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HomeMy WebLinkAbout01. Receive NACWA Platinum Excellence in Management Recognition Page 1 of 22 Item 1. CENTRALSAN jdf A- hom CENTRAL CONTRA COSTA SANITARY DISTRICT August 5, 2021 TO: HONORABLE BOARD OF DIRECTORS FROM: CHRISTINA GEE, MANAGEMENT ANALYST REVIEWED BY: EMILYBARNETT, COMMUNICATION AND INTERGOVERNMENTAL RELATIONS MANAGER ROGER S. BAILEY, GENERAL MANAGER SUBJECT: RECEIVE NATIONAL ASSOCIATION OF CLEAN WATER AGENCIES (NACWA) PLATINUM EXCELLENCE IN MANAGEMENT RECOGNITION AWARD This year, for the first time, Central San applied for the National Association of Clean Water Agencies (NACWA) Excellence in Management Recognition and was successfully awarded with Platinum status, the highest honor possible. The Excellence in Management Program was launched in 2003 to acknowledge the significant achievements of NACWA Member Agencies in the utility management arena. The program honors member agencies that are implementing management practices that address the range of challenges identified in the Ten Attributes of Effectively Managed Water Sector Utilities. These attributes are found in the Effective Utility Management(EUM):A Primer for Water and Wastewater Utilities booklet, which was developed by the American Water Works Association, the United States Environmental Protection Agency, and nine other association partners representing the American water and wastewater sector. Central San uses this booklet in its strategic planning process by tying EUM attributes to Strategies during the development of each new two-year Strategic Plan. Central San's Platinum recognition means that Central San has fully implemented or has taken substantive steps to implement a total of nine of the Ten Attributes of Effectively Managed Water Sector Utilities. Gold or Silver Recognition is awarded to utilities who have fully implemented or have taken substantive steps to implement seven or five of the ten attributes, respectively. The ten attributes are as follows: 1. Product Quality 2. Financial Viability 3. Customer Satisfaction 4. Stakeholder Understanding & Support 5. Operational Optimization 6. Employee & Leadership Development 7. Enterprise Resiliency 8. Infrastructure Strategy& Performance 9. Community Sustainability 10. Water Resource Sustainability August 5, 2021 Regular Board Meeting Agenda Packet- Page 7 of 262 Page 2 of 22 All NACWA Member Agencies are eligible to apply for the program. Platinum honorees, such as Central San, may not reapply until their three-year recognition period has expired. To apply, Central San submitted a written narrative for all ten of the ten attributes, describing the management approach, performance measures, and keys to success of implementing each attribute. The application is attached (Attachment 1). Central San was notified of its successful award (Attachment 2) and was recognized at NACWA's Awards Presentation at the Utility Leadership Virtual Event on Wednesday, July 21, along with three other utilities who also received Platinum recognition this year. Five utilities received Gold recognition. Central San will be eligible to renew its Platinum recognition in 2024. Strategic Plan Tie-In GOAL ONE: Customer and Community Strategy 2—Maintain a positive reputation ATTACHMENTS: 1. Excellence in Management Recognition Application 2. Notification of Award 3. Presentation August 5, 2021 Regular Board Meeting Agenda Packet- Page 8 of 262 Page of nt 1 . ri.: — - •�� r' ';'.i w�'Z� t'a#� ice_�-r"'!r► i ■I r - 'it ^t i �r- .. #.'.- Aim Ali . _z i - or - _ _ . CENTRAL CONTRA COSTA SANITARY , DISTRICT k, . .Xp44CENTPAL SANS row — . IN NACWA EXCELLENCE IN MANAGEMENT =' -D S .t 2021 AWARD APPLICATION '` CENTRAL SAN , 4 • •. • 0 • - Page 4 of 22 �� EXCELLENCE IN �q Management Recognition P R O G R A M Nomination Form Applicant Information Central Contra Costa Sanitary District (Central San) Agency Name Martinez California 483,630 City State Service Area Pop. Christina Gee Management Analyst Agency Representative Completing the Application Title 5019 Imhoff Place Address Martinez California 94553 City State Zip (925) 229-7390 cgee@centralsan.org Phone E-Mail Signature of Agency Represe ative Completing the Application CERTIFICATION STATEMENT I certify that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based upon my inquiry of the person or persons directly involved in gathering and evaluating the information,the information submitted is to the best of my knowledge and belief true,accurate and complete. In submitting this application,I agree to NACWA using all or part of this application as an example to be posted publicly for future utilities to reference. Roger S ey General Manager NACWA Primary ontact Name(Printed) Title W NACW Primary Contact Signature August 5, 2021 Regular Board Meeting Agenda Packet- Page 10 of 262 Page 5 of 22 NOMINATION SUBMITTAL I am applying for recognition under the following category*: ✓❑ Platinum (9 Attributes) ❑ Gold (7 Attributes) ❑ Silver (5 Attributes) *Applications that do not meet the minimum qualifications for the selected recognition category will be considered for other categories, as appropriate. I am including the following Attributes in my written narrative. Note that every applicant is required to include Product Quality and Financial Viability as part of their minimum demonstrated Attributes. Please check the appropriate boxes: F✓ Product Quality (Required Attribute for all Applicants - including resubmitted) ❑./ Financial Viability (Required Attribute for all Applicants - including resubmitted) Q Customer Satisfaction (Metrics Required) ❑( Stakeholder Understanding & Support F✓ Operational Optimization (Metrics Required) F✓ Employee & Leadership Development ❑✓ Enterprise Resiliency (Inclusive of all enterprise resiliency initiatives, not solely emergency management) �✓ Infrastructure Strategy & Performance (Metrics Desired) ❑✓ Community Sustainability ❑✓ Water Resource Sustainability I have attached or provided hyperlinks and relevant page references to my utility's Strategic Plan, Financial Plan, and any other Strategic Metrics not otherwise included in your Strategic Plan and Financial Plan. Please check the appropriate boxes, provide hyperlinks, and indicate relevant page references. ❑� Strategic Plan Hyperlink: https://www.centralsan.org/sites/main/files/file-attachments/final_fy_2020-22_strategic_plan.pdp1591035062 Relevant Page References: 1"9""f of document(not the PDR 6.8.11.13,15,17.18(these are also listed in the Required and Supplemental Documents page at the end of the application) El Financial Plan Hyperlink:https://www.centralsan.org/sites/main/files/file-attachments/fy_2020-21_budget=_final.pdPl593106272 Relevant Page References: ❑ Strategic Metrics** Hyperlink: all metrics are included in the Strategic Plan as linked above Relevant Page References: "not otherwise included in Strategic Plan or Financial Plan Please submit completed nominations by April 30, 2021 to btrombino@nacwa.org For questions, please contact: Bredy Trombino, Program Administrator at 202.533.1820 or btrombino@nacwa.org August 5, 2021 Regular Board Meeting Agenda Packet- Page 11 of 262 Page 6 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Introduction Established in 1946, Central Contra Costa Sanitary y District(Central San) is a wastewater collection and resource recovery agency serving 1, . — �- approximately 484,000 residents and more than 3,000 businesses within 146 square miles in Contra F� q ereixRINI IN we 1ei1,11 Costa County m California. ■uosereer m a r' ieel�l�n F Central San is a special district governed by an elected five-member Board of Directors. Itoperates and maintains 1,535 miles of sewer pipes and 18 pump stations, collecting and treating an average of 26.4 million gallons of wastewater per day. - sl A two-year strategic planning cycle serves as the `i backbone for Central San's process for effective communication and execution of its seven strategic i goals. This robust process guides Central San in meeting the needs of the community it serves in the most efficient and effective ways. The Strategic OUR MISSION Plan establishes policy direction, outlines core commitments, focuses initiatives and measures to ° protect achieve them, and evaluates success through key environment metrics. Staff tracks performance quarterly and OUR VISION produces annual reports to continuously assess and adjust operations as needed. The Strategic Plan To industry-leading ° ° " ensures alignment among Central San's customers, delivering exceptional known for environmental ° Board of Directors, and staff, and it communicates innovation, ° the value of Central San's services and initiatives. customer responsible The document also serves as a workplan for staff. F' OUR VALUES Each Key Success Measure and Metric are assigned • le to an accountable person,who, along with their ° � team, is responsible for meeting the established • Community targets. As a result, the Strategic Plan allows staff to Principles• effectively execute the goals set by the Board of • -'° ' and Commitment Directors. The Strategic Plan provides the primary framework for other overarching efforts such as budgeting and capital planning. Each annual budget incorporates the Strategic Plan in capital and operational planning, ensuring the funds needed to execute Central San's vision. Key budget priorities are aligned with Strategic Plan Goals, and strategic accomplishments for the past fiscal year, as well as objectives for the next fiscal year, are listed in each division's budget. The Effective Utility Management(EUM) framework has helped shape every Strategic Plan at Central San. During the development of the Strategic Plan, staff ensures each Key Success Measure aligns with at least one of the ten attributes in the EUM. The Strategic Planning process is repeated every two years to maintain alignment and make course corrections based on staff input, legal and regulatory changes, changing priorities, and the needs of customers. August 5, 2021 Regular Board Meeting Agenda Packet- Page 12 of 262 Page 7 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Product Quality Management Approach: Central San's mission is to protect public health and the environment. Our Strategic Goal of Environmental Stewardship (p.8) sets our high standards for product quality, stating that we will maintain 100% compliance in all regulations. We uphold permit compliance records, actively invest in upgrading and rehabilitating infrastructure, closely monitor effluent quality, and perform regular maintenance on our assets to ensure the quality of our product for the community we serve. We participate in multi-agency consortia and maintain a collaborative and communicative relationship with regulatory boards to keep abreast of issues and anticipate any changes which may impact our product quality. Performance Measures: Central San operates one treatment plant and recently received the National Association of Clean Water Agencies (NACWA) Peak Performance Award—Platinum 22 for calendar year 2019. We expect to receive Platinum 23 for 2020 for our consistent record of 100 percent compliance with our National Pollutant Discharge Elimination System (NPDES) permit. With our Platinum 22 designation, we have the longest active continuous compliance streak in the state of California and are tied for the ninth longest streak in the country. In 2020, Central San's full-service environmental laboratory performed 19,281 tests to determine permit compliance, help inform operational „o IJ - optimization, and support watershed evaluations. $ E Monitoring data(pictured) demonstrates the excellent quality of our treatment process. Overall, i s s a m��2 n ry our effluent quality is 72% lower than our NPDES permit limit for Carbonaceous Biochemical Oxygen Demand(cBOD) and 71.6% lower than our Total Suspended Solids (TSS) limit. Our three-year average for effluent cBOD was 7.1 mg/L, while TSS was at 8.3 mg/L. The three-year average removal efficiencies for cBOD and TSS are 96.5 and 96.7%respectively, well below the Secondary Treatment Standards of 85%. We help fund studies conducted by the San Francisco Estuary Institute and other watershed protection agencies to ensure our discharge has no negative impacts on the environment. Each month, Central San conducts water sampling from four locations in Suisun Bay (pictured), where our effluent is discharged. Although not required, these tests help us ensure we are doing our part to protect the estuary and its wildlife. In addition to discharged effluent, we produce approximately 500 million gallons of recycled water yearly, 200 million gallons of which is distributed to customers for landscape irrigation to help augment local water supply. This water meets all the requirements of the State Water Resources Control Board's Division of Drinking Water and the San Francisco Regional Water Quality Control Board for unrestricted landscape irrigation. By incinerating 200 tons of sludge daily, we also produce 14 tons of sterile ash by-product that is rich in minerals; thus, we are able to transport it to a landscaping company for use as soil amendment. Keys to Management Success: Each of our highly motivated and well-trained employees, from the top down, takes pride in the part we play in delivering high-quality products to our customers and protecting the environment. Our leadership emphasizes our mission and the importance of delivering"all A's, all the time"—especially when it comes to the quality of the products and services we provide to our customers. All business decisions are rooted in providing exceptional customer service and maintaining our reputation as a world-class organization. August 5, 2021 Regular Board Meeting Agenda Packet- Page 13 of 262 Page 8 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Financial Viability Management Approach: Central San is focused on providing high quality services at fair and affordable rates to its customers. We do this via a prudent and proactive approach to financial management and long-range planning, reflected in nine financial Board Policies and our Strategic Goal of Fiscal Responsibility (P.11). To understand the full cost of providing the service of operating a complex system,we conduct annual financial workshops, budget adoptions, and updates of our Ten-Year Capital Improvement Plan. We also have a robust Asset Management Program and Comprehensive Wastewater Master Plan which maps capital projects through 2027. Performance Measures: In 2015, we conducted a cost-of-service study to ensure our customers DUR RATES CONTINUE TO BE BELOW THE AVERAGE are fairly charged for the services they receive. We continue to = apply these principles by auditing our residential and commercial fees every year. Our rate scenarios include strategies and risks based on revenue outlook, costs of necessary capital projects, paydown of unfunded liabilities, future development, and economic conditions. Careful consideration allows us to set rates that are consistently below the average of rates charged by about 30 other agencies within the Bay Area(pictured). PENSION AND OPEB Central San adopted a strategy to achieve a fully funded FUNDING STATUS pension and has made significant progress in paying down its unfunded liabilities (pictured). We fully fund Operations and Maintenance (O&M) and Sewer Construction Reserves and established a Rate Stabilization Fund. We established a - = - - - pension prefunding trust which currently has assets of$11.9 million. We have earned AAA and Aal credit ratings from Standard& Poor's and Moody's, respectively. Through optimizations and controlled spending,we have maintained six years of flat O&M budgets and are poised to continue that into Fiscal Year(FY) 2021-22, while improving our service level. We saved$5.88 million in budgeted O&M costs in FY 2019-20 and anticipate saving $5-6 million in FY 2020-21. Other recent cost-saving efforts include switching healthcare plans to save $5.5 million annually; refinancing bonds to save $8 million in interest through 2030; and securing California State Revolving Fund financing to save over$40 million in interest over 20 years. Central San diversifies its revenue through property leasing, which generates about $700,000 of revenue annually. We are currently considering a request to lease portions of our surplus land to a private company for a regional bio-energy project. Below are the financial metrics and actual performance against the targets, which are built into our Strategic Plan: Strategic Plan Metric FY 2017-18 FY 2018-19 FY 2019-20 Debt Service Coverage Ratio Target:>2.0 Target:>2.0 Target:>2.0 Actual Performance: 8.91 Actual Performance: 15 Actual Performance:40 Reserves as a Percentage(%) Target: 100% Target: 100% Target: 100% of Target Actual Performance: 100% Actual Performance: 113% Actual Performance: 175% Operating Expenditures as a Target:>90% Target:>95% Target:>95% %of Operating Budget Actual Performance:95% Actual Performance:97% Actual Performance:93% Keys to Management Success: Through prudent financial planning and spending, Central San demonstrates fiscal responsibility to ensure that our rate structure will support both ongoing and future needs to maintain high quality customer service, comply with emerging regulations, and renew and replace aging infrastructure. The Board and management perform oversight through quarterly financial reporting. August 5, 2021 Regular Board Meeting Agenda Packet- Page 14 of 262 Page 9 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Customer Satisfaction Management Approach: Our Strategic Goal of Customer& Community(0)prioritizes providing exceptional customer service, and we pride ourselves on our reputation of being responsive, reliable, trustworthy, and delivering an essential service at an affordable cost. Performance Measures: In March 2019, we performed a customer survey, and we used the results to closely focus on the interest of our customers. Our award-winning Pipeline newsletter reaches approximately two-thirds of our customers with more than a 90% satisfaction rating on content. We focus on keeping our customers informed,utilizing social media by posting regularly on our social media accounts on Facebook(pictured), Twitter, LinkedIn, and Instagram to apprise customers of our activities. To mitigate impact of construction projects, we coordinate with the cities and county in our area, and, to " - communicate with affected customers, we hold public workshops, developed an informational YouTube video, and keep an updated website for customers to access current project information. A live person always answers our emergency dispatch and odor and overflow hotlines, and a receptionist answers our main line during business hours. We strive to respond quickly to emergency calls and send customer surveys to compare performance against our Strategic Plan targets as follows: Strategic Plan Metric FY 2017-18 FY 2018-19 FY 2019-20 Average onsite response time for Target:<20 Target:<20 Target:<20 collection system emergency Actual Performance:35 Actual Performance:30 Actual Performance:30 calls,during working hours min. Average customer rating for Target:>3.8 Target:>3.8 Target:>3.8 emergency calls out of 4.0 Actual Performance:3.96 Actual Performance:3.9 Actual Performance:3.8 Average customer satisfaction Target:>95% Target:>95% Target:>95% rating on construction projects Actual Performance:94% Actual Performance:89% Actual Performance:96% Average satisfaction rating on Target:>95% Target:>95% Target:>95% ermit counter interactions Actual Performance:96% Actual Performance: 100% Actual Performance: 100% In 2016, we developed a unique citizens' academy, Central San Academy, one of the first of its kind in wastewater, to connect with and gain feedback from the customers in our service area and beyond through activities, demonstrations, tours, and presentations over a six-week period. Year after year, the Academy has grown in popularity, averaging 34 attendees annually with a total of 170 "alumni" ambassadors (pictured), and we have received 74 applications to date for our next session. The Academy promotes our services, allows us to get to know our customers one on one, answer questions, and even fulfill requests (an RV disposal site will be built from a suggestion made at the Academy). Additionally, our Sewer Summits (pictured)tailor outreach to planners, engineers, building inspectors, and city and county representatives by focusing on who we are, how we can assist with development projects, and why it is important that we review projects early in the planning phase. About 100 attendees participated in the first Summit in 2016. Keys to Management Success: Central San is constantly assessing and adjusting ways to effectively engage with our customers. We believe in public service,being available when needed, and we strive to meet or exceed customer expectations and the targets we have set for ourselves to measure our success. August 5, 2021 Regular Board Meeting Agenda Packet- Page 15 of 262 Page 10 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Stakeholder Understanding and Support Management Approach: Part of our Strategic Goal of Customer& Community(0) is to maintain a reputation in the community. We seek to be transparent and foster trust and name recognition. We perform significant outreach to introduce our customers to who we are and the important role we play in protecting the environment, we collaborate on and contribute to issues affecting our stakeholders, and we seek allies and ambassadors in the community. Performance Measures: Since 2016, we have hosted a self-developed and award-winning annual citizens' academy, Central San Academy, to meet our customers directly. Our 170 graduates help publicize our services and give us feedback on our operations. We produce a Pipeline customer newsletter and run quarterly TV commercials,which reach on average 60 to 70% of our customer base 1.5 times. Our Board Members serve as individual liaisons to the cities and county we serve. Staff coordinates with cities and holds public workshops to mitigate the impact of our construction projects. We communicate regularly with stakeholders such as regulatory boards, sister agencies, the San Francisco Estuary Institute, Operational Area Council, and the Contra Costa Flood Control and Water Conservation District. Staff sits on the Executive Board of Bay Area Clean Water Agencies (BACWA), a regional consortium of wastewater agencies to improve the San Francisco Bay environment. Staff serve on the California Association of Sanitation Agencies' (CASA) Board and Water Regulatory Workgroup, and as BACWA liaison to CASA's State Legislative Committee. Staff advocates at the national, state, and local levels to pursue policies promoting pollution prevention,producer responsibility, and proper wipes labeling. Staff also serves on the California Special Districts Association(CSDA) Legislative Committee, which helps develop CSDA's legislative agenda and reviews, directs, and assists with legislative and public policy issues affecting California special districts. We know that our water environment is a precious resource, and we are in the business of protecting it. As environmental stewards, we develop and implement pollution prevention education programs for grades K-12 (pictured)which promote our services and build a network of ambassadors. We hold plant tours, annual Pollution Prevention Awards to celebrate residents and businesses, and milestone events to the public such as our 50th anniversary(pictured) and the 20th anniversary of our Household Hazardous Waste Collection Facility. We use our newsletter to -IF WE BUILD IT,Wd LYOV GQM ? gain feedback on planned activities such as an RV W - wastewater disposal site (pictured). We track the _.. . impact of our outreach programs in Strategic Plan targets as follows: Strategic Plan Metric FY 2017-18 FY 2018-19 FY 2019-20 Number of students Target:>2,200 Target:>4,000 Target:>4,000 served by education Actual Performance:3,443 Actual Performance:6,056 Actual Performance:6,189 programs Participants in tours Target:>550 Target:>500 Target:>500 and presentations Actual Performance:829 Actual Performance:2,756 Actual Performance:783 Participants in Target:>30 Target:>30 Target:>30 citizens academy Actual Performance:39 Actual Performance:40 Actual Performance:N/A-postponed Keys to Management Success: By making inroads into our local community and agency partnerships, we strive to be an educator, a resource, and a good neighbor to our stakeholders. Our Board, Directors, Managers, and staff cultivate relationships to understand how Central San fits and can serve those needs. As the Bay Area continues to develop and attract population growth, we plan on keeping up with, anticipating, and serving the needs of our stakeholders. August 5, 2021 Regular Board Meeting Agenda Packet- Page 16 of 262 Page 11 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Operational Optimization Management Approach: Central San has long emphasized optimizations as a means of realizing our vision of being an industry-leading organization in innovation. Our Strategic Goal of Innovation and Optimization(p.17)is dedicated to this effort. Management nurtures the ingenuity of our staff and encourages interdepartmental teamwork, leveraging of data, and use of new technologies to help us find new ways to optimize our work while maintaining our high level of customer service. Performance Measures: Central San 72 utilizes various data to monitor, measure, and 963 adjust performance. Dashboards (pictured) 60 3,41 track a variety of data, including but not 10 limited to training hours, flow, and capital projects statuses. Our Supervisory Control and Data Acquisition system is used to ensure the plant is running optimally. Our comprehensive Asset Condition Monitoring Program's testing (e.g., lubrication, ultrasound, and vibration) collects data to develop health scores for each asset for proactive maintenance scheduling and end-of-life forecasting. Via annual benchmarking studies, we compare our performance over the last three years in 36 performance indicators against statewide and nationwide agencies. NUMBER OF OVERFLOWS Since we began using a single computerized maintenance m iu management system in 2016 to optimize cleaning schedules by frequency and geography, our overflows have decreased significantly to a low of 22 in 2019 (pictured). We also use automatic vehicle locating to dispatch crews effectively. Plant Maintenance (PM)utilizes a dashboard(pictured) to reduce backlogs by reallocating resources and updating • estimated work order times. The downward trend of backlogs shows this strategy's success. PM also promotes completion of"Don't Just Fix It; Improve It"work orders (14, 28, and 18 i were done in FYs 17-18, 18-19, and 19-20 respectively), to make pre-existing work orders more efficient. Every day, Central San reduces waste via our incineration process and saves money through the recovery of steam to produce electricity in our cogeneration system. We also keep abreast of new technologies. Our multidivisional Applied Research and Optimizations Committee and Smart Initiative Committee discuss and evaluate potential pilots regularly. We regularly exceed our Strategic Plan target of>3 pilot tests, completing 5, 7, and 8 in the past three FYs respectively. A Technology Master Plan update is underway to manage all technology projects District wide. Staff also participates in the global ISLE Technology Approval Group to learn about and influence new innovations. Managers review optimizations quarterly, ending each year with an Optimizations Program Annual Report presented to the Board. We recognize employees who champion futuristic thinking through our Innovations Fair,which in 2020 celebrated 22 projects that were nominated and awarded 4 winning projects as voted on by the employees. Keys to Management Success: We actively monitor performance data via software databases and curated dashboards that are created in house, using findings to make adjustments and employ system-wide optimizations to ensure that we are operating efficiently and effectively and are making strategic business decisions based on accurate real-time data. August 5, 2021 Regular Board Meeting Agenda Packet- Page 17 of 262 Page 12 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Employee and Leadership Development Management Approach: Through our robust Organizational Development(OD)program, Central San recruits, retains, and develops our workforce, as committed to in our Strategic Goal of Workforce Development(p.13). Our collaborative OD program engages employees and offers multiple avenues to help our employees, and ultimately Central San, succeed. Performance Measures: Prioritization of employee and leadership development comes from the top. Our Executive Team meets weekly and Managers and Executives meet monthly to discuss and collaborate on issues. Our leaders are members of the Succession Planning Committee, which tracks vulnerable positions, helps divisions plan for potential vacancies, and spearheaded the update of Standard Operating Procedures for knowledge transfer across the organization. We maintain eligible lists to expedite recruitments and limit the impact of vacancies. Each new hire takes a New Employee Orientation Tour which includes a facilities tour and lunch with one of our executives. In 2020, we conducted an engagement survey that received a 71% response rate. We also launched an Employee Recognition Events Program for managers to recognize extraordinary achievements, with$50 budgeted per employee each year. Our annual Innovations Fair celebrates employees who champion optimizations, and our annual Service Awards show our appreciation for tenured employees. We revamped our performance appraisal this year to include a self-evaluation component. Our Wellness Program promotes health, safety, and well- being through activities such as our biennial on-site 5k and our 2019 weight loss challenge, where 32 participating employees lost a total of 392 pounds. We have a wide catalog of training programs. Our biannual - Supervisory Academy had 21 graduates in 2019, and our biannual Management Academy hosted 15 participants from sister agencies in addition to the 24 from Central San (pictured). Our project-based Mentorship Program has paired 17 mentees with 33 mentors in its three years of existence. This summer, we are launching our Career Development Program, which pairs employees with in-house Career Coaches to perform job shadowing and get education to reach specific career goals. Central San supports memberships in professional organizations and provides funding for employees to go to conferences and trainings and to give presentations. Our Trainee Program allows employees to explore advancement opportunities as Operators or Maintenance Technicians. Our online training database has a wide range of topics, from administrative policies, to safety, to business writing. We also provide each employee with $2,000 per year in available tuition reimbursement funds. We monitor the following Strategic Plan metrics to continuously assess the efficacy of these efforts: Strategic Plan Metric FY 2017-18 FY 2018-19 FY 2019-20 Average annual training hours Target:>7.5 Target:>15 Target:>15 incl.safety relatedper employee Actual Performance:27 Actual Performance:23 Actual Performance:24 Turnover rate Target:<8.8% Target:<7.8% Target:<7.8% Actual Performance:4.8% Actual Performance:5.7% Actual Performance:5.1% Internal promotions (not tracked at this time) Target:>25% Target:>25% (excluding entry-levelpositions) Actual Performance:46% 1 Actual Performance:69% We invest in the next generation through our paid Summer Students and Interns Program and our Externship Program, which in 2021 hosted 45 students and recent graduates from across the U.S. We also actively participate in a workforce development consortium to help build relationships with future candidates and prepare them to become competent members of the workforce. Keys to Management Success: Through our diverse training and development opportunities, Central San invests in our greatest resource and asset: our employees. We encourage and support lifelong learning and are constantly adding new enhancements to our OD program. August 5, 2021 Regular Board Meeting Agenda Packet- Page 18 of 262 Page 13 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Enterprise Resiliency Management Approach: Central San provides a valuable and essential service; thus, we must prevent and be ready for anything that could disrupt operations. To do this, we inventory and manage evolving operational and strategic risks across our organization. We also adopted Strategic Goals of Infrastructure Reliability 115) and Agility and Adaptability 118)to ensure preparedness and business continuity in the face of any problems. BUBBLE CHART Performance Measures: Central San's Enterprise Risk OF ALL STRATEGIC RISKS ple—eenr^fn^n le:roptlgmsn,nreco^cara Lowerleft G105s- Management (ERM) Program identifies, evaluates, and Size o!bu661a:composition d speed of Dose!and rnldgadon work mitigates risks that threaten our ability to meet our strategic Er� _ goals. Our ERM Team developed an inventory of over 25 risks (pictured), the top 10 of which were presented to the Board. At � the end of each year, the risks are rescored, trends are considered, and mitigation plans are updated. A Risk Control Audit was conducted in FY 2018-19. We hold root cause analyses and debriefs on lessons learned to understand the instigators of events and develop prevention solutions. A Spare Parts Management Tool allows staff to ensure parts are available for unforeseen repairs to avoid downtime. Our Emergency Operations Plan complies with State and Federal emergency response requirements, and an exercise of the Continuity of Operations Plan will be conducted as soon as in-person trainings can resume. As part of our response to COVID-19, we quickly updated the pandemic response sections of our Continuity of Operations Plan. In 2020, we implemented an emergency notification system. Staff is also testing alternative technologies for satellite communications. Central San is a participant in CalWARN and participates in the Operational Area Council to contribute to creating an effective and multijurisdictional approach to disaster preparedness and planning. We developed an internal auditing function, which reviews and recommends improvements to controls in high-risk operations. We continue to implement findings of a comprehensive security study performed in FY 2016-17, utilizing the principles of American Water Works Association J100 Risk Analysis and Management for Critical Asset Protection methodology (RAMCAP® J100). Central San performs cybersecurity vulnerability assessments, including phishing and ransomware, and we recently enhanced security measures for our data repositories. We test the integrity of all backups to meet our strategic target of zero lost data. Despite our low turnover rate (5.1% in FY 2019-20),we established and maintain a Succession Planning Committee which tracks vulnerable positions and helps divisions plan ahead for potential vacancies. The Committee's Standard Operating Procedures (SOP)Program ensured knowledge transfer by standardizing and documenting SOPS across the organization. Central San conducted an Organization and Staffing Plan and a Classification Study to ensure that our structure and number of employees allows for an efficient and effective organization. Our Safety program ensures compliance with CalOSHA requirements and reduces the frequency of lost time injuries through tailgates and other training programs, our Safety Person of the Year recognition, and our Safety Suggestion Program. The District Safety Committee meets monthly to review accidents, reported hazards, and prioritizes hazard correction. Keys to Management Success: Central San considers risk and resiliency in making business decisions and establishes redundancies and safeguards to proactively prepare for the unknown. Known risks are catalogued and revisited regularly, to be ranked and prioritized as circumstances change to provide a reliable framework for understanding and preventing challenges. August 5, 2021 Regular Board Meeting Agenda Packet- Page 19 of 262 Page 14 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Infrastructure Strategy&Performance Management Approach: In service to our customers, our Strategic Goal of Infrastructure Reliability (n.15) solidifies our commitment to optimize lifecycle costs, maximize asset value, and manage risk when investing in and maintaining our assets. Performance Measures: Our Asset Management Program uses data, risk scoring, triple bottom line, decision matrices, accountability, and financial modeling to provide visibility into the lifespan and costs of our critical assets. This is built on our geographic information system (GIS), the central repository for software integration and asset inventory (as pictured). Our Comprehensive Asset Evaluation(CAE)process expands our Condition Assessment (Planning and Initial Evaluation, Inspection, and Engineering Analysis) efforts to systematically factor additional drivers (capacity, regulatory, and sustainability/optimization) in assigning remaining useful life for critical assets. Business case evaluations are performed on each capital project, using a criticality scoring system for Probability of Failure, Consequence of Failure, and Business Risk Exposure. Along with analysis of maintenance and asset condition data as well as hydraulic model output, we II created a 100-year sewer rehabilitation and replacement forecast „fieIlu �r�l��i � and program(pictured). These recommended investments have produced record low overflows (pictured below,right). Our Comprehensive Wastewater Master Plan schedules projects „wo to address aging infrastructure, existing and anticipated regulatory requirements,planned growth, potential changes in oHo planning assumptions, and links with related projects (e.g., ;Qo f current Filter Plant and Clearwell improvements are facilitating o I s i the upcoming expansion of our Recycled Water Program). Thesez project-scheduling factors are revisited annually in Capital = Improvement Budget development. To minimize impact on "OMOER OFhOfMFLOWS stakeholders, we liaise with cities and the county to gain feedback ony., upcoming projects and consolidate work with other projects if =� possible. n �' Pro�,w�,°•° .'m .�. �, Our robust reliability-centered maintenance (RCM)program maximizes p °= asset value over asset's lifecycle. Recent accomplishments include implementation of a continuous improvement process (pictured) involving _ - Defect Elimination, planner updates, and a GIS update mechanism for work improvements; Planned Maintenance Optimization; Root Cause Analysis; ��"•""" failure reporting and corrective action system; transparency in Spare Parts Management; improvement in asset handoff; increased involvement in the planning, design, and construction of capital projects; creation of an Asset Condition Monitoring Program; and using predictive maintenance methods (e.g., thermographic analysis, laser alignment, and cathodic protection surveys). Every day, dedicated Planners optimize maintenance productivity and effectiveness by coordinating labor, materials, tools, access to equipment. Keys to Management Success: Central San uses asset management principles for a holistic approach to critical decisions on infrastructure project timing,prioritization, and rehabilitation versus replacement. This ensures critical equipment reliability and operational availability. August 5, 2021 Regular Board Meeting Agenda Packet- Page 20 of 262 Page 15 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Community Sustainability Management Approach: Central San has positioned itself as an environmental community leader through partnerships in our service area and region. Our Strategic Goals of Customer and Community(0) and Environmental Stewardship (p.8)describe our dedication to promoting sustainability through collaboration, communication, and consideration for our community. Performance Measures: We focus outreach on pollution prevention (P2) and customer education, behavioral change, and empowerment to support services and programs to benefit sustainability. We produced and provided an unbranded Wipes Clog Pipes video to other agencies, which has garnered over 300,000 views on our YouTube channel alone. We invest heavily in our student educational programs and continue to develop the hands-on K-5 grade Pipe Protectors program, which reached over 6,000 students this year alone. Pipe Protectors was honored by NACWA with the 2020 National Environmental Achievement Award for Public Information& Education. It has also received seven other local, state, and national awards. Through Bay Area Clean Water Agencies (BACWA), a regional consortium of wastewater agencies, we provide funding for studies under the Regional Monitoring Program and the Regional Nutrient Management Strategy, both collaborative efforts aimed at protecting San Francisco Bay. Our Board Members serve as individual city and county liaisons,present at council meetings, provide ongoing support, and attend Mayors' Conferences with staff. We partner with a local organization, Sustainable Contra Costa, to host the annual P2 Awards recognizing businesses and citizens. We work with the Contra Costa County Transit Authority on projects impacting us. We host Sewer Summits for city and county officials to learn how we can support development. We are partnering with the Contra Costa County Flood Control and Water Conservation District to construct levee improvements to our treatment plant. Our Household Hazardous Waste (HHW) Collection Facility oversaw 40,000 visits this year and prevented 2.6 million pounds of HHW and 5,000 pounds of pharmaceuticals (through our Pharmaceutical Collection Program) from polluting our waterways. We monitor anthropogenic greenhouse gas emissions and operate with the lowest environmental impact possible to be below our Strategic Plan Goal of<25,000 metric tons of CO2e per year. We promote and provide recycled water to residents and contractors at our fill stations,partner with the City of Concord to serve the Community Reuse Project, lead a Water Exchange Project with two other agencies to serve local refineries, agreed to allow some of our raw wastewater to be temporarily diverted to a neighboring agency for producing recycled water to meet their peak summer irrigation demand, and are exploring a request from a local country club to divert wastewater to satellite water recycling facilities for irrigation. We approved a ten-year lease agreement for the COCO San Sustainable Farm, which in 2020 donated about 25,000 pounds of fresh produce. Central San charges only$1 (one dollar) annually in rent,which includes the cost of recycled water. Our Board assists customers by sponsoring financing plans for payment of capacity fees, construction of sewer mains for contractual assessment districts, and a new program to finance all construction costs and permit fees for homeowners to switch from septic. In response to the pandemic, the Board waived collection of the incremental portion of the rate increase, saving each household about $30 and saving businesses about 5%. We also refunded $180,000 in sewer service charges to schools. Our new Non-Residential Capacity Fee Installment Payment Program provides broader financing for businesses struggling in the current economic climate. Keys to Management Success: Central San finds ways to promote and advance sustainability in our community, whether independently or through collaboration with local and regional partners. August 5, 2021 Regular Board Meeting Agenda Packet- Page 21 of 262 Page 16 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Water Resource Sustainability Management Approach: Central San's Recycled Water Program utilizes the valuable resources in treated wastewater to supplement our region's water supply, to help meet our Strategic Goal of Environmental Stewardship (n.8)through partnerships and cost-effective projects. We understand that in California, recycled water is especially valuable during drought years when water for landscape irrigation is less available because of water rationing. Performance Measures: Central San collaborates with local water purveyors to identify cost-effective landscape irrigation and industrial recycled water projects. Through an agreement with Contra Costa Water District(CCWD), L Central San supplies 200 million gallons (MG) of recycled water annually through approximately 14 miles of purple pipeline to more than 50 metered customer use sites (Zone 1, pictured).We also offer recycled water for free. Our Recycled Water Fill Station(pictured at right) has allowed Central San customers to pick up an average of 2.6 MG .T w per month during summer months of drought years. To encourage its use for construction activities, each year, our Commercial Truck Fill Station provides the first 100,000 gallons of recycled water at no cost to licensed contractors. , Contractors can access the water via purple fire hydrants or from k- the Fill Station(pictured at far right). L Central San is investing $27 million to maintain reliable recycled water production through improvements to our Filter Plant and Clearwell.We continue efforts to add new customers to our Zone 1 recycled water service area, support grant funding opportunities for recycled water projects, work with water supply agencies to develop water supply alternatives, and factor in nutrient and PFAS reduction efforts as well as future population growth and development. We are working with the Contra Costa Flood Control and Water Conservation District to protect our plant from a 100-year flood event. In times of drought and in advance of hot summer months, we increase promotion for our Residential and Commercial Truck Fill Programs. We actively seek and consider requests to expand recycled water use. We have committed to providing recycled water to the Concord Community Reuse Project(the redevelopment of a decommissioned Naval Weapons Station). In response to a request, Central San has agreed to a project to allow a portion of our raw wastewater to be temporarily diverted to a neighboring agency, short on wastewater supply, for producing recycled water to meet their peak summer irrigation demand. We are exploring a request from a local country club to divert raw wastewater from Central San's sewer collection system for treatment at satellite water recycling facilities to irrigate their golf course. We are leading an innovative Water Exchange Project to produce and convey recycled water to nearby refineries, which will free up the raw Delta water supply currently being used by the refineries and allow it to be conveyed to another water agency in need of supply. This project allows us to work with water agency partners to leverage Central San's future investment in treatment plant upgrades,address anticipated nutrient discharge permit regulations,and augment the region's water supply. Keys to Management Success: Central San makes sound investments, takes a leadership role in pursuing cost-effective projects, and actively seeks local and regional partnerships to create a more sustainable environment, augment local water supply for our community, and provide services to our customers. August 5, 2021 Regular Board Meeting Agenda Packet- Page 22 of 262 Page 17 of 22 NACWA Excellence in Management Recognition Program Central Contra Costa Sanitary District(Central San) Required and Supplemental Documents Required and Supplemental Documents Below are hyperlinks (as well as the URL to which the text links) to documents referenced in the award application. Where appropriate, relevant page numbers are supplied in accordance with the attribute it supports. Page numbers are the page of the document; not the PDF. • Strategic Plan (URL:https://www.centralsan.org/sites/main/files/file-attachments/finalfyf 2020-22 strategic plan.pdf?1591035062) (metrics are listed in the Strategic Plan at the end of each Goal's section) o Attribute: Product Quality—p. 8 o Attribute: Financial Viability—p. 11 o Attribute: Customer Satisfaction—p. 6 o Attribute: Stakeholder Understanding & Support—p. 6 o Attribute: Operational Optimization—p. 17 o Attribute: Employee & Leadership Development—p. 13 o Attribute: Enterprise Resiliency—pp. 15 and 18 o Attribute: Infrastructure Strategy&Performance—p. 15 o Attribute: Community Sustainability—pp. 6 and 8 o Attribute: Water Resource Sustainability—p. 8 • Cost-of-Service Study (URL:https://www.centralsan.org/sites/main/files/file- attachments/wastewater cost of service study 2015.pdf?1510867863) o Attribute: Financial Viability • Fiscal Year 2020-21 Budget (URL:hgps://www.centralsan.or¢/sites/main/files/file-attachments/fy 2020-21 budget - final.pdf?1593106272) o Attribute: Financial Viability • Comprehensive Wastewater Master Plan (CWMP) Technical Executive Summary (URL:hgps://www.centralsan.org/sites/main/files/file- attachments/cwmp technical executive_summaU.pdf?1510867241) and CWMP Executive Summary (URL:https://www.centralsan.org/sites/main/files/file-attachments/cwmp executive_summary_pdf?1510867154) o Attribute: Financial Viability o Attribute: Infrastructure Strategy&Performance • Optimizations Program Annual Report (URL:https://www.centralsan.org/sites/main/files/file-attachments/finallyf 19- 20 optimizations program_annual_report - compressed.pdr?1618612306) o Attribute: Operational Optimization • Organization and Staffing Plan (URL:hM2s://www.centralsan.org/sites/main/files/file-attachments/organization_and staffingylan.pdf?1510867625) o Attribute: Enterprise Resiliency August 5, 2021 Regular Board Meeting Agenda Packet- Page 23 of 262 Page 18 of 22 NACWA6)) Attachment 2 COMMITTEEEXECUTIVE June 28, 2021 PRESIDENTRoger Bailey POTs General Manager Director KC Water Central Contra Costa Sanitary District Kansas City,MO 5019 Imhoff Place VICE PRESIDENT d Martinez, CA 94553 Ad Kishia L.Pow Dear Roger: Chief Operating icer and Executive Vice President DC Water Congratulations! On behalf of the National Association of Clean Water Washington,DC Agencies, I am pleased to inform you that Central Contra Costa Sanitary District has been selected to receive an Excellence in Management Thomas W.Sigmund Platinum Recognition. This honor celebrates your utility's commitment Executive Director to sustainable, successful programs that exemplify the attributes of an NEW Water effectively managed utility. Green Bay,WI As an Excellence in Management honoree, your utility will be Enrique C.Zaldivar recognized with an announcement of its award during NACWA's Virtual Director and General Manager Awards Ceremony on Wednesday, July 21, 2021. We hope that you and City of Los Angeles- your staff will be able to attend this celebration of your hard work and LA Sanitation&Environment achievement. Los Angeles,CA Again, congratulations on this prestigious honor. o m F.sullivan Chief Engineer Sincerely, Boston Water&Sewer Commission Boston,MA Adam Krantz Laura Briefer Chair, NACWA Awards Committee Director of Public Utilities Salt Lake City Corporation, UT 1130 Connecticut Ave NW Suite 1050 Washington DC 20036 T (202) 833-2672 F (888) 267-9505 rg www.nacwa.o) August 5, 2021 Regular Board Meeting Agenda Packet- Page 24 of 262 Page 19 of 22 Attachment 3 4. NATIONAL ASSOCIATION OF CLEAN WATER AGENCIES (NACWA) PLATINUM EXCELLENCE IN MANAGEMENT RECOGNITION R- Board Meeting - August 5, 2021 Christina Gee, Management Analyst 1 EXCELLENCE IN MANAGEMENT RECOGNITION • Launched in 2003 to acknowledge the �-'M anaEXCELLE N C E ] N C,ement significant achievements of NACWA Member Recognition Agencies in the utility management arena PROGRAM • Honors member agencies that have adopted or made progress toward successful implementation of management practices that address the range of challenges as identified by the Ten Attributes of Effectively Managed Water Sector Utilities Ef4eetive Utility Management •+r n+nn weiu.nu wasp.. 6 U= c. .. .0 .a"' 7 CFNTPAI SAN 2 August 5, 2021 Regular Board Meeting Agenda Packet- Page 25 of 262 1 Page 20 of 22 LEVELS OF RECOGNITION • Platinum Recognition — Central San • The Utility has fully implemented or has taken substantive steps to implement a total of nine of the Ten Attributes of Effectively Managed Water Sector Utilities. , • Gold Recognition +, / • The Utility has fully implemented or has taken substantive steps to implement a total of �= seven of the Ten Attributes ,,,,•„„ • Silver Recognition • The Utility has fully implemented or has taken substantive steps to implement a total of five of the Ten Attributes AWARD PROCESS • All NACWA Member Agencies are eligible • Platinum honorees may not reapply until a three-year recognition period has expired • Announcement during NACWXs Awards Presentation at the Utility Leadership Virtual Event on Wednesday, July 21 5 CFNTPAISAN 4 August 5, 2021 Regular Board Meeting Agenda Packet- Page 26 of 262 2 Page 21 of 22 2021 HONOREES • Platinum • Central Contra Costa Sanitary District, California • Union Sanitary District, California • Hanover Sewerage Authority, New Jersey • Narragansett Bay Commission, Rhode Island • Gold • Orange County Sanitation District, California • Des Moines Metropolitan Wastewater Reclamation Authority, Iowa • Great Lakes Water Authority, Michigan • City of Columbus Department of Public Utilities, Ohio • Renewable Water Resources, South Carolina 6 ' CENTRAL SAN'S APPLICATION • Demonstrated performance (Management Approach, Performance Measures, and Keys to Management Success) in ten out of the Ten Attributes: 1. Product Quality 2. Financial Viability 3. Customer Satisfaction 4. Stakeholder Understanding&Support 5. Operational Optimization 6. Employee&Leadership Development 7. Enterprise Resiliency 8. Infrastructure Strategy&Performance 9. Community Sustainability [rENT"L SAM 10. Water Resource Sustainability EXrELLENrE IN MANAGEMENT -43.. 1 6 August 5, 2021 Regular Board Meeting Agenda Packet- Page 27 of 262 3 Page 22 of 22 QUESTIONS? 4 8 1 _v = ,� - August 5, 2021 Regular Board Meeting Agenda Packet- Page 28 of 262 4