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HomeMy WebLinkAbout2023-10-19 - Board of Directors Meeting Agenda PacketYorba Linda Water District AGENDA YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING Thursday, October 19, 2023, 3:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. TELECONFERENCE SITE University of California - Riverside 1084 Columbia Ave Riverside CA 92507 One Director will be participating via teleconference at the above -listed location. In accordance with the Ralph M. Brown Act, members of the public may attend and participate in the meeting at both sites. 2. PARTICIPATION INSTRUCTIONS This meeting will be held in person. For public convenience, the meeting can also be accessed via internet-based service or telephone as indicated below. For questions regarding participation, please call the Board Secretary at (714) 701-3020. Computer/Mobile Device: https://us06web.zoom.us/m/81595194937 Telephone: (669) 444-9171 or (669) 900-6833 Meeting ID: 815 9519 4937 3. CALL TO ORDER 4. PLEDGE OF ALLEGIANCE 5. ROLL CALL Brett R. Barbre, President Trudi DesRoches, Vice President Phil Hawkins, Director Tom Lindsey, Director J. Wayne Miller, PhD, Director 6. ADDITIONS/DELETIONS TO THE AGENDA Items may be added to the agenda upon determination by a two-thirds vote of the Board, or a unanimous vote if only three Directors are present, that there is a need to take immediate action which came to the District's attention subsequent to the agenda being posted. (GC 54954.2(b)(2)) 7. AB 2449 TELECONFERENCE REQUESTS 8. PUBLIC COMMENTS Any individual wishing to address the Board (or Committee) is requested to identify themselves and state the matter on which they wish to comment. If the matter is on the agenda, the Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on the agenda. Comments are limited to three minutes and must be related to matters of public interest within the jurisdiction of the Water District. (GC 54954.3) 9. ACTION CALENDAR This portion of the agenda is for items where staff presentations and Board (or Committee) discussions are needed prior to formal action. 9.1. Request for Proposals for Water and Sewer Rate Study Page 1 of 82 Recommendation. That the Board of Directors authorize staff to issue a Request for Proposals for the 2023 Water and Sewer Rate Study. 9.2. Amending Purchasing Policy to Address Multiple Year Contracts Recommendation: That the Board of Directors adopt Resolution No. 2023 -XX adding Section 5.4.2.2 to the Purchasing Policy (3010-007-POL). 9.3. Amending Schedule for Regular Board Meetings Recommendation. That the Board of Directors consider amending the schedule for regular Board meetings and adopt the corresponding resolution if appropriate. 9.4. Ratifying Amended Budgeted Positions for the Remainder of Fiscal Year 2024 Recommendation. That the Board of Directors adopt Resolution No. 2023 -XX ratifying amendments to the budgeted positions for the remainder of Fiscal Year 2024. 9.5. General Manager Renewal of Credentials Recommendation. That the Board of Directors approve the payment of fees for the General Manager to renew his credentials as a Professional Engineer (P.E.) and Board Certified Water Resources Engineer (BC. WRE). 10. 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. 10.1. Conference with Legal Counsel - Existing Litigation Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the California Government Code Name of Case: Orange County Water District, et al. v. 3M Company, et al. (Orange County Superior Court - Case No. 30-2020-01172419-CU-PL-CXC) 10.2. Public Employee Performance Evaluation Pursuant to Section 54957 of the California Government Code Title: General Manager 10.3. Conference with Labor Negotiators Pursuant to Section 54957.6 of the California Government Code Agency Designated Representative: Andrew Gagen, General Counsel Unrepresented Employee: General Manager 11. REPORT FROM CLOSED SESSION 12. ADJOURNMENT 12.1. The next regular meeting is scheduled Thursday, November 2, 2023 at 3:00 p.m. Items Distributed to the Board Less Than 72 Hours Prior to the Meeting Non-exempt materials related to open session agenda items that are distributed to a majority of the Board of Directors (or Committee Members) less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District's Administrative building located at 1717 E Miraloma Ave, Placentia Page 2 of 82 CA 92870 during regular business hours. When practical, these materials will also be posted on the District's website at https://ylwd.com/. (GC 54957.5) Accommodations for the Disabled Requests for disability -related modifications or accommodations, including auxiliary aids or services, required for participation in the above -posted meeting should be directed to the Board Secretary at (714) 701-3020 at least 24 hours in advance. (GC 54954.2(a)) Page 3 of 82 ITEM NO. 9.1. Yorba Linda Water District AGENDA REPORT MEETING DATE: October 19, 2023 TO: Board of Directors FROM: Mark Toy, General Manager STAFF CONTACTS: Delia Lugo, Financa Manager SUBJECT: Request for Proposals for Water and Sewer Rate Study RECOMMENDATION: That the Board of Directors authorize staff to issue a Request for Proposals for the 2023 Water and Sewer Rate Study. BACKGROUND: In 2021, the District contracted Raftelis Financial Consultants, Inc. (Raftelis) to prepare a 5 -Year Water and Sewer Rate Study (Study). The assumptions, projected operating expenses, annual debt service obligations, as well as projected future capital project expenses, were provided to the Raftelis consultants in January 2021 for them to commence their Cost of Service Analysis. Their analysis, which incorporated the Board of Directors' stated goals and objectives for the Study, resulted in the development of the Water and Sewer Fund models that determined the proposed maximum water and sewer rates and charges for the next five fiscal years. In order for the Study to have an effective date of July 1, 2021 and to be compliant with Proposition 218 requirements, on April 13, 2021 the 2021 Rate Study Administrative Report was received and filed by the District Board of Directors. The Notices for the Public Hearing were authorized for mailing, and the Public Hearing was scheduled to be held on June 8, 2021. The District is in the third year of the 2021 Study and its real experience subsequent to the Study and the adopted rates has been significantly different from what was assumed and projected for the Study. The global impact resulting from the COVID-19 pandemic, shortages of goods and materials, and inflation far above the projected numbers resulted in the District's operating and capital costs significantly increasing beyond what was anticipated. In addition, operating expenses for the PFAS Treatment Plant, including future resin replacement costs, are/will be higher than projected. Additionally, Total Variable Costs have proven to be greater than anticipated due to major increases in power costs (natural gas and electricity) and the cost of groundwater per acre-foot. In the Study's Water Fund model, staff had anticipated issuing new debt of approximately $15 million for water capital projects by mid Fiscal Year 2022-23. In working with the District's Municipal Advisors and taking advantage of low interest rates, the District opted to issue debt in the amount of $35 million on July 28, 2022 to (1) advance refund the outstanding principal balance of the 2008 Certificate of Deposit, (2) pay off the outstanding balance of the Bank of America Line of Credit, and (3) fund approximately $24 million in capital improvements for the District's water system. This new issuance amount caused the District's debt service to be approximately $643,000 greater than Page 4 of 82 projected. In the current and future fiscal years, District Salaries and Related Expenses increased as reflected in the 2023 Total Compensation Study, the new 2 -Year Memorandum of Understanding for represented employees, and the updated salary schedules in the Personnel Manual for represented employees. In the past two fiscal years, the District has not increased reserves nor contributed to the 115 Trust Accounts to fund the District's Net Pension and Other Post Employment Benefit Unfunded Accrued Liability (UAL) balances as previously planned. In response to all the above, staff is seeking authorization from the Board to issue a Request for Proposals (RFP) to qualified consultants to conduct a comprehensive Water and Sewer Rate Study (Study). The intent of the proposed Study is to assess the District's existing rates, projected expenses, and obligations, and to recommend updated rate structures to adequately fund future water and sewer utility operations, capital costs, reserve funds and budgets, and existing debt service obligations while ensuring continuous safe and resilient levels of service to the District's customers and continued to have the sound fiscal strength. ATTACHMENTS: RFP for 2023 Water and Sewer Rate Study - FINAL DRAFT Page 5 of 82 Yorba Linda Water District REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY Issued October 2023 Response Due by 5:00 p.m., Monday, November 13, 2023 Page 6 of 82 ]Water Yorba Linda District TABLE OF CONTENTS I. INTRODUCTION General Information Description of the Yorba Linda Water District Additional Pertinent Information II. NATURE OF SERVICES REQUIRED Scope of Work to be Performed Report Preparation and Presentation Quality Control Tentative Schedule - Subject to Change III. PROPOSAL REQUIREMENTS General Requirements IV. EVALUATION PROCEDURES Committee Review of Proposals Evaluation Criteria Oral Presentations Selection of Firm REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October , 2023 2 2 3 4 5 5 6 6 6 7 7 8 8 8 9 10 10 Page 7 of 82 ®Yorba Linda Water District I. INTRODUCTION A. General Information REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 The Yorba Linda Water District (YLWD/District), is soliciting proposals from qualified consultants to conduct a comprehensive Water and Sewer Rate Study (Study). The intent of the Study is to assess the existing rates and revenues and to recommend rate structures to adequately fund the water and sewer utility operations, capital costs, reserve funds and budgets, and existing debt service obligations while ensuring a safe and resilient level of service to the District's customers. The District is seeking an experienced firm with depth in technical skill and legal acumen to appropriately evaluate, project, and develop water and sewer rate schedules that are compliant with the requirements of Proposition 218, and all other legal requirements. Proposers who submit a response to this Request for Proposals (RFP) must have the ability to meet the requirements, including all terms and conditions, contained in this RFP. Pertinent financial documents are accessible on the District's website: https://www.ylwd.com/about/transparency/. In 2021, the District contracted Raftelis Financial Consultants, Inc. (Raftelis) to prepare a 5 -Year Water and Sewer Rate Study (Study). The Administrative Report for this Study was received and filed by the District Board of Directors on April 20, 2021, and the Public Hearing was held on June 8, 2021. The District is in the third year of the 2021 Study. The Study's assumptions, expense projections, and annual debt service obligations used in the cost of service analysis to develop the resulting Water and Sewer Fund models that determined the proposed water and sewer rates and charges need updating to reflect the actual current day experience of the District. To be considered, please submit a proposal, as well as all other required documentation, by 5:00 p.m. on Monday, November 13, 2023. For an electronic submittal, please contact Delia Lugo via email at dluao@ylwd.com to obtain access to a secure FTP site. Delivery of physical submittals are to be addressed as follows: Delia Lugo, Finance Manager Yorba Linda Water District 1717 E Miraloma Ave Placentia CA 92780 Inquiries concerning the RFP should be addressed to Delia Lugo at dlu_go@ylwd.com. Additional information and clarifications may be requested It is anticipated that the selection of a firm will be completed by the Board of Directors at the Board meeting scheduled on December 7, 2023. Following notification to the selected firm, it is anticipated that a contract will be executed between both parties by December 29, 2023. 2 Page 8 of 82 ®Yorba Linda REQUEST FOR PROPOSALS Water District 2023 WATER AND SEWER RATE STUDY October 2023 B. Description of the Yorba Linda Water District The District was established on January 2, 1959, according to the provisions of the County Water District Law, Division XII of the California Water Code of the State of California. At the time of its formation, the District encompassed approximately 4,710 acres and its area has been expanded to the present 14,475 acres through annexations. The District provides water and sewer services for the City of Yorba Linda and portions of Placentia, Anaheim, Brea, and unincorporated Orange County. The District provides water service to approximately 25,500 accounts and sewer collection service to approximately 25,000 accounts within its service boundaries for a population of approximately 80,000. 1. Water System The water system relies on 100% potable water to supply an average daily water demand on the system of approximately 19,867AFY or 17.7 MGD maximum day demand of 24.1 MGD, and a peak demand of 45.2 MGD. Overall, an approximate 8.1% increase in annual water demand is predicted within the District service area through 2045. District water system assets consist of the following: 1 - 25 MGD water treatment plant, 10 groundwater wells, 4 imported water connections, 14 reservoirs, 12 booster pump stations, and 377 miles of pipeline. There are 20 pressure zones within the District's service area. The District's water supplies come from two sources: local groundwater and imported water. Approximately 85% is projected to come from the groundwater basin managed by Orange County Water District (OCWD). OCWD sets a maximum percentage of water that can be pumped from the ground, the Basin Production Percentage (BPP). The remaining 15% is purchased through the Municipal Water District of Orange County [MWDOC]). MWDOC, in turn, purchases water from the State Water Project (Northern California source) and the Colorado River Aqueduct, through the Metropolitan Water District of Southern California (MWD). The cost of imported water to retail agencies, such as YLWD, is approximately two times the cost of pumping groundwater from the local groundwater basin. The imported water is treated at MWD's Diemer Filtration Plant, located on Valley View and Diemer Road in Yorba Linda. The District's current system capacity can store approximately 57 million gallons of water in its reservoirs and produce 45 million gallons per day through its wells and import water connections. The District's water rates and charges are made up of three components: a commodity rate; a fixed monthly base meter charge; and a fixed annual Capital Finance Charge. Certain YLWD connections may require a monthly Fire Protection Charge as a condition of extending or initiating water service. Drought Rates have been established and will become effective under mandate by the State of California or other agencies of authority. In addition, to ensure that there are sufficient revenues to provide water services to customers, the District may pass through to customers any increases in wholesale water and other wholesale water -related charges, as well as increases in power/energy rates, imposed on the District that are greater than those projected and used in the model to 3 Page 9 of 82 ®Yorba Linda Water District REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 develop the District financial plan. Any Pass -Through Adjustment will only impact the Board of Directors approved commodity rate. 2. Sewer System Wastewater generated within the system flows by gravity to the Orange County Sanitation District OC San) trunk sewers directly, or in some cases through Placentia sewers. Trunk sewers route the flow to OC San wastewater treatment plants in Fountain Valley and Huntington Beach. The existing average dry weather flow generated within the District's service area totals 5.99 million gallons per day (MGD) with buildout flow estimated at 6.31 MGD. The existing wastewater collection system consists primarily of vitrified clay pipe (VCP) with a small portion of polyvinyl chloride (PVC) pipe, ductile iron pipe (DIP), cast iron pipe, and ABS truss pipe. The diameters range in size from 4 inches to 24 inches. Information on the length of pipelines and number of manholes the District owns and maintains are provided in the table below with the breakdown for the West and East Areas. In the East Area, the District maintains one sewer lift station. District Owned Pipeline and Manhole Summary Residential customers pay a fixed flat charge for sewer collection services. Commercial customers pay both a flat rate as well as a variable volumetric charge based on an estimated amount of water returned to the sewer. There is no sewer rate charge for landscape/irrigation customers because water runoff is captured in the storm drain system. The sewer maintenance charge covers the operation and maintenance cost for the sewer system, which includes the repair, rehabilitation, and eventual replacement of the sewer pipes and equipment C. Additional Pertinent Information The following information is available for review by Consultants planning to respond to this RFP (see https://www.ylwd.com/about/transparency/ under the Plans and Studies section). Water and Sewer Rate Study (April 2021) Water Master Plan - Executive Summary (September 2023) Wastewater Master Plan - Executive Summary (June 2022) Asset Management Plan (July 2018) Water Shortage Contingency Plan (June 2021) 4 Page 10 of 82 Pipelines Miles Manholes Each West Area 194 4,473 East Area 76 1,767 TOTAL 270 6,240 Residential customers pay a fixed flat charge for sewer collection services. Commercial customers pay both a flat rate as well as a variable volumetric charge based on an estimated amount of water returned to the sewer. There is no sewer rate charge for landscape/irrigation customers because water runoff is captured in the storm drain system. The sewer maintenance charge covers the operation and maintenance cost for the sewer system, which includes the repair, rehabilitation, and eventual replacement of the sewer pipes and equipment C. Additional Pertinent Information The following information is available for review by Consultants planning to respond to this RFP (see https://www.ylwd.com/about/transparency/ under the Plans and Studies section). Water and Sewer Rate Study (April 2021) Water Master Plan - Executive Summary (September 2023) Wastewater Master Plan - Executive Summary (June 2022) Asset Management Plan (July 2018) Water Shortage Contingency Plan (June 2021) 4 Page 10 of 82 ®Yorba Linda Water District II. NATURE OF SERVICES REQUIRED A. Scope of Work to be Performed REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 The District recognizes the importance of conducting a rate study to assist in the evaluation of current Water and Sewer rates and charges to determine what changes will enable the District to continue funding operations, capital improvements, meet water quality requirements, meet annual debt service obligations, and maintain or improve the existing water and sewer systems for projected growth in a fair and equitable manner. The proposer will collect and analyze relevant data necessary to develop a 5 -year rate study report and propose changes to the current Water and Sewer rates and charges for consideration by the Board of Directors that will ensure the financial integrity of the District. The study will include, but is not limited to, the following components: 1. A review and analysis of the existing methodology for the collection of revenue - based fees and charges. a) Ensure revenues generated by the proposed water and sewer rates and charges are adequate to maintain all operations at projected service levels while accounting for anticipated cost increases in the immediate or foreseeable future; b) Assess the impact of droughts and water conservation efforts on operating revenues to ensure water and sewer rates and charges will generate sufficient revenue to operate and maintain the systems during periods when less water is consumed; 2. Development of non-proprietary water and sewer rate models based on the financial plans and cost of service analysis performed. The models shall have the capability to examine different rate scenarios that address competing objectives such as affordability, conservation, essential needs, equity, and fairness. The models shall project water and sewer fund expense and revenue requirements while taking into consideration anticipated capital -related costs, annual water fund debt service obligations, and various levels of reserve funding. Proposed rate schedules shall be developed that include planned adjustments for a five-year period, beginning July 1, 2024; a) Ensure that the proposed water and sewer rates and charges are in compliance with all applicable laws, mandates, and regulations, including, but not limited to, the provisions of Proposition 218 and Section 31007 of the California Water Code; and M Page 11 of 82 ®Yorba Linda Water District REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 b) Attendance at Board of Director meetings to present the proposed water and sewer fees and charges, and their impact on future reserve balances and the water fund's covenant ratio requirements. B. Report Preparation and Presentation The engaged Consultant shall prepare a final report that summarizes the findings of the Study and shall present the report and its findings at a meeting of the Board of Directors for the potential to be received and filed. The final report preparation and presentation shall include, but not be limited to, the following services: 1. Completion of a customer impact evaluation. 2. Preparation of a public presentation consisting of a summary of the information contained in the final Water and Sewer Rate Study Report C. Quality Control The Consultant has total responsibility for the accuracy and completeness of all work created as a means to respond to the RFP. Consultant shall ensure that all work is completed in accordance with all requirements of Proposition 218, Section 31007 of the California Water Code, industry -wide ratemaking principles, and all other current federal and state laws and policies related to rate setting. D. Tentative Schedule - Subject to Change Tentative Schedule for Water and Sewer Rate Study Item End Date Release Requests for Proposals October 20, 2023 Proposals Submitted to District November 13, 2023 YLWD Committee Review of Submitted Proposals November 14-16, 2023 Interview of Firms, If Needed November 20-23,2023 Recommendation to the Board December 7, 2023 Consultant to Present Administrative Report for Study April 18, 2023 Public Hearing June 6, 2023 I Page 12 of 82 ®Yorba Linda Water District III. PROPOSAL REQUIREMENTS A. General Requirements 1. Inquiries REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 a) Inquiries concerning the RFP should be made to Delia Lugo at dluao@ylwd.com. 2. Submission of Proposals a) The following materials are required to be received by 5:00 p.m. on November 16, 2023 for a proposing firm to be considered: (1) Cover letter: (a) A cover letter on Firm letterhead addressing the proposal should be submitted and be signed by an officer of the firm authorized to bind the Firm to all comments made in the proposal and shall include name, address, phone number, and email of the person(s) to contact who will be authorized to represent the Firm. (2) Minimum Experience Qualifications Summary (a) Sufficient evidence as to the proponent's qualifications to perform the work is necessary. This may include former in-house experience and/or experience as a consultant. This information shall disclose and include pertinent facts and shall include at least a description of past performance on projects of similar type, scope, and size; project team members who worked on each project and their roles and percentage commitment of time on the project and any other pertinent information to demonstrate experience on similar assignments. In addition, please provide a statement regarding the proponent's ability to complete the work in a timely and professional manner. The proposed assigned Project Manager should demonstrate local experience working with six water agencies in Orange County within the last five years. (b) Provide a list of five references with the last five years for completed water/sewer rate studies, including project completion date, duration, original project cost, project key members, and final project cost. Include current contact person, email address, and phone number who may be contacted regarding firm or team performance. 7 Page 13 of 82 ®Yorba Linda Water District REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 (c) Experience, qualifications, and availability of the proposed key project staff, including sub -consultants, specifically related to the proposed function they would perform. Describe specific characteristics of previous similar rate studies. Include copies of applicable professional licenses in the State of California, as well as a brief statement of the adherence to a set schedule and budget for each project. (d) A summary disclosing any potential conflicts of interest your company may have from working with other clients or related issues. Note that this should not be construed as a conflict of interest in the strict legal sense, rather, any relationship with other parties that may have some interest in the performance of staff. 3. Cost (a) The proposer shall submit, as a separate file, a fixed, not -to -exceed price for the performance of these services preferred. If a fixed price cannot be provided, the proposer must provide a schedule of hourly billing rates along with an estimate of hours to perform the requested services, by staff classification, and the methodology used for its calculations. 4. Turn -Around Schedule (a) The proposer will be allowed no more than 90 working days for the completion of this project, from the award date. 5. Completed, signed, and dated Proposer Guarantee (Appendix A) and Proposer Warranty (Appendix B) Forms. IV. EVALUATION PROCEDURES A. Committee Submitted proposals received by the listed time and date will be evaluated by a committee consisting of selected District staff members. B. Review of Proposals The committee will evaluate all proposals to determine responsiveness to the RFP. The committee will recommend the selection of the responsible proposer whose proposal is most advantageous to the District. Accordingly, the committee may not necessarily select the proposer with the highest technical ranking nor select the proposer with the lowest total all-inclusive maximum price if doing so would not be in the overall best interest of the District. Page 14 of 82 ®Yorba Linda Water District REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October—, 2023 During the evaluation process, the District reserves the right to request additional information or clarifications from proposers. The District reserves the right to retain all proposals submitted and to use any ideas in a proposal regardless of whether that proposal is selected. Submission of a proposal indicates acceptance by the firm of the conditions contained in this RFP, unless clearly and specifically noted in the proposal submitted and confirmed in the contract between the District and the firm selected. There is no expressed or implied obligation for the District to reimburse responding firms for any expenses incurred in preparing proposals in response to this request. The overall criteria listed below are in relative order of importance. As proposals are considered by the committee to be more equal in their technical merit, the evaluated cost of price becomes more important so that when the technical proposals are evaluated as essentially equal, cost or price may be the deciding factor. C. Evaluation Criteria Proposals will be evaluated using three sets of criteria. Firms meeting the mandatory criteria will have their proposals evaluated and scored for both technical qualifications and cost. The following represent the principal selection criteria, which will be considered during the evaluation process. 1. Mandatory Elements a) The firm has no conflict of interest with regard to any of the work performed by the firm for the District. b) The firm adheres to the instructions in this request for proposals on preparing and submitting the proposal. c) The firm's past experience and performance on comparable projects. d) The quality of the firm's professional personnel to be assigned to the engagement and the quality of the firm's management support personnel to be available for technical consultation. e) Commitment to timeliness to complete the project. 2. Technical Qualifications: (Maximum Points - 60) a) The firm's past experience and performance on comparable special district engagements. b) The quality of the firm's professional personnel to be assigned to the engagement and the quality of the firm's management support personnel to be available for technical consultation. 0 Page 15 of 82 ®Yorba Linda Water District REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October—, 2023 c) The firm's past experience and performance on comparable special district engagements. d) The quality of the firm's professional personnel to be assigned to the engagement and the quality of the firm's management support personnel to be available for technical consultation. 3. Price: (Maximum Points - 40) a) Overall cost associated with the completion of the Study will not be the primary factor in the selection of a firm. a) Oral Presentations During the evaluation process, the review committee may, at its discretion, request any one or all firms to make oral presentations. Such presentations will provide firms with an opportunity to answer any questions the committee may have on a firm's proposal. Not all firms may be asked to make such oral presentations. b) Selection of Firm It is anticipated that the Board of Directors will approve the selection of a firm on December 7, 2023. Following notification to the firm selected, it is expected a contract will be executed between both parties by December 29, 2023. Attached as Appendix C is the District's Professional Services Agreement that the selected firm will be expected to sign in its substantive form unless the proposer submits any proposed revisions to the Agreement along with its proposal. Only such proposed revisions will be considered, but not necessarily agreed upon, by the District. 1I Page 16 of 82 ®Yorba Linda Water District 0aa4kiIP]/I_1 PROPOSER GUARANTEES REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 The proposer certifies it can and will provide and make available, at a minimum, all services set forth in Section III, Proposal Requirements. Signature of Official: Name (printed): Title: Firm: Date: Page 17 of 82 ®Yorba Linda Water District /_1» 4,011 QVNI.1 PROPOSER WARRANTIES REQUEST FOR PROPOSALS 2023 WATER AND SEWER RATE STUDY October 2023 A. Proposer warrants that it is willing and able to comply with the State of California Laws and is licensed to practice in California. B. Proposer warrants that it is willing and able to obtain insurance policies of $1,000,000 for commercial general liability, workers' compensation/employer's liability, and errors and omissions for the willful or negligent acts, or omissions of any officers, employees, or agents thereof. Proposer warrants that it will provide additional insured endorsements for commercial general liability and waivers of subrogation for workers' compensation/employer's liability. C. Proposer warrants that it will not delegate or subcontract its responsibilities under a contract without the prior written permission of the Yorba Linda Water District. D. Proposer warrants that all information provided by it in connection with this proposal is true and accurate. Signature of Official: Name (printed): Title: Firm: Date: 12 Page 18 of 82 ®Yorba Linda REQUEST FOR PROPOSALS Water District 2023 WATER AND SEWER RATE STUDY October—, 2023 APPENDIX C SAMPLE YLWD PROFESSIONAL SERVICES AGREEMENT 13 Page 19 of 82 VENDOR ID _ CONTRACT # PROFESSIONAL SERVICES AGREEMENT BETWEEN THE YORBA LINDA WATER DISTRICT AND [INSERT PARTY] PROJECT: [DESCRIPTION] JOB M [JOB#] THIS PROFESSIONAL SERVICES AGREEMENT ("Agreement") is made and entered into on [DATE] ("Effective Date"), by and between the YORBA LINDA WATER DISTRICT, a local public agency, created and operating under authority of Division 12 of the California Water Code ("District"), and [PARTY] ("Consultant") (collectively referred to herein as the "Parties" and individually as "Party"). RECITALS WHEREAS, District is engaging in the [PROJECT NAME] ("Project") described in the Scope of Work attached as Exhibit "A"; and WHEREAS, District requires a professional consultant with the requisite knowledge, skill, and expertise to provide the necessary services for the Project to which the specialized services of Consultant are appropriate; and WHEREAS, Consultant represents to District that it is fully qualified and available to perform the services for and as requested by District; and NOW, THEREFORE, in consideration of the mutual promises, covenants, and terms and conditions herein, the Parties agree as follows: AGREEMENT The Recitals above are true and correct. 1.0. SCOPE OF WORK. The services to be provided by Consultant ("Services") are described in the Scope of Work attached as Exhibit "A". If any language in Exhibit "A" conflicts with language in this Agreement, this Agreement shall prevail. All Services shall be performed in accordance with standards customarily provided by an experienced and competent professional rendering the same or similar services and in such a prompt and continuous fashion as not to impede or delay the overall completion of the Project. 1.1. Project Manager and Consultant's Representative. Consultant acknowledges that continuous and effective communication between District, Consultant, and other consultants (as appropriate) is necessary to the successful completion of the Project. As requested by District, Consultant may be required to provide copies of its work product and communications to others. Consultant's primary contact with District shall be through District's Project Manager, [NAME]. District's primary contact with Consultant shall be through the Consultant's Representative, designated on Exhibit "A". When YLWD PSA Rev. 06/08/23 Page 20 of 82 VENDOR ID _ CONTRACT # requested by District, Consultant's Representative shall attend Project meetings and will undertake to coordinate its activities with all appropriate individuals and consultants. 1.2. Consultant's Work Product and Availability of District Documents. All work product of Consultant, whether created solely by Consultant or in cooperation with others, is prepared specifically and expressly for District and all right, title, and interest therein shall be owned by District. District shall make available to Consultant such information and documents in District's possession or control, which are relevant to Consultant's Services under this Agreement. 1.3. Approval of Services. Consultant shall provide District with reasonable opportunities to determine whether the Services are being performed in accordance with this Agreement. All Services performed and materials furnished shall be subject to final review and approval by District. District's interim review and approval of Consultant's Services shall not relieve Consultant of its obligations to fully perform this Agreement. 1.4. Commencement of Services. The Project start date is [DATE]. 1.5. Time Is of the Essence. Consultant shall perform all Services with due diligence as time is of the essence in the performance of this Agreement. Time limits applicable to performance of Consultant's Services are established in Exhibit "A." 2.0 COMPENSATION. As compensation for performance of Services, District shall pay Consultant an amount not to exceed $[ ]. Payment will be made at the rates set forth in Exhibit "A". Costs or expenses not identified in Exhibit "A" shall not be reimbursable unless otherwise provided in this Agreement. 2.1. Invoicing. Consultant shall submit an invoice within ten (10) days after the end of each month during the term of this Agreement describing the Services performed for which payment is requested. District shall review and approve all invoices prior to payment. District shall pay approved invoices within thirty (30) days of receipt. Consultant agrees to submit additional documentation to support the invoice if requested. If District does not approve an invoice, District shall send a notice to Consultant setting forth the reason(s) the invoice was not approved. Consultant may re -invoice District to cure the defects identified by District. The revised invoice will be treated as a new submittal. District's determinations regarding verification of Consultant's performance, accrued reimbursable expenses, if any, and percentage of completion shall be binding and conclusive. Consultant's time records, invoices, receipts and other documentation supporting the invoices shall be available for review by District upon reasonable notice and shall be retained by Consultant for three (3) years after completion of the Project. 2.2. Extra Services. Before performing any services outside the scope of this Agreement ("Extra Services"), Consultant shall submit a written request for approval of such Extra Services and receive written approval from District. District is not responsible for compensating Consultant for any Extra Services provided by Consultant without such prior written approval. YLWD PSA Rev. 06/08/23 2 Page 21 of 82 VENDOR ID _ CONTRACT # 3.0 TERMINATION. District may terminate this Agreement at any time upon ten (10) days written notice to Consultant. Should District exercise the right to terminate this Agreement, District shall pay Consultant for any Services satisfactorily completed prior to the date of termination, based upon Consultant's Cost Proposal. Consultant may terminate this Agreement upon ten (10) days written notice to District if (a) the District fails to substantially perform in accordance with the terms hereof through no fault of Consultant, (b) the District fails to pay Consultant in accordance with the terms in Section 2.0, or (c) Consultant's Services hereunder is suspended for a period of time greater than ninety (90) days through no fault of Consultant. 3.1. Withholding Payment. If the District (a) has reasonable grounds to believe Consultant will be materially unable to perform the Services under this Agreement, or (b) becomes aware of a potential claim against Consultant or District arising out of Consultant's negligence, intentional act, or breach of any provision of this Agreement, including a potential claim against Consultant by District, then District may, to the fullest extent allowed by law, withhold payment of any amount payable to Consultant that District determines is related to such inability to complete the Services, negligence, intentional act, or breach. 4.0. SAFETY. Consultant shall perform Services so as to avoid injury or damage to any person or property. Consultant shall at all times exercise all necessary safety precautions appropriate to the nature of the Services and the conditions in which the Services are performed. Consultant shall comply with all applicable federal, state and local statutory and regulatory requirements, including regulations by the State of California, Department of Industrial Relations (Cal/OSHA). Consultant is responsible for the safety of all Consultant personnel at all times during performance of its Services, including while on District property. 5.0 INDEMNIFICATION. 5.1. Professional Services. When the law establishes a professional standard of care for Consultant's services, to the fullest extent permitted by law, Consultant shall hold harmless defend at its own expense, and indemnify District, its directors, officers, employees, agents, representatives, and authorized volunteers ("Indemnified Party") against all liability, demands, claims, losses, damages, or expenses ("Claims and Damages") of all persons that arise from the negligence, recklessness, or willful misconduct of Consultant or its employees or agents in the performance (or actual or alleged non-performance) of the Services under this Agreement, but not for Claims and Damages resulting from the sole negligence, active negligence, or willful acts of the Indemnified Party. This indemnity does not apply to any passive negligence of the Indemnified Party unless caused at least in part by Consultant. Consultant shall defend itself against all Claims and Damages arising out of or alleged to arise out of Consultant's performance or non-performance of the Services, and shall not tender such claims to Indemnified Party for defense or indemnity. 5.2. Non -Professional Services. Other than in the performance of professional services, to the fullest extent permitted by law, Consultant shall hold harmless, defend at its own expense, and indemnify Indemnified Party against all Claims and Damages by all YLWD PSA Rev. 06/08/23 3 Page 22 of 82 VENDOR ID _ CONTRACT # persons arising out of the performance (actual or alleged non-performance) of the Services, including Claims and Damages by Consultant or its employees or agents, but not for Claims and Damages resulting from the willful acts or sole negligence by Indemnified Party. 5.3. Defense Counsel and Costs to Enforce Indemnity. Consultant shall defend Indemnified Party with legal counsel acceptable to Indemnified Party. Consultant shall reimburse Indemnified Party for any and all legal expenses and costs incurred by Indemnified Party to enforce the indemnity herein provided. 6.0 INSURANCE REQUIREMENTS. Prior to execution of this Agreement, and at any time thereafter on request, Consultant shall provide a copy of the policies and endorsements evidencing the required coverage and limits for each insurance policy. In addition, Consultant shall provide a new copy of policies and endorsements whenever an insurance policy required herein, expires, is renewed or is replaced. 6.1 Acceptability of Insurers. Unless otherwise approved by District, each insurance provider shall be authorized to do business in California and have an A.M. Best rating (or equivalent) of not less than "A:VII." 6.2 Notice of Cancellation. Each insurance policy shall provide, or be endorsed to provide, that coverage shall not be cancelled except after thirty (30) days prior written notice (ten (10) days for non-payment of premium) to the District. 6.3 Primary and Non -Contributory Coverage. Except for Workers' Compensation and Employer's Liability insurance and Professional Liability/Errors and Omissions insurance, each insurance policy shall be primary insurance as respects District, its affiliated organizations and its and their respective officers, directors, employees, agents, consultants, attorneys, successors and assigns (collectively, the "Covered Parties") for all liability arising out of the activities performed by or on behalf of Consultant. Any insurance, pool coverage, or self-insurance maintained by Covered Parties shall be excess of, and shall not contribute to, Consultant's insurance. 6.4 Insurance Coverage. At Consultant's sole expense, Consultant shall provide and maintain at all times during the performance of this Agreement the following insurance: (1) Commercial General Liability ("CGL") insurance; (2) Automobile Liability insurance; (3) Workers' Compensation and Employer's Liability insurance; and (4) Professional Liability/Errors and Omissions ("E&O") liability insurance. Consultant waives its right of recovery against the Covered Parties for damages covered by insurance required under this Agreement. Except for Workers' Compensation coverage, all coverage required herein shall be maintained after the term of this Agreement so long as such coverage is reasonably available. Coverage shall be at least as broad as the following: 6.4.1. Commercial General Liability. Each CGL policy shall have liability coverage limits of at least $2,000,000 per occurrence or claim for bodily injury, personal injury, and property damage, and $4,000,000 policy aggregate total bodily injury, personal injury, and property damage. YLWD PSA Rev. 06/08/23 4 Page 23 of 82 VENDOR ID _ CONTRACT # 6.4.1.1. Additional Insureds. Each CGL policy shall identify Covered Parties as additional insureds, or be endorsed to identify Covered Parties as additional insureds, with respect to liability arising out of Services performed by or on behalf of Consultant, including materials, parts, or equipment furnished in connection with Services. Coverage for additional insureds shall not be limited to vicarious liability. Defense costs must be paid in addition to limits. 6.4.2. Automobile Liability. Each Automobile Liability policy shall require coverage for "any auto" and shall have limits of at least $1,000,000 for bodily injury and property damage, each accident, and shall use Insurance Services Office (ISO) policy form "CA 00 01," including owned, non -owned, and hired autos, or the equivalent. If Consultant owns no vehicles, this requirement may be satisfied by a non -owned auto endorsement to the CGL policy. 6.4.2.1. Additional Insureds. Each Automobile Liability policy shall identify Covered Parties as additional insureds, or be endorsed to identify Covered Parties as additional insureds, with respect to liability arising out of Services performed by or on behalf of Consultant. 6.4.3. Workers' Compensation and Employer's Liability. As required by the State of California, and in accordance with the "Workers' Compensation and Insurance Act" of the California Labor Code and any amendatory Acts, Consultant shall provide Workers' Compensation and Employer's Liability insurance with limits of at least $1,000,000 per accident for bodily injury or disease. 6.4.3.1. Obligation to Secure Compensation. By Consultant's signature hereunder, Consultant acknowledges its obligation under Section 3700 of the California Labor Code to secure payment of compensation to its employees before commencing Services under this Agreement. 6.4.3.2. Waiver of Subrogation. Consultant shall require the insurer issuing the Workers' Compensation insurance to waive all rights of subrogation against the Covered Parties for losses paid under the policy that arise from Services performed under this Agreement. This waiver applies regardless of whether or not the District received a waiver of subrogation from the insurer. 6.4.4. Professional Liability/Errors and Omissions. For insurance appropriate to "design professionals" (Civ. Code § 2782.8), each E&O policy shall have limits of at least $1,000,000 per occurrence or claim and $2,000,000 policy aggregate. 6.5 Broader Coverage. If the Consultant maintains broader coverage and/or higher limits than the minimums shown above, the District requires and shall be entitled to the broader coverage and/or higher limits maintained by Consultant. 6.6 Subcontractors. Consultant shall require and verify that all subcontractors maintain insurance meeting all the requirements stated herein, and Consultant shall ensure that District is an additional insured on insurance required from subcontractors. YLWD PSA Rev. 06/08/23 5 Page 24 of 82 VENDOR ID _ CONTRACT # 7.0. INDEPENDENT CONTRACTOR. The Parties agree that the relationship between District and Consultant is that of an independent contractor and Consultant shall not, in any way, be considered to be an employee or agent of District. Consultant shall not represent or otherwise hold out itself or any of its directors, officers, partners, employees, or agents to be an agent or employee of District. District will not be legally or financially responsible for any damage or loss sustained by Consultant because of any act, error, or omission of Consultant or any other consultant, nor shall Consultant make any claim against District arising out of any such act, error, or omission. 7.1. Taxes and Benefits. Consultant shall be solely responsible for the payment of all federal, state and local income tax, social security tax, Workers' Compensation insurance, state disability insurance, and any other taxes or insurance Consultant, as an independent contractor, is responsible for paying under federal, state or local law. Consultant is not eligible to receive Workers' Compensation, medical, indemnity or retirement benefits through District, including but not limited to enrollment in CalPERS. Consultant is not eligible to receive overtime, vacation or sick pay from the District. 7.2. Permits and Licenses. At Consultant's sole expense, Consultant shall procure and maintain all permits, licenses, and other government -required certification necessary for the performance of its Services. 7.3. Methods. Consultant shall have the sole and absolute discretion in determining the methods, details and means of performing the Services required by District. Consultant shall furnish, at its own expense, all labor, materials, equipment, tools and transportation necessary for the successful completion of the Services to be performed under this Agreement. District shall not have any right to direct the methods, details and means of the Services; however, Consultant must receive prior written approval from District before (a) assigning or changing (i) any work authorizations or (ii) any assignment of Consultant's project manager or key personnel and (b) using any subconsultants or subconsultant agreements for Services or materials under this Agreement. 8.0. RESOLUTION OF DISPUTES. Pursuant to California Code of Civil Procedure Sections 638 et seq., any dispute arising out of this Agreement shall be resolved by judicial reference, in Orange County, by one judicial referee to determine all issues in dispute, whether of fact or of law, and to report a statement of decision. This is a waiver of any right that may exist to a jury trial, but the right to appeal is preserved. The Parties shall meet to select the referee no later than thirty (30) days after service of the initial complaint on all defendants named in the complaint. The referee must have substantial experience in the type of matter in dispute and without any relationship to either Party, unless the Parties agree otherwise. All costs incurred in connection with the judicial reference proceeding, including the cost of the stenographic record, shall be advanced equally by the Parties. However, the referee shall have the power to reallocate such costs among the Parties in the referee's statement of decision. YLWD PSA Rev. 06/08/23 6 Page 25 of 82 VENDOR ID _ CONTRACT # 9.0 ATTORNEY'S FEES. In the event of any claim or legal action arising out of this Agreement or Services, the prevailing Party shall be entitled to reasonable costs and expenses, including attorney's fees. 10.0 NO IMPLIED WAIVERS. If any term, condition, or provision of this Agreement is breached by either Party and thereafter waived by the other Party, that waiver will be limited to the specific breach so waived, and will not be deemed either to be a continual waiver or to waive any other breach under this Agreement. 11.0 ASSIGNMENT. Neither Consultant nor District may assign or transfer this Agreement, or any part thereof, without the prior written consent of the other Party, which shall not be unreasonably withheld. 12.0. NOTICES. Any notice may be served upon either Party by delivering it in person, or by depositing it in the U.S. Mail with the postage thereon fully prepaid, and addressed to the Party at the following address: District: General Manager Yorba Linda Water District 1717 E Miraloma Ave Placentia CA 92870 Consultant: As designated in Exhibit "A." Any notice given hereunder shall be deemed effective in the case of personal delivery, upon receipt thereof, or, in the case of mailing, at the moment of deposit in the course of transmission with the United States Postal Service. If the Parties agree to accept electronic service, service of any notice may be effectuated by email to an email address provided by the Parties. 13.0 ENTIRE AGREEMENT AND AMENDMENTS, This Agreement, and the attached Exhibits, represent the entire and integrated agreement between District and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both District and Consultant. 14.0 ELECTRONIC SIGNATURES AND COUNTERPARTS. Any Party may execute this Agreement using an "electronic signature," as that term is defined in California Civil Code Section 1633.2, or a "digital signature," as defined by California Government Code Section 16.5. An electronic or digital signature will have full legal effect and enforceability. This Agreement may be executed in multiple counterparts, each of which is an original. All signatures taken together will be considered as one and the same agreement. 15.0 FORCE MAJEURE. Upon written notice by a Party, the respective duties and obligations of the Parties will be suspended for the time period that performance by the Party is prevented or substantially impeded by workforce strikes, riots, fire, flood, war, terrorism, governmental action, or acts of God. YLWD PSA Rev. 06/08/23 7 Page 26 of 82 VENDOR ID _ CONTRACT # 16.0 TERM. The term of this Agreement is for one year [OR INSERT OTHER TIME PERIOD] from the Effective Date unless terminated sooner as provided herein. At its discretion, District may extend the term of this Agreement by written amendment to this Agreement signed by the Parties. IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be entered into as of the Effective Date. DISTRICT: Yorba Linda Water District Richard Mark Toy General Manager APPROVED AS TO FORM: Kidman Gagen Law LLP Andrew B. Gagen, General Counsel CONSULTANT: [NAME] In in (Name and Title) REVIEWED BY: Yorba Linda Water District (Dept Manager Name and Title) Attachments: Exhibit "A" Scope of Work and Cost Proposal Exhibit "B" Consultant's Insurance Certificates YLWD PSA Rev. 06/08/23 L Page 27 of 82 VENDOR ID _ CONTRACT # EXHIBIT "A" SCOPE OF WORK AND COST PROPOSAL YLWD PSA Rev. 06/08/23 Page 28 of 82 VENDOR ID _ CONTRACT # EXHIBIT "B" INSURANCE CERTIFICATES YLWD PSA Rev. 06/08/23 10 Page 29 of 82 ITEM NO. 9.2. Yorba Linda Water District AGENDA REPORT MEETING DATE: October 19, 2023 TO: Board of Directors FROM: Mark Toy, General Manager STAFF CONTACTS: Doug Davert, Assistant General Manager Delia Lugo, Finance Manager SUBJECT: Amending Purchasing Policy to Address Multiple Year Contracts RECOMMENDATION: That the Board of Directors adopt Resolution No. 2023 -XX adding Section 5.4.2.2 to the Purchasing Policy (3010-007-POL). SUMMARY: The Board of Directors instructed staff to amend the Purchasing Policy to provide additional clarification regarding Multiple Year Contracts. Staff recommends adding Section 5.4.2.2 to the Purchasing Policy to provide that clarification. BACKGROUND: The Board of Directors instructed staff to review the provisions of the purchasing Policy related to Multiple Year Contracts for Procurement of Professional Services and Non -Professional Services to ensure that such contracts are periodically reviewed and do not become "evergreen." Staff recommends that such contracts either return to the Board of Directors for review or be subject to the Competitive Selection Process set forth in Section 7.0 of the Purchasing Policy at least every five (5) years (with up to two 5 -year extensions). This recommendation is based on established best business practices for public water and wastewater agencies. This policy would include contracts including, but not limited to, the following: legal and financial services, engineering and construction services, preparation of plans and studies, communications and outreach services, information and technology services, legislative and lobbying services, supply and maintenance services, and the like. In those rare instances where circumstances and the best interests of the District require a longer term contract, the contract language would need to specify good cause for the extended duration of the contract. If such a contract is approved by the Board of Directors, it would be exempted from the five (5) year review/competitive selection requirement. Unless presented to the Board of Directors for review and consideration of extending the term of the contract, the contract would automatically need to comply with the provisions of Section 7.0 of the Purchasing Policy (Competitive Selection Process). Page 30 of 82 Therefore, staff recommends adding the following language to the Purchasing Policy: "5.4.2.2 Multiple Year Contracts for Procurement of Professional Services and Non -Professional Services in amounts over $75,000 shall not exceed five (5) years in duration with up to two 5 -year extension options unless the terms of the contract specifically and for good cause provide otherwise. At the expiration of the five (5) year period and any applicable extensions, the Multiple Year Contract shall be presented to the Board of Directors for consideration or shall comply with the Competitive Selection Process set forth in Section 7.0. " PRIOR RELEVANT BOARD ACTION: The Purchasing Policy was last modified and approved by the Board of Directors on June 15, 2023. ATTACHMENTS: 1. Resolution No. 2023 -XX - Amending Purchasing Policy 2. 3010-007-POL - Purchasing Policy - REDLINE Page 31 of 82 RESOLUTION NO. 2023 -XX RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT AMENDING THE PURCHASING POLICY WHEREAS, from time to time, it is necessary for the Board of Directors to review the Yorba Linda Water District's Purchasing Policy and make modifications that reflect current District procedures, public policy demands, and economic conditions; and WHEREAS, the Board of Directors desires to amend the Policy last adopted by Resolution No. 2023-16 on June 15, 2023. NOW, THEREFORE, the Board of Directors of Yorba Linda Water District does find, determine, and resolve: Section 1: That effective immediately, Section 5.4.2.2 be added to the Yorba Linda Water District Purchasing Policy (3010-007-POL) as follows: "Multiple Year Contracts for Procurement of Professional Services and Non -Professional Services in amounts over $75,000 shall not exceed five (5) years in duration with up to two 5 -year extension options unless the terms of the contract specifically and for good cause provide otherwise. At the expiration of the five (5) year period and any applicable extensions, the Multiple Year Contract shall be presented to the Board of Directors for consideration or shall comply with the Competitive Selection Process set forth in Section 7.0." PASSED AND ADOPTED this 19th day of October 2023 by the following called vote: AYES: NOES: ABSTAIN: ABSENT: Brett R. Barbre, President Yorba Linda Water District ATTEST: Annie Alexander, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Andrew B. Gagen, Esq. Kidman Gagen Law LLP Resolution No. 2023 -XX Amending the Purchasing Policy Page 32 of 82 YORBA LINDA WATER DISTRICT Dept/Div: Finance Effective Date: June 15, 2023 Supersedes: Resolution No. 2022-16 1.0 General Policy PURCHASING Amended By: Approved By: Applicability: 3010-007-POL Resolution No. 2023 -XX Resolution No. 2023-16 District Wide 1.1 This Yorba Linda Water District Purchasing Policy ("Policy") establishes policies and procedures for the District to (a) bid and purchase services, materials, equipment, and supplies (referred to collectively as "Services and/or Materials"), pursuant to Government Code Section 54201 et seq., and (b) bid and award Public Works projects. 1.2 This Policy establishes the Board of Directors' (the "Board") approved policies and procedures regarding the Procurement of Services and Materials and Public Works projects, including expenditure authorization and limits, competitive proposal and bidding requirements, and general Procurement procedures. All purchases of Services or Materials and Public Works projects to be paid by the District must adhere to the authority level and dollar limits of this Policy as set forth in Section 2.0, except as otherwise provided by specific terms and exceptions in this Policy. 2.0 Authorization 2.1 By adoption of this Policy, the Board is authorizing the General Manager and other designated representatives to exercise certain duties and responsibilities that are essential for the day-to-day operation of the District. 2.2 The General Manager may delegate the Procurement of Services and Materials and Public Works projects to those staff members given specific authority, consistent with the terms of this Policy. 2.3 Delegation of purchasing authority may be through the authorized use of Purchasing Cards, Purchase Orders, check requests, or other written authorization. All such purchases will be made in conformity with the policies and procedures prescribed within this Policy. 2.4 The Board -established Procurement limits and Contract signatory authorities are listed in Table 1 below. These limits are applicable on a per-expenditure/per-Contract basis, not on an aggregated basis, for unrelated activities. Page 1 of 26 Page 33 of 82 YORBA LINDA WATER DISTRICT Table 1 3010-007-POL Procurement Limits and Contract Signatory Authority Title Expenditures Contract Signature Authority $75,001 and over with Board General Manager Up to $75,000 Authorization; up to $75,000 without Board Authorization. Assistant General Manager Up to $50,000 Up to $50,000 Department Managers Up to $25,000 Up to $25,000 Accounting Supervisor, Budget Analyst, Customer Service Billing Administrator, Principal Engineer, Public Affairs Officer, Records Up to $5,000 None Management Administrator, Senior Engineer, Senior Executive Assistant, Senior IS Administrator, Superintendents Administrative Personnel Up to $2,000 None 3.0 Definitions The terms referenced in this policy shall have the meanings as defined below: 3.1 Administrative Personnel - District administrative employees authorized by the General Manager to purchase miscellaneous items, food, and travel in support of District functions includes Executive Assistant, Human Resources Analyst, Operations Lead Staff, and any other administrative position as authorized by the General Manager. 3.2 Amendment - A written change or addition to a legal document which, when properly executed, has the same legal validity of the original document. 3.3 Board - The Board of Directors of Yorba Linda Water District. 3.4 Change Order - A written Amendment modifying the terms of an existing Contract or Purchase Order. 3.5 Consultant - Any person, firm, or entity that provides or offers to provide Professional Services to the District. 3.6 Contract - Written agreement authorizing a contractor, Consultant, supplier, or service provider to provide Services or Materials, or Public Works, in accordance with the material requirements, conditions, or scope of work stated in the Contract. 3.7 Contractor - Any person, firm, or entity that submits a bid, proposal, or Contract in connection with a procurement or service. This term also includes any person who conducts business as an agent or representative of the contractor. 3.8 District - Yorba Linda Water District. Page 2 of 26 Page 34 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 3.9 Emergency- A situation in which unforeseen circumstances present an immediate risk of harm or hazard to real or personal property, the public health, safety, welfare, or District personnel or property, or threaten serious interruption of District operations. 3.10 General Manager - General Manager of the District or the person appointed by the Board to act in the capacity of the General Manager and authorized to administer this Policy on their behalf. 3.11 Invitation to Bid - A formal process for soliciting sealed bids from qualified prospective suppliers or Public Works Contractors. 3.12 Multiple Year Contract - A Contract for the purchase of Services, Materials, or Public Works for (a) a multiple year term or (b) that may contain provisions to extend performance by exercising optional renewal periods. A Multiple Year Contract does not obligate the District beyond the initial award period and shall not provide for a cancellation payment to the Contractor if options are not exercised 3.13 Non -Discretionary Purchases - Payments to utilities, temporary employment services, insurance providers, healthcare providers, and national, federal, state, or local agencies that relate to routine obligations and expenses essential to the District's ability to provide service to customers and that have been approved in fiscal year operating or capital budgets. 3.14 Non -Professional Services - Services other than Professional Services, including, but not limited to, supply and maintenance services. 3.15 Procurement - The purchase or lease of Services or Materials, or Public Works. 3.16 Procurement Card - A form of charge card (also referred to as a P -Card or Purchasing Card) that allows for goods to be purchased without using a Purchase Order. Designated District staff are issued a US Bank Cal -Card for their use on miscellaneous purchases (refer to Section 5.3) of this Policy. 3.17 Professional Services - Any type of special service or advice in financial, economic, accounting, engineering, legal, or administrative matters by persons specially trained and experienced and competent to perform the special services required. (Gov't Code § 53060.) Such services include but are not limited to architectural; engineering; environmental; financial; land surveying; construction management; audits; training services; legal services; preparation of planning or studies; SCADA integration; technology application development; and personnel, job classification, and benefit studies. 3.18 Public Works - As defined by California Public Code Section 22002, are public projects, which include construction, reconstruction, alteration, renovation, improvement, demolition, and repair work involving any publicly owned, leased, or operated facility. Maintenance work is not considered a public project for purposes of this definition. 3.19 Purchase Order (PO) - An authorization, under a standardized form in which the party designated as the "provider" is to provide Services and Materials for which the District agrees to pay. 3.20 Request for Proposal (RFP) - A solicitation used for the Procurement of Professional Services and Non -Professional Services. Prospective suppliers or Consultants submit proposals Page 3 of 26 Page 35 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL based on requested information and are evaluated/awarded based on pre -established criteria. 3.21 Request for Quotes (RFQ) - A solicitation used for Procurement of construction Services or Materials. 3.22 Requisition (REQ) - The procedural method by which departments may request a PO for the purchase of materials, supplies, or equipment. Requisitions are entered into the District's ERP system application. 3.23 Single Source Purchase - Procurement where: (a) there is a compelling reason for only one source, a preferred brand, like material, homeland security goods, services, etc., to be procured; or (b) the commodity is unique, including, but not limited to, acquisition of data processing, telecommunications, and word processing equipment, goods and services; or (c) the purchase of a specific brand name, make or model is necessary to match existing District equipment or facilitate effective maintenance and support; or (d) when it is in the best interest of the District to extend or renew a Contract from a previous contract period, based on satisfactory service, reasonable prices, avoidance of start-up costs, avoidance of interruptions to District business, or good business practices. Such a Procurement of $25,000 or greater must be presented to the Board of Directors at the next regular scheduled meeting. 3.24 Sole Source Purchase - Procurement where only one viable source exists. This is usually due to legal restrictions of patent rights and copyrights, a proprietary process, warranty issues, original equipment, etc. Such a Procurement of $25,000 or greater must be presented to the Board at the next regular scheduled meeting. 4.0 General Procurement Policies 4.1 Procurement practices shall comply with laws, regulations, and guidelines of the State of California and any other applicable law and provisions of grant or funding contracts, if applicable. 4.2 Any employee/individual affecting any Procurement outside of the policies and procedures established by this Policy and without General Manager or Board authorization to do so, may be subject to disciplinary action and/or termination in accordance with District policies. 4.3 Expenditures and Contract awards must be authorized by the appropriate authorization level indicated in Table 1. 4.3.1 Separating or dividing Contracts into smaller components for the purpose of bringing the cost of one or more Contracts below any specified sum to avoid a requirement in any section of this Policy or any policy incorporated herein is strictly prohibited. Contracts may be divided only to meet unique scheduling of a project or to accommodate necessary time frames. In addition, no specifications shall be drafted in such a manner as to limit competitive bidding or solicitation directly or indirectly to any one specific vendor, or any specific brand, product, thing, or service, except for those items that are approved as exempt from competitive bidding or solicitation requirements as provided in Section 7.1.3. Page 4 of 26 Page 36 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 4.4 Purchase amounts include taxes and the cost of shipping, freight fees, and any other charges billed by the supplier or Contractor for purposes of the authorization limits under this Policy. 4.5 Purchase authorization and expenditure limits in Table 1, and competitive solicitation requirements in Table 2 and as further set forth in this Policy, are on a per purchase/per Contract basis and shall not be applied as an aggregate limit to any vendor, supplier, Contractor or Consultant. 4.6 With the exception of the General Manager, in the absence of an authorized signatory for a given request, authorization will be obtained from the next highest authority in Table 1. In the case where the next highest authority is absent, then authorization will be obtained by an authorized signatory in order of rank and availability. 4.7 The District may use electronic commerce whenever practicable or cost-effective. The District may accept electronic signatures and records in connection with the District Procurement, as permitted by applicable law. 5.0 Procurement Methods The following methods are available to initiate a purchase request or to pay for Services and Materials or Public Works: 5.1 Requisition/Purchase Order - Staff that require Services and Materials to carry out the defined duties of their positions shall submit Requisitions, in advance, for purchases in accordance with this Policyand other applicable procedures and policies of the District. Staff will generate a Purchase Order from the Requisition. 5.1.1 Complete the Requisition form or Requisition data entry screen to request that Services or Materials are ordered. 5.1.1.1 Allow at least two (2) working days of lead time. 5.1.1.2 Provide complete name and address of selected vendor. 5.1.1.3 Indicate the purpose of the Purchase Order. 5.1.1.4 Describe the Services or Materials clearly and specifically. Include make, model, manufacturer's part number, catalog number, or vendor catalog page number, if available. Indicate color, size, or any option required. 5.1.1.5 Indicate the quantity and unit price for each Service or Material. 5.1.1.6 Note whether the Services or Materials are taxable. 5.1.1.7 Note any freight charges. 5.1.1.8 Must indicate a valid General Ledger account number(s), and correct projects number(s). 5.1.1.9 Indicate the date the Services or Materials are needed. Page 5 of 26 Page 37 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 5.1.1.10 Attach any required price quotes and data that supports the requested purchase, if available. 5.1.1.11 Seek appropriate approvals as required in Table 1. 5.1.1.12 Purchases shall not be split to circumvent Contract signatory authorizations as set in Table 2. 5.1.1.13 Submit Purchase Order for processing. 5.1.2 Upon approval and receipt of a fully executed purchase Requisition, the Purchase Order will be systematically assigned the next consecutive number. 5.1.2.1 The original Purchase Order will be given back to the originator or sent to the vendor. 5.1.2.2 A copy of the approved Purchase Order, and any supporting documents, will be forwarded to Accounts Payable for processing. 5.1.2.3 A copy of the approved Purchase Order will be forwarded to the Warehouse pending receipt of goods. 5.1.2.4 An electronic record of the Requisition/Purchase Order will be kept within the purchasing system for historical purposes. 5.2 Check Request - A check request can be used to initiate payment for certain limited Services or Materials without a Purchase Order. Check requests can be used to request payment for Non -Discretionary Purchases, services rendered, subscriptions, membership dues, workshop/seminar/conference registrations, use of facilities, etc. 5.3 CAL -Card and Other Procurement Cards - Designated staff may be assigned a CAL -Card for miscellaneous purchases. Purchases using the CAL -Card are subject to the terms and conditions of the District Cardholder Procurement Card Agreement and any other applicable District procurement card policies or procedures. Professional Services are not to be acquired on CAL -Cards due to lack of insurance and indemnification language associated with these services. CAL -Card limits may be increased for a specific authorized user with the approval of the General Manager subject to the authorization limits as set in Table 1. Use of all other Procurement Cards are subject to the terms of this Policy and to any set terms provided at the time of card issuance to the designated staff and any subsequent Amendments to such terms, and other applicable District policies (Refer to Exhibit A). 5.4 Contracts - Provisions shall be made, either through specifications or procedures established by the District, for verification of the references and financial responsibility of the contracting parties prior to the award of a Contract. After award, all Contracts shall be executed on behalf of the District by the appropriate authorized signatory indicated in Table 1. In no case shall any Contract be made if sufficient funds are not budgeted and appropriated and not available to make payment promptly upon delivery or completion, or in accordance with a progress payment schedule, unless otherwise authorized and approved by the Board or approved by the General Manager as provided for in Section 6.2 (Emergency). Page 6 of 26 Page 38 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 5.4.1 Contracts for Non -Professional Services, Professional Services, and Public Works shall be executed when an expenditure exceeds $5,000 (except in the event of an Emergency). 5.4.2 Multiple Year Contracts are allowed when in the best interests of the District as determined, and executed by the General Manager. 5.4.2.1 For purposes of Procurement authorization, the dollar value of a Multiple Year Contract shall be the total Contract value, including optional renewal periods. Once initially approved in accordance with the Policy requirements, any optional renewals may then be authorized by the General Manager at the time of renewal, regardless of the dollar amount, provided the pre -priced option is consistent with the terms of the Contract as initially approved. 5.4 5.4.2.2 Multiple Year Contracts for Procurement of Professional Services and Non -Professional Services in amounts over $75,000 shall not exceed five (5) years in duration with up to two 5 -year extension options unless the terms of the contract specifically and for good cause provide otherwise. At the expiration of the five (5) year period and any applicable extensions, the Multiple Year Contract shall be presented to the Board of Directors for consideration or shall comply with the Competitive Selection Process set forth in Section 7.0. 6.0 Exceptions to Pre -Authorization 6.1 Non -Discretionary Purchases - Do not require Board approval for payment, including those that exceed the General Manager limit of $75,000. Purchase Orders are not required for Non -Discretionary Purchases that pertain to payments to utilities, insurance providers, health care providers, payroll, and national, federal, state, or local agencies that relate to routine obligations and expenses essential to the District's ability to provide service to customers and that have been approved in fiscal year operating budgets. 6.2 Emergency Work/Services - The General Manager, Assistant General Manager, or the assigned Operations or Engineering Manager may authorize Emergency expenditures for work, Services, and/or Supplies where the cost exceeds $75,000 without prior Board approval. The Board shall be notified of any expenditures for Emergency work, Services and/or Supplies exceeding the General Manager's authorization limit at the next regularly scheduled Board meeting. 6.3 Purchase Requests - Require no prior authorization or signatory approval under Table 1 to replenish the District's warehouse inventory within established inventory re -order levels. 7.0 Competitive Selection Process 7.1 General - A competitive selection process for Procurement of Services and Materials, and for Public Works projects, is required in accordance with the limits as set forth in Table 2 below (subject to certain exceptions, qualifications, or limitations as further set forth below). Page 7 of 26 Page 39 of 82 YORBA LINDA WATER DISTRICT Table 2 Competitive Solicitation Process - Requirements Purchase Amount Solicitation Requirement $25,000 and under One Quote $25,001 - $50,000 Two Quotes $50,001 - $75,000 Three Quotes $75,001 and over RFP or RFQ or Invitation to Bid Process Required 7.1.1 Competitive Solicitation - Submission 3010-007-POL 7.1.1.1 All quotes, bids, and proposals must be in writing. An email is acceptable for expenditures of $75,000 and under. 7.1.1.2 RFP, RFQ, and Invitation to Bid submissions must be in writing and be in substantial compliance with terms in the solicitation, or as otherwise required by law, or may be disqualified. 7.1.1.3 Quotes, bids, and proposal documentation shall be retained pursuant to the District's record retention policy. 7.1.2 Exceptions from Competitive Solicitation Process - Generally, solicitation of bids or proposals is preferable whenever practicable. In addition to the exceptions stated under Section 7.3.2, the competitive solicitation requirements established in Table 2 may be waived when any of the following criterion is applicable: 7.1.2.1 Sole Source Purchases. 7.1.2.2 Single Source Purchases. 7.1.2.3 Emergency expenditures. 7.1.2.4 After a reasonable attempt has been made to obtain competitive quotes/ responses and it has been determined that (a) no additional suppliers/providers/Contractors/Consultants can be located; (b) the District has a lack of response from suppliers/providers/Contractors/Consultants to a competitive solicitation; or, (c) when sufficient, satisfactory bids/proposals are not received, based on the District's sole discretion. 7.1.2.5 Purchases to replenish the District's warehouse inventory within established inventory re -order levels. 7.1.2.6 As provided by law. It shall be at the discretion of the General Manager or Assistant General Manager and the initiating Department Manager(s) to determine whether an expenditure meets a criterion listed herein to be exempt from a competitive solicitation, subject to any Board authorization. Such expenditures that meet a criterion will be presented to the Board of Directors at a publicly held meeting. Page 8 of 26 Page 40 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 7.2 Public Works - Contracts for Public Works projects shall conform to applicable requirements for Public Works Contracts under State law, including but not limited to requirements relating to (a) listing of subcontractors, (b) posting of a payment bond in an amount not less than 100% of the total Contract amount for all Public Works Contracts over $25,000, and (c) payment of prevailing wages for all Contracts for Public Works exceeding $1,000 or as otherwise required by statute. Unless specifically waived by the District with the approval of the General Manager and District's legal counsel, the District shall require performance bonds for all Public Works Contracts in an amount not less than 100% of the total Contract amount. Public Works Contracts let by an Invitation to Bid may be awarded (a) to the lowest responsive, responsible bidder, and (b) in accordance with (i) State law, (ii) the District's standard Public Works Contract documents, and (iii) Section 11.0 below. 7.3 Professional Services (over $75,000) - RFPs will be initiated pursuant to the limits set forth in Table 2 when the Contract is anticipated to exceed $75,000, unless the District's needs mandate uniquely qualified services, in which case only one proposal from a qualified firm may be solicited. Professional Services may be engaged in accordance with California Government Code §4525 et seq., and on the basis of demonstrated competence and qualifications for the types of services to be performed and at fair and reasonable prices to the District. 7.3.1 Professional Engineering Services - The District may request proposals for engineering services when the Contract amount is anticipated to exceed $25,000, and up to $75,000. For engineering services anticipated to exceed $75,000, RFPs will be initiated pursuant to the limits set forth in Table 2. 7.3.2 On Call Engineering Services - The District may solicit RFPs for on-call engineering services and enter agreements for on-call engineering services. Entering into an agreement qualifies Consultant to perform services for the District on a task order basis, but it does not entitle Consultant to any compensation or a right to perform services on any scope of work or particular task order for the District. When the District needs services for task(s), it will submit a scope of work to Consultant requesting task proposals. If Consultant's task proposal is selected by the District, Consultant represents and warrants to District that it is fully qualified and available to perform the services for, and as requested by, the District. 7.3.3 Exceptions from Competitive Solicitation Process - Professional Services - In addition to the exception for "uniquely qualified services" set forth under Section 7.3, the following criteria shall apply as exceptions to the competitive solicitation requirements set forth under Table 2 for Professional Services where such requirements would otherwise apply: 7.3.3.1 For Professional Services estimated to cost $25,000 or less, staff may request a proposal from one (1) qualified Consultant. 7.3.3.2 For Public Works projects where the project design is scheduled in phases, the related Professional Services may be negotiated with the Consultant that performed the work for a prior phase, if (a) the Consultant performed satisfactory work on the prior phase(s) in terms of quality, schedule, and estimated design costs and (b) a satisfactory Contract can be negotiated. Page 9 of 26 Page 41 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 7.3.3.3 For Professional Services in which it is impracticable to comply with the selection process because of the unique, exploratory, or experimental nature of the project, staff may request a proposal from one (1) qualified Consultant. 7.4 Rejecting Competitive Responses - In response to an Invitation to Bid, RFQ, or RFP, the District may reject a bid or other response which is in any way incomplete, irregular, amplified, unqualified, conditional, or otherwise not in compliance with the solicitation documents in all material respects and in accordance with law. The District may (a) waive any informality, irregularity, immaterial defects, or technicalities in any bids or other responses received; and/or (b) cancel an Invitation for Bid or RFP/RFQ, or reject all bids or responses for any other reason, which indicates the cancellation or rejection of all bids or responses is (i) in the best interest of the District, and (ii) in accordance with law. Rejection of all bids or responses or cancellation of competitive solicitations, including determinations to re -bid, or re -solicit are subject to the same level of authority which is required to award a Contract as provided under Table 1, and as required by law. 7.5 Awarding Contracts - Consistent with Section 11.0 below, the District reserves the right to award Contracts based upon the best interests of the District as determined by the District in its sole discretion. 8.0 Change Orders 8.1 Change Orders may be issued from time to time as required by changes in the specifications or conditions of a project, services performed, or materials to be issued. 8.1.1 Change Orders - PO Only - Change Orders up to 10% (to a maximum additional $1,000) of the original PO amount may be issued by the appropriate Department Manager without further approvals. A revised Purchase Order Requisition must be completed and approved at the appropriate authorization levels under Table 1 for any Change Order request exceeding the original amount by more than 10% or the $1,000 limit. 8.1.2 Change Orders - Formal Contracts and Amendments 8.1.2.1 For Contracts and/or Amendments under $75,000: ■ Change Orders up to 10% of the original Contract amount can be approved by the appropriate authorization levels as outlined in Table 1 up to a maximum total Contract amount of $75,000 without Board approval. ■ Board approval is required for Change Order requests exceeding the original Contract amount by more than 100, or resulting in a total Contract amount over $75,000. 8.1.2.2 For Contracts and/or Amendments $75,001 and over: ■ Change Orders up to 100 (to a maximum additional $75,000) of the original Contract amount can be approved by the appropriate authorization levels as outlined in Table 1 without Board approval. Page 10 of 26 Page 42 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL ■ Board approval is required for Change Order requests exceeding the original Contract amount by more than 10%, or resulting in a $75,000 increase. 8.1.3 Change Order Exceeding Limits A Change Order exceeding the Change Order limits set forth in this article may be authorized by the General Manager prior to Board approval if, in the General Manager's determination, any of the following circumstances exist: 8.1.3.1 A delay in Change Order authorization could result in a negative financial impact to the District. 8.1.3.2 A delay in Change Order authorization could result in damage to or impairment of the operations of a District facility. 8.1.3.3 An Emergency exists which requires immediate work/services. The Board shall be notified of any Change Order authorization exceeding the General Manager's authorization limit at the next regularly scheduled Board meeting. 9.0 Ethical Procurement Conflict of Interest 9.1 Board members, District officers, and employees shall not be financially interested in any Contract made by them in their official capacity. (Government Code Sections 1090 and 1091.5). Board Members, District officers, and employees shall not participate in any way to influence a governmental decision in which he/she knows or has reason to know that he/she has a financial interest. (Government Code Section 87100 et seq.) 9.2 Any District employee (other than Administrative Personnel not under Designated Positions in the District's Conflict of Interest Code) authorized under this Policy to make or enter into purchases on behalf of the District will complete a Statement of Economic Interests (Form 700) and comply with the District's Conflict of Interest Code. 9.3 Confidential or proprietary information must be handled with due care and proper consideration of ethical and legal ramifications and governmental regulations. 9.4 Purchasing activities must be performed in accordance with all applicable laws and District policies. 9.5 Any employee/individual who violates the standards set forth in this Section may be subject to disciplinary action consistent with the District's Ethics Policy and Employee Memorandum of Understanding or Personnel Manual in effect. 10.0 Emergency Procurement Procedures 10.1 In the event that the District declares an Emergency, the District may procure the necessary equipment, Services, and Materials in response to that Emergency without following the purchasing procedures prescribed by this Policy. Page 11 of 26 Page 43 of 82 YORBA LINDA WATER DISTRICT 10.2 General Manager Authority 3010-007-POL 10.2.1 The Board has authorized the General Manager, or their designee, to approve Emergency Procurements described in Section 10.1. 10.2.2 If the Emergency Procurement exceeds the General Manager's approval authority, the General Manager, or their designee, shall report to the Board, at its next meeting, the reasons justifying why the Emergency did not permit time to comply with the District's purchasing requirements and why the purchase was necessary to respond to the Emergency. 10.3 Board Ratification 10.3.1 After the District makes an Emergency Procurement, it shall make a finding based on substantial evidence set forth in the minutes of its meeting that the Emergency did not permit time to comply with the District's purchasing requirements, and that the purchase was necessary to respond to the Emergency. 10.4 Federally Declared Emergencies; Procurement and Contracting Requirements 10.4.1 In the event of an Emergency declared by the President of the United States, the District must comply with Federal procurement standards as a condition of receiving public assistance funding from the Federal Emergency Management Agency (FEMA) for Contract costs for eligible work. FEMA funding is governed by Title 2 of the Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. 10.4.2 Federal Emergency Procurement Procedures 10.4.2.1 Micro Purchases ■ Purchases within the micro -purchase threshold (e.g. currently set at purchases of $10,000 or less but periodically adjusted for inflation) may be awarded without soliciting competitive quotations if the District considers, in its sole discretion, the price to be reasonable. ■ To the extent practicable, the District must distribute micro -purchases equitably among qualified suppliers. 10.4.2.2 Small Purchases ■ Purchases within the simplified acquisition threshold (e.g. currently set at purchases of $250,000 or less) shall not be required to be formally bid. ■ Price quotations must be received from no less than three (3) sources. 10.4.2.3 Formal Sealed Bidding ■ Formal, sealed bidding is required for purchases greater than the simplified acquisition threshold, which is currently set at $250,000, or as Page 12 of 26 Page 44 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL may be adjusted by the Federal Acquisition Regulation, pursuant to 48 CFR Section 2.101. ■ The District must publicly advertise the invitation for Bids and publicly open all bids at the time and place prescribed in the Invitation to Bid. ■ Any Contracts awarded pursuant to this procedure may be to the lowest responsible bidder submitting a responsive bid and shall be for a firm fixed price. 10.4.2.4 Solicitation of Competitive Proposals ■ When the nature of a Procurement does not lend itself to formal, sealed bidding (e.g. Professional Services), the District may solicit competitive proposals. ■ A Request for Proposals (RFP) must be publicly advertised, and the District must solicit proposals from an adequate number of sources. The RFP must identify all evaluation factors and their relative importance; however, the numerical or percentage ratings or weight need not be disclosed. ■ Any Contract awarded based on the competitive proposal Procurement process cannot be based exclusively on price or price - related factors. ■ If a Contract is awarded, it may be to the responsible firm whose proposal is most advantageous to the District ("best value"), with price and other factors considered. 10.4.3 Federal Emergency Noncompetitive Procurements 10.4.3.1 Contracts may be procured through a noncompetitive proposal only when: ■ The item is only available from a single source; ■ The public exigency or Emergency for the requirement will not permit a delay resulting from competitive solicitation; ■ The District authorizes noncompetitive proposals, as otherwise permitted by the Purchasing Policy; or ■ Competition is deemed inadequate after the solicitation of a number of sources. 10.4.4 Federal Emergency Contracting with Small and Minority Firms, Women's Business Enterprises, and Labor Area Surplus Firms 10.4.4.1 The District must conduct all necessary affirmative steps to ensure the use of minority businesses, women's business enterprises, and labor surplus area firms when possible, as set forth in 2 CFR Section 200.321. Page 13 of 26 Page 45 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 10.4.4.2 The District has developed Contract templates that include requirements for bidders to take those affirmative steps to secure involvement by those firms, as outlined in 2 CFR Section 200.321 (b). 10.4.5 Federal Emergency Cost or Price Analysis 10.4.5.1 The District shall perform a cost or price analysis in connection with every Procurement, including Contract modifications, in excess of the simplified acquisition threshold. While the method and degree of analysis depends on the facts surrounding the particular Procurement, the District must, at a minimum, make independent estimates before receiving bids or proposals. 10.4.5.2 The District shall negotiate profit as a separate element of the price for each Contract in which there is no price competition and in all cases where a cost analysis is performed as required by 2 CFR Section 200.323 (b) . 10.4.6 Federal Emergency Payment Procedures 10.4.6.1 Contracts entered into pursuant to this Section 10.4 shall utilize only fixed- price, cost -reimbursement, or, to a limited extent, time and materials payment methods. 10.4.6.2 Time and Materials (T&M) Contracts • T&M Contracts should be used rarely, and the use of T&M Contracts should be limited to a reasonable time period (e.g., no more than 70 hours) based on circumstances during which the District cannot define a clear scope of work. ■ The District shall only enter into a T&M Contract if all of the following apply: - No other Contract was suitable; - The contract has a guaranteed maximum price that the Contractor exceeds at its own risk; and - The District provides a high degree of oversight to obtain reasonable assurance that the Contractor is using efficient methods and effective cost controls. ■ The District must define the scope of work as soon as possible to enable Procurement of a more acceptable type of Contract (i.e., non-T&M). 10.4.6.3 Separate Invoicing ■ All purchases made during a proclaimed Emergency shall require separate invoicing from routine (i.e., non -Emergency related) purchases. All invoices shall state the Services or Materials provided Page 14 of 26 Page 46 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL and shall specify where the Services or Materials were delivered. All invoices shall specify the location(s) where the Services or Materials were used, if possible. Any invoice which fails to properly identify the Emergency nature of the purchase and provide details as to the date(s) and location(s), as appropriate, shall not be paid until such information is provided by the vendor and re -submitted in correct form. 10.4.6.4 Auditing of Invoices for Debris Removal ■ All invoices for debris clearance and removal shall be audited prior to payment to the vendor. Vendors shall be notified of the requirement prior to award of any Contract for debris clearance and/or removal. Audits shall be in accordance with procedures for debris removal monitoring specified in FEMA's Publication 325, Debris Management Guide. 11.0 Procurement Procedures Pertaining to Federal Grants 11.1 In the event that the District is identified as a recipient or sub -recipient of a Federal Government Grant or any Pass -Through Federal Grant, the District will be required to comply with the Federal Uniform Guidance (2 C.F.R. Part 200) standards and procedures as listed in Exhibit B. This Guidance establishes requirements by grantees when procuring goods and services needed to carry out a Federal award. 12.0 County Water District Status 12.1 The District is a County Water District and therefore is not mandated by State law to competitively bid any purchases, including those for Public Works projects and/or capital expenditures. (Associated Builders & Contractors, Golden Gate Chapter, Inc. v. Contra Costa Water District (1995) 37 Cal.App.4th 468.) The District has discretion to enter into non -bid Contracts for Public Works, to procure Services and Materials, to contract for design -build work, to utilize job -order contracting and to enter into Cooperative Purchasing arrangements for the design, construction, and maintenance of Public Works, or undertake any other form of contracting determined to be in the District's best interest, except as otherwise expressly restricted by law. Notwithstanding this lack of legal mandate and contractual discretion, District staff shall make a good faith effort to support the Competitive Selection Process described in Section 7. 13.0 Policy Revisions 13.1 This Policy will be maintained and revised by the General Manager or their designated representatives in consultation with the District's legal counsel, subject to approval by the Board. This Policy will be reviewed on an annual basis and revisions will occur whenever applicable Federal, State, or local regulations change or otherwise as the need arises and in the discretion of the Board. Page 15 of 26 Page 47 of 82 YORBA LINDA WATER DISTRICT EXHIBIT A PROCUREMENT CARD POLICY 1.0 Purpose 3010-007-POL The Procurement Card Program was developed to allow designated full-time regular employees the capability to purchase, with predefined spending limits, certain types of items directly from the merchant thus reducing the cost associated with low -value purchasing activity. The purpose of this policy is to identify the conditions in which employees will be issued a Procurement Card and the rules for its use. 2.0 General Information Authorization to use this Card is restricted to the CARDHOLDER ONLY and MAY NOT BE USED FOR PERSONAL PURCHASES. 2.1 Employees will not use District Procurement Cards for personal expenses even if the intent is to reimburse the District later. 2.2 Procurement Cards must not be used for purchases when the cardholder has personal interest in the merchant or knowledge that a purchase would create a conflict of interest. 2.3 Before receiving a Procurement Card, employees will sign a "Cardholder Procurement Card Agreement" and receive a copy of the Policies and Procedures setting forth their obligations under this program. 2.4 The Procurement Card is supplemented to the procurement process. As with other procurement methods the following conditions must be met when using the Procurement Card: 2.4.1 The Procurement Card should be used whenever possible in lieu of petty cash or low dollar Requisitions from point of sale vendors. 2.4.2 Purchases shall not be split to circumvent transaction limits as set in Table 1 of this Procurement Policy. 2.4.3 Each single purchase may be comprised of multiple items, but the total including tax and freight cannot exceed the single purchase dollar limit on the Procurement Card. 2.4.4 Every purchase using the Procurement Card must adhere to all provisions of the Procurement Policy. 3.0 Procurement Card Role Definitions 3.1 Cardholder - The cardholder is the District employee whose name appears on the Procurement card. 3.2 Approver: The Approver is the person who is responsible for reviewing the charges for a group of cardholders to ensure that purchases are appropriate and allowed. Page 16 of 26 Page 48 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 3.3 Program Administrator: The Program Administrator provides overall administration and oversight of the Procurement Card program. 4.0 Responsibilities 4.1 Cardholders: Cardholders Safeguard the Procurement Card, provide itemized receipts for all transactions, allocate the transactions, and sign off on the transactions in a timely basis. 4.2 Approvers: Approvers review transactions of cardholders for adherence to policies and procedures, ensure that all transactions are properly coded, and all disputed charges are correctly reported. 4.3 The Cardholder and Approver are required to review and approve the individual cardholder transactions and submit to Accounts Payable within the established time frame specified by Finance Manager. This is critical to allow Accounts Payable to make payment within specified time limits. 4.4 Failure to meet approval deadlines can result in the following: 4.4.1 First Failure - Verbal/electronic warning. 4.4.2 Second Failure - Written warning and notification to the appropriate Department Manager and possible suspension of card privileges. 4.4.3 Third Failure - Suspension of card privileges. Restoration of card privileges requires approval by the Finance Manager. 5.0 Procurement Audits To ensure the continued success of the Procurement Card Program, periodic, random audits will be performed by the Finance Department. The purpose of the audits will be to ensure the cardholders are adhering to established policies and procedures. 6.0 Use of Procurement Card for Travel and Meals Procurement cards may be used for approved travel in accordance with the District's travel policy. 7.0 Card Restrictions The Procurement Card is not to be used for services of any kind, leases, or repairs excluding auto when traveling, due to insurance requirements and the complexity of IRS 1099 reporting. Department Managers may apply additional restrictions on card use. It is the responsibility of the cardholder to know what their department's restrictions are. 8.0 Misuse of a Procurement Card 8.1 The following situations are a few examples of "misuse" of a Procurement Card: 8.1.1 Purchases using the Procurement Card for personal benefit of the employee. Page 17 of 26 Page 49 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 8.1.2 Assignment or transfer of an individual Procurement Card to an unauthorized person. 8.1.3 Purchases from family, friends or relatives where there is personal gain or a conflict of interest, perceived or real. 8.2 Any variance, misuse, and/or violation of the policy and processes set forth will be considered improper use of the card. This may result in card cancellation, disciplinary action, up to and including termination. 9.0 Return of Merchandise In the event the cardholder determines that an item must be returned for any reason, the item and credit card receipt must be returned to the merchant/vendor as soon as possible. At no time is the cardholder allowed to accept a store gift card or cash in lieu of a credit adjustment to the Procurement Card. Cardholder is responsible for allocating and signing off on both the purchase and the credit transactions in a timely manner. 10.0 Disputes All transactions should be monitored for validity and disputed transactions must be reported to the Program Administrator. To process a dispute, consult the Program Administrator. 11.0 Lost or Stolen Cards When a Procurement Card is lost or stolen during normal business hours the Cardholder must notify their Approver and the Program Administrator immediately. If it is after hours the Cardholder must notify the issuing bank directly. 12.0 Separation, Transfer or Revocation of Card Privileges Upon leaving the District, transferring to another Department or loss of Procurement Card privileges, the Cardholder must return their Procurement Card to Human Resources. Concurrent with surrendering the card, the cardholder must deliver documentation to their supervisor of all outstanding transactions. The General Manager, Assistant General Manager, or Department Managers have absolute discretion to suspend or revoke a Cardholder's privileges at any time and for any reason. Page 18 of 26 Page 50 of 82 YORBA LINDA WATER DISTRICT EXHIBIT B FEDERAL REQUIREMENTS 1.0 Regulations for Procurement of Property or Services Stemming from Federal Aid 3010-007-POL 1.1 This section shall apply to the awarding of sub -grants and contracts by the District stemming from federal grants to the District. This section shall have the same application on the awarding of sub -grants and contracts by the District stemming from state, county or other non-federal government entity grants originating as federal grants. 2.0 Procurement Standards 2.1 The District shall maintain a contract administration system which ensures contractors perform in accordance with the terms, conditions and specifications of their contracts or purchase orders. 2.2 The District shall maintain written standards of conduct covering conflicts of interest and governing the actions of its employees engaged in the selection, award and administration of contracts. No employee, officer or agent of the District shall participate in selection, or in the award or administration of a contract supported by federal funds if a conflict of interest, real or apparent, would be involved. Such a conflict would arise when: 2.2.1 The employee, officer or agent; 2.2.2 Any member of his or her immediate family; 2.2.3 His or her partner; or 2.2.4 An organization which employs, or is about to employ, any of the above, has a financial or other interest in or a tangible personal benefit from a firm considered for award. 2.3 The District's officers, employees or agents will neither solicit nor accept gratuities, favors or anything of monetary value from contractors, potential contractors, or parties to sub - agreements. Such a conflict will not arise where the financial interest is not substantial or the gift is an unsolicited item of nominal intrinsic value. The District's standards of conduct provide for disciplinary actions to be applied for violations of such standards by officers, employees, or agents of the District. 2.4 The District shall not enter into a contract with a non -Federal entity has a parent, affiliate, or subsidiary organization that is not a state, local government or Indian tribe, unless the non -Federal entity maintains written standards of conduct covering organizational conflicts of interest. Organizational conflicts of interest mean due to relationships with a parent company, affiliate, or subsidiary organization, the non -Federal entity is unable or appears to be unable to be impartial in conducting a procurement action involving a related organization. 2.5 The District shall avoid acquisition of unnecessary or duplicative items. Consideration will be given to consolidating or breaking out procurements to obtain a more economic purchase. Where appropriate, an analysis will be made of lease versus purchase Page 19 of 26 Page 51 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL alternatives, and any other appropriate analysis to determine the most economical approach. 2.6 The District shall consider entering into state and local intergovernmental agreements or inter -entity agreements where appropriate for procurement or use of common or shared goods and services. 2.7 The District shall consider using Federal excess and surplus property in lieu of purchasing new equipment and property whenever such use is feasible and reduces project costs. 2.8 The District shall consider using value engineering clauses in contracts for construction projects of sufficient size to offer reasonable opportunities for cost reductions. Value engineering is a systematic and creative analysis of each contract item or task to ensure its essential function is provided at the overall lower cost. 2.9 The District shall make awards only to responsible contractors possessing the ability to perform successfully under the terms and conditions of a proposed procurement. Consideration will be given to such matters as contractor integrity, compliance with public policy, record of past performance and financial and technical resources. 2.10 The District shall maintain records sufficient to detail the history of procurement. These records will include, but are not necessarily limited to the following: rationale for the method of procurement, selection of contract type, contractor selection or rejection and the basis for the contract price. 2.11 The District shall use time and material type contracts only: 2.11.1 After a determination is made that no other contract is suitable; and 2.11.2 If the contract includes a ceiling price the contractor exceeds at their own risk. 2.12 The District alone shall be responsible, in accordance with good administrative practice and sound business judgment, for the settlement of all contractual and administrative issues arising out of procurements. These issues include, but are not limited to, source evaluation, protests, disputes and claims. These standards do not relieve the District of any contractual responsibilities under its contracts. 3.0 Competition 3.1 The District will conduct procurement transactions in a manner providing full and open competition. To ensure objective contractor performance and eliminate unfair competitive advantage, contractors developing or drafting specifications, requirements, statements of work, or invitations for bids or requests for proposals shall be excluded from competing for such procurements. 3.2 The District shall conduct procurements in a manner prohibiting the use of statutorily or administratively imposed in-state or local geographical preferences in the evaluation of bids or proposals, except in those cases where applicable Federal statutes expressly mandate or encourage geographic preference. When contracting for architectural and engineering (A/E) services, geographic location may be a selection criteria provided its application leaves an appropriate number of qualified firms, given the nature and size of the project, to compete for the contract. Page 20 of 26 Page 52 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 3.3 The District shall have written procedures for procurement transactions. These procedures will ensure that all solicitations: 3.3.1 Incorporate a clear and accurate description of the technical requirements for the material, product or service to be procured. Such description shall not, in competitive procurements, contain features which unduly restrict competition. The description may include a statement of the qualitative nature of the material, product or service to be procured, and when necessary, shall set forth those minimum essential characteristics and standards to which it must conform if it is to satisfy its intended use. Detailed product specifications should be avoided. When it is impractical or uneconomical to make a clear and accurate description of the technical requirements, a brand name or equal description may be used to define the performance or other salient requirements of procurement. The specific features of the named brand which must be met by offerors shall be clearly stated; and 3.3.2 Identify all requirements which the offerors must fulfill and all other factors to be used in evaluating bids or proposals. 3.4 The District shall ensure prequalified lists of persons, firms or products that are used in acquiring goods and services are current and include enough qualified sources to ensure maximum open and free competition. The District shall not preclude potential bidders from qualifying during the solicitation period. 4.0 Methods of Procurement to be Followed The District shall use one of the following methods of procurement: 4.1 Procurement by Micro -Purchases. Procurement by micro -purchase is the acquisition of supplies or services, the aggregate dollar amount of which does not exceed the micro - purchase threshold as set by the Federal Acquisition Regulation at 48 CFR Subpart 2.1 (Definitions) and adjusted periodically for inflation. As of the date of this ordinance, the micro -purchase threshold is $10,000. 4.2 Procurement by Small Purchase Procedures. Small purchase procedures are those relatively simple and informal procurement methods for securing services, supplies or other property that do not cost more than the simplified acquisition threshold as set by the Federal Acquisition Regulation at 48 CFR Subpart 2.1 (Definitions) and in accordance with 41 U.S.C. 1908 and periodically adjusted for inflation. If small purchase procedures are used, price or rate quotations shall be obtained from an adequate number of qualified sources. As of the date of this ordinance, the simplified acquisition threshold is $250,000. 4.3 Procurement by Sealed Bids (Formal Advertising). Bids are publicly solicited and a firm - fixed -price contract (lump sum or unit price) is awarded to the responsible bidder whose bid, conforming to all the material terms and conditions of the invitation for bids, is the lowest in price. 4.3.1 For sealed bidding to be feasible, the following conditions should be present: 4.3.1.1 A complete, adequate, and realistic specification or purchase description is available; Page 21 of 26 Page 53 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 4.3.1.2 Two or more responsible bidders are willing and able to compete effectively for the business; and 4.3.1.3 The procurement lends itself to a firm -fixed-price contract and the selection of the successful bidder can be made principally based on price. 4.3.2 If sealed bids are used, the following requirements apply: 4.3.2.1 The invitation for bids will be publicly advertised and bids shall be solicited from an adequate number of known suppliers, providing them sufficient time prior to the date set for opening the bids; 4.3.2.2 The invitation for bids, which will include any specifications and pertinent attachments, shall define the items or services for the bidder to properly respond; 4.3.2.3 All bids will be publicly opened at the time and place prescribed in the invitation for bids; 4.3.2.4 A firm -fixed-price contract award will be made in writing to the lowest responsive and responsible bidder. Where specified in bidding documents, factors such as discounts, transportation cost and life cycle costs shall be considered in determining which bid is lowest. Payment discounts will only be used to determine the low bid when prior experience indicates that such discounts are usually taken advantage of; and 4.3.2.5 If there is a sound documented reason, any or all bids may be rejected. 4.4 Procurement by Competitive Proposals. The technique of competitive proposals is normally conducted with more than one source submitting an offer, and either a fixed- price or cost -reimbursement type contract is awarded. It is generally used when conditions are not appropriate for the use of sealed bids. If this method is used, the following requirements apply: 4.4.1 Requests for proposals shall be publicized and identify all evaluation factors including relative importance. Any response to publicized requests for proposals shall be honored to the maximum extent practical; 4.4.2 Proposals will be solicited from an adequate number of qualified sources; 4.4.3 The District shall conduct technical evaluations of the proposal received and for selecting awardees; 4.4.4 Awards will be made to the responsible firm whose proposal is most advantageous to the program, with price and other factors considered; and 4.4.5 The District may use competitive proposal procedures for qualifications -based procurement of architectural/engineering (A/E) professional services whereby competitors' qualifications are evaluated and the most qualified competitor is Page 22 of 26 Page 54 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL selected, subject to negotiation of fair and reasonable compensation. The method, where price is not used as a selection factor, can only be used in procurement of A/E professional services. It cannot be used to purchase other types of services though A/E firms are a potential source to perform the proposed effort. 4.5 Procurement by noncompetitive proposals is procurement through solicitation of a proposal from only one source and may be used only when one or more of the following circumstances applies: 4.5.1 The item is available only from a single source; 4.5.2 The public exigency or emergency for the requirement will not permit a delay resulting from competitive solicitation; 4.5.3 The Federal awarding agency or pass-through entity expressly authorizes noncompetitive proposals in a written request from the District; or 4.5.4 After solicitation of multiple sources, competition is determined inadequate. 4.6 Contracting with Small and Minority Businesses, Women's Business Enterprises and Labor Surplus Area Firms. 4.6.1 The District shall take all necessary affirmative steps to assure that minority businesses, women's business enterprises and labor surplus area firms are used when possible. 4.6.2 Affirmative steps include: 4.6.2.1 Placing qualified small and minority businesses and women's business enterprises on solicitation lists; 4.6.2.2 Assuring that small and minority businesses and women's business enterprises are solicited whenever they are potential sources; 4.6.2.3 Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority businesses and women's business enterprises; 4.6.2.4 Establishing delivery schedules, where the requirement permits, which encourage participation by small and minority businesses and women's business enterprises; 4.6.2.5 Using the services and assistance, as appropriate, of such organizations as the Small Business Administration and the Minority Business Development Agency of the Department of Commerce; and 4.6.2.6 Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in subsections 4.6.2.1 through 4.6.2.6 of this section. Page 23 of 26 Page 55 of 82 YORBA LINDA WATER DISTRICT 4.7 Contracts Cost and Price 3010-007-POL 4.7.1 The District shall perform a cost or price analysis in every procurement action exceeding the simplified acquisition threshold including contract modifications. The method and degree of analysis will be dependent on the facts surrounding each procurement situation. As a starting point, the District shall make independent estimates before receiving bids or proposals. 4.7.2 Costs or prices based on estimated costs for contracts under the Federal award will be allowable only to the extent that costs incurred or cost estimates included in negotiated prices would be allowable for the District under Subpart E - Cost Principles of Title 2, Subtitle A, Part 200 (Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards). 4.7.3 The cost plus a percentage of cost and percentage of construction cost methods of contracting shall not be used. 4.8 Federal Awarding Agency or Pass -Through Entity Review 4.8.1 The District shall make available, upon request of the Federal awarding agency or pass-through entity, technical specifications on proposed procurements where the Federal awarding agency or pass-through entity believes such review is needed to ensure that the item or service specified is the one being proposed for purchase. 4.8.2 The District shall make available upon request, for the Federal awarding agency or pass-through entity pre -procurement review, procurement documents, such as requests for proposal or invitations for bids, or independent cost estimates when: 4.8.2.1 The District's procurement procedures or operation fails to comply with the procurement standards of Title 2, Subtitle A, Part 200, Subsection 200.324; 4.8.2.2 The procurement is expected to exceed the simplified acquisition threshold and is to be awarded without competition or only one bid or offer is received in response to a solicitation; 4.8.2.3 The procurement, which is expected to exceed the simplified acquisition threshold, specifies a "brand name" product; 4.8.2.4 The proposed contract is more than the simplified acquisition threshold and is to be awarded to other than the apparent low bidder under a sealed bid procurement; or 4.8.2.5 A proposed modification changes the scope of a contract or increases the contract amount by more than the simplified acquisition threshold. 4.8.3 The District may be exempted from the pre -procurement review in subsection 4.8.2 above if the Federal awarding agency or pass-through entity determines that its procurement systems comply with the standards set forth in Title 2, Subtitle A, Part Page 24 of 26 Page 56 of 82 YORBA LINDA WATER DISTRICT 3010-007-POL 200, or the District self -certifies compliance with such standards if self -certification is permitted by the Federal awarding agency or pass-through entity. 4.9 Bonding Requirements. For public projects, the District shall require bid guarantees, performance bonds, and payment bonds consistent with Title 2, Part 200, Section 200.325 of the Code of Federal Regulations. 4.10 Contract Provisions. The District's contracts shall contain the provisions in Appendix II to Title 2, Subtitle A, Part 200 - Contract Provisions for non -Federal Entity Contracts Under Federal Awards, as applicable. Page 25 of 26 Page 57 of 82 YORBA LINDA WATER DISTRICT PURCHASING POLICY ACKNOWLEDGEMENT 3010-007-POL I acknowledge that I have received and read the provisions contained in this Purchasing Policy (Policy). I agree to comply with all terms and conditions of the Policy. I understand that it is my responsibility to consult my supervisor or the Finance Department if I have any questions that are not answered in this Policy. I also understand that the provisions in this Policy are guidelines and may not address all circumstances that may arise. In such case, the Finance Department shall apply the Policy based on factors including but not limited to past practices and rules of statutory interpretation. Employee Printed Name Employee Signature Distribution: Employee's Personnel File Date Page 26 of 26 Page 58 of 82 ITEM NO. 9.3. Yorba Linda Water District AGENDA REPORT MEETING DATE: October 19, 2023 TO: Board of Directors FROM: Mark Toy, General Manager STAFF CONTACTS: Annie Alexander, Senior Executive Assistant / Board Secretary SUBJECT: Amending Schedule for Regular Board Meetings RECOMMENDATION: That the Board of Directors consider amending the schedule for regular Board meetings and adopt the corresponding resolution if appropriate. BACKGROUND: This matter is being presented for the Board's consideration at the request of Director Miller and Director Lindsey. If the Board determines to change the schedule for regular meetings, staff has prepared the attached resolution to amend the associated section in the Board of Directors Policies and Procedures Manual. ATTACHMENTS: 1. Resolution No. 2023 -XX - Amend BOD Policy Manual Page 59 of 82 RESOLUTION NO. 2023 -XX RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT AMENDING SCHEDULE FOR REGULAR BOARD MEETINGS WHEREAS, the Board of Directors of the Yorba Linda Water District routinely reviews and makes revisions to their Policies and Procedures Manual (Manual); and WHEREAS, Section 10.1 (A) of this Manual sets forth the schedule for Regular Meetings and the Board of Directors' desires to modify this schedule. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: SECTION 1. That Section 10.1 (A) of the Board of Directors Policies and Procedures Manual be amended effective immediately to read as follows: Effective [DATE], all regular meetings of the Board shall be held on the [DAY OF MONTH] and [DAY OF MONTH] [DAY OF WEEK] of each month commencing at [TIME]. unless deemed unnecessary by the President or a majority of the Board. Closed Sessions scheduled to occur on the same day as a regular meeting may be noticed separately as a special meeting. Any member of the Board may make a motion to complete any item under discussion during meetings lasting more than four hours from the time of commencement. All remaining items on the agenda which have not been acted upon shall be continued to the next regular meeting or as specified by the Board. PASSED AND ADOPTED this 19th day of October 2023 by the following called vote: AYES: NOES: ABSTAIN: ABSENT: Brett R. Barbre, President Yorba Linda Water District ATTEST: Resolution No. 2023 -XX Amending Schedule for Regular Meetings 1 of 2 Page 60 of 82 Annie Alexander, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Andrew B. Gagen, Esq. Kidman Gagen Law LLP Resolution No. 2023 -XX Amending Schedule for Regular Meetings 2 of 2 Page 61 of 82 ITEM NO. 9.4. Yorba Linda Water District AGENDA REPORT MEETING DATE: October 19, 2023 TO: Board of Directors FROM: Mark Toy, General Manager STAFF CONTACTS: Vivian Lim, Human Resources Analyst SUBJECT: Ratifying Amended Budgeted Positions for the Remainder of Fiscal Year 2024 RECOMMENDATION: That the Board of Directors adopt Resolution No. 2023 -XX ratifying amendments to the budgeted positions for the remainder of Fiscal Year 2024. BACKGROUND: In compliance with California Code of Regulations (CCR) Section 570.5 and the Public Employees' Retirement Law (PERL), the Board of Directors ratifies the District's budgeted positions prior to each fiscal year or more as often as needed. As such, the Board of Directors ratified (81) eighty-one regular full-time positions and (2) two part-time intern positions for Fiscal Year 2024 on August 3, 2023. Since August 3, 2023, additional salary adjustments and/or reclassifications have been implemented for the following classifications: ■ Human Resources and Risk Manager (R58) to Human Resources and Risk Manager (R56). ■ Executive Assistant (R31) to Administrative Assistant (R22). Additionally, the attached YLWD Job Classifications and Salary Schedule is amended to reflect these adjustments and/or reclassifications effective October 1, 2023. FISCAL IMPACT: The fiscal impact on the budget for the remainder of Fiscal Year 2024 will be a decrease of approximately $34,075 in salaries only. PRIOR RELEVANT BOARD ACTION: The Board of Directors routinely ratifies the budgeted positions each fiscal year and as amended. STRATEGIC PLAN INITIATIVES: Page 62 of 82 G5 1A- Retain a highly skilled and capable workforce; G5 1 B - Provide pathways to training and career progression; and G5 1 D - Establish and maintain a comprehensive succession plan and review and revise job specifications as needed. ATTACHMENTS: 1. Exhibit A - Job Classifications and Salary Schedule for FYS 2023-2025 - REDLINE 2. Resolution No. 2023 -XX - Budgeted Positions for Remainder of FY24 3. Exhibit A - Budgeted Positions for FY 2024 4. Exhibit A - Job Classifications and Salary Schedule for FYS 2023-2025 Page 63 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023'•�'o�..y 1, 2023 CLASSIFICATION TITLE RANGE GROUP FLSA Accountant R32 UN Exempt Accounting Assistant I R13 BU Non -Exempt Accounting Assistant II R26 UN Non -Exempt Accounting Supervisor R42 UN Exempt Administrative Assistant R22 UN Non -Exempt Assistant Engineer I R26 BU Non -Exempt Assistant Engineer II R30 BU Non -Exempt Assistant Engineer III R34 BU Non -Exempt Assistant General Manager* R66 UN Exempt Associate Engineer R40 UN Exempt Budget Analyst R34 UN Exempt Chief Water System Operator R44 UN Exempt Construction Inspector R26 BU Non -Exempt Customer Service Billing Administrator R35 UN Exempt Customer Service Billing Administrator (Hired prior to 7/1/2023) R38 UN Exempt Customer Service Representative I R14 BU Non -Exempt Customer Service Representative II R18 BU Non -Exempt Customer Service Representative III R24 BU Non -Exempt Electrical/SCADA Technician R31 BU Non -Exempt Engineering Manager* R58 UN Exempt Executive Assistant R-34 tN Exemp Field Customer Service Representative/Meters II R17 BU Non -Exempt Finance Manager* R58 UN Exempt GIS Technician I R22 BU Non -Exempt GIS Technician II R26 BU Non -Exempt Human Resources Analyst R31 UN Exempt Human Resources and Risk Manager* R -58R56 UN Exempt Human Resources Technician R25 UN Non -Exempt Information Systems Technician I R21 BU Non -Exempt Maintenance Superintendent R48 UN Exempt Maintenance Worker I R18 BU Non -Exempt Maintenance Worker II R22 BU Non -Exempt Maintenance Worker III R28 BU Non -Exempt Mechanic I R17 BU Non -Exempt Mechanic II R21 BU Non -Exempt Mechanic III R27 BU Non -Exempt Meter Reader I R13 BU Non -Exempt Operations Assistant R19 BU Non -Exempt Operations Manager* R58 UN Exempt Operations Superintendent R48 UN Exempt Plant Operator I (Operator -in -Training) R24 BU Non -Exempt Plant Operator II R30 BU Non -Exempt Principal Engineer R50 UN Exempt Production Superintendent R50 UN Exempt Public Affairs Officer R38 UN Exempt Public Affairs Specialist R28 BU Non -Exempt Records Management Administrator R35 UN Exempt Records Management Administrator (Hired prior to 7/1/2023) R37 UN Exempt Records Management Specialist R17 UN Non -Exempt Safety Officer R38 UN Exempt Safety and Training Technician R28 UN Non -Exempt Sr. Construction Inspector R32 BU Non -Exempt Sr. Engineer R46 UN Exempt Sr. Executive Assistant/Board Secretary R39 UN Exempt Sr. Executive Assistant/Board Secretary (Hired prior to 7/1/2023) R42 UN Exempt Sr. Facilities Maintenance Worker R26 BU Non -Exempt Sr. Facilities Maintenance Worker (Hired prior to 7/1/2023) R29 BU Non -Exempt Sr. Field Customer Service Representative/Meters R25 UN Non -Exempt Sr. Information Systems Administrator R47 UN Exempt Sr. Information Systems Administrator (Hired prior to 7/1/2023) R48 UN Exempt Sr. Maintenance Worker R36 UN Non -Exempt Sr. Mechanic R35 UN Non -Exempt Sr. Plant Operator R38 UN Non -Exempt Water Quality Cross -Connection Specialist R28 BU Non -Exempt * Management Classifications Ratified October 19, 2023 Page 64 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023'•' •vc , 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Range Step 1 Step 6 Step 7 R13 Accounting Assistant I Meter Reader I Hourly $ 27.99 $ 28.69 $ 29.41 $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 Monthly $ 4,852.17 $ 4,973.50 $ 5,097.83 $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 Yearly $ 58,226 $ 59,682 $ 61,174 $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 R14 Customer Service Representative I Hourly $ 28.69 $ 29.41 $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 Monthly $ 4,973.50 $ 5,097.83 $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 Yearly $ 59,682 $ 61,174 $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 R15 Hourly $ 29.41 $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 Monthly $ 5,097.83 $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 Yearly $ 61,174 $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 R16 Hourly $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 Monthly $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 Yearly $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 R17 Field Customer Service Representative/Meters II Mechanic I Records Management Specialist Hourly $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 Monthly $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,685.75 $ 6,856.00 Yearly $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 MI R18 Customer Service Representative II Maintenance Worked Hourly $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 Monthly $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.55 $ 6,685.75 $ 6,856.00 $ 7,027.33 Yearly $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 R19 Operations Assistant Hourly $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 Monthly $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 Yearly $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 R20 Hourly $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 Monthly $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 Yearly $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 R21 Information Systems Technician I Mechanic II Hourly $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 Monthly $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 Yearly $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 R22 Administrative Assistant GIS Technician I Maintenance Worker II Hourly $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 Monthly $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 Yearly $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 Ratified October 19, 2023 Page 65 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023'•' •vc , 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range R23 Classification Range Hourly Step 1 $ 35.83 $ 36.73 Step 3 $ 37.65 Step 4 $ 38.59 Step 5 $ 39.55 $ 40.54 tep 7 $ 41.56 Step 8 $ 42.59 Step 9 $ 43.66 $ 44.75 $ 45.87 Monthly $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 Yearly $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 R24 Customer Service Representative III Plant Operator I (Operator -in -Training) Hourly $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 Monthly $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 Yearly $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 R25 Human Resources Technician Sr. Field Customer Service Representative/Meters Hourly $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 Monthly $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 Yearly $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 R26 Accounting Assistant II Assistant Engineer I Construction Inspector GIS Technician II Hourly $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 Monthly $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 Yearly $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 R27 Mechanic III Hourly $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 Monthly $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 Yearly $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 R28 Maintenance Worker III Public Affairs Specialist Safety and Training Technician Water Quality Cross -Connection Specialist Hourly $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 Monthly $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 Yearly $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 R29 Sr. Facilities Maintenance Worker (Hired prior to 7/1/2023) Hourly $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 Monthly $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 Yearly $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 R30 Assistant Engineer II Plant Operator II Hourly $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 Monthly $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 Yearly $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 R31 Electrical/SCADA Technician Human Resources Analyst Hourly $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 Monthly $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 Yearly $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 R32 Accountant Sr. Construction Inspector Hourly $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 Monthly $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 Yearly $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 Ratified October 19, 2023 Page 66 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023'•' •vc , 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Range Step 1 Step 8 Step 9 Step 10 Step 1 R33 Hourly $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 Monthly $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 Yearly $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 R34 Assistant Engineer III Budget Analyst Hourly $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 Monthly $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 Yearly $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 R35 Customer Service Billing Administrator Records Management Administrator Sr. Mechanic Hourly $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 Monthly $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 Yearly $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 R36 Sr. Maintenance Worker Hourly $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 Monthly $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 Yearly $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 R37 Records Management Administrator (Hired prior to 7/1/2023) Hourly $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 Monthly $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 Yearly $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 R38 Customer Service Billing Administrator (Hired prior to 7/1/2023) Public Affairs Officer Safety Officer Sr. Plant Operator Hourly $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 Monthly $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 Yearly $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 R39 Sr. Executive Assistant/Board Secretary Hourly $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 Monthly $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 Yearly $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 R40 Associate Engineer Hourly $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 Monthly $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 Yearly $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 R41 Hourly $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 Monthly $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 Yearly $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 R42 Accounting Supervisor Sr. Executive Assistant/Board Secretary (Hired prior to 7/1/2023) Hourly $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 Monthly $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 Yearly $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 Ratified October 19, 2023 Page 67 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023'•' •vc , 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Range Step 1 Step 8 Step 9 Step 10 Step 1 R43 Hourly $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 Monthly $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 Yearly $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 R44 Chief Water System Operator Hourly $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 Monthly $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 Yearly $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 R45 Hourly $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 Monthly $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 Yearly $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 R46 Sr. Engineer Hourly $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 Monthly $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 Yearly $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 R47 Sr. Information Systems Administrator Hourly $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 Monthly $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 Yearly $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 R48 Maintenance Superintendent Operations Superintendent Sr. Information Systems Administrator(Hired prior to 7/1/2023) Hourly $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 Monthly $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 Yearly $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 R49 Hourly $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 Monthly $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 Yearly $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 R50 Principal Engineer Production Superintendent Hourly $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 Monthly $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 Yearly $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 R51 Hourly $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 Monthly $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 Yearly $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 R52 Hourly $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 Monthly $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 Yearly $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 Ratified October 19, 2023 Page 68 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023'•' •vc , 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Range Step 1 Step 2 Step 3 Step 6 Step 7 Step 8 Step 9 Step 10 Step 1 R53 Hourly $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 Monthly $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 Yearly $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 R54 Hourly $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 Monthly $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 Yearly $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 R55 Hourly $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 Monthly $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 Yearly $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 R56 Human Resources and Risk Manager* Hourly $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 Monthly $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 Yearly $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 R57 Hourly $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 Monthly $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 Yearly $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 R58 Engineering Manager* Finance Manager* Operations Manager* Hourly $ 85.04 $ 87.17 $ 89.35$ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 Monthly $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,668.92 Yearly $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 R59 Hourly $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 Monthly $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 Yearly $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 R60 Hourly $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 Monthly $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 Yearly $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 R61 Hourly $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 Monthly $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 Yearly $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 R62 Hourly $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 Monthly $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 Yearly $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 Ratified October 19, 2023 Page 69 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023'•' •vc , 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Range Step 1 Step 3 Step 4 Step 5 Step 6 Step 7 Step 8 Step 9 Step 10 Step 1 R63 Hourly $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 Monthly $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 Yearly $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 R64 Hourly $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 Monthly $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 Yearly $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 R65 Hourly $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 Monthly $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 Yearly $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 R66 Assistant General Manager* Hourly $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 Monthly $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 Yearly $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 R67 Hourly $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 $ 135.95 Monthly $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 $ 23,564.75 Yearly $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 $ 282,777 R68 Hourly $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 $ 135.95 $ 139.35 Monthly $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 $ 23,564.75 $ 24,153.83 Yearly $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 $ 282,777 $ 289,846 R69 Hourly $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 $ 135.95 $ 139.35 $ 142.83 Monthly $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 $ 23,564.75 $ 24,153.83 $ 24,757.67 Yearly $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 $ 282,777 $ 289,846 $ 297,092 R70 Hourly $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 $ 135.95 $ 139.35 $ 142.83 $ 146.40 Monthly $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 $ 23,564.75 $ 24,153.83 $ 24,757.67 $ 25,376.58 Yearly $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 $ 282,777 $ 289,846 $ 297,092 $ 304,519 Ratified October 19, 2023 Page 70 of 82 RESOLUTION NO. 2023 -XX RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT RATIFYING AMENDMENTS TO THE BUDGETED POSITIONS FOR THE REMAINDER OF FISCAL YEAR 2024 WHEREAS, the Board of Directors previously adopted a budget for Fiscal Year 2024 on June 1, 2023 (Resolution No. 2023-13) and an amended budget on October 5, 2023 (Resolution No. 2023-28); and WHEREAS, the Board of Directors is required to ratify the budgeted positions for each fiscal year in compliance with California Code of Regulations (CCR) Section 570.5 and the Public Employees' Retirement Law (PERL); and WHEREAS, the Board of Directors previously adopted Resolution No. 2023-23 on August 3, 2023 ratifying the budgeted positions for Fiscal Year 2024; and WHEREAS, the General Manager has authorized amendments to the budgeted positions for the remainder of Fiscal Year 2024; and WHEREAS, it is the desire of the Board of Directors to ratify these amendments as authorized by the General Manager. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda Water District as follows: Section 1. Effective October 1, 2023, the budgeted positions for the remainder of Fiscal Year 2024 as adopted by Resolution No. 2023-23 are hereby amended as set forth in Exhibit A and attached hereto. Section 2. Reaffirm that the General Manager is hereby authorized to employ up to the number of employees budgeted and funded in each fiscal year without further approval of the Board of Directors. Section 3. Reaffirm that the General Manager is hereby authorized while this Resolution is active to fill a budgeted position that is vacated with a new employee at a lower or equal classification and/or with a part- time employee or contract staff. The General Manager is further authorized to fix and alter the compensation of employees subject to budget limitations. Resolution No. 2023 -XX Ratifying Amendments to the Budgeted Positions for Remainder of FY 2024 Page 71 of 82 PASSED AND ADOPTED this 19th day of October 2023 by the following called vote: AYES: NOES: ABSTAIN: ABSENT: Brett R. Barbre, President Yorba Linda Water District ATTEST: Annie Alexander, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Andrew B. Gagen, Esq. Kidman Gagen Law LLP Resolution No. 2023 -XX Ratifying Amendments to the Budgeted Positions for Remainder of FY 2024 Page 72 of 82 Resolution No. 2023 -XX Budgeted Positions for Fiscal Year 2024 Ratified October 19, 2023 Salary Ratified Effective Position Classification Change Range 8/3/2023 10/11/2023 R13 Meter Reader 1 2 2 R17 Records Management Specialist 1 1 Field Customer Services Rep/Meters II 1 1 R18 Customer Service Rep 11 3 3 Maintenance Worker 1 5 5 R19 Operations Assistant 1 1 R21 Mechanic 11 1 1 Information Systems Tech 1 1 1 R22 Administrative Assistant 0 1 1 Maintenance Worker 11 8 8 R24 Customer Service Rep III 2 2 Plant Operator I (Operator In Training) 2 2 R25 Sr. Field Customer Service Rep/Meters 1 1 Assistant Engineer 1 0 0 Accounting Assistant II 2 2 R26 Construction Inspector 1 1 GIS Technician II 1 1 Sr. Facilities Maintenance Worker 0 0 R27 Mechanic III 1 1 Public Affairs Specialist 1 1 R28 Maintenance Worker III 6 6 Water Quality Cross -Connection Specialist 1 1 R29 Sr. Facilities Maintenance Worker (Hired prior to 7/1/2023) 1 1 R30 Assistant Engineer 11 1 1 Plant Operator II 3 3 Electrical/SCADA Technician 1 1 R31 Human Resources Analyst 2 2 Executive Assistant 1 -1 0 R32 Accountant 1 1 Sr. Construction Inspector 1 1 R34 Assistant Engineer III 1 1 Budget Analyst 1 1 Sr. Mechanic 1 1 R35 Customer Service Billing Administrator 0 0 Records Management Administrator 0 0 R36 Sr. Maintenance Worker 4 4 R37 Records Management Administrator (Hired prior to 7/1/2023) 1 1 Sr. Plant Operator 1 1 R38 Customer Service Billing Administrator (Hired prior to 7/1/2023) 1 1 Public Affairs Officer 1 1 Safety Officer 1 1 R39 Sr. Executive Assistant/Board Secretary 0 0 R40 Associate Engineer 1 1 R42 Accounting Supervisor 1 1 Sr. Executive Assistant/Board Secretary (Hired prior to 7/1/2023) 1 1 R44 Chief Water System Operator 1 1 R46 Sr. Engineer 2 2 R47 Sr. IS Administrator 0 0 Maintenance Superintendent 1 1 R48 Operations Superintendent 1 1 Sr. IS Administrator (Hired prior to 7/1/2023) 1 1 R50 Production Superintendent 1 1 Principal Engineer 1 1 Page 1 of 2 Page 73 of 82 Resolution No. 2023 -XX Budgeted Positions for Fiscal Year 2024 Ratified October 19, 2023 Salary Position Classification Ratified Change Effective Range 8/3/2023 10/1/2023 R56 Human Resources and Risk Manager 0 1 1 Engineering Manager 1 1 R58 Finance Manager 1 1 Human Resources and Risk Manager 1 -1 0 Operations Manager 1 1 R66 Assistant General Manager 1 1 Salary Set General Manager 1 1 by Board Part -Time Interns* 1 1 Total 82 82 *Two part-time interns (.5 FTE each) will be paid $15.50/hour. One will be assigned to Public Affairs and the other will provide support to other Departments Ratified: 8/3/2023 Page 2 of 2 Page 74 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023 CLASSIFICATION TITLE RANGE GROUP FLSA Accountant R32 UN Exempt Accounting Assistant I R13 BU Non -Exempt Accounting Assistant II R26 UN Non -Exempt Accounting Supervisor R42 UN Exempt Administrative Assistant R22 UN Non -Exempt Assistant Engineer I R26 BU Non -Exempt Assistant Engineer 11 R30 BU Non -Exempt Assistant Engineer III R34 BU Non -Exempt Assistant General Manager* R66 UN Exempt Associate Engineer R40 UN Exempt Budget Analyst R34 UN Exempt Chief Water System Operator R44 UN Exempt Construction Inspector R26 BU Non -Exempt Customer Service Billing Administrator R35 UN Exempt Customer Service Billing Administrator (Hired prior to 7/1/2023; R38 UN Exempt Customer Service Representative I R14 BU Non -Exempt Customer Service Representative II R18 BU Non -Exempt Customer Service Representative III R24 BU Non -Exempt Electrical/SCADA Technician R31 BU Non -Exempt Engineering Manager' R58 UN Exempt Field Customer Service Representative/Meters 11 R17 BU Non -Exempt Finance Manager' R58 UN Exempt GIS Technician I R22 BU Non -Exempt GIS Technician 11 R26 BU Non -Exempt Human Resources Analyst R31 UN Exempt Human Resources and Risk Manager* R56 UN Exempt Human Resources Technician R25 UN Non -Exempt Information Systems Technician I R21 BU Non -Exempt Maintenance Superintendent R48 UN Exempt Maintenance Worker I R18 BU Non -Exempt Maintenance Worker II R22 BU Non -Exempt Maintenance Worker III R28 BU Non -Exempt Mechanic I R17 BU Non -Exempt Mechanic 11 R21 BU Non -Exempt Mechanic III R27 BU Non -Exempt Meter Reader I R13 BU Non -Exempt Operations Assistant R19 BU Non -Exempt Operations Manager' R58 UN Exempt Operations Superintendent R48 UN Exempt Plant Operator I (Operator -in -Training) R24 BU Non -Exempt Plant Operator 11 R30 BU Non -Exempt Principal Engineer R50 UN Exempt Production Superintendent R50 UN Exempt Public Affairs Officer R38 UN Exempt Public Affairs Specialist R28 BU Non -Exempt Records Management Administrator R35 UN Exempt Records Management Administrator (Hired prior to 7/1/2023; R37 UN Exempt Records Management Specialist R17 UN Non -Exempt Safety Officer R38 UN Exempt Safety and Training Technician R28 UN Non -Exempt Sr. Construction Inspector R32 BU Non -Exempt Sr. Engineer R46 UN Exempt Sr. Executive Assistant/Board Secretary R39 UN Exempt Sr. Executive Assistant/Board Secretary (Hired prior to 7/1/2023; R42 UN Exempt Sr. Facilities Maintenance Worker R26 BU Non -Exempt Sr. Facilities Maintenance Worker (Hired prior to 7/1/2023; R29 BU Non -Exempt Sr. Field Customer Service Representative/Meters R25 UN Non -Exempt Sr. Information Systems Administrator R47 UN Exempt Sr. Information Systems Administrator (Hired prior to 7/1/2023; R48 UN Exempt Sr. Maintenance Worker R36 UN Non -Exempt Sr. Mechanic R35 UN Non -Exempt Sr. Plant Operator R38 UN Non -Exempt Water Quality Cross -Connection Specialist R28 BU Non -Exempt . Management Classifications Ratified October 19, 2023 Page 75 of 82 Yorba Linda Water District Jab Classifications and Salary Schedule Effective October 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Range Step 1 Step 5 Step 6 Step 7 R13 Accounting Assistant I Meter Reader I Hourly $ 27.99 $ 28.69 $ 29.41 $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 Monthly $ 4,852.17 $ 4,973.50 $ 5,097.83 $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 Yearly $ 58,226 $ 59,682 $ 61,174 $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 R14 Customer Service Representative I Hourly $ 28.69 $ 29.41 $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 Monthly $ 4,973.50 $ 5,097.83 $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 Yearly $ 59,682 $ 61,174 $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 R15 Hourly $ 29.41 $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 Monthly $ 5,097.83 $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 Yearly $ 61,174 $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 R16 Hourly $ 30.15 $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 Monthly $ 5,225.25 $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 Yearly $ 62,703 $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 R17 Field Customer Service Representative/Meters II Mechanic I Records Management Specialist Hourly $ 30.90 $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 Monthly $ 5,355.83 $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,685.75 $ 6,856.00 Yearly $ 64,270 $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 MI R18 Customer Service Representative II Maintenance Worked Hourly $ 31.67 $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 Monthly $ 5,489.75 $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.55 $ 6,685.75 $ 6,856.00 $ 7,027.33 Yearly $ 65,877 $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 R19 Operations Assistant Hourly $ 32.46 $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 Monthly $ 5,627.00 $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 Yearly $ 67,524 $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 R20 Hourly $ 33.28 $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 Monthly $ 5,767.67 $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 Yearly $ 69,212 $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 R21 Information Systems Technician I Mechanic II Hourly $ 34.11 $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 Monthly $ 5,911.92 $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 Yearly $ 70,943 $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 R22 Administrative Assistant GIS Technician I Maintenance Worker II Hourly $ 34.96 $ 35.83 $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 Monthly $ 6,059.67 $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 Yearly $ 72,716 $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 Ratified October 19, 2023 Page 76 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range R23 Classification Range Hourly Step 1 $ 35.83 $ 36.73 Step 3 $ 37.65 Step 4 $ 38.59 Step 5 $ 39.55 $ 40.54 tep 7 $ 41.56 Step 8 $ 42.59 Step 9 $ 43.66 $ 44.75 $ 45.87 Monthly $ 6,211.17 $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 Yearly $ 74,534 $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 R24 Customer Service Representative III Plant Operator I (Operator -in -Training) Hourly $ 36.73 $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 Monthly $ 6,366.42 $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 Yearly $ 76,397 $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 R25 Human Resources Technician Sr. Field Customer Service Representative/Meters Hourly $ 37.65 $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 Monthly $ 6,525.58 $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 Yearly $ 78,307 $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 R26 Accounting Assistant II Assistant Engineer I Construction Inspector GIS Technician II Hourly $ 38.59 $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 Monthly $ 6,688.75 $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 Yearly $ 80,265 $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 R27 Mechanic III Hourly $ 39.55 $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 Monthly $ 6,856.00 $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 Yearly $ 82,272 $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 R28 Maintenance Worker III Public Affairs Specialist Safety and Training Technician Water Quality Cross -Connection Specialist Hourly $ 40.54 $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 Monthly $ 7,027.33 $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 Yearly $ 84,328 $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 R29 Sr. Facilities Maintenance Worker (Hired prior to 7/1/2023) Hourly $ 41.56 $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 Monthly $ 7,203.08 $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 Yearly $ 86,437 $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 R30 Assistant Engineer II Plant Operator II Hourly $ 42.59 $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 Monthly $ 7,383.17 $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 Yearly $ 88,598 $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 R31 Electrical/SCADA Technician Human Resources Analyst Hourly $ 43.66 $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 Monthly $ 7,567.67 $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 Yearly $ 90,812 $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 R32 Accountant Sr. Construction Inspector Hourly $ 44.75 $ 45.87 $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 Monthly $ 7,756.92 $ 7,950.83 $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 Yearly $ 93,083 $ 95,410 $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 Ratified October 19, 2023 Page 77 of 82 Yorba Linda Water District Jab Classifications and Salary Schedule Effective October 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification ep 5 Step 6 Step 7 Step 8 Step 9 Step 10 Step 1 R33 Hourly $ 45.87 $ 47.02 Monthly $ 7,950.83 $ 8,149.58 Yearly $ 95,410 $ 97,795 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 R34 Assistant Engineer III Budget Analyst Hourly $ 47.02 $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 Monthly $ 8,149.58 $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 Yearly $ 97,795 $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 R35 Customer Service Billing Administrator Records Management Administrator Sr. Mechanic Hourly $ 48.19 $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 Monthly $ 8,353.33 $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 Yearly $ 100,240 $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 R36 Sr. Maintenance Worker Hourly $ 49.40 $ 50.63 $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 Monthly $ 8,562.17 $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 Yearly $ 102,746 $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 R37 Records Management Administrator (Hired prior to 7/1/2023) Hourly $ 50.63 $ 51.90$ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 Monthly $ 8,776.25 $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 Yearly $ 105,315 $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 R38 Customer Service Billing Administrator (Hired prior to 7/1/2023) Public Affairs Officer Safety Officer Sr. Plant Operator Hourly $ 51.90 $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 Monthly $ 8,995.67 $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 Yearly $ 107,948 $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 R39 Sr. Executive Assistant/Board Secretary Hourly $ 53.20 $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 Monthly $ 9,220.50 $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 Yearly $ 110,646 $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 R40 Associate Engineer Hourly $ 54.53 $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 Monthly $ 9,451.00 $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 Yearly $ 113,412 $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 R41 Hourly $ 55.89 $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 Monthly $ 9,687.33 $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 Yearly $ 116,248 $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 R42 Accounting Supervisor Sr. Executive Assistant/Board Secretary (Hired prior to 7/1/2023) Hourly $ 57.29 $ 58.72 $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 Monthly $ 9,929.50 $ 10,177.75 $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 Yearly $ 119,154 $ 122,133 $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 Ratified October 19, 2023 Page 78 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Step 8 Step 9 Step 10 Step 1 R43 Hourly $ 58.72 $ 60.19 Monthly $ 10,177.75 $ 10,432.17 Yearly $ 122,133 $ 125,186 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 R44 Chief Water System Operator Hourly $ 60.19 $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 Monthly $ 10,432.17 $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 Yearly $ 125,186 $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 R45 Hourly $ 61.69 $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 Monthly $ 10,693.00 $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 Yearly $ 128,316 $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 R46 Sr. Engineer Hourly $ 63.23 $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 Monthly $ 10,960.33 $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 Yearly $ 131,524 $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 R47 Sr. Information Systems Administrator Hourly $ 64.81 $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 Monthly $ 11,234.33 $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 Yearly $ 134,812 $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 R48 Maintenance Superintendent Operations Superintendent Sr. Information Systems Administrator (Hired prior to 7/1/2023) Hourly $ 66.43 $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 Monthly $ 11,515.17 $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 Yearly $ 138,182 $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 R49 Hourly $ 68.09 $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 Monthly $ 11,803.00 $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 Yearly $ 141,636 $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 R50 Principal Engineer Production Superintendent Hourly $ 69.80 $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 Monthly $ 12,098.08 $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 Yearly $ 145,177 $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 R51 Hourly $ 71.54 $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 Monthly $ 12,400.58 $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 Yearly $ 148,807 $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 R52 Hourly $ 73.33 $ 75.16 $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 Monthly $ 12,710.58 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 Yearly $ 152,527 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 Ratified October 19, 2023 Page 79 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range R53 Classification ange Hourly Monthly Yearly Step 1 $ 75.16 Step 2 $ 77.04 Step 3 $ 78.97 $ 80.94 $ 82.97 Step 6 $ 85.04 Step 7 $ 87.17 Step 8 $ 89.35 Step 9 $ 91.58 $ 93.87 $ 96.22 $ 13,028.33 $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 156,340 $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 R54 Hourly $ 77.04 $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 Monthly $ 13,354.08 $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 Yearly $ 160,249 $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 R55 Hourly $ 78.97 $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 Monthly $ 13,687.92 $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 Yearly $ 164,255 $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 R56 Human Resources and Risk Manager* Hourly $ 80.94 $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 Monthly $ 14,030.08 $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 Yearly $ 168,361 $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 R57 Hourly $ 82.97 $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 Monthly $ 14,380.83 $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 Yearly $ 172,570 $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 R58 Engineering Manager* Finance Manager* Operations Manager* Hourly $ 85.04 $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 Monthly $ 14,740.42 $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 Yearly $ 176,885 $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 R59 Hourly $ 87.17 $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 Monthly $ 15,108.92 $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 Yearly $ 181,307 $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 R60 Hourly $ 89.35 $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 Monthly $ 15,486.58 $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 Yearly $ 185,839 $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 R61 Hourly $ 91.58 $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 Monthly $ 15,873.75 $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 Yearly $ 190,485 $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 R62 Hourly $ 93.87 $ 96.22 $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 Monthly $ 16,270.58 $ 16,677.42 $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 Yearly $ 195,247 $ 200,129 $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 Ratified October 19, 2023 Page 80 of 82 Yorba Linda Water District Job Classifications and Salary Schedule Effective October 1, 2023 Approximately 2.5% between each step and 2.5% between each range Range Classification Step 2 ep 5 Step 8 Step 9 Step 10 R63 Hourly Monthly Yearly $ 96.22 $ 16,677.42 $ 200,129 $ 98.62 $ 17,094.33 $ 205,132 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 R64 Hourly $ 98.62 $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 Monthly $ 17,094.33 $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 Yearly $ 205,132 $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 R65 Hourly $ 101.09 $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 Monthly $ 17,521.67 $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 Yearly $ 210,260 $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 R66 Assistant General Manager* Hourly $ 103.61 $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 Monthly $ 17,959.75 $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 Yearly $ 215,517 $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 R67 Hourly $ 106.20 $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.2$ 129.40 $ 132.63 $ 135.95 Monthly $ 18,408.75 $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 2E262,586] $ 22,429.25 $ 22,990.00 $ 23,564.75 Yearly $ 220,905 $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ $ 269,151 $ 275,880 $ 282,777 R68 Hourly $ 108.86 $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 $ 135.95 $ 139.35 Monthly $ 18,868.92 $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 $ 23,564.75 $ 24,153.83 Yearly $ 226,427 $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 $ 282,777 $ 289,846 R69 Hourly $ 111.58 $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 $ 135.95 $ 139.35 $ 142.83 Monthly $ 19,340.67 $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 $ 23,564.75 $ 24,153.83 $ 24,757.67 Yearly $ 232,088 $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 $ 282,777 $ 289,846 $ 297,092 R70 Hourly $ 114.37 $ 117.23 $ 120.16 $ 123.16 $ 126.24 $ 129.40 $ 132.63 $ 135.95 $ 139.35 $ 142.83 $ 146.40 Monthly $ 19,824.17 $ 20,319.75 $ 20,827.75 $ 21,348.50 $ 21,882.17 $ 22,429.25 $ 22,990.00 $ 23,564.75 $ 24,153.83 $ 24,757.67 $ 25,376.58 Yearly $ 237,890 $ 243,837 $ 249,933 $ 256,182 $ 262,586 $ 269,151 $ 275,880 $ 282,777 $ 289,846 $ 297,092 $ 304,519 Ratified October 19, 2023 Page 81 of 82 Yorba Linda Water District MEETING DATE: TO: FROM: STAFF CONTACTS: SUBJECT: RECOMMENDATION: AGENDA REPORT October 19, 2023 Board of Directors Mark Toy, General Manager Mark Toy, General Manager General Manager Renewal of Credentials ITEM NO. 9.5. That the Board of Directors approve the payment of fees for the General Manager to renew his credentials as a Professional Engineer (P.E.) and Board Certified Water Resources Engineer (BC.WRE). FISCAL IMPACT: Budgeted: Yes Cost Estimate: $475 ($225 for P.E. 1 $250 for BC.WRE) BACKGROUND: Pursuant to section 4.9.2. of the Employment Agreement with the General Manager, Mr. Toy is requesting the Board of Directors pre -approval for payment of fees associated with renewing his credentials as a licensed professional engineer (P.E.) in the state of Arizona for a cost of $225, and as a Board Certified Water Resources Engineer (BC.WRE) for a cost of $250. STRATEGIC PLAN INITIATIVE(S): G5 1A - Retain a highly skilled and capable workforce. Page 82 of 82