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HomeMy WebLinkAboutAgenda Packet - Community Advisory Commission - 05/23/2023COMMUNITY ADVISORY COMMISSION MAY 23, 2023 East Valley Water District was formed in 1954 and provides water and wastewater services to 104,000 residents within the cities of San Bernardino and Highland, and portions of San Bernardino County. EVWD operates under the direction of a 5­member elected Board. COMMISSIONERS Dr. Alan Kay Commissioner Robert Nowosielski Commissioner Gail Shelton Commissioner Judy Walsh Commissioner Dwayne Anthony Commissioner Vincente Tenerelli Commissioner Mark Falcone Commissioner William Ringland Public Affairs/Conservation Manager Community Advisory Commission Meeting May 23, 2023 ­ 6:00 PM 31111 Greenspot Road, Highland, CA 92346 www.eastvalley.org PLEASE NOTE: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the District’s office located at 31111 Greenspot Rd., Highland, during normal business hours. Also, such documents are available on the District’s website at eastvalley.org and are subject to staff’s ability to post the documents before the meeting. Pursuant to Government Code Section 54954.2(a), any request for a disability­related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above agendized public meeting should be directed to the District Clerk at (909) 885­4900 at least 72 hours prior to said meeting. In order to comply with legal requirements for posting of agenda, only those items filed with the District Clerk by 12:00 p.m. on Wednesday prior to the following Wednesday meeting not requiring departmental investigation, will be considered by the Board of Directors. 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. APPROVAL OF CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the Board of Directors to be routine and will be enacted in one motion. There will be no discussion of these items prior to the time the board considers the motion unless members of the board, the administrative staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. 1.Approval of the February 16, 2023 Community Advisory Commission meeting minutes INFORMATIONAL ITEMS 2.Conservation Update 3.Fiscal Year 2023­24 Budget Overview 4.Industry Benchmarks REPORTS 5.Commissioners’ Comments 6.Staff’s Comments ADJOURN COMMUNITY ADVISORY COMMISSIONMAY 23, 2023East Valley Water District was formed in 1954 and provides water and wastewater services to104,000 residents within the cities of San Bernardino and Highland, and portions of SanBernardino County.EVWD operates under the direction of a 5­member elected Board.COMMISSIONERSDr. Alan KayCommissioner Robert NowosielskiCommissionerGail SheltonCommissioner Judy WalshCommissionerDwayne AnthonyCommissioner Vincente TenerelliCommissioner Mark Falcone Commissioner William Ringland Public Affairs/Conservation Manager Community Advisory Commission Meeting May 23, 2023 ­ 6:00 PM 31111 Greenspot Road, Highland, CA 92346 www.eastvalley.org PLEASE NOTE: Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection in the District’s office located at 31111 Greenspot Rd., Highland, during normal business hours. Also, such documents are available on the District’s website at eastvalley.org and are subject to staff’s ability to post the documents before the meeting. Pursuant to Government Code Section 54954.2(a), any request for a disability­related modification or accommodation, including auxiliary aids or services, that is sought in order to participate in the above agendized public meeting should be directed to the District Clerk at (909) 885­4900 at least 72 hours prior to said meeting. In order to comply with legal requirements for posting of agenda, only those items filed with the District Clerk by 12:00 p.m. on Wednesday prior to the following Wednesday meeting not requiring departmental investigation, will be considered by the Board of Directors. 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. APPROVAL OF CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the Board of Directors to be routine and will be enacted in one motion. There will be no discussion of these items prior to the time the board considers the motion unless members of the board, the administrative staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. 1.Approval of the February 16, 2023 Community Advisory Commission meeting minutes INFORMATIONAL ITEMS 2.Conservation Update 3.Fiscal Year 2023­24 Budget Overview 4.Industry Benchmarks REPORTS 5.Commissioners’ Comments 6.Staff’s Comments ADJOURN COMMUNITY ADVISORY COMMISSIONMAY 23, 2023East Valley Water District was formed in 1954 and provides water and wastewater services to104,000 residents within the cities of San Bernardino and Highland, and portions of SanBernardino County.EVWD operates under the direction of a 5­member elected Board.COMMISSIONERSDr. Alan KayCommissioner Robert NowosielskiCommissionerGail SheltonCommissioner Judy WalshCommissionerDwayne AnthonyCommissioner Vincente TenerelliCommissionerMark FalconeCommissioner William RinglandPublic Affairs/Conservation ManagerCommunity Advisory Commission MeetingMay 23, 2023 ­ 6:00 PM31111 Greenspot Road, Highland, CA 92346www.eastvalley.orgPLEASE NOTE:Materials related to an item on this agenda submitted to the Board after distribution of theagenda packet are available for public inspection in the District’s office located at 31111Greenspot Rd., Highland, during normal business hours. Also, such documents are availableon the District’s website at eastvalley.org and are subject to staff’s ability to post thedocuments before the meeting.Pursuant to Government Code Section 54954.2(a), any request for a disability­relatedmodification or accommodation, including auxiliary aids or services, that is sought in orderto participate in the above agendized public meeting should be directed to the District Clerkat (909) 885­4900 at least 72 hours prior to said meeting. In order to comply with legal requirements for posting of agenda, only those items filed with the District Clerk by 12:00 p.m. on Wednesday prior to the following Wednesday meeting not requiring departmental investigation, will be considered by the Board of Directors. 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. APPROVAL OF CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the Board of Directors to be routine and will be enacted in one motion. There will be no discussion of these items prior to the time the board considers the motion unless members of the board, the administrative staff, or the public request specific items to be discussed and/or removed from the Consent Calendar. 1.Approval of the February 16, 2023 Community Advisory Commission meeting minutes INFORMATIONAL ITEMS 2.Conservation Update 3.Fiscal Year 2023­24 Budget Overview 4.Industry Benchmarks REPORTS 5.Commissioners’ Comments 6.Staff’s Comments ADJOURN Agenda Item #2 May 23, 20231 Meeting Date: May 23, 2023 Agenda Item #2 Consent Item Regular Meeting TO: Commission Members FROM: Public Affairs/Conservation Manager SUBJECT: Approval of the February 16, 2023 Community Advisory Commission meeting minutes RECOMMENDATION That the Community Advisory Commission approve the February 16, 2023 meeting minutes. AGENCY GOALS AND OBJECTIVES II - Maintain a Commitment To Sustainability, Transparency, and Accountability A. Practice Transparent and Accountable Fiscal Management B. Utilize Effective Communication Methods FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ William Ringland Public Affairs/Conservation Manager ATTACHMENTS February 16, 2023 Commission meeting minutes 1 Minutes 02-16-23 cmc Subject to approval EAST VALLEY WATER DISTRICT February 16, 2023 COMMUNITY ADVISORY COMMISSION MINUTES Cecilia Contreras, Public Affairs Coordinator, called the special meeting to order at 6:03 pm and led the flag salute. PRESENT: Commissioners: Anthony, Falcone, Kay, Shelton, Tenerelli, Walsh ABSENT: Commissioners: Nowosielski STAFF: Kelly Malloy, Director of Strategic Services; Michael Moore, General Manager/CEO; William Ringland, Public Affairs/Conservation Manager; Cecilia Contreras, Public Affairs Coordinator GUEST(s): None PUBLIC COMMENTS The Public Affairs Coordinator declared the public participation section of the meeting open at 6:04pm. There being no written or verbal comments, the public participation section was closed. APPROVE THE SEPTEMBER 8, 2022 COMMISSION MEETING MINUTES M/S/C (Kay-Shelton) that the September 8, 2022, Commission meeting minutes be approved as submitted. APPROVE THE NOVEMEMBER 17, 2022 COMMISSION MEETING MINUTES M/S/C (Kay-Shelton) that the November 17, 2022, Commission meeting minutes be approved as submitted. APPROVE THE AUGUST 18, 2022 COMMISSION MEETING MINUTES M/S/C (Kay-Shelton) that the August 18, 2022, Commission meeting minutes be approved as submitted. FY 2023-24 FIVE YEAR WORK PLAN The General Manager/CEO introduced the Five-Year Work Plan to Commissioners stating that it is based off strategy, budget, being project based and how it plans out the focus of the District’s path. 2 Minutes 02-16-23 cmc The Director of Strategic Services provided an overview of the Five-Year Work Plan; that it is was developed using Guiding principles which include the District Vision, Core Values, and Goals and Objectives, then using bridge measures, and performance measures; that the plan and purpose is based on programmatic needs, resource allocation, maximum operational efficiency, guide for the budget, and organizational clarity on priorities. Ms. Malloy went through the projects that are listed in the categories and how they are planned out throughout the years; that this document will be revisited annually to either show the accomplishments, the progress, or addition of new projects. The Commissioners asked multiple questions and staff answered appropriately. Information only. SET THE DAY AND TIME TO HOLD RECURRING MEETINGS The Commissioners discussed and established that the recurring meetings are to be held on the fourth Tuesday at 6pm, quarterly beginning February. COMMISSIONER COMMENTS Dr. Kay stated that he appreciated the report. Dwayne Anthony thanked staff for the information and that he is absorbing it all in and is starting to get a better understanding of the District. Judy Walsh stated that the information presented was very helpful. Vincent Tenerelli stated that he felt enlightened by the information given. Mark Falcone thanked staff for the information and said that the meeting was very professional. Information only. STAFF COMMENTS The Director of Strategic Services welcomed and congratulated the Commissioners on being appointed; that the District is hosting a Facilities tour for the Community Advisory Commission and a date will be sent out soon; that there will be a Conservation Workshop on February 18 at 10am at the Sterling Natural Resource Center; and that the next scheduled meeting is on May 23. Information only. ADJOURN The meeting adjourned at 7:50 pm. 3 Minutes 02-16-23 cmc ________________________ William Ringland Public Affairs/Conservation Manager Agenda Item #3 May 23, 20231 Meeting Date: May 23, 2023 Agenda Item #3 Informational Item Regular Meeting TO: Commission Members FROM: Public Affairs/Conservation Manager SUBJECT: Conservation Update RECOMMENDATION This agenda item is for informational purposes only, no action is required. BACKGROUND Following a period of historically dry conditions, the state has received much-needed relief from the multiple atmospheric river storms that occurred during the winter season. This phenomenon has produced a highly beneficial outcome, causing a near reversal of the drought conditions that plagued the area in 2022. One year ago, over 94% of the state was afflicted by extreme drought conditions, whereas as of mid-March 2023, only 9% of the state still faces the same conditions. Despite the considerable boost to reservoir and snowpack levels brought about by the exceptional wet winter, it is important to acknowledge that the effects of the dry conditions continue to linger and will take time to replenish the groundwater supply. On March 23, 2023, Governor Newsom announced the easing of drought restrictions in response to improving water supply conditions in the state. These actions end the voluntary 15% water conservation goal as well as the requirement that local water agencies implement Stage 2 of the water shortage contingency plans (WSCP). East Valley Water District is actively engaged in advancing water conservation efforts through strategic investments. Currently, the District is in the midst of developing a Drought Contingency Plan (DCP), aimed at enhancing water dependability and refining water management practices. Collaborating closely with regional stakeholders, the District has established a drought planning task force, tasked with contributing to the development of this plan. The DCP will serve as a vital tool in enabling the District to proactively prepare and respond to the increasing frequency and severity of drought cycles. The District has remained committed in partnering with customers to promote conservation efforts by providing indoor and outdoor rebate programs, free resources, and community workshops. In an effort to assist customers with outdoor efficiency, the District has implemented the irrigation retrofit program. Through active participation in the program, households can significantly reduce water consumption by an average of Agenda Item #3 May 23, 20232 Meeting Date: May 23, 2023 Agenda Item #3 Informational Item 17,400 gallons annually. Participants in the program are entitled to the installation of a weather-based irrigation controller and the retrofitting of sprinkler nozzles to high- efficiency ones, both of which will be performed by a District-contracted licensed irrigation contractor. Additionally, the District is proactively engaged in monitoring the implementation of regulatory requirements mandating adherence to a set of water conservation objectives. The State Water Resources Control Board is currently in the process of formulating standards that urban water suppliers must comply with in alignment with the provisions of AB 1668 and SB 606. Staff actively participates in workshops and closely tracks developments relating to future reporting standards, which are scheduled to be finalized during the upcoming summer season. AGENCY GOALS AND OBJECTIVES II - Maintain a Commitment To Sustainability, Transparency, and Accountability B. Utilize Effective Communication Methods D. Provide Quality Information to Encourage Community Engagement III - Deliver Public Service With Purpose While Embracing Continuous Growth B. Strive to Provide World Class Customer Relations IV - Promote Planning, Maintenance and Preservation of District Resources A. Develop Projects and Programs to Ensure Safe and Reliable Services FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ William Ringland Public Affairs/Conservation Manager ATTACHMENTS Presentation Community Advisory Committee Conservation Update May 23, 2023 CALIFORNIA DROUGHT MONITOR March 2023October 2022 DROUGHT RESTRICTIONS •Governor Newsom eased drought restrictions on March 23, 2023 •Ended voluntary 15% conservation goal •Removed Stage 2 Water Shortage Contingency Plan requirements •Maintains ban on wasteful water uses (e.g. watering ornamental grass on commercial properties) •Staff to bring recommendation on moving to Stage 1 of water restrictions CONSERVATION REBATES •Indoor •High Efficiency Toilet •High Efficiency Showerhead •High Efficiency Washing Machine •Outdoor •High Efficiency Nozzles •Water Efficient Landscaping •Weather Based Irrigation Controller •Direct Installation •Parkway Turf Replacement Program •Direct Installation Irrigation Retrofit PARKWAY TURF REPLACEMENT CONSERVATION OUTREACH DISCUSSION Agenda Item #4 May 23, 20231 Meeting Date: May 23, 2023 Agenda Item #4 Informational Item Regular Meeting TO: Commission Members FROM: Public Affairs/Conservation Manager SUBJECT: Fiscal Year 2023-24 Budget Overview RECOMMENDATION This agenda item is for informational purposes only, no action is required. BACKGROUND / ANALYSIS Each year, East Valley Water District (District) develops an annual budget to take effect on July 1, beginning the fiscal year. This process typically begins in January with the development of the Five-Year Workplan, which is ultimately adopted as the General Manager/CEO's annual goals. These goals then create the foundation of Program Goals and Objectives for consideration by the Governing Board. Following the consensus of these expectations, the program expenditures are calculated. Concurrently with the drafting of these targets, financial revenue projections are developed to anticipate the available funds for use. Should there be excessive expenses beyond anticipated revenues, then the expectations may need to be adjusted to fit within the financial constraints of the District. Once these elements are completed, the document is presented to the Governing Board for consideration. By law, the District must adopt the document by June 30 of each year. The budget serves as a guide for activities throughout the fiscal year and is an essential tool for transparency into the priorities, activities, and costs of operating the District. AGENCY GOALS AND OBJECTIVES II - Maintain a Commitment To Sustainability, Transparency, and Accountability A. Practice Transparent and Accountable Fiscal Management D. Provide Quality Information to Encourage Community Engagement FISCAL IMPACT There is no fiscal impact associated with this agenda item. Agenda Item #4 May 23, 20232 Meeting Date: May 23, 2023 Agenda Item #4 Informational Item Respectfully submitted: ________________ William Ringland Public Affairs/Conservation Manager ATTACHMENTS Goals & Objectives Presentation Revenue Projection Presentation Program Managers GOALS & OBJECTIVES FY 2023-24 April 12, 2023 2 DEVELOPMENT OF PERFORMANCE MEASURES 3 I.Implement Effective Solutions •Facility Alternative Energy Resources •Succession Planning / Recruitment II.Sustainability, Transparency, and Accountability •Pension Unfunded Actuarial Liability •Document Management III.Embrace Continuous Growth •Water Reservoir Rehabilitation Program •Water Main Replacement Program IV.Preserve District Resources •Update Strategic Plan •Water Reclamation Operations 4 ORGANIZATIONAL PRIORITY HIGHLIGHTS 5 KEY CONSIDERATIONS •Rates & Reserves •Funding •Staffing Plan / Retirements •Inflation / Supply Chain Delays •Commissioning of the Sterling Natural Resource Center (SNRC) •Water Supply and Quality PROGRAM SUMMARIES 6 7 GENERAL ADMINISTRATION Ensures the District’s business and daily operation activities are performed following federal, state, and District Board-approved policies. The General Manager provides daily oversight for interagency relations for advancing the District’s initiatives, implements strategic planning for future operations and capital improvement funding requirements, and resource allocation. Administration is responsible for: •Implementing the District’s Vision •Maintaining Official Records •Promoting Public Trust and Ensuring Transparency Compliance Total Employees: 3 General Manager / CEO District Clerk Administrative Specialist Completed Consolidation / Dissolution of North Fork Water Company (NFWC) •Entered eminent domain proceedings to acquire remaining nine shares of NFWC, not owned by the District •Maintained NFWC annual compliance review Developed Document Management Process •Developed naming convention for efficient document retrieval •Began process for scanning vital documents and incorporating them into the electronic document repository •Completed training for Customer Service and Finance on document repository systems •Initiated destruction of 800 boxes in compliance with the Records Retention Policy Developed District Clerk Handbook •Evaluated and identified best practices to be included in the new Handbook •Coordinated with relevant staff and incorporated comments and suggestions into the Handbook •Prepared a draft Handbook Community Heritage Education Foundation (CHEF) •Held a Committee Meeting to discuss long-term action priorities •General Manager/CEO held an annual Board Meeting to discuss operations, financials, and a donation policy 8 ACCOMPLISHMENTS •Continue with eminent domain proceedings until court ruling is issued •Perform annual review of prior NFWC shareholders’ water allocation agreement with East Valley Water District •Consult with legal counsel to determine how the NFWC will operate in the future •Work with legal counsel toward dissolution of City Creek Mutual Water Company, and schedule Board Meeting if required Complete Consolidation / Dissolution of Mutual Water Companies •Continue to scan vital documents and incorporate them into the electronic document repository •Coordinate and train remaining District staff to ensure the document repository system is used consistently •Continue destruction of documents in compliance with the Records Retention Policy Implement Document Management Process •Review and revise overall District Strategic Plan •Complete District Clerk Handbook and present to the Finance and Human Resources Committee •Continue working with Community Heritage and Education Foundation (CHEF) Board and Committee members to finalize scope of project Document / Update Organizational Priorities and Philosophies 9 GOALS & OBJECTIVES 10 HUMAN RESOURCES Responsible for administering programs to attract and retain a diverse and qualified workforce. To remain an industry leader, this Program analyzes compensation and benefits packages against the market and implements new initiatives based upon market demands. Additionally: •Supports a successful workforce by acknowledging the need to build a work-life balance •Creates programs focused on the health and wellness of all employees •Administers the Risk Management Program to mitigate personnel injuries, property damage, and financial loss for the District •Administers the Pathway Program Total Employees: 2 Director of Administrative Services Human Resources Coordinator Implemented Workforce Programs in Support of the SNRC •Recruited and onboarded Wastewater Treatment Operators for the SNRC team •Facilitated a transition plan to relocate staff to the SNRC site Promoted a Positive Organizational Culture that Maintained a Supportive and Encouraging Work Environment •Implemented training and development programs for staff at all levels throughout the organization •Ensured connection between the new General Manager/CEO with staff by continuing the Breakfast with the Boss program, conducting annual staff focus group meetings, and prioritizing interactions with individual departments •Implemented Telework Policy that maintains District work expectations while allowing scheduling flexibility •Negotiated a three-year MOU that considered both long-term financial commitments and employee morale Promoted Regional Involvement and Provided Workforce Experience and Educational Opportunities •Enhanced the District’s Water and Resource Management Pathway Program to be more accessible to students within their current class structure •Modified current internship program for local youth to a summer internship program that provides more convenient work experience opportunities •Created a marketing campaign to recruit and onboard Customer Service and administrative volunteers 11 ACCOMPLISHMENTS •Continue to recruit and onboard quality candidates to join the SNRC team •Create administrative policies regarding work schedules and standby responsibilities for SNRC maintenance and operations •Identify opportunities to ensure collaboration between staff located at District Headquarters and the SNRC Implement Workforce Programs in Support of the SNRC •Update the District’s Succession Plan to identify organizational growth, prepare for future retirements, and continue to provide training and development opportunities for staff •Ensure salaries, benefits, and related programs are executed as adopted in the Memorandum of Understanding (MOU) effective July 1, 2023 - June 30, 2026 •Implement the Onboarding module of our current NeoGov Recruitment Suite to enhance the new-hire onboarding and transition process Promote a Positive Organizational Culture that Maintains a Supportive and Encouraging Work Environment •Engage schools within the District’s service area to promote participation in water industry workforce experiences •Monitor progress of summer internship program and report on program’s success to the Board •Develop educational and interactive tours of the SRNC with hands on lab experiments for students to understand wastewater physical and biological processes Promote Regional Involvement and Provide Workforce Experience and Educational Opportunities 12 GOALS & OBJECTIVES 13 PUBLIC AFFAIRS Oversees internal and external communication programs consistent with the District’s Vision and guiding principles. Through community and media relations, the Program provides effective and strategic communications to various stakeholders. This program is responsible for: •Grant Writing •Emergency Preparedness •Facility Rental Programs Total Employees: 4.5 Director of Strategic Services Public Affairs/ Conservation Manager Public Affairs Coordinator Part-Time Community Relations Representative (0.5) Public Affairs Specialist Advanced Construction of the SNRC and Implemented Facility Operations •Hosted community activities to maximize the SNRC public space including facility rentals and hosted events •Implemented the Wildlife Management Plan training and monitoring program •Identified and engaged community stakeholders regarding SNRC construction and commissioning Utilized Communication Methods that Enhanced the District’s Brand •Re-engaged with community members and organizations as post COVID-19 activities resumed in-person •Highlighted the District’s premier agency standards through presentations / engagements with national and regional organizations such as ACWA, CMUA, WateReuse, CSDA, and PRSA •Enhanced digital outreach tools to increase customer engagement and online presence of the District Advanced the District’s Emergency Preparedness Program •Held annual review of the Emergency Response and Hazard Mitigation Plans •Implemented the updated emergency response training program following plans established by the District and participated in a tabletop exercise •Monitored grant funding opportunities to construct mitigation measures identified in the District’s emergency plans 14 ACCOMPLISHMENTS •Host a ribbon cutting event for SNRC operations •Partner with third parties to offer community activities to maximize the SNRC public space Implement Community Based Activities at the SNRC •Engage with community members and organizations through pop-ups, presentations, and local events •Enhance the District’s digital presence through a website redesign and continue to increase social media engagement •Facilitate and update the District’s Strategic Plan Utilize Communication Methods that Enhance the District’s Priorities •Conduct formal update of the Emergency Response and Hazard Mitigation Plans •Partner with local and regional agencies for advanced emergency response trainings •Continue monitoring grant funding opportunities to construct mitigation measures identified in the District’s emergency plans and critical infrastructure projects Advance the District’s Emergency Preparedness Program 15 GOALS & OBJECTIVES 16 CONSERVATION Oversees programs that facilitate and encourage sustainable water use throughout the District. Additionally, this program is responsible for: •Communicating conservation benchmarks to various regulatory agencies •Preparing regulatory compliance documents •Monitoring legislative affairs Total Employees: 1 Director of Strategic Services Conservation Coordinator Public Affairs / Conservation Manager Coordinated Necessary Program Working Groups to Complete Conservation Reports •Facilitated working group meetings for the purpose of tracking informational data requests for State mandated reports •Prepared and submitted required regulatory reports such as the Supply and Demand Assessment and the Drought Risk Assessment Evaluated Rebate Program Success and Implemented Program Enhancements •Enhanced the rebate program to assist customers increase outdoor efficiency with the implementation of the Parkway Transformation and Irrigation Retrofit Program (Parkway and irrigation retrofit) •Developed digital material and other educational elements to provide customers with conservation resources, free community events (Earth Day Festival), and four workshops Participated in the Legislative Process as it Related to Changes in Conservation Regulations •Actively participated in the legislative and regulatory process, (AB 2449, SB 1157, SB 222, etc.) and updated District stakeholders on relevant impacts to District programs •Monitored legislation related to low- income rate assistance, residential water use standards, and communicate changes affecting District operations •Completed semi-annual Conservation and legislative updates to staff, the Governing Board, and quarterly updates to the Legislative and Public Outreach Committee and Community Advisory Commission •Following the Governor’s Executive Order, implemented Stage 2 of the District’s Water Shortage Contingency Plan 17 ACCOMPLISHMENTS •Maintain working group meetings for the purpose of tracking informational data requests for State mandated reports and identifying data inputs for new reporting requirements •Prepare and submit required water use efficiency reports such as the Drought Contingency Plan, Drought Risk Assessment, Urban Water Use Objectives, and Commercial, Industrial, Institutional (CII) classifications Coordinate Necessary Program Working Groups to Complete Conservation Reports •Streamline rebate programs to maximize customer water savings in line with new State objectives •Analyze water consumption data to better understand historical conservation responses to forecast trends Evaluate Rebate Program Success and Implement Program Modifications •Assess industry standards on educational programming and current tactics used by peer agencies •Participate in quarterly educational activities with schools located within the District’s service area •Develop digital material and other educational elements to provide customers with conservation resources, free community events, and four workshops Engage and Educate Students on Water Resources Consistent with State Curriculum 18 GOALS & OBJECTIVES 19 FINANCE & ACCOUNTING Oversees the business operations of the District in order to provide accountability and adequate control over the use of District funds. This Program also maintains financial systems and records in accordance with Generally Accepted Accounting Principles (GAAP) as well as applicable laws, regulations, and District policies. Total Employees: 6 Chief Financial Officer Finance Supervisor Business Services Coordinator Accountant Accounting Technician Sr. Accounting Technician Ensured Financial Stability with Full Understanding of Operational Complexities •Completed final billing for City of Highland and Urban Greening Grant external funding for the SNRC •Met with Water Reclamation staff and the General Manager/CEO to update cost estimates in the SNRC financial model •Completed selection of a rate consultant for updating cost of service estimates as a result of inflation and construction delays Fully Understood the Cost and Accounting Complexities Associated with New Funds •Completed setup of the Water Reclamation Fund in the District’s financial accounting software •Completed setup of CFD 2021-1 (Mediterra) in the Tyler software •Worked with consultant to place property assessments on tax rolls for the Mediterra development Maximized the Utility and Security of Financial Software and Data •Considered moving the Tyler Enterprise Resource Planning (ERP) software to a hosted environment but determined to keep systems in-house at least through fiscal year 2023-24 •Worked with IT to develop / identify link between Tyler and Geographic Information System (GIS) for projects closed in Fiscal Year 2022-23 20 ACCOMPLISHMENTS •Establish SNRC debt service and other reserves required to comply with agreements and ensure fiscal sustainability •Complete Rate Study and schedule Public Hearing to consider rate adjustments if necessary •Work with PERS staff to determine if the current “level pay” amount is adequate to pay down Unfunded Actuarial Liability (UAL) in 15 years as planned •Work with consultant to complete pension Unfunded Accrued Liability Policy and present policy to the Board Ensure Financial Stability with Full Understanding of Operational Complexities •Determine placed-in-service date and finalize total project costs •Closeout State Revolving Fund (SRF) funding including payment of retention •Allocate total project costs to physical plant components in sufficient detail to facilitate recording in the accounting system, future replacements and reasonable depreciation estimates Fully Understand the Cost and Accounting Associated with Placing the SNRC in Service •Develop standard procedures for linking capital improvements in the District’s accounting software to the GIS mapping software •Conduct informal review of financial software being used by other water agencies; schedule product demonstrations if potential replacements for Tyler are identified •Identify pros and cons for moving Tyler (or new ERP) to a hosted environment Maximize the Utility and Security of Financial Software and Data 21 GOALS & OBJECTIVES 22 INFORMATION TECHNOLOGY Manages the District’s technology infrastructure to support essential business and operational functions, including: •Installing and updating software utilized by other programs •Implementing cybersecurity measures including staff training to help ensure the prevention of data loss Proactively schedules hardware replacements as components near end-of-life in order to reduce the risk of downtime and security threats. Coordinates and implements agency-wide technology by facilitating vendor access and support for technology focused projects. Total Employees: 3 Chief Financial Officer Information Technology Manager Network Administrator Information Technology Analyst Ensured Reliability of Technology Infrastructure for Primary Business and Operation Requirements •Upgraded software, servers and SCADA radios at Plants 25, 39, 99, 131, and 132 •Replaced remaining end-of- life servers and switches at the SNRC and District Headquarters •Installed new SCADA virtual host servers and updated virtual software licensing at District Headquarters and Plant 134 •Ordered valve exercise equipment •Did not pursue installation of malware software due to conflict with antivirus software Improved Systems and Cybersecurity Measures for Response Functions •Continued monthly email phishing campaign and reduced click rate and educated staff on security risk •Established and equipped an Emergency Operations Center (EOC) at the SNRC •Implemented CISCO umbrella DNS security to add a layer of security to the District network Analyzed Current Systems to Enhance Reporting and Automate Processes •Implemented Tyler’s EnerGov Asset Management System •Finalized the transition from Cityworks to a new software solution •Assisted Administration with implementing a new naming convention within Laserfiche •Reviewed the pros and cons for transitioning Tyler Incode from On-Premise to their hosted solution Other Accomplishments •Replaced backup batteries at District Headquarters to align with the Emergency Response Plan 23 ACCOMPLISHMENTS •Upgrade all server operating systems to comply with Microsoft server life cycle •Begin working on updating active directory and group policy cleanup •Install hardware and software for the SNRC solids, headworks, and main electrical building •Upgrade District firewalls to comply with standardization best-practice Ensure Reliability of Technology Infrastructure for Primary Business and Operation Requirements •Continue monthly email phishing campaign to reduce click rate and educate staff on security risk •Implement multi-factor authentication software •Replace current email security with email cloud security •Contract for network penetration test Improve Systems and Cybersecurity Measures for Response Functions •Work with General Manager/CEO and Department heads to identify data-based decisions and source of supporting data •Work with Administration, Customer Service, and Finance staff to implement naming conventions for the District’s electronic document repository •Work with Tyler and Customer Service revise and streamline the utility billing packet processing workflow process, and reconfigure payment contract, conservations reports, disconnection door hangers, and arrearage report Analyze Current Systems to Enhance Reporting and Automate Processes 24 GOALS & OBJECTIVES 25 CUSTOMER SERVICE Provides the community with prompt, courteous, and world-class customer relations. As the primary contact point with residents, this program explores opportunities to provide: •Thorough and accurate responses to billing inquiries •Convenient locations and methods for payment •Resolve customer concerns about service delivery by coordinating assistance from Field personnel •Follow up with customers regarding the resolution to their concern Additionally, staff also downloads meter read data, audits data, and submits data files to a third-party vendor for bill printing and mailing. Total Employees: 7.5 Chief Financial Officer Customer Service Supervisor Part-Time Customer Service Rep I (0.5) Customer Service Rep III (2) Customer Service Rep I (2) Customer Service Rep II (2) Developed Strategies to Address Organizational Service Needs •Worked with IT to implement Tyler’s mobile work order application in EnerGov Asset Management •Reviewed new vendor contracts with potential expansion of capabilities and determined existing processes are more efficient •Gave Customer Service Supervisor administrative permissions to provide staff access to transaction processing tools Modified Processes to Comply with Changes in Legislation and Agreements While Maintaining Financial Stability •Met quarterly with Conservation to assist with changing drought regulations mandated by the State of California •Researched collection procedure options (in practice at other agencies) to avoid service disconnection as a tool for collection of delinquent account balances and determined not a suitable option for the District •Continued throughout fiscal year to run wastewater billing under both SNRC and City rates, pending transition of all wastewater flows to the SNRC Fully Understood and Utilized Smart Meter Capabilities •Coordinated with Public Affairs to increase the use of AMI data to support conservation efforts •Reviewed routes and billing dates for possible changes to accommodate timing of bills to customers on fixed incomes, and determined that enhancements will need to be made to billing software 26 ACCOMPLISHMENTS •Implement new payment options for District customers that are already supported by the District’s billing software •Work with Public Affairs to address Customer Service needs for the District’s new web portal Develop Strategies to Address Organizational Service Needs •Develop and propose a fee for recovery of costs associated with clearing obstructions preventing access to District meters •Develop and propose penalties or fees to discourage defaults on payment plan contracts •Research costs associated with credit card charges and propose a fee/charge for cost recovery •Prepare revisions to ordinance and fee schedule and incorporate them into Public Hearing process for rates Work with other Departments to Recover Costs That Are Not Currently Captured by the District Fee Schedule •Work with Tyler and IT to reconfigure Tyler revenue codes to accommodate new time requirements under SB 998 •Coordinate with Tyler and IT to revise and streamline utility billing packet processing workflow process Identify and Implement Software Adjustments Needed Due to SB 998 and other Legislation 27 GOALS & OBJECTIVES 28 METER SERVICES Maintains a network of approximately 23,000 Advanced Metering Infrastructure (AMI) meters. The AMI meter program provides the District and its customers with near real-time consumption information. This program also conducts routine maintenance, testing, and replacement of meters to ensure billing accuracy. Total Employees: 2 Director of Engineering and Operations Meter Technician II (2) Field Service Supervisor Operations Manager Implemented Inspection Program for AMI Meters •Identified the need of five vault lid replacements and created replacement schedule •Visually inspected meter boxes where read problems occurred and responded to 1,000 units monthly and made 70 repairs on average per month Worked with Customer Service to Address Coverage Issues with the AMI Network •Confirmed accuracy of two MIUs (meter interface unit) and meter reads per month •Decided not to install additional registers on meters in routes 44 and 123, that utilize cell towers for data transmission Continued Meter Testing Programs in Compliance with State Water Audits Best Practices •Conducted an audit of 10% of large meters for accuracy to ensure compliance with AWWA standards 29 ACCOMPLISHMENTS •Identify additional necessary vaults in need of lid replacements by utilizing replacement schedule •Visually inspect necessary meter boxes in routes where read problems are occurring Implement Inspection Program for AMI Meters •Confirm and correct MIU (meter interface unit) and meter numbers on meters that are not transmitting reliable read data •Install additional data collector near Plant 132 to address unreliable transmission of reads in routes 8, 155, 92, and 101 Work with Customer Service to Address Coverage Issues with the AMI Network •Conduct an audit of 10% of large meters for accuracy to ensure compliance with AWWA standards •Replace large meters that do not meet AWWA standards Continue Meter Testing Programs in Compliance with State Water Audits Best Practices 30 GOALS & OBJECTIVES 31 ENGINEERING Responsibilities include infrastructure planning, maintaining a safe and reliable water supply, and ensuring compliance with federal and state regulations. This program oversees wastewater collection and treatment capital projects. Additionally, coordinates and supports new development within the District’s service area by streamlining plan checking and inspection efforts. Total Employees: 4 Director of Engineering & Operations Associate Engineer Sr. Engineer (2) Developed and Implemented the District’s Capital Improvement Program to Address Rehabilitation and Maintenance Needs While Preparing for New Development •Completed construction work for rehabilitation of the reservoir at Plant 108 •Completed design and construction of the grant-funded stationary generator at Plant 101 •Completed design work for rehabilitation of the booster pump system at Plant 101 •Initiated preliminary design of a Canal 3 Zone reservoir at the Applewood site Developed Plans to Optimize District Utilization of Surface Water and Groundwater Sources •Completed construction of process improvements related to Granular Activated Carbon at Plant 134 •Initiated groundwater master planning efforts to consider short-term and long -term actions related to groundwater production capacity Completed Construction and Commissioning of the SNRC •Completed construction of the emergency storage basin at the Weaver Basins Recharge Facility site 32 ACCOMPLISHMENTS •Complete construction work for rehabilitation of reservoir at Plant 56 •Complete construction work for rehabilitation of booster pump system at Plant 101 •Complete preliminary design of Canal 3 Zone reservoir at the Applewood site •Complete design and start replacement of 6.5 miles of District water mains •Monitor the Baseline Bridge replacement project and associated water main relocation •Design a Plunge Creek under-crossing for the North Fork Water Company Pipeline Develop and Implement the District’s Capital Improvement Program to Address Rehabilitation and Maintenance Needs While Preparing for New Development •Complete a study to evaluate alternatives to optimize surface water treatment capacity within the District •Complete groundwater master planning efforts to consider short-term and long-term actions related to groundwater production capacity •Conduct analysis of alternative energy sources •Complete design of new groundwater well at Plant 129 Develop Plans to Optimize District Water and Energy Resources •Complete construction of the regional recycled water pipeline and Weaver Basins •Participate in the feasibility study for salt mitigation related to recharging groundwater with recycled water Complete Construction and Commissioning of the SNRC 33 GOALS & OBJECTIVES BREAK 34 35 WATER PRODUCTION Responsible for the daily monitoring and operations of the entire water production system to ensure preventative maintenance of all pumps, motors, wells, boosters, reservoirs, pressure regulating valves (PRVs), hydro-pneumatic plants, and the Supervisory Control and Data Acquisition (SCADA) system. This program is responsible for water delivery for the North Fork Water Company. Total Employees: 7 Director of Engineering and Operations Operations Manager Administrative Assistant Sr. Water Production Operator Water Production Operator II (2) Water Production Operator III (2) Water Production Supervisor Implemented a Plan to Identify and Enhance Water Sources’ Requirements Due to the SNRC Discharge Location •Completed coordination with contractor to rehabilitate booster at Plant 125 to accommodate increased well capacity •Worked with Engineering to determine best utilization of water produced by Well 120 •Identified and prioritized making Well 120 operational with electrical, SCADA, and required permitting Enhanced the SCADA System to Achieve Water Production Requirements •Investigated and temporarily deferred installation of SCADA tower to improve radio communications at District Headquarters or alternate sites •Worked with IT to complete ClearScada software update •Completed SCADA radio updates at Plants 25, 33, 37, and 38 Rehabilitated Plant Components to Ensure Water Production •Completed replacement of isolation valves to repair critical PRV (Baseline/Sterling, N Church, and Central/Mansfield) Stations 309, 305, and 325 •Completed Plant 108 rehabilitation project 36 ACCOMPLISHMENTS •Install pressure regulating valve (PRV) at Plant 129 to connect plant to the upper zone distribution system •Contract for repairs and upgrades to Well 120 to ensure its operational readiness for summer 2023 production •Support work of contractor to complete rehabilitation of Plant 101 Implement a Plan to Identify and Enhance Water Sources’ Requirements Due to the SNRC Discharge Location •Work with IT to install SCADA tower to improve radio communications at District Headquarters or alternative site •Work with contractor to inspect and enhance communication and telemetry Enhance the SCADA System to Achieve Water Production Requirements •Coordinate with Water Maintenance for replacement of isolation valves to repair critical PRV (Baseline/Sterling) •Work with Engineering for rehabilitation of reservoir at Plant 56 •Solicit proposals and finalize new master agreements for pump and motor maintenance Rehabilitate Plant Components to Ensure Water Production 37 GOALS & OBJECTIVES 38 WATER TREATMENT Responsible for water treatment management of three different sources of supply used by the District: surface water, groundwater, and imported state project water. The District operates Plant 134, which is a Surface Water Treatment Plant that can treat Santa Ana River water and imported State Project Water. Staff also operates two unique groundwater treatment facilities: •Plant 28 uses Granular Activated Carbon (GAC) •Plant 39 is a blending facility Total Employees: 2 Director of Engineering and Operations Sr. Treatment Plant Operator Water Production Supervisor Operations Manager Supported Construction of GAC at Plant 134 •Developed an operating plan for Plant 134 while construction is ongoing •Amended Permit with the State Water Resources Control Board (SWRCB) •Provided final performance data to the SWRCB and closed-out the compliance order Completed Plant 134 Membrane Replacements Using a Five-Phase Replacement Schedule •Deferred to allow use of funds for other projects and rolled forward to FY 2023-24 objectives Evaluated and Rehabilitated Existing Clean-in-Place Equipment at Plant 134 •Replaced primary pump and scheduled remaining pumps for replacement next fiscal year 39 ACCOMPLISHMENTS •Develop flow standards to meet water quality objectives •Determine frequency of carbon filtration media changeouts to maintain water quality •Implement data collection requirements identified in the permit amendment Maximize Plant 134 Water Production While Utilizing GAC Facilities •Procure the necessary membrane modules from the manufacturer in accordance with the District’s Purchasing Policy •Coordinate and schedule in-house installation of new membranes in the fifth and final train Complete Plant 134 Membrane Replacements Using a Five- Phase Replacement Schedule •Inspect existing equipment and establish prioritized replacement schedule •Purchase and install necessary parts and materials to complete the clean-in-place equipment project Evaluate and Rehabilitate Existing Clean-in-Place Equipment at Plant 134 40 GOALS & OBJECTIVES 41 WATER QUALITY Ensures the District’s compliance with State and Federal Drinking Water Regulations. This program manages: •Backflow prevention •Water sampling •Fire hydrant flushing program Water Quality is also assisting in the development and launch of the Fats, Oils, and Grease (FOG) program for SNRC pre-treatment. Total Employees: 2.5 Director of Engineering and Operations Water Production Supervisor Water Quality Coordinator Operations Manager Water Quality Technician Part-Time Water Quality Worker Evaluated Water Quality Regulations and Improved Process Efficiencies to Enhance Water Quality Compliance •Implemented sampling programs to maximize surface water treatment process efficiencies •Monitored EPA requirements for Unregulated Contaminant Monitoring Rule 5 (UCMR5) sampling Re-Routed Outdated Fire Service Backflows to Aboveground •Replaced outdated Fire Service backflows at Stater Bros, Safety Kleen, and two apartment complexes Assisted in Launching Fats, Oils, and Grease (FOG) Program Transition and Software Procurement •Worked with Engineering and IT during software implementation •Assisted with program transition and compliance 42 ACCOMPLISHMENTS •Implement Updated Sampling Requirements outlined in the District’s latest Permit amendment •Complete EPA registration for Unregulated Contaminant Monitoring Rule (UCMR5) sample schedule •Identify sample requirements for US EPA’s Revised Lead and Copper Rule, effective summer 2024 Evaluate Water Quality Regulations and Improve Process Efficiencies to Enhance Water Quality Compliance •Complete backflow software migration and implementation for cloud-based service •Provide customer and private tester training for accessing and updating customer device information via cloud-based software •Work with customers to update outdated and unapproved backflow devices Implement Backflow Program Enhancement Modifications •Conduct customer outreach and vendor training for cloud-based compliance reporting •Create customer Best Management Practices campaign to maintain program standards •Assist Water Reclamation with procurement and management of contract for FOG compliance inspection Implement Customer / Vendor FOG Program Requirements and Training Campaign 43 GOALS & OBJECTIVES 44 WATER MAINTENANCE Responsible for the repair and replacement of the District’s 300 miles of water pipeline. This program coordinates with Engineering and Water Production to install water service lines, fire hydrants, meters, valves, and all related equipment. Staff members remain on-call during non-business hours to respond to customer afterhours requests and emergencies. Total Employees: 16 Field Service Worker I (3) Field Service Worker II (4) Field Service Supervisor Sr. Field Service Worker Storekeeper / Buyer Director of Engineering and Operations Operations Manager Field Service Worker III (6) Administrative Assistant Prioritized Preventative Maintenance Schedules to Ensure Equipment Readiness for Emergency Response •Ordered valve exercise equipment and software •Inspected, maintained, and replaced 900 of 3,025 hydrants on a three-year cycle Completed Evaluation of Service Order / Asset Management Software •Worked with IT to hold product demonstrations •Incorporated feedback from staff to finalize decision and procure Tyler’s Asset Management software •Provided training for staff on use of new software Continued Replacement Program for Mains and Inground Fire Service Devices •Replaced undersized main in Pleasant Hill Drive, west of Palm Avenue •Coordinated with Water Quality to develop a replacement schedule for outdated fire services; and replaced three inground fire services with new “N’’ shaped aboveground devices 45 ACCOMPLISHMENTS •Replace 40 identified inoperable gate valves on west side of the District; Conduct at least 20 in-house and supplement efforts to replace up to 20 more using outside contractors •Coordinate with Production to perform valve replacements to isolate crucial PRV stations in Baseline/Sterling, North Church, and Central/Mansfield •Inspect, maintain, and replace, as needed, 3,000 hydrants on a three-year cycle •Solicit proposals and finalize new master agreement for pipeline repair services Prioritize Preventative Maintenance Schedules to Ensure Equipment Readiness for Emergency Response •Continue training all staff on use of new software •Begin documenting and tracking all labor, equipment, and materials for water maintenance activities Assess Operation of Tyler’s EnerGov Asset Management Software •Replace 1,500 feet of water main in both Elmwood Drive north of Lynwood and Valaria Court east of Valaria Drive •Coordinate with Water Quality to replace identified outdated fire services Continue Replacement Program for Mains and Inground Fire Service Devices 46 GOALS & OBJECTIVES 47 WASTEWATER COLLECTION Routinely inspects, cleans, repairs, and conducts replacements of the District’s 230 miles of collection pipelines to prevent spillage and leak of wastewater. The pipeline inspection program uses a sewer inspection Camera/Transporter and Closed- circuit Television (CCTV) technology to document pipeline condition attributes for maintenance or replacement consideration. Additionally, this Program conducts a weekly sewer cleaning program using specialized equipment. The program ensures the entire system is cleaned within 24 months, with high maintenance areas cleaned more regularly. Total Employees: 4 Field Service Worker II (2) Field Service Worker III Director of Engineering and Operations Operations Manager Sr. Field Service Worker Administrative Assistant Field Service Supervisor Continued Wastewater Collection System Maintenance and Management •Video inspected and assessed all District sewer mains between the northern and southern District boundaries, and west of Victoria (75 miles) •Cleaned 230 miles of sewer main Provided Support for New Fats, Oils, and Grease (FOG) Program •FOG program is on hold until the SNRC is operational and a FOG inspector is contracted Assisted with Updating the Sewer System Management Plan (SSMP) •Provided collection data for the SSMP •Updated collection system assets listed in the next SSMP 48 ACCOMPLISHMENTS •Video inspect and assess 75 miles of District sewer mains between the northern and southern District boundaries, and east of Victoria •Clean 230 miles of sewer main •Develop communication protocols for Collection staff to notify SNRC staff of specialized maintenance activities (tree root chemicals, insects, etc.) Continue Wastewater Collection System Maintenance and Management •Identify high maintenance areas within the collection system for the new contracted FOG inspector •Assist FOG inspector in prioritizing correction efforts Provide Support for New Fats, Oils, and Grease (FOG) Program •Video sewer mains to identify root intrusions •Schedule foam blasting of identified areas to control roots •Schedule spraying of 2,500 manholes for insect control Keep Sewer Mains Clear of Pest and Obstructions 49 GOALS & OBJECTIVES 50 WATER RECLAMATION Responsible for treating and disinfecting 8 million gallons of wastewater per day (MGD). Reclamation of wastewater generated by District customers will transition from a service contracted with the City of San Bernardino Water Department, to in-house operations at the newly completed Sterling Natural Resource Center (SNRC) during the 2022-23 Fiscal Year. SNRC operations include anaerobic digestion for energy generation to help offset the cost of power needed to operate the facility. Total Employees: 9 Director of Engineering and Operations Water Reclamation Manager Administrative Analyst Wastewater Treatment Plant Mechanic Electrical and Instrumentation Controls Technician Sr. Wastewater Treatment Plant Operator Wastewater Treatment Plant Operator III (4) Completed Staffing and Training for New Wastewater Treatment Operations •Hired Wastewater Treatment Plant Operator III •Solicited for three more staff •Updated staffing plan to hire remaining staff next year •Staff participated in several training events by different vendors Met and Exceeded Compliance Requirements for the SNRC •Implemented HachWIMS compliance software •Negotiated all AQMD and water quality permits •Held Title 22 hearing for Effluent permit •Updated Sewer Ordinance to establish legal authority to enforce pre- treatment program; includes FOG Commenced Operations at the SNRC •Completed seed sludge investigations •Finalized agreement with Anaergia for biosolid residual disposal •Implemented a preventative maintenance schedule within Tyler Energov Asset Management software 51 ACCOMPLISHMENTS •Continue to hire staff in accordance with staffing plan finalized by Human Resources •Ensure new employees are trained for operations and maintenance for the SNRC •Work with Water Quality to procure a contract for the FOG program compliance inspector Complete Staffing and Training for New Wastewater Treatment Operations •Implement and manage pre-treatment program. •Comply with Air Quality Management District (AQMD) emissions requirements. •Comply with recycled water quality requirements Meet and Exceed Compliance Requirements for the SNRC •Complete transition: •of wastewater flows to the SNRC over a three-month period •to discharge water to Weaver Basins •to generate on-site renewable energy •to dispose residual solids •Perform optimization of the Aeration system •Manage new preventative maintenance program Commence Operations at the SNRC 52 GOALS & OBJECTIVES 53 FACILITIES MAINTENANCE Oversees the maintenance of all District facilities located throughout the 30.1 square mile service area for operating the utility systems. The program’s oversight includes these facility types: •Administration buildings •Water facilities •Sterling Natural Resource Center •District-owned vacant properties •Easements Staff’s focus is to mitigate expenses by maintaining a complex facilities management system to achieve department goals. Total Employees: 2 Director of Engineering and Operations Facilities & Fleet Supervisor Operations Manager Facilities Maintenance Worker II Completed Long-Term Site Improvements at Plant 39 •Upgraded asphalt roads around storage tanks •Deferred construction of restroom for staff-use at Plant 39 due to increase scope of improvements •Painted pump house exterior Continued Phased Upgrades and Rehabilitation of District Facilities •Deferred scheduled rehabilitation projects at various Plants due to unanticipated expenditures for SNRC •Installed fire suppression system at SNRC Tracked Inventory at Del Rosa Location •Deferred inventory tracking at Del Rosa location due to pending relocation of inventory storage Implemented New Facilities Maintenance Tracking Software •Worked with IT to select Tyler’s Energov Asset Management program •Transferred existing Facilities’ data into new software •Worked with IT to develop custom fields for service order requests 54 ACCOMPLISHMENTS •Complete concept, design, and construction of inventory warehouse including automated inventory tracking system •Install automated access system •Construct storage bays for bulk class II base and cold mixed asphalt •Re-roof pump house Complete Long-Term Site Improvements at Plant 39 •Develop a comprehensive site improvement project list •Contract for painting building at Plant 33 •Insulate Plant 59 Building •Complete HVAC project by removing swamp coolers and sealing wall openings at Plants 39, 142, and 149 •Continue to improve energy efficiency of pump houses and other Plant buildings through lighting upgrades, insulation, and weatherstripping Continue Phased Upgrades and Rehabilitation of District Facilities •Determine most cost-effective solution for physical security at all three sites Assess Security Needs at SNRC, District Headquarters, and Plant 134 55 GOALS & OBJECTIVES 56 FLEET MAINTENANCE Manages the preventative maintenance program for all District vehicles and heavy equipment, including the procurement of fleet items and ensuring compliance with State and Federal air quality rules and regulations. The District’s fleet is comprised of light and heavy-duty utility trucks. Light utility trucks are used by water and wastewater staff to maintain the infrastructure. Heavy equipment fleet includes large specialized equipment used for routine maintenance and inspection of the water distribution and wastewater collection systems. Total Employees: 1 Director of Engineering and Operations Fleet Maintenance Coordinator Facilities & Fleet Supervisor Operations Manager Assessed Future Operations of Fleet Management •Transferred Fleet Maintenance reporting to the new Facilities & Fleet Supervisor •Created a new Fleet Maintenance Coordinator position upon retirement of the Equipment Mechanic III •Fulfilled the Fleet Maintenance Coordinator position with assistance from Human Resources Continued to Implement the Air Quality Management Program •Hired a consultant to manage all air quality regulations for AQMD and the California Air Resources Board (CARB) •Transmitted emissions data to the Bureau of Automotive Repair (BAR), using new Network Fleet devices Enhanced the Vendor- Managed Fleet Maintenance Program •Deferred enhancement of the Vendor- Managed Fleet Maintenance Program due to pending fulfilment of Fleet Maintenance Coordinator position 57 ACCOMPLISHMENTS •Train new Fleet Maintenance Coordinator •Enhance service orders in the Fleet Maintenance Module within Tyler’s Energov Asset Management (EAM) software •Complete and distribute a Request for Proposal (RFP) for fuel delivery •Continue installation of EV charging stations Assess Future Operations of Fleet Management •Manage all air quality regulations for AQMD and California Air Resources Board (CARB) •Transmit emissions data to the Bureau of Automotive Repair (BAR) using new Network Fleet devices Continue to Implement the Air Quality Management Program •Complete an RFP for mobile maintenance •Provide a list of pre-approved safety repairs and replacements for the RFP •Contract with a vendor to provide detailing for specialized equipment Enhance the Vendor-Managed Fleet Maintenance Program 58 GOALS & OBJECTIVES 59 GOVERNING BOARD The legislative body of the organization. Comprised of five members elected at-large to four-year staggered terms of office. Governing Board members are responsible for providing leadership, direction, and serving as the organizational policy makers. Board Chairman Vice-Chairman Board Member (3) Total Employees: 5 ACCOMPLISHMENTS Provided Organizational Direction and Set Expectations through Policy Decisions Consistent with the Five-Year Work Plan •Completed professional recruitment campaign for a new General Manager/CEO •Approved Administrative Policy 2.4 – Telework Policy •Conducted the General Manager/CEO annual evaluation, including establishment of FY 2023-24 Goals Addressed Policy Decisions Related to the SNRC •Approved the Balfour Beatty contract amendment •Participated in the soft opening for the SNRC Administrative building and Weaver Basin groundbreaking ceremony Conducted All Activities Required for the Board of Directors Election •Coordinated with the San Bernardino County Registrar of Voters to hold the 2022 elections •Updated and posted electoral information on the District’s website, in accordance with statutory requirements •Reviewed and updated the Candidate Orientation Program 60 GOALS & OBJECTIVES •Consider actions to acquire outstanding shares of the North Fork Water Company •Consider City Creek Mutual Water Company dissolution •Convene a City Creek Mutual Water Company Board Meeting to update officers •Conduct General Manager/CEO annual evaluation •Engage in a strategic planning session to establish District goals and objectives Provide Organizational Direction and Set Expectations through Policy Decisions Consistent with the Five-Year Work Plan •Consider agenda items related to project completion and commencement of the SNRC •Participate in activities that encourage community engagement for the SNRC Address Policy Decisions Related to the SNRC •Evaluate and develop a legislative platform •Engage with legislators to promote the legislative platform •Engage community of strategic plan and goals and objectives Engage Elected Officials and Community on the District’s Strategic Priorities and Legislative Priorities 61 DISCUSSION FY 2023-24 REVENUE PROJECTIONS Brian Tompkins, Chief Financial Officer April 26, 2023 FY 2022-23 REVENUE •Water Sales •Budget projections of 7,121,000 HCF for $17,700,000 did not change at mid-year •Water System (Meter) Charges •$9,670,000 on Customer Connections •$115,000 on Temporary Connections •Wastewater System (Collection) Charges •$5,203,000 on Residential Accounts (Budget $5,199,000) •$432,000 on Commercial Accounts (Budget $422,000) •Wastewater Treatment Charges •$8,349,000 on Residential Accounts (Budget $8,331,000) •$1,606,000 on Commercial Accounts (Budget $1,520,000) 2 3 EVALUATING RESULTS – WATER REVENUE FY 2020-21 FY 2021-22 FY 2022-23 $0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $9,217,003 $9,192,297 $9,785,000 $6,938,109 $6,834,376 $7,403,000 $7,504,741 $6,868,458 $5,991,000 $4,862,781 $4,770,042 $4,306,000 Meter Charges Tier 1 Tier 2 Tier 3 $19,305,631 $18,472,876 $17,700,000 $28.5 Million $27.7 Million $27.5 Million 4 EVALUATING RESULTS – WATER SALES FY 2020-21 FY 2021-22 FY 2022-23 $0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $11,556,373 $10,602,257 $10,225,000 $3,852,464 $3,737,703 $3,912,000 $1,355,133 $1,835,637 $1,404,000 $2,541,661 $2,297,279 $2,159,000 Single Family Multi Family Commercial Irrigation / Construction $19.30 Million $18.47 Million $17.70 Million 5 EVALUATING RESULTS – WASTEWATER REVENUE FY 2020-21 FY 2021-22 FY 2022-23 $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000 $16,000,000 $18,000,000 $4,705,683 $4,828,526 $5,635,000 $8,456,508 $9,764,357 $9,955,000 System Charge Treatment Charge $13.1 Million $14.6 Million $15.6 Million REVENUE PROJECTIONS 6 7 WATER USAGE BY MONTH H u n d r e d C u b i c F e e t ( H C F ) July Aug Sept Oct Nov Dec Jan Feb March Apr May June - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 2019-20 2020-21 2021-22 2022-23 2023-24 Projected Usage for FY 2023-24 7,121,000 HCF or 5,327 MG WATER RATES RATE TYPE CURRENT RATES PHASE 3 ADJUSTMENTS Tier 1 $ 2.04 $ 2.11 Tier 2 2.62 2.70 Tier 3 4.05 4.18 8 Phase 3 Rates Effective January 2024 9 FY 2023-24 WATER SALES PROJECTION Single-Family $10,457,000 Multi-Family $4,037,000 Commercial $1,559,000 Irrigation $2,292,000 TOTAL - $18,345,000 Single-Family Multi-Family Commercial Irrigation RATE TYPE TIER 1 TIER 2 TIER 3 Single-Fam. Residential $ 4,488,000 $ 3,833,000 $ 2,136,000 Multi-Fam. Residential 2,063,000 1,024,000 950,000 Commercial 1,063,000 109,000 387,000 Irrigation/Construction 0 1,230,000 1,062,000 TOTAL $ 7,614,000 $ 6,196,000 $ 4,535,000 $8,113,000 $629,000 $673,000 $368,000 $40,000 $173,000 TOTAL - $9,996,000 Single-Family Multi-Family Commercial Irrigation Construction Fire Svcs METER SIZE COUNT CURRENT RATE EFFECTIVE JAN 2024 RATE 5/8”3,373 $ 24.74 $ 25.49 3/4”13,237 31.78 32.74 1”4,212 45.86 47.24 1 1/2”268 81.06 83.50 2”303 123.30 127.00 3”77 235.93 243.01 4”22 362.64 373.52 6”17 714.61 736.05 8”6 1,981.70 2,041.16 Commercial Fire Services 265 Various Various 10 FY 2023-24 METER CHARGES FY 2023-24 PROJECTED WATER REVENUE FY 2022-23 Budget FY 2022-23 Projected FY 2023-24 Proposed $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000 $16,000,000 $18,000,000 $20,000,000 $9,685,000 $9,785,000 $9,996,000 $18,392,000 $17,700,000 $18,345,000 Meter Water Sales 11 $28.1 Million $27.5 Million $28.3 Million CUSTOMER TYPE DWELLING UNITS / ACCTS MONTHLY FIXED CHARGE ESTIMATED USAGE (HCF) CHARGE (HCF) REVENUE 6 MONTHS Single-Family Residential 19,325 $ 15.25 N/A N/A $ 1,768,000 Multi-Family Residential 10,654 14.41 N/A N/A 921,000 Commercial - Low Strength 463 11.06 175,000 $ 0.38 97,000 Commercial - Med Strength 70 11.06 34,000 0.50 22,000 Commercial - High Strength 86 11.06 73,000 0.50 42,000 Commercial - Patton 1 11.06 90,000 0.61 55,000 WASTEWATER SYSTEM CHARGES - JULY TO DECEMBER $ 2,905,000 12 WASTEWATER SYSTEM CHARGES: JULY TO DECEMBER 2023 CUSTOMER TYPE DWELLING UNITS / ACCTS MONTHLY FIXED CHARGE ESTIMATED USAGE (HCF) CHARGE (HCF) REVENUE 6 MONTHS Single-Family Residential 19,325 $ 16.32 N/A N/A $ 1,892,000 Multi-Family Residential 10,654 15.42 N/A N/A 986,000 Commercial - Low Strength 463 11.84 166,000 $ 0.41 82,000 Commercial - Med Strength 70 11.84 35,000 0.54 18,500 Commercial - High Strength 86 11.84 88,000 0.54 38,500 Commercial - Patton 1 11.84 75,000 0.66 46,000 WASTEWATER SYSTEM CHARGES - JANUARY TO JUNE $ 3,063,000 PREVIOUS PAGE - JULY TO DECEMBER $ 2,905,000 TOTAL PROJECTED SYSTEM CHARGES $ 5,968,000 13 WASTEWATER SYSTEM CHARGES: JANUARY TO JUNE 2024 14 WASTEWATER TREATMENT CHARGES: JULY TO DECEMBER 2023 CUSTOMER TYPE DWELLING UNITS / ACCTS MONTHLY FIXED CHARGE ESTIMATED USAGE (HCF) CHARGE (HCF) REVENUE 6 MONTHS Single-Family Residential 19,325 $ 25.01 N/A N/A $ 2,900,000 Multi-Family Residential 10,654 22.33 N/A N/A 1,427,000 Commercial - Low Strength 463 11.59 175,000 $ 1.03 212,000 Commercial - Med Strength 70 11.59 34,000 1.64 60,000 Commercial - High Strength 86 11.59 73,000 3.66 273,000 Commercial - Patton 1 11.59 90,000 1.92 173,000 WASTEWATER TREATMENT CHARGES - JULY TO DECEMBER $5,045,000 15 WASTEWATER TREATMENT CHARGES: JANUARY TO JUNE 2024 CUSTOMER TYPE DWELLING UNITS / ACCTS MONTHLY FIXED CHARGE ESTIMATED USAGE (HCF) CHARGE (HCF) REVENUE 6 MONTHS Single-Family Residential 19,325 $ 26.77 N/A N/A $ 3,104,000 Multi-Family Residential 10,654 23.90 N/A N/A 1,527,000 Commercial - Low Strength 463 12.41 120,000 $ 1.11 168,000 Commercial - Med Strength 70 12.41 25,000 1.76 49,000 Commercial - High Strength 86 12.41 60,000 3.92 242,000 Commercial - Patton 1 12.41 70,000 2.06 144,000 WASTEWATER TREATMENT CHARGES - JANUARY TO JUNE $5,234,000 FROM PREVIOUS PAGE - JULY TO DECEMBER $5,045,000 TOTAL PROJECTED TREATMENT CHARGES $10,279,000 16 SNRC NON-RATE REVENUE REVENUE ESTIMATED RATE ESTIMATED VOLUME 2023-24 REVENUE Food Waste Hauler Tipping Fees $0.08 / Gallon 15.40 MG $ 1,232,000 Local Resource Investment Program (LRIP)$173 / Acre Foot 4,000 AF 692,000 SB 1122 Energy Sales $0.13 / kWH N/A 0 TOTAL SNRC NON-RATE REVENUE $ 1,924,000 17 FY 2023-24 WASTEWATER REVENUE Collection Charges $ 5,968,000 Wastewater Treatment Charges - SNRC $ 10,279,000 Other Revenue - SNRC $ 1,924,000 Total Wastewater Revenue $18,171,000 Treatment - 57% Collections - 33% Other SNRC - 10% (Will Climb Higher in Future Years) 18 FY 2023-24 OTHER CHARGES & REVENUE $ -$ 50,000 $ 100,000 $ 150,000 $ 200,000 $ 250,000 $ 300,000 $ 350,000 Miscellaneous Revenue Facility Rental Fee Returned Payment Fee Service Reconnect Charge Disconnection Notice Charge Delinquent Charge Service Initiation Charge Interest Revenue $ 20,000 $ 20,000 $ 6,000 $ 72,000 $ 252,000 $ 180,000 $ 42,000 $ 320,000 TOTAL PROJECTED REVENUE - $912,000 FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 FY 2023-24 $0 $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 $40,000,000 $45,000,000 $50,000,000 $8,496,012 $8,456,508 $8,977,000 $9,851,000 $10,279,000 $4,647,347 $4,705,683 $4,837,000 $5,621,000 $5,968,000 $1,924,000 $25,925,637 $28,522,634 $28,105,000 $27,385,000 $28,341,000 $743,916 $551,989 $474,500 $681,000 $912,000 Wastewater Treatment Charges Wastewater System Charges SNRC…Water Revenue Other 19 FY 2023-24 TOTAL PROJECTED REVENUE $39.8 Million $42.2 Million $42.4 Million $46.1 Million $47.4 Million 20 FY 2023-24 OPERATING BUDGET SUMMARY WATER WASTEWATER COLLECTION WATER RECLAMATION Sales & Services $ 28,341,000 $ 5,968,000 $ 10,279,000 SNRC Non-Rate Revenue 0 0 1,924,000 Other Charges 492,000 60,000 Investment & Miscellaneous Revenue 220,000 20,000 120,000 TOTAL REVENUE $ 29,053,000 $ 6,048,000 $ 12,323,000 Operations TBD TBD TBD Debt Service 3,109,000 273,000 700,000 Capital Expenditures TBD TBD TBD Reserve Contribution TBD TBD TBD TOTAL EXPENDITURES $ 29,053,000 $ 6,048,000 $ 12,323,000 DISCUSSION Agenda Item #5 May 23, 20231 Meeting Date: May 23, 2023 Agenda Item #5 Informational Item 7 8 6 Regular Meeting TO: Commission Members FROM: General Manager/CEO SUBJECT: Industry Benchmarks RECOMMENDATION This agenda item is for informational purposes only, no action is required. BACKGROUND / ANALYSIS East Valley Water District is committed to delivering world-class service to its community, customers, and stakeholders. As part of its continuous improvement efforts, the District has established Industry Benchmarks that offer valuable insights into its performance relative to others in the industry. The data presented in the following tables are sourced from the American Water Works Association's (AWWA) 2022 Utility Benchmarking Program, neighboring water districts, and the US Environmental Protection Agency. By leveraging these benchmarks, the District can enhance its operations, foster trust and transparency with stakeholders, and ensure that it continues to invest resources in building a safe and reliable public utility. The set of Industry Benchmarks have been developed to provide both the Governing Board and stakeholders a resource to assess various District functions including: Finance • Operating Fund Target Level • Capital Replacement Reserves Operations • Miles of Sewer Cleaned • Main Line Leaks Administration • Water Affordability • Staffing Levels Customer Engagement • Average Customer Service Wait Time Agenda Item #5 May 23, 20232 Meeting Date: May 23, 2023 Agenda Item #5 Informational Item 7 8 6 Industry Benchmarks will be incorporated in the annual budget document along with periodic presentations to the Governing Board. AGENCY GOALS AND OBJECTIVES IV - Promote Planning, Maintenance and Preservation of District Resources D. Enable Fact-Based Decision Making FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ Michael Moore General Manager/CEO ATTACHMENTS Industry Benchmark Presentation Industry Benchmarks Community Advisory Commission May 23, 2023 2 INDUSTRY BENCHMARKS •Highlights overall performance of the organization •Presented semi-annually •Moving forward will include established targets/goals •Sourcing comparison data with: •American Water Works Association (AWWA) 2022 Utility Benchmarking Program •Neighboring Water Districts •US Environmental Protection Agency FINANCE OPERATING FUND TARGET LEVEL Fiscal Year D a y s o f O p e r a t i o n 2021-22 2020-21 2019-20 - 20 40 60 80 100 120 140 160 District-Wide Days of Operations * Target Level Minimun * Target Level Maximum 5 CAPITAL REPLACEMENT FUND BALANCE Fiscal Year M i l l i o n s 2021-22 2020-21 2019-20 - 2.00 4.00 6.00 8.00 10.00 12.00 14.00 16.00 Restricted for Future Capital Expansion Projectes at YE Capital Replacement Fund Target Balance OPERATIONS 7 MILES OF SEWER CLEANED Fiscal Year P e r c e n t C l e a n e d 2021-22 2020-21 2019-20 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% 100.0% % of System Cleaned per Year Actual U.S. EPA % of System Cleaned per Year Target MAIN LEAKS PER 100 MILES Fiscal Year M a i n L e a k s P e r 1 0 0 M i l e s 2021-22 2020-21 2019-20 0.00 5.00 10.00 15.00 20.00 25.00 30.00 35.00 Leaks per 100 Miles of Pipe AWWA 2021 Combined Utilities Water Operations Leaks per 100 miles of Pipe Target ADMINISTRATION WATER AFFORDABILITY Fiscal Year 2021-22 2020-21 2019-20 0.00% 0.50% 1.00% 1.50% 2.00% 2.50% 3.00% Water Service Affordability (% of MHI) U.S. EPA % of MHI Target STAFFING LEVELS Fiscal Year A c c o u n t s P e r E m p l o y e e 2021-22 2020-21 2019-20 - 50 100 150 200 250 300 350 Customer Accts per EE Neighboring Agencies Average Accouts per EE CUSTOMER ENGAGEMENT WAIT TIME Fiscal Year S e c o n d s 2021-22 2020-21 2019-20 - 10 20 30 40 50 60 70 80 90 Avg Queue Time AWWA 2021 Combined Utilities Wait Time Target DISCUSSION