Loading...
HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 04/20/2016SPECIAL BOARD MEETING April 20, 2016 at 3:00 PM 31111 Greenspot Road Highland, CA 92346 AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL OF BOARD MEMBERS PUBLIC COMMENTS Any person wishing to speak to the Board of Directors is asked to complete a Speaker Card and submit it to the District Clerk prior to the start of the meeting. Each speaker is limited to three (3) minutes, unless waived by the Chairman of the Board. Under the State of California Brown Act, the Board of Directors is prohibited from discussing or taking action on any item not listed on the posted agenda. The matter will automatically be referred to staff for an appropriate response or action and may appear on the agenda at a future meeting. 1.FY 2016-17 Program Goals and Objectives 2.Election for Special District Member of LAFCO Reports 3.General Manager/CEO 4.Legal Counsel Report 5.Board of Directors Comments ADJOURN Pursuant to Government Code Section 54954.2(a), any request for a disability-related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above Amended agendized pub lic meeting s hould be d irected to the Dis tric t Clerk at (909) 885-4900. SPECIAL BOARD AGENDA STAFF REPORT Agenda Item #1. Meeting Date: Ap ril 20, 2016 Disc ussion Item To: G o verning Board Memb ers From: G eneral Manager/CEO Subject: FY 2016-17 P ro gram Go als and Ob jectives RECOMMENDATION: This agend a item is pres ented fo r info rmation o nly. BACKGROUND / ANALYSIS: East Valley Water Dis tric t is a p erfo rmanc e bas ed organization, foc used o n ac hievement of go als derived from the vis ion statement adopted by the Board o f Direc tors. The vis ion statement’s list of Agenc y Id eals and Organizational Endeavo rs provid es the framewo rk fo r es tab lis hing long term goals related to Dis tric t ad ministration, operations , s taff d evelopment, and c o mmunity engagement. Long term go als are then d eveloped into annual actio n p lans b y the General Manager/CEO and s taff with the d evelopment o f pro gram goals and o bjec tives for the up coming fis cal year. With guid anc e fro m the CEO and program managers , s taff b egan wo rk o n the d evelopment o f fisc al year 2016- 17 go als and o b jec tives in January; keeping in mind that program level objec tives mus t be aligned with Agenc y Id eals and End eavors , and the goals es tablished fo r the General Manager/CEO for the up coming year. In ad d ition, s taff remained c o gnizant of the follo wing key c o nsideratio ns that c o uld have an impac t o n o p eratio ns and the way the Dis trict delivers services to ratep ayers : Water s up p ly New and upgrad ed fac ilities New tec hno lo gy State regulatio ns and mandates Indus try s tand ard s and best prac tic es This year for the first time, P ro gram Managers are pleased to present their o wn proposed program go als and o b jectives d irec tly to the Bo ard for their review and c o nsideratio n. AGENCY IDEALS AND ENDEAVORS: Id eals and End eavor II - Maintain An Environment Committed To Elevated P ublic S ervic e (E) - Practice trans parent & acc o untable fis c al management Id eals and End eavor IV - F ully Understand C hallenges To Cultivate Effec tive Solutions (B) - Encourage performance b as ed results through s taff empowerment REVIEW BY OTHERS: This agend a item has b een reviewed by Departments . FISCAL IMPACT : There is no fis c al imp act as s o ciated with this agend a item. Pro gram go als and objec tives will b e used to s upport funding reques ts s ubmitted in the propos ed 2016-17 fis c al year b udget, which will b e sub mitted for Bo ard review at a future works hop. Res p ectfully s ubmitted: Rec o mmended b y: Jo hn Mura General Manager / C EO Brian Tompkins Chief F inancial Offic er SPECIAL BOARD AGENDA STAFF REPORT Agenda Item #2. Meeting Date: Ap ril 20, 2016 Disc ussion Item To: G o verning Board Memb ers From: G eneral Manager/CEO Subject: Elec tion for Spec ial Dis tric t Member o f LAF CO RECOMMENDATION: Selec t a repres entative as the Regular Sp ecial Dis tric t memb er of the 2016 LAF CO Commission elec tion. BACKGROUND / ANALYSIS: The Loc al Agenc y Formatio n Co mmis s ion (LAF CO) of San Bernard ino County is res pons ib le for imp lementing the legis lative d irectio n and polic ies embod ied in the C o rtes e-Knox-Hertzb erg Lo cal Go vernment Reorganization Ac t of 2000 in a manner that pro vides for an o rd erly and efficient gro wth pattern that rec onc iles the varied need s o f San Bernardino County, promotes the Countywide Vis ion Statement, is in keep ing with the p ro visions of the California Environmental Quality Ac t, and ad d res s es the parameters o f the princ ip le acts for Cities and Spec ial Dis tric ts. The San Bernardino LAF CO is c omposed of s even voting members, with fo ur alternate memb ers who vo te o nly in the ab s enc e or abs tentio n of a voting memb er. The s even members and their alternates rep res ent all levels o f loc al go vernment. Two memb ers are elected c o unty sup ervisors and are selec ted by the Bo ard of Sup ervisors. Two memb ers are elec ted c ity c o uncil memb ers and are s elected by the mayo rs of the twenty- fo ur c ities within San Bernardino County. Two members are elec ted memb ers o f a s p ecial district board of d irecto rs and are s elec ted b y the presidents o f the fifty-one ind ep endent s pec ial dis tricts in S an Bernard ino County. T hese s ix elec ted o fficials s elect a "public " memb er who is no t affiliated with c o unty, c ity, or s p ec ial d is tric t governments . Alternate members fo r the county, c ity, spec ial distric t, and pub lic c atego ries are s elec ted in the same manner. Eac h commissioner and alternate s erves a four-year term. The 2016 b allo t for the regular spec ial d is tric t member o f the LAFCO in Co mmis s ion includ es Cary Ald ers o n o f Twentynine Palms C emetery Dis tric t, Kimberly Cox of Mojave Water Agency, and Gregory Yo ung o f Wes t Valley Water District. Bas ed o n the District's Vis io n and c o mmitment to Lead ers hip, Partnership, and Stewardship , s taff rec o mmends that the Board s elec t a representative for the 2016 LAF CO electio n. AGENCY IDEALS AND ENDEAVORS: Id eals and End eavor III - Demons trate Visionary Lead ers hip To Enhance Dis tric t Id entity (B) - Strengthen R egional, State and Natio nal P artners hips FISCAL IMPACT : There is no fis c al imp act assoc iated with this agend a item. Res p ectfully s ubmitted: Rec o mmended b y: Jo hn Mura General Manager / C EO ATTACHMENTS: Description Type LAFCO Election back up Backup Material April 20, 2016 DEVELOPMENT OF GOALS AND OBJECTIVES District Vision Agency Ideals & Endeavors Long Term Planning EAST VALLEY WATER DISTRICT GENERAL MANAGER/CEO GOALS Complete Prop 1 and SRF Applications to Secure Funding for SNRC Coordinate Procurement of Construction Partner, Begin Construction of SNRC Complete 20-Year Lifecycle and Staffing Analysis of SNRC for Board Consideration Develop Programs and Events for Board Interaction with Community Groups, Regional Partners and Ratepayers Maximize Benefits of Data Collection Through Development of Reports that will Enhance Board and Management Decision Making Capabilities Develop a Fleet Maintenance Management Program and Vehicle Replacement Program 1 2 4 5 3 6 EAST VALLEY WATER DISTRICT PROGRAM GOALS Support Agency Ideals and Endeavors Support CEO Goals Key Considerations: EAST VALLEY WATER DISTRICT Water Supply Facilities Technology Regulation New Debt GENERAL ADMINISTRATION EAST VALLEY WATER DISTRICT •General Manager/CEO is responsible for overseeing day-to-day administration and program implementation of District operations. Administration is responsible for managing, documenting, organizing, communicating, and ensuring the implementation and execution of the District’s Vision. General Manager/CEO Assistant General Manager District Clerk Administrative Assistant Total Employees: 4 GENERAL ADMINISTRATION EAST VALLEY WATER DISTRICT Accomplishments  Awarded $322,000 grant from Santa Ana Watershed Project Authority for implementation of Budget Based Rates. Completed North Fork Water Company historical records inventory. Conducted orientations for potential Board candidates prior to election.Established Agenda Policy and Procedures Manual.  Implemented Adopt a School Program partnership between San Bernardino City Unified Schools and the San Bernardino Area Chamber of Commerce. Administration executes the District vision. GENERAL ADMINISTRATION EAST VALLEY WATER DISTRICT Preserve and Maintain NFWC Records Prepare Historical Documents for Display Document list of North Fork Shareholder Since Inception Dissolve City Creek Water Company Develop Action Plan Gather Relevant Historical Documents Schedule City Creek Water Company Board Meeting(s) Maintain SNRC Financing/ Construction Documents Catalog Existing Public Records for Project to Date Develop Procedures for Electronic Storage Promote Public Transparency and Accountability Provide Community Access to Agendas, Minutes, Reports and Notices Develop Community Relationships and Encourage Public Engagement HUMAN RESOURCES EAST VALLEY WATER DISTRICT •Human Resources plans, directs, manages and oversees programs and operations related to personnel matters, including employee relations, contract administration, retention, recruitment and selection of employees, administration of health and welfare benefits, risk management, administration of safety regulations, and professional development services. Human Resources/ Risk & Safety Manager Administrative Intern Sr. Administrative Assistant Total Employees: 2.5 HUMAN RESOURCES EAST VALLEY WATER DISTRICT Accomplishments Conducted District wide succession planning Earned the CalPERS District of Distinction Award Created Employee mentoring and cross-training programs Earned the Press Enterprise Top Workplace Award Implemented Trakstar performance appraisal software to automate the performance management process Human Resources oversees programs related to personnel matters. HUMAN RESOURCES EAST VALLEY WATER DISTRICT Support SNRC Workforce Needs Conduct Staffing Analysis for Operations and Learning Center Create Job Descriptions/ Salary Ranges Identify Existing Staff Interested in Transitioning to New Positions Facilitate Operator-in- Training and Other Development Programs Initiate Programs Related to Succession Planning/ Recruitment/Retention Promote Training and Development programs Identify Potential Leaders Attract Multi-Generational Workforce Promote Positive Organizational Culture Conduct Employee Engagement Surveys Develop 360-Degree Performance Appraisal for Supervisors and Managers Create Recognition Program for Ideas Improving Operational Efficiency PUBLIC AFFAIRS EAST VALLEY WATER DISTRICT •Public Affairs is the primary outreach vehicle for increasing awareness of the District’s mission and role in the local and regional community. Through media, community and governmental relations, the District is able to provide effective communications to various community stakeholders. Public Affairs/ Conservation Manager Community Relations Officer Administrative Intern (PT) Public Affairs Representative (PT) Sr. Administrative Assistant Total Employees: 3.5 PUBLIC AFFAIRS EAST VALLEY WATER DISTRICT Accomplishments Developed a dedicated Sterling Natural Resource Center website.Updated the facility rental fees and policy to better reflect the cost of providing services. Implemented a social media program.Conducted quarterly emergency preparedness exercises. Facilitated training for all District staff to be ICS 100/700 certified. Public Affairs is the primary outreach vehicle for the District. PUBLIC AFFAIRS EAST VALLEY WATER DISTRICT Conduct Extensive Outreach to Support SNRC Project Meet with School Representatives Regarding Educational Opportunities Create and Distribute Project Outreach Material Host Special Events for Project Milestones Enhance Communications Methods to Promote District identity Update Strategic Communications Plan Develop Community Engagement Program Implement Customer Appreciation Activities Introduce Local Students to District Operations Elevate District Emergency Preparedness Program Develop Operational Procedures for Activating EOC Begin Updating Emergency Response Plan Facilitate EOC Section Training CONSERVATION EAST VALLEY WATER DISTRICT •Conservation is responsible for overseeing programs that facilitate and encourage sustainable water use throughout the District. Specific functions include: •Rebate program development and administration •Educational outreach regarding conservation techniques •Preparing and submitting regulatory reporting requirements Total Employees: 2 Community Relations Officer Conservation Coordinator Conservation Representative (PT) CONSERVATION EAST VALLEY WATER DISTRICT Accomplishments Developed and implemented a turf replacement rebate program.Implemented “on our way to 28%” positive outreach program. Hosted four water conservation workshops for the community.Submitted all required monthly reports to the SWRCB as required for state drought tracking efforts. Developed and implemented a direct install weather based irrigation controller program. Conservation encourages sustainable water use. CONSERVATION EAST VALLEY WATER DISTRICT Maintain Compliance with SWRCB Conservation Standards Meet Consumption Reduction Goal Revise District Water Conservation Ordinance Conduct Water Audit for Distribution System Evaluate and Revise District Rebate Program Review and Update Turf Removal Program Implement Efficient Toilet Direct-install Program Reduce Tier 3 Consumption by Large Users Research Possible Grant Funding to Augment Conservation Program Continue Outreach Encouraging Water Efficiency Develop Educational Materials for Customers and Staff Design and Install Signage for Self-Guided Tours of Demonstration Garden Develop Strategic Outreach Incorporating Seasonal Demand and Inefficiencies ENGINEERING EAST VALLEY WATER DISTRICT •Engineering is responsible for identifying and implementing infrastructure projects needed to provide safe and reliable water and sewer service. Staff administers and manages the Capital Improvement Program, assists developers in building new residential and commercial properties, and provides support in the maintenance and repair of water and wastewater infrastructure. Director of Engineering & Operations Associate Engineer Sr. Engineering Technician Engineering Technician II (2) Construction Project Coordinator Sr. Administrative Assistant Total Employees: 7 ENGINEERING EAST VALLEY WATER DISTRICT Accomplishments  Completed Plant 134 booster station and getaway pipeline capacity upgrades.  Completed update to District standard drawing for water and sewer. Completed sewer pipeline capacity upgrade on Church and Whitlock.Completed developer handbook. Completed North Fork pipeline assessments and survey. Engineering implements infrastructure projects needed to provide safe and reliable services. ENGINEERING EAST VALLEY WATER DISTRICT Provide Leadership in Development and Implementation of District CIP Complete Scheduled Water and Sewer Main Replacements Manage Construction of SNRC Supporting Facilities Complete Design of Canal Zone Reservoir and Boosters Complete Sewer System Management Plan Audit Utilize District Technologies to Track Customer Service Efficiency Track Engineering Fees and Related Services in Cityworks Perform Timely Updates to GIS Basemap Foster Partnership Opportunities with External Agencies/ Stakeholders Complete District Section of RUWMP Budget Funding for Regional Wash Plan and HCP Incorporate SBVMWD Conjunctive Use Wells into District Supply Planning Coordinate with Developers on Site Selection and Sizing of New Facilities FINANCE EAST VALLEY WATER DISTRICT •Finance oversees the financial operations of the District in order to provide accountability and adequate control over the use of District funds. Finance staff maintains the financial systems and records in accordance with Generally Accepted Accounting Principles (GAAP) as well as applicable laws, regulations and District policies. Chief Financial Officer Business Systems Manager Accountant Senior Accounting Technician Accounting Technician Storekeeper/ Buyer Administrative Assistant Total Employees: 7 FINANCE EAST VALLEY WATER DISTRICT Accomplishments  Completed Cost Of Service Analysis for miscellaneous fees and presented at Prop 26 hearing.  Received GFOA awards for Distinguished Budget and for Reporting Excellence. Implemented Affordable Care Act reporting and compliance. Closed out grants for Baseline Gardens consolidation and budget based billing implementation.  Implemented fixed asset and inventory tracking modules for Tyler. Finance provides accountability and adequate control over District funds. FINANCE EAST VALLEY WATER DISTRICT Support SNRC Project COSA and Prop 218 Hearing for WW Charges Create WW Treatment & Reclamation Funds in Ledger Prepare Initial Budget Enhance Understanding of Financial Reports Meetings with Program Managers Adopt CAFR Within 4 Months Post timely Reports on Website Improve Credit Rating Complete Long Term Financial Plan Update Fiscal Policies Budget Replacement Reserve Contributions INFORMATION TECHNOLOGY EAST VALLEY WATER DISTRICT •Information Technology (IT) is responsible for system maintenance, network management, systems support, updating software/hardware, and monitoring District needs for new equipment. Total Employees: 3 Information Technology Manager Network Administrator Information Systems Technician INFORMATION TECHNOLOGY EAST VALLEY WATER DISTRICT Accomplishments Developed six conservation related dashboards and tools. Deployed Zoom Call Quality Management software for Customer Service.  Completed a comprehensive assessment of District’s SCADA wireless radio network.  Presented ‘Conservation through Transformation’ at 2015 ESRI User Conference.  Transitioned to Smart Utility Systems customer portal to support Conservation and Budget Based Rates messaging, and deployment of Automated Metering Network. Information Technology is responsible for network management and systems support. INFORMATION TECHNOLOGY EAST VALLEY WATER DISTRICT Secure, Reliable Technology Infrastructure Upgrade Firewalls Test Phishing Campaign to Elevate Staff Awareness Limit Network Downtime to less than 8 hours Increase Utilization of Existing Technologies New Features on Laserfiche Utilize DocuSign for Other Processes Ensure Data Quality Assurance Program Enhance Business Analytics Establish Program Manager Desired Outputs Deploy Call Center Analytics Portal for Customer Service Utilize Sharepoint to Expose Performance Dashboards Across Organization CUSTOMER SERVICE EAST VALLEY WATER DISTRICT •Customer Service is responsible for responding to customer inquiries, establishing and discontinuing service, preparing monthly bills, processing payments, and collecting outstanding customer balances. Customer Service staff continues to explore opportunities to provide convenient methods of payments and strives to resolve all customer concerns on a daily basis. Total Employees: 8 Customer Service Supervisor Sr. Customer Service Representative Customer Service Representative II (3)Customer Service Representative I (2)Receptionist CUSTOMER SERVICE EAST VALLEY WATER DISTRICT Accomplishments  Implemented DocuSign electronic signature program for Water/Sewer service applications. Established a policy manual for daily departmental duties. Increased customer notifications with automated reminder calls.Created customer satisfaction surveys.  Completed and began implementation of 3-year Strategic Plan. Customer Service staff responds to customer concerns on a daily basis. CUSTOMER SERVICE EAST VALLEY WATER DISTRICT Strive for World Class Public Service Identify and Attend Training to Enhance Guest Experience Conduct Customer Satisfaction Surveys Employ New Off-Site Payment Options to Enhance Customer Convenience Promote Fiscally Prudent Processes Present Options for Cost Recovery of Merchant Fees Conduct Campaign to Increase Utilization of Paperless billing Conduct Campaign to Increase Utilization of Pre-Authorized Payment Collection Improve Efficiencies and Customer Awareness of Departmental Processes Streamline Process for Review of Lock List Reduce Customer Disconnections with Increased Courtesy Reminders Produce Video of Billing Process for Display in Lobby Proactively Address Customer Concerns by Tracking Nature of Calls Received WATER PRODUCTION EAST VALLEY WATER DISTRICT •Water Production is responsible for the daily monitoring and operations of the entire water production system, which includes 18 wells, 18 reservoirs and 24 booster stations. This program also ensures the timely preventive maintenance of all pumps and motors for wells and boosters. •Responsible for daily flow adjustment, irrigation delivery and repairs for the North Fork Canal. Water Production Supervisor Senior Production Operator Water Production Operator III (4) Administrative Assistant Total Employees: 7 WATER PRODUCTION EAST VALLEY WATER DISTRICT Accomplishments Implemented Cityworks maintenance work orders. Implemented electronic notification of North Fork water deliveries on website.  Standardized production meters in plants throughout District to improve reporting accuracy. Participated in SCE demand bidding program to reduce energy costs. Increased staff knowledge of North Fork Water Company operations. Water Production is responsible for monitoring and operating the entire water system. WATER PRODUCTION EAST VALLEY WATER DISTRICT Increase Production and Distribution Efficiency Through System Improvements Install Pressure Reducing Valves to Facilitate Transfer of Plant 134 Water to Lower Zones Update SCADA Programming to Incorporate Pressure Reducing Valves Evaluate New SCE Opportunities for Energy Conservation Utilize Electronic Asset Management for Production Records and Reports Conduct Cityworks Training for Recording Preventative Maintenance Implement Preventative Maintenance Schedule for Production Facilities Ensure System Reliability Through Routine Inspections and Testing Conduct Pump and Reservoir Testing in Compliance with SWRCB Suggestions Develop Prioritized List of Pumps and Reservoirs for Testing Incorporate Inspection Findings into District CIP WATER TREATMENT EAST VALLEY WATER DISTRICT •Water Treatment is responsible for the daily operation of water treatment facilities, namely Plant 134, Plant 39 and Plant 28. Plant 134 is a Surface Water Treatment Plant that takes in water from the Santa Ana River or the State Water Project via the North Fork Canal. Total Employees: 2 Water Production Supervisor Sr. Treatment Plant Operator WATER TREATMENT EAST VALLEY WATER DISTRICT Accomplishments Trained all Production staff of Plant 134 operations and maintenance.Participated in the Plant 134 upgrade project.  Implemented a preventative maintenance schedule for equipment and motors. Documented Plant 134 bypass flow process. Water Treatment is responsible for operating water treatment facilities. WATER TREATMENT EAST VALLEY WATER DISTRICT Evaluate Maintenance of Well -Head Treatment to Optimize Efficiencies Replace Plant 28 GAC Unit Nozzles and Lining Analyze Whether Mobile Treatment Units Should be Rehabilitated or Sold Increase Plant 134 Operational Efficiencies Track Preventative Maintenance of Motors and other Equipment Implement Electronic Tracking of Membrane Filter Repairs Improve Sludge Removal Process in Anticipation of Higher Volume WATER QUALITY EAST VALLEY WATER DISTRICT •Water Quality is responsible for ensuring District compliance with state and federal drinking water regulations. This program also manages, supervises and coordinates the activities of fire service backflow protection devices, customer- owned backflow protection devices, water sampling and testing, and fire hydrant flushing. Total Employees: 2 Water Quality Coordinator Water Quality Technician WATER QUALITY EAST VALLEY WATER DISTRICT Accomplishments Completed staff training on Utility Billing and mapping Software. Completed approximately 80 cross connection surveys, resulting in numerous new backflow installations. Completed Tri-Annual Lead and Copper Rule Sampling.Modified flushing protocols to discharge waste into sanitary sewer. Disposed of Uranium Resin (Plant 40). Water Quality complies with all required drinking water regulations. WATER QUALITY EAST VALLEY WATER DISTRICT Provide Safe and Reliable Water to Customers Ensure Water Sampling in Compliance with SWRCB Collect Source Water Quality Data Complete Sampling Required by EPA LT2 Rule Convert Flush-Outs to Control Water Discharge Prioritize 12 for Current Year Conversion Schedule Conversion with Field Maintenance Department Improve Cross- Connection Control Compliance Offer District Backflow Testing Recover Program Costs Through Newly Implemented Fees METER SERVICE EAST VALLEY WATER DISTRICT •Meter Services is responsible for completing all on-site related customer requests such as turning water on/off, monthly meter readings for billing, and assisting customers at their residence when requested. Meter Services staff may also at times assist the Meter Maintenance program by installing new meters, testing meters for accuracy, and repairing meter leaks. Total Employees: 4 Field Services Supervisor Meter Reader II Meter Reader I (3) METER SERVICE EAST VALLEY WATER DISTRICT Accomplishments Reviewed and adjusted meter read routes to optimize reader workload.Trained staff on water budget based rates and billing system.  Trained staff on preventative maintenance for plastic meter registers to prevent damage.  Communicated the District’s drought ordinance and conservation rebates to customers.  Implemented Cityworks logging process for damaged meter registers. Meter Services serves as a field extension of Customer Service. METER SERVICES EAST VALLEY WATER DISTRICT Ensure Accurate and Efficient Reads of Customer Meters Provide/Reinforce Training for New Meter Personnel Schedule Meters with Damaged Registers for Replacement Participate in AMI Training and Project Implementation Utilize Opportunities Present While Meter Reading for Public Outreach Train to Explain Water Budget Based Billing Provide Verbal and Printed Information regarding District Programs Educate Customers on Functionality of AMI Provide Professional, Timely Response to Customer Service Requests Develop Rotation Schedule for Customer Service Duties Respond to Customer Generated Requests Within 2 Hours WATER MAINTENANCE EAST VALLEY WATER DISTRICT •Water Maintenance is responsible for the daily repair and maintenance of the District’s water transmission, distribution pipelines, and all related equipment, including fire hydrants, meters, valves, and meter vaults. Total Employees: 13 Field Services Supervisor Sr. Field Service Worker (2) Field Service Worker III (2) Field Service Worker II (4) Field Service Worker I (5) WATER MAINTENANCE EAST VALLEY WATER DISTRICT Accomplishments Implemented annual ride-along evaluations for all DOT drivers.Repaired 184 service leaks and 119 main leaks. Conducted traffic control and competent person training.Responded to 1,798 call outs after hours. Exercised 1,500 gate valves.Water Maintenance maintains the District’s water transmission and pipeline system. WATER MAINTENANCE EAST VALLEY WATER DISTRICT Reduce Staff Exposure to Risks Through Enhanced Safety Training Implement On-Site Safety Training Program Schedule Training for Equipment, Materials, Tools Handling, and Traffic Safety Foster Continuing Education and Technology Training Conduct In-house Certification Training Programs Utilize District Learning Lab Increase Number of Tablets Deployed for Field Use Incorporate Field Staff in Efforts to Achieve World Class Customer Service Train Staff to Conduct Water Conservation Outreach Train Staff to Support Facilities Coverage Implement Rotation Schedule for Training on Large Equipment Implement Valve Shut Down Program Collect Valve GPS Locations for Inclusion in District GIS Exercise Valves to Ensure Functionality in Case of Emergency Identify Valves for Repair/Replacement Identify Valves at Zone Splits for Documentation in GIS WASTEWATER MAINTENANCE EAST VALLEY WATER DISTRICT •Wastewater Maintenance is responsible for the maintenance and repair of the 208 miles of the wastewater conveyance system. Based on the Sewer System Maintenance Plan, crews complete preventative video monitoring, scheduled maintenance, system repairs, and emergency repairs. Total Employees: 2 Field Services Supervisor Field Service Worker II (2) WASTEWATER MAINTENANCE EAST VALLEY WATER DISTRICT Accomplishments Collected sixty miles of sewer main video.Identified approximately 1000 septic tank owners.  Three staff obtained Grade 1 Collection Systems Maintenance Certifications. Completed video (CCTV) of Patton State Hospital collection system. Jetted 240 miles of sewer main.Wastewater Maintenance repairs and maintains a 208-mile system. WASTEWATER MAINTENANCE EAST VALLEY WATER DISTRICT Evaluate FOG Compliance Requirements to Support SNRC Identify FOG Oversight Agency and Understand Program Implementation Identify Commercial Customers Subject to FOG Regulations Train Staff on FOG Requirements Meet and Exceed Sewer Collection System Maintenance Standards Video at Least 60 miles of System to Facilitate Conditional Assessment Identify and Document Septic Tanks in System Encourage Staff to Attain Grade 1 Collection System Certification Zero Sewer Spills/Overflows Reportable to SWRCB FACILITIES MAINTENANCE EAST VALLEY WATER DISTRICT •Facilities Maintenance is responsible for the complete maintenance and repair of all District facilities, including Administration Buildings, water facilities, District owned vacant properties and easements. Water Production Supervisor Facilities Maintenance Coordinator Total Employees: 1 FACILITIES MAINTENANCE EAST VALLEY WATER DISTRICT Accomplishments Tracked all facilities maintenance in the Cityworks Program.Implemented facility security improvements.  Established a written level of service standards for the Headquarters to be used during the Facilities rental process. Completed renovations to the Headquarters demonstration garden. Organized Safety Data Sheets throughout each department. Facilities Maintenance repairs and maintains all District facilities. FACILITIES MAINTENANCE EAST VALLEY WATER DISTRICT Ensure Functional Upkeep of District Structures Develop & Prioritize Structural Upgrade List Submit Budget Request for Project Funding Ensure HQ Facility is Clean, Sanitary and Safe Promptly Repair/Replace Problematic Building Systems Address Safety & Security Committee Concerns Develop Facilities Maintenance Program Conduct RFP Process and Vendor Interviews, Select Vendor Complete Program Setup and Track Maintenance Submit Facilities Replacement Requests During Budget Process FLEET MAINTENANCE EAST VALLEY WATER DISTRICT •Fleet Maintenance is responsible for the maintenance and repair of the District’s fleet, which includes approximately 54 vehicles and 15 pieces of heavy equipment. Fleet maintenance is also responsible for maintaining air quality regulations, vehicle registration and transportation requirements. Total Employees: 2 Sr. Equipment Mechanic Equipment Mechanic II FLEET MAINTENANCE EAST VALLEY WATER DISTRICT Accomplishments Achieved 98% pass rate on DOT fleet inspections.Updated all logs and permits on District equipment with A.Q.M.D. Responded to vehicles requiring repairs within a 24 hour period.Conducted daily vehicle inspection report audits. Fleet Maintenance repairs and maintains the District’s vehicle fleet. FLEET MAINTENANCE EAST VALLEY WATER DISTRICT Prepare Equipment & Staff for Emergency Responses Staff Trained on Hook-up of Emergency Generators Two -way Radio Communication Available in Vehicles Implement Fleet Maintenance Management Program RFP Process, Interviews, Select Vendor Complete Program Set-up and Begin Maintenance Tracking Submit Vehicle/Equipment Replacement Recommendations Comply with DOT Regulations Document Operator Training Audit Daily Inspection Reports GOVERNING BOARD EAST VALLEY WATER DISTRICT •The Governing Board is the legislative body of the organization and is comprised of five members elected at-large to four year staggered terms of office. Board members are responsible for the development and adoption of all district policy. The Governing Board appoints the General Manager/CEO to be charged with the implementation of adopted policy. Total Board Members: 5 Board Chair Board Member Board Member Board Member Vice Chair GOVERNING BOARD EAST VALLEY WATER DISTRICT Accomplishments Conducted all activities required for the 2015 elections.Approved General Manager/CEO Goals & Objectives for FY 2016-17.  Received Chairman of the Year award from California Special District’s Association.  Addressed agenda items relating to the Sterling Natural Resource Center.  Streamlined communications related to board agendas, expense reports and other District related documents.  Established four standing committees and one ad-hoc committee.  Conducted Board training throughout the year and completed mandatory training for new Board Members. The Governing Board is the District’s legislative body and is responsible for the development and adoption of all District policies. GOVERNING BOARD EAST VALLEY WATER DISTRICT Conduct Board Evaluations Retain Consultant to Facilitate Process Establish Procedures for 360-Evaluations Develop Evaluation Survey for Distribution Conduct Evaluation and Post-Evaluation Recommendations Increase Community Involvement Continue Communications Training Attend Community Events as District Representatives Address SNRC Agenda Items Review and Consider Engineering Reports for Permitting Consider Approval of Funding Agreement with SWRCB Review and Consider Design-Build Proposals Continue Efforts to Enhance District Identity as a Regional Leader Identify New Opportunities for Regional Partnerships Increase Official Roles in Industry Organizations Actively Participate in Regional Working Groups