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HomeMy WebLinkAboutAgenda Packet - Legislative & Public Outreach Committee - 02/09/2023LEGISLATIVE & PUBLIC OUTREACH COMMITTEE FEBRUARY 9, 2023 East Valley Water District was formed in 1954 and provides water and wastewater services to 103,000 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. COMMITTEE MEMBERS James Morales Jr. Governing Board Member Phillip Goodrich Governing Board Member Legislative & Public Outreach Committee Meeting February 09, 2023 ­ 1:00 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. 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.Consider Approval of the June 9, 2022 Committee Meeting Minutes 2.Consider Approval of the August 11, 2022 Committee Meeting Minutes 3.Consider Approval of the December 8, 2022 Committee Meeting Minutes INFORMATIONAL ITEMS 4.FY 2023­24 Five Year Work Plan DISCUSSION AND POSSIBLE ACTION ITEMS 5.Set the day and time for holding reoccurring meetings. REPORTS 6.Public Affairs/Conservation Activities ADJOURN LEGISLATIVE & PUBLIC OUTREACH COMMITTEEFEBRUARY 9, 2023East Valley Water District was formed in 1954 and provides water and wastewater services to103,000 residents within the cities of San Bernardino and Highland, and portions of SanBernardino County.EVWD operates under the direction of a 5­member elected Board.COMMITTEE MEMBERS James Morales Jr. Governing Board Member Phillip Goodrich Governing Board Member Legislative & Public Outreach Committee Meeting February 09, 2023 ­ 1:00 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. 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.Consider Approval of the June 9, 2022 Committee Meeting Minutes 2.Consider Approval of the August 11, 2022 Committee Meeting Minutes 3.Consider Approval of the December 8, 2022 Committee Meeting Minutes INFORMATIONAL ITEMS 4.FY 2023­24 Five Year Work Plan DISCUSSION AND POSSIBLE ACTION ITEMS 5.Set the day and time for holding reoccurring meetings. REPORTS 6.Public Affairs/Conservation Activities ADJOURN LEGISLATIVE & PUBLIC OUTREACH COMMITTEEFEBRUARY 9, 2023East Valley Water District was formed in 1954 and provides water and wastewater services to103,000 residents within the cities of San Bernardino and Highland, and portions of SanBernardino County.EVWD operates under the direction of a 5­member elected Board.COMMITTEE MEMBERSJames Morales Jr.Governing Board Member Phillip GoodrichGoverning Board MemberLegislative & Public Outreach Committee MeetingFebruary 09, 2023 ­ 1:00 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 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. 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.Consider Approval of the June 9, 2022 Committee Meeting Minutes 2.Consider Approval of the August 11, 2022 Committee Meeting Minutes 3.Consider Approval of the December 8, 2022 Committee Meeting Minutes INFORMATIONAL ITEMS 4.FY 2023­24 Five Year Work Plan DISCUSSION AND POSSIBLE ACTION ITEMS 5.Set the day and time for holding reoccurring meetings. REPORTS 6.Public Affairs/Conservation Activities ADJOURN Agenda Item #1 February 9, 20231 Meeting Date: February 9, 2023 Agenda Item #1 Consent Item 6 2 9 Regular Meeting TO: Committee Members FROM: Director of Strategic Services SUBJECT: Consider Approval of the June 9, 2022 Legislative and Public Outreach Meeting Minutes RECOMMENDATION That the Legislative & Public Outreach Committee approve the June 9, 2022 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: ________________ Kelly Malloy Director of Strategic Services ATTACHMENTS Draft June 9, 2022 Meeting Minutes 06-09-2022 cmc 7 6 1 Subject to approval EAST VALLEY WATER DISTRICT June 9, 2022 LEGISLATIVE & PUBLIC OUTREACH COMMITTEE MINUTES Kelly Malloy, Director of Strategic Services, called the meeting to order at 1:30 pm and led the flag salute. PRESENT: Directors: Goodrich, Morales. Jr. ABSENT: None STAFF: Kelly Malloy, Director of Strategic Services; William Ringland, Public Affairs/Conservation Manager; Cecilia Contreras, Public Affairs Coordinator; Janett Robledo, Conservation Coordinator GUEST(s): None PUBLIC COMMENTS The Public Affairs Coordinator declared the public participation section of the meeting open at 1:30 pm. There being no written or verbal comments, the public participation section was closed. APPROVE THE APRIL 6, 2022 COMMITTEE MEETING MINUTES M/S/C (Goodrich-Morales) to approve the April 6, 2022 Committee meeting minutes as submitted. GRANTS UPDATE The Director of Strategic Services provided an update on the District’s grant strategy, current applications that have been submitted, and grants that have been awarded. Information only. STERLING NATURAL RESOURCE CENTER PROJECT UPDATE The Director of Strategic Services provided an update on the project construction, off- spec basin testing, pipework categorization, landscaping, off-site improvements, and the Weaver Basin construction Information only. LEGISLATIVE UPDATE 06-09-2022 cmc 7 6 1 The Public Affairs/Conservation Manager provided an update on the legislative monitoring activity this session and that the District’s legislative lobbyist continues to monitor multiple bills including but not limited to AB 1944, AB 2142, AB 2451, SB 892, SB 1157; that that staff also continues to monitor the State’s budget, drought declarations, and conservation regulations. Information only. DIRECTOR’S COMMENTS Director Goodrich appreciated the time and updates provided. Director Morales thanked staff for all the information provided. Information only. STAFF’S COMMENTS The Director of Strategic Services thanked the Directors for attending the meeting and stated that staff will continue to keep the Board in the loop regarding the upcoming drought regulations. Information only. ADJOURN The meeting was adjourned at 2:35 pm. ______________________________ ______________________________ Phillip R. Goodrich James Morales, Jr. Director Director Agenda Item #2 February 9, 20231 Meeting Date: February 9, 2023 Agenda Item #2 Consent Item 6 3 0 Regular Meeting TO: Committee Members FROM: Director of Strategic Services SUBJECT: Consider Approval of the August 11, 2022 Committee Meeting Minutes RECOMMENDATION That the Community Advisory Committee approve the August 11, 2022 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: ________________ Kelly Malloy Director of Strategic Services ATTACHMENTS Draft August 11, 2022 Committee Meeting Minutes 08-11-2022 cmc 7 6 2 Subject to approval EAST VALLEY WATER DISTRICT August 11, 2022 LEGISLATIVE & PUBLIC OUTREACH COMMITTEE MINUTES Kelly Malloy, Director of Strategic Services, called the meeting to order at 1:00 pm. Mr. William Ringland led the flag salute. PRESENT: Directors: Goodrich, Morales. Jr. ABSENT: None STAFF: Kelly Malloy, Director of Strategic Services; William Ringland, Public Affairs/Conservation Manager; Cecilia Contreras, Public Affairs Coordinator; Janett Robledo, Conservation Coordinator GUEST(s): None PUBLIC COMMENTS The Public Affairs Coordinator declared the public participation section of the meeting open at 1:01 pm. There being no written or verbal comments, the public participation section was closed. CONSERVATION UPDATE The Conservation Coordinator provided information regarding the drought, water shortage contingency plans, and rebates offered by the District. Information only. OUTREACH UPDATE The Public Affairs/Conservation Manager provided an update on the Sterling Natural Resource Center grand opening, budget development, Consumer Confidence Report, and customer analytics in the service area. Information only. DIRECTOR’S COMMENTS Director Morales thanked staff for the information provided and that it was very informative. Information only. 08-11-2022 cmc 7 6 2 STAFF’S COMMENTS The Director of Strategic Services stated that the legislative deadline for bills going to the Governor is Oct. 13. The District is opposing SB 222 and watching SB 1157, and a full update will be presented to the Board of Director’s at a later date. Information only. ADJOURN The meeting was adjourned at 2:12 pm. ______________________________ ______________________________ Phillip R. Goodrich James Morales, Jr. Director Director Agenda Item #3 February 9, 20231 Meeting Date: February 9, 2023 Agenda Item #3 Consent Item Regular Meeting TO: Committee Members FROM: Director of Strategic Services SUBJECT: Consider Approval of the December 8, 2022 Committee Meeting Minutes RECOMMENDATION That the Legislative & Public Outreach committee members approve the December 8, 2022 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: ________________ Kelly Malloy Director of Strategic Services ATTACHMENTS Draft December 8, 2022 Committee Meeting Minutes 12-08-2022 cmc 7 7 1 Subject to approval EAST VALLEY WATER DISTRICT December 08, 2022 LEGISLATIVE & PUBLIC OUTREACH COMMITTEE MINUTES Kelly Malloy, Director of Strategic Services, called the meeting to order at 1:00 pm. Director Morales led the flag salute. PRESENT: Directors: Goodrich, Morales ABSENT: None STAFF: Michael Moore, General Manager/CEO; Kelly Malloy, Director of Strategic Services; William Ringland, Public Affairs/Conservation Manager; Cecilia Contreras, Public Affairs Coordinator GUEST(s): Members of the public PUBLIC COMMENTS The Public Affairs Coordinator declared the public participation section of the meeting open at 1:01 pm. There being no written or verbal comments, the public participation section was closed. 2023-24 LEGISLATIVE PLATFORM The Public Affairs/Water Conservation presented the updated 2023-24 Legislative Platform including but not limited to: the roles and responsibilities of the Board, staff, and legislative advocates, positions to consider supporting or opposing, District engagement, benefits of maintaining a legislative platform, and upcoming legislative priorities. Director’s Morales and Goodrich recommended that this item be taken to the Board of Directors for consideration. FACILITY USE POLICY The Director of Strategic Services provided an overview of proposed updates to the Facility Use Policy. She stated that the major changes were to the classifications of groups able to utilize the Headquarters and Sterling Natural Resource Center facilities, fees associated with the different groups, and size limitations to events that would be held at the Headquarters. Director’s Morales and Goodrich recommend that this item be taken to the Board of Directors for their consideration. DIRECTOR’S COMMENTS 12-08-2022 cmc 7 7 1 Director Morales thanked staff for the information provided and looks forward to hearing from the full Board of Directors regarding the items presented. Information only. STAFF’S COMMENTS The Director of Strategic Services thanked the Directors for their input stating that it is important to get direction from Policy makers. She stated that the Five-Year Plan is being finalized and will be presented to the Committee at a special meeting in January prior to budget kick off meetings. Information only. ADJOURN The meeting was adjourned at 2:05 pm. ______________________________ ______________________________ Phillip R. Goodrich James Morales, Jr. Director Director Agenda Item #4 February 9, 20231 Meeting Date: February 9, 2023 Agenda Item #4 Informational Item 6 6 7 Regular Meeting TO: Committee Members FROM: Director of Strategic Services SUBJECT: FY 2023-24 Five Year Work Plan RECOMMENDATION That the Legislative and Public Outreach Committee recommend that the Board of Directors approve the Fiscal Year 2023-24 Five Year Work Plan. BACKGROUND / ANALYSIS East Valley Water District (District) provides critical resources to a community of over 104,000 residents and businesses. In order to maintain these services it is imperative that strategic planning measures are put in place to anticipate needs, allocate resources, and ensure maximum efficiency. The District maintains a Five Year Work Plan to facilitate an organization-wide discussion about upcoming activities. The Five-Year Work Plan is a document designed to identify projects and programs in a manner that provides a comprehensive understanding of the organizational direction spanning multiple years. Updated annually, the document facilitates an opportunity to consider the needs of the District while keeping the planning effort focused five years out based on the strategic priorities. During this collaborative development process, the General Manager/CEO met with all staff on a program-by-program basis to discuss leadership priorities, recent accomplishments, regulatory changes, and programmatic needs moving forward. The results of these discussions have been incorporated into the FY 2023-24 Five Year Work Plan to serve as a guide for the budget planning process. Looking ahead over the next five years, the District is preparing for a shift in focus from the unique demands created by construction of the Sterling Natural Resource Center to one of long-term infrastructure planning and program implementation. Projects identified for FY 2023-24 are primarily focused on assessing existing systems and programs to enhance consistency in implementation, proactive preparation, and incorporation of additional analytics into the decision-making process. The results of this preparation will be an increase in the number of on-going infrastructure improvement programs moving forward, including strategic water main replacements, systematic valve replacements, increased utilization of database tools including the AMI platform and GIS system, and alternative energy development. These types of programs highlight the emphasis on system reliability, resiliency, and efficiency. Agenda Item #4 February 9, 20232 Meeting Date: February 9, 2023 Agenda Item #4 Informational Item 6 6 7 AGENCY GOALS AND OBJECTIVES I - Implement Effective Solutions Through Visionary Leadership D. Encourage Performance Based Results through Staff Empowerment IV - Promote Planning, Maintenance and Preservation of District Resources B. Enhance Planning Efforts that Respond to Future Demands FISCAL IMPACT There is no fiscal impact associated with this agenda item. Respectfully submitted: ________________ Kelly Malloy Director of Strategic Services ATTACHMENTS Draft FY 2023-24 Five Year Work Plan FY 2023-24 Five Year Work Plan Presentation FIVE-YEAR WORK PLAN fiscal year 2022-23 LE A D E R S H I P | P A R T N ER S H I P | S TE W AR D SH I P Michael Moore, P.E. General Manager/CEO Kerrie Bryan Director of Administrative Services Justine Hendricksen District Clerk Kelly Malloy Director of Strategic Services Patrick Milroy Operations Manager Jeff Noelte Director of Engineering & Operations Brian Tompkins Chief Financial Officer Rocky Welborn Water Reclamation Manager 30.1 Square Mile Service Area - East Valley Water District was formed in 1954 and provides water and wastewater services to 104,000 residents within the cities of Highland, San Bernardino, and portions of San Bernardino County. PAGE 2 210 210 santa a n a r i v e r santa a n a r i v e r plunge creek plunge creek eld e r c r e e k cit y c r e e k city c r e e k sa n d c r e e k tw i n c r e e k tw i n c r e e k warm cr e e k cook creek mil l c r e e k San Bernardino Highland Seven Oaks Dam N SNRC District Headquarters 31111 Greenspot Road, Highland, CA 92346 DistrictHeadquarters David E. Smith Governing Board Member Chris Carrillo Governing Board Member Ronald L. Coats Governing Board Member Phillip R. Goodrich Chairman of the Board James Morales, Jr. Vice Chairman of the Board BOARD OF DIRECTORS D I S T R I C T M A N A G E M E N T DISTRICT LEADERSHIP FIVE-YEAR WORK PLAN INTRODUCTION FIVE-YEAR WORK PLAN | PAGE 3 4 WORKFLOW 5 Strategic Planning Workflow Strategic Plan GOALS AND OBJECTIVES 7 PLANS, FINDINGS & ACTIVITIES 8 FIVE-YEAR LOOK AHEAD 10 I. Implement Effective Solutions Through Visionary Leadership II. Maintain a Commitment to Sustainability, Transparency, and Accountability III. Deliver Public Service with Purpose While Embracing Continuous Growth IV. Promote Planning, Maintenance and Preservation of District Resources PROGRAM DEFINITIONS 30 TABLE OF CONTENTS CONCLUSION 31 ACCOMPLISHMENTS 9 GLOSSARY OF TERMS 32 East Valley Water District is focused on providing safe and reliable drinking water and wastewater services for the community. The Governing Board, staff, and the community have developed a District vision for a resilient, efficient, and effective organization. Given the complex nature of a water and wastewater district, it is important to prepare for key projects, including the required planning steps, environmental awareness, and clear prioritization to allow for on- going daily operations, while addressing specific long-term needs. PAGE 4 HISTORY The District began Strategic Planning efforts in 2012 with the identification of key projects and staffing adjustments. From that point, the District developed the District Vision, Core Values, along with the Goals and Objectives. To connect these elements in a manner that not only guides day-to-day decision making, but also long-term planning, the Five-Year Work Plan was initiated in 2018. The Five-Year Work Plan is a document designed to identify projects and programs in a manner that provides a comprehensive understanding of the organizational direction spanning multiple years. Updated annually, the document considers the needs for one additional year, keeping the planning effort focused five years out. The Five- Year Work Plan is the guiding document for the development of the District-wide Goals and the annual budget. PURPOSE The purpose of the Five-Year Work Plan is to facilitate collaboration and prioritization beyond the current budget cycle. Key considerations include known planning cycles, regulatory guidelines, budgeting, projects that will require phasing over a number of years, and other critical actions necessary to continue supporting the District Vision. This process aids with resource allocation and planning, including funding, staffing, professional services, and capital improvement construction. It is important to note that while planning efforts are critical to maintaining the high standards of the organization, it is essential that on-going operations are valued along with the ability to respond to external factors not originally factored into the plan. The District anticipates focusing on maintaining/replacing assets, water supply resiliency and reliability, and organizational efficiencies.. To streamline the implementation of the plan, the review of the Five-Year Work Plan kicks off the annual budget process with development of District-wide goals. This series of activities guides the policy and approach to the Budget development, including resource allocation and Individual Performance Goals. INTRODUCTION FIVE-YEAR WORK PLAN | PAGE 5 Strategic planning efforts are dynamic. They are designed to allow the organization to prepare for large undertakings in future years, while addressing daily needs. STRATEGIC PLANNING WORKFLOW The elements identified below maintain a cycle of preparation and growth. This process is intended to foster communication throughout the District along with community stakeholders and residents. By visualizing the interconnected nature of activities, staff has a clear understanding of their role within the organization and how each element contributes to the greater good. The timing of these measures can be organized in on-going, annual, intermediate, and long-term. STRATEGIC PLAN Guiding Principles As part of the District’s Strategic Plan, a set of guiding principles have been established to provide a consistent direction to East Valley Water District. These principles which include the District Vision, Core Values, and Goals and Objectives ensure long-term consistency and continuity of service. District Vision Enhance and preserve the quality of life for our community through innovative leadership and world-class public service. Core Values Guides the overall decision making at all levels. This element of the planning process experiences minimal changes over time and serves as a “home base” for all other activities. • Leadership: Motivating a group of people to act toward achieving a common goal or destination. • Partnership: Developing relationships between a wide range of groups and individuals through collaboration and shared responsibility. • Stewardship: Embracing the responsibility of enhancing and protecting resources considered worth caring for and preserving. GUIDING PRINCIPLES District Vision Core Values Goals & Objectives BRIDGE MEASURES Five-Year Work Plan PERFORMANCE MEASURES DistrictwideGoals Budget IndividualPerformanceGoals Daily Operations WORKFLOW Goals and Objectives Bridge Measures Under the Strategic Plan, the District has established the Five-Year Work Plan to help connect the high-level guiding principles with day-to-day operations. This document is updated annually to provide the planning needed for staff to work toward the Guiding Principles and kickoff the development of the District’s Performance Measures. Five-Year Work Plan Identifies priorities and the subsequent projects required to achieve that result. Performance Measures The final portion of the Strategic Plan are the Performance Measures established by District staff. These targets allow East Valley Water District to establish actionable steps needed to meet the visionary Guiding Principles of the District. The measures also allow the District to account for daily operations while remaining flexible to adapt to unknown circumstances. District-wide Goals Serves as the foundation for projects and programs for a specific budget year. These goals are specifically assigned to the General Manager/CEO each year. Budget Establishes the individual program goals, Capital Improvement Projects and the program budgets needed to meet the Guiding Principles. Individual Performance Evaluations Each employee is assigned unique and attainable goals for the budget year that support the District’s Guiding Principles and Program Goals.. I. Implement Effective Solutions Through Visionary Leadership • Identify Opportunities to Optimize Natural Resources • Maximize Internal Capabilities through Ongoing Professional Development • Strengthen Regional, State and National Partnerships • Encourage Performance Based Results Through Staff Empowerment II. Maintain a Commitment to Sustainability, Transparency, and Accountability • Practice Transparent and Accountable Fiscal Management • Utilize Effective Communication Methods • Pursue Alternative Funding Sources • Provide Quality Information to Encourage Community Engagement III. Deliver Public Service with Purpose While Embracing Continuous Growth • Advance Emergency Preparedness Efforts • Strive to Provide World-Class Customer Relations • Promote a Positive Organizational Culture • Embrace an Environment of Active Learning and Knowledge Sharing IV. Promote Planning, Maintenance and Preservation of District Resources • Develop Projects and Programs to Ensure Safe and Reliable Services • Enhance Planning Efforts that Respond to Future Demands • Dedicate Efforts Toward System Maintenance and Modernization • Enable Fact-Based Decision Making Through State-of-the-Art Data Management PLANS, FINDINGS & ACTIVITIES OVERVIEW OF PAGE 6 FIVE-YEAR WORK PLAN | PAGE 7 The Five-Year Work Plan is an opportunity for East Valley Water District to collectively identify anticipated activities that will require resource prioritization. In recent years, East Valley Water District has focused resources on large scale capital projects, like the Sterling Natural Resource Center and Plant 134 Granular Activated Carbon Installation. Looking ahead over the next five years, the District is shifting focus to operational efficiencies, reliability, and resiliency. This adjustment is presented in the form of increased evaluation and analysis during FY 2023-24, with an anticipated increase in programmatic implementation based on those findings in subsequent years. A common theme woven throughout the Five-Year Plan is an organizational focus on increasing activities in line within best practices of the industry, included activities are guided by the following themes: • Have leadership provide a higher degree of clarity and direction for priorities among projects to facilitates ranking efforts resulting in the best value to customers. • Maximize use of data to guide decision making through the development of regular reports, quantitative goals, and maximizing use of Geographical Information System (GIS) capabilities. • Complete construction and begin operation of the Sterling Natural Resource Center by the end of 2023. • Establish recurring replacement programs for aging assets including water mains, reservoirs, valves, and vehicles through an asset management approach to reliability. • Develop projects resulting in water supply reliability and flexibility to achieve the ability to depend solely on local water. • Enhance the District’s energy resiliency through the analysis and planning of green energy projects. • Maintain a digital network with a high caliber of integrated cyber security measures to protect data security and critical infrastructure assets. • Prioritize pursuit of grant funding to meet the financial needs of capital projects while minimizing the direct financial impacts to ratepayers. • Expand customer engagement through new opportunities for in-person interactions. • Enhance education partnerships and the pathways program to provide informational resources and serve as mentors to local students. • Increase the use of Automated Metering Infrastructure (AMI) to facilitate sustainable water use efficiency. Additional programmatic details relating to individuals areas of interest will be addressed in the corresponding annual budget development. PAGE 8 East Valley Water District made significant progress on elements identified within the Five Year Work Plan. Highlights included: •Selection of Michael Moore, as the new General Manager/CEO. •Installation of Granular Activated Carbon treatment at Plant 134. Completed the upgrade of telecommunication and security technology at Plant 134. •Despite 64 instances where District employees tested positive for COVID-19 in 2022, no employees required hospitalization, and no workers compensation claims were filed against the District and no days occurred where operational functions could not be performed. •Completed the development of a Self-Guided Tour Handout for the Sterling Natural Resource Center Demonstration Garden. •Migrated the formal work order system to the District’s financial software program to improve the information sharing between departments. •Contracted with the San Bernardino County Registar of Voters to seamlessly administer the 2022 election of three Governing Board Members. •Participated in $562,413 of arrearage forgiveness programs to assist customers with past due balances during the COVID-19 emergency, mitigating a number of potential service disconnections. •The District participated in professional conferences and community presentations highlighting the SNRC including AWWA, CSDA, WateReuse, CMUA, CWEA, International Water Week, ASBCSD, Highland Area Chamber of Commerce, and multiple Rotary clubs. ACCOMPLISHMENTS FY 2022-23 FIVE-YEAR WORK PLAN | PAGE 9 [PAGE LEFT BLANK] Intentionally P R O J E C T S I IMPLEMENT EFFECTIVE SOLUTIONS THROUGH VISIONARY LEADERSHIP FIVE-YEAR LOOK AHEAD PROJECTS PAGE 10 FIVE-YEAR WORK PLAN | PAGE 11 FY 2023-24 Projects Per Year, Per Category FY 2024-25 FY 2025-26 FY 2026-27 FY 2027-28 City Creek Mutual Water Company Dissolution Project Description Work with legal counsel to dissolve the City Creek Mutual Water Company with the remaining shareholder, including the land. Budget: XX Program Coordination Project Lead • General Administration Special Considerations Regulatory Requirements Annual meeting requirement, filings, taxes, etc. Related Planning Document(s)City Creek Bylaws Procurement Process TBD 2023-24 2024-25 2025-26 2026-27 2027-28 Source Water Assessment Project Description Update this document approximately once every 10 years, or when a significant change could impact source water quality. Budget: XX Program Coordination Project Lead • Engineering Supporting Departments • Conservation • Water Production Special Considerations Regulatory Requirement(s)Various Estimated Cost $300,000 Related Planning Document(s)ERP, HMP, Source Water assessment Procurement Process Request for Proposal 2023-24 Integrated Regional Urban Water Management Plan Project Description The District needs to update every five years in accordance with regulations. Budget: XX Program Coordination Project Lead • Engineering Supporting Departments • Conservation • Water Production Special Considerations Regulatory Requirement(s)Various Estimated Cost $100,000 Related Planning Document(s)IRUWMP Procurement Process Request for Proposal 2025-26 North Fork Water Company Planning and Operations Project Description Monitoring the terms of the North Fork agreements put in place for shareholders. Continue the eminent domain process. Comply with administrative requirements and procedures to maintain the North Fork Water Company. Budget: XX Program Coordination Project Lead • General Administration Supporting Departments • Finance and Accounting Special Considerations Regulatory Requirements Annual meeting requirement, filings, taxes, etc. Related Planning Document(s)North Fork Water Company By-laws, Rules of the Ditch Procurement Process Eminent domain process 2023-24 2024-25 2025-26 2026-27 2027-28 Staff Training Project Description Refocus efforts on required harassment training, CPR, resuming the Leadership Academy, management retreats, cross-training, and other professional development opportunities. Budget: XX Program Coordination Project Lead • Human Resources Supporting Departments • Water Production Special Considerations Estimated Cost $10,000-20,000/year Professional Development Resume in-person training, leadership academy and cross training 2023-24 2024-25 2025-26 2026-27 2027-28 PAGE 12 FIVE-YEAR WORK PLAN | PAGE 13 P R O J E C T S C O N T . Drought Monitoring and Response Project Description The District will monitor and implement the Drought Contingency Plan, as needed. Budget: XX Program Coordination Project Lead • Conservation Supporting Departments • Public Affairs Special Considerations Staffing Needs Part-time staff member Professional Development Staff training 2023-24 2024-25 Evaluate Technology Staffing — SCADA Project Description Assess the District’s needs for SCADA resources including day-to-day data tasks and, troubleshooting, system evaluation, and maintenance. Determine what the program needs are, including staffing and/ or contract services. Budget: XX Program Coordination Project Lead • Information Technology Supporting Departments • Water Production • Water Treatment • Water Quality Special Considerations Professional Development Staff training 2023-24 Succession Planning/Recruitment Project Description Need to attract Sterling Natural Resource Center candidates and plan for upcoming retirements of key positions. Budget: XX Program Coordination Project Lead • Human Resources Supporting Departments • Public Affairs Special Considerations Estimated Cost Will vary following years Related Planning Document(s)Staffing Plan, staffing schedule Staffing Needs Executive Team for input on recruiting for key positions 2023-24 2024-25 2025-26 2026-27 2027-28 SNRC Construction Completion Project Description Construct an 8 MGD state-of-the- art wastewater treatment facility and administrative center. Also includes partnering with San Bernardino Valley Municipal Water District for the Regional Recycled Water Pipeline and Weaver Basins Recharge Facility. Budget: XX Program Coordination Project Lead • Engineering Supporting Department • General Administration • Human Resources • Public Affairs • Finance and Accounting • Information Technology • Water Reclamation • Facilities Maintenance Special Considerations Regulatory Requirement(s)SWRCB, Title 22, AQMD Estimated Cost $220 million Related Planning Document(s)Sewer System Master Plan, Sewer System Management Plan Procurement Process Progressive Design Build 2023-24 Facility Alternative Energy Sources Project Description Conduct an analysis and recommendation for the District to strategically construct alternative energy generation to offset electricity costs. Budget: XX Program Coordination Project Lead • Engineering Supporting Department • Finance and Accounting • Information Technology • Public Affairs • Facilities Maintenance 2023-24 2024-25 2025-26 2026-27 2027-28 Custom Billing Cycle – Fixed Income Project Description Develop and implement a process to revise billing cycles for AMI customers with fixed incomes to allow individuals to select their preferred bill date/cycle. Budget: XX Program Coordination Project Lead • Customer Service Supporting Department • Finance and Accounting 2023-24 PAGE 14 FIVE-YEAR WORK PLAN | PAGE 15 P R O J E C T S C O N T . Compliance with New Water Conservation Regulations Project Description The District will comply with regulatory reporting requirements such as water loss validation, drought risk assessment, and urban water use objective. Budget: XX Program Coordination Project Lead • Conservation Supporting Department • Water Production • Finance and Accounting • Engineering Special Considerations Regulatory Requirement(s)SB 606, AB 1668, SB 555, SB X7-7, SB 1157 Estimated Cost $50,000 2023-24 2024-25 2025-26 2026-27 2027-28 Plant 134 Solids Processing Evaluation Project Description Evaluate operational adjustments and improvements relating to solids processing in order to maximize the surface water treatment capabilities of Plant 134. Budget: To be determined based on results of evaluation Program Coordination Project Lead • Engineering Supporting Departments • Water Treatment Emergency Plan Updates Project Description Update the District’s emergency response documents to reflect current conditions, regulations, and identified actions. Budget: $150,000 Program Coordination Project Lead • Public Affairs Supporting Departments • Water Production • Engineering • Finance 2024-25 2025-26 2023-24 2024-25 2025-26 [PAGE LEFT BLANK] Intentionally II MAINTAIN A COMMITMENT TO SUSTAINABILITY, TRANSPARENCY, AND ACCOUNTABILITY FIVE-YEAR LOOK AHEAD PROJECTS Pension UAL (Unfunded Actuarial Liability) Project Description Actively look for opportunities to make additional discretionary payments (ADP) toward the District’s UAL so that it continues to decline. Develop and implement an Unfunded Accrued Liability Policy. Budget: XX Program Coordination Project Lead • Finance Special Considerations Professional Development Staff training Arrearage/ Disconnections Evaluations Project Description Respond to changing regulations relating to methods to reduce the number of disconnections due to non-payment. Budget: XX Program Coordination Project Lead • Customer Service Supporting Departments • Public Affairs • Finance and Accounting Special Considerations Regulatory Requirements SB 998 Tyler ERP Review Project Description Assessment of the District’s current ERP (Tyler) and review of potential enhancements of the platform. Budget: XX Program Coordination Project Lead • Finance Supporting Departments • Customer Service • Information Technology Special Considerations Regulatory Requirement(s)PCI Compliance, Customer Information Retention Policy Professional Development Staff Training – Attending Tyler Conference PAGE 16 FIVE-YEAR WORK PLAN | PAGE 17 Projects Per Year, Per Category P R O J E C T S Financing Opportunities for Capital Improvements / Debt Refinance / Early Pay-off Project Description Consider bond refinancing and other new capital financing needs. Budget: XX Program Coordination Project Lead • Finance Special Considerations Regulatory Requirement(s)California Debt Investment Advisory Council (CDIAC) Related Planning Documents CIP- Master Plans, Debt Management Policy 2024-25 2023-24 2023-24 2024-25 PrimeGov Enhancements Project Description Enhance the District’s agenda management system, including elected and appointed individuals, standardized forms, etc. Budget: XX Program Coordination Project Lead • General Administration Supporting Department • Information Technology Special Considerations Regulatory Requirements Outreach/ noticing requirements Estimated Cost $10,000 annual fee Professional Development Training for program administrators and users like staff, Committee, and Board members 2023-24 FY 2023-24 FY 2024-25 FY 2025-26 FY 2026-27 FY 2027-28 Document Management Project Description Scan and digitize documents into the District’s electronic repository in accordance with adopted Records Retention Policy. Budget: XX Program Coordination Project Lead • General Administration Supporting Departments • Information Technology Special Considerations Regulatory Requirement(s)Public Records Act Related Planning Document(s)Records Retention Policy Staffing Needs Hire part time staff or consultant for scanning (2022-23) - pending Laserfiche upgrade Professional Development Coordinate trainings with other departments 2023-24 2024-25 2025-26 2026-27 2027-28 P R O J E C T S C O N T . Elections/Board Members Project Description Board Member Elections and Orientation for New Directors Budget: XX Program Coordination Project Lead • General Administration Special Considerations Regulatory Requirement(s)Board Elections every 2 years, California Constitution Estimated Cost $50,000 Related Planning Document(s)Orientation Handbook Professional Development Orientation and required training 2024-25 2026-27 2023-24Community Engagement Project Description Enhance the District’s digital presence including social media assessment and strategy development. Budget: XX Program Coordination Project Lead • Public Affairs Special Considerations Estimated Cost 2023-24 2024-25 AMI Platform Utilization Project Description Ease the access to consumption and metering information. Enhance employees access to this data for decision making. Streamline the location, units of measure, and other data points. Budget: XX Program Coordination Project Lead • Customer Service Supporting Departments • Information Technology • Public Affairs • Customer Service • Engineering • Finance and Accounting • Meter Services Special Considerations Professional Development Staff training 2023-24 Laserfiche Migration Program Coordination Project Lead • Information Technology Budget: XX Special Considerations Related Planning Document(s)IT Strategic Plan Staffing Needs Coordination across departments for evaluation and implementation Professional Development Training for Admin and Staff 2023-24 2024-25 2025-26 2026-27 2027-28 Grant Administration Project Description Monitor grant funding opportunities and develop successful applications. Budget: XX Program Coordination Project Lead • Public Affairs Special Considerations Related Planning Document(s)2022 Grant Strategy PAGE 18 FIVE-YEAR WORK PLAN | PAGE 19 Community Advisory Commission Member Appointment Project Description Conduct a community recruitment process and subsequent commission onboarding/ training to fill vacancies resulting from the term limits of sitting members. Budget: $200 Program Coordination Project Lead • Public Affairs P R O J E C T S C O N T . PAGE 20 FIVE-YEAR WORK PLAN | PAGE 21 SNRC Community Programming Project Description Develop programming to maximize community engagement at the SNRC in line with the District’s vision through a combination of District hosted and outside agency partnership activities. Budget: $60,000/year Program Coordination Project Lead • Public Affairs Cost of Service Analysis / Rate Study Project Description Establish rates based on current costs for water and wastewater services in accordance with Proposition 218. Budget: $130,000 Program Coordination Project Lead • Finance Supporting Departments • Public Affairs • General Administration Community Engagement Enhancements Project Description Enhance community engagement through increased in person activities and use of technologically based communications tools. Budget: $40,000 Program Coordination Project Lead • Public Affairs [PAGE LEFT BLANK] Intentionally 2023-24 2024-25 2024-25 2026-27 2023-24 2024-25 2023-24 2027-28 III DELIVER PUBLIC SERVICE WITH PURPOSE WHILE EMBRACING CONTINUOUS GROWTH FIVE-YEAR LOOK AHEAD PROJECTS Drought Monitoring and Response Project Description As California continues to edge closer to declaring San Bernardino County in a drought, the District will monitor and implement the Drought Contingency Plan, if activated. Budget: XX Program Coordination Project Lead • Conservation Supporting Departments • Public Affairs Special Considerations Staffing Needs Part-time staff member Professional Development Staff training Evaluate Technology Staffing — SCADA Project Description Assess the District’s needs for SCADA resources including day-to-day data tasks and, troubleshooting, system evaluation, and maintenance. Determine what the program needs are, including staffing and/ or contract services. Budget: XX Program Coordination Project Lead • Information Technology Supporting Departments • Water Production • Water Treatment • Water Quality Special Considerations Professional Development Staff training PAGE 22 FIVE-YEAR WORK PLAN | PAGE 23 Projects Per Year, Per Category P R O J E C T S 2023-24 2024-25 2023-24 Educational Partnerships Project Description Enhance partnerships with SBCUSD, SB Superintendent of Schools, Claremont McKenna College, and local colleges. Budget: XX Program Coordination Project Lead • Human Resources Supporting Departments • Public Affairs • Water Production Special Considerations Estimated Cost $35,000+/year Related Planning Document(s)Intern and Volunteer Program Policies 2023-24 2024-25 2025-26 2026-27 2027-28 Site Security and Improvements Project Description Increase perimeter security of satellite facilities and access controls to improve aesthetics and security. Budget: XX Program Coordination Project Lead • Facilities Maintenance Supporting Departments • Information Technology Special Considerations Estimated Cost $250,000 annually Related Planning Document(s)Emergency Planning Documents Procurement Process In house specification development and bidding to fencing contractors 2023-24 2024-25 2025-26 2026-27 2027-28 Community Heritage and Education Foundation (CHEF) Project Description Determine the direction and activities of CHEF. Budget: XX Program Coordination Project Lead • General Administration Special Considerations Regulatory Requirement(s)Maintain 501c3 status Related Planning Document(s)CHEF articles of incorporation, bylaws and CHEF strategic plan 2023-24 2024-25 FY 2023-24 FY 2024-25 FY 2025-26 FY 2026-27 FY 2027-28 Water Rehabilitation and Replacement Project Description Repair and replacement of in-plant assets that are at the end of their useful life. Relocations of assets to accommodate new development or other municipalities projects. Budget: XX Program Coordination Project Lead • Water Maintenance Supporting Departments • Engineering • Water Production Special Considerations Estimated Cost Varies but will probably increase as assets age and need repair Related Planning Document(s)Water System Master Plan Procurement Process In-House, Design – Bid – Build, or Design/Build options PAGE 24 FIVE-YEAR WORK PLAN | PAGE 25 P R O J E C T S C O N T . Water Reservoir Rehabilitation Program Project Description Rehabilitate the Districts 18 water storage reservoirs. Rehabilitation will include the needed structural repairs, coating replacements, installation of cathodic protection systems and possible seismic retrofits. Many of the District’s reservoirs need rehabilitation and rehabilitation cycles, as part of an approximately 20-25 years. Budget: XX Program Coordination Project Lead • Engineering Supporting Departments • Water Production Special Considerations Estimated Cost $400,000 to $950,000 annually Procurement Process Standard – Design/Bid/Build utilizing existing Master Services consultants and Contractors Staffing Needs 1 Engineering Project Manager (20%), 1 Operator (5%) Professional Development NACE coating certification but we can also contract out inspection services AMI Platform Utilization Project Description Ease the access to consumption and metering information. Enhance employees access to this data for decision making. Streamline the location, units of measure, and other data points. Budget: XX Program Coordination Project Lead • Customer Service Supporting Departments • Information Technology • Public Affairs • Customer Service • Engineering • Finance and Accounting • Meter Services Special Considerations Professional Development Staff training 2023-24 2023-24 2024-25 2025-26 2026-27 2027-28 2023-24 2024-25 2025-26 2026-27 2027-28 Water Main Replacement Program Project Description Repair and replacement of linear assets due to age, corrosion, or leak history. Budget: XX Program Coordination Project Lead • Water Maintenance Supporting Departments • Engineering • Water Production Special Considerations Estimated Cost Varies but will probably increase as assets age and need repair Related Planning Document(s)Water System Master Plan Procurement Process In-House, Design – Bid – Build, or Design/Build options 2023-24 2024-25 2025-26 2026-27 2027-28 Water Education Program Enhancements Project Description Enhance the engagement with students in the classroom environment to provide current water conservation and water resource materials consistent with state curriculum. Budget: XX Program Coordination Project Lead • Conservation Supporting Department • Public Affairs 2023-24 Plant 59 Rehabilitation Project Description Rehabilitation of the District’s reservoirs and appurtenance. Budget: XX Program Coordination Project Lead • Water Production Supporting Departments • Engineering • Water Treatment • Water Maintenance Special Considerations Estimated Cost $900,000 Related Planning Document(s)WSMP Procurement Process Design-Build-Build Negotiation of a New MOU Project Description The District will have to negotiate a new contract with the EVWDEP and Non-Represented employees based on the MOU adopted in 2023. Budget: XX Program Coordination Project Lead • Human Resources Supporting Department • General Administration Special Considerations Estimated Cost TBD Related Planning Document(s)Current and past MOUs/contracts for reference PAGE 26 FIVE-YEAR WORK PLAN | PAGE 27 P R O J E C T S C O N T . 2027-28 2024-25 Conservation Rebate Program Enhancements Project Description Enhance rebate programs to maximize customer water savings through the development of new rebate opportunities. With the advances of technology, the team is looking to streamline, update and refine the rebate application process to help increase efficiency for the District. Budget: XX Program Coordination Project Lead • Conservation Supporting Departments • Customer Service • Information Technology Special Considerations Estimated Cost $50,000 Procurement Process Contractors for rebate programs Professional Development Staff Training 2023-24 Industry Engagement (Awards and Presentations) Project Description Showcase the District’s projects and programs through participation in industry related conferences and awards. Budget: $1,000/ year Program Coordination Project Lead • Public Affairs Supporting Departments • Engineering • Finance 2023-24Emergency Preparedness Training Program Project Description Develop an emergency preparedness training program and prepare employees to follow plans established by the District. Budget: XX Program Coordination Project Lead • Public Affairs Special Considerations Related Planning Document(s)Emergency Response Documents 2023-24 2024-25 2025-26 IV PROMOTE PLANNING, MAINTENANCE AND PRESERVATION OF DISTRICT RESOURCES FIVE-YEAR LOOK AHEAD PROJECTS Update Strategic Plan Project Description Review and revise the District’s overall Strategic Plan to ensure that it reflects the organizational priorities and philosophies. This will include the Vision, Core Values, Strategic Initiatives and 5-Year Plan update. Budget: XX Program Coordination Project Lead • General Administration Supporting Department • Public Affairs Special Considerations Estimated Cost $100,000 Procurement Process Request for Proposal PAGE 28 FIVE-YEAR WORK PLAN | PAGE 29 Projects Per Year, Per Category P R O J E C T S 2023-24 Maximize Workorder System Project Description Investigate and develop an automated workorder solution, review new Customer Service friendly platforms, and create the necessary integrations with the District’s ERP (Tyler). Budget: XX Program Coordination Project Lead • Customer Service Supporting Departments • Finance and Accounting • Information Technology Special Considerations Professional Development Staff training 2023-24 New Development Coordination Project Description Coordination with developers to facilitate construction in the service area and when possible, upsize for future master planning efforts. Budget: XX Program Coordination Project Lead • Engineering Supporting Department • Water Production Special Considerations Estimated Cost Varies, typically developer funded except for upsizing Related Planning Document(s)Water System Master Plan Procurement Process Developer Led 2023-24 2024-25 2025-26 2026-27 2027-28 Wastewater System Rehabilitation and Replacement Project Description Wastewater collection crew CCTV’s the system regularly to perform cleaning and visual inspection of pipelines and identify sections for repair early before more serious issues arise. Relocations of wastewater mains are less frequent than water main relocations but the District may be required to relocate pipe locations to accommodate development or other public projects. Budget: XX Program Coordination Project Lead • Wastewater Maintenance Supporting Departments • Water Reclamation Special Considerations Estimated Cost $950,000 annually Procurement Process In house services + contract services Professional Development Collection system certifications 2023-24 2024-25 2025-26 2026-27 2027-28 Cyber Security Penetration Test Project Description Conduct a system assessment to determine the District’s cyber security resiliency and subsequent system improvements. Budget: XX Program Coordination Project Lead • Information Technology Special Considerations Related Planning Document(s)Information Technology Master Plan Staffing Needs Coordination across departments for evaluation and implementation Professional Development Training for staff 2023-24 FY 2023-24 FY 2024-25 FY 2025-26 FY 2026-27 FY 2027-28 PAGE 30 FIVE-YEAR WORK PLAN | PAGE 31 P R O J E C T S C O N T . Water Reclamation Operations Project Description Establish staffing and operational procedures for the operations of SNRC, including consumables procurement, regulatory reporting, laboratory analysis, solids disposal/utilization, screening disposal and establish a framework for continual process optimization. Establish an effective management program with the development of Plant Maintenance Activities and develop agreements with third parties for significant maintenance activities. Develop and implement a Source control program to take over the functions currently being performed by the San Bernardino Municipal Water Department. Budget: XX Special Considerations Regulatory Requirement(s)SWRCB, Title 22, AQMD, Sewer Use Ordinance Estimated Cost $8.4 million annually Related Planning Document(s)HMP, ERP, SSMP, Enforcement Response Plan (new) Procurement Process In house staffing the third-party vendors through Request for Proposal (Source Control Inspection Service) and Purchase Orders (maintenance activities) Staffing Needs See SNRC Staffing Plan Professional Development Wastewater Operator Certifications, Collections Certifications 2023-24 2024-25 2025-26 2026-27 2027-28 Water and Sewer System Master Plans Project Description The District needs to update plans at least every five years. These documents are used in the development of other planning efforts include cost of service analysis and emergency response documents. Budget: XX Program Coordination Project Lead • Engineering Supporting Departments • Conservation • Water Production Special Considerations Regulatory Requirement(s)Various Estimated Cost $1 million Related Planning Document(s)2020 Master Plans Procurement Process Request for Proposal 2024-25 Plant 134 Improvements - Solids Evaluation Project Description Improving Plant 134 solids processing capacity of surface water treatment to 8 MGD. Budget: XX Program Coordination Project Lead • Water Treatment Supporting Departments • Finance and Accounting • Engineering • Water Production Special Considerations Regulatory Requirements Water Permit Estimated Cost $4.5 million Related Planning Document(s)Water System Master Plan Procurement Process Standard – Design/Bid/Build utilizing existing Master Services consultants and Contractors 2023-24 Water Reservoir Rehabilitation Program Project Description Rehabilitate the Districts 18 water storage reservoirs. Rehabilitation will include the needed structural repairs, coating replacements, installation of cathodic protection systems and possible seismic retrofits. Many of the District’s reservoirs need rehabilitation and rehabilitation cycles, as part of an approximately 20-25 years. Budget: XX Program Coordination Project Lead • Engineering Supporting Departments • Water Production Special Considerations Estimated Cost $400,000 to $950,000 annually Procurement Process Standard – Design/Bid/Build utilizing existing Master Services consultants and Contractors Professional Development NACE coating certification but we can also contract out inspection services 2023-24 2024-25 2025-26 2026-27 2027-28 Asset Management — Facilities Project Description Identify and deploy software to manage facilities related information to support on- going maintenance efforts. Budget: XX Program Coordination Project Lead • Information Technology Supporting Department • Facilities Maintenance Special Considerations Professional Development Staff training 2023-24 PAGE 32 FIVE-YEAR WORK PLAN | PAGE 33 P R O J E C T S C O N T . Water Rehabilitation and Replacement Project Description Repair and replacement of in-plant assets that are at the end of their useful life. Relocations of assets to accommodate new development or other municipalities projects. Budget: XX Program Coordination Project Lead • Water Maintenance Supporting Departments • Engineering • Water Production Special Considerations Estimated Cost Varies but will probably increase as assets age and need repair Related Planning Document(s)Water System Master Plan Procurement Process In-House, Design – Bid – Build, or Design/Build options 2023-24 2024-25 2025-26 2026-27 2027-28 Water Main Replacement Program Project Description Develop a consistent plan to repair and replacement of linear assets due to age, corrosion, or leak history. Budget: XX Program Coordination Project Lead • Water Maintenance Supporting Departments • Engineering • Water Production Special Considerations Estimated Cost Varies but will probably increase as assets age and need repair Related Planning Document(s)Water System Master Plan Procurement Process In-House, Design – Bid – Build, or Design/Build options 2023-24 2024-25 2025-26 2026-27 2027-28 Plant 59 Rehabilitation Project Description Rehabilitation of the District’s reservoirs and appurtenance. Budget: XX Program Coordination Project Lead • Water Production Supporting Departments • Engineering • Water Treatment • Water Maintenance Special Considerations Estimated Cost $900,000 Related Planning Document(s)WSMP Procurement Process Design-Bid-Build 2024-25 Equipment Replacement Plan Project Description Develop a standardized and scalable, annual, replacement plan for technology including items such as: servers, computers, laptops, etc. Budget: XX Program Coordination Project Lead • Information Technology Evaluate Geographic Information System Staffing Project Description Work with various departments to understand how to meet their needs and enhance the use of GIS throughout the organization. This includes various components, data input, and a public portal. Budget: XX Program Coordination Project Lead • Information Technology Supporting Department • Conservation • Finance and Accounting • Engineering Special Considerations Professional Development Staff training 2023-24 2024-25 2025-26 2026-27 2027-28 2023-24 Valve Replacement Program Project Description Develop a strategic Valve Replacement Program to replace the District’s aging shut-off valves. Budget: XX Program Coordination Project Lead • Engineering Supporting Department • Finance and Accounting • Information Technology 2023-24 GIS Mapping Projects Project Description Assist with the coordination of various projects with GIS mapping as part of a multi-departmental coordination effort. Budget: XX Program Coordination Project Lead • Information Technology Supporting Department • Conservation • Finance and Accounting • Engineering 2023-24 2024-25 PAGE 34 FIVE-YEAR WORK PLAN | PAGE 35 P R O J E C T S C O N T . Plant 101 Rehabilitation Project Description Retrofit and upgrade the water facilities at Plant 101. Budget: $1.5 million Program Coordination Project Lead • Engineering Supporting Department • Water Production 2023-24 Backflow Device Program Project Description Evaluate the backflow program to determine the most efficient means of maintaining customer owned backflow. Budget: To be determined based on results of evaluation Program Coordination Project Lead • Water Quality Source Control Program (Fats, Oils, and Grease) Project Description Develop and implement a Source control program to take over the functions currently being performed by the San Bernardino Municipal Water Department. Budget: To be determined based on contract cost proposals Program Coordination Project Lead • Water Reclamation Supporting Department • Water Quality • Engineering 2023-24 2024-25 2025-26 2026-27 2027-28 Analytics Enhancements Project Description Increase the utilization of data systems to support analysis to support quantitative decisions making. Budget: Use of existing technology Program Coordination Project Lead • Information Technology Supporting Department • Finance • Public Affairs • Customer Service • Water Production • Field Maintenance 2023-24 2024-25 2025-26 2026-27 2027-28 Water Supply Reliability Project Description Take measures to evaluate and implement projects that improve water supply capacity, resiliency, reliability. Budget: Estimated $24 million Program Coordination Project Lead • Engineering Supporting Department • Water Production 2023-24 2024-25 2025-26 2026-27 2027-28 2024-25 2025-26 Fleet Assessment Project Description Utilize an asset management approach to develop and implement a strategy for maintenance and replacement of the District’s vehicle fleet. Budget: To be determined based on annual vehicle replacement needs Program Coordination Project Lead • Facilities Supporting Department • Field Maintenance Process Optimization Project Description Evaluate projects and programs to ensure a consistent prioritization through the guidance of leadership. Budget: Use of existing technology Program Coordination Project Lead • General Administration IT Master Plan Update Project Description Conduct an assessment to update the District’s Information Technology Master Plan to identify needs and priorities to maintain the District’s high standards of digital security and use of technology. Budget: $200,000 Program Coordination Project Lead • Information Technology 2024-25 2025-26 2026-27 2023-24 Water Data Access (AMI) Project Description Enhance utilization of AMI data to provide a resource that empowers customers to proactively reduce water waste prior to receiving inefficiency tier charges. Increase employee access to consumption and metering information data for decision making. Budget: $50,000 Program Coordination Project Lead • Customer Service Supporting Department • Public Affairs • Finance • Information Technology 2023-24 2024-25 The Five-Year Work Plan is designed to enhance the ability of the District to prepare for the future while addressing the needs of today. It is part of a strategic approach to understanding where resources need to be committed. By updating this document annually it can foster an engaging environment that embraces the value of planning. CONCLUSION PAGE 36 FIVE-YEAR WORK PLAN | PAGE 37 PROGRAM DESCRIPTIONS Conservation Conservation is responsible for overseeing programs that facilitate and encourage sustainable water use throughout the District. Additionally, this program is responsible for communicating conservation benchmarks to various regulatory agencies, tracking and monitoring legislative affairs, and advocating on behalf of the District’s legislative platform. Customer Service Customer Service provides the community with prompt, courteous, and world-class customer relations though billing and collection functions. Engineering The Engineering Program responsibilities include infrastructure planning, maintaining a safe and reliable water supply, and ensuring compliance with Federal and State regulations. The Program oversees wastewater and water treatment capital projects. Finance Finance and Accounting create, monitor and audit all revenue and expenses for the District. This includes evaluating rates and creating an annual budget. General Administration General Administration is responsible for ensuring the District’s business and operations daily activities are performed following Federal, State, and District Board approved policies. The General Manager/CEO provides daily oversight for interagency relations for advancing the District’s initiatives. Human Resources Human Resources is responsible for administering programs to attract and retain a diverse and qualified workforce. This program also oversees the District safety program to ensure staff maintain a safe work environment. Additionally, this program is responsible for managing the District’s Pathway and Risk Management programs. Information Technology Information Technology oversees the District’s technology infrastructure to support essential business and operational functions. The functions utilize industry specific software programs required to meet agency needs. The Program implements routine cybersecurity training campaigns to mitigate financial and data loss. Operations Operations is responsible and oversees the Meter Services, Water Production, Water Treatment, Water Quality, Water Maintenance, Wastewater Maintenance, Facilities Maintenance and Fleet Maintenance programs at East Valley Water District. For the purposes of the Five-Year Work Plan, these programs have been combined into an Operations category. Many of these programs are responsible for the day-to-day world-class service provided by the District and do not encounter major capital adjustment fluctuations with the planning of the program’s duties. Public Affairs 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. The Program is also responsible for grant writing, emergency preparedness, and facility rental programs. Water Reclamation The Water Reclamation Program is 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 San Bernardino Municipal Water District, to in-house operations at the newly completed SNRC. PAGE 38 GLOSSARY OF TERMS AB: Assembly Bill ADP: Additional Discretionary Payments AMI: Automated Metering Infrastructure AQMD: South Coast Air Quality Management District CCTV: Closed Circuit Television CEO: Chief Executive Officer CHEF: Community Heritage and Education Foundation ERP: Enterprise Resource Planning EVWDEP: East Valley Water District Employee Partnership FY: Fiscal Year HMP: Hazard Mitigation Plan IRUWMP: Integrated Regional Urban Water Management Plan MGD: Million Gallons per Day MOU: Memorandum of Understanding NACE: National Association of Corrosion Engineers International SB: Senate Bill SBCUSD: San Bernardino City Unified School District SNRC: Sterling Natural Resource Center SSMP: Sewer System Management Plan SWRCB: State Water Resources Control Board TBD: To Be Determined UAL: Unfunded Actuarial Liability District Headquarters 31111 Greenspot Road Highland, California 92346 Sterling Natural Resource Center 25318 5th Street Highland, California 92410 eastvalley.org @eastvalleywater Legislative and Public Outreach Committee FY 2023-24 Five Year Work Plan Update February 9, 2023 2 Strategic Planning Elements 3 Five Year Work Plan Purpose •Anticipate Programmatic Needs •Prioritize Resource Allocation •Ensure Maximum Operational Efficiency •Serve as a Guide for the Budget Development •Develop Organizational Clarity on Priorities 4 Organizational Priority Highlights •Assess Existing Systems and Programs to Enhance Consistency in Implementation •Strategic Plan update •Technology standardization •Pension Liability •Proactive Preparation • Pipeline replacement program •Valve replacement program •Water supply reliability projects •Energy Resiliency •Incorporate Analytics into the Decision-making Process •Program Specific Reports •Use of GIS 5 6 Implement Effective Solutions Through Visionary Leadership Educational Partnerships Maximize Workorder System New Development Coordination Site security improvements Water Reclamation Operations PrimeGov Enhancements CHEF Document Management Customer Billing Cycle Water and Sewer Master Plans Evaluate Plant 134 Solids Elections Conservation Rebate Program Enhancements Regional Urban Water Management Plan Maintain a Commitment to Sustainability, Transparency, and Accountability Pension UAL Arrearage/ Disconnection Evaluation Evaluate Debt Opportunities Tyler ERP Review Grant Management Cost of Service Analysis/ Rate Study 7 8 Deliver Public Service with Purpose While Embracing Continuous Growth Evaluate Technology Staffing (SCADA) North Fork Water Company Planning and Operations Staff Training Industry Engagement Emergency Program Updates Website Assessment and Redesign Community Re- engagement Cyber Security Test Drought Monitoring and Response AMI Platform Utilization Succession Planning Negotiation of New MOU Emergency Preparedness Training 9 Promote Planning, Maintenance and Preservation of District Resources City Creek Water Company Dissolution Asset Management- Facilities Equipment Replacement Plan Evaluate Geographic Information System Staffing Laserfiche Server Migration SNRC Construction Completion Alternative Energy Development GIS Database Enhancements Compliance with New Water Conservation Regulations Valve Replacement Program Water Main Replacement Program Plant 59 Rehabilitation Water Reservoir Rehabilitation Program Sewer System Rehabilitation and Replacement Water Facility Rehabilitation Discussion