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HomeMy WebLinkAbout2012-05-09 - Executive-Administrative-Organizational Committee Meeting Agenda Packet Yorba Linda Water District AGENDA YORBA LINDA WATER DISTRICT EXEC-ADMIN-ORGANIZATIONAL COMMITTEE MEETING Wednesday, May 9, 2012, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 COMMITTEE STAFF Director Phil Hawkins, Chair Ken Vecchiarelli, General Manager Director Gary T. Melton Cindy Botts, Management Analyst 1. PUBLIC COMMENTS Any individual wishing to address the committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. 2. DISCUSSION ITEMS This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Committee members. This portion of the agenda may also include items for information only. 2.1. Legislative Affairs Update (Verbal Report) 2.2. First Report on 2012 Legislative Bills 2.3. Public Records Act Request Policy 2.4. Customer Service Feedback Report 2.5. Future Use of Community Service Signage (Verbal Report) 2.6. Directors and General Manager Fees & Expenses (January - March 2012) 2.7. Status of Strategic Plan Initiatives 2.8. Future Agenda Items and Staff Tasks • Alternative Work Schedule Comparison Data 3. ADJOURNMENT 3.1. The next meeting of the Executive-Administrative-Organizational Committee will be held June 18, 2012 at 4:00 p.m. Items Distributed to the Committee 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 Committee 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. 2.2 AGENDA REPORT Meeting Date: May 9, 2012 Subject: First Report on 2012 Legislative Bills ATTACHMENTS: Name: Description: Type: Kidman Law Leg Report.pdf Report Backup Material RECEIVED KIDMAN LACY LLP APR 3 0 2012 Water I Envirollinent I Government YORBALINDAWAYERDISTRICT 2030 Main Street,Suite 1300 hvine,California 92614 714-755-3100 714-755-3�10far www.kidmanlaw.com April 24, 2012 MEMORANDUM TO WATER AGENCY CLIENTS FROM : Kidman Law LLP RE : First Report on 2012 Legislative Bills Enclosed please find the first Legislative Report for the 2012 legislative session of the California Legislature. The bills selected are those which we think should be of interest to one or more of our water agency clients. The individual bill summaries are extracted from the bills themselves and from information obtained from the Association of California Water Agencies or from other sources. The main focus of this session appears to be pension reform. Specifically, the focus is on the Governor's 12-point pension reform plan that was first introduced in 2011. In addition, we will also keep an eye on the 2009 water bond to see if it moves forward this year and, if so, in what form. We have organized the bills into subject categories, provided a subject Table of Contents and provided a numerical order Index. We have access to bill text and other information if more detail is needed or if there are questions on the summary provided. KIDMAN LAW LLP B : y ARTITUR G. KIDMAN Kidman Law LLP FIRST 2012 LEGISLATIVE REPORT TABLE OF CONTENTS A. WATER RESOURCES MANAGEMENT/WATER PROJECTS B. EMINENT DOMAIN C. PUBLIC OFFICIALS; ETHICS D. BROWN ACT/PUBLIC RECORDS E. LABOR, EMPLOYMENT AND BENEFITS F. PUBLIC WORKS/CONTRACTS G. WATER QUALITY/POLLUTION H. ENVIRONMENTAL QUALITY AND ENDANGERED SPECIES I. SPECIFIC AGENCIES AND/OR PROJECTS J. LAFCO K. PROPERTY TAX ALLOCATION; REVENUE AND COLLECTION PROCEDURES Kidman Law LLP Legislative Report April 24, 2012 FIRST LEGISLATIVE REPORT FOR 2012 A. WATER RESOURCES MANAGEMENT/WATER PROJECTS A.1 AB 1813 (Buchanan) Sacramento-San Joaquin Delta Reform Act of 2009. The Sacramento-San Joaquin Delta Reform Act of 2009, establishes the Delta Stewardship Council as an independent agency of the state. The act requires the State Water Resources Control Board(Board) to establish an effective system of Delta watershed diversion data and public reporting by December 31, 2010. The act also requires the Board to develop new flow criteria for the Delta ecosystem, as specified. The act subjects the flow criteria to modification over time based on a science-based adaptive management program that meets specified criteria. This bill would require the system, for certain diversions, in lieu of requiring reporting,to use data from the consumptive use index modeling used by the Department of Water Resources to determine the Net Delta Outflow Index. This bill would authorize the system to enhance or replace the consumptive use index modeling with satellite imagery. This bill would also require that the system, to the maximum extent practicable, use consumptive use data from consumptive use modeling or satellite imagery in lieu of public reporting. This bill would require the new flow criteria to ensure that there is no degradation in water quality in Delta channels and to include flows into, within, and out of the Delta to replicate conditions when local and anadromous fish populations were at healthy and self-sustaining levels. This bill would also require the flow criteria to include specified flows for anadromous fish, as defined. This bill would subject flow criteria to modification over time based on measured fish populations in a management program that meets specified criteria. This bill would restrict to prescribed circumstances the use of measures other than flow as a substitute for flow. ACWA Position; Oppose Status: Asm. Wat. Parks and Wild. A.2 AB 1884 (Buchanan) Sacramento-San Joaquin Delta Reform Act of 2009: covered actions. Existing law,the Sacramento-San Joaquin Delta Reform Act of 2009, establishes the Delta Stewardship Council as an independent agency of the state. Existing law requires a state or local public agency that proposes to undertake a covered action that will occur within the boundaries of the Delta or the Suisun Marsh to prepare, and submit to the council, a specified written certification of consistency with the Delta Plan prior to taking those actions. Existing law defines the term "covered action" to mean a plan,program, or project, as specified. This bill would exclude from the definition of"covered action" any anticipated upgrades to existing drinking water, stormwater, or wastewater treatment facilities to meet state water quality requirements . 2 Kidman Law LL.P Legislative Report April 24, 2012 Existing law, the Johnston-Baker-Andal-Boatwright Delta Protection Act of 1992, establishes a primary zone in the Delta where further development is barred and a secondary zone surrounding the Delta where development may proceed under certain conditions. This bill would also exclude from the definition of"covered action" any levee improvements and other flood control projects in the secondary zone, as specified, and would exclude from the definition the implementation of existing, fully permitted, habitat conservation and agricultural mitigation plans and programs within the primary and secondary zones of the Delta. This bill would exclude from the definition of"covered action" specified plans, programs, projects,or activities within the secondary zone that have received environmental certification under the California Environmental Quality Act (CEQA) or otherwise have vested rights as of the effective date of the Delta Plan, or both, and would exclude all of the categorical CEQA exemptions. This bill would also exclude from the definition agricultural employee housing, low-income housing, infill residential projects, and other infill development projects, as described. ACWA Position: Oppose Status: Asm. Wat. Parks and Wild. A.3 AB 2000 (Huber) Sacramento-San Joaquin Delta. Existing law requires various state agencies to administer programs relating to water supply, water quality, and flood management in the Sacramento-San Joaquin Delta. The Johnston- Baker-Andal-Boatwright Delta Protection Act of 1992 (Delta Protection Act) creates the Delta Protection Commission and requires the commission to prepare and adopt a comprehensive long- term resource management plan for specified lands within the Sacramento-San Joaquin Delta (Delta). Existing law, the Sacramento-San Joaquin Delta Reform Act of 2009, established the Delta Stewardship Council as an independent agency of the state and required the council to consist of 7 members appointed in a specified manner. This bill would reduce the Governor's appointments to the council to 2 members, and instead provide that the Vice-Chairperson of the commission and a member of the commission chosen by a majority vote of the commission will serve on the council, as prescribed. Existing law imposes requirements on the Department of Water Resources in connection with the preparation of a Bay Delta Conservation Plan(BDCP). The Sacramento-San Joaquin Delta Reform Act of 2009 requires the council to consider the BDCP for inclusion in a specified Delta Plan, and requires the incorporation of the BDCP into the Delta Plan if the BDCP meets certain requirements, including a requirement that the BDCP include a comprehensive review and analysis of a range of Delta conveyance alternatives, including through-Delta, dual conveyance, and isolated conveyance alternatives and capacity and design options of specified canals and pipelines. This bill would require the department to withdraw from a specified Memorandum of Agreement. This bill would permit the department to enter into a new agreement to further efforts to develop a BDCP only if that memorandum of agreement includes prescribed requirements. 3 Kidman Law LLP Legislative Report April 24, 2012 Under existing law, various general obligation bond acts have been approved by the voters to provide funds for water projects, facilities, and programs. Existing law, the Disaster Preparedness and Flood Prevention Bond Act of 2006, a bond act approved by the voters at the November 7, 2006, statewide general election, authorizes the issuance of bonds in the amount of $4,090,000,000 for the purposes of financing disaster preparedness and flood prevention projects, of which$3,000,000,000 is available,upon appropriation by the Legislature,to the department, for specified purposes including, but not limited to, the evaluation,repair, rehabilitation,reconstruction, or replacement of levees. Existing law,the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006, an initiative bond act approved by the voters as Proposition 84 at the November 7, 2006, statewide general election, authorizes the issuance of general obligation bonds in the amount of $5,388,000,000, of which$275,000,000 is made available to the department, upon appropriation by the Legislature,for flood control projects in the Delta designed to increase the department's ability to respond to levee breaches and to reduce the potential for levee failures. This bill, with regard to those bond funds, would appropriate available funds to the department for levee improvements, as prescribed. ACWA Position: Oppose Status: Asm. Wat. Parks and Wild. AA AB 2421 (Bill Berryhill) Bay Delta Conservation Plan: Delta Plan project: costs and benefits This bill would require an independent 3rd party, chosen as prescribed,to conduct an analysis of the costs and benefits, as specified, for any project being submitted by the Bay Delta Conservation Plan to the Delta Plan and to submit this to the Legislature, as prescribed. This bill would prohibit the funding for these provisions from exceeding $1,000,000. ACWA Position: Oppose Status: Asm. Wat. Parks and Wild. A.5 AB 2422 (Bill Berryhill) Sacramento-San Joaquin Delta: Western Delta Intakes Concept: feasibility study. The Department of Water Resources (Department) operates the State Water Resources Development System that includes dams, reservoirs, and other infrastructure. This bill would require the Department to undertake an expedited evaluation and feasibility study of the Western Delta Intakes Concept, as defined, and to consult with the Department of Fish and Game, as specified. This bill would also require the Department to prepare and submit to the Legislature, on or before January 1, 2014, a prescribed report about the feasibility study. The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006, an initiative bond act approved by the voters at the November 7, 2006, statewide general election, authorizes the issuance of bonds in the amount of $5,388,000,000 for the purposes of financing a safe drinking water, water quality and supply, flood control, and resource protection program. Under existing law, $65,000,000 of that bond 4 Kidmon Law LLP Legislative Report April 24, 2012 money is available to the department for planning and feasibility studies related to the existing and potential future needs for California's water supply, conveyance, and flood control systems. This bill would appropriate $750,000 of that bond money to the Department to pay the costs of the study of the Western Delta Intakes Concept. ACWA Position: Oppose Status: Asm. Wat. Parks and Wild. A.6 AB 2595 (Hall) Desalination. Existing law requires the Ocean Protection Council to coordinate activities of state agencies that are related to the protection and conservation of coastal waters and ocean ecosystems to improve the effectiveness of state efforts to protect ocean resources within existing fiscal limitations, to establish policies to coordinate the collection, evaluation, and sharing of scientific data related to coastal and ocean resources among agencies, and to identify and recommend to the Legislature changes in law needed to achieve these goals. This bill would require the council to report to the Legislature,by December 31, 2013, on opportunities for streamlining the current statewide permitting processes for seawater desalination facilities, including an evaluation of impediments to desalination projects relative to the current permitting process and to recommend potential administrative and legislative actions for streamlining the permitting process while maintaining current regulatory protections. This bill would require the council to convene the Seawater Desalination Permit Streamlining Task Force to review the current permitting processes required by all state regulatory agencies for the planning, design, construction, monitoring, and operation of seawater desalination facilities, to identify opportunities for streamlining the permitting process, and to advise the council in making the report. ACWA Position: Favor Status: Asm. Nat. Res. A.7 SB 1146 (Pavley) Wells: reports: public availability. This bill would require the Department of Water Resources (Department)to,upon request,make available to the public reports filed by persons who dig, bore, or drill a water well, cathodic protection well, or a monitoring well, or abandon or destroy a well, or deepen or reperforate a well. This bill would also require the Department to provide specified disclaimers when providing the reports to the public. This bill would allow the Department charge a fee for the provision of a report to recover the Department's costs, that does not exceed the reasonable costs to the Department of providing the report. This bill would also require a person who requests a report to provide his or her name, address, and reason for making the request. ACWA Position: Watch Status: Sen. Env. Qual. 5 Kidman Law LLP Legislative Report April 24, 2012 B. EMINENT DOMAIN B.1 AB 2235 (Hagman) Public utilities: inverse condemnation. The Public Utilities Act authorizes public utilities that are under the regulatory authority of the Public Utilities commission to condemn any property necessary for the construction and maintenance of utility services by the utility. This bill would authorize an owner of property to seek compensation for any substantial reduction in the value of the property proximately resulting from the building, expansion, or operation of a plant, line,pipeline, or other facility by a public utility and would provide that the evidentiary rules and rules of civil procedures applicable to inverse condemnation actions would apply to such an action. ACWA Position: Not Favor Status: Asm Util. Com. C. PUBLIC OFFICIALS; ETHICS D. BROWN ACTIPUBLIC RECORDS D.1 SB 1002 (Yee) Public records: electronic format. (1) The California Public Records Act requires state and local agencies to make their records available for public inspection and, upon request of a person, to provide a copy of a public record unless the record is exempt from disclosure. The act requires an agency that has information that constitutes an identifiable public record not otherwise exempt from disclosure that is in an electronic format to make that information available in an electronic format when requested by a person. The act requires the agency to make the information available in an electronic format in which it holds the information. This bill would authorize an agency, when requested by a person,to provide an electronic record in a format in which the text in the electronic record is searchable by commonly used software. This bill would require the requester to bear the cost of converting the electronic record into a searchable format. The bill would prohibit an agency from charging a requester for the cost of specified services. (2) Existing law requires certain state and local agencies to make specified data or documents available to the public by various methods, including on the Internet. This bill would require that in certain circumstances the data or document be made available in an open format, as defined. The requirement would not apply if the state or local agency does not have the data or document available for internal use in an open format. ACWA Position: Oppose Status: Sen. Appr. 6 Kidman Law LLP Legislative Report April 24, 2012 Fl. LABOR, EMPLOYMENT AND BENEFITS The main pension reform focus in this legislative session is the Governor's 12-point Pension Reform Plan, The Governor's plan was first announced in March 2011 and finalized thereafter. The Governor's 12-point plan is as follows: 1. Equal Sharing of Pension Costs: All Employees and Employers 2. "Hybrid" Risk-Sharing Pension Plan: New Employees 3. Increase Retirement Ages:New Employees 4. Require Three-Year Final Compensation to Stop Spiking: New Employees 5. Calculate Benefits Based on Regular,Recurring Pay to Stop Spiking:New Employees 6. Limit Post-Retirement Employment: All Employees 7. Felons Forfeit Pension Benefits: All Employees 8. Prohibit Retroactive Pension Increases: All Employees 9. Prohibit Pension Holidays: All Employees and Employers 10. Prohibit Purchases of Service Credit: All Employees 11. Increase Pension Board Independence and Expertise 12. Reduce Retiree Health Care Costs: State Employees The Governor's pension reform legislation appears in AB 2224, ACA 22, SB 1176 and SCA 18. AB 2224 and SB 1176 are identical bills. ACA 22 and SCA 18 would be placed on the ballot to hardwire the reforms into the California Constitution. AB 2224 is discussed below. E.1 AB 2224 (Smith) Public employees' retirement. (1) Existing law permits members of Public Employees' Retirement System (PERS) and the State Teachers' Retirement System(STRS), and county, city, and district retirement systems that have adopted specified provisions, to purchase up to 5 years of additional retirement service credit by making specified contributions to the system. Existing law authorizes retirement benefits to be increased. This bill, on and after January 1, 2013, would prohibit a public retirement system from allowing the purchase of additional retirement service credit, as described above. It would except from this prohibition an official application to purchase this type of service credit received by the retirement system prior to January 1, 2013. This bill would prohibit any member who does not have at least 5 years of service credit before the operative date of this bill, or any person hired on or after that date, from purchasing additional retirement service credit. This bill would provide that any enhancement to a public retirement system's retirement formula or benefit that is adopted on or after January 1, 2013, would apply only to service performed on or after the operative date of the enhancement, except under specified circumstances. It would also provide that, if a change to a member's classification or employment results in an increase in the retirement formula or benefit applicable to that member,the increase would apply only to service performed on or after the operative date of the change. 7 Kidman Law LLP Legislative Report April 24, 2012 This bill would require a public employer to offer to its employees first hired on or after July 1, 2013, a hybrid pension plan or alternative pension plan option, as specified. It would require that each hybrid pension plan be designed with the goal of providing at normal retirement age,based upon a full career in public service of 30 years for safety employees and 35 years for all other public employees, replacement income of 75% of a public employee's final compensation. (2) This bill would require that a public employee, as defined, who is convicted of any state or federal felony for conduct arising out of, or in the performance of,his or her official duties in pursuit of the office or appointment, or in connection with obtaining salary, disability retirement, or service retirement, or other benefits, forfeit retirement benefits earned or accrued from the earliest date of the commission of the felony to the forfeiture date, as specified. This bill would also require any contributions to the public retirement system made by the public employee on or after the earliest date of commission of the felony to be returned, without interest, to the public employee upon the occurrence of a distribution event, as defined, unless otherwise ordered by a court or determined by the pension administrator. (3) This bill, for the purposes of determining a retirement benefit paid to a person who first becomes a member of a public retirement system on or after January 1, 2013,would require that final compensation be calculated by multiplying the member's years of service credit by a percentage of the member's final compensation based on age at retirement using the member's payrate during a period of at least 36 consecutive months, as specified. (4) This bill would require public employees who contribute to a defined benefit plan or component to contribute at least 1l2 of the annual actuarially determined normal costs, and would prohibit a public employer from contributing in any fiscal year, in combination with employer contributions, less than the plan normal cost. It would also prohibit an employer from paying the member's share of the employee contribution, except as specified. (5) This bill would prohibit a person who retires from a public employer from serving without reinstatement, except during an emergency to prevent stoppage of public business or because the retired employee has skills needed to perform work of limited duration, as specified. (6) This bill would revise the composition of the Board of Administration of PERS (Board). This bill would eliminate the position of the member of the State Personnel Board and would replace that position with the Director of Finance. This bill would add to the Board 2 persons, appointed at the pleasure of the Governor, who represent the public,have financial expertise, and are not interested in the system, as specified. This bill would also replace the official of a life insurer,whom the Governor is currently authorized to appoint,with a gubernatorial appointee who has expertise in health insurance and is not interested in the system. (7) The Public Employee's Medical and Hospital Care Act(PEMHCA)requires the employer contribution, with respect to each employee or annuitant who is in employment or retired from state service, to be adjusted by the Legislature in the annual Budget Act, as specified. Those adjustments are required to be based on the principle that the employer contribution for each employee or annuitant shall be an amount equal to 100% of the weighted average of the health benefit plan premiums for an employee or annuitant enrolled for self-alone, during the benefit year to which the formula is applied, for the 4 health benefit plans that had the largest state 8 Kidman Law LLP Legislative Report April 24, 2012 enrollment, excluding family members, during the previous year. For each employee or annuitant with enrolled family members,the employer is required to contribute an additional 90% of the weighted average of the additional premiums required for enrollment of those family members, during the benefit year to which the formula is applied, in the 4 health benefit plans that had the largest state enrollment, excluding family members, during the previous year. This bill, for employees first hired on or after January 1, 2013, would limit the employer contribution amount to no greater than the lowest premium formula paid for a current employee enrolled for self-alone health benefit coverage year during the benefit year to which the formula is applied multiplied by the weighted average of the health benefit plan premiums, as specified. It would fizrther require an employer, for each enrolled family member of a retired employee,to contribute an additional percentage that is no higher than the lowest premium formula paid for enrolled family members multiplied by the weighted average of the additional health benefit plan premiums required for enrollment of those family members. (8) Under PEMHCA, a state employee is required to have a certain number of years of state service, depending on hiring date and other factors,before he or she may receive any portion of the employer contribution payable for annuitants for postretirement health benefits. This bill would prohibit a state employee who becomes a state member of the system on or after January 1, 2013, from receiving any portion of the employer contribution payable for annuitants unless the person is credited with 15 years of state service at the time of retirement. It would further specify that the percentage of the employer contribution payable for postretirement health benefits for an employee shall be based on the number of completed years of credited state service at retirement, with 50% after 15 credited years of service, and 100% after 25 or more years of service. (9) This bill would declare that ensuring the statewide integrity of local government pension systems and ensuring the sufficiency of local public safety services are matters of statewide concern and not a municipal affair, and that,therefore, all cities, including charter cities, would be subject to the provisions of the bill. This bill would also declare that these provisions apply to the University of California. (10) This bill would delay the operation of its provisions until January 1, 2013, contingent on voter approval of an unspecified Assembly Constitutional Amendment by voters at the November 6, 2012, statewide election. (11) This bill would declare that it is to take effect immediately as an urgency statute. ACWA Position. Watch Status:Asm. Pub. Employees, Ret. and SS E.2 AB 2428 (Hagman) Public employees' retirement: elected local officials. This bill would prohibit a person who is publicly elected to a local office of any kind, on and after January 1, 2013, from becoming a member of PERS by virtue of that service or from acquiring any retirement right or benefit for serving in that elective local office. This bill would also apply these prohibitions to a person who is appointed to fill the term of a person so elected, but would not apply them to a person who obtained membership by virtue of holding an elective 9 Kidman Latin LLP Legislative Report April 24, 2012 local office prior to January 1, 2013, for so long as he or she holds that office or is reelected to that office. ACWA Position: WatchlAmend Status: Asm. Pub. Employees, Ret. and SS E.3 AB 2429 (Hagman) Public employee benefits: local appointed and elected officials. This bill would prohibit a person who is appointed or publicly elected to a local office of any kind that is less than full time, as defined, on and after January 1, 2013, from becoming a member of a retirement system by virtue of that service or acquiring any retirement right or benefit for serving in that elective office. This bill would except from this prohibition a person who obtained membership by virtue of holding an appointive or elective local public office prior to January 1, 2013, and remains in that office or is reappointed or reelected to it. This bill would prohibit a contracting agency to provide any benefits under the Public Employees' Medical and Hospital Care Act PEMHCA to any person who is first appointed or publicly elected to a local office of any kind that is not full time, on and after January 1, 2013. This bill would also prohibit the legislative body of a public or municipal corporation or district from providing specified benefits to a person who is first appointed or publicly elected to a local office of any kind that is not full tune, on and after January 1, 2013, including retirement benefits, health insurance, allowances for a car or home office, and professional or other membership dues. ACWA Position: Watch Status: Asm. Pub. Employees, Ret. and SS EA SR 1141 (Walters) Public employees: postemployment health care benefits. This bill would prohibit a public employer, for employees first hired on or after January 1, 2013, from entering into a memorandum of understanding or other collective bargaining agreement that provides for defined postemployment health care benefits unless each employee pays at least 50 percent of the actuarially required contributions to fund those health care benefits. This bill would also declare that ensuring the statewide integrity and security of state and local government health care plans is a matter of statewide concern and not a municipal affair, and that, therefore, all cities, including charter cities, would be subject to the provisions of the bill. This bill would also declare that these provisions apply to the University of California to ensure the financial security of the university. ACYVA Position: Watch Status: Sen. Pub. Employ. Ret. E.5 SB 1143 (Walters) Public employees' benefits: postemployment benefits. This bill would require a public employer, as defined, to reserve the right to subsequently modify or revise any postemployment benefits, including any retirement benefits, and the right not to provide any new comparable advantages if disadvantages to employees result from any modification or revision. This bill would prohibit a public employee from having an implied right to future postemployment benefits and would authorize a public employer to change a 10 Kidman Law LLP Legislative Report April 24, 2012 retirement benefit formula, employee contribution rate, or retirement eligibility age, except as prohibited by federal law. This bill would also prohibit accrued benefits earned for prior service from being reduced without written consent unless otherwise authorized by law. ACWA Position: Watch Status: Sen. Pub. Employ. Ret. F. PUBLIC WORKS/CONTRACTS G. WATER QUALITY/POLLUTION GA AB 1537 (Cook) Government Accountability Act of 2012. The Administrative Procedure Act governs the procedure for the adoption, amendment, or repeal of regulations by state agencies and for the review of those regulatory actions by the Office of Administrative Law. This bill would enact the Government Accountability Act of 2012 and require that a major regulation, as defined,proposed on or after January 1,2013, include a provision to repeal the regulation two years after the date that the regulation is approved by the Office of Administrative Law. The repeal date shall be void if the Legislature enacts a statute that expressly validates and approves the content of the regulation. A proposed regulation that does not include the repeal provision would be returned to the agency proposing the regulation. ACWA Position: Watch Status: Asm, Bus. Prof. & Cons. Prot. G.2. AB 2063 (Alejo) Ex parte communications. The State Water Resources Control Board (Board) and its regional water quality control boards are the principal state agencies with responsibility for the coordination and control of water quality in the state. The Board may formulate and adopt state policies for water quality control, and may hold any hearings and conduct any investigations in any part of the state necessary to carry out the powers vested in the Board, as specified. The Administrative Procedure Act, provides for the conduct of administrative adjudication proceedings of state agencies. Existing law generally prohibits ex parte communication including communication during a pending proceeding,regarding any issue in the proceeding,to the presiding officer by an employee or representative of an agency that is a party to the proceeding without notice and opportunity for all parties to participate, except as specified. This bill would provide that the ex parte communications provisions of the Administrative Procedure Act do not apply to state or regional board proceedings regarding water quality. This bill would also prohibit a board member, or any interested person, as defined, from engaging in an ex parte communication, as defined, unless the board member fully discloses and makes public the ex pane communication by providing a full report of the communication to the board 11 Kidman Law LLP Legislative Report April 24, 2012 on the record of the proceeding at the first hearing that occurs after ex parte communication Occurs. ACWA Position: Watch Status: Asm. Wat. Parks and Wild G.3 AB 2117 (Gored) Waste discharge requirements: stormwater. The State Water Resources Control Board and its regional water quality control boards prescribe waste discharge requirements for the discharge of stormwater in accordance with the federal national pollutant discharge elimination system (NPDES) permit program. The boards must issue waste discharge requirements which apply and ensure compliance with all applicable provisions of the Federal Water Pollution Control Act and any more stringent effluent standards or limitations necessary to implement water quality control plans, or for the protection of beneficial uses, or to prevent nuisance. This bill would prohibit implementation of any new stormwater effluent standards or limitations more stringent than the provisions of the Federal Water Pollution Control Act until January 1, 2017. This bill would also require the state board, in consultation with affected stakeholders to prepare a comprehensive statewide stormwater plan, as prescribed, if the United States Environmental Protection Agency agrees to provide grant money to cover the costs and to subunit the plan to the Legislature by January 1, 2016. This bill would permit state board and regional board staff and members to discuss pending stormwater waste discharge requirements with affected parties so long as the discussion is publicly disclosed. ACWA Position: Watch Status:Asm, Env. Safety and 7'M. GA SB 964 (Wright) Administrative Procedure Act: State Water Resources Control Board and California regional water quality control boards. Existing law generally requires state agencies to adopt regulations in accordance with prescribed procedures and requirements, and requires the Office of Administrative Law to review adopted regulations and to make specified determinations. However, existing law grants to the State Water Resources Control Board and the California regional water quality control boards various exemptions to the above requirements, including an exemption for the adoption of regulations for the issuance, denial, or revocation of specified waste discharge requirements and permits. This bill would provide that the exemption for the adoption of regulations for the issuance, denial, or revocation of specified waste discharge requirements and permits shall not apply to any general permits or waivers issued under state law or the federal National Pollutant Discharge Elimination System, as defined, thereby requiring the State Water Resources Control Board and the California regional water quality control boards to comply with provisions that require the adoption of regulations under those circumstances. ACWA Position: Watch Status: Sen. Env. Qual. 12 Kidman Law LLP Legislative Report April 24, 2012 H. ENVIRONMENTAL QUALITY AND ENDANGERED SPECIES H.1 AB 2577 (Galgiani) Environmental quality: public comments. The California Environmental Quality Act(CEQA)requires a lead agency to prepare, or cause to be prepared, and certify the completion of, an environmental impact report (EIR) on a project that it proposes to carry out or approve that may have a significant effect on the environment or to adopt a negative declaration if it finds that the project will not have that effect. CEQA also requires a lead agency to prepare a mitigated negative declaration for a project that may have a significant effect on the environment if revisions in the project would avoid or mitigate that effect and there is no substantial evidence that the project, as revised, would have a significant effect on the environment. CEQA requires the lead agency to consider and respond to comments received on a draft EIR, proposed negative declaration, or proposed mitigated negative declaration that are received within the public review period. This bill would specify that the lead agency does not have a duty to consider, evaluate, or respond to comments received after the expiration of the public review period. This bill would also provide that these comments are not a part of the record of proceedings for the EIR, negative declaration, or mitigated negative declaration. ACWA Position: Favor Status: Asm. Nat. Res. H.2 SB 972 (Simitian) Environmental quality: California Environmental Quality Act: scoping meeting and notice of completion. 1) The California Environmental Quality Act(CEQA) requires a lead agency to provide to, among others, an organization or individual who has filed a written request a notice of at least one scoping meeting for projects of statewide, regional, or areawide significance. CEQA also requires that notices regarding a lead agency determination to require an EIR or other actions taken pursuant to that act be mailed to every person who files a written request. This bill would additionally require the lead agency to provide the notices to a public agency that has filed a written request for the notices. 2) CEQA requires the State Clearinghouse to provide to a legislator in whose district a project has an environmental impact the notice of completion of an EIR on the project if the legislator requests the notice and the State Clearinghouse has received the notice. This bill would instead require the State Clearinghouse to provide a notice of preparation of an EIR and a notice of completion of an EIR by a public agency if the legislator requests the notice and the State Clearinghouse has received the requested notice. ACWA Position: Favor Status: Sen. Appr. 13 Kidman Law LLP Legislative Report April 24, 2012 H.3 SB 984 (Simitian)Environmental quality: California Environmental Quality Act: record of proceedings. (1) The California Environmental Quality Act (CEQA) establishes a procedure for the preparation and certification of the record of proceedings upon the filing of an action or proceeding challenging a lead agency's action on the grounds of noncompliance with CEQA. This bill would require, until January 1, 2016, the lead agency, at the request of a project applicant,to, among other things,prepare a record of proceedings concurrently with the preparation of negative declarations, mitigated negative declarations, EIRs or other environmental documents for specified projects. This bill would declare that it is to take effect immediately as an urgency statute. ACWA Position: Watch Status: Sen. Appr. H.4 SB 1214 (Cannella) Environmental quality: California Environmental Quality Act: judicial review. The California Environmental Quality Act(CEQA) establishes judicial review procedures for challenging a lead agency action on the ground of noncompliance with CEQA. This bill would require a judicial proceeding challenging a project, except for a high-speed rail project, located in a distressed county, as defined, to be filed with the Court of Appeal with geographic jurisdiction over the project. ACWA Position: Watch Status: Sen. Env. Quad. I. SPECIFIC AGENCIES AND/OR PROJECTS 1.1 SB 1364 (Huff) Water corporations. (1) The Public Utilities Act authorizes the Public Utilities Commission(PUC), each commissioner, and each officer and person employed by the PUC at any time to inspect the accounts, books,papers, and documents of any public utility. This authorization applies to inspections of the accounts,books, papers, and documents of any business that is a subsidiary or affiliate of,or a corporation that holds a controlling interest in, an electrical, gas, or telephone corporation and this bill would add"water corporation"to the list of corporation types. (2) With certain exceptions, whenever any electrical, gas,heat, telephone, water, or sewer system corporation files an application to change any rate for the services or commodities furnished by it, existing law requires that the corporation furnish its customers notice of its application to the PUC for approval of the new rate. This notice requirement does not apply to any rate change proposed by a corporation pursuant to an advice letter submitted to the PUC filed pursuant to PUC established procedures for advice letters. 14 Kidman Law LLP Legislative Report April 24, 2012 This bill would make the above-described advice letter filing exception inapplicable to an advice letter filed by a water corporation. (3) Existing law requires every electrical, gas, and telephone corporation to annually prepare and submit to the PUC a report describing all significant transactions between the corporation and every subsidiary or affiliate of, or corporation holding a controlling interest in,the electrical, gas, or telephone corporation. Existing law requires the PUC to periodically audit all significant transactions between an electrical, gas, or telephone corporation and every subsidiary or affiliate of, or corporation holding a controlling interest in,that electrical, gas, or telephone corporation. This bill would make these requirements applicable to water corporations. (4) If the PUC finds and determines that any electrical, gas, or telephone corporation has willfully made an imprudent payment to, or received a less than reasonable payment from, any subsidiary or affiliate of, or corporation holding a controlling interest in, the electrical, gas, or telephone corporation in violation of any rule or order of the PUC, and the corporation has sought to recover the payment in any proceeding before the PUC, existing law authorizes the PUC, following a hearing,to levy a penalty against the corporation not to exceed 3 times the required or prohibited payment if the PUC finds that the payment was made or received by the corporation for the purpose of benefiting its subsidiary, affiliate, or holding corporation. This bill would extend this authority to water corporations. (5)Existing law authorizes any party to an action or proceeding, or any stockholder or bondholder or other party pecuniarily interested in the public utility affected by an order or decision of the PUC, to apply for a rehearing with respect to any matter determined in the action or proceeding and specified in the application for rehearing. Existing law prohibits a cause of action arising out of any order or decision of the PUC from accruing in a court to a corporation or person unless the corporation or person has filed an application to the PUC for a rehearing within a specified amount of time after the date of issuance of the order or decision. Existing law generally authorizes an aggrieved party to petition for a writ of review of an order or decision of the PUC within 30 days after the commission issues its decision denying an application for a rehearing, or, if the PUC grants the application, within 30 days after the PUC issues its decision on rehearing. Under existing law, a petition for a writ of review may be brought in a court of appeal or the Supreme Court, except with respect to certain decisions of the PUC pertaining to a water corporation, which are required to be brought in the Supreme Court. This bill would eliminate the requirement that certain decisions of the PUC pertaining to a water corporation be brought in the Supreme Court. (6) Existing law provides compensation for reasonable advocate's fees, reasonable expert witness fees, and other reasonable costs to public utility customers, as defined, for participation or intervention in any proceeding of the PUC involving the public utility. The existing definition of a customer, for these purposes, excludes any state, federal, or local government agency. 15 Kidman Law LLP Legislative Report April 24, 2012 This bill would include in the definition of a customer, for these purposes, a local government agency that is a customer of a water corporation when participating in a proceeding involving the water corporation. ACWA Position: Watch Status: Sen_ Energy, UhL & Com. I LAFCO K. PROPERTY TAX ALLOCATION; REVENUE AND COLLECTION PROCEDURES K.I AB 2069 (Solorio) Sanitation,sewerage, and water charges: collection. Unpaid charges to local public entities for water, sanitation, storm drainage, or sewerage system, as well as for the privilege of connecting to these sanitation or sewerage facilities, under specified circumstances, may be collected on the tax roll in the same manner as property taxes. The amount of the charges constitutes a lien against the lot or parcel against which the charge has been imposed,unless the real property has been transferred or conveyed to a bona fide purchaser for value, or a lien of a bona fide encumbrancer for value has been created and attached prior to the date upon which the first installment of the property taxes would become delinquent. This bill would instead require the transfer, conveyance, or attachment to occur during the year preceding the date on which the first installment of property taxes that evidence the charges appears on the tax roll, in order to preclude the local public entity's lien from attaching. This bill would delete existing 60 day delinquency and notice requirements and, instead, authorize the amount of unpaid charges to be secured at any time by filing a specified certificate in the office of the county recorder. This bill would provide that the amount required to be paid, with interest and a penalty, constitutes a lien on all real property owned by the person or afterwards acquired by him or her before the lien expires. Unpaid charges to a water district for water or other services become a lien on the parcel of land upon which the water and other services were used, unless the real property has been transferred or conveyed to a bona fide purchaser for value, or a lien of a bona fide encumbrancer for value has been created and attached prior to the date of which the first installment of taxes would become delinquent. This bill would require the transfer,conveyance, or attachment to occur during the year preceding the date on which the first installment of real property taxes that evidence the charges appears on the tax roll, in order to prevent the lien from attaching. ACWA Position: Watch Status: Asm, Wat. Parks and Wild. 16 Kidman Law LLP Legislative Report April 24, 2012 K.2 AB 2567 (Carter) Sewer collection agency: schedule of fees. This bill would authorize an agency that provides wastewater collection service to adopt a schedule of fees or charges, as specified. This bill would also authorize an agency that provides water, wastewater, sewer, or refuse collection service to adopt a schedule of fees or charges authorizing automatic adjustments that pass through increases in wastewater treatment, if that agency complies with specified procedures. AC'WA Position: Favor Status:Asm. Loa Gov. 17 - Kidman Lmw /LP LegislativeReport April 24, 2012 ����� ��"����'� AB }537 /Conk\............................................................................................................................ }I AB I@}] [Qoohooxn) ____,.,___________________—__~_~_.___~___. 2 AB1884 ................. ............... .......................... .........................................................2 AB2000 ............... .................................................................................................. ......... ] AB2063 (Alei«)......................................................................................................................-- I AB2069 »)........................................ ........................................................ ....................... |6 AB21I7 .-----,-----_.._---.----_._—.------.._--.—.'--. 12 AB2224 ..................................-...... ............................ ........................................... ........ 7 AB2235 ........................................................................................................ ................ 6 AB242l (Bill ........................................ ..................................................... ..................4 AB2422 (Bill .............. ....................................................--......................................... 4 AB2428 ............,............................ ............................................................................. 9 AB2429 .................. ................... ............................................................................... 10 /\B, 2567 -----..-----...--.---.---...--_----._...---.--.— 17 AB2577 —.---..--..--.—.----_..—.------....---..---_..^.- 13 AB2595 (HnD)............................. ............................ ......................... ......................................... 5 SB964 ---_—...----.,,.._.---..--.,--..—..--.--....—'--..--, }2 SBq72 ' ^--.-----....,._--.----.....----,--.—...—.-------... I3 SB984 ' ' ........................................... .............. ............................. ................................. l4 SB [002 (Yee)....................................................... ................ ....... ........ ....................................... 6 SB }}4\ —.--.—.—.--.—.--.—.—'.—..----'.—.—..._.--.-----.---. l0 SB1143 .—.—..---.--------.----------.----.--...---.. l0 SB1146 ---.--.--'—.----..-.---..------.----.—....—.-----... 5 SB1214 -----.---.-----'—.-----...—.------.-----.---.. 14 SB |364 /TYnff1.......... .................. .............. .............. —........................ ................................ ... 14 18 ITEM NO. 2.3 AGENDA REPORT Meeting Date: May 9, 2012 Subject: Public Records Act Request Policy s ATTACHMENTS: Name: Description: Type: Kidman Law PRA Policy.docx Draft Policy Backup Material ElYorba Linda Water District Policies and Procedures Policy No.: XXXX-XXO-XX Effective Date: Prepared By: Applicability: 44t POLICY: Payment for Production of Document that is not a Public Record 1.0 PURPOSE The California Public Records Act (Government Code Sections 6250 et seq.) (Act) sets forth the rules pertaining to "public records" of public entities. When an item is a "public record," as defined in the Act, an agency has limited rights to charge the requester for production of said item. Specifically, under the Act, the agency may only charge for 1) the direct costs of duplication, 2) a statutory fee if applicable or, under limited circumstances 3) the cost of producing a copy of the record, including the cost to construct a record, and the cost of programming and computer services necessary to produce a copy of the record. From time to time, the District is presented with a request for an item that is not a "public record" as that phrase is defined under the Act. The question arises, should the District nonetheless produce the item and, if yes, who should pay? This policy addresses those situations. 2.0 PRODUCTION OF AN ITEM THAT IS NOT A PUBLIC RECORD AND PAYMENT THEREOF A. When a requester is informed that the item requested under the Act is not a public record, then the requester may, via written notice to the General Manager of the District, request that the Board of Directors address his/her request under this policy. B. If the General Manager receives a request pursuant to Section 2.0(a) above, the General Manager shall place the item on the agenda for the next regularly scheduled Board of Directors. 1 C. When discussing the item, the Board of Directors may take one of the following actions: a. Determine that the item requested is not within the purpose of the District and thus may not be prepared and produced; b. Determine that the item requested is within the purpose of the District and would provide some benefit to the District and authorize the General Manager to produce such item to the requester, as soon as is reasonably possible, only if the requester agrees to pay the costs of production, including the cost to construct the item requested, and the cost of programming and computer services necessary to produce a copy of the item requested; or c. Determine that the item requested is within the purpose of the District and would provide a substantial benefit to the District and direct the General Manager, to produce the item, as soon as is reasonably possible, at sole expense of the District. APPROVED: Kenneth R. Vecchiarelli, General Manager 4L, 2 Yorba Linda Water District Policies and Procedures Policy No.: XXXX-XXO-XX Effective Date: Prepared By: Applicability: POLICY: Payment for Production of Document that is not a Public Record 1.0 PURPOSE The California Public Records Act (Government Code Sections 6250 et seq.) (Act) sets forth the rules pertaining to "public records" of public entities. When an item is a "public record," as defined in the Act, an agency has limited rights to charge the requester for production of said item. Specifically, under the Act, the agency may only charge for 1) the direct costs of duplication, 2) a statutory fee if applicable or, under limited circumstances 3) the cost of producing a copy of the record, including the cost to construct a record, and the cost of programming and computer services necessary to produce a copy of the record. From time to time, the District is presented with a request for an item that is not a "public record" as that phrase is defined under the Act. The question arises, should the District nonetheless produce the item and, if yes, who should pay? This policy addresses those situations. 2.0 PRODUCTION OF AN ITEM THAT IS NOT A PUBLIC RECORD AND PAYMENT THEREOF A. When a requester is informed that the item requested under the Act is not a public record, then the requester may, via written notice to the General Manager of the District, request that the Board of Directors address his/her request under this policy. B. If the General Manager receives a request pursuant to Section 2.0(a) above, the General Manager shall place the item on the agenda for the next regularly scheduled Board of Directors meeting. 1 C. When discussing the item, the Board of Directors may take one of the following actions: a. Determine that the item requested is not within the purpose of the District and thus may not be prepared and produced; b. Determine that the item requested is within the purpose of the District and would provide some benefit to the District and authorize the General Manager to produce such item to the requester, as soon as is reasonably possible, only if the requester agrees to pay the costs of production, including the cost to construct the item requested, and the cost of programming and computer services necessary to produce a copy of the item requested; or c. Determine that the item requested is within the purpose of the District and would provide a substantial benefit to the District and direct the General Manager, to produce the item, as soon as is reasonably possible, at sole expense of the District. APPROVED: Kenneth R. Vecchiarelli, General Manager Date 2 ITEM NO. 2.4 AGENDA REPORT Meeting Date: May 9, 2012 Subject: Customer Service Feedback Report ATTACHMENTS: Name: Description: Type: CR Feedback.pdf Monthly Report Backup Material Leak Calls by Month 80 v 60 w 0 40 20 0 Tan Feb Mar Anr •Main Line Valve Leak 4 3 0 2 •Fire Hydrant Leak 4 2 1 3 •Meter Leak 30 18 26 19 ■AMS 4 1 6 0 •Service Leak 10 11 21 13 ■Main Leak 4 3 5 6 Water Quality Calls by Month 18 16 14 12 v 10 0 8 6 fFebMar 4 2 0 Jan Apr 6 •Odor 0 1 2 0 7 •Taste 0 0 0 1 1 •Dirty or Cloudy Water 1 6 3 1 •No Water 6 10 8 3 Pressure Calls by Month 16 14 y 12 10 0 8 6 4 2 0 Jan Feb Mar Apr ■Low Pressure 8 11 7 7 Mar ■High Pressure 0 3 3 1 Turn On/Off Calls by Month Sewer Issue Calls by Month 7 6 5 U 0 4 :tt 3 2 1 0 Jan Feb Mar Ap •Sewer Overflow 1 1 1 0 •Sewer Odor 4 2 0 0 •Sewer Stoppage 1 1 1 2 Misc. Calls by Month 40 15 12 16 19 35 0 0 0 0 y 30 6 6 7 1 w 25 3 6 7 4 C 20 0 0 0 1 :tt 15 10 5 0 Tan Feb Mar Anr •Other 15 12 16 19 •Contractor 0 0 0 0 •Customer Problem 6 6 7 1 •Damaged Box or Lid 3 6 7 4 •Noise in Pipes 0 0 0 1 120 100 80 U 60 w O 40 20 Customer Feedback Calls by Month •Misc Total 9 12 14 6 •Sewer ssues Tot al 6 4 2 2 •Turn On Off Toda 13 17 8 8 •Pressure Total 8 14 10 8 ■Water uality Tot 7 17 13 5 ■Leaks Total 1 56 38 59 43 ITEM NO. 2.6 AGENDA REPORT Meeting Date: May 9, 2012 Subject: Directors and General Manager Fees & Expenses (January - March 2012) STRATEGIC PLAN: FR 3-C: Manage Cash Flow to Maximize Investment Income ATTACHMENTS: Nami Description: Type: Travel Expenses 2011-12.xlsx Travel &Expenses Backup Material Qtrlv Report 2011-12.xlsx Fees&Expenses-3rd Quarter Fiscal Year 2011-12 Backup Material YTD Report 2011-12.xlsx Fees&Expenses-YTD Fiscal Year 2011-12 Backup Material YORBA LINDA WATER DISTRICT DIRECTORS RECAP OF TRAVEL/CONFERENCE EXPENSES FOR QUARTER ENDING MARCH 31, 2012 FISCAL YEAR 2011-2012 G/L Travel/Conference Travel/Conference Travel/Conference Director Date Date Name Location Meals Lodging Travel Conf Fee Misc Total trip Total Beverage $0 $0 Collett $0 $0 Hawkins 02/16/12 2/2/12 Water Policy Forum Costa Mesa, CA $75 $75 $75 Kiley 1/9/2012 12/14/11 - 12/16/11 Refund for CRWUA Conference Las Vegas, NV ($370) ($370) 1/31/2012 12/14/11 - 12/16/11 Refund for CRWUA Conference Las Vegas, NV ($373) ($373) 02/16/12 2/2/12 Water Policy Forum Costa Mesa, CA $75 $75 ($668) Melton 02/16/12 2/2/12 Water Policy Forum Costa Mesa, CA $75 $75 $75 Total Directors $0 ($373) $0 ($145) $0 ($518) ($518) General Manager Vecchiarelli 02/16/12 2/2/12 Water Policy Forum Costa Mesa, CA $75 $75 Total GM $0 $0 $0 $75 $0 $75 $75 Total Directors&GM $0 ($373) $0 ($70) $0 ($443) ($443) YORBA LINDA WATER DISTRICT DIRECTORS AND GENERAL MANAGER FEES AND EXPENSES FISCAL YEAR 2011-2012 3RD QUARTER REPORT FROM 01-01-2012 TO 03-31-2012 BEVERAGE COLLETT HAWKINS KILEY MELTON SUB-TOTAL VECCHIARELLI TOTAL REGULAR MEETINGS ATTENDED 6 6 6 6 6 30 COMMITTEE MEETINGS ATTENDED 14 7 8 6 8 43 OFF SITE MEETINGS ATTENDED 1 2 8 14 10 35 SPECIAL MEETINGS ATTENDED 1 1 1 1 1 5 OTHER MEETINS ATTENDED 0 0 4 0 3 7 TOTAL MEETINGS ATTENDED QTD 22 16 27 27 28 120 120 DIRECTOR FEES QTD $3,300 $2,400 $4,050 $4,050 $4,200 $18,000 $18,000 MEETING FEES BUDGET QTD $4,500 $4,500 $4,500 $4,500 $4,500 $22,500 $22,500 TRAVEL& CONF. EXPENSES QTD $0 $0 $75 ($668) $75 ($518) ($518) TRAVEL & CONF. BUDGET QTD $760 $760 $760 $760 $760 $3,800 $3,800 DIR.FEES AND EXPENSES QTD $3,300 $2,400 $4,125 $3,382 $4,275 $17,482 $17,482 FEES AND EXPENSES BUDGET QTD $5,260 $5,260 $5,260 $5,260 $5,260 $26,300 $26,300 GEN MGR EXPENSES QTD $75 $75 GEN MGR TRAVEL/CONF. BUDGET QTD $1,750 $1,750 TOTAL FEES & EXPENSES QTD $3,300 $2,400 $4,125 $3,382 $4,275 $17,482 $75 $17,557 TOTAL FEES & EXPENSES BUDGET QTD $5,260 $5,260 $5,260 $5,260 $5,260 $26,300 $1,750 $28,050 DIRECTORS: REGULAR MEETINGS ATTENDED COMMITTEE MEETINGS ATTENDED OFF SITE MEETINGS ATTENDED SPECIAL MEETINGS ATTENDED OTHER MEETINGS ATTENDED TOTAL MEETINGS ATTENDED YTD DIRECTOR FEES YTD MEETING FEES BUDGET YTD TRAVEL&CONFERENCES EXPENSES YTD TRAVEL& CONFERENCE BUDGET YTD TOTAL DIRECTORS FEES & EXPENSES YTD TOTAL FEES & EXPENSES BUDGET YTD YORBA LINDA WATER DISTRICT DIRECTORS AND GENERAL MANAGER FEES AND EXPENSES YEAR-TO-DATE REPORT FROM 07-01-2011 TO 3-31-2012 FISCAL YEAR 2011-2012 BEVERAGE COLETT HAWKINS KILEY MELTON SUB-TOTAL VECCHIARELLI TOTAL 369 $12,000 $6,750 $12,150 $12,450 $12,000 17 15 17 18 18 85 35 19 24 18 18 114 7 5 22 41 34 109 7 6 5 6 5 29 14 0 13 0 5 32 80 45 81 83 80 369 369 $12,000 $6,750 $12,150 $12,450 $12,000 $55,350 $55,350 $13,500 $13,500 $13,500 $13,500 $13,500 $67,500 $67,500 $1,043 $0 $480 $1,082 $2,180 $4,785 $4,785 $2,280 $2,280 $2,280 $2,280 $2,280 $11,400 $11,400 $13,043 $6,750 $12,630 $13,532 $14,180 $60,135 $60,135 $15,780 $15,780 $15,780 $15,780 $15,780 $78,900 $78,900 GEN MGR EXPENSES YTD GEN MGR TRAVEL & CONFERENCE BUDGET YTD TOTAL FEES & EXPENSES YTD TOTAL FEES & EXPENSES BUDGET YTD $865 $865 $5,250 $5,250 $13,043 $6,750 $12,630 $13,532 $14,180 $60,135 $865 $61,000 $15,780 $15,780 $15,780 $15,780 $15,780 $78,900 $5,250 $84,150 ITEM NO. 2.7 AGENDA REPORT Meeting Date: May 9, 2012 Subject: Status of Strategic Plan Initiatives ATTACHMENTS: Name: Description: Type: Strategic Plan Tracking- EAO.xlsx Strategic Plan Initiatives-April 2012 Backup Material Strategic Plan Initiatives Status Report Executive-Administrative-Organizational Committee Strategies Start Date Completion Lead Party Apr 2012 Progress Date CP 1: Increase Brand Reco nition within the Communit Have Board of Attendance atMWDOC Directors and YLWD Staff Attend More Immediately BOD/GM/PIO/ Elected Officials Forum CP 1-C following Nov- On-going and standing Local and Regional Staff 2010 election intergovernmental Events and Inter- governmental Meetings meetings CP 2: Increase Public Awareness of Water and Wastewater Related Issues (4) Customers received Provide Financial a rebate for Rotating Incentives and Rebates Nozzles. MWDOC Turf CP 2-A for Water Use Jul-11 On-going BOD/GM/PIO Removal Program & Efficiency Synthetic Turf Program tabled. Consider Participation in the California CP 2-C Urban Water Sep-11 Dec-11 GM Committee Opted Not Conservation Council's to Move Forward Best Management Practices Enhance the District's Regional Water and CP 2-D On-going On-going BOD/GM/Staff On-going Wastewater Industry Participation WE 1: Retain a Highly Skilled and Capable Workforce Attended Groundwater Encourage Staff Producers Meeting, Participation in Public Affairs Meeting WE 1-F Professional On-going On-going General Manager & Water Use Efficiency Meeting. Attended Organizations and Local Civic Groups quarterly OC Water Operations Managers Association meeting. WE 3: Enhance Employee Relations Implement a Program Working with to Recognize Employee Recognition WE 3-A Employees for Jul-11 Sep-11 EPIC Committee Committee on Excellence Employee of the Month Program logistics Conduct Quarterly All- Date set for May 17, WE 3-B Jul-11 Quarterly General Manager Hands Meetings 2012 Continue to Encourage Employee Training in WE 3-C On-going On-going General Manager On-going Leadership and Technology SR 2: Explore Service Boundary Opportu nities Evaluate Feasibility of Providing Additional SR 2-A Jul-11 Jun-12 General Manager On-going Water Services with the Region Evaluate Feasibility of Providing Additional SR 2-B Jul-11 Jun-12 General Manager On-going Wastewater Services with the Region Evaluate Feasibility of SR 2-C Providing Other Jul-11 Jun-12 General Manager On-going Professional Services with the Region SR 1: Work Toward Service Reliability and Efficiency Continue with Efforts Delay due to further to Annex District hydrological modeling. SR 1-A On-going On-going General Manager Service Area to Orange May extend process by County Water District several months Engage with Regional Attended MWDOC SR 1-C Agencies on Water On-going On-going General Manager Water Use Efficiency Supply Issues Meeting. Strengthen Existing Emergency Update of Emergency SR 1-D Emergency Operations On-going On-going Operations Response Plan in Partnerships Coordinator/GM process FR 3: Identify and Develop Additional Revenue Options Research and Obtain On-going assessment FR 3-A Grant Funding On-going On-going General Manager through Townsend Whenever Feasible Public Affairs OE 2: Address Inefficiencies Identified in the Self-Assessment Survey Identify Core Discussed. Will meet OE 2-A Inefficiencies Jul-11 Jun-12 EPIC Committee with GM in May for next steps Develop Measurable Will be brought back OE 2-13 Productivity Goals Aug-11 Jun-12 EPIC Committee for discussion at June 2012 meeting Engage Employees in Will be brought back OE 2-C Methods of Addressing Sep-11 Jun-12 EPIC Committee for discussion at June Inefficiencies 2012 meeting OE 3: Consider Utilization of a Peer Review Survey Determine the Cost OE 3-A Benefit Ratio of a Peer Jul-11 Sep-11 Management Completed Feb 2012 Review Survey Analyst Meeting Establish a Team to Opted Not to Move OE 3-13 Determine the Focus Sep-11 Oct-11 EPIC Committee Forward with Peer of the Survey Review Survey Institute Guidelines Opted Not to Move OE 3-C for Areas to Be Sep-11 Dec-11 EPIC Committee Forward with Peer Addressed Review Survey