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HomeMy WebLinkAbout3.a. Receive the Fiscal Year 2018-19 Strategic Plan Annual Report Page 1 of 44 Item 3.a. CENTRAL SAN Y-109-ITMEN ME September 12, 2019 TO: ADMINISTRATION COMMITTEE FROM: CHRISTINA GEE, MANAGEMENT ANALYST REVIEWED BY: ANN SASAKI, DEPUTY GENERAL MANAGER ROGER S. BAILEY, GENERAL MANAGER SUBJECT: RECEIVE THE FISCAL YEAR 2018-19 STRATEGIC PLAN ANNUAL REPORT Enclosed is the Strategic Plan Annual Report (Attachment 1) detailing Central San's Fiscal Year (FY) 2018-19 achievements and progress in the fulfillment of the FY 2018-20 Strategic Plan. Staff has made significant progress in the first year of the FY 2018-20 Strategic Plan and looks to fulfill the goals of the plan in its second and final year, while simultaneously beginning to update the Strategic Plan for FYs 2020-22. Strategic Plan re-In GOAL ONE: Provide Exceptional Customer Service Strategy 1 - Build external customer relationships and awareness, Strategy 3- Maintain a strong reputation in the community ATTACHMENTS: 1. FY 2018-19 Strategic Plan Annual Report 2. Presentation September 12, 2019 Special ADMIN Committee Meeting Agenda Packet- Page 3 of 65 . .�, - $� � � . , - � . �- . . . - . .\ a.j - , p . 1 jJ14 � . � . � � • � \/�� � . . \ � • ' r _ . ,, ��� a w x 2. CENTRAL S A N STRATEGIC PLAN ANNUAL REPORT .ac 3 FISCAL YEAR 2 0 1 8 - ] 9 EENTRALSAN RESPONSIBLE, INNOVATIVE, 1 CUSTOMER FOCUSED As fiscal year(FY)2018-19 comes to a close at the Central Contra Costa Sanitary District(Central San),we reflect upon the accomplishments and progress made during the first year of executing our FY 2018-20 Strategic Plan.This Plan is founded in the six Goals set by our Board of Directors and the 17 Strategies,45 Initiatives, and 58 Metrics that drive our performance and allow us to measure our success. I am pleased to report that we are successfully fulfilling our FY 2018-20 Strategic Plan,setting us up to continue into the second year.As we evaluate our progress, we will begin the formation of the next Strategic Plan for FY 2020-22.Some of the highlighted accomplishments from FY 2018-19 include the following: RECEIVED THE NATIONAL ASSOCIATION OF CLEAN f WATER AGENCIES (NACWA) PEAK PERFORMANCE PLATINUM AWARD FOR 21 CONSECUTIVE YEARS OF i n n oz, COMPLIANCE WITH OUR TREATMENT PLANT WASTEWATER DISCHARGE PERMIT UPGRADED BAR SCREENS IN OUR HEADWORKS FACILITY, e k WHICH REMOVE TONS OF PLASTIC AND DEBRIS PER YEAR, ALLOWING US TO TREAT THE WATER MORE EFFICIENTLY REPLACED MILES OF NEIGHBORHOOD SEWER PIPES TO PROTECT �-44 AGAINST SANITARY SEWER OVERFLOWS AND MAINTAIN THE INFRASTRUCTURE THAT KEEPS THE WATER FLOWING BENEATH THE GROUND E REDUCED SANITARY SEWER OVERFLOWS (SSOs) TO (OR 1.9 SPILLS PER 100 MILES OF PIPELINE) September 12, 2019 Special ADMIN Committee Meeting Agenda Packet- Page 5 of 65 Page 4 of 44 SWITCHED TO CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) HEALTH BENEFITS FOR EMPLOYEES AND RETIREES, SAVING $b,d million ANNUALLY, EFFECTIVE J U LY 2019 FQ,.. HOSTED THE FOURTH SESSION OF OUR CITIZENS ACADEMY, - jjCENTRAL SAN ACADEMY, WITH 40 PROGRAM GRADUATES FORMALIZED AN OPTIMIZATIONS PROGRAM TO IDENTIFY r-` ' OPPORTUNITIES FOR INCREASED EFFICIENCY AND TO ESTABLISH A FRAMEWORK FOR TRACKING AND COMMITTING TO INNOVATIONS AND CONTINUOUS IMPROVEMENT. THIS YEAR, STAFF ACROSS i ' CENTRAL SAN WORKED ON APPROXIMATELY ;n OPTIMIZATION PROJECTS, NOT INCLUDING IMPROVE IT"'"DON'T JUST FIX IT;Z� ACTIONS COMPLETED BY PLANT MAINTENANCE STAFF. As we move into FY 2019-20,we aim to complete the tasks set forth in our FY 2018-20 Strategic Plan and simultaneously look forward to the following two fiscal years as we create our FY 2020- 22 Plan.This will serve as the road map for our organization to continue providing critical service to protect our customers' health and environment. We take pride in our role in the community as environmental stewards and aim to deliver our critical service with excellence while providing the highest value to our customers.We will renew our commitment to successfully execute our mission, provide responsive customer service, continuously improve through optimization and innovation, act in a fiscally responsible manner, and remain disciplined and focused on being a world-class organization. 1 ' n " I ROGER S. BAILEY GENERAL MANAGER September 12, 2019 Special ADMIN Committee Meeting Agenda Packet- Page 6 of 65 ABOUT CENTRAL SAN A SPECIAL DISTRICT RESPONSIBLEFOR THE COLLECTION FOR NEARL Y 500.,000 RESIDENTS AND MORE THAN 3,000 BUSINESSES Established in 1946,Central San is headquartered in Martinez,California,approximately 30 miles east of San Martinet Francisco.Central San serves the communities pictured in the service area map on the right. a Concord Central San has 291 budgeted full-time employees led Pleasant HIII Clayton by General Manager,a Deputy General Manager, two Department Directors,and 13 Division Managers. Orinda Walnut creek ■ Lafayette BEYOND WASTEWATER TREATMENT Since 1997,Central San has operated a Household Hazardous Waste Collection Facility(HHWCF)that serves Maraga Oakland OanvFFle approximately 24,000 residential and small business a customers,keeping more than two million(M)pounds of a hazardouswaste peryearoutoflandfillsand * Headquarters,Treatment Plant,HHW Collection Facility San Ramon waterways.Central San also operates a Residential ■ Collection Systems Operation(Sewer Recycled Water Fill Station to provide customers with 0 Maintenance)Wastewater Collection and Treatment; HHW Collection recycled water at no additional charge. Wastewater Treatment and HHW Co l lect an HHW Collection Only Q Miles A CENTRAL SAN IN NUMBERS MILLION GALLONS OF 196 1 -540 35 WATER CLEANED DAILY MILLION GALLONS MILES OF OF RECYCLED SEWER PUMPING WATER PIPELINES STATIONS DISTRIBUTED EACH YEAR September 12, 2019 Special ADMIN Committee WA, lqg cgenda Packet- Page 7 of 65 v MISSION To protect public health and the environment VISION To be a high-performance organization that provides exceptional customer service and regulatory compliance at responsible rates VAL UES PEOPLE • Value customers COMMUNITY and employees • Respect each • Value water sector LEADERSHIP other partners AND • Work as a team • Foster excellent community COMMITMENT • Work effectively and efficiently relationships • Promote a • Be open, passionate and • Celebrate our successes and transparent, and empowered learn from our accessible workforce challenges • Understand service • Encourage level expectations continuous growth PRINCIPLES • Build partnerships and development • Inspire dedication • Be truthful and honest and top-quality • Be fair, kind, and results friendly • Provide a safe and • Take ownership and healthful responsibility environment September 12, 2019 Special ADMIN Committee M OV/agenda Packet- Page 8 of 65 �m STRATEGICABOUT THE STRATEGIC PLAN PLAN The FY 2018-20 Strategic Plan sets forth the big-picture objectives(the ®FY 2 0 1 S 2 0 six Goals depicted below)and lays out a plan to achieve those Goals through a series of Strategies and Initiatives,whose performance can be measured by the completion of Key Success Measures and Metrics. The Strategic Plan is reviewed every two years to evaluate new r; objectives and adjust metrics to challenge staff to perform optimally. � .vasty GOAL . • • . EmbraceL I • • exceptional technology, customerand innovation, and maintain an excellent environmental reputation sustainability N N U M Ft E R ' GOAL 5MaintFis GOAL 2 cal Year reliablein a Strive to meet • 2018-20 infrastructure requirements GOALS GOAL ' GOAL develop, show Central San's priorities for k and retain • • • running an effective,efficient, trained "nd safe • effective responsible utility in service to its customers and the environment. These are set bythe Board and are the foundation upon which the Plan is created. r INITIATIVES 4 %P demonstrate what can be done to furtherthe Strategies. STRATEGIES explain actions that can betaken METRICS during FY 2018-20 to fulfill the Goals. 58 provide targets for performance that can help measure how well the Strategic Plan is being fulfilled. September 12, 2019 Special ADMIN Committee RA&ErWAgencla Packet- Page 9 of 65 EFFECTIVE UTILITY MANAGEMENT THE FRAMEWORK . THE STRATEGIC PLAN In creating the Strategic Plan, Central San 10 KEY ATTRIBUTES utilized the Effective Utility Management (EUM) framework, put together by the PRODUCT QUALITY Environmental Protection Agency and a selection of water sector associations. This framework is regarded as the industry CUSTOMER SATISFACTION standard for strategic planning and performance metrics monitoring. EMPLOYEE AND LEADERSHIP The framework consists of 10 "key D E V E L O P M E N T attributes": a set of reference points _ intended to help effectively managed and OPERATIONAL OPTIMIZATION high performing wastewater utilities keep a balanced focus on all important operational areas. FINANCIAL VIABILITY Central San aligned each Strategy with at INFRASTRUCTURE STRATEGY least one of the 10 EUM attributes listed on the right. This ensures that priorities are in AND PERFORMANCE line with best management practices, and all facets of Central San's operations are ENTERPRISE RESILIENCY addressed. COMMUNITY SUSTAINABILITY 4�4 WATER RESOURCE S U S T A I N A B I L I T Y Effective Utility Management STAKEHOLDER -,girder for Water and Wastewater OdI it! es UNDERSTANDING AND SUPPORT NACWA xame M September 12, 2019 Special ADMIN Committee MpAtqLp ftenda Packet- Page 10 of 65 GOALONE PROVIDE" • CUSTOMER . I MAINTAIN AN EXCELLENT REPUTATIONCOMMUNITY trustedd To be o wostewoter utility of excellence, Centrol Son believes in building ond mointoining relotionships Build External Customer Relationships and Awareness Central Son provides o high level of service through responsi— accessible, and transparent communicotions. Communicating with Customers • Hosted 40 participants in the fourth session of the Central San Academy, a program which invites members of the public to learn about Central San's mission and how it is fulfilled via a combination of classroom presentations, live demonstrations, group activities, and a facilities tour. • Developed a new industry standard by updating the Proposition 218 Notice to customers that provides easy- to-understand language about potential rate increases using maps,graphics, and photos to highlight the work of Central San. • Performed customer surveys to better understand satisfactory service, communication needs, and program awareness. Social Media Engagement • Drove social media engagement to an all-time high of 10,000 views in less than 3 weeks on YouTube (that video now has >15,000 views total) by engaging in the Wipes Clog Pipes educational awareness campaign. • Continued to increase the number of followers and impressions across all social media platforms. • Created "Tenant Tips" outreach material that will be utilized statewide in apartment and tenant agreements, reducing impacts to sewer systems across California • Produced and aired a public service announcement which promoted the recycling of cooking oil at the HHWCF and reached 45%of the service area by airing 522 times across cable networks. • Produced a Maintaining a Reliable Infrastructure video to showcase the value of Central San's skilled technicians in the treatment plant and Central San's commitment to infrastructure replacement. Providing High-Quality Customer Service • Created an interactive map on www.centralsan.org for visitors to view capital improvement work on the collection system. • Began livestreaming Board meetings on www.centralsan.org. • Responded to customer service phone calls for assistance with sewer-related issues. • Received and cleared over 28,700 Underground Service Alert locating requests on time. • Oversaw over 59,000 visits to the HHWCF and Residential Recycled Water Fill Station by residents, small businesses, reuse customers, retail partners, and fill station users. _ `} "...'�1� �Ali'� •� September 12, 2019 Special ADMIN Committee MLR® Agenda Packet- Page 11 of 65 "PROVIDE • CUSTOMER REPUTATIONMAINTAIN AN EXCELLENT • Foster Employee Engagement and Interdepartmental Collaboration Keeping employees well informed and engaged with the mission of Central San helps staff to provide better customer service, both internally and externally. • Continued to publish the Lateral Connection monthly employee newsletters to share information on Central San initiatives and events. • Updated the Operations and Capital Projects Schedule, which tracks major equipment replacement timelines and other critical information,facilitating coordination between the two groups. • Held cross-divisional Records Retention meetings to collaboratively update the retention schedules. • Continued to hold cross-divisional committee meetings, including the Information Technology (IT) Leadership Committee, Succession Planning Committee, and Employee Activities Organization. Maintain a Strong Reputation in the Community Central San aims to be known for its high-quality customer service and to be held in high regard, not just by local stakeholders and customers, but also by industry peers. • Received high customer satisfaction ratings for sewer renovation projects in high-traffic areas 6 95%for the Walnut Creek Sewer Renovations, Phase 12 construction project 6 97%for the South Orinda Sewer Renovations, Phase 6 construction project 6 90%for the North Orinda Sewer Renovations, Phase 7 construction project. • Board Members continue to present at council meetings and attend interagency events such as the Contra Costa Mayor's Conferences, East Bay Leadership Council events, California Special Districts Association chapter meetings, and other community-based events with chambers of commerce. • General Manager presented to the Contra Costa Taxpayers Association. • Staff reached over 2,700 customers via speaker's bureau and facilities tours. • Staff has taken roles in various professional organizations, helping Central San participate in knowledge- sharing conversations, influence policy changes that protect its stakeholders' interests, and develop relationships with industry peers. o General Manager participated in the American and Global Water Summits and a Leading Utilities of the World Workshop, where he presented on Central San's _ Asset Management and Plant Maintenance Programs. 0 Associate Engineer served as President of the San Francisco Bay Section (SFBS) of the California Water Environment Association (CWEA). 0 Safety Officer served as Chair of the Safety Committee of the SFBS of the CWEA. O Objectives for FY 2019-20 • Continue to expand outreach with residential and commercial customers, legislators, elected officials, and sister agencies to grow and maintain relationships and advocate for the interests of customers. • Continue to invest in informative public and student education programs to communicate the mission of Central San. • Distribute employee engagement survey and implement findings. • Renew Transparency Certificate of Excellence from the California Special Districts Leadership Foundation. • Update the 2014 Standard Specifications for Design and Construction to provide more current information to customers and contractors. • Enhance the Board Room audio/visual equipment to improve the meeting recordings. September 12, 2019 Special ADMIN Committee VARFn�6Agenda Packet- Page 12 of 65 ' Building on • • Foundation ofStudentEducation Programs a?"N' t I I Iexpanded I' education programs aimed I 1 I I population. ;410V This builds I better customerI conscious customerI reduce impactson infrastructure and the environmentand to support CentralImission, / and values. These programs increase the quality and quantity of educational programming, support student career pathways, and position Central San as a wastewater and environmental leader in the community. They were designed to meet student,teacher, and state needs; expand offerings for all grade levels; align with new state and federal standards and frame- works; increase hands-on learning for students; create opportunities outside the classroom; and build Central San's educational professional network. SEWER SCIENCE A 5-day classroom lab where over 500 high school students test wastewater through the entire treatment process. This program is supported in classrooms across 6 high schools. MARINE SCIENCE INSTITUTE (MSI) DELTA DISCOVERY VOYAGE Hands-on learning aboard MSI's research vessel educating over 1,700 Sth-graders on where their water comes from and where it goes. 2! elementary schools in V Central San's service area participated this year. i WATER WIZARD A classroom program teaching over 1,40C 3rd,4th, and Sth graders how water �s moves from their homes to Central San's treatment facility.This program is supported in schools and classrooms. PIPE PROTECTOR] A newer program where over 1,100 kindergarten, ' 1st, and 2nd graders learn what happens to their - water after it goes down the drain. After being _ launched in 17 schools and 4c classrooms,the program has become so popular that Central San has : had to revise its current contract to keep up with the ' demand. This FY, nearly 6,000 students — : were served in these programs. V :.0 • Sewer Science: �!�. . . $ 53 courses, 1,590 Students aaoo Delta Discovery: 67 voyages, 1,722 Students — 2000 Water Wizards: 57 classes, 1,425 Students 2016-17 19 / Pipe Protectors: l Year 42 classes, 1,135 Students September 12, 2019 Special ADMIN Committee MeetirPoft@-Oda Packet- Page 13 f 6 — �� A This FY, Central San collaborated with local educators to grow its programs to reach even more students and produced videos that make environmental messaging fun with characters like the Pipe Protectors. New programs include the following: SEWER SCIENCE 2.0 A multi-day classroom lab whose curriculum aligns with Next Generation Standards, e adds more hands-on learning, and has expanded programming from Sewer Science for 6th,7th,and 8th graders, including subject-specific curriculum. KITCHEN SEWER SCIENCE A kitchen-classroom learning experience for non-profit, high school, and college culinary students to help them understand how to keep fats, oils, and grease out of i # the sewer.This programs supports best management practices for current and future �' •• �_ restaurant employees to protect Central San's infrastructure and prevent SSOs. TEACHER TRAINING ACADEMN --— A three-day curriculum training for local science teachers to learn about and use Central San's educational resources, providing more classrooms to pilot new curricula in the future, and integrating Central San as part of the curricular rl infrastructure of the schools in the service area. ADVENTURES WITH TOOT: AN of EDUCATIONAL • r Screened at Water Environment Federation's Technical Exhibition and Conference (WEFTEC) in October 2018 + Won the California Public Information Officers(CAPIO) _- Excellence in Public Information and Communication �0 Award for Video Production—Long Form Won the Communicator Awards presented by the Academy of Interactive &Visual Arts �! FD��Ow • 2019 Award of Excellence—Craft Category— ACTIVIITYB OOry Best Animation • 2019 Award of Distinction—Educational Video ,a •i _ _ . F4 1 L S�e�Fnbe 2019 Special ADMIN Co mittee MeetirpAfteBda Packet- Page 14 of 65 •A • Award-Winning • 1j",M�" I Central Son is honored to be recognized by industry organizations and peers for its practices, 4_;�7 achievements, and extraordinary COLLECTION REPORTINGFINANCIAL • First Place — CWEA 2018 Large Collection System of the Year in the Bay Area Government Finance Officers Association (GFOA) Distinguished Budget Award for FY 2018-19 Budget • Second Place — CWEA 2018 Large Collection System of the Year in the State of California GFOA Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report (18th consecutive year) ^Z! INFORMATION • • GY Municipal Information Systems Association of California (MISAC)Award for Excellence in IT Practices ATMENT NACWA Peak Performance Platinum Award, recognizing 21 consecutive years of 100% - -� compliance with the treatment plant wastewater discharge permit SOCIAL , ENGAGEMENT • CWEA Award for Community Engagement `terPURCHASING and Outreach — Best Use of Social Media Achievement of Excellence in Procurement Award, • CWEA Photo of the Year recognizing organizational excellence in public purchasing (8th consecutive year) PLANT­MAI N�TENANCE 2018 Uptime Award for Best Reliability Engineering for Maintenance Program from Reliabilityweb.com 4 1 CWEA Mechanical Technician Person of the Year �r Machinist Bill Bowers r - -�+ CWEA Andy Stamatelos 'y Special Service Award — _ Senior Plant Operator Nick Hansen, recognizing outstanding service to the SFBS �r'4# .tLSeptember 12, 2019 Special ADMIN CommitteeMtttj5_�q Agenda Packet- Page 15 of 65 PROVIDE" • NAL CUSTOMER SERVICE AND GOALONE REPUTATIONMAINTAIN AN EXCELLENT • • PERFORMANCE Metric Target Performance Average onsite response time for collection system emergency calls, <20 minutes 30.3 minutes during working hours Average onsite response time for collection system emergency calls, <40 minutes 34.2 minutes after hours Average customer service rating >_3.8 out of 4.0 3.9 out of 4.0 for emergency calls Median customer satisfaction rating >95% 89% on construction projects Median customer satisfaction rating >95% 100% on permit counter interactions - Number of students served >4,000 per year 6,056 by education programs --� New employees attending annual customer service training 100% 100% within 6 months of employment Participants in Plant/HHW Facility tours >500 2,756 and District presentations Participants in citizens academy, >30 r Central San Academy per session 40 Purchasing internal customer survey rating of >70% 100% satisfactory or better Awards or recognitions achieved 10 13 Target met Performance met or exceeded the target Work in progress/ Performance fell short of the target,which is a stretch goal because Stretch goal • Current and past performance is not within reach of the target, and/or ] • Performance is affected by circumstances out of our control Work in progress Performance fell short, but within reach, of the target J a September 12, 2619 1 IN Commi e8tiR g1&da Packet- Page 16 of 65 GOAL TWO STRIVE TO MEET REGULATORY REQUIREMENTS The primary I I Central SanI clean wastewaterI protect healthand safety the community. It is notI responsibility thatI I Strive to achieve 100% permit compliance in air, water, land, and other regulations Central San is required to comply with hundreds of permits as 4 part of its operation. Received the NACWA Peak Performance Platinum Award for the 21st consecutive year, recognizing " compliance with Central San's wastewater discharge permit. • Maintained 2018 anthropogenic greenhouse gas(GHG) 4 � emissions below the Cap and Trade inclusion threshold. • Evaluated preliminary treatment plant health risks in preparation for compliance with Bay Area Air Quality Management District(BAAQMD) Rule 11-18. • Performed root cause analyses on incidences of non- compliance with air permit requirements. • Completed 34 mandatory recycled water cross-connect tests. • Communication Services and Intergovernmental Relations Manager is heading customer outreach support on _ Assembly Bill 1672,supporting labeling on flushable wipes. Environmental and Regulatory Compliance Division Manager served as Chair of the Bay Area Clean Water Agencies' (BACWA) Executive Board, and staff served in leadership roles on associated committees. Strive to minimize the number of SSOs Central San hit an all-time low of 28 overflows in calendar year 2018, but that does not mean the job is complete. Collection system crews continue to work to reduce spills. Awarded First Place — CWEA 2018 Large Collection System of the Year in the Bay Area. Responded to 3C SSOs(1.95 overflows per 100 miles). • Cleaned 70" miles of sewers. • Completed work orders on schedule of the - - time. • Performed of all cleaning work on "hotspots." • Closed circuit televised miles of sewers. 1 September 12, 2019 Special ADMIN Committee M@AG5gLAgenda Packet- Page 17 of 65 STRIVE TO MEET REGULATORY REQUIREMENTS GOAL J Comply with all federal, state, and local regulations related to District administration In addition to permits governing discharge ana the treatment process, Central San—as a local government agency— has administrative regulations to follow. • Conducted training on harassment, ethics, Public Records Act requests, and e-mail records management. • Adopted 4 new Board Policies on Purchasing, Informal Bidding, Delegation of Authority to the General Manager, and Climate Change. • Completed biennial review of existing Board Policies, with amendments to policies. • Reviewed and updated Deferred Compensation and Cafeteria Plan (Section 125) documents. • Began comprehensive review of the Master Records Retention Schedules to ensure each department's business needs are met within legal guidelines and that physical or electronic records are represented accurately. 0 Objectives for FY 2019-20 • Continue to optimize cleaning frequencies and group locations of sewer cleaning to prevent SSOs through more efficient cleaning cycles. • Continue to operate and maintain the treatment plant to ensure eligibility for the NACWA Peak Performance Award Platinum Status for the 22nd consecutive year. • Complete final design and successfully bid the Solids Handling Facility Improvements, which will include the installation of new air pollution control equipment needed to reliably comply with current air regulations. • Develop new policy and procedure for managing records that meets the requirements of Government Code §60201(b)(2) and ensures evidence of compliance with retention policies. September 12, 2019 Special ADMIN Committee M@AG5gLAgenda Packet- Page 18 of 65 r NUMBER OF OVERFLOWS (by calendar year) 1so 142 1 fiQ 914 35 1� _ 123 1?0Central San's community relies on 1,540 miles of underground ;� - °7 61 pipes that carry millions of gallons of wastewater to the - ; S 6s treatment plant every day. Unfortunately, clogs (which can be 40 ,37 '`�"� °=�3g 28 caused by everyday objects like bathroom wipes and tree roots) can 20 ° block the water, causing a pressure build-up and water to flow 1M 2003 2001 2007 M M 2WS M 2x7 ME M 2.10 2011 N12 2013 N14 2015 2010 2017 2018 where it is not designed to go. Reducing these overflows is a top priority for Central San. In calendar 2018, a multi-year collaborative effort by dedicated employees to innovate and optimize resulted in the 1. lowest number of SSOs in Central San's history. A - y* ." "Years ago, we were having incidents in the last ten feet of t the line, in part because crews thought they were reaching the end of the line with their cleaning tools but were not. ' Now, we work hard to ensure a quality clean, which increases efficiency. If we do find a line with heavy grease or roots, we clean it again, as many times as it takes. We also have a crew that looks at lines after they are cleaned, which helps to verify the best cleaning results." - Field Operations Superintendent Steve Sauter Changes in the approach to cleaning, utilization of the best tools, and an increased concentration on quality assurance have helped to successfully reduce SSOs. Technical adjustments, including optimizing cleaning - t schedules and deploying iPads in the field, have also increased effectiveness. Strategic and cooperative planning between field crews and engineering staff have improved access to public sewer lines and the ability to fix small issues more quickly. These and other changes have led to the successful decrease of unwanted overflows and allowed Central San to continue to have one of the highest reliability ratings in California September 12, 2019 Special ADMIN Committee Meeting PAGE Packet- Page 19 of 65 Metric Target Performance National Pollutant Discharge Elimination System Zero violations Zero violations (NPDES) compliance 3 violations Title V compliance Zero violations (project has been scheduled to resolve this with new wet scrubber technology) Recycled Water Title 22 compliance Zero violations Zero violations Anthropogenic GHG emissions <25,000 metric tons (MT) 23,619 MT COZe in ! L; COze calendar year 2018 Sanitary sewer overflows (SSOs) <2.5 spills per 100 miles 1.95 spills per 100 miles of pipeline of pipeline _ Spills to public water <3 7 Percent of spills >95%a 87% a <500 gallons Pipeline cleaning schedules completed on time 100% 99% Pipeline cleaning On >_3% of o -� quality assurance/quality control pipelines cleaned on an 3.8%annual basis i Pipeline cleaning >98% 95.6% quality assurance/quality control passing rate Annual Environmental Compliance 100% 100% Inspections and permitting completed on time HHW management compliance Zero violations Zero violations Biennial review of all existing Board policies 100% 100% ) e 019 Special ADM IN Committee Meetih'"gldnda Packet- Page 20 of 65 L GOALTHREE BE A FISCALLY RESPONSIBLE AND EFFECTIVE WASTEWATER UTILITY � Central SonI and is prudent I keeping its Operations and Maintenance i budget I' I I Ir the lost six years. mode possible in port I implementing I I I efficiencies and optimizations. Conduct Long-Range Financial Planning Central San looks to the future when planning necessary infrastructure improvements, as well as the ways to fund them, and has a long-term plan to fund both current and future needs and obligations. • Refinanced outstanding debt to save$8.2M in interest costs over the next decade. • Fully funded the Other Post-Employment Benefits(OPEB) actuarially determined contribution and paid an additional "7 1-" toward the Unfunded Actuarial Accrued Liability(UAAL). • Developed the FY 2019-20 Budget with a year of keeping the O&M budget essentially flat. • Conducted annual reviews of current rates and fees, capacity fees, and businesses for consistency, reasonableness, and to ensure the appropriate fees are being collected. • Developed rate alternative scenarios that reduced 10-year Capital Improvement Plan (Ten-Year CIP) cash flow and Central San's reliance on debt by • Included in Intended Use Plan funding list for a State Revolving Fund loan in the amount of for the Solids Handling Facility Improvements Project. IR Awarded the GFOA Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report for the 18th consecutive year. Awarded the GFOA Distinguished Budget Award for the FY 2018-19 Budget. • Presented new rate structure for mixed-use businesses and non-residential customers as part of the proposed sewer service rate structure which was approved by the Board in April 2019. Manage Costs Central San audits its processes to ensure internal controls, manages claims effectively to reduce risk, and regularly reviews its ways of doing business for opportunities for optimization to reduce costs. • Presented Internal Audit Program workplan for calendar year 2019 and audit plan for 2020. • Implemented findings from the initial audits completed in FY 2017-18. • Conducted Payroll and Risk Control Audits. Received Achievement of Excellence in Procurement Award for the consecutive year, recognizing organizational excellence in public purchasing. • Completed cycle counts of ?3.51� worth of warehouse inventory, which includes supplies and spare parts. As part of the cycle counts, staff counted total line items for a total piece count of 102,567. • Executed blanket contracts to cover similar work shared by multiple projects to save on engineering and administration costs. • Leveraged spend,through annual requirements contracts for of the total procurement spend for goods and services, not including construction, construction-related professional services, and utility payments.This improves efficiency, shortens processing time, and saves money through negotiated pricing contracts. • Managed claims aggressively to reduce costs and facilitate resolution, resulting in an average cost per overflow claim of$8,809. • Completed initial risk inventory with input from managers and commenced process for development of strategic risk inventory that will serve as a basis for internal audit workplans and Enterprise Risk Management. • Continued developing Mitigation Plan. • Developed interdepartmental standard operating procedure for claims arising from capital projects. September 12, 2019 Special ADMIN Committee M@AG5gLAgenda Packet- Page 21 of 65 BE RESPONSIBLE 1 EFFECTIVE WASTEWATER UTILITY GOAL THREE Optimizing to Reduce Costs • Transitioned all employees and retirees to CalPERS health benefit plans, which is = projected to save an estimated per year in healthcare costs. Implemented new Health Reimbursement Arrangement(HRA)for Tier III employees to offset some of their future retiree healthcare costs without additional OPEB liability. • Consolidated delivery of postal service mail with package deliveries from the warehouse for staffing efficiency. • Reduced vehicle fleet by vehicles after reviewing automatic vehicle location 4 data analytics, eliminating maintenance costs and registration fees for those vehicles. 4 Implemented the Uniform Public Construction Cost Accounting Act(UPCCAA) for savings on administrative costs of bidding and streamlining the bidding process for smaller projects. • Obtained new tools and equipment to increase work efficiency, such as an Iron Worker for the Mechanical Shop. Completed Lime Reduction Bench Scale Study and recommended full-scale testing for potential savings in lime procurement costs. Continued to optimize cleaning schedules to dispatch staff more efficiently and clean . �� sewers as needed to best prevent overflows. • Replaced the furnace combustion oxygen measuring system with one that will require less maintenance. tral Son has accomplished significant cost savings, but we will never be complacent witi-r- those efforts or the way we work. We are always evaluating our operations and looking for new technologies, innovations, and optimization opportunities to provide the highest service to our customers at responsible rates. - Roger Bailey, General Manager C� Objectives for FY 2019-20 • Continue to manage unfunded liabilities by reporting on and offering alternatives for applying favorable variances towards these obligations or other priorities. • Prepare a SRF loan application for the Filter Plant Project by the December 31, 2019 State deadline. • Begin implementation of new enterprise resource planning(ERP) software, which will re-engineer business processes in key divisions District wide, improving efficiencies and service levels. • Identify improvements to financial reports to address areas of Board interest through the ERP software. • Continue to drive performance, efficiency, and effectiveness through the Optimizations Program and fulfillment of the Strategic Plan. • Implement new permitting software and migrate data from the legacy SunGarde system. • Further improve workflow using electronic signature and digital transaction management services. • Complete final design and successfully bid the Pumping Station Upgrades— Phase 1 project to replace the diesel-driven engines and electrical switchgear at the Moraga and Orinda Crossroads Pumping Stations for improved reliability and safety. • Investigate and provide recommendations for the use of alternative, renewable diesel fuels. September 12, 2019 Special ADMIN Committee M@AG5gLAgenda Packet- Page 22 of 65 0 Central San's Financial Position Central San's revenue is primarily generated from sewer service charges, payments from the City of Concord for wastewater treatment for the cities of Concord and Clayton, property tax revenue, and capacity fees. Central San's total budget for FY 2018-19 was $139.6M. This FY, Central San continued to utilize its rate revenue toward needed infrastructure improvements, prudently manage its debt, maintain strong credit ratings, and pay down its unfunded liabilities in pension and retiree healthcare costs. Responsible Use of Rate Revenue In advance of the April 2019 public Over Past Five-Year Period Over Next Two-Year Period Over Next Four-Year Period hearing to adjust rates, Central San (FY 2014-15 to FY 2018-19) (FY 2019-20 to FY 2020-21) (FY 2019-20 to FY 2022-23) communicated the need to fund 0&M O&M,1.7% O&M 0.0% infrastructure repairs and replace- 19.0' ments via an updated Proposition 218 notice and social media. A record low number of protests were received, and three customers Capital 40 40JO spoke in favor of the rate increase at 81% Capital Capital,98.3% the hearing. 100% and 98.3% of the 100% 1.7%to O&M and new rate revenue will be used 100%to Capital 98.3%to Capital over next two years. over next fouryears. toward capital improvements in the coming FYs. Debt Management Central San has primarily used a pay-as-you-go philosophy but has, occasionally, used some debt financing for large capital improvements brought about by regulatory changes or other unforeseen factors. The Debt Management Policy provides for the conservative use of debt, but Central San has minimal debt service. The newly adopted four-year rate plan includes a debt issuance of $154M (split between $77M in FY 2020-21 and $77M in FY 2022-23, which had already been pushed back one year due to previously planned cost savings from the transition to CalPERS healthcare and other financial planning improvements). Subsequent to the adoption of the four-year rate plan, Central San was approved for an application for $89.6M of State Revolving Fund loans, which will further reduce borrowing needs due to lower interest costs. Central San has strong AAA and Aa1 credit ratings issued by Standard & Poor's and Moody's, respectively. Paying Down Pension and Healthcare Costs Pension OPEB Since 2012, Central San has $160 100% $90 100% been paying off its unfunded $140 90% $80 90% liabilities in pension and OPEB $120 80% $70 80% costs to maintain a more 70% $60 70% secure financial position. w $100 60% ° 60/o $80 50% O $50 50% $60 40% J $40 When possible, payments 40% $40 rill 30% $30 30% exceeding the minimum 20% $20 zo/°° amount have been made to $20 10% $10 10% achieve this steady drop in $o o°io $00 0% unfunded liabilities. L Y L L V L L L 20122013201420152016201720182019 UAAL Funded% UAAL Funded% September 12, 2019 Special ADMIN Committee McAthgLAgenda Packet- Page 23 of 65 BE RESPONSIBLE GOALTHREE PLHFUH1V1ANCL: 1NKL:YML1H1C_S = MEarWg Performance Sewer Service Charge less than average of Bay Area agencies Maintain service affordability Target Met Sewer Service Charge • r plus Ad Valorem tax less than average of Bay Area Agencies Standard and Poor's (S&P) and Moody's AAA/Aa1 AAA rating from S&P -ANUk- Credit Ratings (no rating from Moody's) Debt service coverage ratio >2.Ox 15x 0 (pre-audited figure) 113% (O&M) Actual reserves as a percentage of target 100% 185% (Sewer Construction) (pre-audited figures) w Operating expenditures o 0 as a percentage of operating budget >95/ 96.5/ Reported material weaknesses or significant deficiencies in internal controls Zero (0) Zero (0) as part of annual financial audit Workers' Compensation <1.0 0.74 experience modifier Temporary modified duty provided >95%of recordable 100% (Return to Work Program) injuries Difference in inventory value in Purchasing <1% ° database vs. value submitted to Accounting 0.93/Accuracy of physical inventory count >_95% 99% vs. book value eptember 12, 2019 Special ADMIN Committee M tign Packet- Page 24 of 65 Ensure Adequate Staffing and Training to Meet Current and Future Operational Levels Staff development can come in many forms, and Central San has continued to enhance training opportunities for its staff and contribute to the future of the = wastewater industry workforce. • Identified potential vendors for the implementation of an agency-wide learning management system to centralize tracking of all employee training. • Proposed enhancements to the performance appraisal process, discussed with the bargaining units, and planned its implementation. • Held the second session of the Supervisory Academy, with 21 graduates. • Evolved the third session of the Management Academy, allowing 15 partici- pants from sister public agencies, plus graduating from Central San. • Paired mentees with mentors in the second Mentorship Program cycle. • Hosted bi-monthly HR @ Your Service training sessions for employees. • Updated The Gavel—A User's Guide to the Board Meeting Process for staff and the Board Member Handbook for Board Members. • Implemented RedVector° for Plant Maintenance Shops training and continued to develop the checklist for all shops to be trained using this. • Improved Mechanical Maintenance Technician Trainee Program, including updating "TPC" study guides and manuals. • Continued to develop the future workforce by providing training in conjunction with the Bay Area Water/Wastewater Workforce Reliability(BAYWORK)task Y force. Implemented background checks for all new employees. Enhance Relationship with Employees and Bargaining Units Central San strives to offer a competitive employment package, address workplace issues early, and create a culture of appreciation and employee engagement to attract and retain top talent. • Completed labor negotiations. • Added new component to Commuter Benefit Program, giving participating employees the ability to get up to $265 per month tax free. • Implemented Catastrophic Leave Program, allowing employees to donate accrued sick leave hours to a bank for other employees to use so they may continue to stay in paid status. • Enhanced hiring process to include a hands-on practical exam. • Engaged with community and technical colleges for recruitment and program development. • Established Labor Management Committee with Local One bargaining unit and resumed meetings with the Management Support/Confidential Group. _ Transitioned to Kaiser Permanente as occupational healthcare provider for workers' compensation related injuries. A ial ADMIN Committee M@AG5gLAgenda Packet- Page 25 of 65 :a <��11 RECRUIT, DEVELOP, AND RETAIN A HIGHLY TRAINED AND SAFE WORKFORCE GOALFOUR Meet or Exceed Industry Safety Standards Central San's mission is to protect public health and safety, and this cannot be done without safeguarding the wellbeing of its staff. r • Administration and Engineering staff had zero Lost Work Days. • Completed 113 safety work orders. • Reported zero California Division of Occupational Safety and Health r' (Cal/OSHA)violations. _ I • Responded quickly to the District Safety Committee(DSC) open action items (the current timeframe for an open action item is less than 60 days). • Reviewed Safety Suggestions via the DSC. �1 • Transitioned to the Target Solutions°online platform to improve efficiency and compliance with online trainings, records retention, and tracking of certifications. 0& Objectives for FY 2019-20 _ • Continue the Mentorship Program. �' .•' • �„Launch third Supervisory Academy in 2020, applying the same learning enhancement as the Management Academy by inviting staff from other agencies to participate. • Purchase and implement a learning management system. • Investigate additional cost-effective benefits to offer to employees. • Propose a culture statement for Board adoption that emphasizes Central San's priorities, including recognizing the value of employees. • Implement on-boarding protocols that identify required training, medical evaluations, and testing for each job classification. • Continue to apply the latest arc-resistant electrical equipment, arc-quenching devices, and design systems and best management practices, procedures, and devices to reduce arc flash hazards and make it safer for staff to operate and service electrical equipment. • Continue to monitor safety metrics, including both leading and lagging indicators, to identify trends in incident reports, first-aids-only, near misses, and inspection findings. ' r 4d \ .. Special ADM J tiR g'®n of 65 , - • Central San's Headworks facility is the first stage of the complex process to treat wastewater, where inorganic matter — such as stones, grit, sand, sticks, and plastics — is removed from the wastewater stream to protect and reduce wear on the downstream process equipment. 1 r This FY, two influent pumps in the Headworks Pump Room required new wear rings. This is considered routine maintenance, but, with pumps that weigh about a thousand pounds, even the "routine" necessitates careful planning and expert skill. For this particular task, a large crane and the f coordination of numerous Plant Maintenance staff was needed. Electric and Instrumentation technicians unwired and removed anything '. attached to the pumps and motors that would hinder their removal. Mechanical Maintenance focused primarily on the rigging f of the crane and the replacement of the casing wear rings, I f I and the Machine Shop removed and installed the impeller f, wear rings on the rotating elements within the pumps. Thanks to the work of these technicians, pump efficiency and durability increased, crucial instruments inside the + pumps are better protected, and the Headworks facility can effectively remove about tons of plastic from 3 the wastewater stream coming into Central San's 4' treatment plant each year. t ' `1 `r, --- BE- - 1 - September 12, 2019 Special ADMIN Committee M@A gUgenda Packet- Page 27 of 65 RECRUIT, DEVELOP, AND RETAIN A HIGHLY TRAINED AND SAFE WORKFORCE GOALFOUR PERFORMANCE Metric Target Performance WL Average time to fill vacancy <60 days 58.8 days from request to hire) Turnover rate at or below <7 8% American Water Works Association (AWWA) 5.5% industry median (FY 17-18 median) Average annual training hours 15 hours per (external and internal training) full-time equivalent 22.7 hours per FTE employee (FTE) Actual versus budgeted usage k >80% 73.8% of training dollars Performance evaluations 100% 95/° completed on time Participation in annual Increase by 10% -15.6% Wellness Expo each year Internal promotions >_25% 45.8% (excludes entry-level positions) I Formal grievances filed Zero 2 grievances filed Employee injury and illness lost time incident rate less than 2016 Bureau of Labor Statistics (BLS) <6.8 2.6 California Sewage Treatment Facilities Rate .: N r f Septe a Special IN Committ ti W c4en Pam®28 of 65 '. GOAL FIV.E MAINTAIN 1 RELIABLE INFRASTRUCTURE The pipes, pumps, and e I • I • I wastewater I core of • • operation. I • •I I I Iingenuity, I I • • repairs assets as needed—with an • I on preventive maintenanceto protectequipment and p I I I useful life. Manage Assets Optimally throughout Their Lifecycle A comprehensive Asset Management Program optimizes asset lifecycles to maintain reliable and high-quality service in a sustainable manner, integrating technology and data from multiple databases to empower Central San's workforce to enable best outcomes through servicing based on predictive capabilities. • Completed several critical projects, including the upgrade to the bar screens at the Headworks Facility and sewer renovations in Walnut Creek, Lafayette, and Orinda. • Created a Treatment Plant Spare Parts Tool which allows Plant Maintenance staff to view what spare parts are available in the warehouse before beginning any work. • Initiated two-year program to perform condition assessments of the steam aeration and blower systems. • Evaluated feasibility of a new wet ash handling system. • Completed services on vehicles and equipment. • Made additions to the Asset Condition Monitoring program such as a breaker overload testing program and winding analyzer program,which will lower equipment downtime costs and increase reliability. • Identified 16 preventative maintenance program tasks needing improvements. • Completed 7R"Don't Just Fix It; Improve It" initiatives to increase maintenance effectiveness, lower costs, and increase equipment reliability. Won 2018 Uptime Award for Best Reliability Engineering for Maintenance Program from Reliabilityweb.com. • Continued to convert sewer pipeline cleaning schedules so each line has a scheduled cleaning date. • Initiated a valve exercising program to ensure treatment plant valves do not lose function due to lack of use. • Completed hydraulic transient analysis and capacity evaluation for the recycled water distribution system, which will identify opportunities to improve reliability and maximum hydraulic delivery capacity. 1 A Visit from Friends in the City It was very worthwhile, I think all the Central San often initiates collaboration with fellow wastewater SFPUC staff(including me) agencies to share knowledge and learn from each other's successes. really benefited from the Interagency collaboration is an integral activity toward Central San's information exchange. Central San goal to continuously improve. obviously takes great pride in its facilities, and 1 think that also made This FY, Central San was honored to host several members of the an impression for our staff San Francisco Public Utilities Commission Wastewater Enterprise —Gregory Norby, SFPUC-WWE (SFPUC-WWE)to share ideas on Asset Management, Reliability- Assistant General Manager based Maintenance, and Asset Handover. September 12, 2019 Special ADMIN Committee M@Ag2Agenda Packet- Page 29 of 65 MAINTAIN GOAL fob, Facilitate Long-Term Capital Renewal and Replacement The Comprehensive wastewater Master Plan foresees necessary infrastructure changes over the next two decades. To better understand and track how all the planned work comes together, staff has implemented a new project management information system software, e-Builder°. • Migrated data into e-Builder°to better manage Engineering projects. • Set up integration with ERP software so data from the new ERP will feed into e-Builder°. • Trained staff on and completed implementation of e-Builder°. Protect District Personnel and Assets from Threats and Emergencies Central Son's reliability of service is critical to the community, so significant time and resources are invested in protecting Central San from security threats and making sure that Central San continues to operate in the event of an emergency. Protecting Intangible Assets Awarded MISAC Award for Excellence in IT Practices, including efforts to enhance cybersecurity. • Designed and began construction of a new, more secure Data Center, including migrating equipment and data to the new location. Identifying and Addressing Potential Risks • Conducted and presented results of Risk Control Audit to Management Team. • Initiated Enterprise Risk Management planning process via strategic risk identification workshops. • Provided training on internal controls to Management Team. Enhancing Campus Security and Safer • Reduced 1,300 access control groups to and updated Access Control Procedure accordingly,to designate access at specific groups of locations and times in a more efficient and organized manner. • Completed Vital Contractors Section of the Continuity Plan. • Developed scope and design of pumping stations security improvements. • Updated Post Orders for contracted security guards. • Coordinated and implemented procedural changes to maintain security during on-site construction activities. • Conducted Contractor Safety Orientations, reviewed Design and Safety Submittals, and attended Construction Progress Meetings. • Began Fire System, Gas Detection System, and Fall Protection safety upgrades. • Created a new maintenance access road to the clearwell overflow structure. • Constructed new potable water system and upgraded infrastructure to ensure safety. Preparing for Emergencies • Prepared and presented Emergency Management Program report to the Board. x • Updated and restocked emergency supplies cache. , • Participated in the Operational Area Council to contribute to creating an effective and multijurisdictional approach to disaster preparedness and planning. • Conducted annual Emergency Operations Center activation exercise. • Developed a Crisis Communications Plan. September 12, 2019 Special ADMIN Committee M@Ag2¢Agenda Packet- Page 30 of 65 Instead, an organized project was needed to ensure Central San could .hS continue its service while putting in new gates. The solution? An intricate bypass system to isolate the structure so all 5 gates could be removed and replaced without disrupting the treatment process. A cross-divisional team of Capital Projects, Plant Operations, and I Collection System Operations (CSO) staff worked together to relocate instruments so the data the operators use to run the treatment plant would still be available.or - Ali 6PF ,aW ., ! k iLAt AR L -_ Ili-It F •Z4 l�r _ September 12, 2019 Special ADMIN Committee Meetip ctnda Packet- Page 31 465 $SO.M $96.M • � �' � $90.M E E $36.M E E E $30.m E •R c$26.M •GI •TP •may'.-�� $IO.M $6.M $0.M 0410 10.11 31-]2 12-33 1339 1436 1S16 Sill I)-SR 1819 Projected Focal Wer RW-Recycled Water/GI-Genera I Improvements/CS-Collection System/TP-Treatment Plant r.. A Massive Coordinated Effort With project management by Capital - - Projects, Plant Operators helped to - coordinate the routine maintenance activities that would need to af. continue, and CSO assisted with the `6? j 1 isolation of channels that are part of the collection system. �. A-- � ` The bypass was created using 12 pumps at 4 locations to isolate the influent from entering the plant. The water is instead pumped around IA the influent structure and returned to v:_ \ the treatment plant at the Headworks •� -�i _ l _ Facility. All in all, it took 3 weeks to set u all the piping and pumps, and p pp g p p , another 3 weeks to replace the gates. Sewage Never Sleeps Throughout this project, which was A ,yi initiated in FY 2018-19 and completed - in FY 2019-20, 2 construction crews, 3 inspectors, and 2 pump monitors worked 24 hours a day, 7 days a week RAO- 1 until the gates were replaced. Maintaining and upgrading Central San's facilities requires hard work, planning, and coordination, and this project is just one example of the many projects that staff cooperatively undertakes to help Central San � t v continue to fulfill its mission. • er 019 SP Aftbe MeetiWc Idn Page 32 of 65 ■ ' 1 1 1 ' 1 ' ' 1 ' ' 0 Objectives for FY 2019-20 • Develop prioritizati models for vertical assets and recycled water distribution system sets. • Actively participate all phases of asset lifecycles, including design, installation, operati , maintenance, and replacement planning. • Commit to consisten perform the most effective maintenance tasks on the equipment at th ptimal frequency. ^` Utilize a repeatable d comprehensive approach to maintenance that optimizes asset life c le based on reliability, cost, and criticality, including continuing to perfor additional Reliability-Centered Maintenance, Root Cause Analysis, Prev five Maintenance Optimization analysis, and Defect Elimination initiativ on critical equipment and systems. • Continue to develo he Asset Centered Maintenance Program and integrate with anal cs for earliest warning of equipment degradation. - Continue work on t -year program to perform condition assessments 3� for the Steam Aer n and Blower System Project. i Initiate valve exerc ng program for recycled water distribution system. L • Perform comprehen e update to Standard Specifications for Design and Construction. t Develop a planning of for future capital spending for e-Builder°. Complete construc n of new Data Center and migration of equipment into th ew location. • Finalize security sy m design criteria for upcoming capital projects. • Incorporate emerg cy response activities into the Emergency Operations Plan an Continuity of Operations where applicable. • Continue implemen lion of recommendations from security assessment. 1 r/ T {_1 . September 12, 2019 Special A a Packet- Page 33 of 65 f , Target Performance Safety-prioritized work orders 100% 87.0% completed on time Regulatory Title V work orders 100% 99.0% completed on time Planned treatment plant preventative maintenance >95% 83.8% completed on time Planned pumping station Data unavailable preventative maintenance >95/ (Tracking system has been implemented completed on time for FY 2019-20 reporting) _ Uptime for vehicles and equipment 100% 99.5% >0.5% of assets R Miles of pipeline replaced (7.6 miles per year for the 0.4% next five years starting in (6.1 miles) FY 2017-2022) Capital expenditures as a percentage of capital budgeted >90% 84/ (pre-audited figure) cash flow including carry forward Information system outages o a affecting normal business operations 100/ uptime 100/ uptime Data backup and recovery Zero lost data Zero lost data (' Potable water system r� monthly testing 100% 100% meets all water quality standards al rimittee Meeti cq&da Packe age 3 of 65 GOAL SIX EMBRACE TECHNOLOGY, INNOVATION, AND ENVIRONMENTAL SUSTAINABILITY Central-Son does whatcan r protect the envir• • r the promonon • waterr non-renewable energy where possible, and piloting and using the newest technologies roptimize business operations. Augment the Region's Water Supply Central San continues to do its part to help ensure a sustainable water supply for the community by providing recycled water to residents and businesses at no additional cost and pursuing regional partnerships to expand the use of recycled water, thereby freeing up potable water. • Collaborated with Dublin San Ramon Services District—East Bay Municipal Utility District Recycled Water Authority(DERWA)to define a project and develop and execute a Temporary Wastewater Diversion Agreement to allow DERWA to divert approximately MGD of raw wastewater from Central San's San Ramon Pumping Station to Dublin San Ramon Services District for the production of recycled water to meet DERWA's peak summer irrigation demand. • Distributed gallons of recycled water through the Residential Fill Station. • Continued working with the City of Concord to provide recycled water to the Concord Community Reuse Project, also known as the redevelopment the Concord Naval Weapons Station. • Expanded the use of recycled water to restrooms within the treatment plant. • Continued the Free Commercial Truck Fill Program. Working Toward an Innovative Recycled Water Exchange Central San has been collaborating with the Contra Costa Water District (CCWD) and Santa Clara Valley Water District (SCVWD)to bring to life an exchange of water which would allow Central San to provide two nearby refineries with recycled water for their industrial processes, so the commensurate potable water can be sent to SCVWD for their use.This FY, staff worked to complete a Preliminary Feasibility Evaluation of the Refinery Recycled Water Exchange Project. Central San also hosted a Water Exchange Treatment Train Technical Peer Review Workshop with industry experts to share ideas and discuss how to drive the project forward. Reduce Reliance on Non-Renewable Energy With solar panels already at the CSO building and HHWCF, Central San continues to explore ways to utilize renewable energy in place of non-renewable power. • Hired a consultant to evaluate solar energy opportunities and prepared to issue a request for proposal. • Continued working with Pacific Gas and Electric (PG&E) on strategic energy management, including holding an onsite workshop. Encourage the Review and Testing of Technology to Optimize and Modernize Business Operations Even though Central San practices fiscal responsibility, it is always looking for ways to become more efficient in its operations, whether on the administrative side or the technical treatment side. Optimizations to Modernize and Improve Opera*;^-- • Established formal Optimizations Program to commit to efficiency, effectiveness, and continuous improve- ment by establishing a framework to track and report progress. • Produced and presented an Optimizations Program Annual Report to the Board. • Eliminated paper timesheets through the implementation of an electronic timekeeping system, IntelliTime°. September 12, 2019 Special ADMIN Committee M@Ag2Agenda Packet- Page 35 of 65 EMBRACE TECHNOLOGY, INNOVATION, AND ENVIRONMENTAL SUSTAINABILITY GOALSIX • Continued use of tablets in the field for Environmental Compliance inspections. • Began logging recycled water meter readings in Cityworks°maintenance system software. • Improved reliability of the Ultraviolet(UV) Disinfection Basins by replacing obsolete control hardware and pilot testing low UV transmittance. • Installed automated sludge retention time control software to improve the effectiveness of the secondary treatment process. • Began livestreaming Board meetings in house. • Selected and procured new air pollution control equipment at the treatment plant. • Expanded use of DocuSign°,which is now being used by more divisions for electronic signatures and routing. • Conducted chemical inventory and reconciled safety data sheets with online repository, MSDSonline°. rnUunV d H U I USLIrlp' rUlerllldl tI I ILMILIUS drlU I UL111IUIUV'IUS • Implemented a pilot project for new recycled water meter technology(Water Pigeon°). • Completed Phase 1 of the Hydrothermal Processing of Wastewater Solids (HYPOWERS) project,to test an emerging hydrothermal resource recovery process for solids handling. Phase 1 included planning and preliminary design for a Department of Energy evaluation and successful submittal of a $3M California Energy Commission grant. Staff also helped obtain an additional a3rvi in grant funding, presented the project to the Bay Area Biosolids Coalition, and collected sampling and dewatering of solids feedstock for bench testing. • Completed a desktop evaluation and recommended pilot testing of two innovative nutrient removal technologies: AquaNereda° (an aerobic granular sludge technology) and Membrane Aerated Biofilm Reactor. • Performed Filter column and chemical testing. • Teamed with Senz2V (Stool Instruments') on level monitoring pilot proposal for the ImagineH2O Urban Water Challenge. Brainstorming and Learning Ideas for the FuturE • Facilitated Board Long-Term Vision Planning Board Workshop to discuss challenges and opportunities, an expanded vision of what Central San could become, constraints that could limit the ability to achieve that vision, and how those constraints can be addressed. • General Manager attended the American and Global Water Summits and Leading Utilities of the World Workshop to gain a broader view in the water world and learn about new innovations in the industry. • Staff continued to stay apprised of new technologies by participating in knowledge-sharing groups and events such as the Water Research Foundation Leaders Innovation Forum for Technology(WERF LIFT), Isle Technology Approval Group, CWEA, and other conferences and presentations. 4� Objectives for FY 2019-20 • Continue to work toward the fruition of the Recycled Water Exchange. • Complete evaluation of additional cost-effective solar energy projects. • Continue to support the Satellite Water Recycling Facility at Diablo Country Club as needed. • Continue working with DERWA and its representatives to complete tasks to allow the temporary diversion from Central San's San Ramon Pumping Station. • Replace desk phones with new digital phones equipped with advanced mobile and collaboration features, which could reduce the amount of licensing needed for desktop phones. • Implement new permitting software as an early adopter of the Oracle'technology to replace legacy permitting and billing systems. • Optimize plan review workflow for Development Mainline Construction. • Review mobile applications software for Construction Inspectors. • Begin using Cityworks°for Recycled Water Customer Compliance Annual Inspections. • Participate in Phase 2 of the HYPOWERS project. September 12, 2019 Special ADMIN Committee M@Ag3Agenda Packet- Page 36 of 65 GOAL Six EMBRACE TECHNOLOGY, INNOVATION, AND ENVIRONMENTAL SUSTAINABILITY PERFORMANCE FIVV Metric Target Performa"n'ce - Gallons of recycled water distributed to external customers >240M gallons per year 195,857,981 gallons �F >18M kWh per year 22.7M kWh kWh of electricity produced (reported as a (reported as a rolling average) rolling average) kWh of solar power produced >220,000 kWh per year 299,000 kWh F � at CSO and HHWCF (reported as a rolling average) (reported as a rolling average) Reviews or pilot tests >3 per year 7 Y of new and promising technology Research papers and findings >3 papers or presentations 6 presented per year (2 papers and 4 presentations) eptember 12, 2019 Special ADMIN Committee MeetiRgdnda Packet- Page 37 of 65 ENDING ONE • Every two years, Central San staff collaborates to formulate the roadm ap forth e goals for the GOALS next two years and the actions needed to accomplish them. During FY 2019-20, staff will continue to fulfill and complete the goals set forth in the second and final year of the FY 2018-20 Strategic Plan. In the spirit of continuous improvement, the FY 2018-20 Plan will • Integrate American Water Works Association benchmarking performance indicators into the key metrics for the ability to measure Central San against itself year to year in industry standards and against others nationwide and statewide. Make the goals more concise to more easily communicate them to staff and the public. As staff looks to update the Plan for an additional two years, Central San will not shy away from addressing current and anticipated challenges or from continuing to set stretch goals within the key metrics. Staff will not coast on its success; instead, it will ask what it can do better. As a result, the Strategic Plan will continue to reflect Central San's attitude as an organization. ACRONYMS • DOCUMENT Collection System Operations Million California Water Environment Municipal Information Systems Foundation Association of California Dublin San Ramon Services District— National Association of Clean Water East Bay Municipal Utility District Agencies Recycled Water Authority •: Operations and Maintenance District Safety Committee •• Other Post-Employment Benefits Enterprise Resource Planning Santa Clara Valley Water District Effective Utility Management San Francisco Bay Section(of CWEA) Greenhouse Gas State Revolving Fund Household Hazardous Waste Sanitary Sewer Overflow Household Hazardous Waste San Francisco Public Utilities Commission Collection Facility Wastewater Enterprise • Hydrothermal Processing of Ultraviolet Wastewater Solids Information Technology September 12, 2019 Special ADMIN Committee M@AG5g3Agenda Packet- Page 38 of 65 Page 37 of 44 _ � 1 i S — - k 'J4 .. •ba �r CENTRAL SAN 5019 IMHOFF PLACE,MARTINEZ,CA 9A553-A392 CENTRALSAN.ORG 'r� +s TF r• s r �rr n� J k p§16+ - �a r 2018-19 FISCAL YEAR t Administration Committee • September1 • Christina Gee i_ Management . SCD w CENTRAL SAN ,deQfENTRALUN VISION, MISSION, VALUES OUR VISION To be a high-performance organiaatlon that provldes exceptional customer service and regulatory compliants at responslhke rates OUR MISSION To protect public health and the environment OUR VALUES people Community Principles Leadership and +Value customers •value water secmr .Ce cmthful and honest Commitment and employees Partners .get it kind and •Promote a passionate and •Respect each other •F—,--[[-t friendly em powered Workforce .Workasateam mmunity relationships ,Take ownershlpand •Enceuragemntinuous week effectively •tie open,traasparem respoinibility growth and development and.ficlently an'aaesvtle .Inspirededic,mon and Celebrate aur • Understand—1c topQuality—its and learn leaelexpectatlans .Proutde asafe and homaourcballenge5 •gui]d padnershlps heakthfulemimnment 09/12/19 EFFECTIVE UTILITY MANAGEMENT (EUM) TEN KEY ATTRIBUTES • Product Quality • Customer Satisfaction • Employee and Leadership Development `r • Operational Optimization • Financial Viability • Infrastructure Strategy and Performance Effective Utility Management • Enterprise Resiliency „mer to,VV.Le,and wastewate Utfla— • Community Sustainability • Water Resource Sustainability • Stakeholder Understanding Nncwn and Support -- 3 1 AL 7, STRATEGIC �Embrace Provide- -. . . PLAN technology, customer5erviceand innovation,and maintain an excellentenvironmental reputation in thei sustainability— community ®FY 2018-20 T ` Fiscal Year 7!!GMaintain a . Strive to meet 2018-20 reliable regulatory infrastructure GOALS requirements GOAL 4 GOAL develop, sc 1 7 STRATEGIES and retain a highly responsible trained and safe and effective 45 INITIATIVES ih, workforce wastewater utilit 58 METRICS a ' 2 09/12/19 ACHIEVEMENTS IN METRICS 58 Performance Metrics — 65% Target Met / /o )LI cicn uuo, -qoi iv, / 19% Target Not Met (2%data unavailable) • 3.9/4.0 average customer service rating for collection system emergency calls • 100% permit counter customer satisfaction rating • Zero violations in National Pollutant Discharge Elimination System, Recycled Water Title 22, and Household Hazardous Waste (HHW) management requirements • 15x debt service coverage ratio(pre-audited figure) • Temporary modified duty provided in 100% of recordable injuries • 5.7%turnover rate (2.1% below the industry median) • 95% of performance evaluations completed on time • 100% uptime in information systems affecting normal business operations 7 pilot tests/reviews and 6 research papers/presentations completed CENTRAL SAN �s PROVIDE EXCEPTIONAL CUSTOMER SERVICE AND MAINTAIN AN EXCELLENT REPUTATION IN THE COMMUNITY • Held fourth Central San Academy session with 40 graduates • Developed new industry standard with Proposition 218 Notice • Drove social media engagement to an all-time high of>10,000 views in less than 3 weeks on YouTube • Achieved average customer satisfaction rating of 3.96/4.0 for emergency calls • Oversaw over 59,000 visits to the HHW Collection Facility and Residential Recycled Water Fill Station • Reached over 2,700 customers via speaker's bureau and facilities tours • Served 6,056 students via education programs 44 Y: - i 3 09/12/19 • , STRIVE TO MEET REGULATORY REQUIREMENTS J • Received the NACWA Platinum 21 Award • Awarded California Water Environment Association (CWEA) 2018 Large Collection System of the Year in the Bay Area— First Place • Kept greenhouse gas emissions below 25,000 metric tons of CO2e • Completed 19,066 collection system work orders on schedule 98.6%of the time, cleaning 797 miles of sewers • Communication Services & Intergovernmental Relations Manager is heading customer outreach support on Assembly Bill 1672, supporting labeling on flushable wipes F'P^ ► ,�� CENTRALSAN BE A FISCALLY RESPONSIBLE AND EFFECTIVE WASTEWATER UTILITY • Transitioned to CalPERS health benefit plans for employees and retirees,which is projected to save an estimated$5.8M per year in healthcare costs • Refinanced outstanding debt to save$8.2M in interest costs over the next decade • Fully funded the Other Post-Employment Benefits(OPEB)actuarially determined contribution and paid an additional$2.5M toward the Unfunded Actuarial Accrued Liability (URAL) • Developed rate alternative scenarios reducing 10-year Capital Improvement Plan (Ten-Year CIP)cash flow and Central San's reliance on debt by$34M • Included in Intended Use Plan funding list for a$89.6M State Revolving Fund loan for the Solids Handling Facility Improvements Project • Presented 2019 Internal Audit Program workplan and audit plan for 2020 • Conducted Payroll and Risk Control Audits IL! Optimizations Program d new Health Reimbursement Arrangement(HRA)for Tier III employees to of their future retiree healthcare costs without additional OPEB liability s ' 4 09/12/19 RECRUIT, DEVELOP,AND RETAIN A HIGHLY TRAINED AND SAFE WORKFORCE • Evolved third Management Leadership Academy to include 15 participants from sister agencies in addition to 24 from Central San • Held the second Supervisory Academy with 21 graduates r-1.2 • Paired 6 mentees in Cycle 2 of the Mentorship Program • Proposed enhancements to appraisal process • Identified potential vendors for learning management system • Zero lost work days for Administration and Engineering staff • Reviewed 15 safety suggestions I I 1` I � OWN, 9 1 CENTRALSAN MAINTAIN A RELIABLE INFRASTRUCTURE • Executed several critical projects,including the bar screens upgrade at the Headworks Facility • Created the Treatment Plant Spare Parts Tool • Hosted San Francisco Public Utilities Commission Wastewater Enterprise to share ideas on Asset Management • Won 2018 Uptime Award for Best Reliability Engineering for Maintenance } Program from Reliabilityweb.com • Completed 28"Don't Just Fix It;Improve It"initiatives to increase maintenance effectiveness,lower costs,and increase equipment reliability - • Renovated sewers in Walnut Creek,Lafayette,and Orinda • Completed initial risk inventory for development of strategic risk s ` inventoryfor auditing and Enterprise Risk Management 9 P 9 - • Awarded Municipal Information Systems Association of California (MISAC)Award for Excellence in IT Practices 5 09/12/19 EMBRACE TECHNOLOGY, INNOVATION,AND ENVIRONMENTAL SUSTAINABILITY • Collaborated with Dublin San Ramon Services District—East Bay Municipal Utility District Recycled Water Authority(DERWA)to allow DERWAto divert approximately 1.3 MGD of raw wastewater for the production of recycled water to meet DERWA's peak summer irrigation demand • Hosted a Water Exchange Treatment Train Technical Peer Review Workshop with industry experts to share ideas and discuss how to drive the Recycled Water Exchange project forward • Expanded the use of recycled water to restrooms within the treatment plant • Continued use of tablets for Environmental Compliance inspections • Began logging recycled water meter readings in Cityworks®software • Implemented a pilot project for Water Pigeon®recycled water meter technology • Completed Phase 1 of Hydrothermal Processing of Wastewater Solids(HYPOWERS) project • Performed a desktop evaluation and recommended pilot testing of two innovative nutrient removal technologies: AquaNereda®(an aerobic granular sludge technology) Membrane Aerated Biofilm Reactor io Facilitated Board Long-Term Vision Planning Board Workshop OBJECTIVES FOR FY 2019-20 •Work on enterprise resource planning (ERP) software replacement • Bid the Solids Handling Facility Improvements Project • Update the 2014 Standard Specifications for Design and Construction • Distribute employee engagement survey and implement findings •Work toward the Refinery Recycled Water Exchange • Draft the FY 2020-22 Strategic Plan • Integrate American Water Works Association benchmarking performance indicators • Make the goals more concise • Update content to reflect current priorities and practices 12 ' 6 09/12/19 QUESTIONS? 13 ' 7