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13 - Rewarding Ideas ProgramProtecting our community's health and the environment by providing solid waste and sewer collection services. www.cmsdca.gov Costa Mesa Sanitary District ….an Independent Special District Memorandum T o: Board of Directors From: Scott Carroll, General Manager Date: September 26, 2013 Subject: Rewarding Ideas Program Summary Last year, the Board of Directors approved Administrative Regulations No. 20.40 to help encourage employees to generate ideas for organizational improvements and providing a system for answering and recognizing adopted ideas. Employees are eligible to receive a monetary reward of up to $1,000 for ideas that generate significant savings to the organization. S ta ff Recommendation That the Board of Directors approve s rewarding the following employees for their ideas: 1. Anna Sanchez, $850 for saving $4,250.41 on copy machines. 2. Dyana Wick, $264 for enhancing revenues by increasing the penalty fees for issuing late sewer permits. Analysis Anna Sanchez idea restructured HQ/Yard equipment for copy machines that will save the District over $4,000 annually. Instead of buying a new plotter printer for the Yard at a cost of $5,104.14, Ms. Sanchez suggested moving the existing copy/printer machin e from HQ to the Yard to meet their color and plotting needs. In addition, HQ would receive a new copying/printing machine that is faster and has the ability to fax documents. The existing fax machine at HQ would be relocated to the Yard to meet their faxing needs. According to Administrative Regulations No. 20.40 approved ideas that provides tangible benefits from either additional revenues or savings in materials, equipment, overhead or deleted positions, a cash award of 20% of the first years revenues/savings may be awarded. In no event will the monetary award to any one suggestion exceed ITEM NO. 13 Board of Directors September 26 , 2013 Page 2 of 3 $1,000. Ms. Sanchez suggested idea will save the District $4,250.3 1 in which 20% of this savings is $850, which is the amount recommended for award. Below is ho w staff calculated this reward amount. Gross Savings  Yard Plotter Printer $5,104.17  HQ Copier (Joan) 256.00  Yard Copier 6.00  HQ Copier Up Cost 634.00 $6,000.17 Additional Expenses  HQ Copier Down Cost $1,749.86 Net Savings  $6,000.17 - $1,749.86 = $4,250.31 Rewards Idea  $4,250.31 x 20% = $850.06 Dyana Wick works in the front offic e at HQ and has regular contact with plumbers that are performing private sewer lateral improvements. Sometimes, plumbers will arrive at HQ to obtain sewer permits after the work was completed, which is a violation of District Operations Code. To deter this practice, Ms. Wick suggested adopting penalty fees for issuing late sewer permits. In the past year, Ms. Wick has issued nearly a dozen lat e sewer permits. While Ms. Wick’s suggestion is to double the $120 fee for each subsequent occurrence , up to a maximum of $480, District Counsel believes the administrative citation procedure may be the best course of action because of individual due proc ess rights. Under the District’s administrative citation procedure, violators will be cited $250 for the first offense, $500 for the second offense and $950 for the third and each additional violation of the permit within one year. The General Manager and District Counsel are still in discussion on how to use the administrative citation procedures against sewer permit violators, but Ms. Wick’s idea is warranted for deterring such behavior among plumbers and it could generate additional revenue for the District. For those reasons, staff is rec ommending awarding Ms. Wick $264 .00 for her idea. Below is how staff calculated this reward amount.  First time penalty: $120  Number of first time penalties in the past year: 11  $120 x 11 = $1,320 Rewards Idea  $1,320 x 20% = $264.00 Board of Directors September 26 , 2013 Page 3 of 3 Strategic Plan Element & Goal This item complies wi t h the objective and strategy of Strategic Element 5.0, Administrative Management , which states the following: 5.0 Administrative Management Objective: To create, maintain and implement policies and procedures to ensure sound management of the District. Strategy: We will conduct periodic reviews, refine and implement policies and procedures, and assure the General Manager has the direction and tools necessary for successful Di strict operations. Legal Review Not applicable Financial Review The two reward s total $1,164 . There is sufficient funding available in the Rewarding Ideas Program budget to approve this award. There is $10,000 budgeted in the FY 2013 -14 Budget under Incentive P ay. Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the September 26 , 201 3 Board of Directors regular meeting at District Headquarters and on District’s website. Alternative Actions 1. Approve a lessor amount to Dis trict employee s Anna Sanchez and Dyana Wick . 2. Do not approve the reward s . Attachment s A: Ms. Anna Sanchez - Completed Rewarding Ideas Program Suggestion Form B: Ms. Dyana Wick - Completed Rewarding Ideas Program Suggestion Form Reviewed by: Stacey Cuevas Finance Manager