HomeMy WebLinkAbout2009-10-21 - Board of Directors Meeting Agenda Packet
Yorba Linda
eater District
AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Wednesday, October 21, 2009, 8:30 AM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
John W. Summerfield, President
William R. Mills, Vice President
Paul R. Armstrong
Michael J. Beverage
Ric Collett
4. ADDITIONS/DELETIONS TO THE AGENDA
5. PUBLIC COMMENTS
Any individual wishing to address the Board is requested to identify themselves and state the matter on which
they wish to comment. If the matter is on the agenda, the Board will recognize the individual for their comment
when the item is considered. No action will be taken on matters not listed on the agenda. Comments are limited
to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five
minutes.
6. SPECIAL RECOGNITION
6.1. Introduce Derek Nguyen, newly hired Water Quality Engineer.
7. CONSENT CALENDAR
All items listed on the consent calendar are considered to be routine matters, status reports, or documents
covering previous Board instructions. The items listed on the consent calendar may be enacted by one motion.
There will be no discussion on the items unless a member of the Board, staff, or public requests further
consideration.
7.1. Minutes of the Special Board of Directors Meeting Held October 5, 2009
Recommendation: That the Board of Directors approve the minutes as presented.
7.2. Minutes of the Regular Board of Directors Meeting Held October 8, 2009
Recommendation: That the Board of Directors approve the minutes as presented.
7.3. Minutes of the Special Board of Directors Meeting Held October 13, 2009
Recommendation: That the Board of Directors approve the minutes as presented.
7.4. Payments of Bills, Refunds, and Wire Transfers
Recommendation: That the Board of Directors ratify and authorize disbursements in
the amount of $2,478,450.45.
7.5. Progress Payment Number 4 for the Zone Reconfiguration Project
Recommendation: That the Board of Directors approve Progress Payment No. 4 in
the net amount of $142,596.02 to Ken Thompson, Inc. for construction of the Zone
Reconfiguration Project, Job No. 200710.
7.6. Progress Payment No. 5 for Construction of the Hidden Hills Reservoir Project
Recommendation: That the Board of Directors approve Progress Payment No. 5 in
the net amount of $143,237.61 to Pacific Hydrotech Corporation for construction of
the Hidden Hills Reservoir Project, Job No. 200028.
7.7. Progress Payment No. 17 for the Highland Reservoir Replacement Project
Recommendation: That the Board of Directors approve Progress Payment No. 17 in
the net amount of $333,487.79 to Schuler Engineering Corporation and 10%
retention of $37,054.20 deposited to Citizens Business Bank escrow account for
construction of the Highland Reservoir Replacement Project, Job No. 200309.
8. ACTION CALENDAR
This portion of the agenda is for items where staff presentations and Board discussions are needed prior to
formal Board action.
8.1. Amended Budget - Revised October 21, 2009
Recommendation: That the Board of Directors approve the attached amendments
to the Approved Budget for Fiscal Year 2009110 which reflect revised water
revenues, expenses and debt service ratio calculations sufficient to meet current
revenue requirements and covenants.
8.2. Employee Agreements for the Period July 1, 2009 Through June 30, 2010
Recommendation: That the Board of Directors adopt Resolutions No. 09-19, 09-20
and 09-21 adopting the Memorandum of Understanding and Pay Plan with the
Yorba Linda Water District Employees Association for Fiscal Year 2009-2010
(Resolution No. 09-19), the Employee Compensation and Terms of Employment for
Supervisory and Confidential Employees (Resolution No. 09-20) and the Employee
Compensation and Terms of Employment for Management Employees (Resolution
09-21) for the period July 1, 2009 through June 30, 2010.
9. DISCUSSION ITEMS
This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action of the
Board of Directors at the meeting, such as technical presentations, drafts of proposed policies, or similar items for
which staff is seeking the advice and counsel of the Board of Directors. Time permitting, it is generally in the
District's interest to discuss these more complex matters at one meeting and consider formal action at another
meeting. This portion of the agenda may also include items for information only.
9.1. Set Date for Water Rate Workshop
Recommendation: That the Board of Directors set a date for a water rate
workshop. Suggested dates are as follows:
November 20, 2009 at 8:00 a.m.
December 17, 2009 at 8:00 a. m.
December 18, 2009 at 8:00 a. m.
10. REPORTS, INFORMATION ITEMS, AND COMMENTS
10.1. President's Report
10.2. Directors' Reports
10.3. General Manager's Report
10.4. Future Agenda Items and Staff Tasks
11. COMMITTEE REPORTS
11.1. Executive Administrative-Organizational Committee
(Summerfield/Mills) Alternate: Collett
Minutes of meeting held October 20, 4:00 p.m. (To be provided at the meeting.)
Meeting scheduled for November 17, 4:00 p.m.
11.2. Finance-Accounting Committee
(Beverage/Summerfield) Alternate: Mills
. Meeting scheduled for October 27, 4:00 p.m.
11.3. Personnel-Risk Management Committee
(Armstrong/Collett) Alternate: Summerfield
Minutes of meeting held October 12, 4:00 p.m.
Meeting scheduled for November 9, 4:00 p.m.
11.4. Planning-Engineering-Operations Committee
(Mills/Armstrong) Alternate: Beverage
. Meeting scheduled for November 5, 4:00 p.m.
11.5. Public Information-Technology Committee
(Collett/Beverage) Alternate: Armstrong
. Meeting scheduled for November 3, 4:00 p.m.
11.6. MWDOC/OCWD Ad Hoc Committee
(Mills/Collett) Alternate: Summerfield
. Meeting scheduled for November 24, 4:00 p.m. (This meeting may be cancelled.)
11.7. City of Placentia Ad Hoc Committee
(Beverage/Vecchiarelli)
. Meeting to be scheduled.
11.8. Citizens Advisory Committee
. Meeting scheduled for October 26, 8:30 a.m.
12. INTERGOVERNMENTAL MEETINGS
12.1. Yorba Linda Planning Commission, October 14 (Summerfield)
12.2. Yorba Linda City Council, October 20 (Armstrong)
12.3. MWDOC Board, October 21 (Staff)
12.4. OCWD Board, October 21 (Staff)
13. BOARD OF DIRECTORS ACTIVITY CALENDAR
13.1. Meetings from October 22, 2009 thru November 30, 2009
14. CONFERENCES AND SEMINARS
14.1. Water Policy Forum & Dinner - November 5, 2009
15. ADJOURNMENT
15.1. The Board of Directors will be meeting on October 23, 2009 at 9:00 a.m. to participate in
a District facilities tour. No other business will be conducted at this meeting. The next
regular meeting of the Board of Directors will be held November 12, 2009 at 8:30 a.m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items
and are distributed to a majority of the Board less than seventy-two (72) hours prior to the meeting will be available for
public inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870,
during regular business hours. When practical, these public records will also be made available on the District's internet
website accessible at http://www.ylwd.com/.
Accommodations for the Disabled
Any person may make a request for a disability-related modification or accommodation needed for that person to be
able to participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba
Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and
the type of accommodation requested. A telephone number or other contact information should be included so the
District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should
make the request with adequate time before the meeting for the District to provide the requested accommodation.
ITEM NO. 7.1
AGENDA REPORT
Meeting Date: October 21, 2009
From: Ken Vecchiarelli, General
Manager
Subject: Minutes of the Special Board of Directors Meeting Held October 5, 2009
STAFF RECOMMENDATION:
That the Board of Directors approve the minutes as presented.
ATTACHMENTS:
Name: Description: Type:
100509_BOD - Minutes.doc BOD Mtg Minutes 10-051/09 Minutes
was absent.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
October 5, 2009
1. CALL TO ORDER
The October 5, 2009 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Summerfield at 4:00 p.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
John W. Summerfield, President Ken Vecchiarelli, General Manager
William R. Mills, Vice President Art Kidman, Legal Counsel
Paul R. Armstrong Cindy Navaroli, Interim Finance Director
Michael J. Beverage Stacy Bavol, Customer Svc Supervisor
Ric Collett Annie Alexander, Executive Secretary
OTHER VISITORS
Joshua Lentz, Assistant Vice President, Fieldman Rolapp & Associates
Kurt Yeager, Attorney, Stradling Yocca Carlson & Rauth
Laurie Park, Associate, McCormick, Kidman & Behrens
4. ADDITIONS/DELETIONS TO THE AGENDA
None.
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The meeting was adjourned to Closed Session at 4:02 p.m. All Directors were
present. Also present were Messrs. Vecchiarelli, Kidman, Lentz, Yeager and Ms.
Park.
6.1. Conference with Legal Counsel - Anticipated Litigation
Pursuant to Subdivision (b) of Section 54956.9 of the California
Government Code
Number of Potential Cases: Unknown
The Board reconvened in Open Session at 5:14 p.m. President Summerfield
announced that no action was taken during Closed Session that was required to
be reported under the Brown Act.
7. ACTION CALENDAR
7.1. Approved Rate Increase and Effective Billings
Mr. Vecchiarelli explained that the purpose of the meeting was for the
Board to consider the implementation method of the rate increase. The
increase was implemented for all billings effective September 14, 2009
which resulted in customers being charged at the new rate for water used
before that date. The District has received a number of complaints from
customers opposed to the retroactive application of the increase. Mr.
Vecchiarelli then summarized the options being presented to the Board.
Option A would make no changes to the implementation method of the
increase. Option B would be to recalculate all bills and apply the increase
prospectively with usage beginning September 14, 2009. Should the
Board decide to move forward with Option B, staff will need to modify the
billing program to recalculate the bills. This option would also result in an
estimated shortage of $829K in revenue needed to meet the District's debt
service requirements.
Pearl Kaidin, resident, addressed the Board and expressed her
disappointment with the retroactivity of the rate increase.
Mr. Vecchiarelli then responded to questions from the Board regarding the
number and content of the calls received by Customer Service.
Director Beverage spoke regarding the implementation of the rate
increase and made a motion to instruct staff to present the Board with a
financial alternative that would allow the District to refund its customers for
usage billed retroactively.
Director Collett stated that he supported Director Beverage's comments
and seconded the motion.
Directors Mills and Armstrong both stated that they also supported the
motion.
The motion passed with the Board voting 5-0.
Following brief discussion, it was the consensus of the Board to consider
the need for a special meeting to address this matter. Staff was instructed
to determine a date for the special meeting at the next regular meeting on
October 8, 2009.
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8. ADJOURNMENT
8.1. The meeting was adjourned at 5.30 p.m. The next regular meeting of the
Board of Directors will be held October 8, 2009 at 8.30 a.m.
Ken Vecchiarelli
Board Secretary
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ITEM NO. 7.2
AGENDA REPORT
Meeting Date: October 21, 2009
Subject: Minutes of the Regular Board of Directors Meeting Held October 8, 2009
STAFF RECOMMENDATION:
That the Board of Directors approve the minutes as presented.
ATTACHMENTS:
Name: Description: Type:
100809 BOD - Minutes.doc BOD Mtg Minutes 10 08 09 Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
October 8, 2009
1. CALL TO ORDER
The October 8, 2009 regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Summerfield at 8:31 a.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
John W. Summerfield, President Ken Vecchiarelli, General Manager
William R. Mills, Vice President Art Kidman, Legal Counsel
Paul R. Armstrong Steve Conklin, Engineering Manager
Michael J. Beverage Lee Cory, Operations Manager
Gina Knight, HR Manager
Annie Alexander, Executive Secretary
DIRECTORS ABSENT
Ric Collett
OTHER VISITORS
Richard Kreisler, Labor Counsel, Liebert Cassidy Whitmore
4. ADDITIONS/DELETIONS TO THE AGENDA
Mr. Vecchiarelli requested that the Board consider removing Item No. 7.5. from
the Consent Calendar as a revision to the staff recommendation is needed. Item
No. 7.5. was removed from the Consent Calendar for separate action.
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The meeting was adjourned to Closed Session at 8:33 a.m. All Directors in
attendance were present. Also present were Messrs. Vecchiarelli and Kreisler
and Ms. Knight.
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6.1. Conference with Labor Negotiators
Pursuant to Section 54956.7 of the California Government Code
Agency Designated Representatives:
Ken Vecchiarelli
Gina Knight
Richard Kreisler
Employee Organization:
Yorba Linda Water District Employees Association
The Board reconvened in Open Session at 8:49 a.m. President Summerfield
announced that no action was taken during Closed Session that was required to
be reported under the Brown Act.
Mr. Kreisler left the meeting at this time.
7. CONSENT CALENDAR
On a motion by Director Beverage, seconded by Director Mills, the Board voted
4-0 to approve the Consent Calendar. Director Beverage abstained from voting
on Check No. 52585 of Item No. 7.2. as he received income from the vendor.
7.1. Minutes of the Regular Board of Directors Meeting Held September 24,
2009
Recommendation. That the Board of Directors approve the
minutes as presented.
7.2. Payment of Bills, Refunds, and Wire Transfers
Recommendation. That the Board of Directors ratify and authorize
disbursements in the amount of $2,697,356.22.
7.3. Progress Payment No. 2 for the Lakeview Sewer Lift Station Rehabilitation
Project
Recommendation. That the Board of Directors approve Progress
Payment No. 2 in the amount of $34,363.78 to Schuler Engineering
Corp. for the Lakeview Sewer Lift Station Rehabilitation.
7.4. Progress Payment No. 2 for the San Antonio Pressure Reducing Station
Upgrade Project
Recommendation. That the Board of Directors approve Progress
Payment No. 2 in the net amount of $116,943.75 to Paulus
Engineering, Inc. for construction of the San Antonio Pressure
Reducing Station Upgrade Project, Job No. 200901.
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ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION
7.5. 2,000 GPM Hale Portable Fire Pumpset
Mr. Conklin explained that the Planning-Engineering-Operations
Committee had reviewed the specifications for the pumpset at its meeting
on October 7, 2009 and recommended that the District purchase the
equipment with heavy duty surge brakes. The additional cost for the
surge brakes would increase the original quote from $151,896.56 to $153,
201.56, a difference of $1,305.
On a motion by Director Mills, seconded by Director Beverage, the Board
of Directors voted 4-0 to authorize the General Manager to execute a
Purchase Order with Hi-Tech Emergency Vehicle Services, Inc. in the
amount of $153,201.56 to purchase the Hale FP2000DI-0 mounted on a
custom built portable trailer with heavy duty surge brakes.
Mr. Conklin then responded to questions from the Board regarding the
equipment and its capabilities.
8. ACTION CALENDAR u
8.1. Proposed Installation of Solar Panels on Administration Building
Mr. Conklin explained that staff had previously requested the Board
consider the installation of solar panels on the Spring View Reservoir.
The Board then instructed staff to look into installing the system on the
Administration Building instead. Staff reviewed quotes from four providers
and recommends that the bid be awarded to Akeena Solar. Mr. Conklin
then responded to questions from the Board regarding the system and an
available state funded rebate.
On a motion by Director Mills, seconded by Director Armstrong the Board
voted 4-0 to authorize the General Manager to execute a contract with
Akeena Solar, Inc. in the amount of $218,106 to provide engineering
design/build services for the construction of a 31 kW-AC photovoltaic solar
panel installation on the Administration Building.
8.2. Temporary Waiver of Limits on Watering Days During November 2009
Through March 2010
Mr. Vecchiarelli explained that District customers had exceeded the
current water conservation goal by 6% year to date. As a result, staff is
requesting that the Board consider temporarily waiving the limits on
watering days during the months of November 2009 through March 2010.
Mr. Vecchiarelli then responded to questions from the Board and further
discussion followed.
On a motion by Director Beverage, seconded by Director Mills, the Board
voted 4-0 to temporarily waive the limit of watering two days per week
during the months of November 2009 through March 2010 as specified in
Section 3(B)(1) of Ordinance No. 09-01 and allow District customers to
continue watering three calendar days per week during this time period.
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9. REPORTS, INFORMATION ITEMS AND COMMENTS
9.1. President's Report
None.
9.2. Directors' Reports
None.
9.3. General Manager's Report
Mr. Vecchiarelli reported that the District had provided promotional items
for a fundraiser to benefit the booster clubs of the new Yorba Linda High
School. The event raised approximately $4,000. The second water
conservation gardening class will be held on Saturday, October 10, 2009
at the Fullerton Arboretum. Classes are free for District customers who
present their water bill. The District will also be providing a float for the
Placentia Heritage Days Parade on Saturday, October 10, 2009 as well as
water for the participating bands and color guards.
9.4. General Counsel's Report _
None.
9.5. Future Agenda Items and Staff Tasks
None.
10. COMMITTEE REPORTS
10.1. Executive-Administrative-Organizational Committee
(Summerfield/Mills) Alternate: Collett
Meeting scheduled for October 20, 4:00 p.m.
10.2. Finance-Accounting Committee
(Beverage/Summerfield) Alternate: Mills
A special Board meeting will be held on Tuesday, October 13, 2009 at
4:00 p.m. in place of the regular Finance-Accounting Committee meeting
to further discuss implementation of the water rate increase. (The
Finance-Accounting Committee meeting was subsequently rescheduled
for Tuesday, October 27, 2009 at 4:00 p.m.)
Director Beverage requested that staff prepare a report regarding bond
covenant compliance and staff overtime for Board review at the special
Board meeting.
10.3. Personnel-Risk Management Committee
(Armstrong/Collett) Alternate: Summerfield
Meeting scheduled for October 12, 4:00 p.m. Director Summerfield will
attend in place of Director Collett.
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10.4. Planning-Engineering-Operations Committee
(Mills/Armstrong) Alternate. Beverage
Minutes of the meeting held October 7 were provided at the meeting.
Director Mills and Armstrong attended. Items discussed during the
meeting were as follows: Proposed Installation of Solar Panels on
Administration Building; 2,000 GPM Hale Portable Fire Pumpset;
Proposed Annexation Application to OCWD; Discussion Concerning
Water Development at Carbon Canyon Dam; Monthly Groundwater
Production and Purchased Water Report; Monthly Preventative
Maintenance Program Report; Monthly OC Groundwater Producers
Meeting Report; and Status Report on Capital Projects in Progress.
Meeting scheduled for November 5, 4:00 p.m.
10.5. Public Information -Technology Committee
(Collett/Beverage) Alternate. Armstrong
Minutes of the meeting held October 6 were provided at the meeting.
Director Collett and Beverage attended. Items discussed during the
meeting were as follows: Public Information Specialist; Public Awareness
for Limits on Watering Days; Public Awareness for Water Conservation
Gardening Classes; Placentia Heritage Days Parade and Outreach Effort;
Bill Stuffer Explaining Implementation of Water Rate Increase;
Conservation Ordinance Monthly Statistics; Hosting of Water Supply
Forum; and Placement of the Board of Directors' E-mail Addresses on the
District Website.
Meeting scheduled for November 3, 4:00 p.m.
10.6. MWDOC/OCWD Ad Hoc Committee
(Mills/Collett) Alternate. Summerfield
Meeting scheduled for November 24, 4:00 p.m.
Mr. Vecchiarelli stated that this meeting may be rescheduled due to the
Thanksgiving holiday. Staff will notify the Committee members once a
decision has been made.
10.7. City of Placentia Ad Hoc Committee
(Beverage/Vecchiarelli)
Meeting to be scheduled.
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10.8. Citizens Advisory Committee
Minutes of the meeting held September 28 were provided in the agenda
packet. Items discussed during the meeting were as follows: Introduction
of Customer Service Division; Online Bill Pay; Public Relations for Water
Rate Increase; Water Conservation Ordinance Progress Report; City of
Yorba Linda Sewer System; District Facilities Tour; and OCWD 2009
Groundwater Adventure Tour.
Meeting scheduled for October 26, 8:30 a.m.
Mr. Vecchiarelli reported that members of the Citizens Advisory
Committee had been invited to attend the Board of Directors facilities tour
on Friday, October 23rd at 9:00 a.m.
11. INTERGOVERNMENTAL MEETINGS
11.1. Yorba Linda City Council, October 6 (Mills)
Director Mills did not attend.
11.2. MWDOC/MWD Workshop, October 7 (Staff)
Staff did not attend.
11.3. OCWD Board, October 7 (Staff)„
Staff did not attend.
12. BOARD OF DIRECTORS ACTIVITY CALENDAR
12.1. Meetings from October 9, 2009 thru November 30, 2009
The Board reviewed the listed meetings with no additional changes.
13. CONFERENCES AND SEMINARS
13.1. OCWD 2009 Groundwater Adventure Tour -November 13, 2009
On a motion by Director Mills, seconded by Director Armstrong, the Board
voted 4-0 to authorize Directors and such staff members of the District as
approved by the General Manager to attend the tour.
13.2. CRWUA 2009 Annual Conference - December 9-11, 2009
Directors Beverage and Summerfield both expressed interest in attending
this conference.
On a motion by Director Mills, seconded by Director Armstrong, the Board
voted 4-0 to authorize Directors and such staff members of the District as
approved by the General Manager to attend the conference.
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14. ADJOURNMENT
14.1. The meeting was adjourned at 9.42 a.m. The next meeting of the Board
of Directors will be held October 13, 2009 at 4.00 p.m.
Ken Vecchiarelli
Board Secretary
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ITEM NO. 7.3
AGENDA REPORT
Meeting Date: October 21, 2009
Subject: Minutes of the Special Board of Directors Meeting Held October 13, 2009
STAFF RECOMMENDATION:
That the Board of Directors approve the minutes as presented.
ATTACHMENTS:
Name: Description: Type:
101309 BOD - Minutes.doc BOD Mtg Minutes 10 13 09 Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
October 13, 2009
1. CALL TO ORDER
The October 13, 2009 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Summerfield at 4:00 p.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
John W. Summerfield, President Ken Vecchiarelli, General Manager
William R. Mills, Vice President Pat Grady, Assistant General Manager
Paul R. Armstrong Art Kidman, Legal Counsel
Michael J. Beverage Cindy Navaroli, Interim Finance Director
Stacy Bavol, Customer Svc Supervisor
Annie Alexander, Executive Secretary
DIRECTORS ABSENT
Ric Collett
OTHER VISITORS
Nitin Patel, Partner, Diehl Evans & Company
Daphnie Munoz, Manager, Diehl Evans & Company
Laurie Park, Associate, McCormick, Kidman & Behrens
4. ADDITIONS/DELETIONS TO THE AGENDA
Mr. Vecchiarelli requested that the Board consider removing Item No. 7.1. from
the agenda for discussion by the Finance-Accounting Committee at its next
meeting. Following discussion, Item No. 7.1. was removed from the agenda and
the Finance-Accounting Committee meeting was rescheduled to Tuesday,
October 27, 2009 at 4:00 p.m.
5. PUBLIC COMMENTS
None.
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6. ACTION CALENDAR
6.1. FY 08/09 Audited Financial Statements
Ms. Navaroli introduced Mr. Patel and Ms. Munoz, auditors for the District.
Mr. Patel provided a brief summary of the draft financial statements and
stated that a correction would be made to the amount listed in column (a)
of page 54 in the final financial statements. The amount $2,950,127 will
be changed to $1,740,127. Mr. Patel stated that the District would be
issued an unqualified or "clean" opinion. Recommendations have also
been made to staff regarding internal controls which are in the process of
being implemented. This year the District implemented GASB 45 which
requires a disclosure on obligations for post employment benefits.
Ms. Navaroli and Mr. Vecchiarelli then responded to questions from the
Board.
No action was taken on this item. The final audited financial statements
will be presented to the Board at the next meeting on October 21, 2009.
Mr. Patel and Ms. Munoz left the meeting at this time.
6.2. GASB 43 & 45 Actuarial Valuation
Ms. Navaroli explained that the District had performed an actuarial study
of retiree health liabilities pursuant to GASB 43 and 45 for fiscal year
2008/2009. The Finance-Accounting Committee reviewed the study and
recommended that it be forwarded to the Board for approval.
On a motion by Director Mills, seconded by Director Armstrong, the Board
voted 4-0 to receive and file the FY 08109 actuarial report for other post
employment benefits (OPEB).
6.3. Credit to Customers for New Water Rate Increase Applied Prior to
September 14, 2009 and Preliminary Adjustments to FY 09/10 Budget
Amendments
Mr. Vecchiarelli explained that staff was recommending that the Board of
Directors approve a credit to District customers for water usage prior to
September 14, 2009 which was billed at the new rate. Mr. Vecchiarelli
provided a sample bill to the Board which identified how the credit would
be listed. Mr. Vecchiarelli then responded to questions from the Board
regarding the impact on the District's debt service ratio and required
amendments to the fiscal year 2009/2010 budget.
On a motion by Director Mills, seconded by Director Beverage, the Board
voted 4-0 to approve a credit to the District's customers in the amount of
the approved water rate increase that was applied and prorated to water
usage and minimum service charges prior to September 14, 2009.
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On a motion by Director Beverage, seconded by Director Mills, the Board
voted 4-0 to authorize staff to prepare the proposed FY 09110 Budget
adjustments consistent with the revisions in Column C of the exhibit for
consideration by the Board to receive and file at their next scheduled
meeting.
7. ADJOURNMENT
7.1. The meeting was adjourned at 4.36 p.m. The next meeting of the Board
of Directors will be held October 21, 2009 at 8.30 a.m.
Ken Vecchiarelli
Board Secretary
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ITEM NO. 7.4
AGENDA REPORT
Meeting Date: October 21, 2009 Budgeted: Yes
Total Budget: N/A
To: Board of Directors Cost Estimate: $2,478,450.45
Funding Source: All Funds
From: Ken Vecchiarelli, General Account No: N/A
Manager
Job No: N/A
Presented By: Cindy Navaroli, Interim Finance Dept: Finance
Director
Reviewed by Legal: N/A
Prepared By: Maria Trujillo, Accounting CEQA Compliance: N/A
Assistant I
Subject: Payments of Bills, Refunds, and Wire Transfers
SUMMARY:
Section 31302 of the California Water Code says the District shall pay demands made against it
when they have been approved by the Board of Directors. Pursuant to law, staff is hereby
submitting the list of disbursements for Board of Directors' approval.
STAFF RECOMMENDATION:
That the Board of Directors ratify and authorize disbursements in the amount of $2,478,450.45.
DISCUSSION:
The major items and wire transfers on this disbursement list are as follows: A wire of $1,153,598.15
to MWDOC for August 2009 water purchase; a check of $78,673.09 to Southern California Edison
for September 2009 usage on various sites; a check of $142,596.02 to Ken Thompson,
Incorporated for Job 200710 September 2009 progress payment; a check of $143,237.61 to Pacific
Hydrotech Corporation for Job 200028 September 2009 progress payment; and, a check of
$333,487.79 to Schuler Engineering Corporation for Job 200309 September 2009 progress
payment. The balance of $399,773.45 is routine invoices.
ADP is now issuing our payroll checks, with the exception of the third party checks.
The Accounts Payable check register total is $2,251,366.11; Payroll No. 20 total is $227,084.34;
and, the disbursements of this agenda report are $2,478,450.45. A summary of the checks is
attached.
PRIOR RELEVANT BOARD ACTION(S):
The Board of Directors approves bills, refunds and wire transfers semi-monthly.
ATTACHMENTS:
Name: Description; Type:
CkReg102109 BOD.pdf Check Register 10/21 Backup Material
09-CS _1021.doc Cap Sheet 10/21/09 Backup Material
Y®rba Linda Water District
Check Register
For Checks Dated: 10/09/2009 thru 10/21/2009
Check No. Date Vendor Name Amount
W102109 10/21/2009 1st Enterprise Bank 15,895.29
52723 10/21/2009 Abigail Abbott Staffing Svc 9,591.25
52724 10/21/2009 Advanced Infrastructure 108-00
52725 10/21/2009 Aljon Graphics, Inc 301.68
52726 10/21/2009 Alsco 217.83
52727 10/21/2009 Alternative Hose Inc. 380.91
52728 10/21/2009 American Asphalt 992.50
52729 10/21/2009 Anaheim Wheel & Tire 15-00
52730 10/21/2009 Annie Alexander 29-70
52731 10/21/2009 Answer Ore Communications 1,162-66
52732 10/21/2009 Apollo Technologies Inc. 340.00
52733 10/21/2009 Aqua-Metric Sales Co. 6,255.23
52614 10/21/2009 Aramark Uniform Services, Inc 1,700-52
52615 10/21/2009 Arrow Hardware 374.49
52734 10/21/2009 Art Vega 1,137.20
52735 10/21/2009 AT & T Mobility 452-00
52618 10/21/2009 AWWA - CA-NV Section 750.00
52619 10/2.1/2009 Baez Truck & Auto Electric 320-81
W101309 10/13/2009 Bank of America 82.30
52620 10/21/2009 Battery Systems 1,100.50
52621 10/21/2009 Brea Charter 522-20
52600 10/09/2009 Business Filings Division 235.00
52622 10/21/2009 CA Department Of Public Health 17,985-36
52602 10/14/2009 Caesars Las Vegas 235.20
52623 10/21/2009 California Business Bank 15,844-00
52624 10/21/2009 CaIPERS 200.00
52625 10/21/2009 CDW Government, Inc 157-08
52626 10/21/2009 Cindy Navaroh, CPA 10,230.00
52627 10/21/2009 Citizen's Business Bank 37,054.20
52628 10/21/2009 City Of Anaheim 17,026-16
52629 10/22/2009 City Of Placentia 359.20
52630 10/21/2009 City Of Placentia 6,04152
52631 10/21/2009 Colorado River Water Users Asc 350.00
52632 10/21/2009 Cubbison Product Identification 230.64
52633 10/21/2009 Dangelo CD. 2,392-50
52634 10/21/2009 Dapper Tire Co. Inc. 187-46
52635 10/21/2009 DeltaCare USA 296.32
52636 10/21/2009 Dick's Lock & Safe Inc. 226-42
52637 10/21/2009 Diehl, Evans & Company, Up 4,900.00
52638 10/21/2009 Eisel Enterprises, Inc. 644.34
52639 10/21/2009 Energy Environmental Soln, Inc 2,200.00
52640 10/21/2009 Family Resouce Ministries 101.99
52641 10/21/2009 Federal Express 2916
52642 10/21/2009 Firefold 346-75
52643 10/21/2:009 Fleet Services, Inc 511-62
52644 10/21/2009 Fry's Electronics 172.62
52645 10/21/2009 Fullerton Community Bank 17-43
52646 10/21/2009 Graybar Electric Co 2,640.22
52647 10/21/2009 Griffith Air Tool, Inc. 233.02
52648 10/21/2009 Haitbrink Asphalt Paving Inc 37.50
52649 10/21/2009 Hi-Tech E V S, Inc./Crimson Fire 38,300-39
52650 10/21/2009 Home Depot Credit Services 359.67
52651 10/21/2009 HSBC Business Solutions 169.19
52652 10/21/2009 Infosend Inc. 17,708.72
52653 10/21/2009 Innerline Engineering, Inc. 1,585.00
52654 10/21/2009 Jackson's Auto Supply - Napa 17-33
52655 10/21/2009 Jeff Mc Donald 105.00
52656 10/21/2009 Jorge Lopez 90-00
52657 10/21/2009 JRH Construction 271.26
52658 10/21/2009 Ken Thompson, Inc. 142,596-02
52659 10/21/2009 Kenny Graff 64.00
52660 10/21/2009 Layne Christensen Company 17,966:72
52661 10/21/2009 Lincoln National Life 1,861.84
52662 10/21/2009 Long Swimming Pool Steel 619.62
52663 10/21/2009 LPR 335-11
52664 10/21/2009 Margarete Barnes 15.64
52665 10/21/2009 Mc Cormick,Kidman & Behrens LLP 17,917.67
52666 10/21/2009 Mc Crometer Inc 1,889.74
52667 10/21/2009 Mc Fadden-Dale Hardware 1,447.92
52668 10/21/2009 Michelle/Joelle Gino 991.31
52669 10/21/2009 Minuteman Press 237.96
W101409 10/14/2009 Municipal Water District 1,153,598.15
52670 10/21/2009 MWH Americas, Inc. 24,378.01
52671 10/21/2009 National Notary Association 52.00
52672 10/21/2009 Nickey Petroleum Co 4,216.02
52673 10/21/2009 Nobel Systems 1,550.00
52674 10/21/2009 O.C. Driveline 164.71
52675 10/21/2009 Office Solutions 624.38
52676 10/21/2009 Orange County - Auditor/Cant 140.00
52677 10/21/2009 Orange County - I W M D 3,716.5E
52678 10/21/2009 Orange County Hose Co. 1,479.01
52679 10/21/2009 Orange County Register 248-81
52680 10/21/2009 Orange County Water Assn 80.00
52681 10/21/2009 Pacific Hydrotech Corporation 143,237.61
W102109A 10/21/2009 Parsons Engineering Science 2,143.35
52682 10/21/2009 Parts Source Anaheim 31-20
52683 1.0/21/2009 Peck Road Truck Center 18.51
52684 10/21/2009 Pete's Parts & Accessories 128.33
52685 10/21/2009 Plumbers Depot Inc. 929.81
52686 10/21/2009 Praxair Distribution 79.33
52687 10/21/2009 Priority Mailing Systems LLC 421.00
52688 10/21/2009 Project Partners, Inc- 8,181.00
52689 10/21/2009 R J Services, Inc 4,325.28
52690 10/21/2009 SCEC 5,573.30
52691 10/21/2009 Schuler Engineering Corp_ 333,487.79
52692 10/21/2009 Scott W. Moulton 6,098.75
52693 10/21/2009 Selman Chevrolet Company 46.50
52694 10/21/2009 Severn Trent Services 1,650.81
52695 10/21/2009 Shred-It Los Angeles 72.15
52696 10/21/2009 Siemens Water 10,710.00
52697 10/21/2009 Snap-On Tools 1,213.14
52698 10/21/2009 South Coast AQMD 1,868-26
52699 10/21/2009 Southern Calif Edison Co. 221.59
52700 10/21/2009 Southern Calif Gas Co. 14,848.55
52601 10/09/2009 Southern California Edison Co. 78,673.09
52701 10/21/2009 Southwest Services 1,000.50
52702 10/21/2009 Stacy Bavol/Petty Cash 661$6
52703 10/21/2009 Staples Business Advantage 392-99
52704 10/21/2009 Steven Andrews Engineering 7,880-00
52705 10/21/2009 Tech Conferences Inc. 3,190.00
52706 10/21/2009 Terence Green 77.31
52707 10/21/2009 Tetra Tech, ISG 5,56785
52708 10/21/2009 Townsend Public Affairs, Inc- 5,240.00
52709 10/21/2009 U S Postal Service(Hasler) 5,000.00
52710 1012112009 Underground Service Alert 141.00
52711 10/21/2009 United Industries 637.91
52712 10/21/2009 United Rentals - Fullerton 363.15
52713 10/21/2009 Vector Resources Inc. 1,579.60
52714 10/21/2009 Verizon Wireless 360.12
52715 10/21/2009 Verne's Plumbing Inc 722.38
52716 10/21/2009 Vision Service Plan 1,540.06
52717 10/21/2009 Water Environment Federation 217-00
52718 10/21/2009 Wells Supply Co 3,214.27
52719 10/21/2009 Westside Building. Material 392.11
52720 10/21/2009 Xerox Corporation 1,198-59
52721 10/21/2009 Yorba Linda Hardware 50.20
52722 10/21/2009 2ep Manufacturing 552.22
Total $2,251,366.11
October 21, 2009
CHECK NUMBERS:
Manual Checks 52600 -52602 $ 79,143.29
Computer Checks 52614 -52735 $1,000,503.73
$1,079,647.02
Void Checks 52603 - 5261 3
52616 -52617
WIRES:
W-101309 Bank of America $ 82.30
W-101409 MWDOC $ 1,153, 598.15
W-102109 1 ST Enterprise Bank $ 15,895.29
W-1 02109A Parsons $ 2,143.35
$ 1,171,719.09
TOTAL OF WIRES AND CHECKS $ 2,251,366.11
PAYROLL NO. 20 (including ADP checks):
District Manual Checks 4365 - 4369 $ 227,084.34
DISBURSEMENT TOTAL: $ 2,478,450.45
APPROVED BY THE BOARD OF DIRECTORS MINUTE ORDER AT BOARD
MEETING OF OCTOBER 21, 2009
TOTAL DISBURSEMENTS ARE DISTRIBUTED TO THE FUND ACCOUNTS
AS FOLLOWS:
WATER $2,127,308.30 SEWER $ 29,273.11
D # 1 $ 161, 447.06 I D # 2 $ 160, 421.98
TOTAL: $ 2,478,450.45
ITEM NO. 7.5
AGENDA REPORT
Meeting Date: October 21, 2009 Budgeted: Yes
Total Budget: 2.3M
To: Board of Directors Cost Estimate: 2.3M
Funding Source: ID No. 1 GO Bonds
From: Ken Vecchiarelli, General Account No: 301-2700
Manager
Job No: 200710
Presented By: Steve Conklin, Engineering Dept: Engineering
Manager
Reviewed by Legal: N/A
Prepared By: Joe Polimino, Project Engineer CEQA Compliance: Exempt
Subject: Progress Payment Number 4 for the Zone Reconfiguration Project
SUMMARY:
The Zone Reconfiguration Project will result in improved water pressure to approximately 800
homes in Pressure Zone 3. The project includes construction of approximately 8,500 feet of pipe
and appurtenances and was awarded to Ken Thompson, Inc. for $1,099,000.
STAFF RECOMMENDATION:
That the Board of Directors approve Progress Payment No. 4 in the net amount of $142,596.02 to
Ken Thompson, Inc. for construction of the Zone Reconfiguration Project, Job No. 200710.
DISCUSSION:
In accordance with the contract documents, Ken Thompson, Inc. submitted a request for Progress
Payment No. 4, in the amount of $158,440.02 for completed work through September 30, 2009.
During this period, the contractor installed approximately 475 L.F. of PVC pipeline at various
locations for lateral connections. Gate valve and blow-off piping installations continued and one of
two valve vaults were installed. The contractor continued with pavement restoration in areas where
work is completed.
The status of the construction contract with Ken Thompson, Inc. is as follows:
. The current contract is $1,099,000.00 and 200 calendar days starting May 4, 2009.
. If approved, Progress Payment No. 4 is $158,440.02 (14.4% of the total contract amount),
less 10% retention of $15,844.00 for a net payment of $142,596.02.
. Total payments to date including retention are $800,818.20 (72.9% of the total contract
amount).
. As of September 30, 2009, 150 calendar days were used (75.0% of the contract time).
District Staff reviewed the contractor's progress payment and recommend approval. A copy of
Progress Payment Number 4 is attached for your reference.
PRIOR RELEVANT BOARD ACTION(S):
On February 12, 2009, the Board of Directors authorized the President and Secretary to award a
construction contract with Ken Thompson, Inc. in the amount of $1,099,000.00 for construction of
the project. The Board of Directors has approved 3 Progress Payments to date, the most recent of
which was approved on September 24, 2009.
ATTACHMENTS:
Name: Description: Type:
Ken Thompson Progress Pay Report 4.pdf KTI Progress Pay Report 4 Backup Material
YO RBA LINDA WATER DISTRICT PROGRESS PAY REPORT
PROJECT Zone Reconfiguration Project PROGRESS PAY REQUEST" NO. 4
LOCATION Yorba Linda, CA PROJECT NO. 200710 PAGES 1 OF 1 PAGES
CONTRACTOR Ken Thompson, Inc. DATE 10/07/09
ORIGINAL CONTRACT AMOUNT $1,099,000.00
AUTHORIZED CHANGE ORDERS $0.00
REVISED CONTRACT AMOUNT 1,099,000.00
PROGRESS PAY ESTIMATE FOR PERIOD 09101/09 TO 09130109
PREVIOUS THIS MONTH TO DATE
VALUE OF WORK COMPLETED $642,378.18 $158,440.02 $800,818.20
CHANGE ORDER WORK COMPLETED $0.00 $0.00 $0.00
TOTAL VALUE OF WORK COMPLETED $642,378.18 $158,440.02 $800,818.20
LESS RETENTION 10% -$80,081.82
LESS OTHER DEDUCTIONS Electronic Wire Fees $0.00
NET EARNED TO DATE $720,736.38
LESS AMOUNT PREVIOUSLY PAID $578,140.36
BALANCE DUE THIS ESTIMATE $142,596.02
NOTICE TO PROCEED May 4, 2009
COMPLETION TIME 200 CALENDAR DAYS
APPROVED TIME EXTENSIONS 0 CALENDAR DAYS
TOTAL CONTRACT TIME 200 CALENDAR DAYS
TIME EXPENDED TO DATE 150 CALENDAR DAYS
TIME REMAINING 50 CALENDAR DAYS
REQUESTED BY DATE: 10/07109
Behzad Basin, Project Manag r, Ken Thompson, Inc.
1
C~' to
RECOMMENDED DATE:
BY. Jesus Sosa, Ins ctor, YI.WD
APPROVED BY: DATE:
Steve Conklin, Engineering Manager, YLWD
ITEM NO. 7.6
AGENDA REPORT
Meeting Date: October 21, 2009 Budgeted: Yes
Total Budget: $9,000,000
To: Board of Directors Cost Estimate: $9,000,000
Funding Source: ID No. 2 GO Bonds
From: Ken Vecchiarelli, General Account No: 401-2700
Manager
Job No: 200028
Presented By: Steve Conklin, Engineering Dept: Engineering
Manager
Reviewed by Legal: N/A
Prepared By: Joe Polimino, Project Engineer CEQA Compliance: MND
Subject: Progress Payment No. 5 for Construction of the Hidden Hills Reservoir Project
SUMMARY:
The Notice to Proceed for the Hidden Hills Reservoir Project was issued May 11, 2009. Work
includes the construction of a 2.0 million gallon buried concrete reservoir, upgrades to the Santiago
Booster Pump Station, an all weather access road and pipeline appurtenances for the reservoir site.
The successful low bidder was Pacific Hydrotech Corporation.
STAFF RECOMMENDATION:
That the Board of Directors approve Progress Payment No. 5 in the net amount of $143,237.61 to
Pacific Hydrotech Corporation for construction of the Hidden Hills Reservoir Project, Job No.
200028.
DISCUSSION:
In accordance with the contract documents, Pacific Hydrotech Corporation submitted a request for
Progress Payment No. 5, in the amount of $159,152.90 for completed work through September 30,
2009. During this period, the contractor completed the East sump installation. Forming, rebar
installation and concrete pours continued in both bays for floor slabs. The contractor has completed
the floor in the East bay. The status of the construction contract with Pacific Hydrotech Corporation
is as follows:
. The current contract is $5,012,458.00 and 400 calendar days starting May 11, 2009.
. If approved, Progress Payment No. 5 is $159,152.90 (3.2% of the total contract amount), less
10% retention of $15,915.29 for a net payment of $143,237.61.
. Total payments to date including retention are $1,421,122.90 (28.4% of the total contract
amount).
. As of September 30, 2009, 143 calendar days were used (35.8% of the contract time).
Staff and Butier, the District's construction manager for the project, have reviewed the contractor's
progress payment and recommend approval. A copy of Progress Payment No. 5 is attached for
your reference.
PRIOR RELEVANT BOARD ACTION(S):
The Board has approved four progress payments to date for this project, the last of which was
approved September 24, 2009.
ATTACHMENTS:
Narne: Description: Type:
Pacific Hydrotech Progress Pay Report 5.pdf Pacific Hydrotech PPR 5 Backup Material
YORBA LINDA WATER DISTRICT PROGRESS FLAY REPORT
PROJECT Hidden Fills Reservoir PROGRESS PAY REQUEST NO. €1015
LUCA i ION Yorba Linda, CA PROJECT NO, 0-200028 DACE 1 1 PAGE:75
G'IN,TR,"CTC7 acific Hydrotech )ATE St ~zC .30.
2
C7RIGfNAL CONTRACT AP NDUNT: S 5.012,453.00
REMISED CONTRACT AMOUty-L 5,012.458.00
R OG~`~SS PAY ESTIMATE FOR PER 0D September 1, 2000 SepYember 3c, 2Gvsn
wR'v Icus N H tl `C DA
VALUE CF ',JCRK COMPLETED S 1.261,910.00 $ 59 15^c.'t'C ^ $
'CHANGE GRDEER WORK COMPLETED ~ tl
b
TOTAL VALUE OF WORK COMPLETED $ 1,261.970.00 j $ 152.9 ^ 421,;22.90
LESS RETENTION 101% Y 1
$ 2 112.29 P
;LESS OTHER DEDUCT CNS Elel-l anic'Alire Fees $ 100.00
NET EARNED TO DATE
$ 1.279,040-611
LESS AMOUNT PRE°fCuSLYPAI[ k$ 1,135,7'3-0Q
BALANCE DUE 7 MA T E j $ 143,237 61
NOTICE TO PROCEEC May 11, 2009
CC10PLETION T :h'=.E 400 CALENDAR -A.YS
APPROVED TMIE EXTENSIONS 0 CALENDAR DAYS
70-.aL CONTRACT TIME 400 CALENDAR [JAYS
EX ~E dl~E ' TO Di",.T 143 CALENDAR GAYS
T`N?E RENIAiNI` G 257 'CA.LENDAr, DA','S
~c+
:REt^.~.ES""EC 8Y: TE:
Fill in name and Contractor u
APPROVED L a DA7=" l f~
St~~P White, Construotion'fNar;ager B,,:ier Engjneeing
APRPC',,ED BY,
?ATE:
vrgineering Manager, Yl-4%D
ITEM NO. 7.7
AGENDA REPORT
Meeting Date: October 21, 2009 Budgeted: Yes
Total Budget: $11.2M
To: Board of Directors Cost Estimate: $11.2M
Funding Source: Water Revenue Bond
From: Ken Vecchiarelli, General Account No: 101-2700
Manager
Job No: J-200309
Presented By: Steve Conklin, Engineering Dept: Engineering
Manager
Reviewed by Legal: No
Prepared By: Joe Polimino, Project Engineer CEQA Compliance: MND
Subject: Progress Payment No. 17 for the Highland Reservoir Replacement Project
SUMMARY:
The Board of Directors awarded a contract to Schuler Engineering for construction of the Highland
Reservoir Replacement Project on April 10, 2008 and approved a project construction budget of
$11.2M on May 15, 2008. Submitted for consideration is construction Progress Payment No. 17.
STAFF RECOMMENDATION:
That the Board of Directors approve Progress Payment No. 17 in the net amount of $333,487.79 to
Schuler Engineering Corporation and 10% retention of $37,054.20 deposited to Citizens Business
Bank escrow account for construction of the Highland Reservoir Replacement Project, Job No.
200309.
DISCUSSION:
In accordance with the contract documents, Schuler Engineering Corporation submitted a request
for Progress Pay No. 17 for the period ending September 30, 2009. This progress pay request
includes payment for the continued installation of rebar and formwork for the base slabs for Basins
1 & 2. The contractor also placed approximately 609 c.y. of concrete into prepared bottom slab
forms in both bays. The status of the construction contract with Schuler Engineering is as follows:
. The current contract amount is $9,481,193.87 and 804 calendar days (includes $431,847.87
in authorized change orders and additional 74 calendar days with approved time extensions).
. If approved, Progress Payment No. 17 is $370,541.99 (3.9% of the revised contract amount)
less 10% retention of $37,054.20 for a net payment of $333,487.79.
. If approved, total progress payments to date including retentions are $5,800,657.24 (61.2% of
the total revised contract amount).
. As of September 30, 2009, 486 calendar days were used (60.4% of the revised contract
calendar days).
Staff and Carollo Engineers, the District's construction management consultant, reviewed the
progress payment request and recommend payment. A copy of Progress Payment Request No. 17
is attached for your information.
PRIOR RELEVANT BOARD ACTION(S):
The Board has approved 16 progress payments to date, the most recent of which was approved on
September 10, 2009.
ATTACHMENTS:
Name: Description: Type:
Schuler Engineering PPR 17 Highland Reservoir.pdf Schuler Engineering PPR17 Highland Reservoir Backup Material
YORBA LINDA WATER DISTRICT PROGRESS PAY REPORT
PROJECT Highland Reservoir PROGRESS PAY REQUEST NO_ 17
LOCATION Yorba Linda PROJECT NO. J- PAGE 1 OF 1 PAGES
200309
CONTRACTOR Schuler Engineering DATE Sept. 30.2009
ORIGINAL CONTRACT AMOUNT: $ 9,049,346.00
AUTHORIZED CHANGE ORDERS: $ 431,947.87
REVISED CONTRACT AMOUNT: $ 91,481,193.87
PROGRESS PAY ESTIMATE FOR PERIOD September 1, 2009 TO September 30, 2009
PREVIOUS THIS MONTH TO DATE
VALUE OF WORK COMPLETED $ 5,100,957.33 $ 277,074-70 $ 5,378,032.03
CHANGE ORDER WORK COMPLETED $ 329,157.921$ 93,467 29 $ 422,625.21
TOTAL VALUE OF WORK COMPLETED $ 5.430,115.25 $ 370,541.99 $ 5,800,657.24
LESS RETENTION 10°x6 $ 580:065.74
LESS OTHER DEDUCTIONS
AMOUNT DUE THIS ESTIMATE $ 5,220,591.50
LESS AMOUNT PREVIOUSLY PAID $ 4,887,103-71
BALANCE DUE THIS ESTIMATE $ 333,487.79
NOTICE -TO PROCEED June 2,2008
COMPLETION TIME 730 CALENDAR DAYS
APPROVED TIME EXTENSIONS 74 CALENDAR DAYS
TOTAL CONTRACT TIME 804 CALENDAR DAYS
TIME EXPENDED TO DATE 486 CALENDAR DAYS
TIME REMAINING 31$ CALENDAR DAYS
REQUESTED BY: DATE.
SCHULER ENGINEERING-CONTRACTOR
7 Chas Wick
r f.
APPROVED BY: DATE:
- CARCLLO OWNER"S REPRESENTATIVE
Brian Wilson
APPROVED BY: _ DATE:
YLWD- OWNER
Steve Conklin
ITEM NO. 8.1
AGENDA REPORT
Meeting Date: October 21, 2009 Budgeted: N/A
To: Board of Directors
Funding Source: N/A
From: Ken Vecchiarelli, General
Manager
Presented By: Cindy Navaroli, Interim Finance Dept: Administration
Director
Reviewed by Legal: N/A
Prepared By: Cindy Navaroli, Interim Finance CEQA Compliance: N/A
Director
Subject: Amended Budget - Revised October 21, 2009
SUMMARY:
At a Public Hearing and Regular Meeting on September 10, 2009, the Board of Directors approved
a water rate increase effective September 14, 2009. At the same meeting, the Board also received
and filed an addendum to the approved Budget for Fiscal Year 2009/10, which revised the water
revenue calculations and associated sections of the budget document to reflect the impacts of the
new rate increase. On October 13, 2009, the Board approved an action item adjusting the
implementation of the water rate increase. The attached documents reflect the associated changes
in the water revenues, further refinements to water related expenses and changes to the debt
service ratio calculations.
STAFF RECOMMENDATION:
That the Board of Directors approve the attached amendments to the Approved Budget for Fiscal
Year 2009/10 which reflect revised water revenues, expenses and debt service ratio calculations
sufficient to meet current revenue requirements and covenants.
DISCUSSION:
On October 13, 2009 the Board of Directors approved a credit to customers' accounts that reflected
the amounts billed at the increased commodity and monthly service charge rates and applied prior
to September 14, 2009. The amended budget sections attached, reflect associated changes in the
original adopted budget and the amended budget received and filed on September 10, 2009, as
follows:
. Water Revenues have been adjusted to reflect the approved rate increase for usage (not
billings) on or after September 14, 2009
. Variable Water Costs have been adjusted downward to reflect the District's aggressive
pumping of MWD's groundwater storage program early in the year, which will reduce overall
variable costs for the year.
. Salary Related Expenses have been adjusted downward to remove the portion of salaries and
related overhead that will be capitalized in capital projects.
Although the net effect of these changes still produces a Net Loss for the year of ($3,664,527), the
calculation of Net Revenues (which adjusts for interest, depreciation and non-operating expenses)
is increased to $2,457,023. At this amount, the District projects a debt service ratio of 111 % for
Fiscal Year 09/10, which is in compliance with debt covenants.
PRIOR RELEVANT BOARD ACTION(S):
On October 13, 2009, the Board of Directors approved a credit to customer accounts in the amount
of the approved water rate increase that was applied and prorated to water usage and minimum
service charges prior to September 14, 2009. There was also discussion relating to variables that
might effect future budget amounts, and it was agreed that staff would revisit all budget projection in
January to assess the need for any further adjustments.
ATTACHMENTS:
Name: Description: Type:
Amended budget (2) _10-21-09.pdf Amended Budget (2) Backup Material
Revenues & Expenses (Water and Sewer), Amended October 21, 2009
Original 10/21/09
Budget Amended Budget (2)
FY 2009/10 FY 2009/10
Revenue (Operating):
Water Revenue (Residential) 14,067,821 17,692,953
Water Revenue (Commercial & Fire Det.) 1,472,168 1,680,500
Water Revenue (Landscape/Irrigation) 3,183,804 3,654,420
Sewer Charge Revenue 1,160,000 1,160,000
Locke Ranch Assessments 116,000 116,000
Other Operating Revenue 641,000 586,892
Total Operating Revenue: 20,640,793 24,890,765
Revenue (Non-Operating):
Annexation Revenue - -
Interest 7,500 7,500
Investments 140,000 140,000
Property Taxes 1,200,000 1,200,000
Other Non-Operating Revenue 107,500 107,500
Total Non-Operating Revenue: 1,455,000 1,455,000
Total Revenue 22,095,793 26,345,765
Original adopted budget, page 22
Page 1
Revenues & Expenses (Water and Sewer cont'd)
Original 10/21/09
Budget Amended Budget (2)
FY 2009/10 FY 2009/10
Expenses (Operating):
Depreciation & Amortization 4,540,800 4,540,800
Variable Water Costs (G.W., Import & Pow 12,612,700 12,259,938
Salary Related Expenses 7,355,049 7,005,049
Supplies & Services:
Communications 295,348 295,348
Contractual Services 1,101,345 1,101,345
Data Processing 127,635 127,635
Dues & Memberships 33,428 33,428
Fees & Permits 56,200 56,200
Board Election - -
Insurance 376,300 376,300
Materials 448,726 448,726
District Activities, Emp Recognition 15,200 15,200
Maintenance 414,150 414,150
Non-Capital Equipment 158,541 158,541
Office Expense 76,325 76,325
Professional Services 838,500 838,500
Training 70,150 70,150
Travel & Conferences 55,785 55,785
Uncollectible Accounts 52,000 52,000
Collection Agency Fee 3,500 3,500
Utilities 29,700 29,700
Vehicle Equipment 326,751 326,751
Supplies & Services Sub-Total 4,479,584 4,479,584
Total Operating Expenses: 28,988,133 28,285,371
Expenses (Non-Operating):
Interest on Long Term Debt 1,981,300 1,981,300
Job Closing Expense 45,000 45,000
Other Expense 156,800 156,800
Total Non-Operating Expenses: 2,183,100 2,183,100
Total Expenses 31,171,233 30,468,471
Income (Loss) (9,075,440) (4,122,706)
- - - - - - - - -
Original adopted budget, page 23
Page 2
Revenue & Expenses (Water Fund), Amended 10/21/09
Original 10/21/09
Budget Amended Budget
FY 2009/10 FY 2009/10
Revenue (Operating):
Water Revenue (Residential) 14,067,821 17,692,953
Water Revenue (Commercial & Fire Det.) 1,472,168 1,680,500
Water Revenue (Landscape/Irrigation) 3,183,804 3,654,420
Other Operating Revenue 637,900 583,792
Total Operating Revenue: 19,361,693 23,611,665
Revenue (Non-Operating):
Annexation Revenue
Interest 500 500
Investments 127,400 127,400
Property Taxes 1,092,000 1,092,000
Other Non-Operating Revenue 105,500 105,500
Total Non-Operating Revenue: 1,325,400 1,325,400
Total Revenue 20,687,093 24,937,065
Original adopted budget, page 24
Page 3
Water Fund (cont'd)
Original 10/21/09
Budget Amended Budget
FY 2009/10 FY 2009/10
Expenses (Operating):
Depreciation & Amortization 3,945,750 3,945,750
Variable Water Costs (G.W., Import & Power) 12,612,700 12,259,938
Salary Related Expenses 6,538,008 6,188,008
Supplies & Services:
Communications 268,694 268,694
Contractual Services 964,090 964,090
Data Processing 116,148 116,148
Dues & Memberships 30,068 30,068
Fees & Permits 50,160 50,160
Board Election - -
Insurance 342,433 342,433
Materials 427,424 427,424
District Activities, Emp Recognition 13,832 13,832
Maintenance 384,362 384,362
Non-Capital Equipment 139,910 139,910
Office Expense 66,775 66,775
Professional Services 760,575 760,575
Training 61,518 61,518
Travel & Conferences 48,892 48,892
Uncollectible Accounts 47,320 47,320
Collection Agency Fee 3,185 3,185
Utilities 27,027 27,027
Vehicle Equipment 279,683 279,683
Capital Projects Allocation
Supplies & Services Sub-Total 4,032,096 4,032,096
Total Operating Expenses: 27,128,554 26,425,792
Expenses (Non-Operating):
Interest on Long Term Debt 1,981,300 1,981,300
Job Closing Expense 40,000 40,000
Other Expense 154,500 154,500
Total Non-Operating Expenses: 2,175,800 2,175,800
Total Expenses 29,304,354 28,601,592
Income (Loss) (8,617,261) (3,664,527)
- - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - - - -
Original adopted budget, page 25
Page 4
Water Fund (cont'd)
SUPPLEMENTARY INFORMATION
Original 10/21/09
Budget Amended Budget
FY 2009/10 FY 2009/10
Contributed Capital 190,962 190,962
Debt Service Ratio Calculation
Income (Loss) (8,617,261) (3,664,527)
Add back interest expense 1,981,300
Add back depreciation expense 3,945,750
Add back non-operating expenses 194,500
NET REVENUES 2,457,023
DEBT SERVICE (less capitalized interest of $600,000) 2,206,270
DEBT SERVICE RATIO (Net Revenues / Net Debt Service) 111%
Page 5
ITEM NO. 8.2
AGENDA REPORT
Meeting Date: October 21, 2009 Budgeted: Yes
To: Board of Directors
Funding Source: All Funds
From: Ken Vecchiarelli, General
Manager
Presented By: Gina Knight, Human Resources Dept: Administration
Manager
Reviewed by Legal: Yes
Prepared By: Gina Knight, Human Resources CEQA Compliance: N/A
Manager
Subject: Employee Agreements for the Period July 1, 2009 Through June 30, 2010
SUMMARY:
The Employees Association Bargaining Unit members have accepted the District's offer of a single
year agreement for the period of July 1, 2009 through June 30, 2010. The Supervisory and
Confidential and the Management employee groups are unrepresented.
STAFF RECOMMENDATION:
That the Board of Directors adopt Resolutions No. 09-19, 09-20 and 09-21 adopting the
Memorandum of Understanding and Pay Plan with the Yorba Linda Water District Employees
Association for Fiscal Year 2009-2010 (Resolution No. 09-19), the Employee Compensation and
Terms of Employment for Supervisory and Confidential Employees (Resolution No. 09-20) and the
Employee Compensation and Terms of Employment for Management Employees (Resolution 09-
21) for the period July 1, 2009 through June 30, 2010.
COMMITTEE RECOMMENDATION:
The Personnel-Risk Management Committee discussed this item at its meeting held October 9th
and supports the recommendation.
DISCUSSION:
At the direction of the Board, staff has met and conferred with representatives of the Yorba Linda
Water District's Employees Association Bargain Unit for the past several months. Tentative
negotiated items with the bargaining unit have been presented to the District's Board of Directors
during closed session on several occasions at prior Board Meetings. The Board of Directors
directed staff to continue to negotiate and bring back for approval a Memorandum of Understanding
with the Yorba Linda Water District's Employees Association.
The negotiation process has concluded and a majority of the members of the Yorba Linda Water
District's Employees Association ratified the Memorandum of Understanding. Resolution 09-19
adopting the Memorandum of Understanding is attached to this report for the Board of Directors'
consideration.
PRIOR RELEVANT BOARD ACTION(S):
On September 28, 2006, the Board of Directors adopted Resolutions No. 06-07, 06-08 and 06-09
approving the Memorandum of Understanding for Fiscal Years 2006-2009 with the Yorba Linda
Water District Employees Association (Resolution No. 06-07), the Employee Compensation and
Terms of Employment for Supervisory and Confidential Employees (Resolution No. 06-08) and the
Employee Compensation and Terms of Employment for Management Employees (Resolution 06-
09).
ATTACHMENTS:
Name: Description. Type.
Resolution 09-19.doc Resolution 09-19 Resolution
DOCSLA-#351607-v1-SEPT 16 FINAL MOU.DOC YLWD Employee's Association MOU Backup
Material
DOCSLA 350314 v1 -Exhibit _A_9_Step 2009-10 BU.XLS Salary Schedule - Employee's Backup
Association FY 09-10 Material
DOCSLA #350831 v1 Exhibit B Salary Ranges and Authorized Classifications. DOC Employee's Association Job Backup
Classifications Material
DOCSLA #350310 v1 Exhibit C Holidays.DOC Holidays Backup
Material
DOCSLA #350835 v1 -Exhibit _D=Emergency _Leave _Policy.DOC Emergency Leave Policy - 7010-09- Backup
05 Material
Resolution 09-20.doc Resolution 09-20 Resolution
SUPERVISORY CONFIDENTIAL Compensation Letter Exhibit A.doc Supervisry Confidential Backup
Compensation Letter 2009-2010 Material
9step-_2009-2010 SC.xls Supervisory and Confidential Pay Backup
Plan 2009-2010 Material
SUPERVISORY AND CONFIDENTIAL CLASSIFICATIONS AND SALARY RANGES 09- Supervisory and Confidential Backup
01-09.doc Classifications Material
DOCSLA-#336530-v1-Exhibit _D=(Holida s .doc Holiday Schedule Exhibit D Backup
Material
Resolution 09-21.doc Resolution 09-21 Resolution
Management Compensation Letter Exhibit A.doc Management Compensation Letter Backup
2009-2010 Material
9step- 2009-2010_ME.xls Management Pay Plan 2009-2010 Backup
Material
MANAGEMENT CLASSIFICATIONS AND SALARY RANGES 09-01-09.doc Management Classifications Backup
Material
DOCSLA-#336530-v1-Exhibit D (Holidays .doc Holiday Schedule Exhibit D Backup
Material
RESOLUTION NO. 09-19
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE MEMORANDUM OF UNDERSTANDING AND
PAY PLAN BETWEEN THE DISTRICT AND THE
YORBA LINDA WATER DISTRICT EMPLOYEES ASSOCIATION
WHEREAS, District Personnel Rule 12 provides for the recognition of employee
organizations in order to promote communication between the District, its
employees and recognized employee organizations; and
WHEREAS, District employees have elected to be represented by the Yorba Linda
Water District Employees Association; and
WHEREAS, the District has recognized the Yorba Linda Water District Employees
Association as the recognized employee organization; and
WHEREAS, an agreement between the District and the Yorba Linda Water District
Employees Association exists and the details are set forth in the 2009-
2010 Memorandum of Understanding between the District and the Yorba
Linda Water District Employees Association.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. The General Manager is authorized to execute the Memorandum of
Understanding between the Yorba Linda Water District and the Yorba
Linda Water District Employees Association for fiscal year 2009-2010 as
attached hereto and by this reference incorporated herein including its
attachments Exhibits "A" through "D".
Section 2. That Resolution 06-07 is hereby rescinded.
PASSED AND ADOPTED this 21St day of October 2009, by the following called vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
John W. Summerfield, President
Yorba Linda Water District
Resolution No. 09-19 Adopting the MOU and Pay Plan Between the District and the YLWD Employees Association 1
ATTEST:
Ken Vecchiarelli, Secretary
Yorba Linda Water District
Reviewed as to form by Special Employment Relations General Counsel:
Richard M. Kreisler, Esq.
Liebert Cassidy Whitmore
Resolution No. 09-19 Adopting the MOU and Pay Plan Between the District and the YLWD Employees Association 2
MEMORANDUM OF UNDERSTANDING
2009-2010
BY AND BETWEEN THE YORBA LINDA WATER DISTRICT
AND
THE YORBA LINDA WATER DISTRICT EMPLOYEES ASSOCIATION
ARTICLE 1. RECOGNITION
Pursuant to the provisions of the Government Code and the Rules and
Regulations of the District, Yorba Linda Water District (hereinafter called the "District")
has recognized the Yorba Linda Water District Employees Association, (hereinafter
called the "Association") as the recognized representative of a bargaining unit consisting
of the classifications listed in Exhibit "B" (hereinafter sometimes called "unit employees,"
"employees," "members" or "unit members") to this Memorandum of Understanding
(hereinafter "MOU").
ARTICLE 2. SALARY SCHEDULE
Section 2.1 Salary Schedules
(a) For those employees who are employed as of the date of
ratification of this MOU, the salary schedule attached hereto as Exhibit "A" will remain in
effect beginning July 1, 2009 through June 30, 2010. The salary schedule reflects that
no base salary increase is provided.
Section 2.2 Position Reclassification
The following positions will be reclassified if and when a water rate increase is
adopted by the Board on or after September 14, 2009.
(a) Mechanic I to Mechanic II
(b) Operations Secretary to Operations Assistant
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351607.1 Y0030-008
Section 2.3 Employee PERS Contribution Rate
During the remaining term of this MOU, the District shall pay the entire 7% of the
employee's contribution rate with payments to be credited to the employee's individual
account with PERS. The District's current contract as of the date of ratification with
CalPERS is for a retirement benefit based on the single highest year with a Fourth Level
of 1959 Survivor Benefit Program.
Section 2.4 Merit Increases
Merit Increases
Unit employees may be considered for merit salary increases. These merit
increases to steps within an established salary range shall not be automatic but may be
granted only for continued or sustained improvement by the unit employees in the
effective performance of the duties of his/her position as determined within the District's
sole discretion.
Effective October 1, 2006, the District implemented a nine (9) step salary
schedule with a 2.5% salary difference between steps replacing the District's previous
five (5) step salary schedule.
Subsequent movement on the salary schedule is based on merit as follows:
Evaluation Process
Each employee will be annually reviewed on a one-year interval following
completion of their probationary period. An employee who receives a meets Mob
expectations evaluation shall be entitled to move one (1) step and an employee who
receives an exceeds mob expectations evaluation, shall move up two (2) steps.
Movement shall take place until an employee has reached Step 9. The District shall
endeavor to have performance reviews completed within two (2) weeks after the
THE YLWD EMPLOYEES ASSOCIATION MOU 2009/2010 2
351607.1 Y0030-008
employee's anniversary date with the effective date of any merit salary increase being
on the anniversary date. If the evaluation is delayed beyond the two (2) week period,
any subsequent salary increase to which the employee is entitled as a result of the
performance review rating, shall be retroactive to the anniversary date.
Effective December 1, 2006 or soon thereafter as possible, the District will
implement a new performance evaluation form. Bargaining unit employee
representatives will be invited to participate in any training given to management and
supervisory employees in the use of the form. (Until implementation of the new form,
the existing performance evaluation form will remain in effect with the understanding
that bargaining unit members may be given written goals that will be added to the new
performance evaluation which will be used in evaluating future performance.)
Section 2.5 Acting Appointments
The Personnel Officer may appoint an employee to serve in a position on a
temporary "acting appointment" basis. Although the District shall give reasonable
consideration to an employee's expression of unwillingness to serve in an acting
appointment, such expression shall not be controlling, and the District shall be
empowered to make the acting appointment regardless of such expression by the
employee. The District decision to appoint an employee to an acting position shall not
be subject to administrative or civil challenge. After serving in an acting position for 30
consecutive work days, the employee shall be paid prospectively on the 31St work day at
the lowest step in the salary range of the acting position which provides an increase
closest to but not less than 5% over the step held by the employee in his/her
classification. Eligibility for this "acting" compensation is contingent on the responsible
supervisor determining that the employee has satisfactorily served the necessary
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351607.1 Y0030-008
consecutive work days in the acting position. For example, if an employee serves in an
acting position for 29 consecutive work days, is removed, and reappointed 10 work days
later for a period of 29 consecutive days, no acting compensation shall be paid. If an
employee works for 45 consecutive work days in an acting position, is then removed
from the acting position and reappointed 10 working days later for 20 work days, no
acting pay is earned during the 20 work day period. The employee shall return to
his/her original position and salary step at the discretion of the Personnel Officer. The
term of an "acting appointment" shall last not longer than one (1) year (365 consecutive
calendar days.)
Section 2.6 Salary Deduction
The District shall maintain a "414(h)(2)" plan under the Internal Revenue Code
for the purpose of treating contributions to PERS as deferred income for tax purposes to
the extent permitted by law. Contributions will continue to be deducted from the
employee's actual gross salary as reflected on the employee's pay stub. Employees
shall otherwise be responsible for all taxes related to fringe and reimbursement benefits
and the District shall make deductions in accordance with the law.
Section 2.7 Probation
Effective October 1, 2006, all new hires shall be subject to a twelve (12) month
probationary period. An existing employee who is promoted to a new position shall be
required to serve a six (6) month promotional probationary period in the promotional
position.
THE YLWD EMPLOYEES ASSOCIATION MOU 2009/2010 4
351607.1 Y0030-008
ARTICLE 3. OVERTIME AND COMPENSATORY TIME OFF
Section 3.1 Overtime
A unit employee covered by this Memorandum of Understanding who performs
authorized work in excess of an eight (8) hour work day, (or in excess of 9 hours for
those employees who work a nine-eighty (9/80) schedule,) or a forty (40) hour work
week, shall be compensated for such overtime work at the rate of one and one-half
times his/her regular hourly rate of pay. Overtime shall be calculated to the nearest
one-quarter hour of overtime worked. In order to receive overtime compensation, non-
emergency overtime must be authorized in advance by the appropriate department
manager and approved by the General Manager.
Section 3.2 Compensatory Time
At the employee's option, overtime may be earned as "compensatory time off"
instead of as cash. The maximum amount of compensatory time off which shall be
accrued is forty (40) hours. Compensatory time off shall be credited at the rate of 1-1/2
hours of compensatory time off for each hour of overtime worked.
At the employee's discretion, the employee may submit a written request to
payroll for cash distribution of not greater than twenty (20) hours of accrued
compensatory time off during any payroll period. Upon separation from employment,
the employee shall be compensated at the then existing regular rate of pay for all
accrued compensatory time off.
An employee desiring to utilize compensatory time off shall submit a written
application to a supervisor authorized to grant the use of the time off, and shall be
allowed the time off, in 15 minute increments, unless in the supervisor's sole
THE YLWD EMPLOYEES ASSOCIATION MOU 2009/2010 5
351607.1 Y0030-008
determination, use of the compensatory time off at the requested date and time, shall
result in an undue hardship to the District.
ARTICLE 4. STANDBY AND CALL OUT COMPENSATION
Section 4.1 Standby Compensation
A unit employee assigned to standby duty for purposes of being on call to handle
emergency situations arising at times other than normal scheduled working hours, and
not as an extension of a regularly scheduled shift, shall be paid a flat fee for each day
he/she is assigned to standby duty. The flat fee during the term of this MOU shall be
Thirty Dollars ($30.00).
(It is understood that standby duty for pump operations will be provided by
qualified and available employees as assigned by the supervisor and/or operations
manager, and that those individuals in Maintenance Worker I and Maintenance
Distribution Operator II positions determined qualified by the District shall be eligible for
standby duty. Otherwise, standby eligibility will be as existed prior to the date of this
Memorandum of Understanding.) The pay for standby time may be accrued to the
second payday in December and paid in a lump sum or it may be paid at the regular
pay period in which the standby duty is completed.
Section 4.2 Call-Out Compensation
1. Call-out compensation shall be as follows:
(a) When a unit employee is called out (whether required to travel to a
work site or to address an emergency electronically) for emergency situations arising at
times other than the employee's normally scheduled working hours, and not as an
extension of a regularly scheduled shift, the employee shall be paid time and one-half
base rate for each hour worked; provided, however, the employee will be paid a
THE YLWD EMPLOYEES ASSOCIATION MOU 2009/2010 6
351607.1 Y0030-008
minimum of two hours. However, the employee shall not be entitled to call-out
compensation in excess of two (2) hours, where multiple call-outs occur in any one
consecutive two (2) hour period following the normally scheduled shift and the
cumulative actual call-out work time is not greater than two (2) hours during any one,
two (2) hour period of time. If multiple call-outs occur in any one, two (2) hour period of
time and the cumulative call-out time worked in that period exceeds two (2) hours, the
employee shall receive call-out compensation for the actual cumulative call-out hours
worked in excess of two (2) hours. When call out work commences in a particular two
(2) hour period and is completed in one or more subsequent two (2) hour periods, the
employee shall receive the two (2) hour minimum for the following two (2) hour period(s)
as well. Call back compensation for the following two (2) period(s) shall then be
computed pursuant to the above rules.
EXAMPLE
START SHIFT 0700
END SHIFT 1630
CALL BACK TWO (2) HOUR PERIODS:
1630 - 1830
1830 -2030
2030 -2230 ETC.
1630 -1830
5 call outs, each requiring an electronic response, with total time
expenditure of 1.5 hours = two (2) hours call back pay.
OR
Call back commences at 1800 hours and is completed at 1900 hours = 4
hours call back (two (2) hour minimum for 1630 - 1830 and additional two
(2) hour minimum for 1830 - 2030.)
THE YLWD EMPLOYEES ASSOCIATION MOU 2009/2010 7
351607.1 Y0030-008
HOWEVER - AT 1930, employee commences a 30 minute electronic call
= no additional payment as employee has already received two (2) hour
minimum for period 1830 - 2030.
ARTICLE 5. INSURANCE
Section 5.1 Life Insurance
The District shall continue to provide group life insurance, in the amount of one
times basic annual salary rounded to the next higher multiple of $1,000, for each full-
time permanent unit employee under age 70 after two full calendar months of service, in
accordance with the provisions of the contract between the District and any company of
the District's choosing providing such coverage. An employee may increase the
coverage to up to two (2) times their annual salary by authorizing the additional
premium to be deducted from his/her salary.
Section 5.2 Health and Accident Insurance
The District shall pay 100% of the premium for hospital and medical insurance
for all unit employees who work in excess of 30 hours per week, after they have worked
for two calendar months, and up to 2/3 of the additional premium toward unit employee
dependent coverage for covered employees with one dependent or up to 2/3 of the
additional premium toward unit employee dependent coverage for covered employees
with more than one dependent in accordance with the provisions of any contract
between the District and any company or companies of the District's choosing. The
individual employee shall pay the cost of the difference in premium, to be deducted from
his/her salary. The employees shall have the option of selecting a District-designated
Health Maintenance Organization ("HMO"). The District contribution for HMO coverage
will be in accordance with this paragraph.
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351607.1 Y0030-008
Section 5.3 Dental Insurance
The District shall pay 100% of the premium for dental insurance for all unit
employees who work 30 hours or more per week, after they have worked for two
calendar months, and 2/3 of the additional premium toward unit employee dependent
coverage for covered employees with one dependent or 2/3 of the additional premium
toward unit employee dependent coverage for covered employees with more than one
dependent in accordance with the provisions of any contract between the District and
any company or companies of the District's choosing. The individual employee shall
pay the cost of the difference in premium, to be deducted from his/her salary. The
employees shall have the option of selecting "Delta Care" with the contribution for "Delta
Care" to be in accordance with this paragraph.
Section 5.4 Vision Coverage
The District shall pay 100% of the premium, toward the premium for vision
insurance for unit members who work more than 30 hours per week, after they have
worked for two calendar months, and 2/3 of the additional premium toward dependent
coverage for covered employees with one dependent, or 2/3 of the additional premium
toward dependent coverage for covered employees with more than one dependent, in
accordance with the provisions of any contract between the District and any company or
companies of the District's choosing. The individual employee shall pay the cost of the
difference in premium, to be deducted from his/her salary.
Section 5.5 Domestic Partners
Effective October 1, 2006, "dependent" shall include a domestic partner for whom
a California State Registration Certificate is provided.
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351607.1 Y0030-008
Section 5.6 Retiree Insurance Benefits
Subject to carrier approval, the District shall pay the amounts provided in
Sections 5.2, 5.3 and 5.4 of this Agreement for any employee who retires from the
District for a period of time which is equivalent to one (1) year or pro-ration thereof on a
monthly basis for each three (3) years of service to the District or pro-ration thereof on a
quarterly basis. To be eligible for this benefit, the employee must be at least 50 years of
age, must have five (5) years of service with the District, must provide ninety (90) days
notice of intent to retire, must remain in a retired status, and must retire from the District
during the term of this Agreement while in good standing (did not retire after being
provided written notice that disciplinary investigation/proceedings were pending which in
the sole judgment of the District are reasonably anticipated to result in a
recommendation of dismissal from employment or which have resulted in a
determination by the District to impose dismissal. If a dismissal is appealed and results
in a final administrative decision, (and where appealable, a court determination)
reinstating the employee, the withheld benefit shall be retroactively implemented to the
date of dismissal.) If any benefit period remains when the employee or his/her spouse
reaches ages 65, whichever is latest, the coverage shall end and convert to Medicare
Supplement for the remainder of the benefit period. For purposes of this Agreement,
retired status means that the employee shall not work for compensation for more than
nine hundred sixty (960) hours in any fiscal year (July 1 through June 30). The District
shall require an employee to certify under penalty of perjury that the employee has
remained on retired status and/or to submit to such additional verification as the District
deems necessary to demonstrate retired status. The retired employee must make any
contribution required of a regular employee pursuant to Section 5.2, 5.3 or 5.4 prior to
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351607.1 Y0030-008
the first day of the month in which coverage is to be extended. Failure of an employee
to make such payment shall result in termination of coverage and termination of any
right to any benefit pursuant to this section.
Section 5.7 Cafeteria Plan
To the extent lawful, the District shall extend its current plan under Section 125 of
the Internal Revenue Code to cover unit employees.
Section 5.8 Long-Term Disability
The District shall provide a long-term disability plan for employees which has a
90-day elimination period and provides at least sixty percent (60%) of salary for a
designated period of time in accordance with coverage procured by the District from a
carrier to be determined at the District's sole discretion.
ARTICLE 6. HOURS
1. The regular work week for all full-time unit employees covered by this
MOU shall be forty (40) hours as scheduled by department heads. It is expressly
understood the department manager may schedule maintenance and plant operation
shifts which include evening, weekend and holiday work. (Specifically, the department
manager may create crews consisting of two individuals, one from either a Sr.
Maintenance Distribution Operator or Maintenance Distribution Operator III, and the
other from a Maintenance Distribution Operator II or Maintenance Worker I position
assigned to an on-duty maintenance shift available for emergency situations and other
maintenance assignments which may be required to work Saturdays or Sundays.
Volunteers for such crews shall first be solicited. In the event that there are insufficient
volunteers, all maintenance employees shall be assigned to such crews on a three (3)
month rotating basis. Employees may work out trades, provided that the trade is
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351607.1 Y0030-008
completed within the same work week and one (1) day notice is given to the Supervisor.
Plant operators shall be assigned in accordance with past practice.) For all unit
employees with an average regular work week of forty (40) hours, the hourly rate of pay
shall be twelve times the monthly rate divided by 2,080 (40 hours times 52 weeks). An
employee may request a part-time assignment which shall be granted at the sole
discretion of the General Manager or his/her designee. The District, at its sole
discretion, may offer a nine-eighty (9/80) work schedule.
2. Those unit employees covered by this Memorandum of Understanding
whose regularly scheduled forty (40) hour work week or special shift work week
includes working hours after 6:00 P.M. and/or before 6:00 A.M. Monday through Friday,
and/or any hours on Saturday and/or Sunday and/or holidays, shall be paid a differential
equal to their regular hourly rate plus five percent (5%) for each hour worked after 6:00
P.M. and/or before 6:00 A.M. Monday through Friday, and/or all hours worked on
Saturday and/or Sunday and/or holidays.
ARTICLE 7. HOLIDAYS
1. Holidays for full-time unit employees covered by this Memorandum of
Understanding (with the exception of employees assigned to special shift work for
pumping plant operations and on-duty maintenance available for emergency situations)
as set forth in Exhibit "C".
2. Holiday pay will be based on the work hours scheduled for the designated
holiday.
(a) For those unit employees whose scheduled work week is Monday
through Friday, a holiday falling on a Saturday shall be taken on Friday and any holiday
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351607.1 Y0030-008
falling on Sunday shall be taken on Monday, unless another day is designated by the
General Manager.
(b) For those unit employees not assigned to special shift work whose
scheduled work week is not Monday through Friday, any holiday falling on their
scheduled days off shall be taken so as to provide the employee with three consecutive
days off, unless another day is designated by the General Manager.
(For example; for a Sunday to Thursday work week, if a holiday falls on
Friday or Saturday, the employee takes Thursday as a holiday; or, for a Tuesday to
Saturday work week, if a holiday falls on Saturday or Sunday, the employee takes
Tuesday as a holiday.)
3. Unit employees assigned to special shift work shall be entitled to receive
one day of paid time off (an in-lieu holiday) on a day designated or approved by the
District at the regular rate of pay for each holiday whether or not the holiday falls on a
regularly scheduled workday for that employee, so long as the pumping plant is manned
and/or a maintenance crew is on duty at work for emergency situations during the
holiday period.
4. If unit employees, other than employees assigned to special shift work,
are required to work on a holiday, they shall receive, in addition to the paid holiday,
compensation equivalent to one and one-half (1-1/2) times their regular rate of pay for
the time actually worked during a regularly scheduled holiday.
5. In order to be eligible for holiday pay, a unit employee must be either at
work or on paid leave of absence on the regularly scheduled workday immediately
preceding the day observed as the holiday and the regularly scheduled workday
immediately following the day observed as the holiday.
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ARTICLE 8. VACATION
1. Unit employees covered by this Memorandum of Understanding shall
receive annual vacation with pay in accordance with the following provisions:
(a) Full-time unit employees with an average regular work week of 40
hours shall accrue paid vacation at the following rate per month:
0 but less than 5 yrs. Service 6-2/3 hrs/mo (10 days/yr)
5 but less than 15 yrs. Service 10 hrs/mo (15 days/yr)
15 or more years service 13-1/3 hrs/mo (20 days/yr)
(b) Part-time unit employees shall accrue paid vacation in proportion to
the average or normal hours worked as a part-time employee.
2. For vacation accrual, the last day of the month shall be considered the
ending of the accrual period and all accruals for the preceding month or fraction of a
month thereof shall be credited to the employee at this time; provided, however, that the
date for determining a change in the accrual rate provided in paragraph 9.1(a) shall be
the first day of the month on which the employee was hired by the District.
3. Paid vacation hours shall continue to accrue in accordance with the above
provisions during any period of leave with pay.
4. All vacations shall be scheduled and taken in accordance with the best
interest of the District and the department in which the employee is employed.
5. The maximum amount of vacation that may be taken at any given time
shall be that amount that has accrued to the employee concerned. The minimum
amount of vacation that may be taken at any given time shall be fifteen (15) minutes.
6. A unit employee shall be eligible to take any accrued vacation after
completion of thirteen (13) pay periods during their original twelve (12) month
probationary period.
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7. Each unit employee shall have vacation time deducted in fifteen (15)
minute increments.
8. The maximum vacation that may be accrued shall not be more than one
and one-half (1-1/2) times the amount that may be accrued in one year of service. If the
employee has accrued the maximum amount of hours of vacation, no additional hours
shall be accrued, nor shall the cash equivalent of what would have been excess hours,
be earned by the employee. However, where in the sole discretion of the General
Manager it is determined that requirements of the District are the sole reason for an
employee being unable to timely schedule and utilize vacation time off, said employee
may be provided authorization to accrue additional vacation time in an amount
determined in the sole discretion of the General Manager.
9. Upon termination, a unit employee shall be compensated in cash at
his/her current rate of pay for any vacation accrued but not taken.
10. In the event that any recognized holiday occurs during a unit employee's
vacation, the vacation account shall not be debited for the holiday hours. The only
vacation hours that shall be charged against the employee's accrued vacation time shall
be those hours that the employee is regularly scheduled to work.
11. For the term of this MOU only, unit members who have been employed by
the District for more than one year may sell to the District up to forty (40) hours of
accrued unused vacation time upon thirty (30) days prior notice, provided that a
minimum of one-half (1/2) the vacation time to which he/she is entitled within the same
annual period of the sold vacation time remains in the employee's vacation account
after the cash distribution. A member who has been employed by the District for more
than one year may also buy from the District up to an additional forty (40) hours of
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vacation time within any calendar year for use during the same calendar year, provided
that full and complete payment has been made for the purchased vacation time by
salary modification prior to use of the vacation time. It is expressly understood that this
benefit is provided at the sole discretion of the District and shall automatically terminate
upon the expiration of this MOU unless an extension is expressly agreed to by the
District.
ARTICLE 9. LEAVES
Section 9.1 Sick Leave
1. Sick leave is provided for use if the employee is unable to work because
of illness, and as otherwise allowed by law.
2. A unit employee eligible for paid sick leave shall be granted such leave for
the following reasons:
(a) Physical incapacity of the employee due to illness or injury.
(b) Enforced quarantine of the employee in accordance with
community health regulations.
(c) Illness of a member of the employee's immediate family (child,
parent, spouse or domestic partner) which requires the attendance of the employee
(sick leave usage shall not exceed one half (1/2) of a year's accrual of sick leave.)
(d) Routine medical or dental appointments for the employee only or
illness of an emergency nature within the employee's immediate family. In order to
receive sick pay for the routine medical or dental appointments, the employee must
notify his immediate supervisor twenty-four (24) hours in advance; otherwise, sick leave
will be denied. Sick leave for routine medical or dental leave is for the length of the
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appointment only and for reasonable travel time to and from the appointment and the
work site.
3. In the event that a unit employee is absent on paid sick leave in excess of
one (1) day, or if the District has cause to believe that an employee is misusing sick
leave, the District may require that the employee submit a written statement by a
physician licensed by the State of California certifying that the employee's or the
employee's family member's condition prevented him/her from performing the duties of
his/her position.
4. Unit employees shall accrue annual sick leave with pay in accordance with
the following provisions:
(a) Full-time unit employees with an average regular work week of forty
(40) hours shall receive paid sick leave at the rate of one (1) day per month.
(b) Part-time unit employees shall receive sick pay in proportion to the
average or normal hours worked as a part-time, employee (e.g., an employee whose
regular work week is twenty (20) hours shall receive one-half (1/2) day sick leave per
month).
(c) Paid sick leave shall continue to accrue in accordance with the
above provisions during any period of leave with pay.
5. Each unit employee may use sick leave in fifteen (15) minute increments.
An employee with a regular workday of eight (8) hours shall have eight (8) hours
deducted from his/her accrued sick leave time for each regularly scheduled working day
that he/she is on paid sick leave.
6. In the event that any paid holiday occurs during a period when a unit
employee is on paid sick leave, the employee's sick leave account shall not be debited
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for what would otherwise be a holiday usage. The only sick leave hours that shall be
charged against the employee's accrued sick leave shall be those hours that the
employee is regularly scheduled to work.
7. A unit employee who retires (in accordance with the Public Employees'
Retirement System qualifications) shall be paid at the rate of his final salary for 3/8 of
his/her accumulated days of sick leave, if any, at the time of separation from active
employment. If the employee should die, his/her estate shall be entitled to such
payment.
Section 9.2 Disability Leave
1. In situations where a unit employee has been injured in a non-duty
accident and his/her disability leave exceeds one calendar month or the total use of
his/her accumulated leaves, including sick leave, paid time off and vacation exceeds
one calendar month, that portion of the leave exceeding 30 calendar days, shall
constitute a break in service and his/her merit review dates and anniversary date will be
adjusted accordingly.
2. An injured employee may elect to take as much of his/her accumulated
sick leave, or his/her accumulated vacation as when added to his/her disability
indemnity will result in a payment to him/her of not more than his/her full salary or wage.
Section 9.3 Leave of Absence Without Pay
1. Department managers may grant a regular or probationary unit employee
leave of absence without pay for a period not to exceed two (2) weeks. Such leaves
shall be reported to the Personnel Officer in the manner and method which he/she shall
prescribe.
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2. The General Manager may grant a permanent or probationary unit
employee leave of absence without pay or seniority for a period not to exceed six (6)
months. After six (6) months, the leave of absence may be extended if authorized by
the Board of Directors. No such leave shall be granted except upon written request of
the employee, setting forth the reason for the request. Approval shall be in writing from
the General Manager or his/her designee and entirely within his/her discretion.
3. In situations where a unit employee shall request leave without pay for a
period in excess of one (1) calendar month, he/she shall submit to the District any and
all actual premiums for any and all insurance coverage. If the employee chooses not to
submit any or all of these premiums, his/her coverage shall be terminated within the
limits prescribed by the benefit carriers and will be reinstated within the limits prescribed
by the benefit carrier at the time of his/her reinstatement by the District.
4. Upon expiration of a regularly approved leave or within twenty-four (24)
hours notice to return to duty, the unit employee shall be reinstated in the position held
at the time the leave was granted. Failure on the part of a unit employee on leave to
report promptly at its expiration, or within forty-eight (48) hours after notice to return to
duty shall be cause for immediate discharge. The depositing in the United States mail
of a first-class postage-paid letter addressed to the unit employee's last known place of
residence shall be reasonable notice.
Section 9.4 Maternity Leave
Maternity leave with or without pay shall follow the same procedures as leave
granted for other disabilities provided, however, that an employee who has exhausted
all accrued sick leave, compensatory time and vacation time shall be entitled to an
unpaid leave of absence for a total of four (4) months leave when combined with sick
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leave, vacation and compensatory time, provided that the employee furnishes to District
a physician's verification of inability to work. Each request for maternity leave must be
accompanied by a statement from a licensed physician verifying the pregnancy, the last
day the unit member may work, and the expected date of return to work. In no case will
the expectant mother be allowed to work beyond the date specified by her physician,
and notification must be given to the District thirty (30) days prior to the last scheduled
date of work.
Section 9.5 Jury Duty/Court Testimony
A full-time unit employee required to serve as a trial juror shall be entitled to be
absent from his/her duties during the period of such service. During these periods of
service, the employee shall receive full compensation from the District for a period not
to exceed 10 working days for each period of jury duty. If court records indicate that the
employee advised the court of this 10 working day limit, and the employees is
nonetheless selected for a jury where the jury duty exceeds 10 working days, the
excess days shall be paid by the District. if witness fees or juror fees, except mileage
reimbursement, are submitted to the District.
Section 9.6 Bereavement Leave
Upon the death of a member of an employee's immediate family, an employee
shall be entitled to use up to three (3) days of District-paid bereavement leave for
attendance at funeral services and conduct of business associated with the deceased.
Immediate family shall include spouse, child, brother, sister, parent, parent-in-law,
grandparent, grandchild, son-in-law, daughter-in-law, stepparent, stepbrother,
stepsister, stepchild, a state registered domestic partner or any other relative living in
the same household. The General Manager, at his/her sole discretion, may allow the
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employee to use up to an additional four (4) days of sick leave for this purpose or use of
such leave for bereavement of non-immediate family members.
Section 9.7 Emergency Leave Policy
The emergency leave policy is attached hereto as Exhibit "D."
ARTICLE 10. GRIEVANCE PROCEDURE
Section 10.1 Purpose
The purpose of this section is to enhance communications between the District
and unit employees by providing a fair and impartial review and consideration of
grievances at the level closest to their point of origin within a reasonable time period
without jeopardizing the employee's position or employment.
Section 10.2 Matters Subject to the Grievance Procedure
1. A grievance may be filed for the alleged violation of this Memorandum of
Understanding.
2. The grievance procedure shall not be used to establish new policies or
change any existing rules. It shall not be used in matters resulting from any form of
disciplinary action or evaluation content.
Section 10.3 Informal Grievance Adjustment
1. Whenever possible, a unit employee who has a complaint shall try to solve
the problem through informal discussion with his/her supervisor not later than 10
working days after the aggrieved employee knew or reasonably should have known of
the basis for commencing the grievance procedure. The supervisor shall make
whatever investigation he/she deems necessary and reply in writing within ten (10)
working days. Any matters for which he/she does not have authority to make a decision
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shall be brought to the attention of a higher level supervisor who does have the proper
authority.
2. If the unit employee is not satisfied with the decision reached through the
informal discussion, and/or some other extenuating circumstances exist, he/she shall in
writing bring the matter to the attention of the next level of authority not later than ten
(10) working days after receipt of the informal decision. The higher level supervisor
shall make whatever investigation he/she deems necessary and reply in writing not later
than ten (10) working days after receipt of the written grievance. If the employee is still
not satisfied with the decision, he/she may file a formal grievance within ten (10)
working days of receipt of the higher level supervisor's written decision.
Section 10.4 Formal Grievance Procedure
1. The formal grievance procedure may be followed only after failure to
resolve a problem through informal grievance adjustment. If the unit employee is not in
agreement with the informal written decision reached, he/she may, within ten (10)
working days of the receipt of the higher level supervisor's written decision, file a formal
grievance in writing with the Personnel Officer with a copy to the General Manager. The
Personnel Officer shall make whatever investigation he/she deems necessary to allow
fair consideration of the situation and shall present a written reply to the employee
within ten working days after receipt of the written grievance. A copy of the reply shall
be forwarded to the General Manager.
2. If the unit employee is not satisfied with the decision of the Personnel
Officer, he/she may file a written appeal to the General Manager within five (5) working
days after having received the written reply of the Personnel Officer. Within ten (10)
working days of receipt of the written appeal, the General Manager shall make a written
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decision which shall be final and binding on all parties. The General Manager may
conduct whatever investigation and/or meeting(s) which he/she deems appropriate.
Section 10.5 General Conditions
1. The Personnel Officer shall receive and retain copies of all written
materials pertaining to the grievance.
2. A unit employee may represent himself/herself or at his/her own expense,
select whomever he/she desires to represent him/her in the grievance procedure.
3. If a unit employee fails to proceed with a grievance within any of the time
limits specified in the section, the grievance shall be deemed denied with no further
basis for appeal.
4. If a District supervisor/manager below the level of the General Manager
fails to reply within any of the time limits specified in this section, the grievance shall be
deemed denied. The time limits for appeal of a denied grievance shall commence
running either upon receipt by the grievant of a timely written grievance rejection, or
absent such rejection, at the end of the supervisory reply period, where no written
rejection has been provided.
5. Any of the time limits specified in this section may be extended when
mutually agreed upon by all parties concerned.
6. Either the grievant, or the Personnel Officer or General Manager, may
request a meeting to review the grievance prior to a decision.
7. When it is necessary for a grievant or designated representative to attend
a grievance meeting or hearing with management during the work day, he/she will be
released without loss of pay in order to permit participation in the foregoing activities
provided advance arrangements are made with the employee's department head.
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ARTICLE 11. EMPLOYEE DISCIPLINE
Section 11.1 Forms of Discipline
The employment of every unit employee who has passed probation shall be
subject to suspension, demotion or dismissal for cause.
Section 11.2 Procedure
1. When a unit employee who has passed probation is to be dismissed,
demoted or suspended without pay, specific written charges shall be prepared and
presented by the employee's department manager for action by the Personnel Officer.
2. The Personnel Officer shall provide such a unit employee with written
notice of the proposed action, the date it will be effective, the charge(s) on which the
proposal is based, and relevant written materials, written reports and documents, and
notification that the employee is entitled to respond to the charges as provided below.
Prior to the effective date of the proposed action, such a unit employee shall have the
right to file with the Personnel Officer a written response to the charges or request the
right to make an oral response. The Personnel Officer may act upon the initial written or
oral presentation of the employee or may request that the employee submit a further
response in writing, or permit the employee a further oral presentation. Failure of the
employee to make a written response or request an oral presentation shall constitute
waiver of this pre-disciplinary provision. At his/her own expense, the employee shall be
entitled to be represented by counsel or other person of his/her choosing during the
course of the above proceedings.
3. The Personnel Officer shall provide written notice of his/her final
determination to such a unit employee. The decision of the Personnel Officer shall be
immediately implemented.
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Section 11.3 Appeal of Disciplinary Action
1. When disciplinary action has been taken by the Personnel Officer
pursuant to Section 11.2 the employee shall have the right to appeal. Appeal shall not
suspend the effective date of the discipline. Failure to timely appeal by the employee or
his/her representative will make the action by the Personnel Officer final and conclusive.
2. Subject to paragraph 11.3.1, such a unit employee who has been
disciplined, within fifteen (15) calendar days after having been furnished with a copy of
the final notice of action by the Personnel Officer may appeal to the Board of Directors
by filing with the General Manager a written answer to the charges and requesting a
hearing thereon.
3. In the case of suspensions of less than ten (10) working days, the Board
of Directors may appoint two (2) of its members to informally hear and make
recommendations concerning the appeal. No written transcript of proceedings shall be
required, but any documents submitted by either side shall be included with the report of
the two (2) members. The report of the two (2) members shall be submitted to the full
Board and shall include a summary of the facts supporting their recommendation that
the discipline be sustained, modified, or rejected. The determination of the full Board
shall be final.
(a) In the case of a disciplinary action other than set forth in paragraph
11.3.3, the Board of Directors shall appoint a hearing officer to conduct a hearing on
appeal of any disciplinary action.
(b) The hearing shall be conducted in the manner most conducive to
determination of the truth, and the hearing officer shall not be bound by technical rules
of evidence.
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(c) The hearing officer shall determine the relevancy, weight, and
credibility of testimony and evidence. The hearing officer shall base his/her findings on
the preponderance of evidence.
(d) Each side will be permitted an opening statement and closing
argument. The Personnel Officer or his/her representative shall first present his/her
witnesses and evidence to sustain the charges and the unit employee will then present
his/her witnesses and evidence in defense.
(e) Each side will be allowed to examine and cross-examine witnesses.
(f) Both the Personnel Officer and the unit employee may be
represented by legal counsel. The unit employee may retain counsel or other
representative, at his/her own expense.
(g) The hearing officer shall, if requested by either party, subpoena
witnesses and/or require production of other relevant records or relevant evidence.
(h) The hearing officer may, prior to or during a hearing, grant a
continuance for any reason he/she believes to be important to his/her reaching a fair
and proper decision.
(i) The hearing officer shall prepare a recommended decision and
forward it to the Board of Directors no later than thirty (30) days after the matter of
appeal was taken under submission by the hearing officer. The recommended decision
shall set forth which charges, if any, the hearing officer feels are sustained and the
reasons therefore.
(j) Such an employee or his/she representative may obtain a copy of
the transcript of the hearing upon request and agreement to pay for necessary costs.
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4. After receiving the recommendation of the committee of the two (2)
members or the hearing officer, and after consideration of the record only, the Board of
Directors may sustain or reject any or all of the charges filed against the unit employee.
If the Board of Directors modifies the discipline, the Board shall, consistent with its
decision, order all or part of the employee's full compensation from the time of dismissal
or suspension to be paid.
5. Such a unit employee who has been suspended or dismissed may be
reinstated to his/her position as a result of a successful appeal. In the event of such
reinstatement, the employee shall be entitled to his/her former status of employment.
6. Dismissal of a unit employee from the District service following the pre-
disciplinary meeting at the Personnel Officer level, shall:
(a) Constitute a dismissal as of the same date from all positions which
the unit employee may hold in the District service.
(b) Terminate the salary of the unit employee as of the effective date of
his/her dismissal except that he/she shall be compensated for any unpaid salary,
unused vacation, compensatory time off, and "alternative time" to his/her credit as of the
date of dismissal.
ARTICLE 12. JOB POSTING
All openings for employment positions in the District shall be posted for at least
two (2) weeks prior to the deadline for submission of applications.
ARTICLE 13. MISCELLANEOUS BENEFITS
Section 13.1 Safety Boot Allowance
Unit employees including those assigned to Engineering who are required to
wear work boots in the performance of their job, as determined by the Department
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Manager, shall be eligible for District-purchased boots in an amount not to exceed
$150.00, provided that the boots are from a list pre-approved by the General Manager
or his/her designee. The difference between $150.00 and the amount actually used
may be carried over for one year and combined with a subsequent allocation for boot
reimbursement.
Section 13.2 Reimbursement for Certificates
The District shall reimburse unit employees for sums paid to the appropriate state
agencies for obtaining or renewing of production or distribution certificates.
Section 13.3 Education Reimbursement
The District shall provide educational reimbursement to unit employees for costs
of tuition, fees, books and parking relating to educational courses taken and completed
at accredited institutions at a rate not to exceed standard resident fees as charged by
the California State University. Course work must be job related as determined and
approved in advance by the General Manager. Proof of payment and successful
completion of the course must accompany the reimbursement request on a form
provided by the District. (If a licensing agency requires a minimum grade, that grade
shall be the measure of "successful" course completion.) Employee shall be
responsible for any tax consequences as a result of education reimbursement.
If for any reason, the employee separates from District employment prior to
completion of one (1) calendar year from the date of distribution by the District of funds
provided for herein, all such amounts distributed during that one (1) calendar year
period, shall be considered a judgment due and owing to the District. The judgment
amount shall be deducted from the employee's closing check. Any remaining, non-
reimbursed amount shall be paid to the District within ninety (90) calendar days of
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separation from District employment. Each employee receiving funds pursuant to this
Section shall sign a written agreement to comply with the terms of this section as a
condition precedent to receipt of any such funds.
Section 13.4 Uniforms
The field uniforms provided to employees may include District-issued shorts and
T-shirts which may only be worn in accordance with District established safety
guidelines.
Section 13.5 Job Description
The Association hereby agrees to the implementation of the job descriptions
presented as of the date of ratification of this Agreement.
ARTICLE 14. DRUG POLICY
In addition to any other District adopted drug policy, effective January 1, 1996,
the Yorba Linda Water District must comply with the United States Department of
Transportation regulations implementing the Federal Omnibus Transportation Employee
Testing Act of 1991. Specifically, the District must comply with the regulations of the
Federal Highway Administration (FHWA). Adoption of a policy is one of the District's
obligations under the regulations, and it is the intent of the District to comply fully with
both the letter and spirit of this law, as well as to continue to administer the District's
Drug Free Workplace policy, adopted in 1993. Specific procedures for administering all
policies described in this Article 14 and in the Department of Transportation regulations
are subject to the Personnel Rule reopener in Article 16. When completed, each
employee will be given a copy of these procedures and sign a statement attesting to
having received and read them. Compliance with this policy is a condition of
employment.
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ARTICLE 15. COMPLETION OF MEET AND CONFER
It is understood that this MOU represents the sole and complete understanding
between the parties and shall govern their entire relationship and shall be the sole
source of any rights which may be asserted hereunder and that the parties shall not be
obligated to meet and confer except pursuant to their mutual consent, or with respect to
any subject or matter, specifically provided for by this MOU. The parties further
understand that all rights not clearly and expressly limited by this MOU are expressly
reserved to the District as evidenced by the EERR, even though not enumerated in this
MOU. The express provisions of this MOU constitute the only limitations upon the
District's rights to determine, implement, supplement, change, modify, or discontinue in
whole or in part any term or condition of employment or adopt any policy, rule,
regulation or practice as the District deems fit or appropriate (herein described as
"management rights",) provided however, that the District shall meet and confer as
regards the impact of its exercise of "management rights," and shall comply with all
federal and state laws relating to employee rights, opportunities and benefits.
ARTICLE 16. REOPENER
Not later than October 28, 2009, the parties agree to reopen the meet and confer
process regarding the subject of the District Personnel Rules and Regulations and the
Drug Policy. This reopener does not limit other reopeners that may be allowed pursuant
to Article 15, above.
ARTICLE 17. CONCERTED ACTIVITIES
1. Apart from and in addition to existing legal restrictions upon remedies for
work stoppages, the Association hereby agrees that neither it nor its members, agents,
representatives or persons acting in concert with any of them, shall incite, engage or
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participate in any strike, walkout, slowdown, sick-out or other work stoppage of any
nature against the District whatsoever or wheresoever located, including, but not limited
to disputes which are related to the subject matter contained in this MOU; disputes
between the District and any other organization, persons or employees; or jurisdictional
disputes. In the event of any strike, walkout, slowdown, sick-out or other work stoppage
or threat thereof against the District, the Association and its officers will take all steps
reasonably within their control to end or avert the same.
2. Those represented by the Association shall not authorize, engage in,
encourage, sanction, recognize or assist in any strike, walkout, sick-out or other work
stoppage or picket in furtherance thereof, or participate in concerted interference in
violation of this provision or refuse to perform duly assigned services in violation of this
provision. It is understood that any person represented by the Association found in
violation of this provision will be subject to discipline, including termination, as
determined appropriate by the District.
ARTICLE 18. TERM OF AGREEMENT
This agreement shall remain in force for the period of July 1, 2009 through June
307 2010 by resolution of the governing board of the District.
ARTICLE 19. DISTRICT GOVERNING BOARD APPROVAL
It is the understanding of the District and the Association that this MOU shall
have no force or effect whatsoever unless or until adopted by resolution of the
governing board of the District. Following approval of the governing board, the District
shall implement the terms of this MOU by appropriate resolution or other means.
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IN WITNESS WHEREOF, the parties hereto have caused their duly authorized
representatives to execute this Memorandum of Understanding the day, month and year
noted.
YORBA LINDA WATER DISTRICT YORBA LINDA WATER DISTRICT
EMPLOYEE'S ASSOCIATION
By: By:
John Brundahl , President Ken Vecchiarelli, General Manager
By: By:
Brian Vargas, Vice President Pat Grady, Assist. General Manager
By: By:
Jennifer Hill, Director Gina Knight, HR Manager
By:
Ariel Bacani, Director
By:
Jimmy De Anda, Director
By. Date
Eduardo Gutierrez, Secretary By:
Zane Woller, Treasurer
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TABLE OF CONTENTS
Paqe
ARTICLE 1. RECOGNITION .............................................................................1
ARTICLE 2. SALARY SCHEDULE ....................................................................1
Section 2.1 Salary Schedules ..........................................................................1
Section 2.2 Position Reclassification ................................................................1
Section 2.3 Employee PERS Contribution Rate ...............................................2
Section 2.4 Merit Increases ..............................................................................2
Section 2.5 Acting Appointments .....................................................................3
Section 2.6 Salary Deduction ...........................................................................4
Section 2.7 Probation .......................................................................................4
ARTICLE 3. OVERTIME AND COMPENSATORY TIME OFF ..........................5
Section 3.1 Overtime ........................................................................................5
Section 3.2 Compensatory Time ......................................................................5
ARTICLE 4. STANDBY AND CALL OUT COMPENSATION ............................6
Section 4.1 Standby Compensation .................................................................6
Section 4.2 Call-Out Compensation .................................................................6
ARTICLE 5. INSURANCE .................................................................................8
Section 5.1 Life Insurance ................................................................................8
Section 5.2 Health and Accident Insurance ......................................................8
Section 5.3 Dental Insurance ...........................................................................9
Section 5.4 Vision Coverage ............................................................................9
Section 5.5 Domestic Partners .........................................................................9
Section 5.6 Retiree Insurance Benefits ..........................................................10
Section 5.7 Cafeteria Plan ..............................................................................11
Section 5.8 Long-Term Disability ...................................................................11
ARTICLE 6. HOURS .......................................................................................11
ARTICLE 7. HOLIDAYS ..................................................................................12
ARTICLE 8. VACATION ..................................................................................14
ARTICLE 9. LEAVES ......................................................................................16
Section 9.1 Sick Leave ...................................................................................16
Section 9.2 Disability Leave ...........................................................................18
Section 9.3 Leave of Absence Without Pay ...................................................18
Section 9.4 Maternity Leave ...........................................................................19
Section 9.5 Jury Duty/Court Testimony ..........................................................20
Section 9.6 Bereavement Leave ....................................................................20
Section 9.7 Emergency Leave Policy .............................................................21
THE YLWD EMPLOYEES ASSOCIATION MOU 2009/2010
351607.1 Y0030-008 -i-
Paqe
ARTICLE 10. GRIEVANCE PROCEDURE .......................................................21
Section 10.1 Purpose .......................................................................................21
Section 10.2 Matters Subject to the Grievance Procedure ...............................21
Section 10.3 Informal Grievance Adjustment ...................................................21
Section 10.4 Formal Grievance Procedure ......................................................22
Section 10.5 General Conditions ......................................................................23
ARTICLE 11. EMPLOYEE DISCIPLINE ............................................................24
Section 11.1 Forms of Discipline ......................................................................24
Section 11.2 Procedure ....................................................................................24
Section 11.3 Appeal of Disciplinary Action .......................................................25
ARTICLE 12. JOB POSTING ............................................................................27
ARTICLE 13. MISCELLANEOUS BENEFITS ...................................................27
Section 13.1 Safety Boot Allowance ................................................................27
Section 13.2 Reimbursement for Certificates ...................................................28
Section 13.3 Education Reimbursement ..........................................................28
Section 13.4 Uniforms ......................................................................................29
Section 13.5 Job Description ............................................................................29
ARTICLE 14. DRUG POLICY ............................................................................29
ARTICLE 15. COMPLETION OF MEET AND CONFER ...................................30
ARTICLE 16. REOPENER ................................................................................30
ARTICLE 17. CONCERTED ACTIVITES ..........................................................30
ARTICLE 18. TERM OF AGREEMENT .............................................................31
ARTICLE 19. DISTRICT GOVERNING BOARD APPROVAL ...........................31
YLWD EMPLOYESS ASSOCIATION MOU 2006/2009
351607.1 Y0030-008 -II-
Exhibit"A"
Pay Plan Bargaining Unit Employees
Effective July 1st, 2009 thru June 30, 2010
Range
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Step 7
Step 8
Step 9
BU 10
Monthly
$2,413.5475
$2,473.8862
$2,535.7333
$2,599.1267
$2,664.1048
$2,730.7075
$2,798.9752
$2,868.9495
$2,940.6733
Hourly
$13.9243
$14.2724
$14.6292
$14.9950
$15.3698
$15.7541
$16.1479
$16.5516
$16.9654
BU 11
Monthly
$2,534.2249
$2,597.5805
$2,662.5200
$2,729.0830
$2,797.3101
$2,867.2428
$2,938.9239
$3,012.3970
$3,087.7069
Hourly
$14.6205
$14.9860
$15.3607
$15.7447
$16.1383
$16.5418
$16.9553
$17.3792
$17.8137
BU 12
Monthly
$2,660.9361
$2,727.4595
$2,795.6460
$2,865.5372
$2,937.1756
$3,010.6050
$3,085.8701
$3,163.0169
$3,242.0923
Hourly
$15.3516
$15.7353
$16.1287
$16.5319
$16.9452
$17.3689
$17.8031
$18.2482
$18.7044
BU 13
Monthly
$2,793.9829
$2,863.8325
$2,935.4283
$3,008.8140
$3,084.0344
$3,161.1352
$3,240.1636
$3,321.1677
$3,404.1969
Hourly
$16.1191
$16.5221
$16.9352
$17.3585
$17.7925
$18.2373
$18.6933
$19.1606
$19.6396
BU 14
Monthly
$2,933.6821
$3,007.0241
$3,082.1997
$3,159.2547
$3,238.2361
$3,319.1920
$3,402.1718
$3,487.2261
$3,574.4067
Hourly
$16.9251
$17.3482
$17.7819
$18.2265
718.6821
$19.1492
$19.6279
$20.1186
$20.6216
BU 15
Monthly
$3,080.3662
$3,157.3753
$3,236.3097
$3,317.2175
$3,400.1479
$3,485.1516
$3,572.2804
$3,661.5874
$3,753.1271
Hourly
$17.7713
$18.2156
$18.6710
$19.1378
$19.6162
$20.1066
$20.6093
$21.1245
$21.6527
BU 16
Monthly
$3,234.3845
$3,315.2441
$3,398.1252
$3,483.0783
$3,570.1553
$3,659.4092
$3,750.8944
$3,844.6668
$3,940.7834
Hourly
$18.6599
$19.1264
$19.6046
$20.0947
$20.5970
$21.1120
$21.6398
$22.1808
$22.7353
BU 17
Monthly
$3,396.1037
$3,481.0063
$3,568.0315
$3,657.2322
$3,748.6631
$3,842.3796
$3,938.4391
$4,036.9001
$4,137.8226
Hourly
$19.5929
$20.0827
$20.5848
$21.0994
$21.6269
$22.1676
$22.7218
$23.2898
$23.8721
BU 18
Monthly
$3,565.9089
$3,655.0566
$3,746.4330
$3,840.0939
$3,936.09621
$4,034.4986
$4,135.3611
$4,238.7451
$4,344.7137
Hourly
$20.5726
$21.0869
$21.6140
$22.1544
$22.70821
$23.2760
$23.8579
$24.4543
$25.0657
(Page 2 of 2) Exhibit A
Range
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Step 7
Step 8
Step 9
BU 19
Monthly
$3,744.2043
$3,837.8094
$3,933.7547
$4,032.0985
$4,132.9010
$4,236.2235
$4,342.1291
$4,450.6824
$4,561.9494
Hourly
$21.6012
$22.1412
$22.6947
$23.2621
$23.8437
$24.4398
$25.0507
$25.6770
$26.3189
BU 20
Monthly
$3,931.4146
$4,029.6999
$4,130.4424
$4,233.7035
$4,339.5461
$4,448.0347
$4,559.2356
$4,673.2165
$4,790.0469
Hourly
$22.6812
$23.2483
$23.8295
$24.4252
$25.0358
$25.6617
$26.3033
$26.9609
$27.6349
BU 21
Monthly
$4,127.9853
$4,231.1849
$4,336.9645
$4,445.3887
$4,556.5234
$4,670.4365
$4,787.1974
$4,906.8773
$5,029.5492
Hourly
$23.8153
$24.4107
$25.0209
$25.6465
$26.2876
$26.9448
$27.6184
$28.3089
$29.0166
BU 22
Monthly
$4,334.3845
$4,442.7442
$4,553.8128
$4,667.6581
$4,784.3495
$4,903.9583
$5,026.5572
$5,152.2212
$5,281.0267
Hourly
$25.0061
$25.6312
$26.2720
$26.9288
$27.6020
$28.2921
$28.9994
$29.7244
$30.4675
BU 23
Monthly
$4,551.1038
$4,664.8814
$4,781.5034
$4,901.0410
$5,023.5670
$5,149.1562
$5,277.8851
$5,409.8322
$5,545.0780
Hourly
$26.2564
$26.9128
$27.5856
$28.2752
$28.9821
$29.7067
$30.4493
$31.2106
$31.9908
BU 24
Monthly
$4,778.6590
$4,898.1254
$5,020.5786
$5,146.0930
$5,274.7454
$5,406.6140
$5,541.7793
$5,680.3238
$5,822.3319
Hourly
$27.5692
$28.2584
$28.9649
$29.6890
$30.4312
$31.1920
$31.9718
$32.7711
$33.5904
BU 25
Monthly
$5,017.5919
$5,143.0317
$5,271.6075
$5,403.3977
$5,538.4826
$5,676.9447
$5,818.8683
$5,964.3400
$6,113.4485
Hourly
$28.9476
$29.6713
$30.4131
$31.1734
$31.9528
$32.7516
$33.5704
$34.4097
$35.2699
BU 26
Monthly
$5,268.4715
$5,400.1833
$5,535.1879
$5,673.5676
$5,815.4068
$5,960.7919
$6,109.8117
$6,262.5570
$6,419.1209
Hourly
$30.3950
$31.1549
$31.9338
$32.7321
$33.5504
$34.3892
$35.2489
$36.1301
$37.0334
BU 27
Monthly
$5,531.89511
$5,670.19251
$5,811.94731
$5,957.24601
$6,106.17711
$6,258.83151
$6,415.30231
$6,575.68491
$6,740.0770
Hourly
$31.91481
$32.71261
$33.53051
$34.36871
$35.22791
$36.10861
$37.01141
$37.93661
$38.8851
* In the event of a keying/formula discrepancy, all pay plans (salary matrices) are calculated @ 2.5% between each step and 5.0% between each range.
EXHIBIT B
YORBA LINDA WATER DISTRICT
BARGAINING UNIT EMPLOYEES ASSOCIATION
SALARY RANGES AND AUTHORIZED CLASSIFICATIONS
09-14-2009
CLASSIFICATION TITLE SALARY RANGES
Accounting Assistant I BU17
Accounting Assistant II BU21
Construction Inspector BU24
Customer Service Representative I BU15
Customer Service Representative II BU17
Customer Service Representative III BU19
Engineering Secretary BU17
Engineering Technician I BU20
Engineering Technician II BU24
Facilities Maintenance BU21
GIS Administrator BU26
GIS Technician BU24
Information Systems Technician BU22
Information Systems Technician II/Programmer BU24
Instrumentation Technician BU25
Maintenance Distribution Operator II BU20
Maintenance Distribution Operator III BU23
Maintenance Worker I BU17
Mechanic I BU17
Mechanic II BU21
Mechanic III BU23
Meter Reader I BU16
Meter Reader II BU18
Meter Services Representative BU23
Operations Assistant BU19
Plant Operator I BU17
Plant Operator II BU23
Project Engineer BU26
Sr. Fleet Mechanic BU26
Sr. Maintenance Distribution Operator BU26
Sr. Plant Operator BU26
Storekeeper BU19
Water Quality Technician I BU20
Water Quality Technician II BU22
350831.1 Y0030-008
EXHIBIT C
1. Independence Day
2. Labor Day
3. Veterans Day
4. Thanksgiving
5. Day after Thanksgiving
6. Christmas Eve
7. Christmas Day
8. New Years Day
9. Presidents Day
10. Memorial Day
11. Employee Chosen Floater
350310.1 Y0030-008
EXHIBIT D
Yorba Linda
Water District
Policies and Procedures
Policy No.: 7010-09-05
Effective Date: October 27, 2009
Prepared By: Gina Knight, HR Manager
Applicability: District Wide
POLICY: EMERGENCY LEAVE POLICY
1.0 PURPOSE
The purpose of this policy is to establish guidelines whereby regular full-time
employees may donate accrued leave hours to other employees who have
experienced a personal or immediate family member's catastrophic illness or
injury, which has created a financial hardship.
2.0 SCOPE
The Yorba Linda Water District (District) recognizes it is in the District's interest
to establish a policy that enables employees to donate on a voluntary and
confidential basis a portion of their vacation, alternate, compensatory and/or
administrative leave in increments of at least two (2) hours to fellow employees
who have experienced a catastrophic illness or injury. This policy delineates
procedures for the transfer of leave from one employee to another employee.
Income received as a result of this policy will be governed by applicable IRS
regulations.
A. Definition of Terms
1. Catastrophic illness or injury is defined as a serious illness or injury
expected to incapacitate the employee or immediate family member for
an extended period of time creating a financial hardship, because the
employee has exhausted all accumulated leave. Catastrophic illness
or injury for these purposes is further defined as a debilitating illness or
injury of the employee or an immediate family member, which will
result in the employee being required to take time off from work for an
extended period to care for the ill family member. As a result, the
employee may suffer financial hardship having exhausted all of his/her
accumulated leave.
Page 1
350835.1 Y0030-008
2. Donor is defined as a regular full-time District employee who has
passed his/her initial probation and has completed a voluntary request
form to transfer leave to a fellow employee.
3. Immediate Family Member is defined as an employee's spouse,
registered domestic partner, children, step-children, foster children,
sisters, brothers, grandparents, grandchildren and parent.
4. Donated hours are defined as leave hours that an employee agrees to
donate to another employee on catastrophic leave.
5. Recipient Employee is defined as a current regular full-time District
employee who has completed his/her original probationary period and
is receiving or planning to receive donated time.
6. Regular full-time employees are defined as a current full-time District
employee who has completed his/her original probationary period.
7. 12-Month Period is defined as a 12-month period measured forward
from the date an employee first receives donated hours.
3.0 PROCEDURES
A. To receive or donate leave, as provided for in this policy, an employee
must have completed his/her original probationary period.
B. To receive donated leave time:
1. An employee/family member must be on an approved medical leave of
absence resulting from a medical emergency for a minimum of 90
continuous work hours (approximately 10 working days);
2. An employee must have submitted a treating physician's off-work order
verifying the medical necessity to be off work for at least 90 continuous
working hours (approximately 10 working days); and
3. An employee shall be required to exhaust all of his/her available leave
balances, inclusive of any balances accrued during the most recent
pay period, if the employee is anticipated to be on a doctor approved
medical leave for the time stated in the physician's off-work order.
C. All medical documentation submitted to or otherwise obtained by the
District shall be made a part of the employee's confidential medical file in
the Human Resources Department and shall thereafter be covered by the
Privacy Act. The District shall protect privacy and confidentiality.
However, a Recipient Employee who chooses at his/her own discretion to
make such fact or any other medical facts known to others such that the
District's guarantee of confidentiality is then compromised cannot hold the
District liable for failure to maintain such privacy and confidentiality.
Page 2
350835.1 Y0030-008
D. A written request for receipt of transferred leave by the employee
experiencing the catastrophic illness or injury must be submitted to the
Human Resources Manager for approval.
E. The Human Resources Manager will notify each employee requesting
donated leave through this policy of the decision to approve the request
for donated time.
F. For the purpose of this policy, employees who have requested and been
authorized to receive leave donations will be referred to as Recipient
Employees.
G. Transfer of Leave
1. Any regular full-time District employee desiring to donate leave time
will need to complete a Donation of Accrued Leave Form (Exhibit
B) indicating the number of leave hours to be donated and the
name of the individual to receive the donated leave hours. All
donations shall be voluntary and confidential (and the donor shall
not receive any remuneration from the employee or representative
of the employee).
2. Donor Employees may, on a voluntary and confidential basis,
donate vacation, alternate, compensatory leave and/or
administrative leave, to more than one recipient employee at the
same time in increments of at least two (2) hours for each recipient
employee.
3. Donor Employees donating hours under this policy must maintain:
a. A minimum of 40 hours vacation time after donation. If the
offered donation would result in a vacation time balance
below 40 hours, only those hours in excess of the hours
necessary to maintain the 40 hour minimum will be eligible
for donation.
b. A minimum of 20 hours alternate time after donation. If the
offered donation would result in an alternate time balance
below 20 hours, only those hours in excess of the hours
necessary to maintain the 20 hour minimum will be eligible
for donation.
C. A minimum of 20 hours of compensatory time after donation.
If the offered donation would result in a compensatory time
balance below 20 hours, only those hours in excess of the
hours necessary to maintain the 20 hours minimum will be
eligible for donation.
Page 3
350835.1 Y0030-008
4. Donated leave hours will be distributed to Recipient Employees as
made available by Donor Employees. However, no more than 80
hours will be distributed to any Recipient Employee during a bi-
weekly pay period. Benefits received under this policy will be
considered gross income and will be regulated according to
applicable IRS rules. Such gross income may affect the amount of
income received from other compensation programs provided by
the employer.
5. The donated hours will be converted to dollars at the hourly rate of
the donor. The dollars shall then be converted to sick leave at the
hourly rate of the recipient of the donation. The appropriate hours
of sick leave will then be credited to the recipient for use during the
catastrophic illness or injury leave.
6. Recipient Employees utilizing leave donated to him/her pursuant to
this Policy shall continue to earn all benefits, leave accruals,
seniority, retirement credit, etc. as provided for under his/her
respective (bargaining) agreement.
H. Processing of Donated Hours
1. The Donor Employee shall submit the Donation of Accrued Leave
Form to the Human Resources Department. Human Resources (or
Payroll) will verify that the Donor Employee has sufficient vacation,
alternate, compensatory,- and/or administrative leave time to make
the donation. If the Donor Employee has insufficient hours, the
Donation of Accrued Leave Form will be returned to the Donor.
Human Resources will ensure all requests to donate leave hours
are in accordance with the guidelines of this policy. The Donor
Employee shall designate from which types of leave accruals,- the
donation shall be made.
2. The Human Resources Department will notify the Recipient
Employee of the initial and future donations in writing. The names
of the Donor Employees and amount donated will remain
confidential.
3. The Payroll division will reduce the Donor Employee's designated
accrued leave balance(s) by the number of hours donated.
4. To the extent that there are multiple donors for any one recipient,
distributions to any one recipient shall be in equal amounts from
each donor, to the extent sufficient individual donor hours exist.
For example, assume there are five donors for recipient employee
"A," with one of the five donors having donated 10 hours, and the
other 4 donors having donated 2 hours each. Employee "A" is to
be provided with a 10 hour distribution. Two hours would be
deducted from each of the five donor accounts, resulting in one
Page 4
350835.1 Y0030-008
remaining donor account of eight hours. This eight hour amount is
available for the next distribution.
5. The Payroll division will determine the value of the time donation
based on the Recipient Employee's current hourly rate.
a. A timecard will be generated for the Recipient Employee by
their department manager with assistance from Human
Resources identifying the donated hours for a specific pay
period. Payroll will then process the timecard on the next
available payroll. A check will be processed for the Recipient
Employee as a regular payroll check and will be subject to
applicable IRS regulations.
b. The check will be mailed to the Recipient Employee's home
unless other arrangements are made in advance with the
Payroll division.
6. In the event an employee has reached an unpaid status, no future
donations shall be processed for said catastrophic illness or injury.
4.0 RESPONSIBILITY ASSIGNMENTS
RECIPIENT EMPLOYEE: Responsible for submitting a written request to
the Human Resources Manager for approval.
Responsible to provide the Human Resources
Manager or designated representative with all
documentation required in Section 3.0 of this
Policy.
Responsible to approve any solicitation of
donors by signing a copy of Exhibit A, Approval
of Solicitation for Donated Leave form.
DONOR EMPLOYEE: Responsible to approve the donation of his/her
leave by signing a copy of Exhibit B, Donation
of Accrued Leave form.
Responsible for submitting the Donation of
accrued Leave form to the Human Resources
Department by the Monday of a payroll week.
HUMAN RESOURCES: Responsible to coordinate and approve the
transfer of leave time between Donor and
Recipient Employees.
Page 5
350835.1 Y0030-008
Responsible to verify that employees only
donate leave as provided for in Section 3.0 of
this policy.
Responsible to administer this policy and to
periodically review and update said policy.
PAYROLL DEPARTMENT: Responsible to adjust individual leave
balances.
5.0 EXHIBITS
Exhibit A - Approval of Solicitation for Donated Leave Form
Exhibit B - Donation of Accrued Leave Form
Exhibit C - Emergency Leave Policy Acknowledgement Form
Approved:
Kenneth R. Vecchiarelli Date
General Manager
Page 6
350835.1 Y0030-008
Exhibit A
Yorba Linda
Water District
APPROVAL OF SOLICITATIONS FOR DONATED LEAVE
As an employee who qualifies for the receipt of leave donated by other District
employees, I hereby authorize the Human Resources Manager and/or
designated representative to work with my representative, Name:
, regarding the solicitation of donations on my
behalf. I understand that in order to solicit donations, it might be necessary for
the above individual representative designated by me, to release my name and
the medical emergency which requires this solicitation and hereby authorize the
release of said information.
As a recipient of donated leave, I understand that certain conditions must be met
before I can receive said donated leave and acknowledge that I have met all of
those conditions as provided for under Emergency Leave Policy No. 7010-09-05.
Additionally, I agree that to the extent that I am in receipt of State Disability, long
term disability, workers compensation benefits, and/or any other disability related
insurance benefits, I shall fully reimburse the donor accounts with said insurance
benefits.
Print Employee's Name
Employee's Signature
Date Signed
I have private disability insurance: Yes ❑ No ❑
Having verified that the above named employee meets all the conditions for
receiving donated leave from other District employees, I hereby authorize them
to solicit leave on said employee's behalf.
Human Resources Manager Date Signed
Distribution: Employee's Personnel File
Payroll
Page 7
350835.1 Y0030-008
Exhibit B
Yorba Linda
Water District
DONATION OF ACCRUED LEAVE
I hereby voluntarily authorize the transfer of the following leave amounts from my
leave balance(s) to I understand that said
transfer is to assist a District employee who qualifies under the Emergency
Leave Policy No. 7010-09-05 to receive leave from other employees due to
medical emergencies. I understand that I cannot rescind this transfer, and I lose
all rights to utilize the leave amounts once they have been transferred.
The donation of leave is being made voluntarily, and I have not been offered nor
accepted any remuneration for making this donation.
Type of Leave Hours
Vacation Leave
Alternate Leave
Compensatory Leave
Administrative Leave
Print Employee's Name Date Signed
Employee's Signature
Having verified that the above named employee meets all the conditions for
donating leave, I hereby authorize the transfer of those hours of donated leave
indicated above to employee's sick leave
accrual.
Human Resources Manager Date Signed
Posted to the recipient employee's sick leave accrual on
2007 by
Distribution: Employee's Personnel File
Payroll
Page 8
350835.1 Y0030-008
7010-09-05
Exhibit C
Yorba Linda
Water District
Emergency Leave Policy
Acknowledgement Form
I acknowledge that I have received and read the provisions contained in this
Emergency Leave Policy. I understand that it is my responsibility to consult my
supervisor or the Human Resources Department if I have any questions that are
not answered in the Policy.
I also understand that the provisions in this Policy are guidelines and may not
address all circumstances that may arise. In such case, the Human Resources
Department shall apply the Policy based on factors including but not limited to:
past practices, rules of statutory interpretation.
EMPLOYEE'S NAME (printed):
EMPLOYEE'S SIGNATURE:
DATE:
Distribution: Original to Personnel File
Copy: Employee
Page 9
350835.1 Y0030-008
RESOLUTION NO. 09-20
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE EMPLOYEE COMPENSATION LETTER
AND PAY PLAN FOR SUPERVISORY AND CONFIDENTIAL EMPLOYEES
WHEREAS, the Yorba Linda Water District's Supervisory and Confidential employees
exist as a group separate from the Yorba Linda Water District Employees
Association; and
WHEREAS, the last Supervisory and Confidential employees compensation letter was
adopted on September 28, 2006; and
WHEREAS, the Employee Compensation Letter and Pay Plan with the Supervisory
and Confidential employees for fiscal years 2006-2007, 2007-2008, and
2008-2009 expired on June 30, 2009; and
WHEREAS, the Board of Directors desires to review the Supervisory and Confidential
Compensation Letter and adjust the Pay Plan for the Supervisory and
Confidential employees for fiscal year 2009-2010.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. The General Manager is authorized to execute the Supervisory and
Confidential Employee Compensation Letter for fiscal year 2009-2010 as
attached hereto and by this reference incorporated as Exhibit "A".
Section 2. The Pay Plan, Salary Ranges and Authorized Classifications and Holiday
Schedule for Supervisory and Confidential Employees are approved and
adopted as attached hereto and by this reference incorporated herein as
Exhibits "B" through "D".
Section 3. That Resolution 06-08 is hereby rescinded.
PASSED AND ADOPTED this 21St day of October 2009, by the following called vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
John W. Summerfield, President
Yorba Linda Water District
Resolution No. 09-20 Adopting Employee Compensation Letter and Pay Plan for Supervisory and Confidential Employees 1
ATTEST:
Ken Vecchiarelli, Secretary
Yorba Linda Water District
Reviewed as to form by Special Employment Relations General Counsel:
Richard M. Kreisler, Esq.
Liebert Cassidy Whitmore
Resolution No. 09-20 Adopting Employee Compensation Letter and Pay Plan for Supervisory and Confidential Employees 2
Exhibit A
Resolution No. 09-20
Employee Compensation Letter
And Pay Plan for Supervisory and Confidential Employees
Fiscal years: 2009-2010
1. The General Manager shall prepare an Employee Compensation Letter for
consideration by the Board of Directors. The Employee Compensation
Letter shall describe the salaries, benefits and special conditions offered by
the District to its Supervisory and Confidential employee group.
II. The District shall maintain the salary schedule attached hereto as Exhibit B
for the period July 1, 2009 through June 30, 2010.
III. Effective September 14, 2009, the District will make the following range
adjustment (Classifications and Salaries with new titles and ranges
included in Exhibit C):
CURRENT CURRENT RANGE NEW RANGE
CLASSIFICATION
Executive Secretary 23 25
IV. The District's current contract with CalPERS is for a retirement benefit
based on the single highest year with a Fourth Level of 1959 Survivor
Benefit Program.
V. The District shall continue to pay the entire portion of the employee's
contribution rate of CALPERS. All payments will be credited to the
employee's individual account with CalPERS.
VI. The District shall continue to maintain a "414(h)(2)" plan under the Internal
Revenue Code for the purpose of treating contributions to CalPERS as
deferred income for tax purposes to the extent permitted by law.
Contributions will continue to be deducted from the employee's actual
gross salary as reflected on the employee's pay stub. Employees shall
otherwise be responsible for all taxes related to fringe and reimbursement
benefits and the District shall make deductions in accordance with the law.
VII. Each employee will be annually reviewed on a one-year interval following
completion of their probationary period. An employee who receives a
meets job expectations evaluation will be entitled to move one (1) step and
an employee who receives an exceeds job expectations evaluation, shall
be allowed to move up to two (2) step. Movement shall take place until an
employee has reached Step 9. The District shall endeavor to have
performance reviews completed within two (2) weeks after the employee's
anniversary date with the effective date of any merit salary increase being
on the anniversary date. If the evaluation is delayed, any subsequent
Supervisory and Confidential Compensation Letter 2009/2010
salary increase to which the employee could otherwise be entitled shall be
retroactive to the anniversary date.
VIII. All new hires shall be subject to a twelve (12) month probationary period.
An existing employee who has been promoted to a new position will be
required to serve a six (6) month promotional probationary period on the
new position.
IX. The District shall continue to provide group life insurance in the amount of
one times basic annual salary rounded to the next higher multiple of
$1,000, for each full-time regular Supervisory and Confidential Employee
under age 70 after two full calendar months of service, in accordance with
the provisions of the contract between the District and any company of the
District's choosing providing such coverage. Supervisory and Confidential
Employees may increase the coverage to up to two time's annual salary by
authorizing the additional premium to be deducted from his/her salary.
X. The District shall pay 100% of the premium for hospital and medical
insurance for all Supervisory and Confidential Employees who work in
excess of 30 hours per week, after they have worked for two calendar
months, and up to 2/3 of the additional premium toward Supervisory and
Confidential Employee dependent coverage for covered employees with
one dependent or up to 2/3 of the additional premium toward Supervisory
and Confidential Employee dependent coverage for covered Supervisory
and Confidential Employees with more than one dependent in accordance
with the provisions of any contract between the District and any company
or companies of the District's choosing. The Supervisory and Confidential
Employee shall pay the cost of the difference in premium, to be deducted
from his/her salary. Supervisory and Confidential Employees shall have
the option of selecting a District-designated Health Maintenance
Organization ("HMO"). The District contribution for HMO coverage will be
in accordance with this paragraph.
XI. The District shall pay 100% of the premium for dental insurance for all
Supervisory and Confidential Employees who work 30 hours or more per
week, after they have worked for two calendar months, and up to 2/3 of the
additional premium toward Supervisory and Confidential Employee
dependent coverage for covered Supervisory and Confidential Employees
with one dependent or up to 2/3 of the additional premium toward
Supervisory and Confidential Employee dependent coverage for covered
Supervisory and Confidential Employees with more than one dependent in
accordance with the provisions of any contract between the District and
any company or companies of the District's choosing. The individual
Supervisory and Confidential Employees shall pay the cost of the
difference in premium, to be deducted from his/her salary. Supervisory
and Confidential Employees shall have the option of selecting "Delta Care"
with the contribution for "Delta Care" to be in accordance with this
paragraph.
Supervisory and Confidential Compensation Letter 2009/2010
XI 1. District shall pay 100% of the premium, toward the premium for vision
insurance for Supervisory and Confidential members who work more than
30 hours per week, after they have worked for two calendar months; and
up to 2/3 of the additional premium toward dependent coverage for
covered Supervisory and Confidential Employees with one dependent, or
up to 2/3 of the additional premium toward dependent coverage for
covered Supervisory and Confidential Employees with more than one
dependent, in accordance with the provisions of any contract between the
District and any company or companies of the District's choosing. The
individual Supervisory and Confidential Employee shall pay the cost of the
difference in premium, to be deducted from his/her salary.
XIII. Subject to carrier approval, the District shall pay the amounts provided in
the paragraphs X, XI and XII of this Agreement for any Supervisory and
Confidential Employee who retires from the District for a period of time
which is equivalent to one (1) year or pro-ration thereof on a monthly basis
for each three (3) years of service to the District or pro-ration thereof on a
quarterly basis. To be eligible for this benefit, the employee must be at
least 50 years of age, must have five (5) years of service with the District,
must retire from the District after the date of this Agreement while in good
standing and upon ninety (90) days written notice, and must remain in
retired status. If any benefit period remains when the Supervisory and
Confidential Employee or his/her spouse reaches ages 65, whichever is
latest, and then coverage will convert to Medicare Supplement for the
remainder of the benefit period. For purposes of this Agreement, retired
status means that the Supervisory and Confidential Employee shall not
work for compensation for more than nine hundred sixty (960) hours in any
fiscal year (July 1 through June 30). The District may require a
Supervisory and Confidential Employee to certify under penalty of perjury
that the Supervisory and Confidential Employee has remained on retired
status and/or submit to such additional verification, as the District deems
necessary to demonstrate retired status. The retired Supervisory and
Confidential Employee must make any contribution required of a regular
Supervisory and Confidential Employee pursuant to paragraph X, XI and
XII prior to the first day of the month in which coverage is to be extended.
Failure of a Supervisory and Confidential Employee to make such payment
shall result in termination of coverage and termination of any right to any
benefit pursuant to this section. A Supervisory and Confidential Employee
who retires (in accordance with the Public Employees' Retirement System
qualifications) shall be paid at the rate of their final salary for 3/8 of his/her
accumulated days of sick leave, if any, at the time of separation from active
employment. If the Supervisory and Confidential Employee should die,
his/her estate shall be entitled to such payment.
XIV. To the extent possible, the District shall extend its current plan under
Section 125 of the Internal Revenue Code to cover Supervisory and
Confidential Employees.
XV. The District shall provide a long-term disability plan for Supervisory and
Confidential Employees which has a 90-day elimination period and
Supervisory and Confidential Compensation Letter 2009/2010
provides at least sixty percent (60%) of salary for a designated period of
time in accordance with coverage procured by the District from a carrier to
be determined at the District's sole discretion.
XVI. In situations where a Supervisory and Confidential Employee has been
injured in a non-duty accident and his/her disability leave exceeds one
calendar month or the total of his/her accumulated leaves, including sick
leave, paid time off and vacation, that portion of the leave exceeding 30
days or the total of accumulated leaves, whichever is more, shall constitute
a break in service and his/her merit review dates and anniversary date will
be adjusted accordingly.
XVII. The District will pay up to a total of $2,000 annually to establish and
administer a tax-advantaged flexible benefit plan, and a total of $5,000
annually to establish a tax advantaged dependent care plan. Plans will
conform to the requirements of Section 125 of the Internal Revenue Code,
and permits Supervisory and Confidential Employees to convert their share
of insurance premiums, un-reimbursed medical expenses, child care and
other qualifying expenditures to pretax dollars. Savings to the District
through reductions to the payroll and worker's compensation tax base will
accrue to the District and offset the costs of establishing and administering
this program.
XVIII. The District shall reimburse Supervisory and Confidential Employees for
sums paid to the appropriate agencies for obtaining, or renewing,
treatment and/or distribution certificates, and other professional
certifications, registrations and job related training.
XIX. Supervisory and Confidential Employees who are required to wear safety
boots in the performance of their job, as determined by the General
Manager, shall be eligible for District-purchased boots in an amount not to
exceed $150.00, provided that the boots are from a list pre-approved by
the General Manager or his/her designee. The difference between
$150.00 and the amount actually used may be carried over for one year
and combined with a subsequent allocation for boot reimbursement.
XX. The District shall provide educational reimbursement to Supervisory and
Confidential Employees for costs of tuition, fees, books and parking
relating to educational courses taken and completed at accredited
institutions at a rate not to exceed standard resident fees as charged by
the California State University. Course work must be job related as
determined and approved in advance by the General Manager. Proof of
payment and successful completion of the course must accompany the
reimbursement request on a form provided by the District. Supervisory
and Confidential Employee shall be responsible for any tax consequences
as a result of education reimbursement. If for any reason, the employee
separates from District employment prior to completion of one (1) calendar
year from the date of distribution by the District of funds provided for
herein, all such amounts distributed during that one (1) calendar year
period, shall be considered a judgment due and owing to the District. The
Supervisory and Confidential Compensation Letter 2009/2010
judgment amount shall be deducted from the employee's closing check.
Any remaining, non-reimbursed amount shall be paid to the District within
ninety (90) calendar days of separation from District employment. Each
employee receiving funds pursuant to this section shall sign a written
agreement to comply with the terms of this section as a condition
precedent to receipt of any such funds.
XXI. Supervisory and Confidential Employees who have been employed by the
District for more than one year may sell to the District up to forty (40) hours
of accrued unused vacation time upon thirty (30) days prior notice,
provided that the Supervisory and Confidential Employee takes a minimum
of one-half the vacation time to which he/she is entitled within the same
annual period of the sold vacation time. A member who has been
employed by the District for more than one year may also buy from the
District up to an additional forty (40) hours of vacation time within any
calendar year for use during the same calendar year, provided that full and
complete payment has been made for the purchased vacation time by
salary modification prior to use of the vacation time. It is expressly
understood that this benefit is provided at the sole discretion of the District
and shall automatically terminate upon the expiration of this Supervisory
and Confidential letter unless an extension is expressly agreed to by the
District.
XXII. The District shall pay for nine hours of holiday pay for any holiday
occurring on a day in which a Supervisory and Confidential Employee
would normally work a 9-hour day. If a Supervisory and Confidential
Employee regularly works an 8 hour day, the District shall pay for eight
hours of holiday pay. The Holiday schedule attached hereto as Exhibit D
shall be in effect for full-time Supervisory and Confidential employees
covered by this Supervisory and Confidential letter.
Holiday pay will be based on the work hours scheduled for the designated
holiday.
In order to be eligible for Holiday pay, a Supervisory and Confidential
Employee must be either at work or on paid leave of absence on the
regularly scheduled workday immediately preceding the day observed as
the holiday and the regularly scheduled workday immediately following the
day observed as the holiday.
The term of this Compensation Letter for Supervisory and Confidential
Employees is for the period of July 1, 2009 to June 30, 2010.
Kenneth R. Vecchiarelli Date
General Manager
Supervisory and Confidential Compensation Letter 2009/2010
Exhibit"B"
Pay Plan Supervisory&Confidential Employees
Effective July 1st, 2009 thru June 30, 2010
Range
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Step 7
Step 8
Step 9
SC 21
Monthly
$4,127.9853
$4,231.1849
$4,336.9645
$4,445.3887
$4,556.5234
$4,670.4365
$4,787.1974
$4,906.8773
$5,029.5492
Hourly
$23.8153
$24.4107
$25.0209
$25.6465
$26.2876
$26.9448
$27.6184
$28.3089
$29.0166
SC 22
Monthly
$4,334.3845
$4,442.7442
$4,553.8128
$4,667.6581
$4,784.3495
$4,903.9583
$5,026.5572
$5,152.2212
$5,281.0267
Hourly
$25.0061
$25.6312
$26.2720
$26.9288
$27.6020
$28.2921
$28.9994
$29.7244
$30.4675
SC 23
Monthly
$4,551.1038
$4,664.8814
$4,781.5034
$4,901.0410
$5,023.5670
$5,149.1562
$5,277.8851
$5,409.8322
$5,545.0780
Hourly
$26.2564
$26.9128
$27.5856
$28.2752
$28.9821
$29.7067
$30.4493
$31.2106
$31.9908
SC 24
Monthly
$4,778.6590
$4,898.1254
$5,020.5786
$5,146.0930
$5,274.7454
$5,406.6140
$5,541.7793
$5,680.3238
$5,822.3319
Hourly
$27.5692
$28.2584
$28.9649
$29.6890
$30.4312
$31.1920
$31.9718
$32.7711
$33.5904
SC 25
Monthly
$5,017.5919
$5,143.0317
$5,271.6075
$5,403.3977
$5,538.4826
$5,676.9447
$5,818.8683
$5,964.3400
$6,113.4485
Hourly
$28.9476
$29.6713
$30.4131
$31.1734
$31.9528
$32.7516
$33.5704
$34.4097
$35.2699
SC 26
Monthly
$5,268.4715
$5,400.1833
$5,535.1879
$5,673.5676
$5,815.4068
$5,960.7919
$6,109.8117
$6,262.5570
$6,419.1209
Hourly
$30.3950
$31.1549
$31.9338
$32.7321
$33.5504
$34.3892
$35.2489
$36.1301
$37.0334
SC 27
Monthly
$5,531.8951
$5,670.1925
$5,811.9473
$5,957.2460
$6,106.1771
$6,258.8315
$6,415.3023
$6,575.6849
$6,740.0770
Hourly
$31.9148
$32.7126
$33.5305
$34.3687
$35.2279
$36.1086
$37.0114
$37.9366
$38.8851
SC 28
Monthly
$5,808.4898
$5,953.7021
$6,102.5446
$6,255.1082
$6,411.4860
$6,571.7731
$6,736.0674
$6,904.4691
$7,077.0808
Hourly
$33.5105
$34.3483
$35.2070
$36.0872
$36.9893
$37.9141
$38.8619
$39.8335
$40.8293
SC 29
Monthly
1 $6,098.91431
$6,251.38721
$6,407.67191
$6,567.86371
$6,732.06031
$6,900.36181
$7,072.87081
$7,249.6926
$7,430.9349
Hourly
1 $35.186ul
$36.U6511
36.9673
37.8915
1 $38.83881
$39.8U981
40.8050
41.8251
42.8708
(Page 2 of 2 ) Exhibit B
Range
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Step 7
Step 8
Step 9
SC 30
Monthly
$6,403.8600
$6,563.9565
$6,728.0555
$6,896.2568
$7,068.6633
$7,245.3798
$7,426.5143
$7,612.1772
$7,802.4816
Hourly
$36.9453
$37.8690
$38.8157
$39.7861
$40.7807
$41.8003
$42.8453
$43.9164
$45.0143
SC 31
Monthly
$6,724.0530
$6,892.1544
$7,064.4582
$7,241.0697
$7,422.0964
$7,607.6488
$7,797.8401
$7,992.7861
$8,192.6057
Hourly
$38.7926
$39.7624
$40.7565
$41.7754
$42.8198
$43.8903
$44.9875
$46.1122
$47.2650
SC 32
Monthly
$7,060.2557
$7,236.7621
$7,417.6811
$7,603.1232
$7,793.2012
$7,988.0313
$8,187.7321
$8,392.4254
$8,602.2360
Hourly
$40.7322
$41.7506
$42.7943
$43.8642
$44.9608
$46.0848
$47.2369
$48.4178
$49.6283
SC 33
Monthly
$7,413.2685
$7,598.6002
$7,788.5652
$7,983.2793
$8,182.8613
$8,387.4328
$8,597.1187
$8,812.0466
$9,032.3478
Hourly
$42.7689
$43.8381
$44.9340
$46.0574
$47.2088
$48.3890
$49.5988
$50.8387
$52.1097
SC 34
Monthly
$7,783.9319
$7,978.5302
$8,177.9935
$8,382.4433
$8,592.0044
$8,806.8045
$9,026.9746
$9,252.6490
$9,483.9652
Hourly
$44.9073
$46.0300
$47.1807
$48.3602
$49.5693
$50.8085
$52.0787
$53.3807
$54.7152
SC 35
Monthly
$8,173.1285
$8,377.4567
$8,586.8931
$8,801.5655
$9,021.6046
$9,247.1447
$9,478.3233
$9,715.2814
$9,958.1634
Hourly
$47.1527
$48.3315
$49.5398
$50.7783
$52.0477
$53.3489
$54.6826
$56.0497
$57.4509
SC 36
Monthly
$8,581.7849
$8,796.3295
$9,016.2378
$9,241.6437
$9,472.6848
$9,709.5019
$9,952.2395
$10,201.0455
$10,456.0716
Hourly
$49.5103
$50.7481
$52.0168
$53.3172
$54.6501
$56.0164
$57.4168
$58.8522
$60.3235
SC 37
Monthly
$9,010.8742
$9,236.1460
$9,467.0497
$9,703.7259
$9,946.3191
$10,194.9770
$10,449.8515
$10,711.0978
$10,978.8752
Hourly
$51.9858
$53.2855
$54.6176
$55.9830
$57.3826
$58.8172
$60.2876
$61.7948
$63.3397
* In the event of a keying/formula discrepancy, all pay plans (salary matrices) are calculated @ 2.5% between each step and 5.0% between each range.
Exhibit C
YORBA LINDA WATER DISTRICT
SUPERVISORY AND CONFIDENTIAL EMPLOYEES
SALARY RANGES AND AUTHORIZED CLASSIFICATIONS
09-14-2009
CLASSIFICATION TITLE SALARY RANGES
Assistant Administrator I SC25
Chief Plant Operator SC31
Customer Service Supervisor SC27
Executive Secretary SC25
Human Resources Analyst SC25
Information Systems Administrator SC30
Management Analyst SC28
Personnel Technician SC23
Public Information Specialist SC30
SCADA Administrator SC30
Sr. Accountant SC25
Sr. Construction Inspector SC26
Sr. Project Manager SC34
Water Maintenance Superintendent SC30
Water Quality Engineer SC29
Exhibit D
1. Independence Day
2. Labor Day
3. Veterans Day
4. Thanksgiving
5. Day after Thanksgiving
6. Christmas Eve
7. Christmas Day
8. New Years Day
9. Presidents Day
10. Memorial Day
11. Employee Chosen Floater
336530.1 Y0030-008
RESOLUTION NO. 09-21
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE EMPLOYEE COMPENSATION LETTER
AND PAY PLAN FOR MANAGEMENT EMPLOYEES
WHEREAS, the Yorba Linda Water District's Management employees exist as a group
separate from the Yorba Linda Water District Employees Association; and
WHEREAS, the last Management employees compensation letter was adopted on
September 28, 2006; and
WHEREAS, the Employee Compensation Letter and Pay Plan with the Management
employees for fiscal years 2006-2007, 2007-2008, and 2008-2009 expired
on June 30, 2009.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. The General Manager is authorized to execute the Management
Employee Compensation Letter for fiscal year 2009-2010 as attached
hereto and by this reference incorporated as Exhibit "A".
Section 2. The Pay Plan, Salary Ranges and Authorized Classifications and Holiday
Schedule for Management Employees are approved and adopted as
attached hereto and by this reference incorporated herein as Exhibits "B"
through "D".
Section 3. That Resolution 06-09 is hereby rescinded.
PASSED AND ADOPTED this 21St day of October 2009, by the following called vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
John W. Summerfield, President
Yorba Linda Water District
Resolution No. 09-21 Adopting Employee Compensation Letter and Pay Plan for Management Employees 1
ATTEST:
Ken Vecchiarelli, Secretary
Yorba Linda Water District
Reviewed as to form by Special Employment Relations General Counsel:
Richard M. Kreisler, Esq.
Liebert Cassidy Whitmore
Resolution No. 09-21 Adopting Employee Compensation Letter and Pay Plan for Management Employees 2
Exhibit A
Resolution No. 09-21
Employee Compensation Letter
And Pay Plan for Management Employees
Fiscal years: 2009-2010
1. The General Manager shall prepare an Employee Compensation Letter for
consideration by the Board of Directors. The Employee Compensation
Letter shall describe the salaries, benefits and special conditions offered by
the District to its Management employee group.
II. The District shall maintain the salary schedule attached hereto as Exhibit B
for the period July 1, 2009 through June 30, 2010.
III. The District's current contract with CalPERS is for a retirement benefit
based on the single highest year with a Fourth Level of 1959 Survivor
Benefit Program.
IV. The District shall continue to pay the entire portion of the employee's
contribution rate. All payments will be credited to the employee's individual
account with PERS.
V. The District shall continue to maintain a "414(h)(2)" plan under the Internal
Revenue Code for the purpose of treating contributions to PERS as
deferred income for tax purposes to the extent permitted by law.
Contributions will continue to be deducted from the employee's actual
gross salary as reflected on the employee's pay stub. Employees shall
otherwise be responsible for all taxes related to fringe and reimbursement
benefits and the District shall make deductions in accordance with the law.
VI. Each employee will be annually reviewed on a one-year interval following
completion of their probationary period. An employee who receives a
meets job expectations evaluation will be entitled to move one (1) step and
an employee who receives an exceeds job expectations evaluation, shall
be allowed to move up to two (2) steps. Movement shall take place until
an employee has reached Step 9. The District shall endeavor to have
performance reviews completed within two (2) weeks after the employee's
anniversary date with the effective date of any merit salary increase being
on the anniversary date. If the evaluation is delayed, any subsequent
salary increase to which the employee could otherwise be entitled shall be
retroactive to the anniversary date.
VII. All new hires shall be subject to a twelve (12) month probationary period.
An existing employee who has been promoted to a new position will be
required to serve a six (6) month promotional probationary period in the
new position.
VIII. The District shall continue to provide group life insurance in the amount of
one times basic annual salary rounded to the next higher multiple of
$1,000, for each full-time regular Management Employee under age 70
Management Compensation Letter 2009/2010
after two full calendar months of service, in accordance with the provisions
of the contract between the District and any company of the District's
choosing providing such coverage. Management Employees may increase
the coverage to up to two time's annual salary by authorizing the additional
premium to be deducted from his/her salary.
IX. The District shall pay 100% of the premium for hospital and medical
insurance for all Management employees who work in excess of 30 hours
per week, after they have worked for two calendar months, and up to 2/3 of
the additional premium toward Management employee dependent
coverage for covered employees with one dependent or up to 2/3 of the
additional premium toward Management Employee dependent coverage
for covered Management employees with more than one dependent in
accordance with the provisions of any contract between the District and
any company or companies of the District's choosing. The Management
employee shall pay the cost of the difference in premium, to be deducted
from his/her salary. The Management employees shall have the option of
selecting a District-designated Health Maintenance Organization ("HMO").
The District contribution for HMO coverage will be in accordance with this
paragraph.
X. The District shall pay 100% of the premium for dental insurance for all
Management employees who work 30 hours or more per week, after they
have worked for two calendar months, and up to 2/3 of the additional
premium toward Management employee dependent coverage for covered
Management employees with one dependent or up to 2/3 of the additional
premium toward Management Employee dependent coverage for covered
Management Employees with more than one dependent in accordance
with the provisions of any contract between the District and any company
or companies of the District's choosing. The individual Management
employees shall pay the cost of the difference in premium, to be deducted
from his/her salary. The Management employees shall have the option of
selecting "Delta Care" with the contribution for "Delta Care" to be in
accordance with this paragraph.
XI. District shall pay 100% of the premium for vision insurance for
Management employees who work more than 30 hours per week, after
they have worked for two calendar months; and up to 2/3 of the additional
premium toward dependent coverage for covered Management Employees
with one dependent, or up to 2/3 of the additional premium toward
dependent coverage for covered Management Employees with more than
one dependent, in accordance with the provisions of any contract between
the District and any company or companies of the District's choosing. The
individual Management Employee shall pay the cost of the difference in
premium, to be deducted from his/her salary.
X1 1. Subject to carrier approval, the District shall pay the amounts provided in
the paragraphs IX, X and XI of this agreement for any Management
Employee who retires from the District for a period of time which is
equivalent to one (I) year or pro-ration thereof on a monthly basis for each
Management Compensation Letter 2009/2010
three (3) years of service to the District or pro-ration thereof on a quarterly
basis. To be eligible for this benefit, the employee must be at least 50
years of age, must have five (5) years of service with the District, must
provide ninety (90) days notice of intent to retire must remain in a retired
status and must retire from the District in good standing. If any benefit
period remains when the Management Employee or his/her spouse
reaches ages 65, whichever is latest, and then coverage will convert to
Medicare Supplement for the remainder of the benefit period. For
purposes of this Agreement, retired status means that the Management
Employee shall not work for compensation for more than nine hundred
sixty (960) hours in any fiscal year (July 1 through June 30). The District
shall require a Management Employee to certify under penalty of perjury
that the Management Employee has remained on retired status and/or to
submit to such additional verification, as the District deems necessary to
demonstrate retired status. The retired Management Employee must
make any contribution required of a regular Management Employee
pursuant to paragraph IX, X and XI prior to the first day of the month in
which coverage is to be extended. Failure of a Management Employee to
make such payment shall result in termination of coverage and termination
of any right to any benefit pursuant to this section. A Management
Employee who retires (in accordance with the Public Employees'
Retirement System qualifications) shall be paid at the rate of his final
salary for 3/8 of his/her accumulated days of sick leave, if any, at the time
of separation from active employment. If the Management Employee
should die, his/her estate shall be entitled to such payment.
XIII. To the extent possible, the District shall extend its current plan under
Section 125 of the Internal Revenue Code to cover Management
Employees.
XIV. The District shall provide a long-term disability plan for Management
Employees which has a 90-day elimination period and provides at least
sixty percent (60%) of salary for a designated period of time in accordance
with coverage procured by the District from a carrier to be determined at
the District's sole discretion.
XV. In situations where a Management Employee has been injured in a non-
duty accident and his/her disability leave exceeds one calendar month or
the total of his/her accumulated leaves, including sick leave, paid time off
and vacation, that portion of the leave exceeding 30 days or the total of
accumulated leaves, whichever is more, shall constitute a break in service
and his/her merit review dates and anniversary date will be adjusted
accordingly.
XVI. The District will pay up to a total of $2,000 annually to establish and
administer a tax-advantaged flexible benefit plan, and a total of $5,000
annually to establish a tax advantaged dependent care plan. Plans will
conform to the requirements of Section 125 of the Internal Revenue Code,
and permits Management Employees to convert their share of insurance
premiums, un-reimbursed medical expenses, child care and other
Management Compensation Letter 2009/2010
qualifying expenditures to pretax dollars. Savings to the District through
reductions to the payroll and worker's compensation tax base will accrue to
the District and offset the costs of establishing and administering this
program.
XVII. The District shall reimburse Management Employees for sums paid to the
appropriate agencies for obtaining, or renewing, treatment and/or
distribution certificates, and other professional certifications, registrations
and job related training.
XVIII. Management Employees who are required to wear safety boots in the
performance of their job, as determined by the General Manager, shall be
eligible for District-purchased boots in an amount not to exceed $150.00,
provided that the boots are from a list pre-approved by the General
Manager or his/her designee. The difference between $150.00 and the
amount actually used may be carried over for one year and combined with
a subsequent allocation for boot reimbursement.
XIX. The District shall provide educational reimbursement to Management
Employees for costs of tuition, fees, books and parking relating to
educational courses taken and completed at accredited institutions at a
rate not to exceed standard resident fees as charged by the California
State University. Course work must be job related as determined and
approved in advance by the General Manager. Proof of payment and
successful completion of the course must accompany the reimbursement
request on a form provided by the District. Management Employee shall
be responsible for any tax consequences as a result of education
reimbursement. If for any reason, the employee separates from District
employment prior to completion of one (1) calendar year from the date of
distribution by the District of funds provided for herein, all such amounts
distributed during that one (1) calendar year period, shall be considered a
judgment due and owing to the District. The judgment amount shall be
deducted from the employee's closing check. Any remaining, non-
reimbursed amount shall be paid to the District within ninety (90) calendar
days of separation from District employment. Each employee receiving
funds pursuant to this section shall sign a written agreement to comply with
the terms of this section as a condition precedent to receipt of any such
funds.
XX. Management Employees who have been employed by the District for more
than one year may sell to the District up to forty (40) hours of accrued
unused vacation time upon thirty (30) days prior notice, provided that the
Management Employee takes a minimum of one-half the vacation time to
which he/she is entitled within the same annual period of the sold vacation
time. A member who has been employed by the District for more than one
year may also buy from the District up to an additional forty (40) hours of
vacation time within any calendar year for use during the same calendar
year, provided that full and complete payment has been made for the
purchased vacation time by salary modification prior to use of the vacation
time. It is expressly understood that this benefit is provided at the sole
Management Compensation Letter 2009/2010
discretion of the District and shall automatically terminate upon the
expiration of this Management letter unless an extension is expressly
agreed to by the District.
XXI. Management Employees will be entitled to either a District provided vehicle
or a car allowance of up to $350.00/month as determined by the General
Manager. The Assistant General Manager, Engineering Manager, Finance
Director, IT Director and Human Resources Manager positions shall
receive a car allowance of $350.00 per month.
XXII. Management Employees shall receive a maximum of forty (40) hours of
administrative leave with pay each fiscal year. Unused administrative
leave time at the end of each fiscal year, June 30, will be paid during the
following month of July with said time being calculated at the employee's
then straight time hourly rate. There will be no carry-over of administrative
leave time to the next fiscal year.
XXIII. The District shall pay for nine (9) hours of holiday pay for any holiday
occurring on a day in which a Management Employee would normally work
a 9-hour day. If a Management Employee regularly works an eight (8)
hour day, the District shall pay for eight hours of holiday pay. The Holiday
schedule attached hereto as Exhibit D shall be in effect for full-time
Management employees covered by this Management letter.
Holiday pay will be based on the work hours scheduled for the designated
holiday.
In order to be eligible for holiday pay, a Management Employee must be
either at work or on paid leave of absence on the regularly scheduled
workday immediately preceding the day observed as the holiday and the
regularly scheduled workday immediately following the day observed as the
holiday.
The term of this Compensation Letter for Management Employees is for
the period of July 1, 2009 to June 30, 2010.
Kenneth R. Vecchiarelli Date
General Manager
Management Compensation Letter 2009/2010
Exhibit"B"
Pay Plan Management Employees
Effective July 1st, 2009 thru June 30, 2010
Range
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Step 7
Step 8
Step 9
ME 30
Monthly
$6,403.8600
$6,563.9565
$6,728.0555
$6,896.2568
$7,068.6633
$7,245.3798
$7,426.5143
$7,612.1772
$7,802.4816
Hourly
$36.9453
$37.8690
$38.8157
$39.7861
$40.7807
$41.8003
$42.8453
$43.9164
$45.0143
ME 31
Monthly
$6,724.0530
$6,892.1544
$7,064.4582
$7,241.0697
$7,422.0964
$7,607.6488
$7,797.8401
$7,992.7861
$8,192.6057
Hourly
$38.7926
$39.7624
$40.7565
$41.7754
$42.8198
$43.8903
$44.9875
$46.1122
$47.2650
ME 32
Monthly
$7,060.2557
$7,236.7621
$7,417.6811
$7,603.1232
$7,793.2012
$7,988.0313
$8,187.7321
$8,392.4254
$8,602.2360
Hourly
$40.7322
$41.7506
$42.7943
$43.8642
$44.9608
$46.0848
$47.2369
$48.4178
$49.6283
ME 33
Monthly
$7,413.2685
$7,598.6002
$7,788.5652
$7,983.2793
$8,182.8613
$8,387.4328
$8,597.1187
$8,812.0466
$9,032.3478
Hourly
$42.7689
$43.8381
$44.9340
$46.0574
$47.2088
$48.3890
$49.5988
$50.8387
$52.1097
ME 34
Monthly
$7,783.9319
$7,978.5302
$8,177.9935
$8,382.4433
$8,592.0044
$8,806.8045
$9,026.9746
$9,252.6490
$9,483.9652
Hourly
$44.9073
$46.0300
$47.1807
$48.3602
$49.5693
$50.8085
$52.0787
$53.3807
$54.7152
ME 35
Monthly
$8,173.1285
$8,377.4567
$8,586.8931
$8,801.5655
$9,021.6046
$9,247.1447
$9,478.3233
$9,715.2814
$9,958.1634
Hourly
$47.1527
$48.3315
$49.5398
$50.7783
$52.0477
$53.3489
$54.6826
$56.0497
$57.4509
ME 36
Monthly
$8,581.7849
$8,796.3295
$9,016.2378
$9,241.6437
$9,472.6848
$9,709.5019
$9,952.2395
$10,201.0455
$10,456.0716
Hourly
$49.5103
$50.7481
$52.0168
$53.3172
$54.6501
$56.0164
$57.4168
$58.8522
$60.3235
ME 37
Monthly
$9,010.8742
$9,236.1460
$9,467.0497
$9,703.7259
$9,946.3191
$10,194.9770
$10,449.8515
$10,711.0978
$10,978.8752
Hourly
$51.9858
$53.2855
$54.6176
$55.9830
$57.3826
$58.8172
$60.2876
$61.7948
$63.3397
ME 38
Monthly
$9,461.4179
$9,697.9533
$9,940.4022
$10,188.9122
$10,443.6350
$10,704.7259
$10,972.3440
$11,246.6526
$11,527.8190
Hourly
$54.5851
$55.9497
$57.3485
$58.7822
$60.2517
$61.7580
$63.3020
$64.8845
$66.5066
(Page 2 of 3) Exhibit B
Range
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Step 7
Step 8
Step 9
ME 39
Monthly
$9,934.4888
$10,182.8510
$10,437.4223
$10,698.3578
$10,965.8168
$11,239.9622
$11,520.9612
$11,808.9853
$12,104.2099
Hourly
$57.3144
$58.7472
$60.2159
$61.7213
$63.2643
$64.8459
$66.4671
$68.1288
$69.8320
ME 40
Monthly
$10,431.2132
$10,691.9935
$10,959.2934
$11,233.2757
$11,514.1076
$11,801.9603
$12,097.0093
$12,399.4345
$12,709.4204
Hourly
$60.1801
$61.6846
$63.2267
$64.8074
$66.4275
$68.0882
$69.7904
$71.5352
$73.3236
ME 41
Monthly
$10,952.7739
$11,226.5932
$11,507.2581
$11,794.9395
$12,089.8130
$12,392.0583
$12,701.8598
$13,019.4063
$13,344.8914
Hourly
$63.1891
$64.7688
$66.3880
$68.0477
$69.7489
$71.4926
$73.2800
$75.1120
$76.9898
ME 42
Monthly
$11,500.4126
$11,787.9229
$12,082.6210
$12,384.6865
$12,694.3036
$13,011.6612
$13,336.9528
$13,670.3766
$14,012.1360
Hourly
$66.3485
$68.0072
$69.7074
$71.4501
$73.2364
$75.0673
$76.9440
$78.8676
$80.8392
ME 43
Monthly
$12,075.4332
$12,377.3190
$12,686.7520
$13,003.9208
$13,329.0188
$13,662.2443
$14,003.8004
$14,353.8954
$14,712.7428
Hourly
$69.6660
$71.4076
$73.1928
$75.0226
$76.8982
$78.8206
$80.7912
$82.8109
$84.8812
ME 44
Monthly
$12,679.2049
$12,996.1850
$13,321.0896
$13,654.1168
$13,995.4698
$14,345.3565
$14,703.9904
$15,071.5902
$15,448.3799
Hourly
$73.1493
$74.9780
$76.8524
$78.7738
$80.7431
$82.7617
$84.8307
$86.9515
$89.1253
ME 45
Monthly
$13,313.1651
$13,645.9942
$13,987.1441
$14,336.8227
$14,695.2433
$15,062.6243
$15,439.1899
$15,825.1697
$16,220.7989
Hourly
$76.8067
$78.7269
$80.6951
$82.7124
$84.7802
$86.8998
$89.0722
$91.2991
$93.5815
ME 46
Monthly
$13,978.8234
$14,328.2939
$14,686.5013
$15,053.6638
$15,430.0054
$15,815.7556
$16,211.1494
$16,616.4282
$17,031.8389
Hourly
$80.6471
$82.6632
$84.7298
$86.8481
$89.0193
$91.2447
$93.5259
$95.8640
$98.2606
ME 47
Monthly
$14,677.7645
$15,044.7086
$15,420.8264
$15,806.3470
$16,201.5057
$16,606.54331
$17,021.70691
$17,447.24961
$17,883.4308
Hourly
$84.6794
$86.7964
$88.9663
$91.1905
$93.4702
$95.80701
$98.20221
$100.65721
$103.1736
* In the event of a keying/formula discrepancy, all pay plans (salary matrices) are calculated @ 2.5% between each step and 5.0% between each range.
(Page 3 of 3) Exhibit B
Range
Step 1
Step 2
Step 3
Step 4
Step 5
Step 6
Step 7
Step 8
Step 9
ME 48
Monthly
$15,411.6527
$15,796.9441
$16,191.8677
$16,596.6644
$17,011.5810
$17,436.8705
$17,872.7923
$18,319.6121
$18,777.6024
Hourly
$88.9134
$91.1362
$93.4146
$95.7500
$98.1437
$100.5973
$103.1123
$105.6901
$108.3323
ME 49
Monthly
$16,182.2354
$16,586.7913
$17,001.4611
$17,426.4976
$17,862.1600
$18,308.7140
$18,766.4319
$19,235.5927
$19,716.4825
Hourly
$93.3591
$95.6930
$98.0854
$100.5375
$103.0509
$105.6272
$108.2679
$110.9746
$113.7489
ME 50
Monthly
$16,991.3472
$17,416.1308
$17,851.5341
$18,297.8225
$18,755.2680
$19,224.1497
$19,704.7535
$20,197.3723
$20,702.3066
Hourly
1 $98.02701
$100.47771
$102.98961
$105.56441
$108.2035
$110.90861
$113.68131
$116.52331
$119.4364
* In the event of a keying/formula discrepancy, all pay plans (salary matrices) are calculated @ 2.5% between each step and 5.0% between each range.
Exhibit C
YORBA LINDA WATER DISTRICT
MANAGEMENT EMPLOYEES
SALARY RANGES AND AUTHORIZED CLASSIFICATIONS
07-01-2009
CLASSIFICATION TITLE SALARY RANGES
Assistant General Manager ME40
Engineering Manager ME37
Finance Director ME37
Human Resources Manager ME36
Information Technology Director ME37
Operations Manager ME37
Exhibit D
1. Independence Day
2. Labor Day
3. Veterans Day
4. Thanksgiving
5. Day after Thanksgiving
6. Christmas Eve
7. Christmas Day
8. New Years Day
9. Presidents Day
10. Memorial Day
11. Employee Chosen Floater
336530.1 Y0030-008
ITEM NO. 11.1
AGENDA REPORT
Meeting Date: October 21, 2009
Subject: Executive Administrative-Organizational Committee
(Summerfield/Mills) Alternate: Collett
. Minutes of meeting held October 20, 4:00 p.m. (To be provided at the
meeting.)
. Meeting scheduled for November 17, 4:00 p.m.
ATTACHMENTS:
Name: Description: Type:
102009 EAO - Minutes.doc EAO Mtg Minutes 10/20/09 Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
EXEC-ADM IN-ORGANIZATIONAL COMMITTEE MEETING
October 20, 2009
A meeting of the Executive-Administrative-Organizational Committee was called to
order by Director Summerfield at 4:00 p.m. The meeting was held at the District's
Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870.
COMMITTEE STAFF
Director John Summerfield, Chair Ken Vecchiarelli, General Manager
Director William R. Mills Pat Grady, Assistant General Manager
1. PUBLIC COMMENTS
None.
2. DISCUSSION ITEMS
2.1. OCWD Annexation
Mr. Vecchiarelli presented this item and reported that a letter was sent to
the General Manager of Orange County Water District formally requesting
annexation of approximately 6,100 acres into OCWD's service area.
Additional technical information from the District to OCWD will follow with
completion of a siting study for a future wellfield.
2.2. Report on Legislative Activities - Sacramento Advocates
The Committee discussed the report and gave staff direction to prepare an
agenda report for future Board consideration regarding the services of
Sacramento Advocates.
2.3 Report on Grant Activities - Townsend Public Affairs
The Committee discussed the report and gave staff direction to prepare an
agenda report for future Board consideration, regarding the services of
Townsend Public Affairs. The Committee additionally recommended Staff
evaluate the online service of E-Civis and other alternatives for future and
ongoing grant opportunities.
2.4. General Counsel's Monthly Summary Billing Report
The Committee reviewed the updated report and had no comments.
2.5. Future Agenda Items and Staff Tasks
Mr. Vecchiarelli stated he is preparing an outline of a Strategic Plan for
consideration by the Committee at a future date.
1
3. ADJOURNMENT
3.1. The Committee adjourned at 4:50 p.m. The next regular meeting of the
Executive-Administrative-Organizational Committee will be held on
November 17, 2009 at 4:00 p.m.
2
ITEM NO. 11.3
AGENDA REPORT
Meeting Date: October 21, 2009
Subject: Personnel-Risk Management Committee
(Armstrong/Collett) Alternate: Summerfield
Minutes of meeting held October 12, 4:00 p.m.
Meeting scheduled for November 9, 4:00 p.m.
ATTACHMENTS:
Name: Description: Type:
101209_PRM_-_Minutes.doc PRM Mtg Minutes 10112,09 Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING
October 12, 2009
A meeting of the Personnel-Risk Management Committee was called to order by
Director Armstrong at 4:00 p.m. The meeting was held at the District's Administrative
Office at 1717 E Miraloma Ave, Placentia CA 92870.
COMMITTEE STAFF
Director Paul R. Armstrong, Chair Ken Vecchiarelli, General Manager
Director John W. Summerfield, Alternate Gina Knight, Human Resources Mgr
1. PUBLIC COMMENTS
None.
2. ACTION CALENDAR
2.1. Employee Agreements for the Period July 1, 2009 through June 30, 2010
The Committee discussed the conclusion of the Meet and Confer process
and reviewed the Memorandum of Understanding which was ratified by
the Yorba Linda Water District Employees Association members and the
Employee Compensation and Terms of Employment for both the
Supervisory and Confidential Employees and Management Groups. The
Committee will recommend that the Board of Directors adopt Resolutions
No. 09-19, 09-20 and 09-21 adopting the MOU and Pay Plan with the
YLWD Employee's Association for FY 2009-2010 (Resolution No. 09-19),
the Employee Compensation and Terms of Employment for Supervisory
and Confidential Employees (Resolution No. 09-20) and the Employee
Compensation and Terms of Employment for Management Employees
(Resolution 09-21) for the period July 1, 2009 through June 30, 2010.
3. DISCUSSION ITEMS
3.1. Status of Recruitments
Staff gave an update on the following current recruitments: re-
advertisement of the Finance Director position; offer and acceptance of
employment for the Water Quality Engineer position; and a lateral transfer
from the Maintenance to the Production Divisions within the Operations
Department of a Maintenance Distribution Operator III to a Production
Operator II. Staff also reported the Public Information Specialist
recruitment opens 10-19-09 and closes 11-20-09.
3.2. Status of Department Activities
Staff gave an update on the following department activities: Status of
updates and reviews of the District's policies and procedures and future
District employee related functions.
1
3.3. Future Agenda Items and Staff Tasks
None.
4. ADJOURNMENT
4.1. The Committee adjourned at 4:55 p.m. The next regular meeting of the
Personnel-Risk Management Committee will be held November 9, 2009 at
4:00 p.m.
2
ITEM NO. 13.1
AGENDA REPORT
Meeting Date: October 21, 2009
Subject: Meetings from October 22, 2009 thru November 30, 2009
ATTACHMENTS:
Name: Description: Tyre:
BOD Activities Calendar.pdf Activities Calendar Backup Material
Board of Directors Activity Calendar
Event Date Time Attendance by:
October 2009
Board of Directors Special Meeting Fri, Oct 23 9:00AM
Citizens Advisory Committee Meeting Mon, Oct 26 8:30AM
Finance-Accounting Committee Meeting Tue, Oct 27 4:00PM
Yorba Linda Planning Commission Wed, Oct 28 7:00PM Summerfield
November 2009
Public Information-Technology Committee Meeting Tue, Nov 3 4:00PM Collett/Beverage
Yorba Linda City Council Tue, Nov 3 6:30PM Mills
MWDOC/MWD Workshop Wed, Nov4 7:30AM Staff
OCWD Board Wed, Nov4 5:00PM Staff
Planning-Engineering-Operations Committee Meeting Thu, Nov 5 4:00PM Mills/Armstrong
Personnel-Risk Management Committee Meeting Mon, Nov 9 4:00PM Armstrong/Collett
Finance-Accounting Committee Meeting Tue, Nov 10 4:00PM Beverage/Summerfield
Holiday Wed, Nov 11 7:30AM District Offices Closed
Yorba Linda Planning Commission Wed, Nov 11 7:00PM Collett
Board of Directors Regular Meeting Thu, Nov 12 8:30AM
Executive-Admin-Organizational Committee Meeting Tue, Nov 17 4:00PM Summerfield/Mills
Yorba Linda City Council Tue, Nov 17 6:30PM Armstrong
MWDOC Board Wed, Nov 18 8:30AM Staff
OCWD Board Wed, Nov 18 5:00PM Staff
Citizens Advisory Committee Meeting Mon, Nov 23 8:30AM
MWDOC/OCWD Ad Hoc Committee Meeting Tue, Nov 24 4:00PM Mills/Collett
Board of Directors Regular Meeting Wed, Nov 25 8:30AM
Yorba Linda Planning Commission Wed, Nov 25 7:00PM Summerfield
Holiday Thu, Nov 26 7:30AM District Offices Closed
Holiday Fri, Nov 27 7:30AM District Offices Closed
1 0/1 5/2009 1:40:02 PM
ITEM NO. 14.1
AGENDA REPORT
Meeting Date: October 21, 2009
Subject: Water Policy Forum & Dinner - November 5, 2009
ATTACHMENTS:
Name: Description: Tyre:
Water Policy Forum.pdf Event Flyer Backup Material
MUNICIPAL
WATER
DISTRICT rt
ORANGE October 7, 2009 RECEIVED
COUNTY
C T 15 2009
Street Address:
18700 Ward Street
Fountain Valley, California 92708 YORBA LINDA WATER DIST?'r-
Mailing Address:
P.O, Box 20895
Fountam Vaney, CA 92728-OB95
{714)963-3058
Fax: (714)964-9389 On behalf of the Municipal Water District of Orange County (MWDOC)
www.mwdoc.com
Board of Directors, I would like to invite you and your colleagues to our
Wayne A. Clark Water Policy Forum & Dinner on Thursday, November 6, 2005, from
President 6:00-8:30 p.m. The event will be held at the Wyndham Orange County
Joan C. Finnegan
VkeAesident at the Orange County Performing Arts Center, located at 3350 Avenue
Brett R. Barbra of the Arts, Costa Mesa.
Director
Larry D. Dick We are pleased to welcome as our keynote speaker, Ron Gastelum,
Director Chief Executive Officer of the Southern California Water Committee and
Susan Hinman former Chief Executive Officer of the Metropolitan Water District of
Dirgctar
Ed Royce, Sr. Southern California.
Director
Jeffery M. Thomas Mr. Gastelum has been actively involved in the negotiations this summer
Director to advance a comprehensive legislative solution for addressing the
Kevin P. Hunt, P.E. Sacramento-San Joaquin Delta's water supply and environmental
General Manager challenges. At the Water Policy Forum, he will provide us with an update
on these negotiations and the efforts to place a water bond on the ballot.
MEMBER AGENCIES He will also discuss the political dynamics surrounding this process and
what it will take to "get the deal done."
CO of Brea
City of Buena Park The threat to California's economy, environment, water supply, and
East Orange County Water Distnct quality of life increases the longer a comprehensive Delta solution eludes
B Toro Water District the Legislature. Our state desperately needs a reliable Delta water
Emerald Bay Service District
City of Fountain Valley delivery system; additional storage; structural improvements to its levees;
City of Garden Grove ecosystem restoration that will protect and enhance endangered and
Golden State Water Co. threatened species; and a governance structure established to effectively
City Waterr Beach
Irvine coordinate the actions to comprehensively address these needs. The
Ranch Ranch Water District California Legislature is on the brink of voting on a bill that will begin to
Laguna Beach County yo t La address these needs. Will it happen this year or could it become an
City
City of La La a Palma Habra election year issue in 2010?
of
Mesa Consolidated WaterDistrtt To confirm your attendance at the MWDOC Water Policy Forum &
MouitonNiguel Water District Dinner, lease complete the enclosed reservation form and return it to
"ort Beach
MWDOC no later than Friday, October 30, 2009. You may fax it to (714)
City of Orange
Orange County Water District 964-5930 or return it by mail. If you need additional information, please
City of San Clemente contact Tiffany Baca at (714) 593-5013 or tbaca , _mwdoc.com.
City of San Juan Capistrano
Santa Margarita Water District Sincerely,
City of Seal Beach
Serrano Water District
South Coast Water District
Trabuco Canyon Water District
City of Tustin
Coofwestminster Wayne A. Clark
Yorba Linda Water District Board President
WATER
91 MUNICIPAL
DISTRICT
OF
ORANGE
COUNTY
The Municipal Water District of Orange County
Water Policy Forum & Dinner
presents
Ron Gastelum
Chief Executive Officer
Southern California Water Committee
Making the Vision a Reality:
Is the California Legislature on the Brink
of Approving a Comprehensive Solution
for the Sacramento-San Joaquin Delta?
THURSDAY, NOVEMBER 5, 2009
Wyndham Orange County
at The Orange County Performing Arts Center
3350 Avenue of the Arts
Costa Mesa, CA 92626
$60.00 per person Reception 6:00 p.m.
No host bar Dinner 7:00 p.m.
Business attire Program 7:30 p.m.
Please complete and return a reservation form for each guest 4 Friday, October 30, 2009.
Name: Title:
Agency/Company: Phone:
Address:
E-MaiE Fax:
Number of tickets: @ $60.00
Meal Selection(s): Beef Chicken Vegetarian Please return this form via fax to...
't'iffany Baca
Total Payment Amount: $ Municipal Water District of Orange County
Checks payable to "Alutuapal W'aier Dislria o Orange Coxnty. " Advance payment pre, fen-ed P.O. Box 20695, Fountain Valley, CA 92728
All cancellations after October 30th and event "No-Shows" will be billed full amount. Phone: (714) 593-5013 / l,ax: (714) 964-5930