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HomeMy WebLinkAbout2008-09-25 - Board of Directors Meeting Agenda PacketAgenda Packet Regular Meeting of the Board of Directors September 25, 2008 8:30 a. m. 1717 E. Miraloma Avenue, Placentia, CA 92870 Yorba Linda Water District OM&NAL AGENDA YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING Thursday, September 25, 2008, 8:30 A.M. 1717 E. Miraloma Avenue, Placentia, CA 92870 (714) 701- 3020 ITEMS DISTRIBUTED TO THE BOARD LESS THAN 72 HOURS PRIOR TO MEETING Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are distributed to a majority of the Board less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours. When practical, these public records will also be made available on the District's internet website accessible at httD://www.vlwdna.vlwd.com. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL John W. Summerfield, President William R. Mills, Vice President Paul R. Armstrong Michael J. Beverage Ric Collett INTRODUCTION OF VISITORS AND PUBLIC COMMENTS Any individual wishing to address the Board is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the Board will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on 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. SPECIAL RECOGNITION None. CONSENT CALENDAR (Items 1 throuah 3) All items listed on the consent calendar are considered to be routine matters, status reports, or documents covering previous Board instructions. The items listed on the consent calendar may be enacted by one motion. There will be no discussion on the items unless a member of the Board, the staff, or the public requests further consideration. Minutes of the Regular Board of Directors meeting held September 11, 2008. Recommendation: Approve the minutes as presented. 2. Payment of bills, refunds, and wire transfers. Recommendation: Ratify and authorize disbursements in the amount of $1,496,549.27. 3. Investment Report for Quarter Ending June 30, 2008. Recommendation: Receive and file the investment report for the quarter ending June 30, 2008. ACTION CALENDAR This portion of the agenda is for items where staff presentations and Board discussions are needed prior to formal Board actions. 4. Approval of Position Reclassifications and Number of Authorized Positions. Recommendation: That the Board of Directors adopt Resolution 08-11 Resolution of the Board of Directors of the Yorba Linda Water District Approving the Number of Authorized Positions for Fiscal Years 2007109 and Amending Resolution No. 07-10. DISCUSSION ITEMS This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action of the Board of Directors at the meeting, such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Board of Directors. Time permitting, it is generally in the District's interest to discuss these more complex matters at one meeting and consider formal action at another meeting. This portion of the agenda may also include items for information only. 5. None. REPORTS. INFORMATION ITEMS AND COMMENTS 6. a. President's Report b. Directors' Reports c. General Manager's Report d. General Counsel's Report COMMITTEE REPORTS 7. a. Executive-Administrative-Organizational Committee (Summerfield/Mills) Alternate: Collett 1) Minutes of meeting held September 23 (to be presented at the Board meeting). 2) Meeting scheduled for October 21, 4:00 p.m. b. Finance-Accounting Committee (Beverage/Summerfield) Alternate: Mills 1) Meeting scheduled for October 14, 4:00 p.m. c. Personnel-Risk Management Committee (Armstrong/Collett) Alternate: Summerfield 1) Minutes of meeting held September 22 (to be presented at the Board meeting). 2) Meeting scheduled for October 13, 4:00 p.m. d. Planning-Engineering-Operations Committee (Mills/Armstrong) Alternate: Beverage 1) Meeting scheduled for October 2, 4:00 p.m. 2 e. Public Information -Technology Committee (Collett/Beverage) Alternate: Armstrong 1) Meeting scheduled for October 7, 4:00 p.m. f. MWDOC Ad Hoc Committee (Mills/Collett) Alternate: Summerfield 1) Meeting scheduled for October 28, 4:00 p.m. g. City of Placentia Ad Hoc Committee (Beverage/Payne) 1) Meeting to be scheduled. INTERGOVERNMENTAL MEETINGS 8. a. Yorba Linda City Council, September 16 (Armstrong) b. MWDOC Board, September 17 (Staff) c. OCWD Board, September 17 (Staff) d. Yorba Linda Planning Commission, September 24 (Collett) BOARD OF DIRECTORS ACTIVITY CALENDAR Authorization to attend meetings scheduled after September 25, 2008. Agenda is available in the District office prior to meeting. October 2008 FMWDOC/MWD Joint Workshop, Oct 1, 7:30 a.m. OCWD Board, Oct 1, 5:00 p.m. Planning-Engineering-Operations Committee, Oct 2, 4:00 p.m. Public Information-Technology Committee, Oct 7, 4:00 p.m. Yorba Linda City Council, Oct 7, 6:30 p.m. District Board Meeting, Oct 9, 8:30 a.m. District Board Workshop, Oct 10, 8:00 a.m. City of Placentia Heritage Festival Parade, Oct 11, 9:30 a.m. Personnel-Risk Management Committee, Oct 13, 4:00 D.M. Finance-Accounting Committee, Oct 14, 4:00 p.m. MWDOC Board, Oct 15, 8:30 a.m. OCWD Board, Oct 15, 5:00 p.m. Yorba Linda Planninq Commission, Oct 15, 7:00 p.m. Executive-Admin-Organizational Committee, Oct 21, 4:00 p.m. Yorba Linda City Council, Oct 21, 6:30 p.m. District Board Meeting, Oct 23, 8:30 a.m. City of Yorba Linda Fiesta Days Parade, Oct 25, 10:00 a.m. MWDOC Ad Hoc Committee Meeting, Oct 28,4:00 p.m. Yorba Linda Planning Commission, Oct 29, 7:00 mm. Staff Staff Mills/Armstrong Collett/Beverage Summerfield Armstrong/Collett Beverage/Summerfield I Staff Staff Collett Summerfield/Mills Mills I Mills/Collett Summerfield 3 November 2008 FPublic Information-Technology Committee, Nov 4, 4:00 p.m. Yorba Linda City Council, Nov 4, 6:30 p.m. MWDOC/MWD Joint Workshop, Nov 5, 8:30 a.m. OCWD Board, Nov 5, 5:00 p.m. Planning-Engineering-Operations Committee, Nov 6, 4:00 p.m Finance-Accounting Committee, Nov 10, 8:00 a.m. Personnel-Risk Management Committee, Nov 10, 4:00 p.m. Holiday, Nov 11 District Board Meeting, Nov 12, 8:30 a.m. Yorba Linda Planning Commission, Nov 12, 7:00 p.m. Executive-Admin-Organizational Committee, Nov 18, 4:00 p.m Yorba Linda City Council, Nov 18, 6:30 p.m. MWDOC Board, Nov 19,8:30 a.m. OCWD Board, Nov 19,5:00 p.m. District Board Meeting, Nov 26, 8:30 a.m. Yorba Linda Planning Commission, Nov 26, 7:00 p.m. Holiday, Nov 27-28 *May be rescheduled due to the upcoming holidays. Collett/Beverage Mills Staff Staff Mills/Armstrong Beveraqe/Summerfield Armstrong/Collett District Offices Closed Collett Summerfield/Mills Armstrong Staff Staff Summerfield District Offices Closed CONFERENCES AND SEMINARS 9. Authorize attendance of Directors and such staff members of the District as approved by the General Manager to attend the following conferences and seminars. a. Colorado River Water Users Association Conference December 15-17, 2008 ADJOURN TO CLOSED SESSION The Board may hold a closed session on items related to personnel, labor relations and/or litigation. The public is excused during these discussions. 10. Public Employee Appointment [Government Code Section 54957] Title: General Manager. ADJOURNMENT A regular meeting of the Board of Directors is scheduled for October 9, 2008, at 8:30 a.m., at 1717 E. Miraloma Avenue, Placentia 92870. Accommodation 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 Michael A. Payne, General Manager/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. 4 2008 BOARD OF DIRECTORS CALENDAR JUL S M T W T F S 1 2 3 4 5 6 7 8 9 11 12 13 14 15 16 17 18 19 20 21 22 23M 25 26 27 28 29 30 31 OCT S M 5 6 12 13 19 20 26 27 T 7 14 21 28 W T 1 2 8- 15 16 22M 29 30 F S 3 4 . 11 17 18 24 25 31 S M 3 4 10 11 17 18 24 25 311 S M 2 3 9 101 16 17 23 24 250 271 281 29 301 SEP S M T W T F S f 1f 2 3 4 5 6 7 8 9 10M 12 13 14 15 16 17 18 19 20 21 22 23 24 - 26 27 28 29 30 DEC S M T W 1 2 3 7 8 9 101 14 15 16 17 21 22M 241 28 29 30 31 T 4 M 18 251 F S 5 6 12 13 19 20 261 27 2009 BOARD OF DIRECTORS CALENDAR FEB AUG T W T F S 1 2 5 6 7 8 9 12 13M 15 16 19 20 21 22 23 26 27M 29 30 NOV T W T F S 1 4 5 6 7 8 110 13 14 15 18 19 20 21 22 JAN S M T W T F S jj 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21M 23 24 25 26 27 28 29 30 31 S M 5 6 12 13 19 20 26 27 T 7 14 21 28 APR W T 1 2 8- 15 16 22M 29 30 F S 3 4 10 11 17 18 24 25 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11- 13 14 151 161 17 18 19 20 21 22 23 24 25M 27 28 S M 3 4 10 11 17 18 24 251 31 T 5 12 19 26 MAY W T 6 7 13M 20 21 270 F S 1 2 8 9 15 16 22 23 29 30 MAR S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 - 13 14 15 16 17 18 19 20 21 22 23 24 25M 27 28 29 30 31 1 JUN S M T W T F 1 2 3 4 5 6 7 8 9 10M 12 13 14 21 15 22 16 23 17 18 24M 19 26 20 27 28 29 301 W Holiday Dec 2-5, 2008 - ACWA Fall Conference, Long Beach Board Meeting Dec 15-17 - CRWUA 2008 Annual Conference, LV Activities May 19-22 - ACWA Spring Conference, Sacramento APPROVED BY THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER )ISTRICT S E P ~ 5 2008 ITEM NO. MINUTES OF THE BY YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING September 11, 2008 The September 11, 2008 regular meeting of the Yorba Linda Water District Board of Directors was called to order by President Summerfield at 8:30 a.m. The meeting was held at the District's offices at 1717 E. Miraloma Avenue, Placentia, CA. DIRECTORS PRESENT AT ROLL CALL STAFF PRESENT John W. Summerfield, President Michael A. Payne, General Manager William R. Mills, Vice President Kenneth R. Vecchiarelli, Asst. G.M. Michael J. Beverage Arthur G. Kidman, General Counsel Ric Collett Lee Cory, Operations Manager Pat Grady, IT Director Annie Alexander, Executive Secretary DIRECTORS ABSENT AT ROLL CALL Paul R. Armstrong INTRODUCTION OF VISITORS AND PUBLIC COMMENTS None. SPECIAL RECOGNITION Assistant General Manager Vecchiarelli introduced Annie Alexander, newly hired Executive Secretary. CONSENT CALENDAR (Items 1 through 51 Director Beverage requested to remove Item 2 and Director Summerfield requested to remove Item 3 from the Consent Calendar. 1. Minutes of the Regular Board of Directors meeting held August 28, 2008. Recommendation: Approve the minutes as presented. 4. Progress Payment No. 16 for the Lakeview Reservoir Construction. Recommendation: That the Board of Directors approve Progress Payment No. 16 in the net amount of $436,027.86 to SSC Construction, Inc. for construction of the Lakeview Reservoir Project, Job No. 200704. 5. Progress Payment No. 4 for the Highland Reservoir Replacement Project. Recommendation: That the Board of Directors approve Progress Payment No. 4 in the amount of $442,415.79 to Schuler Engineering Corporation for construction of the Highland Reservoir Replacement Project, Job No. 200309. On a Motion by Director Collett, seconded by Director Summerfield, the Board of Directors voted 4-0 to approve the Consent Calendar with the exception of Items 2 and 3. ACTION CALENDAR 2. Payment of bills, refunds, and wire transfers. Recommendation: Ratify and authorize disbursements in the amount of $1,627,848.19. 3. On a motion by Director Mills, seconded by Director Collett, the Board of Directors voted 4-0 to approve Item 2, with Director Beverage abstaining from voting on Check No. 49958 because of a conflict of interest. Consider Leave of Absence for Director Armstrong. Recommendation: That the Board of Directors grant Director Armstrong permission to be absent from the state as requested, subject to Director Armstrong providing a written waiver of the written notice of special and emergency meetings under the Brown Act. General Manager Payne ar from the Board regarding General Counsel Kidman would not create a vacancy to consent to his absence. District with a waiver of writt h neral 3el Kidman responded to questions ions of the request. In summary, hat Director Armstrong's absence 3oard of Directors if the Board were ,ng would only need to provide the al and emergency meetings. by Director Collett, the Board of Item 3. 6. Declaration of Restrictive Covenants with Upper K Shapell. Director Beverage recused himself from the meeting during discussion of this item due to a conflict of interest. Assistant General Manager Vecchiarelli presented the item and explained that Upper K Shapell has requested District permission to construct a block wall within a District easement on their property. Staff has determined that the improvements would have minimal impact on District facilities and has recommended that a Declaration of Restrictive Covenants be executed with Upper K Shapell in order to protect District interests. On a motion by Director Collett, seconded by Director Mills, the Board of Directors voted 3-0 with Director Beverage abstaining, to authorize the President and Secretary to execute the Declaration of Restrictive Covenants with Upper K Shapell, subject to approval as to form by General Counsel. Director Beverage rejoined the meeting. 2 7. 2008 Conflict of Interest Biennial Review. Assistant General Manager Vecchiarelli presented the item and highlighted each of the proposed amendments to the existing Conflict of Interest Code. These amendments are being made only to reflect revised job titles and deleted positions. Both General Manager Payne and Assistant General Manager Vecchiarelli responded to questions from the Board regarding designated positions and disclosure categories. On a motion by Director Mills, seconded by Director Collett, the Board of Directors on a Roll Call voted 4-0 to adopt Resolution No. 08-10 and Appendix `A" of the District's Conflict of Interest Code and direct the Secretary to file the District's Conflict of Interest Code and Appendix `A" with the Orange County Board of Supervisors prior to October 1, 2008. i 8. ACWA/JPIA General Liability Insurance Deposit Premium October 1, 2008 through September 30, 2009 and Retrospective Allocation Point. General Manager Payne presented the item and distributed a 3-year loss history report for the District's general liability insurance policy with ACWA/JPIA. General Manager Payne explained that this year's deposit premium is 3% lower than last year's premium due to the District's e-mod factor going down. The District also has the option of increasing the Retrospective Allocation Point (or deductible) from $25,000 although staff does not recommend changing this amount as it is difficult to foresee the number of future claims that may be filed against the District. On a motion by Director Collett, seconded by Director Mills, the Board of Directors voted 4-0 to approve the ACWA/JP/A General Liability Insurance deposit premium for the policy year October 1, 2008 through September 30, 2009 in the amount of $244,389 and also continue with the Retrospective Allocation Point of $25,000. DISCUSSION ITEMS 9. None. REPORTS. INFORMATIO19 ITEMS AND COMMENTS 10. a. President's Report President Summerfield had nothing to report and requested Assistant General Manager Vecchiarelli to review plans for the Goals and Objectives Workshop scheduled for October 30, 2008. Assistant General Manager Vecchiarelli reported that staff would like to suggest using a facilitator/moderator for the workshop. Staff's recommendation is to work with Jon Acampora, from Management Action Programs, Inc. (MAP) as he currently acts as the moderator for the District's MAP Vital Factor Team meetings. Following discussion, it was the consensus of the Board to have staff obtain a facilitator for the workshop that they would feel most comfortable with. Individual Directors and staff members are to each compile a list of discussion items for the workshop, which will then be 3 presented to the Executive-Administrative-Organizational Committee for their recommendation. b. Director's Reports Director Mills stated that he would be unable to attend the Yorba Linda City Council meeting on October 7 and the Board of Directors meeting on October 9. C. General Manager's Report Assistant General Manager Vecchiarelli reviewed the dates of the upcoming ACWA/JPIA, ACWA and CRWUA conferences. Directors interested in attending should contact the Executive Secretary. Staff has been communicating with Erin Welch from the Yorba Linda Star regarding the District's historical water usage during the months of July and August. This season's water usage is below previous averages due to increased conservation efforts by the public. An article written by Ms. Welch was also recently published in the Star highlighting the District's eco-friendly construction of the new administration building. The Lakeview reservoir has been half-filled and bacterial tests have been completed. Staff is now waiting on bacterial tests to be completed for the related pipelines and expects to have the reservoir in service next week. Demolition of the two steel tanks still on the property will take place soon after. Staff will be providing a PowerPoint presentation at the next Yorba Linda City Council meeting regarding the importance of water conservation and the District's goals and objectives. The purpose of the presentation is to inform the City Council of the District's intention to help the community with their water conservation efforts. d. General Counsel's Report General Counsel Kidman read aloud a letter addressed to the Municipal Water District of Orange County (MWDOC) regarding Assembly Bill 1400. A letter in response from MWDOC was also read. Policies related to instructions given to staff from the Board of Directors as a group and individual Directors were reviewed. (Continued reports from Item 10c.) General Manager Payne reported that he had met with the Board of Directors candidate, Dave Rosenberger earlier in the week and provided him with a tour of the facilities. Mr. Rosenberger has submitted a request for public information which has been reviewed by General Counsel Kidman. COMMITTEE REPORTS 11. a. Executive-Administrative-Organizational Committee (Summerfield/Mills) Alternate: Collett 1) Meeting scheduled for September 16 at 4:00 p.m. rescheduled for September 23 at 4:00 p.m. 2) Meeting scheduled for October 21, 4:00 p.m. 4 b. Finance-Accounting Committee (Beverage/Summerfield) Alternate: Mills 1) Minutes of meeting held September 9 were presented at the meeting. Items discussed during the meeting were as follows: review of the Investment Report dated June 30 and July 31, 2008; status report on Wells Capital portfolio investments as of July 31 and August 31, 2008; Pass-Through Water Rate Increase for MWDOC, MWDOC, OCWD and Edison; and the Cash Flow for Fiscal Year 2008/2009. Director Beverage expressed concern related to the District's current operating expenses versus water rates. Director Beverage recommended that the Board of Directors conduct a workshop meeting to discuss the matter. Following discussion, it was the consensus of the Board to schedule a Mid-Term Budget Review Workshop for October 10 at 8:00 a.m. and to reschedule the Goals and Objectives Workshop on October 30 for a future date early next year. 2) Meeting scheduled for October 14, 4:00 p.m. C. Personnel-Risk Management Committee (Armstrong/Collett) Alternate: Summerfield 1) Meeting scheduled for September 22, 4:00 p.m. 2) Meeting scheduled for October 13, 4:00 p.m. d. Planning-Engineering-Operations Committee (Mills/Armstrong) Alternate: Beverage 1) Meeting scheduled for October 2, 4:00 p.m. e. Public Information-Technology Committee (Collett/Beverage) Alternate: Armstrong scheduled for October 7, 4:00 p.m. f. MWDOC Ad Hoc Committee (Mills/Collett) Alternate: Summerfield 1) Meeting scheduled for October 28, 4:00 p.m. 5 g. City of Placentia Ad Hoc Committee (Beverage/Payne) 1) Minutes of meeting held September 8 were presented at the meeting. Items discussed during the meeting were as follows: employee sharing for projects; status of water conservation; Pass- Through Water Rates for January 2009; District projects; District/City landscape projects; and City of Placentia issues. 2) Meeting to be scheduled. INTERGOVERNMENTAL MEETINGS 12. a. Yorba Linda City Council, September 2 (Mills) Director Mills attended. The majority of the meeting dealt with construction of the Town Center. b. MWDOC/MWD Joint Workshop, September 3 (Staff) Staff did not attend this meeting. C. OCWD Board, September 3 (Staff) Staff did not attend this meetina. d. Yorba Linda Planning Director Summerfield use permits and a Lutheran Church. BOARD OF DIRECTORS ACT1yITY Authorization to attend meetings scheduled after meeting. CALENDAR 10 (Summerfield) genda included conditional ments from the Messiah 2008. Agenda is available in the District office prior to September 2008 FYorba Linda City Council, Sept 16, 6:30 p.m. MWDOC Board, Sept 17, 7:30 a.m. OCWD Board, Sept 17, 5:00 p.m. Personnel-Risk Management Committee, Sept 22, 4:00 p.m. Executive-Admin-Orqanizational Committee, Sept 23, 4:00 p.m Yorba Linda Planning Commission, Sept 24, 7:00 p.m. District Board Meeting, Sept 25, 8:30 a.m. Armstrong Staff Staff Alt. Summerfield/Collett Summerfield/Mills Collett 6 October 2008 [MWDOC/MWD Joint Workshop, Oct 1, 7:30 a.m. I Staff OCWD Board, Oct 1, 5:00 p.m. Staff Planninq-Enqineerinq-Operations Committee, Oct 2, 4:00 p.m. I Mills/Armstrong Public Information Committee, Oct 7, 4:00 p.m. Collett/Beverage Yorba Linda City Council, Oct 7, 6:30 p.m. I Summerfield District Board Meeting, Oct 9, 8:30 a.m. District Board Workshop, Oct 10, 8:00 a.m. City of Placentia Heritage Festival Parade, Oct 11, 9:30 a.m. Personnel-Risk Manaqement Committee, Oct 13, 4:00 p.m. Armstrong/Collett Finance-Accounting Committee, Oct 14, 4:00 p.m. Beverage/Summerfield MWDOC Board, Oct 15, 7:30 a.m. I Staff OCWD Board, Oct 15, 5:00 p.m. I Staff Yorba Linda Planninq Commission, Oct 15, 7:00 p.m. I Collett Executive-Admin-Organizational Committee, Oct 21, 4:00 p.m. Summerfield/Mills Yorba Linda City Council, Oct 21, 6:30 p.m. Mills District Board Meeting, Oct 23, 8:30 a.m. City of Yorba Linda Fiesta Days Parade, Oct 25, 10:00 a.m. MWDOC Ad Hoc Committee Meetinq, Oct 28, 4:00 p.m. - I Mills/Collett Yorba Linda Planninq Commission, Oct 29, 7:00 p.m. I Summerfield CONFERENCES AND SEMINARS 13. Authorize attendance of Directors and such staff members of the District as approved by the General Manager to attend the following conferences and seminars. a. None. A recess was declared at 1 Session at 10:12 a.m. All Di Payne and Assistant Genera ADJOURN TO CLOSED SE The Board may hold a closed ses: public is excused during these disc 14. Public Employee App Manager. a.m. The Board of Directors reconvened in Closed )rs were present. Also present were General Manager nager Vecchiarelli. on items related to personnel, labor relations and/or litigation. The ntment [Government Code Section 54957] Title: General CLOSED SESSION REPORT There were no reportable items from the Closed Session. ADJOURNMENT The Board of Directors reconvened in Open Session at 10:49 a.m. On a motion by Director Mills, seconded by Director Collett, the Board of Directors voted to adjourn at 10:49 a.m. to a regular meeting of the Board of Directors scheduled for September 25, 2008 at 8:30 a.m., at 1717 E. Miraloma Avenue, Placentia 92870. 7 ITEM NO. %2- AGENDA REPORT Board Meeting Date: September 25, 2008 To: Board of Directors APPROVED BY THE BOARD OF DIRECTORS OF THEYORBA LINDAWATER DISTRICT S E P 2 5 2008 BY V-A(JI/ From: Kenneth R. Vecchiarelli, Assistant General Manager Staff Contact: Diane Cyganik, Finance Director tubi r, fuhll- C SMAl -94. S Reviewed by General Counsel: N/A Budgeted: Yes Total Budget: N/A Funding Source: All Funds CEQA Account No: N/A Job No: N/A Compliance: N/A Estimated Costs: $1,496,549.27 Dept: Bus Subject: Payments of Bills, Refunds, and Wire transfers SUMMARY: Section 31302 of the California Water Code says the District shall pay demands made against it when they have been approved by the Board of Directors. Pursuant to law, staff is hereby submitting the list of disbursements for Board of Directors' approval. DISCUSSION: The major items and wire transfers on this disbursement list are as follows: A wire of $638,829.69 to MWDOC for July 2008 water purchase; a wire of $244,389.00 to ACWA/JPIA for 2008-2009 Liability insurance premium; and, a wire of $30,915.32 to Parsons for Job 0704 August 2008 services rendered. The balance of $345,931.78 is routine invoices. In summary, the check register total is $1,260,065.79; payroll No. 18 total is $236,483.48; and, the disbursements of this agenda report are $1,496,549.27. A summary of the checks is as follows: Pavables: Void Check Check No. 49899 Manual Checks Check Nos. 49975 - 49977 Computer Checks Check Nos. 49978 - 50083 Pavrol1 #18: Computer Checks Check Nos. 4133 - 4142 Manual Checks Check Nos. 4143 - 4150 The disbursement total for the current period is 1,496,549.27, distributed as follows: Water $1,479,857.59 Sewer $ 11,520.41 ID #1 $ 0.00 ID #2 $ 5.171.27 TOTAL $1,496,549.27 PRIOR RELEVANT BOARD ACTION(S): The Board of Directors approves bills, refunds and wire transfers semi-monthly. STAFF RECOMMENDATION: That the Board of Directors ratify and authorize disbursements in the amount of $1,496,549.27. September 25, 2008 CHECK NUMBERS 49899 49975 TO 50083 WIRES: W-91208 MWDOC W-92508 ACWA/JPIA W-92508A Parsons TOTAL OF CHECKS AND WIRES: PAYROLL NO. 18: CHECK NUMBERS: 4133 TO 4150 TOTAL: $ 0.00 $ 345,931.78 $ 638,829.69 $ 244,389.00 $ 30.915.32 $ 914,134.01 $ 1,260,065.79 $ 236,483.48 $ 1,496,549.27 APPROVED BY THE BOARD OF DIRECTORS MINUTE ORDER AT BOARD MEETING OF SEPTEMBER 25, 2008 TOTAL DISBURSEMENTS ARE DISTRIBUTED TO THE FUND ACCOUNTS AS FOLLOWS: WATER $1,479,857.59 SEWER $ 11,520.41 ID # 1 $ 0.00 ID # 2 $ 5,171.27 TOTAL: $1,496,549.27 Yorba Linda Water DistrictCHECK REGISTER FOR CHECKS DATED 09-12-08 THRU 09-25-08 Check. Check... Posting. Vendor Name Check..... No Date Date Amount 49980 09-25-08 09-25-08 A 2 Z PLUMBING SERVICES INC 579.00 49981 09-25-08 09-25-08 ABIGAIL ABBOTT STAFFING SVC 2,262.70 W92508 09-25-08 09-25-08 ACWA/JPIA 244,389.00 49982 09-25-08 09-25-08 ALJON GRAPHICS, INC 359.26 49983 09-25-08 09-25-08 ALTERNATIVE HOSE INC. 529.79 49984 09-25-08 09-25-08 ANAHEIM WHEEL & TIRE 774.00 49985 09-25-08 09-25-08 ANSWER ONE COMMUNICATIONS 506.96 49986 09-25-08 09-25-08 AQUA-METRIC SALES CO. 28.19 49987 09-25-08 09-25-08 ARROW HARDWARE 635.43 49988 09-25-08 09-25-08 ARROWHEAD 13.65 49989 09-25-08 09-25-08 ART VEGA 30.33 49990 09-25-08 09-25-08 ARTISTIC MAINTENANCE, INC 246.59 49991 09-25-08 09-25-08 ASSOCIATED LABORATORIES 3,210.80 49992 09-25-08 09-25-08 AT&T 813.37 49993 09-25-08 09-25-08 AWWA 104.50 49994 09-25-08 09-25-08 BONTERRA CONSULTING 453.00 49995 09-25-08 09-25-08 BROWN AND CALDWELL 250.00 49996 09-25-08 09-25-08 BUTIER ENGINEERING INC 20,370.00 49997 09-25-08 09-25-08 C. WELLS PIPELINE 840.45 49998 09-25-08 09-25-08 CABLEORGANIZER.COM 130.00 49999 09-25-08 09-25-08 CADET UNIFORM SERVICE 642.07 50000 09-25-08 09-25-08 CALPERS 825.00 50001 09-25-08 09-25-08 CAROLLO ENGINEERS 16,922.79 50002 09-25-08 09-25-08 CDW-G GOVERNMENT, INC 81.68 49975 09-12-08 09-12-08 CITY OF ANAHEIM 8,851.37 50003 09-25-08 09-25-08 CITY OF PLACENTIA 150.00 50004 ,09-25-08 09-25-08 CITY OF YORBA LINDA 50.00 50005 09-25-08 09-25-08 CLA-VAL CO. 1,470.21 50006 09-25-08 09-25-08 COAST SURVEYING, INC. 2,084.75 50007 09-25-08 09-25-08 D. R. CRISKE TRUCKING 2,836.22 49978 09-25-08 09-25-08 DAN ENDERSEN 54.67 50008 09-25-08 09-25-08 DANGELO CO. 568.09 50009 09-25-08 09-25-08 DAPPER TIRE CO. INC. 520.80 50010 09-25-08 09-25-08 DATALOK ORANGE COUNTY 283.31 49979 09-25-08 09-25-08 DAVID SUNG 92.48 Yorba Linda Water DistrictCHECK REGISTER FOR CHECKS DATED 09-12-08 THRU 09-25-08 Check. Check... Posting. Vendor Name Check..... No Date Date Amount 50011 09-25-08 09-25-08 DELL MARKETING L.P. 938.69 50012 09-25-08 09-25-08 DEPARTMENT OF GENERAL SERVICES 165.60 50013 09-25-08 09-25-08 DIANE DALTON 90.00 50014 09-25-08 09-25-08 DIEHL, EVANS & COMPANY, LLP 11,000.00 50015 09-25-08 09-25-08 E. H. WACHS COMPANY 404.41 50016 09-25-08 09-25-08 EMPLOYEE RELATIONS, INC. 28.00 50017 09-25-08 09-25-08 EMPLOYMENT DEVELOPMENT DEPT. 6,317.79 50018 09-25-08 09-25-08 ENERGY ENVIRONMENTAL SOLN, INC 2,200.00 50019 09-25-08 09-25-08 FAIRWAY FORD SALES, INC. 1,436.44 50020 09-25-08 09-25-08 FEDERAL EXPRESS 91.03 50021 09-25-08 09-25-08 FILTER RECYCLING SERVICES, INC 145.36 50022 09-25-08 09-25-08 FLEET SERVICES, INC 130.10 50023 09-25-08 09-25-08 GARDEN GATE FLOWER SHOP 159.44 50024 09-25-08 09-25-08 GODWIN PUMPS 4,549.21 50025 09-25-08 09-25-08 HAAKER EQUIPMENT CO. 248.61 50026 09-25-08 09-25-08 HAROLD D. HULBERT 237.98 50027 09-25-08 09-25-08 HINSHAW & CULBERTSON LLP 150.00 50028 09-25-08 09-25-08 HOME DEPOT CREDIT SERVICES 177.66 50029 09-25-08 09-25-08 INFOSEND 14,780.11 50030 09-25-08 09-25-08 INSTANT SIGN CENTER 15,014.44 50031 09-25-08 09-25-08 JARIN FRIED 420.00 50032 09-25-08 09-25-08 KB DESIGN 2,642.57 50033 09-25-08 09-25-08 KNOTT'S BERRY FARM 1,000.00 50034 09-25-08 09-25-08 LAYNE CHRISTENSEN COMPANY 44,196.89 50035 09-25-08 09-25-08 LEIGHTON CONSULTING, INC. 9,140.00 50036 09-25-08 09-25-08 LINCOLN NATIONAL LIFE 1,846.49 50037 09-25-08 09-25-08 LLOYD PEST CONTROL 63.00 50038 09-25-08 09-25-08 McCORMICK,KIDMAN & BEHRENS LLP 19,085.50 50039 09-25-08 09-25-08 MINUTEMAN PRESS 163.08 50040 09-25-08 09-25-08 MOBILE HOSE & HYDRAULIC SUPPLY 47.50 50041 09-25-08 09-25-08 MTL OPEN SYSTEM 1,998.00 W91208 09-12-08 09-12-08 MUNICIPAL WATER DISTRICT 638,829.69 50042 09-25-08 09-25-08 NCO RECEIVABLES MANAGEMENT 188.14 50043 09-25-08 09-25-08 NEOPOST INC 147.62 50044 09-25-08 09-25-08 NEXTEL OF CALIFORNIA 1,836.02 Yorba Linda Water DistrictCHECK REGISTER FOR CHECKS DATED 09-12-08 THRU 09-25-08 Check. Check... Posting. Vendor Name Check..... No Date Date Amount 50045 09-25-08 09-25-08 NICKEY PETROLEUM CO 10,345.96 50046 09-25-08 09-25-08 OFFICE SOLUTIONS 624.94 50047 09-25-08 09-25-08 ORANGE COUNTY - AUDITOR/CONT 237.00 50048 09-25-08 09-25-08 ORANGE COUNTY - I W M D 247.94 92508A 09-25-08 09-25-08 PARSONS ENGINEERING SCIENCE 30,915.32 50049 09-25-08 09-25-08 PEGGY McCLURE 210.00 50050 09-25-08 09-25-08 PETE'S ROAD SERVICE INC 236.37 50051 09-25-08 09-25-08 PLACENTIA DISPOSAL 499.36 50052 09-25-08 09-25-08 PRAXAIR DISTRIBUTION 98.78 50053 09-25-08 09-25-08 PROJECT PARTNERS, INC. 11,099.64 50054 09-25-08 09-25-08 QUALITY FIRST WOODWORKS INC 1,650.00 50055 09-25-08 09-25-08 R J SERVICES, INC 3,925.87 50056 09-25-08 09-25-08 RBF CONSULTING 5,826.25 50057 09-25-08 09-25-08 RED RIDER INFORMATICS 777.00 50058 09-25-08 09-25-08 REGULATION COMPLIANCE INC. 925.00 50059 09-25-08 09-25-08 RICARDO DE ANDA 2,442.51 50060 09-25-08 09-25-08 RUTAN & TUCKER 49.60 50061 09-25-08 09-25-08 SC FUELS 1,932.35 50062 09-25-08 09-25-08 SCHNEIDER AUTOMATION, INC. 2,732.54 50063 09-25-08 09-25-08 SHRED-IT LOS ANGELES 68.60 50064 09-25-08 09-25-08 SHUTTERSTOCK IMAGES LLC 2,431.00 50065 09-25-08 09-25-08 SIMPSON GMC OF ANAHEIM HILLS 288.79 50066 09-25-08 09-25-08 SKILLPATH INC. 35.12 50067 09-25-08 09-25-08 SOUTH COAST AQMD 541.72 49976 09-12-08 09-12-08 SOUTHERN CALIF EDISON CO. 253.42 49977 09-12-08 09-12-08 SOUTHERN CALIF GAS CO. 61,366.52 50068 09-25-08 09-25-08 SOUTHWEST NETWORKS INC. 994.41 50069 09-25-08 09-25-08 SOUTHWEST SERVICES 4,355.83 50070 09-25-08 09-25-08 ST.JOSEPH HERITAGE HEALTHCARE 925.00 50071 09-25-08 09-25-08 STACY BAVOL/PETTY CASH 400.09 50072 09-25-08 09-25-08 STANDARD REGISTER 204.12 50073 09-25-08 09-25-08 STAPLES BUSINESS ADVANTAGE 595.88 50074 09-25-08 09-25-08 STONEHAVEN ASSOC., LP 1,385.00 50075 09-25-08 09-25-08 TETRA TECH, ISG 41 320.00 50076 09-25-08 09-25-08 TIME WARNER CABLE 187.38 Yorba Linda Water DistrictCHECK REGISTER FOR CHECKS DATED 09-12-08 THRU 09-25-08 Check. Check... Posting. Vendor Name Check..... No Date Date Amount 49899 09-11-08 09-12-08 TOLL BROTHERS -35.3.3 50077 09-25-08 09-25-08 VALVERDE CONSTRUCTION, INC. 1,768.46 50078 09-25-08 09-25-08 VILLAGE NURSERIES 15.95 50079 09-25-08 09-25-08 WEIR CANYON CHEVROLET 375.94 50080 09-25-08 09-25-08 WELLS SUPPLY CO 14,781.17 50081 09-25-08 09-25-08 WESTSIDE BUILDING MATERIAL 594.86 50082 09-25-08 09-25-08 XEROX CORPORATION 1,280.97 50083 09-25-08 09-25-08 YORBA LINDA AUTO PARTS 324.63 1,260,065.79 ITEM NO. 3 AGENDA REPORT ApD~RO THE E DDRBA INDAOARD WAOER DISTR CT Board Meeting Date: September 25, 2008 S E p 2 5 2008 To: Board of Directors From: Ken Vecchiarelli, Assistant General Manager By Staff Contact: Diane Cyganik, Finance Director Sandi Van Etten, Sr. Accountant Reviewed by General Counsel: N/A Budgeted: N/A Total Budget: Funding Source: N/A CEQA Account No: Job No: Compliance: N/A Estimated Costs: Dept: Bus Subject: Investment Report for quarter ending June 30, 2008 SUMMARY: Government Code Section 53607, et, seq., requires the person delegated to invest funds to make a quarterly report of the investments to the legislative body. Staff is submitting the report for the quarter ending June 30, 2008. DISCUSSION: Government Code Section 53607, et, seq., requires the person delegated to invest funds to make a quarterly report of the investments to the legislative body. The average portfolio yield for total investments excluding Wells Capital is 1.85% compared to the June 2007 yield of 4.51 The average portfolio yield including Wells Capital is 2.10%. The average number of days to maturity as of June 30, 2008 equaled 32 days, and the average term for the portfolio totaled 9 days. The Water Fund net investments, excluding the annexation fees and the revenue fund, are ($2,549,421), compared to the prior year investments at this point in time of $745,363. The operating fund interest earned in the month of June 2008 is $614. Total operating fund interest received for fiscal year 2007/2008 is $28,823. The operating fund investment interest comparison is listed below: Actual for the Months of 06/3007 06/30/08 Monthly Interest $ 17,514 $ 614 Year to Date $201,379 $28,823 Fiscal Year 2006/2007 2007/2008 Interest Budget - annual $333,470 $86,000 Interest earned on investments is recorded in the Fund that owns the investment. Investment Summary Comparison The distribution of investments by fund for June 2008 is as follows: Fund Description 06/30/08 Annexation Fund 9,647,214 16.95% Water Fund (2,549,421) (4.48%) Water R&R Operating Reserve 2,007,091 3.53% Restricted for 2008 Debt Service 830,278 1.46% 2003 Bond Fund 6 0.00% 2008 Bond Fund 32,087,605 56.39% Sewer Fund 1,136,609 2.00% Sewer R&R Operating Reserve 168,293 0.30% Imp. Dist. No. 1 4,133,807 7.26% Imp. Dist. No. 2 9.443.161 16.59% $56,904.643 100.00% STAFF RECOMMENDATION: That the Board of Directors receive and file the investment report for the quarter ending June 30, 2008. COMMITTEE RECOMMENDATION: The Finance-Accounting Committee has reviewed and discussed the Investment Report and supports staff's recommendation. ITEM NO. AGENDA REPORT APPROVED BY THE BOARD OF DIRECTORS Board Meeting Date: September 25, 2008 OFTH YORBA IN DA WATERIISTRICT ~3 -1 To: Board of Directors S E 2 5 2008 From: Ken Vecchiarelli, Assistant General Manager 2 BY i` 9 Staff Contact: Gina Knight, Human Resources Manager Reviewed by General Counsel: No Budgeted: No Dept: Admin/Eng Funding Source: Water Operating Fund CEQA Compliance: N/A Account No: N/A Job No: N/A Estimated Costs: $ Subject: Approval of Position Reclassifications and Number of Authorized Positions PURPOSE: The purpose of this report is for the Personnel-Risk Management Committee to approve and recommend to the Board of Directors adoption of Resolution 08-11 Approving the Number of Authorized Positions for Fiscal Years 2007/09 and Amending Resolution No. 07-10 at the next Board meeting scheduled for September 25, 2008. Staff recommends one (1) full time position will be upgraded from a Sr. Project Engineer to a Sr. Project Manager position, and the current AGM/Engineering Manager position be reclassified into two (2) separate positions, Assistant General Manager and Engineering Manager. DISCUSSION: For the past two (2) years, the Human Resources Department has actively recruited to fill the two (2) vacant Sr. Project Engineer positions. One of the Sr. Project Engineer positions became vacant due to a service retirement at the beginning of FY 2006/2007. The Human Resources Department opened up the recruitment for the Sr. Project Engineer position in early May 2006. Several applications were received, and out of that recruitment an internal candidate was selected and promoted to the position in August 2006. After one (1) year of serving the District as a Sr. Project Engineer, the employee retired from the District in September 2007. During the middle of FY 2006/2007, another employee resigned from the District resulting in the second vacant Sr. Project Engineer position. The recruitments were advertised on the District's website, Jobs Available, Brown and Caldwell, American Water Works Association and American Society of Civil Engineers professional journal/website. During the recruitment process, the Human Resources Department only received ten (10) applications. Out of these applications, 70% of the applicants were working at a salary higher than what the District was advertising, and the other 30% lacked the minimum qualifications to fill the position. After several unsuccessful recruitments, staff subsequently conducted a salary survey for this position among five (5) similar water agencies and six (6) cities in Orange County. Results from the survey indicated that Yorba Linda Water District's salary range was significantly lower than the median salary for this position. Of the agencies surveyed, Yorba Linda Water District had the lowest salary both at first step and at last step. Staff selected five (5) agencies of the original eleven (11) with similar job duties to Yorba Linda Water District's Sr. Project Engineer position's duties. Based on this selection of agencies, a recommendation to increase the salary range by 20% for this classification will position Yorba Linda Water District within the median range for this position among the five (5) agencies surveyed and selected. Also, staff is recommending changing the title from Sr. Project Engineer to Sr. Project Manager and adding the following requirements to the position's job description: 1. A Bachelor's degree from a four year college or university with major coursework in civil engineering or a related field. 2. Possession of a valid certificate of registration as a Professional Engineer issued by the State of California. The District's current job description requires at least five (5) years of water/wastewater experience with a minimum of two (2) years supervisory experience with the above mentioned items being desirable. At one of the District's Management Action Program (MAP) meetings, the District's organizational structure was discussed and reviewed as a team consult resulting in the recommendation to separate the current AGM/Engineering Manager position into two (2) separate positions one as the Assistant General Manager and the other as the Engineering Manager. The recommendation was made for the following reasons: 1. The Assistant General Manager would be able to focus more on supporting the General Manager position by becoming more active in his role as an Assistant General Manager. Currently the AGM/Engineering Manager has been performing the job of two separate positions and continues to do so. However, over the past few years, the focus has been on the District's Capital Improvement Program and any Assistant General Manager responsibilities have had to be worked into the intense Engineering schedule. 2. If the District had to recruit for the current AGM/Engineering Manager position in the near future, the District most likely would have a difficult time filling the vacancy. The position currently requires an individual have both Engineering and Management experience plus public sector and water utility background. The pool of candidates becomes tighter and smaller because of the specialized requirements. By separating the position into two (2) separate positions, the pool now expands into broader areas to be able to select a very qualified person for each position. 3. The new Assistant General Manager position would perform highly responsible managerial, analytical and administrative work for the General Manager in a variety of District programs including management of department heads and community services. FISCAL IMPACT: Long range the fiscal impact to the Yorba Linda Water District will be approximately $28,400 per year (20% over current top step plus associated benefits) for upgrading one (1) Sr. Project Engineer to a Sr. Project Manager position. As for separating the current AGM/Engineering Manager position into two (2) separate positions, the fiscal impact will be approximately $116,000 per year plus benefits of approximately $35,750 based on hiring an Engineering Manager no higher than step 4 of the District's current salary schedule. The District is currently paying more than the combined impact of these two positions for a single contract Project Manager. STAFF RECOMMENDATION: That the Board of Directors adopt Resolution 08-11 Resolution of the Board of Directors of the Yorba Linda Water District Approving the Number of Authorized Positions for Fiscal Years 2007/09 and Amending Resolution No. 07-10. COMMITTEE RECOMMENDATION: The Personnel-Risk Management Committee considered this item at the meeting held September 22, 2008 and will present their recommendation to the Board of Directors. RESOLUTION NO. 08-11 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT APPROVING THE NUMBER OF AUTHORIZED POSITIONS FOR FISCAL YEARS 2007/09 AND AMENDING RESOLUTION NO. 07-10 WHEREAS, the Board of Directors of the Yorba Linda Water District adopted Resolution No. 80-11 on May 8, 1980 the "Yorba Linda County Water District Personnel Rules"; and, WHEREAS, the "Personnel Rules", as amended, direct that the number of Authorized Positions and Salary Ranges are subject to approval by the Board of Directors; and, WHEREAS, the Board has by Resolution No. 07-10, adopted June 28, 2007, approved the number of Authorized Positions for fiscal years 2007/09; and, WHEREAS, it is the desire of the Board of Directors to adopt Authorized Positions for Fiscal Years 2007/09, as set forth in Exhibit "A", attached hereto and amend Resolution No. 07-10. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: Section 1. The number of Authorized Positions as set forth in Exhibit "A" attached hereto is approved and adopted for Fiscal Years 2007/09. Section 2. The General Manager is hereby authorized to employ up to the number of employees authorized in each fiscal year without further approval of the Board of Directors. Section 3. The General Manager is hereby authorized to fill an authorized position that is vacated while this Resolution is active with a new employee at a lower or equal classification. The General Manager is further authorized to fill an authorized position with a part time employee or contract staff. Section 4. That Resolution No. 07-10 is hereby amended effective September 25, 2008. PASSED AND ADOPTED this 25th day of September, 2008, by the following called vote: AYES: NOES: ABSENT: ABSTAIN: John W. Summerfield President ATTEST: Michael A. Payne Secretary Exhibit "A" Resolution No. 08-11 Authorized Positions for 2007/2009 Effective September 25, 2008 Authorized Authorized Salary as of Proposed as of Range Position Classification 7/1/2007 Change 9/25/2008 1-11 (Temporary Help) 0 0 14 Receptionist 0 0 15 Customer Service Representative 1 1 1 16 Meter Reader 1 2 2 17 Customer Service Representative II 1 1 Accounting Assistant 1 1 1 Maintenance Worker 1 8 8 Mechanic 1 1 1 Engineering Secretary 1 1 Operations Secretary 1 1 18 Meter Reader 11 2 2 19 Customer Service Representative 111 2 2 Storekeeper 1 1 20 Engineering Technician 1 0 0 Meter Services Technician 1 1 Water Quality Technician 1 0 0 Maintenance Distribution Operator 11 7 7 21 Facilities Maintenance 1 1 Accounting Assistant 11 2 2 Mechanic II 0 0 22 Water Quality Technician II 1 1 Information Systems Technician 1 1 1 23 Executive Secretary 1 1 Maintenance Distribution Operator III 5 5 Meter Services Representative 1 1 Personnel Technician 1 1 Plant Operator II 4 4 Mechanic III 1 1 24 Construction Inspector 1 1 Engineering Technician II 3 3 Information Systems Technician II 1 1 GIS Technician 1 1 25 Human Resources Analyst 1 1 Sr. Accountant 1 1 Instrumentation Technician 1 1 Assistant Administrator 1 1 1 26 GIS Administrator 1 1 Project Engineer 2 2 Sr. Maintenance Distribution Operator 4 4 Sr. Plant Operator 1 1 Sr. Construction Inspector 1 1 Sr. Fleet Mechanic 1 1 27 Customer Service Supervisor 1 1 28 Management Analyst 1 1 29 Water Quality Engineer 1 1 Safety and Training Officer 1 1 30 Sr. Project Engineer 2 -1 1 Water Maintenance Superintendent 1 1 SCADA Administrator 1 1 Information Systems Administrator 1 1 31 Chief Plant Operator 1 1 34 Sr. Project Manager 0 1 1 36 Human Resources Manager 1 1 37 Finance Director 1 1 Operations Manager 1 1 Information Technology Director 1 1 Engineering Manager 0 1 1 40 AGM/Engineering Manager 1 -1 0 Assistant General Manager 0 1 1 Salary General Manager 1 1 Set by Board Total 83 1 84 Staff may fill several new authorized positions with a part-time employee or contract staff. If determined the General Manager is hereby authorized to replace any part-time employee or contract staff with full-time employees if a need exists. The District conducted a salary survey for the Sr. Project Engineer and based on results of survey the District is adjusting the salary and title for one Sr. Project Engineer Range 30 to a Sr. Project Manager Range 34. ,tant General Manager/Engineering Manager position was separated into two (2) positions: one (1) Engineering Manager and one (1) Assistant General Manager. ITEM NO./,cam MINUTES OF THE YORBA LINDA WATER DISTRICT &D q( EXECUTIVE-ADMINISTRATIVE-ORGANIZATIONAL COMMITTEE MEETING September 23, 2008 A meeting of the Executive-Administrative-Organizational Committee was called to order by Committee Chair Summerfield on Tuesday September 23, at 4:00 p.m. The meeting was held at the District Administrative Office at 1717 E. Miraloma Ave, Placentia. DIRECTORS PRESENT: STAFF PRESENT: President John Summerfield, Chair Michael A. Payne, General Manager Vice President William R. Mills Ken Vecchiarelli, Asst. General Manager INTRODUCTION OF VISITORS AND PUBLIC COMMENTS; Mr. Terry C. Andrus of Woodruff, Spradlin and Smart introduced himself to the Committee and staff at the start of the meeting. 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. 8. Discuss Conflict of Interest and Ethics Codes. This discussion item was taken out of order from the original agenda in the interest of accommodating Mr. Andrus' schedule. The Committee discussed conflict of interest and ethics codes for board members and key management staff and sought Mr. Andrus' opinions and experience on these matters. Mr. Andrus left the meeting following this discussion. Staff continued the meeting with the balance of the discussion items. 4. Report on Legislative Activities - Sacramento Advocates. The Committee reviewed a report from Sacramento Advocates on current Legislative activity and the status of California's budget. 5. Directors' and General Manager's Fees and Expenses. The Committee reviewed the Directors' and General Manager's Fees and Expenses Reports for the Fourth Quarter and Year-to-Date (FY 2007/2008). The Committee felt everything was in order. 6. General Counsel Monthly Summary Billing Reports. The Committee reviewed the reports for July and August and asked for clarification on a few items. General Manager Payne reported that fees for certain work order items are paid up front by others or reimbursed. Staff will refine the summary report to identify costs paid by the District and those paid by others or subject to future reimbursement. 7. Review Agreements with Townsend Public Affairs and Legislative Advocates. The Committee suggested staff review the current contracts and scope of services to determine their effectiveness and to explore options for future consideration. General Manager Payne left the meeting following this discussion item. ACTION ITEMS: 1. Consider Implementation Plan in Support of Water Conservation Goals and Development of Water Use Efficiency Baselines The Committee reviewed a draft implementation plan prepared by staff in support of current voluntary water conservation goals and possible future mandatory water use reductions. The Committee also discussed the development of water use efficiency baselines and fees or rate structure changes that may support these objectives. 2. Consider the Outline and Objectives for a Mid-Budget Status Report and Rate Structure Workshop The Committee briefly discussed goals and objectives for the Mid-Budget Status Report and Rate Structure Workshop scheduled for October 10, 2008. 3. Consider Development of an Employee Relations Resolution. Staff reported this item will be referred to the Personnel-Risk Management Committee at a later date. ADJOURNMENT: The Committee adjourned at 6:15 p.m. The next Executive-Administrative- Organizational Committee is scheduled for October 21, 2008, 4:00 p.m. 2 ITEM NO. _:Fd, MINUTES OF THE YORBA LINDA WATER DISTRICT PERSONNEL-RISK MANAGEMENT COMMITTEE MEETING September 22, 2008 A meeting of the Personnel-Risk Management Committee was called to order by Director Ric Collett Tuesday, September 22 at 4:00 p.m. The meeting was held at the District Administrative Office at 1717 E. Miraloma Ave, Placentia. COMMITTEE: Director Ric Collett STAFF: Ken Vecchiarelli, AGM/Eng Mgr Gina Knight, HR Mgr INTRODUCTION OF VISITORS AND PUBLIC COMMENTS: None ACTION ITEMS: 1. Consider Approval of Position Upgrade of one (1) Sr. Project Engineer to a Sr. Project Manager and separation of current AGM/Engineering Manager into two (2) separate positions. Staff presented the reasons for reclassifying one of the positions from a Sr. Project Engineer, salary range 30 to a Sr. Project Manager, salary range 34. In addition, the reasons for separating the current Assistant General Manager/Engineering Manager into two (2) separate positions one of Engineering Manager and the other of Assistant General Manager. The Committee will recommend to the Board of Directors that the positions be reclassified. DISCUSSION ITEMS: 2. Status of Recruitments. Staff gave an update on recruitments. 3. Status of Personnel on Administrative leave. Staff gave an update on one employee on administrative leave. 4. Status of Risk Management Activities. Staff gave an update on risk management claims. ADJOURNMENT: The committee adjourned at 4:55 p.m. The next meeting of the Personnel-Risk Management Committee meeting is scheduled for October 13, 2008 at 4:00 p.m. ITEM NO. ~l Colorado River Water Users Association The Power of Water December 15 - 17, 2008 APPROVED BY THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT S E P 2 5 2008 MONDAY, DECEMBER 15 2:30 - 5:00 Legal Colloquium: Topic to be determined BY 1V Moderator: Douglas K. Miller, General Counsel, Central Arizona Project Engineering Colloquium: Colorado River Augmentation Study Moderator: Thomas A. Minwegen, Deputy General Manager of Engineering/Operations, Las Vegas Valley Water District TUESDAY, DECEMBER 16 7:30 State Breakfasts 9:00 Welcome/Introduction, Ron Thompson - CRWUA President 9:10 Business Meeting 9:30 The Power of Water Video 9:45 - 10:15 Dam Powerful: hydropower and its impacts 10:15 -10:45 Currency from Currents: water as an economic driver 10:45 - 11:00 Break 11:00 - 11:30 No Drop Left Behind: the never-ending quest for new water supplies - Tom McCann, Resource Planning and Analysis Manager, Central Arizona Project 11:30 - 12:00 Gazing Through Green-Colored Glasses: eco-friendly water supplies - Taylor Hawes, Nature Conservancy 12:00 - 1:45 Lunch and Entertainment: Soul Acrobats 2:15 - 4:30 Water World: water management issues around the globe 5:00 - 7:00 Percolation and Runoff WEDNESDAY, DECEMBER 17 8:00 - 9:15 Secretary of the Interior and Bureau of Reclamation (invited) 9:15 - 10:30 Transition of Power Updated 9/17/2008