully pay any attorney fees they have
respectively incurred for the preparation, negotiation and review of this
Agreement.
The captions at the beginning of the several paragraphs, respectively, are for the
convenience in locating the context, but are not part of the text.
(f)
(g)
AGREEMENT FOR PURCHASE AND SALE - 14
In the event any term or provision of this Agreement shall be held illegal, invalid
or unenforceable or inoperative as a matter of law, the remaining terms and
provisions of this Agreement shall not be affected thereby, but each such term and
provision shall be valid and shall remain in full force and effect.
This Agreement shall be governed by the laws of the State ofIdaho.
By virtue of this Agreement, Buyer does not, in any way or for any purpose
become a partner of Seller in the conduct of its business, or otherwise, or become
a joint venturer or a member of a joint enterprise with Seller.
IN WITNESS WHEREOF, the undersigned have executed this Agreement as of the
respective dates set forth below, effective as of DF c.f3.d~.;1.3 2003
SELLER:
~~~~)(A.A~ () ~\vJ~
Title:
-~ ~
~ - 0 ~b U;'(\YY'
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*Date:
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(;zq-
(h)
(i)
(j)
BUYER:
UNITED WATER IDAHO INe.
An Idaho corporation
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*Date: / d)...-d-J-Q.J
*The last date shown shall be the "effective date" of this Agreement.
AGREEMENT FOR PURCHASE AND SALE - 15
EXHIBIT A
Tangible Personal Property
Well, well casing and appurtenances, well building, all pumps, motors, valves, meters
piping, electrical and control equipment and appurtenances for each ofthe following
listed Terra Grande Water wells:
Well No.located at 1719 Ash Park
Well No.2 - located at 1607 Ash Park
Well No.3 - located at 1735 Penninger
Well No.located at 8111 Lemhi
Note: Complete legal descriptions of real property for well sites to be provided prior to
closing.
The entire Terra Grande Water distribution system including all water mains, services
meter boxes, meters, valves, valve boxes, and all other water distribution system
appurtenances including:
Approximately 1 750 feet of2-inch GIP water line
Approximately 1 585 feet of3-inch AC water line
Approximately 390 feet of 3-inch PVC water line
Approximately 4 858 feet of 4-inch water line
Approximately 53 single and 26 double service lines
EXHIBIT 3
Taneible Personal Property
Well, well casing and appurtenances, well building, all pumps, motors, valves, meters
piping, electrical and control equipment and appurtenances for each ofthe following
listed Terra Grande Water wells:
Well No.located at 1719 Ash Park
Well No.located at 1607 Ash Park
Well No.located at 1823 Penninger
Well No.located at 8111 Lemhi
The entire Terra Grande Water distribution system including all water mains, services
meter boxes, meter setters, meters, valves, valve boxes, and all other water distribution
system appurtenances including:
Approximately 1 750 feet of2-inch GIP water line
Approximately 1 585 feet of3-inch AC water line
Approximately 390 feet of3-inch PVC water line
Approximately 4 858 feet of 4-inch AC water line
Approximately 53 single and 26 double service lines
Real Property
Four (4) parcels of real property associated with the four well sites. Exact descriptions of
the parcels to be provided prior to closing.
United Water Idaho
Proposed Capital Investment - Terra Grande
Abandon Wells:
Seal and abandon 4 wells
Cut & cap water lines from wells
Interties:
Dorian & Ashpark - 180 ft. of 8"
Targee & Skillern - 80 ft. of 8"
Blow-off Replacement:
Replace blow-off at Ashpark & lemhi
(existing blow-off inoperable)
Service Lines & Meter Boxes:
8 Customer service lines complete- main to house
(abandon 2" mains & services in back of homes)
47 meter boxes and setters
59 meter risers at existing meter boxes
Meters:
117 Meters installed
Total
Total
700
900
$ 10,100
$ 7 900
100
$ 31 300
$ 46,000
700
300
$ 122,000
Exhibit 4
United Water Idaho
Terra Grande Acquisition
Revenue Requirement Analysis: Revenue Sufficiency Approach
2004 Operating Plan Information
Ass u m pti 0 nslDes cri ptio ns
Investments:
Abandon 4 wells and sever supply lines
2 - 8-inch Interties (g) Dorian & Ashpark, Targee & Skillern
Replace blow-off (g) Ashpark & Lemhi
8 Service lines complete - main to house (abandon 2-inch mains & services behind houses)
Meter box/setter & installation on 47 lots with no meter box
Install 59 meter risers in existing meter boxes
117 Meters & installation
Organization & Legal Cost
Sub Total PP&E
Acquisition Adjustment (Purchase Price)
Net Investment
Authorized Rate of Return
Revenue Requirement on Rate Base
Increase In Operating Expenses:
Power
Chemicals
Customer Care including meter reading
Water Delivered
2004 cost per customer ($19.65) for 117 customers
2004 cost per customer ( $3.59) for 117 customers
2004 cost per customer ($20.72) for 117 customers
2004 cost per customer ($14.85) for 117 customers
Subtotal Operations Expense
Depreciation
UPAA Amort
Property Tax
Net PP&E (g) 2.25%
20 year amortization
Based on 2004 estimated effective rate = 1.178%
Subtotal Depreciation, Amortization & Property Tax
Return on Rate Base
Debt at 56.93% of net investment and 7.5147% interest rate
Return on Equity 43.07% of net investment and 10.60%
Federal & State Income Tax on Return on Equity (g) 0.683 times ROE
Subtotal Return on Rate Base, Grossed up for Income Taxes
Total Revenue Requirement
Revenue Generated:
Average Residential Revenue per 2004 Budget =
Number of customers
$327
117
Total Revenue Generated
Revenue Sufficiencyl (Deficiency)
Exhibit 5
Amount
600
18,000
100
31,300
46,000
700
300
000
$ 127,000
000
$ 174,000
843%
15,387
299
420
424
737
880
858
350
050
258
7,444
944
5,426
814
952
38,259
38,259
308
Exhibit 6
Date
Customer Name
Address
Address
Re: Sale of Terra Grande Water to United Water Idaho
Dear Customer:
After considerable negotiations, I have agreed to sell and United Water Idaho has agreed to
purchase the Terra Grande Water system. Terra Grande Water has been supplying service to the
residents in the Terra Grande Subdivision for nearly 50 years and as the owner, I now wish to
retire from the water business. Due to the many changes in the business, I can no longer continue
to serve the users on a part-time basis. The time and work involved in handling the requirements
of testing, monitoring, billing, collections, keeping certified and responding to customer and
government agency inquiries and complaints regarding service has created significant stress for
me. I no longer desire to remain in the water business.
The proposed agreement will now be filed with the Idaho Public Utilities Commission for review
and approval. It is possible that the Commission will hold a public hearing on this purchase
agreement, but may not be required to do so. In any event, United Water Idaho and I plan to
hold an informational meeting in order that you can be informed ofthe details, reasons and
ramifications of the sale. More information about the date and location of this meeting will be
forthcoming.
The water system is not new and I am not in a financial position to make the upgrades, handle
repairs, respond to emergencies and provide the service that will be necessary in the future. To
remain in business, I believe I would have to request a large rate increase for system repairs and
investments that are needed.
United Water Idaho has been in the water supply business in Boise for over 100 years and the
company is dedicated to providing quality water service to its customers. They have experienced
personnel in engineering, operations, customer service, and system repair. They have trained
and knowledgeable staff available during normal business hours and also have the ability to
respond to emergencies 24 hours a day, seven days a week. United Water Idaho also has the
expertise and financial capability to make any necessary system repairs and improvements.
I truly believe that the best interest of you the water customer will be served with this sale and
change of management. I know you may have questions and it is our intent to keep customers
fully informed. Please do not hesitate to call me at 322-2509 or plan on attending the
informational meeting, which will scheduled in the near future.
Sincerely,
Barbara V. Child, Owner
Terra Grande Water