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10 - STRATEGICAL PLAN FISCAL YEARS 2010-15 QUARTERLY PROGRESS REPORTCOSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (3rd QTR) OIn- Process . Completed ® Ongoing ONot scheduled to begin yet ♦ Delayed INFRASTRUCTURE 1.0 SEWER Completion Objective Strategic Goals Specific Activities Timeline To collect and transport 1.1 Implement a Calcium Abatement Nothing to report this quarter. 2010 -11 wastewater to meet the needs Program of existing and future 1.2 Inflow Reduction Program 808 out of the 4,705 manholes are plugged and sealed. Staff is developing a plan 2011 -12 customers to expand the District's Inflow Reduction Program and will budget appropriately in the 2012 -13 Budget. 1.3 Hot Spot Abatement Program Identified 12 hot spot locations that have debris and /or structural defects. Staff is 2014 -15 developing a plan to repair the 12 hot spot locations and eventually remove from the hot spot list. 1.4 System wide Sewer Replacement Project #129 Bristol Street Sewer Phase II — Delay in starting project due to Ongoing & Repair Program IRWD's concerns the protection of their nearby water lines. Project #171 Irvine PS Force Main — Award of contract scheduled for Board approval on March 22, 2012 Project #185 System Wide Sewer Reconstruction Phase I — Project complete on February 10, 2012. Board accepted improvements and filed Notice of Completion on February 23, 2012. Project #190 Canyon Force Main Rehabilitation — District staff and City staff are discussing traffic control plans for this project Project #192 System Wide Sewer Reconstruction Phase II — Designs underway 90% complete 1.5 Sewer Line Maintenance Cleaning The District vactor truck needed brake replacement, but due to the age of the Ongoing Program vactor truck (20 years) the brakes are obsolete and had the manufacture new brakes in Ohio. The vactor truck was out of commission for over a month so staff hired National Plant Services to continue with the root cutting. 1.6 Evaluate force main conditions Doyle Precision Services was hired to provide pipeline "pigging" services to pre- Ongoing on a regular basis clean 23`d Street force main. On March 7, 2012 two G -1 foam swabs were passed through the system utilizing Pump #1. Each pigging "run" took approximately 8 minutes. A small amount of debris was noticed in the effluent upon arrival of the each pig at the apex of the forced main where it dumps into a "gravity feed" pipeline. Due to time constraints, the elbow was re- connected and the system returned to service. 1.7 Pump Station Maintenance & New SCADA system at 23 and Elden Pumping Stations, called Aquavx is working Ongoing Standardization Program well. The system will notify staff when power is restored. Recommending in 2012- 13 Budget installing Aquavx at all District pump stations. 1.8 Fats Oil Grease (FOG) Program Due to the success of the Residential FOG Recycling Program at Orange Coast Ongoing College on February 23, 2012, the Board of Directors approved extending the program throughout the year. 1.9 Sewer Lateral Assistance Program 46 applications were approved totaling $53,334 in reimbursements. Total Ongoing applications approved since July 2011 is 138 totaling $182,124 in reimbursements. ITEM 10 COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (3 d QTR) OIn- Process ♦ Completed ♦ Ongoing ONot scheduled to begin yet ♦ Delayed SOLID Completion Objective Strategic Goals Specific Activities Timeline To manage the collection and 2.1 Explore commercial collection Nothing to report this quarter. The Board approved deleting this goal from the 2010 -11 recycling of residential trash in services Plan the most economical and 2.2 Encourage the use of alternative Nothing to report this quarter 20AW environmentally friendly way. fuel vehicles 2.3 Pursue reducing polystyrene food Nothing to report this quarter. 2013 -14 packaging 2.4 Comprehensive School Education Implemented an agreement with ENRECOS for conducting vermicomposting Ongoing Programs workshops at schools Staff is in discussion and obtained proposal from Discovery Science Center to conduct the new Eco Challenge Exhibit and Education Program at schools. Staff is re- evaluating the Telephone Book Recycling Program to determine how to enhance the program and to continue the existing program. 2.5 Encourage Zero Waste The Recycling Committee and the Board of Directors issued Environmental Ongoing Excellence Awards to Davis Magnet School, Orange Coast College, CR &R, Friends of the Costa Mesa Library and Goodwill of OC for their efforts to promoting zero waste. Sold 63 composting bins bringing the total since July 1, 2010 to 710 resulting in diverting 237 tons a year of kitchen and yard waste from the landfill Sold 6 vermicomposting bins during this quarter. The total vermicomposting bins sold since January 2011, when the bins first became available, is 28. 2.6 Monitor advancements and CR &R's anaerobic digestive system is scheduled to completed in the City of Perris Ongoing technology in the solid waste in late 2013 or early 2014. industry COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (3 d QTR) OIn- Process ♦ Completed . Ongoing ONot scheduled to begin yet ♦ Delayed PARTNERSHIPS Completion Objective Strategic Goals Specific Activities Timeline To foster beneficial 3.1 Explore partnerships with other Nothing to report relationships to accomplish the utilities goals of the District 3.2 Strengthen our ties with Cities of Nothing to report. This goal is complete. Costa Mesa, NB and the County of Orange 3.3 Strengthen our ties with our state Nothing to Report 2010 -11 and federal legislators 3.4 Participate in the activities of On February 2 -3, 2012, the Administrative Services Manager attended a public Ongoing professional associations employment law conference in San Francisco. On February 29 & March 1, the Accounting Manager and Accounting Specialist II attended the California Society of Municipal Finance Officers in Anaheim. 3.5 Participate in Chamber of Board members attended 90- Minute Breakfast Boost Ongoing Commerce activities COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (3`d QTR) OIn- Process ♦ Completed Ongoing ONot scheduled to begin yet ♦ Delayed RELATIONS 4.0 PUBLIC Completion Objective Strategic Goals Specific Activities Timeline To inform and establish 4.1 Develop a Facebook page Nothing to report this quarter. The Board decided not to go live with a District 2010 -11 beneficial relations with the Facebook until District website is meeting expectations. community 4.2 Develop user survey to be Prepared and solicited RFPs to conduct a phone survey of 1,000 residents 2010 -11 incorporated into the District website regarding District services, specifically solid waste services and programs. and Facebook Reviewed proposals and awarded a contract to Probolsky Research. Began surveying residents 4.3 Develop a survey card for the 91 surveys have been returned since it began in October 2010. Sewer Lateral Assistance Program 82% indicated that their sewer lateral is now in a safe condition 91% indicated that CMSD staff treated them in a professional and courteous manner 74% indicated that CMSD was able to professionally discuss their sewer lateral problem and assist them in making decisions. 93% support continuation of the program 79% indicated they are aware that "wipes" and other "flushable" products in sewers cause backups. 71% indicated they are satisfied with the contractor's performance 4.4 District branding Five marketing videos of CMSD services and programs are complete and is 2010 -11 currently being reviewed by staff. 4.5 To ensure high level of customer Nothing to report this quarter 2011 -12 service through effective management of contracts 4.6 Submit award applications Submitted award application to SWANA for Special Waste Management Excellence Ongoing Award for the District's Residential FOG Program. COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (3rd QTR) OIn- Process ♦ Completed O Ongoing ONot scheduled to begin yet ♦ Delayed ADMINISTRATIVE , Completion Objective Strategic Goals Specific Activities Timeline To create, maintain and 5.1 Update Operations Code Nothing to report this quarter. This goal is complete implement and policies procedures to ensure sound 5.2 Enhance Records Management Nothing to report this quarter. This goal is complete. management of the District Program 5.3 Stay informed on applicable Staff continues to receive legislative updates on a weekly basis from CSDA. Ongoing federal, state and regional regulations 5.4 IT Management a. New SCADA system, called Aquavx is working well. Staff likes the feature Ongoing that it will notify them when power is restored. Staff is going to a. recommend Aquavx at all District pump stations for 2012 -13. b. GIS GIS c. CMMS b. GIS is up and running. Entered into agreement with EEC to provide GIS support such as creating maps and cleaning schedules. c. Maintenance supervisor is learning how to use CMMS. COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (3rd QTR) OIn- Process ♦ Completed O Ongoing ONot scheduled to begin yet ® Delayed . • PERSON N EL/ORGAN • Completion Objective Strategic Goals Specific Activities Timeline To employ and retain a high 6.1 Enhance existing safety plan On March 27, 2012, the Administrative Services Manager attended SDRMA's 2010 -11 quality, motivated workforce Safety /Claims Education Day in Sacramento. 6.2 Enhance Emergency Operations Procured and installed an emergency generator at HQ that will enable District 2010 -11 Center (EOC) computer system and the EOC to operate in the event of a power outage. 6.3 Update personnel rules and Employee handbook that describes District personnel rules and regulations is 2010 -11 administrative regulations complete. Present handbook to the Board on June 28, 2012 for approval. 6.4 Redesign employee performance Nothing to report this quarter. This goal is complete. evaluation forms 6.5 Complete comprehensive Nothing to report this quarter. This goal is complete. 0 succession plan 6.6 Complete comprehensive salary Nothing to report this quarter. This goal is complete. 2011 -12 study 6.7 Periodic Organization chart Nothing to report this quarter. This goal is complete. Ongoing evaluation 6.8 Promote high employee Nothing to report this quarter. This goal is complete. Ongoing satisfaction COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (3 d QTR) OIn- Process . Completed ® Ongoing ONot scheduled to begin yet ♦ Delayed 7.0 FINANCE Completion Objective Strategic Goals Specific Activities Timeline To ensure the short and long 7.1 Develop quarterly budget Nothing to report this quarter. This goal is complete. term fiscal health of the District reports. 7.2 Develop financial reports for the Nothing to report this quarter. This goal is complete. website 7.3 Develop an asset management Nothing to report this quarter. This goal is complete. program 7.4 Develop a Comprehensive Nothing to report this quarter. This goal is complete. Annual Financial Report (CAFR) 7.5 Evaluate an appropriate sewer Nothing to report this quarter. This goal is complete.. replacement reserve COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (4`h QTR) OIn- Process . Completed Ongoing ONot scheduled to begin yet ♦ Delayed INFRASTRUCTURE 1.0 SEWER Completion Objective Strategic Goals Specific Activities Timeline To collect and transport 1.1 Implement a Calcium Abatement National Clay Pipe Institute (NCPI) is coordinating their test findings with CWEA in 2010 -11 wastewater to meet the needs Program Sacramento. CWEA suggested additional testing to provide further support for the of existing and future acidic solution that will soften the calcium. Additional testing was performed by customers May 15`h where El Toro Water District (ETWD) provided more calcium samples, ground water and effluent samples and field testing support. NCPI is planning to have a general meeting with CWEA, ETWD and CMSD in July. CMSD may want to consider CIP projects in 2013 -14 to remove the calcium in CMSD sewers. 1.2 Inflow Reduction Program On June 19, 2012, the Operations Committee directed staff to plug and seal an 2011 -12 additional 200 manholes this coming winter to reach a total of 1,008 manholes plugged and sealed. Recheck the existing 808 manholes that are plugged and sealed. Purchase standard manhole covers without vent holes to alleviate the need to plug the vent holes. Prepare a cost analysis and consider welding closed the vent holes in the existing covers. Update the Board and OCSD. 1.3 Hot Spot Abatement Program Project #164 began by removing the offending roots and then installing a short 2014 -15 section of cured -in- place -pipe (CIPP) over the joint to prevent recurrence of the roots. The installation of short sections of CIPP removed 12 locations from the hot spot list. 1.4 System wide Sewer Replacement Project #129 Bristol Street Sewer Phase II — Project completed on June 28, 2012. Ongoing & Repair Program Board will consider accepting improvements on July 26, 2012. Project #171 Irvine PS Force Main — Project completed on June 8, 2012. Board accepted improvements and filed a Notice of Completion on June 28, 2012. Project #185 System Wide Sewer Reconstruction Phase I — Project complete. Project #190 Canyon Force Main Rehabilitation — Awarded contract Project #192 System Wide Sewer Reconstruction Phase II — Final review of plans and specs had occur prior to placing project out to bid. 1.5 Sewer Line Maintenance Cleaning NPS finished cutting roots and completing the biennial cleaning of District sewer Ongoing Program lines. Vactor truck is back in service and staff is cleaning hot spot locations. An RFP was prepared and solicited for manufacturing a new vactor truck for the District. 1.6 Evaluate force main conditions Doyle Precision Services completed the pipeline "pigging" services to pre -clean Ongoing on a regular basis 23rd Street force main. Staff is making plans with Doyle to pig the Santa Ana Force main as well. 1.7 Pump Station Maintenance & The time relay for the back -up float circuitry for Mendoza PS was replaced by Ongoing Standardization Program JIMNI. The Board approved budgeting and replacing the SCADA system with Aquavx. A schedule for replacement is being developed. 1.8 Fats Oil Grease (FOG) Program EEC is preparing report with recommendations about CMSD's FOG Program. Ongoing 1.9 Sewer Lateral Assistance Program 59 applications were approved totaling $39,266 in reimbursements. Total Ongoing applications approved since July 2011 is 197 totaling $221,390 in reimbursements. COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (4th QTR) OIn- Process ♦ Completed * Ongoing ONot scheduled to begin yet . Delayed SOLID Completion Objective Strategic Goals Specific Activities Timeline To manage the collection and 2.1 Explore commercial collection Nothing to report this quarter. The Board approved deleting this goal from the 2010 -11 recycling of residential trash in services Plan the most economical and 2.2 Encourage the use of alternative Nothing to report this quarter. This goal is complete 2012 -13 environmentally friendly way. fuel vehicles 2.3 Pursue reducing polystyrene food Nothing to report this quarter. 2013 -14 packaging 2.4 Comprehensive School Education Staff is in discussion and obtained proposal from Inside the Outdoors to conduct Ongoing Programs waste free lunch seminars at Costa Mesa schools. 2.5 Encourage Zero Waste The Recycling Committee and the Board of Directors issued Environmental Ongoing Excellence Awards to Jose Hernandez, Mika Community Development Corporation. On May 15, 2012, the Operations Committee directed staff to purchase 100 mini composters from Envirocycle. The mini - composters are pre - assembled and make it easier for people to turn and mix their composting materials. The mini - composter is also ideal for senior citizens and people who live in apartments. Sold 59 composting bins bringing the total since July 1, 2010 to 769 resulting in diverting 256 tons a year of kitchen and yard waste from the landfill. Sold 6 mini - composters. Sold 22 vermicomposting bins during this quarter. The total vermicomposting bins sold since January 2011, when the bins first became available, is 50. 2.6 Monitor advancements and Nothing to report this quarter.. Ongoing technology in the solid waste industry COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (4th QTR) OIn- Process ♦ Completed Ongoing ONot scheduled to begin yet ♦ Delayed PARTNERSHIPS Completion Objective Strategic Goals Specific Activities Timeline To foster beneficial 3.1 Explore partnerships with other Nothing to report relationships to accomplish the utilities goals of the District 3.2 Strengthen our ties with Cities of Nothing to report. This goal is complete. Costa Mesa, NB and the County of Orange 3.3 Strengthen our ties with our state Staff worked with Senator Hancock's office (D- Oakland) on drafting a letter and federal legislators support for SB 1118 that will attempt to stop illegal dumping of mattresses. The letter of support was copied to Senator Harmon and Assemblyman Mansoor's office. 3.4 Participate in the activities of On June 26 & 27, 2012, a board member and staff attended the U.S. Zero Waste professional associations Business Council first annual conference in Costa Mesa. 3.5 Participate in Chamber of Board members attended 90- Minute Breakfast Boost Commerce activities COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (4th QTR) OIn- Process ♦ Completed O Ongoing ONot scheduled to begin yet * Delayed RELATIONS 4.0 PUBLIC Completion Objective Strategic Goals Specific Activities Timeline To inform and establish 4.1 Develop a Facebook page Nothing to report this quarter. The Board decided not to go live with a District 2010 -11 beneficial relations with the Facebook until District website is meeting expectations. community 4.2 Develop user survey to be Results of the Community Survey were presented to the Board on May 21, 2012. 2010 -11 incorporated into the District website Of the 1,000 residents surveyed, 88.9% of them approve of the job CMSD is doing. and Facebook 94% of surveyed residents indicate they are satisfied with the quality of their trash service. 66.8% prefer the District's co- mingling program where trash, recyclables and yard waste are thrown into one container versus the 3 container system. 82.2% support decreasing the District's trash tonnage from 16,000 tons a year to 12,500 tons a year. 62.4% indicated that its important for the District to remain independent. 4.3 Develop a survey card for the 100 surveys have been returned since it began in October 2010. Sewer Lateral Assistance Program 87% indicated that their sewer lateral is now in a safe condition 93% indicated that CMSD staff treated them in a professional and courteous manner 79% indicated that CMSD was able to professionally discuss their sewer lateral problem and assist them in making decisions. 93% support continuation of the program 80% indicated they are aware that "wipes" and other "flushable" products in sewers cause backups. 76% indicated they are satisfied with the contractor's performance 4.4 District branding Nothing to report this quarter 2010 -11 4.5 To ensure high level of customer Nothing to report this quarter 2011 -12 service through effective management of contracts 4.6 Submit award applications On April 26, 2012, the District received an award at the Municipal Green Building onpling Conference for achieving LEED Platinum level for the District's new Corporate Yard. COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (4`h QTR) OIn- Process ♦ Completed OOngoing ONot scheduled to begin yet ® Delayed ADMINISTRATIVE Completion Objective Strategic Goals Specific Activities Timeline To create, maintain and 5.1 Update Operations Code Nothing to report this quarter. This goal is complete implement policies and procedures to ensure sound 5.2 Enhance Records Management Nothing to report this quarter. This goal is complete. management of the District Program 5.3 Stay informed on applicable Staff is monitoring SB 1002 that would authorize an agency, upon request, to Ongoing federal, state and regional provide a copy of an electronic record in a format in which the text in the regulations electronic record is searchable by commonly used software. The bill would require the requester to bear the cost of converting the electronic record into a searchable format. CSDA is opposing this bill because creating new data standard will be confusing and difficult for agencies to comply with. 5.4 IT Management Staff is exploring expanding the District's internet to a wireless mesh networking that will provide a high speed link from the yard to HQ and then to phase it into a a. SCADA city wide wireless mobile data network that will be able to keep employees always GIS connected to the multitude of resources that they currently only have access to c. CM MS c. from the offices. COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (4th QTR) OIn- Process Completed OOngoing ONot scheduled to begin yet 0 Delayed PERSON •• ONAL MANAGEMENT Completion Objective Strategic Goals Specific Activities Timeline To employ and retain a high 6.1 Enhance existing safety plan On June26, 2012, all District staff received first aid and CPR training that included 2010 -11 quality, motivated workforce training on using a defibrillator. 6.2 Enhance Emergency Operations Staff is working to install up to five separate phone lines in the EOC so that staff 2010 -11 Center (EOC) can talk to the different EOC function areas from different agencies. The EOC lines need to be non digital analog copper lines. In the event of an earthquake, the phone company will lose most digital circuits. Historically analog lines have been the most resilient and easiest to repair. On May 14, 2012, the Administrative Services Manager observed and assisted WEROC's EOC during the 2012 Golden Guardian Exercise, which is a statewide exercise intended to reinforce coordination between local community response entities and the Operational Area Emergency Operations Center On May 18, 2012, the GM and Administrative Services Manager received training on how to use the WebEOC. 6.3 Update personnel rules and The Board approved and adopted the Employee Handbook on June 28, 2012. administrative regulations 6.4 Redesign employee performance Nothing to report this quarter. This goal is complete. evaluation forms 6.5 Complete comprehensive Nothing to report this quarter. This goal is complete. 2 succession plan 6.6 Complete comprehensive salary Nothing to report this quarter. This goal is complete. 2011 -12 study 6.7 Periodic Organization chart Nothing to report this quarter. This goal is complete. Ongoing evaluation 6.8 Promote high employee Nothing to report this quarter. This goal is complete. Ongoing satisfaction COSTA MESA SANITARY DISTRICT STRATEGIC PLAN FISCAL YEARS 2010 -15 QUARTERLY PROGRESS REPORT 2011 -12 (4th QTR) OIn- Process ♦ Completed ® Ongoing ONot scheduled to begin yet ♦ Delayed 7.0 FINANCE Completion Objective Strategic Goals Specific Activities Timeline To ensure the short and long 7.1 Develop quarterly budget Nothing to report this quarter. This goal is complete. term fiscal health of the District reports. 7.2 Develop financial reports for the Nothing to report this quarter. This goal is complete. website 7.3 Develop an asset management Nothing to report this quarter. This goal is complete. program 7.4 Develop a Comprehensive Nothing to report this quarter. This goal is complete. Annual Financial Report (CAFR) 7.5 Evaluate an appropriate sewer Nothing to report this quarter. This goal is complete.. replacement reserve