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HomeMy WebLinkAbout08.a. (PowerPoint) FY 2014-15 Strategic Plan Annual Report-Summary of AchievementsS.a . FY 2014 -2015 Strategic Plan Annual Report Summary of Achievements Board of Directors Meeting Ann K. Sasaki Deputy General Manager September 17, 2015 Central Contra Costa Sanitary District MISSION, VISION, VALU>_S &GOALS OUR MISSION TO not EC I MW IC t1 EALI H AND UIE FN'Y I RO.NME NT RS' i- C (M 1IC -rtN(. AN:) T UATING N'ASl l \\ArtR r EMBRAUNC: A n01 KN Of SL;STAINARII7TY fOR f- RE•K). .NSIV r:At CN 11.11"Nf. RISOI!RCT♦ Y Now)11 NG lN1'I R(ANMINIM SIT \ \'ARn \...r OUR VISION TO RE A HIGH P[RFORMANCE ORGANIZATION THAT PILOVIDES EXCEPTIONAL CTISTOMER SERVICE AND FUEL RFGLII ATORY COMPUAN" AT RESM)NSINF RATES OUR VALUES WE ACIIIFVE SUCCESS SY VALUING: j^ EAOI 011 /rR r FIIIR'•. \Nn LN rI(iRl rY Y A I IfM.fln ANn SAI r 1 W1RON511 NT Y CC)RV.tUN1TY RILNION>•IIPS Y Tlll Mll IIN(i OI CO\IAtllltl NfS Y TRANSPARl NCY IN A1: LYE W OUR GOALs >- ME All RL(:VLAT(R) R[(1l.'IRFM[NES t, (AX7t) OI Tllf COIIIMIINIIY AN) fNNIRO—, �. Y EXAM t ;NA.NCJA1 SrUWMY. y I)IYFLO ^O:'R H *.A 'CAPIIM RIMVRCl•. j. 51 A 11AfNR IN TIIE K "ASTI\YATIR INDUVR)'. r rRO\Tn: fAClr IION.AL CtMOMLR SERVI(:1. SWIM' A RIUARLI WA "I MTIR INf I:.\•' Effective Utility Management Ten Key Attributes • Product Quality • Customer Satisfaction • Operational Resiliency • Community Sustainability • Employee and Leadership • Water Resource Development Adequacy • Operational Optimization Stakeholder • Financial Viability Understanding and Support • Infrastructure Stability Strategic Plan Timeline October: Board Workshop -Goal Setting November: Draft Strategic Plan Reviewed by Initiate Strategic Plan Meetings Administration Committee with Staff I ,_,__ Board Adopts Mission, Values, Goals, and Strategies July — September: Review Initiatives and Key Performance Indicators with Administration Committee December: Administration Committee Accepts Final Initiatives and Key Performance Indicators Formal Strategic Plan Document Distributed 2 Goal One Meet Regulatory Requirements for the Good of the Community and Environment • No NPDES or Title 22 Permit Violations • Greenhouse Gas Emissions Below 25,000 Metric Tons • Spills at 3.1 per 100 Miles • 861 Miles of Sewer Cleaned - 203 Miles Inspected by CCTV • Notice to Proceed Issued for the Comprehensive Wastewater Master Plan Goal Two Ensure Financial Stability • Completed Cost -of- Service Study • Developed New Rate Model and Rate Structure • Adopted New Rates • Board Agreed to Continue to Pay Down the Unfunded Actuarial Accrued Liability and to Contribute Additional Funds Toward the Unfunded Liability Associated with Other Post - Employment Benefits • Board to Implement a Formal Reserve Policy Goal Three Develop Human Capital Resources • Initiated Succession Planning Committee • Leadership Academy Held - 25 Participants • Supervisor Academy Planned for Fall 2015 • Collaborated with Bayworks, WEF and CWEA to Provide Training • Completed Staffing Needs Assessment Goal Four Be a Leader in the Wastewater Industry • Power Purchase Agreement with Sun Edison for 200 Kilowatts of Solar Energy • Applied Research and Optimization Committee — Zeolite Anammox Pilot, Centrifuge Pilot, Sludge Screen Presses • Expanded Recycled Water Fill Station — 1,500 Registered Users — 4 Million Gallons Distributed • Concord Landscape Phase II • Initiated Implementation of the IT Master Plan 4 Goal Five Provide Exceptional Customer Service • Average Customer Service Rating on Emergency Call Outs is 3.86 out of 4.0 • Average Customer Satisfaction Rating on Construction Projects is above 80% • Meetings with Cities of Martinez, Pleasant Hill, Walnut Creek, and Ramon • Coordination with East Bay Municipal Utility District and Contra Costa Water District • Collaborating with Local and State Agencies on Emergency Preparedness Goal Six Maintain a Reliable Wastewater Infrastructure • Asset Management Policy Adopted • Asset Management Implementation Plan Completed • Software for New Cityworks' Computerized Management System Procured and Integration Underway • Articles Regarding Overflow Protection Devices in Every Pipeline Newsletter 5 Looking Ahead - FY 2015 -2016 • Complete Recycled Water Wholesale Study and Comprehensive Wastewater Master Plan • Streamline Financial and Budget Process • Continue Implementation of the IT Master Plan • Go -Live with New Cityworks° Computerized Management System • Integrate Asset Management in Developing the CIP — Condition Assessment — Predictive Failure Analysis Looking Ahead - FY 2015 -2016 • Community Outreach — Outreach to Local, State, and Federal Officials — Central San University — Community Outreach Group — Social Media Policy • Transparency — Videotape Board Meetings — Update Website — Kiosk and Monitor in HOB Lobby • Review Existing Initiatives and Key Performance Indicators — Include FY 2015 - 2016 Board Goals 6