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HomeMy WebLinkAbout14.a. Announcements - November 1, 2018 Page 1 of 4 Item 14.a. CENTRALSAN CENTRAL CONTRA COSTA SANITARY DISTRICT November 1, 2018 TO: HONORABLE BOARD OF DIRECTORS FROM: ROGER S. BAILEY, GENERAL MANAGER SUBJECT: ANNOUNCEMENTS - NOVEMBER 1, 2018 Attached are the announcements for the above meeting. Strategic Plan Tie-In GOAL ONE: Provide Exceptional Customer Service Strategy 1 - Build external customer relationships and awareness ATTACHMENTS: 1. General Manager Announcements 2. HR Report- Third Quarter 2018 November 1, 2018 Regular Board Meeting Agenda Packet- Page 455 of 499 Page 2 of 4 ATTACHMENT 1 Board Meeting of November 1 , 2018 General Manager Written Announcements ENVIRONMENTAL COMPLIANCE 1) Industrial User Academy Hosted by Central San Staff Environmental Compliance staff hosted an Industrial User (IU) Academy on October 25, 2018. Businesses issued a discharge permit were invited to attend the IU Academy to learn how to comply with the conditions of the permit and Central San's Source Control Ordinance. A full range of topics was covered including what to expect during inspections, how to conduct sampling, reading lab reports, completing reports and more. The design of this IU Academy was modified to provide pre-Academy modules for certain topics to allow for just one day of sessions on site. The IU Academy included a plant tour which has always been a popular feature. Twelve representatives from ten businesses attended the event. DEVELOPMENT SERVICES 2) Notices Sent to Reimbursement Account Holders Central San provides a reimbursement program so that costs of mainline sewer extensions can be shared among property owners. Each year, in accordance with District Code, annual notices are mailed to the holders of reimbursement accounts (installers). This year, a total of 81 annual notices were mailed on October 19, 2018. Installers were reminded of the need to keep Central San informed of any change of address. Installers were asked to update their information and return the notice to Central San in the prepaid envelopes provided. Having current address information will enable staff to notify Installers when reimbursement fees are collected on their behalf. Installers were also informed of the expiration dates of their accounts. Staff will continue to make reasonable efforts to locate installers. CONTRACTS & AGREEMENTS — QUARTERLY UPDATE 3) General Manager Authorized Contracts, Agreements, Etc. - Third Quarter 2018 The Board has delegated various authorities to the General Manager via Board Policy No. BP 037 — Delegation of Authority to General Manager, including the authority to enter into certain agreements and contracts on behalf of the District. Additionally, the Board has requested an announcement when construction projects have been accepted, which occurs when the Notice of Completion is recorded with the County Recorder's Office. Also, the Board has requested notification of certain legal claim settlements. Below is a recap of each of these items for the period July 1 through September 30, 2018: November 1, 2018 Regular Board Meeting Agenda Packet- Page 456 of 499 Page 3 of 4 Written Announcements November 1, 2018 Page 2 of 2 Professional consul ting agreements*between $50,000 and$100,000 Agreement Amendment Company Date No. (Y/N) Name Description Total 08/02/2018 041794 Y MCC Control Added $25,000/ $80,400 DBA Primex SCADA system support 08/14/2018 046518 N Brown and Refinery exchange $95,000 Caldwell project 08/23/18 046459 N West Yost Recycled water system $92,900 Associates surge analysis *All other contracts that are not`professional services"or"District Projects"such as maintenance services, equipment, chemicals, and supplies, do not require Board approval regardless of dollar amount. The Board approves the annual budget which includes the expenses that come from these contracts, so these contracts are not included in this report as they have historically been within staff authority. Construction contracts awarded under$175,000 Date Project Project Contractor Total No. None. Construction projects accepted Date I Project Project No. Contractor 8/2/18 Pump and Blower Building Seismic 7291 Manito Construction, Inc. Upgrades Legal claim settlements between $25,000 and$50,000 Date Type of Claim Claimant Description Total None. HUMAN RESOURCES— QUARTERLY UPDATE 4) Update on Personnel Actions — Third Quarter 2018 See Attachment 2 for the Human Resources report covering personnel actions for July through September 2018. November 1, 2018 Regular Board Meeting Agenda Packet- Page 457 of 499 ATTACHMENT 2 HUMAN RESOURCES QUARTERLY UPDATE PERIOD:JULY-SEPTEMBER 2018 New Hires Name Position Hire Date Dmitry Abramov IT Analyst 1 07/02/18 Joel Rogge Construction Equip Operator 07/09/18 Benjamin Lavender Community Affairs Rep 09/17/18 Heather Ramamurthy Management Analyst 09/21/18 Promotions Name Prior Position Current Position Date of Promotion David Bagar Plant Operator Trainee Plant Operator 1 09/11/18 Sean Sullivan Electrical Technician Electrical Shop Supervisor 09/18/18 Personnel Advancements Name Prior Position Current Position Date of Advancement Katherine Grumbine Accounting Technician II Accounting Technician III 07/03/18 Imran Chaudhary IT Analyst I IT Analyst II 08/07/18 Loren Reimer Maintenance Crew Member I Maintenance Crew Member II 08/08/18 Jesse Rocha Maintenance Crew Member I Maintenance Crew Member II 08/08/18 Michael Cunningham Staff Engineer Assistant Engineer 08/21/18 Retirements Name Position Length of Service Retirement Date Tom Godsey Senior Engineer 30 years, 9 months 07/06/18 Thea Vassallo Finance Manager 21 years, 6 months 08/17/18 Jay Nightingale Construction Inspector 13 years, 10 months 08/30/18 Resignations Name Position Length of Service Termination Date Irina Kadantseva Management Analyst 10 months 08/17/18 Rohit Upadhya Assistant Engineer 3 years, 1 month 08/17/18 November 1, 2018 Regular Board Meeting Agenda Packet- Page 458 of 499