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HomeMy WebLinkAbout2012-12-17 - Executive-Administrative-Organizational Committee Meeting Agenda Packet Yorba Linda Hater District AGENDA YORBA LINDA WATER DISTRICT EXEC-ADM IN-ORGAN IZATIO NAL COMMITTEE MEETING Monday, December 17, 2012, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 COMMITTEE STAFF Director Phil Hawkins, Chair Steve Conklin, Acting General Manager Director Gary T. Melton 1. ACTION CALENDAR This portion of the agenda is for items where staff presentations and committee discussions are needed prior to formal committee action. 1.1. Board of Directors Committee Assignments Recommendation. That the President consider and make recommendations to the Board of Directors for committee and intergovernmental meeting assignments for the upcoming calendar year, subject to consent by the Board. 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. Potential for Joint Agency Meetings with Cities of Placentia and Yorba Linda (Verbal Report) 2.3. Suggested Upcoming Staff Activities (Verbal Report) 2.4. Park Activity at Valley View Reservoir (Verbal Report) 2.5. Status of Plumosa Property (Verbal Report) 2.6. Customer Service Feedback Report 2.7. Status of Preparations for the Organizational and Efficiency Study 2.8. Status of Strategic Plan Initiatives 2.9. Future Agenda Items and Staff Tasks 3. CLOSED SESSION The Committee may hold a closed session on items related to personnel, labor relations and/or litigation. The public is excused during these discussions. 3.1. Conference with Legal Counsel — Pending Litigation Pursuant to Subdivision (a) of Section 54956.9 of the California Government Code Name of Case: ACWA/JPIA, et al. vs. Insurance Company of the State of Pennsylvania, et al. (OC Superior Court - Case No. 00486884) Name of Case: MAMCO, Inc. vs. YLWD (OC Superior Court - Case No. 00595177) Name of Case: OCTA vs. YLWD (OC Superior Court - Case No. 00606042) Name of Case: OCTA vs. Amelia De Agundez et al. (OC Superior Court - Case No. 00598169) and related cases. 4. ADJOURNMENT 4.1. The next meeting of the Executive-Administrative-Organizational Committee will be held Tuesday, January 15, 2013 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. 1.1 AGENDA REPORT Meeting Date: December 17, 2012 Budgeted: Yes Total Budget: $90,000 To: Executive-Administrative- Cost Estimate: $90,000 Organizational Committee Funding Source: Water Operating Fund From: Steve Conklin, Acting General Account No: 1-1010-0440-00 Manager Presented By: Steve Conklin, Acting General Dept: Board of Directors Manager Prepared By: Annie Alexander, Executive Secretary Subject: Board of Directors Committee Assignments SUMMARY: Following the annual reorganization of the Board of Directors, the newly elected President assigns the members of the Board to various standing committees and intergovernmental meetings. These assignments are usually decided prior to the first meeting in January each year. STAFF RECOMMENDATION: That the President consider and make recommendations to the Board of Directors for committee and intergovernmental meeting assignments for the upcoming calendar year, subject to consent by the Board. DISCUSSION: Pursuant to the Board of Directors' Rules for Organization and Procedure (Resolution No. 11-15), the Board has five standing committees, three joint agency standing committees, and various intergovernmental meetings to which the Board has authorized regular Director attendance. Historically, two Directors have been assigned to each standing committee and each Director has been assigned to a minimum of two different standing committees. Participation in intergovernmental meetings has been on a voluntary basis with a primary and secondary Director alternating their attendance. The attached spreadsheet identifies the Directors who have served on each standing committee and attended the intergovernmental meetings for the previous two years. It also includes President Melton's proposed assignments for the upcoming calendar year. The Board is not required to choose committee assignments using any particular method. In years past, the non-Chair committee member in the current year has served as the Chair for the same committee in the following year. This allows each committee to continue with one member who is familiar with the responsibilities of the committee, while allowing another member who has not previously served on the committee, the opportunity for a new experience, if desired. The Total Budgeted and Estimated Cost amounts listed above include Board, Committee and intergovernmental meeting attendance at a maximum of ten meetings per month as allowed by statute. STRATEGIC PLAN: CP 1-C: Have Board of Directors and YLWD Staff Attend More Events and Inter - governmental Meetings within the Local Community ATTACHMENTS: Description: Type: BOD - Committee Assignments.pdf Backup Material Backup Material Committee 2011 2012 2013 EAO Beverage Hawkins Melton(Chair) Hawkins Melton Kiley FA Collett Kiley Hawkins(Chair) Kiley Hawkins Melton PRIM Kiley Beverage Collett(Chair) Beverage Collett Beverage PIED Melton Collett Kiley(Chair) Collett Kiley Hawkins PACT Hawkins Melton Beverage(Chair) Melton Beverage Collett MWDOC/OCWD Beverage Hawkins Beverage Hawkins Beverage Melton CAC I Beverage I Beverage I Beverage I I j Interagency Assignments 2011 2012 2013 YL City Council Mtg 1 Hawkins Hawkins Melton First Tuesday of the Month YL City Council Mtg 2 Melton Melton Kiley Third Tuesday of the Month YL Planning Comm Mtg 1 Kiley Kiley Collett Second Wednesday of the Month YL Planning Comm Mtg 2 Collett Collett Hawkins Fourth Wednesday of the Month OCWD Board of Directors Kiley Kiley Kiley First Wednesday of the Month OCWD Board of Directors Kiley Kiley Kiley Third Wednesday of the Month MWDOC Board of Directors Melton Melton Melton First Wednesday of the Month MWDOC Board of Directors Melton Melton Melton Third Wednesday of the Month ACWA/JPIA Meeting Hawkins Hawkins Hawkins Semi-Annually in May&November WACO Meeting Hawkins Hawkins Hawkins First Friday of the Month Kiley ISDOC Meeting Collett Collett Collett Quarterly on the Fourth Tuesday LAFCO Meeting Beverage Beverage Beverage Second Wednesday of the Month ITEM NO. 2.6 AGENDA REPORT Meeting Date: December 17, 2012 Subject: Customer Service Feedback Report ATTACHMENTS: Description: Type: CR Tracking and Customer Feedback thru 11 November 2012.pdf November 2012 Customer Service Report Backup Material Leaks by Month 80 0 �Y ' 60 i r�s 1 7 7 1 1 1 �Main Leak-CC 4 3 5 6 3 7 10 10 6 6 4 �Service Leak-CC 10 11 21 15 15 0 24 23 24 17 20 CAMS-CC 4 1 6 0 5 5 1 3 1 2 6 �Meter Leak-CC 30 18 26 20 30 22 27 40 37 31 31 �Fire Hydrant Leak-CC 4 2 1 3 4 0 1 3 2 5 2 �Main Line Valve Leak-CC 4 3 0 2 1 1 0 1 2 2 1 -4--Leaks-Total-CC 56 38 59 46 58 35 63 80 72 63 64 U O Water Quality Calls by Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Dirty or Cloudy Water-CC 1 6 3 1 3 1 2 1 3 1 1 Taste-CC 0 0 0 1 0 0 0 0 0 1 1 �Odor-CC 0 1 2 0 2 0 0 1 2 0 0 --*--Water Quality-Total-CC 1 7 5 2 5 1 2 2 5 2 2 Turn On/Off Calls by Month 30 25 20 15 13 o s � 10 5 0 Jan Feb Mar �Turn On 6 6 1 �Turn Off 7 11 7 pwd- WA 0-000401 —+--Turn On/ .y. Off-Total 13 17 8 .pr May Jun Jul Aug Sep Oct Nov 3 8 3 8 10 9 5 8 5 7 15 15 15 16 9 8 8 15 18 23 25 25 14 16 so Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 Pressure Calls by Month 30 25 6 25 �SewerOdor 4 2 0 20 1 18 1 0 5 �1 Sewer Overflow 1b 14 1 15 0 0 c� 15 1 0 2 4 tSewer Issues-Total 0 8 10 8 3 2 3 8 10 2 w 3 5 0 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �High Pressure 0 3 3 1 1 2 8 6 3 2 1 �Low Pressure 8 11 7 7 15 16 17 15 12 14 7 tPressure-Total 8 14 10 8 16 18 25 21 15 16 8 U O Water Quality Calls by Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Dirty or Cloudy Water-CC 1 6 3 1 3 1 2 1 3 1 1 Taste-CC 0 0 0 1 0 0 0 0 0 1 1 �Odor-CC 0 1 2 0 2 0 0 1 2 0 0 --*--Water Quality-Total-CC 1 7 5 2 5 1 2 2 5 2 2 Turn On/Off Calls by Month 30 25 20 15 13 o s � 10 5 0 Jan Feb Mar �Turn On 6 6 1 �Turn Off 7 11 7 pwd- WA 0-000401 —+--Turn On/ .y. Off-Total 13 17 8 .pr May Jun Jul Aug Sep Oct Nov 3 8 3 8 10 9 5 8 5 7 15 15 15 16 9 8 8 15 18 23 25 25 14 16 so Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 Sewer Issue Calls by Month 7 6 �SewerOdor 4 2 0 0 1 1 1 0 5 �1 Sewer Overflow 1 1 1 0 0 1 1 0 2 4 tSewer Issues-Total 6 4 2 3 2 3 3 1 2 w 3 0 # 2 1 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �SewerStoppage 1 1 1 2 1 1 1 1 0 M3O U O Water Quality Calls by Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Dirty or Cloudy Water-CC 1 6 3 1 3 1 2 1 3 1 1 Taste-CC 0 0 0 1 0 0 0 0 0 1 1 �Odor-CC 0 1 2 0 2 0 0 1 2 0 0 --*--Water Quality-Total-CC 1 7 5 2 5 1 2 2 5 2 2 Turn On/Off Calls by Month 30 25 20 15 13 o s � 10 5 0 Jan Feb Mar �Turn On 6 6 1 �Turn Off 7 11 7 pwd- WA 0-000401 —+--Turn On/ .y. Off-Total 13 17 8 .pr May Jun Jul Aug Sep Oct Nov 3 8 3 8 10 9 5 8 5 7 15 15 15 16 9 8 8 15 18 23 25 25 14 16 so Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 �SewerOdor 4 2 0 0 1 1 1 0 0 �1 Sewer Overflow 1 1 1 0 0 1 1 0 2 tSewer Issues-Total 6 4 2 2 2 3 3 1 2 U O Water Quality Calls by Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Dirty or Cloudy Water-CC 1 6 3 1 3 1 2 1 3 1 1 Taste-CC 0 0 0 1 0 0 0 0 0 1 1 �Odor-CC 0 1 2 0 2 0 0 1 2 0 0 --*--Water Quality-Total-CC 1 7 5 2 5 1 2 2 5 2 2 Turn On/Off Calls by Month 30 25 20 15 13 o s � 10 5 0 Jan Feb Mar �Turn On 6 6 1 �Turn Off 7 11 7 pwd- WA 0-000401 —+--Turn On/ .y. Off-Total 13 17 8 .pr May Jun Jul Aug Sep Oct Nov 3 8 3 8 10 9 5 8 5 7 15 15 15 16 9 8 8 15 18 23 25 25 14 16 so Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 Quality-Total-CC 1 7 5 2 5 1 2 2 5 2 2 Turn On/Off Calls by Month 30 25 20 15 13 o s � 10 5 0 Jan Feb Mar �Turn On 6 6 1 �Turn Off 7 11 7 pwd- WA 0-000401 —+--Turn On/ .y. Off-Total 13 17 8 .pr May Jun Jul Aug Sep Oct Nov 3 8 3 8 10 9 5 8 5 7 15 15 15 16 9 8 8 15 18 23 25 25 14 16 so Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 Turn On/Off Calls by Month 30 25 20 15 13 o s � 10 5 0 Jan Feb Mar �Turn On 6 6 1 �Turn Off 7 11 7 pwd- WA 0-000401 —+--Turn On/ .y. Off-Total 13 17 8 .pr May Jun Jul Aug Sep Oct Nov 3 8 3 8 10 9 5 8 5 7 15 15 15 16 9 8 8 15 18 23 25 25 14 16 so Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 .pr May Jun Jul Aug Sep Oct Nov 3 8 3 8 10 9 5 8 5 7 15 15 15 16 9 8 8 15 18 23 25 25 14 16 so Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 Misc. Calls by Month 60 44 as as y 40 30 38 ♦ 32 30 ♦ U `0 20 � 10 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov �Noise in Pipes 0 0 0 1 0 0 1 2 0 1 0 �Damaged Box or Lid 3 6 7 4 6 4 5 0 3 4 6 �Customer Problem 6 6 7 1 6 6 13 3 9 7 4 �Contractor 0 0 0 0 0 0 0 0 1 1 0 �Other 15 12 16 19 24 16 23 24 14 32 25 �No Water 6 10 8 3 8 10 7 10 5 4 5 +Misc-Total 30 34 38 28 44 36 49 39 32 49 40 Customer Card Feedback 250 223 201 192 200 IYU 165 168 171 150 126 141 125 115 U w O 100 50 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov I -mA Excellent 157 123 137 149 165 179 188 183 170 108 94 �Average 8 3 3 15 6 18 21 9 7 14 21 Poor 0 0 1 4 0 4 14 0 1 3 0 Total 165 126 141 168 171 201 223 192 178 125 115 ITEM NO. 2.7 AGENDA REPORT Meeting Date: December 17, 2012 To: Executive-Administrative- Organizational Committee From: Steve Conklin, Acting General Manager Presented By: Steve Conklin, Acting General Manager Prepared By: Steve Conklin, Acting General Manager Subject: Status of Preparations for the Organizational and Efficiency Study EW SUMMARY: A draft list of potential firms to invite to submit a Statement of Qualifications (SOQ) and a draft Request for SOQ have been prepared and are attached for review and discussion. ATTACHMENTS: Name: Description: Type: Contact List of Potential Firms.xlsx List of Firms Backup Material O E Study SOQ.docx Draft Request for SOQ Backup Material O & E Study Potential Firms Name Address Contact Info Experience Emphasis in Organization Assessments, Strategic Planning, 2459 Neptune Culture Measurement/ Change Management, Recruitment, BHI Management Consultants Ct., Suite 110, brent@bhiconsulting.com Staffing Analysis. Has worked with Laguna Beach County Brent Ives Tracy, CA 1-888-404-3518 WD, Castiac Lake WD, Jurupa Community Services District, 95304 Orange County WD and many other Special Districts and Cities. * Recommended via CSDA. Emphasis in Organization Assessments, Strategic Planning, 878019th St., # Culture Measurement/ Change Management, Recruitment, DeLoach &Associates Robert DeLoach 402, Alta Loma, 951-206-5886 Staffing Analysis. Has worked with Cucamonga Valley WD, CA 91701 Fontana Union Water Company, City of Azusa, City of Pomona. 555 Front St. Dana Smith: Customized Management Audits, Measuring Hensen Consulting Group #702, San info C@hensonconsultinggroup Organziational Effectiveness; Assist. City Manager of City of Dana Smith Diego, CA com 858-248-7701 Chula Vista, City of Napa, City of Newport Beach; Executive 92101 Officer of OC LAFCO 5737 Kanan Emphasis in Organization Assessments, Leadership Human Performance Rd., Suite 360, info @human- Assessments, Performance Management. Has worked with Consultant, Inc. net Vince Caimaso Agoura Hills, CA 818-4 0-341 818-430-3414 Central Basin MWD, Apple Valley Ranchos Water Company, 91301 Park Water Company (Downey, CA Emphasis in Organizational Planning/Development, Performance Management, Job Analysis/Classification, 6400 Hollis St., Compensation Analysis. Works from a Human Resources Koff&Associates Suite 5, gko ff @koffassociates.com Gail Koff Emeryville, CA 510-658-5633 perspective. Has worked with Alameda County WD, San 94608 Diego County WD, Orange County SD, Solano County Water Agency, many Cities, many other special districts and non- prof its. 675 Hartz Emphasis in Organization and Efficiency Studies, Strategic Municipal Resource Group Avenue, Suite moliver @municipalresourcee Policy Development, Assessments of Board/Management Mike Oliver 300, Danville, roup.com 925-314-3889 CA 94526 Relations. Has worked with City of Richmond, CA. Name Address Contact Info Experience East Orange WD General Manager, AGM: South East Regional Reclamation Authority, Aliso Water Mgmt Agency 30111 Branding & South Orange County Reclamation Authority. Emphasis in Ohlund Mgmt &Tech Svc. Iron Rd., San omts @cox.net Organization & Staffing Studies, Compensation Studies, Lisa Ohlund Juan 949-842-3351 Performance Assessments. Has worked with City of Newport Capistrano, CA Capist Capist Beach, West Basin MWD, Central Basin MWD, Inland Empire Utilities Agency, Joshua Basin MWD, Trabuco Canyon WD, City of Fountain Valley. 232 West Emphasis in Law Enforcement Management and PMW Associates Avenida ic.del @cox.net Supervision. Has worked with Murrieta MWD, Rainbow Joe DeLadurantey Gaviota, San 949-300-9104 MWD and many Cities. * Recommended via Norm Traub & Clemente, CA 92672 Associates. 437 Organizational Development for Saks Fifth Ave, Barnes & PRISM Retail Consulting Roncesvalles jayaredman @gmail.com Noble, Chicos. Emphasis in Strategic Planning, Employee Jay Redman Ave., Suite 110, 647-401-2898 Engagement, Succession Planning. * Recommended via Toronto, ON M6R 3139 D.Burke 5800 Stanford Emphasis in Organization Assessments, Workforce Planing, Ralph Anderson &Associates Ranch Rd., john @ralphandersen.com Strategic Planning, Compensation Analysis. Has worked with John Goss Suite 410, 916-690-4900 San Juan Capistrano Utilites Department, San Diego County Rocklin, CA 95765 LAFCO and many Cities. 455 Capitol Emphasis in Organization Assessments, Performance Sjoberg Evashenk Consulting Mall, Suite 700, georee @secteam.com Measurements, Strategic Planning. Works only with public George Skiles Sacramento, 916-443-1300 CA 95814 agencies. Name Address Contact Info I Experience 3436 American Emphasis in Organization Assessments, Workforce Planing, Bryce Consulting River Dr., Suite sanderson @bryiceconsultine. Strategic Planning, Team Building, Compensation Analysis. Shellie Anderson 7A, com 916-974-0199 Works from a Human Resources perspective. Has worked Sacramento, CA 95864 with City of Fillmore. 2250 East Emphasis in Organizational Development, Strategic Planning, CityGate Associates Bidwell, Suite rcarson @cityeateassociates.c Change Management, Leadership Development. Has worked Richard Carson 100, Folsom, om 916-458510 with Mountain House CSD (San Joaquin County, CA) and CA 95630 many Cities. 28494 Westinghouse Emphasis in Training, Recruitment, Compensation Analysis. Jorgensen HR Consulting g g PI., Suite 212, info nsenhr.com Works from a Human Resources Perspective. Has worked g00-957-5977 957-5 Valencia, CA primarily with private companies. 91355 2729 Brookside Emphasis in Leadership Assessments and Classes & Strategic Lillestrand Leadership Dr., Chino Hills, leadership @lillestrad.com planning. Provided West Valley WD with current Strategic Consulting 951-805-9192 CA 91709 Plan. Emphasis in Recruiting, Coach ing/Mentoring, Team Building. 3435 Valle Works from a Public Sector Management Psychology Mathis Group Verde Dr., dr.bill @mathis�roup.net Bill Mathis Napa, CA 707-252-2151 Perspective. Has worked with Central Basin WD, AWWA-Cal 94558 Nevada Section, Inland Empire Utilities Agency and many Cities. 21 San Antonio Emphasis in Organization Assessments, Customer Service Matrix Consulting Cir., Suite 148, ggoelizC@matrixcg.net Assessments, Management and Operations Assessments. Gary Goeliz Mountain 650-858-0507 Works only with public agencies. Has worked with South View, CA 94040 Coast WD, City of San Bernadino & City of San Luis Obispo. Joint Powers Authority serving public agencies. Emphasis in Restructing/Reorganization Efforts, Strategic Planning, Regional Government P.O. Box 1350, raverettC@rgs.ca.gov Organizational Strategy, Staff Development, Performance Services Carmel Valley, Richard Averett CA 93924 831-308-1508 Management. Works from a Human Resources Perspective. Has worked with many Cities and Special Districts, but no water agencies. Name Address Contact Info Experience 6 Hutton Emphasis in Engineering Consulting, Design, Operations, and CH2M HILL Centre Dr., Program Management. Able to provide Operations & Judi Miller Suite 700, iudi.miller @CH2M.com Efficiency Studies for utilities as part of Program Santa Ana, CA Santa Management. Would like to receive RFP. 1036 W. Taft, EnvironStrategy Suite 200, imcnamara @environstrategy. Emphasis in Environmental Consulting, John McNamara Orange, CA com 714-919-6510 Compliance/Permitting, Water/Wastewater Treatment. 92865 601 South Public Financial Mgmt Figueroa, Suite hoshiiimacC@pfm.com No experience visible on website. Via direct email, has done (The PFM Group) 4500, Los Craig Hoshijima Angeles, CA 213-489-4075 studies in the past and would like to receive RFP. 90017 201 S. Lake Tom Arn: Principal on Organizational Assessments for Santa Raftelis Financial Consultants Ave., Suite 301, tarn @raftelis.com Clara Valley WD, Inland Empire Utilities Authority, etc. O&M Tom Arn Pasadena, CA 602-363-1539 91101 Manager for Malcolm Pirnie Emphasis in Organization Assessments, Leadership 602 Hemlock Assessments, Performance Management. Works from a Schafer Consulting Rd, Coraopolis, ask @schaferconsulting.com Behavioral Health Perspective. Has worked with Central Steve Schafer 724-213-0200 PA 15108 Basin MWD, but primarily with hospitals and in-patient centers. 27368 Via Willdan Financial Services Industria, Suite cfisher @willdan.com Experience with IT Assessments. Interested in receiving RFP. Chris Fisher 110, Temecula, 800-755-6864 CA 92590 Request for Statement of Qualifications (SOQ) For an Organizational and Efficiency Study Of the Yorba Linda Water District Date released, 2013 Introduction Abil The Yorba Linda Water District (the District) invites qualified firms or individuals to submit a Statement of Qualifications (SOQ) leading to the possible award of a contract to provide professional services related to the completion of an Organizational and Efficiency Study, as further described below. Background 4?L N The Yorba Linda Water District is an independent special district in north Orange County, California, providing water and wastewater services to the residents of the City of Yorba Linda, portions of Placentia, Brea, and Anaheim and nearby unincorporated areas since 1959. The District is governed by a five-member Board of Directors, elected at large from within the District's service area. The District provides water, sewer or a combination of both services to residents and businesses within 22.6 square miles, to a population of approximately 70,000,qqq% through approximately 23,950 service connections. MR The administration of the District is organized within six departments — Administration, Engineering, Finance, Human Resources, Information Technology and Operations, with a total of seventy-six full-time equivalent and three part-time equivalent employees. 1W INS& link '90 More information about the Yorba Linda Water District can be found on the District's website: www.vlwd.com. Scope of Services The goal of the Study is to provide the District with an independent assessment of the effectiveness and efficiency of the District as a whole, as well as that of each department. The study will be completed in consultation with the Executive Committee of the Board of Directors and the General Manager. The consultant will be expected to identify implementation recommendations that are effective and achievable. Anticipated project tasks include the following: • Interview current staff, from senior management to mid-level management (18 staff) • Review existing organizational chart and chain of command • Analyze staffing, duties and workload Yorba Linda Water District 1 Request for Statement of Qualifications-O&E Study • Make recommendations for improved efficiencies, for improved internal and external communications and for improved workflow between departments. • Provide recommended milestones and timeline for implementation of recommendations The Study summary, background, description, findings, recommendations, and implementation schedule shall be summarized in a written report. A draft of the report shall be submitted to the Executive Committee of the Board for review and discussion with the study consultant. After receipt of review comments from the Executive Committee and from Management Staff of the District, the consultant shall finalize the report and submit to the District. The consultant shall meet with the Board to review the findings and recommendations of the Study. Selection Process The District plans to identify a firm for the preparation of the Study based on a review of the SOQs, short-listing, and interviews of the short-listed firms. After the District Review Team identifies a recommended firm, the Executive Committee will be notified for concurrence. Following concurrence by the Committee, staff will negotiate the project scope and fee with the selected firm, subject to final approval by the Board. SOQs will be reviewed based on the criteria below The top three firms may be invited to an interview before a final recommendation is made. • Experience of the Study Manager - oints • Experience of the Firm ALlob, 0-20 • Project-related Experience and References 0-20 • Proposed Approach/Methodology 0-20 • Project Schedule 0-10 TOTAL POINTS 0-100 Elements of the SOQ The SOQ(with 12-point or larger font size) shall include the following: • Cover letter signed by a principal of the firm • Company profile • Company experience Yorba Linda Water District 2 Request for Statement of Qualifications-O&E Study • Experience and references for similar studies completed for water districts, city water departments, public agencies, and other water and wastewater utilities • Resumes for the proposed Study Manager and other staff who will be working on the Study • Based on your experience with similar studies, provide proposed approach and methodology for this project. Based on your experience, provide proposed revisions or additions to the project tasks listed above. • Based on your experience, provide a proposed schedule for completion of the study • Based on your experience, provide any additional recommendations or suggestions on how to approach or modify the study to provide greater benefit or value of the final product. • As an optional item, your SOQ package may include a copy of a study recently completed by your firm for another agency, as an example of your work. Ideally, the study would be an operational and efficiency study, or similar, redacted if necessary. Project Schedule & Budget The following schedule is planned for the selection process, subject to change. fib, Pre-submittal informational meeting, 9:00 am on Date SOQ Submittal, due by 4:00 pm on Date SOQ Evaluation Date Interviews Date Contract Negotiations with selected firm Date Contract Award by Board Date AMON§ftb.- 1006 The Study work scope and budget will be determined through the contract negotiations process. At this time, the District's budget for the Study is approximately$45,000. Submittal Information N� % In order to be considered, firms or individuals must comply with the submittal requirements; failure to do so may result in disqualification from consideration. Interested parties must submit eight (8) copies of their Statement of Qualifications no later than 4:00 pm on the date listed above. A Pre-Submittal informational meeting will be offered on the date and time noted above at the District's Administrative Headquarters, 1717 E. Miraloma Avenue, Placentia, CA 92870.The Pre- Submittal meeting is optional, and will also be available via teleconference for those firms or individuals that are not able to attend in person. Questions regarding the SOQ must be submitted, via email, to the contact listed below. All questions, without identifying the submitting firm, will be compiled with the appropriate Yorba Linda Water District 3 Request for Statement of Qualifications-O&E Study answers and issued as an addendum. The addendum will be emailed to each person or firm who received a copy of the Request for SOQ. All questions must be received no later than seven days before the due date for submittal of the SOQ, with addendum issued within three days thereafter. The primary contact for Submittals and questions is: Steve Conklin, Acting General Manager Yorba Linda Water District 1717 E. Miraloma Avenue Placentia, CA 92870 sconklin @ylwd.com Yorba Linda Water District 4 Request for Statement of Qualifications-O&E Study ITEM NO. 2.8 AGENDA REPORT Meeting Date: December 17, 2012 Subject: Status of Strategic Plan Initiatives ATTACHMENTS: Description: Type: EAO - Strategic Plan Trackinq.xlsx November 2012 Initiatives Backup Material Strategic Plan Initiatives Status Report Executive-Administrative-Organizational Committee Strategies Start Date Completion Lead Party November 2012 Date Progress CP 1: Increase Brand Reco nition within the Communit Have Board of Directors and YLW D Attendance at Staff Attend More Immediately BOD/ CP 1-C Local and Regional following Nov- On-going Events and Inter- 2010 election Sttaaff ff intergovernmental / standing governmental meetings Meetings CP 2: Increase Public Awareness of Water and Wastewater Related Issues (3) Customers received a rebate for Provide Financial Rotating Nozzles CP 2-A Incentives and Jul-11 On-going BOD/GM/PIO and/or WBIC. Rebates for Water Use MWDOC Turf Efficiency Removal Program 8v Synthetic Turf Program tabled. Consider Participation in the California Urban Water Committee Opted CP 2-C Conservation Council's Sep-11 Dec-11 GM Not to Move Forward Best Management Practices Enhance the District's CP 2-D Regional Water and On-going On-going BOD/GM/Staff On-going Wastewater Industry Participation WE 1: Retain a Highly Skilled and Ca able Workforce Attended Groundwater Producers Meeting, Encourage Staff Public Affairs Participation in Meeting 8v Water WE 1-F Professional On-going On-going General Manager Use Efficiency Organizations and Meeting. Attended Local Civic Groups quarterly OC Water Operations Managers Association meeting. WE 3: Enhance Em to ee Relations Implement a Program On-Hold due to WE 3-A to Recognize Jul-11 Sep-11 EPIC Committee higher priority Staff Employees for projects in process Excellence WE 3-B Conduct Quarterly All- WE Meetings Jul-11 Quarterly General Manager Held May 17, 2013 Continue to WE 3-C Encourage Employee On-going On-going General Manager On-going Training in Leadership and Technology SR 2: Ex lore Service Bounda O ortunities Evaluate Feasibility of SR 2-A Providing Additional Jul-11 Jun-12 General Manager On-going Water Services with the Region Evaluate Feasibility of SR 2-13 Providing Additional 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 Reliabilitv and Efficiency Continue with Efforts of EIR First draft to Annex District SR 1-A On-going On-going General Manager expected in Service Area to Orange December 2012 County Water District Attended MWDOC Water Use Efficiency Engage with Regional Meeting, DWR SR 1 Drought Response-C Agencies on Water On-going On-going General Manager Workshop, MWDOC Supply Issues WUE Master Plan Stakeholder Workshop Strengthen Existing Emergency Update of SR 1-D Emergency Operations On-going On-going Operations Emergency Partnerships Coordinator/GM Response Plan in process FR 3: Identify and Develop Additional Revenue Options Research and Obtain On-going FR 3-A Grant Funding On-going On-going General Manager assessment through Townsend Public Whenever Feasible Affairs OE 2: Address Inefficiencies Identified in the Self-Assessment Survey Identify Core On-Hold due to OE 2-A Inefficiencies Jul-11 Jun-12 EPIC Committee higher priority Staff projects in process Develop Measurable On-Hold due to OE 2-13 productivity Goals Aug-11 Jun-12 EPIC Committee higher priority Staff projects in process Engage Employees in On-Hold due to OE 2-C Methods of Addressing Sep-11 Jun-12 EPIC Committee higher priority Staff Inefficiencies projects in process OE 3: Consider Utilization of a Peer Review Survey Determine the Cost Management Completed at Feb OE 3-A Benefit Ratio of a Peer Jul-11 Sep-11 Analyst 2012 Meeting Review Survey 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