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HomeMy WebLinkAbout08-20-19 F&A Committee Packet1 OTAY WATER DISTRICT FINANCE AND ADMINISTRATION COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY, CALIFORNIA BOARDROOM TUESDAY August 20, 2019 12:00 P.M. This is a District Committee meeting. This meeting is being posted as a special meeting in order to comply with the Brown Act (Government Code Section §54954.2) in the event that a quorum of the Board is present. Items will be deliberated, however, no formal board actions will be taken at this meeting. The committee makes recommendations to the full board for its consideration and formal action. AGENDA 1.ROLL CALL 2.PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JU- RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA DISCUSSION ITEMS 3.REVIEW THE RESULTS OF THE 2019 EMPLOYEE SURVEY (WILLIAMSON) [5 minutes] 4.YEAR-END REPORT ON THE DISTRICT’S FISCAL YEARS 2019-2022 STRATEGIC PERFORMANCE PLAN FOR FISCAL YEAR 2019 (SEGURA) [5 minutes] 5.ADJOURNMENT BOARD MEMBERS ATTENDING: Mitch Thompson, Chair Mark Robak 2 All items appearing on this agenda, whether or not expressly listed for action, may be delib- erated and may be subject to action by the Board. The Agenda, and any attachments containing written information, are available at the Dis- trict’s website at www.otaywater.gov. Written changes to any items to be considered at the open meeting, or to any attachments, will be posted on the District’s website. Copies of the Agenda and all attachments are also available through the District Secretary by contacting her at (619) 670-2280. If you have any disability which would require accommodation in order to enable you to par- ticipate in this meeting, please call the District Secretary at 670-2280 at least 24 hours prior to the meeting. Certification of Posting I certify that on August 16, 2019 I posted a copy of the foregoing agenda near the reg- ular meeting place of the Board of Directors of Otay Water District, said time being at least 24 hours in advance of the meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley, California on August 16, 2019. /s/ Susan Cruz, District Secretary STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: September 4, 2019 PROJECT: DIV. NO. ALL SUBMITTED BY: Kelli Williamson Human Resources Manager APPROVED BY: Adolfo Segura, Chief, Administrative Services Mark Watton, General Manager SUBJECT: Present Results of the 2019 Employee Survey GENERAL MANAGER’S RECOMMENDATION: This is an informational item. No action is required. COMMITTEE ACTION: Please see “Attachment A”. PURPOSE: To present results of the 2019 Employee Survey. ANALYSIS: Via Board direction, staff conducted an employee survey. Employee surveys measure employees’ opinions about compensation, workload, teamwork, employees’ perceptions about management, resources and more. The District conducts these surveys from time to time and the last survey was conducted in 2010. The goal of these surveys is to gather information and use the data to drive strategic initiatives to improve employee engagement, enhance teamwork, and further the District’s mission commitment. Staff and the General Manager reviewed several providers and it was determined to utilize the services of Rea & Parker Research. The District used Rea & Parker Research in 2008 and 2010. Staff utilized most of the same questions from prior surveys, with only minor updates as needed. The survey was administered in May 2019. Employees each received an email AGENDA ITEM 3 from the General Manger with an overview of the survey, followed-up by an email from Rea & Parker Research. Employees entered data directly to a private, secure server only accessible by Rea & Parker Research. Of the 136 employees, 130 completed the survey, or 96% of the employees, which is a very high participation rate. As summarized in the report by Rea & Parker Research “The fundamental conclusion to be drawn from the 2019 Employee Satisfaction Survey is that Otay Water District employees are very satisfied with their employment.” Rea & Parker Research will present highlights of the findings in a presentation format (Attachment B). A summary of the results can be found in the Otay Water District 2019 Employee Satisfaction Survey (Attachment C). The results have been shared with District staff. FISCAL IMPACT: Joe Beachem, Chief Financial Officer Funds were allocated in the budget and the cost to conduct the survey was $13,000. LEGAL IMPACT: None. Attachment A – Committee Action Report Attachment B – PowerPoint Presentation Attachment C – Otay Water District 2019 Employee Survey ATTACHMENT A SUBJECT/PROJECT: Present Results of the 2019 Employee Survey COMMITTEE ACTION: The Finance & Administration Committee reviewed this item at a meeting held on August 20, 2019. The Committee supports presentation to the full Board for their consideration. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a Committee approved item, or modified to reflect any discussion or changes as directed from the Committee prior to presentation to the full Board. 2019 Employee Satisfaction Survey Otay Water District Rea & Parker Research September, 2019 Attachment B Methodology Online survey—May 16, 2019 Taken at Otay Water District offices 99 questions 45 agreement/disagreement 45 importance 4 satisfaction 5 general/demographic E-mail notices and reminders from GM on May 14and Rea & Parker Research on May 15 116 out of 136 employees participated by May 20 Additional time (until May 23) was provided forthose away or otherwise unable to participate—two follow up e-mails from Rea & Parker Research Total participants by May 24 = 130/136 (96 percent) 2 Participants 72 percent male Median age = 47.5 Median length of service = 11 years 7 percent 20 or more years 8 percent in first year Department Operations = 39 percent Finance = 23 percent Engineering = 21 percent Administration = 17 percent Position type Non-management = 79 percent Supervisor –Crew Leader = 10 percent Management = 11 percent 3 Overall Satisfaction ▪The level of satisfaction among employees with their being employed by the Otay Water District is superior. ▪Employees rate their satisfaction with being an employee of the Otay Water District at a mean rating of 5.84 on a scale of 1 = Highly Dissatisfied to 7 = Highly Satisfied. 4 70 percent of employees rate their employment at 6 or 7 –85 percent rate it at 5, 6, or 7--(scale 1-7). This is indicative of a great deal ofsatisfaction 5 0%10%20%30%40%50% 1 = Highly Dissatisfied 2 3 4 5 6 7 = Highly Satisfied 1% 4% 3% 7% 15% 25% 45% Overall Satisfaction as Employee of Otay Water District Scale: 1 = Highly Dissatisfied...7 = Highly Satisfied (Mean rating = 5.84) Satisfaction Relative to Other Public Sector Satisfaction Surveys ▪Employee satisfaction demonstrated in this survey by Otay Water District employees isat the very highest level (85 percentsatisfaction above the midpoint (5,6,or 7)and 5.84 mean satisfaction on a 1-7 scale— see slide 5). ▪In other public employee satisfaction surveys,45 percent to 85 percent of employees havedemonstrated satisfaction levels above the midpoint on their respective satisfactionscales. ▪Mean satisfaction ratings in these other studieshave ranged between 3.7 and 5.7 (on 1-7scales or scales adjusted to equate to 1-7). 6 A notable percentage of employees (95 percent) stated that they would recommend the Otay Water District as a place of employment. 7 Yes, 95% No, 5% Recommend Otay Water District as Place of Employment Compared to 2010 ▪Overall satisfaction did not change significantly from the 2010 employeesurvey. ▪When the individual substantivequestions and categorical means are examined in greater detail, there are considerably more increases in agreement with the questions than there are decreases, demonstrating, once again, that the District is very well regarded by its employees. 8 Survey Categories The survey contained eight categories of questions as follows: Workplace and Resources Safety emphasis, provision of necessary equipment and resources Opportunities for Professional Growth Training, advancement potential Compensation and Benefits Quality of pay and benefits Management/Supervision Management leadership qualities, supervisor encouragement Employee Interaction Teamwork, employees supportive Feedback and Employee Evaluation Constructive comments from supervisor, fair performance evaluation Morale Contributions valued, job security, rewarding work Communications Supervisor shares information, encouraged to communicate openly, timely responses fromsupervisor 9 The highest rated categories for agreement/satisfaction are Workplace and Resources and Compensation and Benefits. 10 1 2 3 4 5 6 7 Communications, 5.94 Morale, 5.68 Feedback and Employee Evaluation, 5.97 Employee Interaction, 5.92 Management/Supervision, 5.93 Compensation and Benefits, 6.04 Opportunities for Professional Growth, 5.47 Workplace and Resources, 6.08 Survey Categories: Agreement Means Scale: 1 = Highly Disagree…7 = Highly Agree (Overall Mean = 5.88) The highest rated categories for importance are Compensation and Benefits, Morale and Management/Supervision. 11 1 2 3 4 5 6 7 Communications, 6.48 Morale, 6.64 Feedback and Employee Evaluation, 6.54 Employee Interaction, 6.62 Management/Supervision, 6.64 Compensation and Benefits, 6.73 Opportunities for Professional Growth, 6.38 Workplace and Resources, 6.60 Survey Categories: Importance Means Scale: 1 = Very Unimportant…7 = Very Important (Overall Mean = 6.58) Key Individual Employment Characteristics Strongest associations (Pearson r correlations) betweenindividual characteristics and overall satisfaction Management Team Provides Effective Leadership (Management/Supervision) I am Optimistic about My Future Success with the District (Morale) Management Team Makes Informed Decisions (Management/Supervision) Employee Evaluation is Fair (Feedback/Employee Evaluation) Department Morale is Good (Morale) I am Fairly Paid for the Work I Do (Compensation and Benefits) Pay is Competitive with Similar Organizations in the Area (Comp and Benefits) My Morale is Good (Morale) Comfortable Sharing Opinion About Work-Related Matters (Communication) My Contributions are Valued (Morale) Job Provides Opportunity to Advance My Skills (Opportunities for Prof. Growth) 12 Key Individual Employment Characteristics The core characteristics that make the OtayWater District an excellent place to work are: Agreement/satisfaction above mean = 5.88 AND importanceabovemean = 6.58 Supervisor Provides Opportunity to Express Concerns Supervisor Treats Me with Respect Department Employees Share Information Department Employees are Accountable for Their Work Performance Evaluation is Fair Understand How My Work Contributes to District Success Department Employees Work as a Team Department Employees Support Each Other 13 Key Individual Employment Characteristics Continued enhancement in the followingareas that already exhibit high levels ofemployee satisfaction can yield even furtherincreases in employee satisfaction: Agreement/satisfaction below mean = 5.88 AND importanceabovemean = 6.58 Department Morale is Good My Morale is Good Have Job Security Optimistic about Future Success with District Supervisor Shares Information with Employees My Contributions are Valued Comfort Sharing Work-Related Opinion with Supervisor. 14 15 0%5%10%15%20% Benefits-Compensation, 19% Teamwork/High Quality Employees, 18% Morale/Employee Recognition, 11% Safety Priority, 7% District's Financial Strength/Job Security, 6% Customer Service/Excellent Reputation, 6% Physical Improvements/Equipment, 6% Communication with Management , 5% Strategic Planning, 4% Nintex/Technology, 4% Open-Ended Question: Example of What Works Well at District n = 98 One Thing That Can Be Improved Employee Benefits and Compensation Interdepartmental Communication Advancement/Promotion from Within Morale/Employee Recognition 16 0% 5% 10% 15% 20% 25% 20% 17% 12% 10% 7%6%6%5%5% Open-Ended Question: One Thing That Can Be Improved (n = 81) Compensation and Benefits Interdepartment Communication Advancement/Promote from Within Employee Morale/Recognition Communication with Management/Management Style/Trust Training/Professional Development Better Equipment/Physical Amenities Need More Technological Improvements Human Resources Policies/Discipline Conclusion The Otay Water District is clearly fulfilling its responsibilities to its employees to an outstandingly high degree. 17 Rea & Parker Research July 2019 2019 Otay Water District Employee Satisfaction Survey Report Attachment C Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 ii TABLE OF CONTENTS Page Executive Summary iii Introduction 1 Methodology 1 Employee General Information/Demographics 4 Survey Findings 8 Overall Satisfaction 8 Agreement and Importance That the District Exhibits Certain Employment-Related Characteristics 9 Correlations: Characteristics Agreements and Overall Satisfaction 12 Satisfaction/Importance Quadrant Analysis 13 Employee Indications of Things Going Well at District and What Needs Improvement 14 Brief Overview of Differences from 2010 Employee Survey 16 Appendix: Survey Instrument 18 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 iii OTAY WATER DISTRICT: 2019 EMPLOYEE SURVEY EXECUTIVE SUMMARY The fundamental conclusion to be drawn from the 2019 Employee Satisfaction Survey is that Otay Water District employees are very satisfied with their employment. In fact, the level of satisfaction demonstrated by employees of the District is superior. The Otay Water District is clearly fulfilling its responsibilities as an employer to an outstandingly high degree. Employees rate their satisfaction with being an employee of the Otay WaterDistrict at a mean rating of 5.84 on a scale of 1 = Highly Dissatisfied to 7 = HighlySatisfied. •Seven in ten (70 percent) employees rate their employment at 6 or 7 (indicative ofa great deal of satisfaction). In other public employee satisfaction surveys, a range of 45 percent to 85 percentof employees has demonstrated satisfaction levels above the midpoint on theirrespective satisfaction scales. The percentage above the midpoint for overallsatisfaction among Otay Water District employees is 85 percent. Further, mean satisfaction ratings in these other studies have ranged between 3.7and 5.7 (on 1-7 scales or scales adjusted to equate to 1-7). The mean overallsatisfaction is 5.84 for Otay Water District employees. By all reasonable measures, the employee satisfaction demonstrated in this survey by Otay WaterDistrict employees is at the very highest level. A notable percentage of employees (95 percent) stated that they wouldrecommend the Otay Water District as a place of employment. The survey contained eight subsections that identified and categorized 45employment-related characteristics. Each of the eight category related means isaveraged to produce an overall agreement mean of 5.88. Quadrant Analysis indicates that the core characteristics that make the Otay WaterDistrict an excellent place to work are: The District promotes safety and all necessary resources and equipment are available to do a good job. Employees consider the benefit package to be good as well ascompetitive with other organizations, and they tend to understandbenefit plans. Supervisors and managers are rated highly because they are open towork-related concerns. Moreover, supervisors treat employees withrespect. Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 iv Employees understand their work goals and objectives and further understand the relationship between their work and the success of theDistrict. Employees feel that their employee evaluation is fair. In terms of morale, the District provides balance between work andpersonal life. Employees indicate in their open-ended responses that Employee Benefits andCompensation, Teamwork/High Quality Employees, and Morale/EmployeeRecognition are the most positive characteristics of the Otay Water District. Employees also indicate in their open-ended responses that Compensation andBenefits, Interdepartmental Communication, Advancement/Promotion fromWithin, and Morale/Employee Recognition are most in need of improvement. Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 1 OTAY WATER DISTRICT 2019 EMPLOYEE SURVEY INTRODUCTION The Otay Water District requested that a consultant conduct an employee survey to assess various characteristics of job satisfaction among the 136 employees who work for the District. Rea & Parker Research was selected to be the consultant that would draft, conduct, and analyze a web-based Internet survey. The survey (included in the appendix) contains 45 questions requesting employees to indicate the extent to which they agreed or disagreed that certain positive employment characteristics were provided and exhibited by the Otay Water District. Another 45 questions inquired as to the importance or lack of importance that the employees attached to each of these characteristics. There are also 4 satisfaction-based questions, and 5 general information questions for a total of 99 questions in total. Methodology Although much of the survey remained as it had been designed in 2008 and 2010, a review was conducted with Otay Water District management staff in order to refine the survey so that it would, even better than in previous surveys, achieve the goals and objectives of finding out key satisfaction and importance opinions of the employees. Three e-mails were sent to each employee—the first from the Otay Water District General Manager on Tuesday, May 14, 2019, as follows: To: All District Employees From: Mark Watton, General Manager Date: May 14, 2019 Subject: Employee Survey In our continuing commitment to create and maintain a professional work environment for employees, the District is asking you to participate in an employee survey. Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 2 The survey is designed to provide you with an opportunity to voice your opinions and observations about working at the District. Your participation in this survey is very important in helping the District in its continuing efforts to understand your perspective on work-related issues and to support and improve your experience as an employee of the District. Within a few days, you will receive another e-mail directly from the researchers – Rea & Parker Research. This second e-mail will provide a unique username and password that will enable you to access the survey online. There are no right or wrong answers, so just let us know what you think. All answers will be strictly anonymous, and responses will be summarized when reported. Your individual responses will go directly to the Rea & Parker Research website and not be individually traceable or identifiable. The District will not be able to view individual results. The District will only receive information summarized by Rea and Parker Research. Please look for the survey link in your e-mail. The District has set aside time for you to complete the survey on Thursday, May 16, 2019. The survey should take approximately 15 minutes to complete and we ask that you complete the survey during the beginning of your work shift on Thursday. The survey can be completed at your workstation, on your laptop/Tough Book or on your cell phone. If you have any questions regarding this employee survey, you may contact Human Resources or Rea and Parker at parker3@sdsu.edu or lrea@mail.sdsu.edu or at 858-279-5070. Thank you in advance for your time and contribution, Mark Watton After working hours in the evening of Wednesday, May 15, 2019, the following e-mail went out to all employees from Rea & Parker Research. This e-mail provided the link that had an embedded unique username and password (for each employee) that would allow them to access the survey. Dear ________________, Earlier in the week, the District notified you by e-mail that it is conducting an employee survey. As an employee of the Otay Water District, your participation in this survey is very important in helping the District in its continuing efforts to understand your perspective on work-related issues and to support and improve your experiences as an employee. When you are ready to begin the survey, which is expected to take approximately 15 minutes, please click on the link below. Each employee has his or her own distinct and unique link. Upon clicking the link, the survey will be accessible to you and you will be able to complete it and submit it to our confidential server. Your individual answers will remain anonymous to the District. Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 3 You may complete the survey at your workstation computer or on your laptop or smart cell phone. If you use your cell phone, please be aware of three considerations: 1.Do not use your browser’s back button. That will take you out of thesurvey and you will lose any unsaved responses. To go back, use the arrow provided in the survey instrument.2.If you omit a required question, your cell phone will take you back tothe beginning of the section and you may not see which question you omitted. Please scroll down until you see the red notice answer(s)is/are required.3.Please be aware that the survey includes a rating scale of 1 to 7. If the font size on your phone is set to a larger font, some of the indicatorsmay not appear on the limited space of the screen. Please scroll down,if needed, in the numbers section to click on the desired rating or adjust the font size on your phone. If you need to take a break while completing the survey, a save and continue option is available. If you choose this option at any point during the survey, you will receive an e-mail under my name confirming that you have selected to save and continue the survey at a later time. Survey link: _________________________ If you have any questions, please e-mail me at parker3@sdsu.edu or you can contact Lou Rea at lrea@sdsu.edu. Thank you in advance for your participation. Sincerely, Richard Parker, Ph.D. President, Rea & Parker Research P.O. Box 421079 San Diego, CA 92142-1079 858-279-5070 Each employee was able to use his or her own work computer, the employee’s personal computer, or employee’s cell phone to access the survey link and to complete the survey. By Monday, May 20, 116 out of the 136 employees had completed surveys. Some employees were away on vacation and others did not complete the survey for reasons known only to them. A follow- up e-mail on Monday, May 20 went to those employees who had yet to complete the survey, as follows: Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 4 Otay Water District is conducting an Employee Survey. A link was sent to you on Thursday, May 16th. We are not yet in receipt of your employee survey response. As an employee of the Otay Water District, your participation in this survey is very important in helping the District in its continuing efforts to understand your perspective on work-related issues and to support and improve your experiences as an employee. Therefore, if you could take just a few minutes to complete the survey, it would be very much appreciated. The link is included below. Please respond today, if possible, or no later than Thursday, May 23rd. Thank you. Richard A. Parker, Ph.D. President Rea & Parker Research P.O. Box 421079 San Diego, California 92142 858-279-5070 During that extended period, 14 additional employees submitted their surveys, resulting in 130 completed surveys (96 percent) and leaving 6 not completed. Data was then taken from the website and loaded into SPSS (Statistical Package for the Social Sciences) for analysis. The report that follows details the results and findings of this analytical process. The Appendix contains the frequencies for each question and the questionnaire, itself. Employee General Information/Demographics Charts 1-5 depict certain demographic characteristics of Otay Water District employees who responded to the survey (130 out of 136). Responding employees of the District are 72 percent male (Chart 1). The median age of employees is 47.5 (Chart 2), and they have worked for the Otay Water District for a median of 11 years, with 7 percent having worked at the District for 20 or more years and 8 percent presently in their first year of employment (Chart 3). Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 5 Female, 28% Male, 72% Chart 1 Employee Gender 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Under 30, 6% 30 and under 40, 13% 40 and under 45, 19% 45 and under 50, 24% 50 and under 55, 18% 55 and over, 20% Chart 2 Employee Age (median age = 47.5) Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 6 Operations is the largest department (39 percent) followed by Finance (23 percent)—Chart 4, and almost three-fourths of employees (79 percent) are non-management employees, including crew leaders (Chart 5). 0%10%20%30% 8% 10% 5% 22% 30% 18% 7% Chart 3 Employee Length of Service (median length of service = 11 years) 20 years or more 15 years and under 20 years 10 years and under 15 years 5 years and under 10 years 3 years and under 5 years 1 year and under 3 years Less than 1 year Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 7 Administrative Services, General Manager, 17% Engineering, 21%Finance , 23% Operations, 39% Chart 4 Department of Employment within Otay Water District Non-Management Employee79% Supervisor/Crew Leader10% Management11% Chart 5 Position Type Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 8 SURVEY FINDINGS Overall Satisfaction It is very clear that employees of the Otay Water District are quite satisfied with their employment. Chart 6 shows that employees rate their satisfaction with being an employee of the Otay Water District at a mean rating of 5.84 on a scale of 1 = Highly Dissatisfied to 7 = Highly Satisfied. Seven in ten employees (70 percent) rate their employment at 6 or 7 (a further indication of a great deal of satisfaction). In other public employee satisfaction surveys, a range of 45 percent to 85 percent of employees has demonstrated satisfaction levels above the midpoint on their respective satisfaction scales. The percentage above the midpoint for overall satisfaction among Otay Water District employees is 85 percent. Further, mean satisfaction ratings in these other studies have ranged between 3.7 and 5.7 (on 1-7 scales or scales adjusted to equate to 1-7). The mean overall satisfaction is 5.84 for Otay 0%10%20%30%40%50% 1 = HighlyDissatisfied 2 3 4 5 6 7 = HighlySatisfied 1% 4% 3% 7% 15% 25%45% Chart 6 Overall Satisfaction as Employee of Otay Water District Scale: 1 = Highly Dissatisfied...7 = Highly Satisfied (Mean rating = 5.84) Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 9 Water District employees. By all reasonable measures, the employee satisfaction demonstrated in this survey by Otay Water District employees is at the very highest level. In the current survey, employees state overwhelmingly (95 percent) that they would recommend the Otay Water District as a place of employment. This is a remarkably high percentage representing 124 of the 130 respondents to this question on the survey—Chart 7. This report does not delve into the survey results question-by-question—everything is very highly regarded. This report, therefore, will discuss the findings much more broadly. Agreement and Importance That the District Exhibits Certain Employment-Related Characteristics The survey contains several subsections, eight of which identified and categorized 45 positive employment-related characteristics and sought employee indications of the extent to which the employees agreed or disagreed that the Otay Water District exhibited these characteristics and how important these characteristics were to them as employees (totaling 90 questions). Response categories were offered by the employees on a 1-to-7 scale, with 1 being Highly Disagree and 7 Yes, 95% No, 5% Chart 7Recommend Otay Water District as Place of Employment Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 10 being Highly Agree that the Otay Water District demonstrates these beneficial employment characteristics and with 1 being Very Unimportant and 7 being Very Important in terms of rating the importance of these characteristics. These eight categories of questions are as follows, with examples of the individual questions listed below each category: Workplace and Resources o Safety emphasis, provision of necessary equipment and resources) Opportunities for Professional GrowthoTraining, advancement potential Compensation and BenefitsoQuality of pay and benefits Management/Supervision o Management leadership qualities, supervisor encouragement Employee Interaction o Teamwork, employees supportive Feedback and Employee EvaluationoConstructive comments from supervisor, fair performance evaluation Moraleo Contributions valued, job security, rewarding work Communications o Supervisor shares information, encouraged to communicate openly, timelyresponses from supervisor In addition, there were 4 general satisfaction-based questions, and 5 general information/demographic questions. The technical appendix to this report contains the full distribution of responses to all 99 of these questions; however, for purposes of this report’s analytical text, the mean rating on the 1-7 scale will be used to convey the findings. Chart 8 serves as a compilation and summary of the agreement data from the survey. Each of the eight category-related means is averaged to produce an overall agreement mean of 5.88. This chart shows that the categories of Workplace and Resources (mean = 6.08), Compensation and Benefits (mean = 6.04), Feedback and Employee Evaluation (mean = 5.97), and Communication (mean = 5.94) exhibit higher levels of agreement among Otay Water District employees that their jobs possess beneficial work-related characteristics. Opportunities for Professional Growth (mean = 5.47) and Morale (mean = 5.68) demonstrate somewhat lower degrees of agreement. Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 11 Chart 9 portrays the mean ratings for each survey category regarding Importance. In all cases, mean Importance is greater than mean Agreement. The average of the eight category Importance means is an overall mean of 6.58. Compensation and Benefits ranks highest in importance (mean = 6.73) followed by Morale and Management/Supervision (each with a mean of 6.64), Employee Interaction (6.62) and Workplace and Resources (mean = 6.60). On the other hand, employees regard Opportunities for Professional Growth (mean = 6.38) and Communications (mean = 6.48) as less important than the other categories, but obviously still quite important. 1 2 3 4 5 6 7 Communications, 5.94 Morale, 5.68 Feedback and Employee Evaluation, 5.97 Employee Interaction, 5.92 Management/Supervision, 5.93 Compensation and Benefits, 6.04 Opportunities for Professional Growth, 5.47 Workplace and Resources, 6.08 Chart 8Survey Categories: Agreement Means Scale: 1 = Highly Disagree…7 = Highly Agree (Overall Mean = 5.88) Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 12 Correlations: Characteristic Agreements and Overall Satisfaction Pearson's r measures of association are used here to measure the relationship between the employees’ level of agreement with the various characteristics and their level of overall satisfaction. High values of Pearson’s r are indicative of strong relationships between the variables. In the situation at hand, high values of Pearson’s r represent a greater association between the various levels of agreement and overall satisfaction. The Pearson’s r values for all 45 associations are statistically significant; however, not all of the relationships can be considered to be strong relationships. All relationships are positive in nature, meaning that as agreement increases, satisfaction also increases. Among these relationships between overall satisfaction and the characteristics of agreement, there are 11 such relationships that can be categorized at or very near what is accepted as a strong relationship (r > .6) and they are shown in Table 1. 1 2 3 4 5 6 7 Communications, 6.48 Morale, 6.64 Feedback and Employee Evaluation, 6.54 Employee Interaction, 6.62 Management/Supervision, 6.64 Compensation and Benefits, 6.73 Opportunities for Professional Growth, 6.38 Workplace and Resources, 6.60 Chart 9 Survey Categories: Importance Means Scale: 1 = Very Unimportant…7 = Very Important (Overall Mean = 6.58) Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 13 The strongest relationships with Overall Satisfaction occur with Management Team Provides Effective Leadership (.716), I am Optimistic about My Future Success with the District (.669), and Management Team Makes Informed Decisions (.637). Enhancement of these characteristics and others in Table 1 (with categories provided parenthetically) can be expected to lead to increases in overall employee satisfaction. Table 1 Strong Associations Between Agreement Characteristics and Overall Satisfaction Characteristic (Category) Pearson’s r Management Team Provides Effective Leadership (Management/Supervision) .716 I am Optimistic about My Future Success with the District (Morale) .669 Management Team Makes Informed Decisions (Management/Supervision) .637 Employee Evaluation is Fair (Feedback/Employee Evaluation) .618 Department Morale is Good (Morale) .601 I am Fairly Paid for the Work I Do (Compensation and Benefits) .601 Pay is Competitive with Similar Organizations in the Area (Compensation and Benefits) .595 My Morale is Good (Morale) .589 Comfortable Sharing Honest Opinion About Work-Related Matters (Communication) .570 Contributions are Valued (Morale) .563 Job Provides Opportunity to Advance My Skills (Opportunities for Professional Growth) .562 Satisfaction/Importance Quadrant Analysis Levels of agreement can be mapped on charts with importance such that agreement is graphically measured against how important an issue tends to be. In Quadrant Analysis, high agreement and high importance represent characteristics that are indicative of what makes the Otay Water District an excellent place of employment. The following core characteristics make the Otay Water District a desirable place to work. Employees are appreciative that the District promotes safety and that all necessary resources, equipment, and information are available to do the job effectively. Employees consider the benefit package good as well as competitive with other organizations. Employees also find the benefit plan to be understandable. Such characteristics represent the strength of Otay Water District as an Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 14 employer. Supervisors and managers who directly supervise employees are rated highly because they provide opportunities for employees to express concerns. Further, supervisors treat employees with respect and enable department employees to share work-related information. Employees feel they are accountable for their work, their performance evaluation is fair, and the District understands how an employee’s work contributes to District success. In the categories of Morale and Communication, employees recognize that the District supports balance of work and personal life and enables employees to understand work goals and objectives. Continued improvement in the following areas may yield further increases in employee satisfaction: improvement in department as well as individual morale, a sense of job security, greater optimism about future success with the District, and more sharing of information between supervisors and employees. Employee Indications of Things Going Well at District and What Needs Improvement The summary of the differences between agreement and importance by category in Chart 8 and Chart 9, the analysis of Pearson’s r correlations, and the Quadrant Analysis provide information about what is working well and what can be improved at the Otay Water District. Besides this information, two open-ended questions were included in the survey that asked employees of the District to provide an example of what is working well and what one thing needs improvement. These open-ended responses were categorized and recorded. Chart 10 shows the categorized responses to what is working well, and Chart 11 depicts those things that employees indicate to need improvement. Chart 10 indicates that 98 of the 130 surveyed employees (75 percent) provided an example of what works well at the Otay Water District. Employee Benefits and Compensation were cited by 19 percent of the respondents. Teamwork /High Quality Employees was cited by 18 percent of the respondents, followed by Morale/Employee Recognition (11 percent). Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 15 Of the 130 total respondents, 81 (62 percent of all surveyed employees) provided a response to what could be improved. Chart 11 reflects the categorized responses and shows that Compensation and Benefits is the most frequently cited characteristic in need of improvement (20 percent), followed by Interdepartmental Communication (17 percent). Advancement/Promote from Within was mentioned by 12 percent. Employee Morale/Recognition was mentioned as needing improvement by 10 percent and Management Communication/Style/Trust by 7 percent. 0%5%10%15%20% Benefits-Compensation, 19% Teamwork/High Quality Employees, 18% Morale/Employee Recognition, 11% Safety Priority, 7% District's Financial Strength/Job Security, 6% Customer Service/Excellent Reputation, 6% Physical Improvements/Equipment, 6% Communication with Management , 5% Strategic Planning, 4% Nintex/Technology, 4% Chart 10Example of What Works Well at District n = 98 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 16 Brief Overview of Differences from 2010 Employee Survey Results Overall satisfaction did not change significantly from the 2010 employee survey. Most questions were answered much the same as they were in 2010; however, when the individual substantive questions and categorical means are examined in greater detail, there are considerably more increases in agreement with the questions than there are declines, demonstrating, once again, that the District is very well regarded by its employees. The Otay Water District is clearly fulfilling its responsibilities as an employer to an outstandingly high degree. 0% 5% 10% 15% 20% 25% 20% 17% 12% 10% 7%6%6%5%5% Chart 11 One Thing That Can Be Improved(n = 81) Compensation and Benefits Interdepartment Communication Advancement/Promote from Within Employee Morale/Recognition Communication with Management/ManagementStyle/TrustTraining/Professional Development Better Equipment/Physical Amenities Need More Technological Improvements Human Resources Policies/Discipline Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 17 APPENDIX Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 18 OTAY WATER DISTRICT EMPLOYEE SURVEY Section A Employee Work Satisfaction For each statement below, please indicate your level of agreement or disagreement on a scale of 1 to 7, where 1 is highly disagree and 7 is highly agree. Then, indicate how important each topic is to you. Again, use a scale from 1 to 7, where 1 is very unimportant and 7 is very important. 1.Workplace and Resources a.The District promotes safety in the workplace. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 b.I have all the resources and equipment necessary to perform my job well. c.I have the information to do my job effectively. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 d.I have adequate time to complete my work. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 e.I have appropriate authority to do my job. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 19 2.Opportunities for Professional Growth a.My job provides opportunities to advance my skills and abilities. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 b.I receive the training I need to do my job well. c.I have opportunities to be innovative in carrying out my job. d.I am afforded the opportunity to receive the training I need for potential career advancement. 3.Compensation and Benefits a.I am fairly paid for the work I do. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 b.I feel that the pay I receive is competitive with similar jobs in similar organizations in the area. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 c.The benefit package provided by the District is good. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 20 d.I feel that the benefit package provided by the District is competitive with benefits provided by similar organizations in the area. . Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 e.I understand my benefit plans. 4.Management/Supervision For questions 4a and 4b, the “management team” refers to the team of supervisors, managers and Senior Management. a.I feel that the management team makes informed decisions. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 b.The management team demonstrates effective leadership skills. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 For questions 4c through 4g and Sections 6 and 8, please consider your supervisor to be that person to whom you directly report and conducts your performance review. c.My supervisor/manager provides me an opportunity to express my thoughts and concerns. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 d. My supervisor/manager treats me with respect. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 21 e. My supervisor/manager encourages me to learn new skills. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 f. My supervisor/manager emphasizes practicing good customer service on a regular basis. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 5. Employee Interaction a. The employees in my department work well as a team. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 b. Employees in the District are generally supportive of each other. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 c. Employees in my department share relevant work-related information. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 d. Employees in my department are held accountable for their work. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 e. My ideas and opinions are taken into consideration at work. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 22 6. Feedback and Employee Evaluation NOTE: Question 6b has a “Not Applicable” option for those respondents to this survey who are new to the District and have not received a performance evaluation. a. I receive constructive feedback from my supervisor/manager that helps me improve my performance. b. Overall my employee performance evaluation is fair. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 NA 1 2 3 4 5 6 7 NA c I am recognized by my supervisor/manager when I do a good job. d. I understand how my work contributes to the success of the District. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 7. Morale a. Morale in my department is generally good. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 b. My morale at work is generally good. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 c. I feel that the contributions I make are valued. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 23 d. The District has practices that are supportive of balancing work and personal life. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 e. I feel that I have job security. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 f. I am optimistic about my future success with the District. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 g. My work is rewarding. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 8. Communication: NOTE: Question 8h has a “Don’t Know” (“DK”) option for those respondents to this survey who are new to the District and do not know the answer to this question. a. My supervisor/manager does a good job of sharing information with department employees. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 b. I understand my work goals and objectives. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 c. I am encouraged to provide input regarding work-related matters. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 d. I am encouraged to communicate openly. Highly Highly Very Very Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 24 Disagree Agree Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 e. I feel comfortable sharing my honest opinion about work-related matters with my supervisor/manager. f. I receive timely responses from my supervisor/manager to issues that are most important to me. g. I am afforded an opportunity to participate in goal setting for my department. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 h. Employee information meetings are helpful to keep me informed about District matters. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 DK 1 2 3 4 5 6 7 DK i. The District does a good job in sharing information with its employees about the District. Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Section B Overall Employee Satisfaction 9. Overall, how satisfied are you as an employee of the District? Highly Highly Dissatisfied Satisfied 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Highly Highly Disagree Agree Very Very Unimportant Important 1 2 3 4 5 6 7 1 2 3 4 5 6 7 Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 25 10.What is the best example of something that is going well at the District? ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ 11.What would be the one thing that could be further improved at the District? ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ 12.Would you recommend the District as a place of employment? 1.Yes 2.No Section C General Information Please provide the following information as it relates to you. This information is used for data comparison purposes only. 13.Department within the Otay Water District 1.Administrative Services/General Manager 2.Engineering 3.Finance 4. Operations Otay Water District Rea & Parker Research 2019 Employee Survey Report July 2019 26 14.Length of service with Otay Water District 1.0 to 1 year 2.1 year to 3 years 3.3 years to 5 years 4.5 years to 10 years 5.10 years to 15 years 6.15 years to 20 years 7.20 years or more 15.Position Type 1. Non-supervisory employee, including crew leader 2.Supervisor 3.Manager/Department Chief/ GM 16.Age 1.Under 25 2.25 and under 30 3.30 and under 35 4.35 and under 40 5.40 and under 45 6.45 and under 50 7.50 and under 55 8.55 and over 17.Gender 1.Female 2.Male 1 STAFF REPORT TYPE MEETING: Regular Board MEETING DATE: September 4, 2019 PROJECT: Various DIV. NO. ALL SUBMITTED BY: Adolfo Segura, Chief of Administrative Services APPROVED BY: Mark Watton, General Manager SUBJECT: FY19 YEAR-END REPORT FOR THE DISTRICT’S FY19-22 STRATEGIC PLAN GENERAL MANAGER’S RECOMMENDATION: No recommendation. This is an informational item only. COMMITTEE ACTION: Please see “Attachment A”. PURPOSE: To provide a year-end report on the District’s FY19-22 Strategic Performance Plan for FY19. ANALYSIS: Summary The current Otay Water District Strategic Plan is a four-year plan ranging from the start of FY19 through the end of FY22. This report details the year-end results for the first year of our four-year plan. Objectives – Target 90% Strategic Plan objectives are designed to ensure the District is executing mission designed objectives and making the appropriate high- level changes necessary to guide the agency, meet new challenges, and positively adapt to change. FY19 year-end results are on target at 94%, with 34 of 36 active items completed or on schedule. One (1) objective is not on target, and one (1) objective is on hold. AGENDA ITEM 4 One (1) Objective Not on Target: 1.Customer Electronic Communication and Outreach - Due the previous supervisor retiring, the new supervisor and staff have not completed the following items: a.Evaluating process of recorded customer service calls b.Evaluating exit surveys c.Options for expanding text messages to customers Staff anticipates being back on track at the beginning of FY21. One (1) Objective on Hold: 1.Evaluate feasibility of incorporating electronic and hybrid vehicles into District fleet - Electric vehicle technology is advancing but has not yet achieved the economies necessary to make it feasible for District adoption. Staff will continue to monitor the sector. Key Performance Indicators (KPI’s) – Target 75% KPI’s are designed to track the District’s day-to-day performance. These items measure the effectiveness and efficiency of essential operational services. The overall goal is that at least 75% of these KPI’s be rated “on target”. FY19 year-end results are above target at 83%, with 34 of 41 items achieving the desired level or better. KPI’s are based on established AWWA performance benchmarks. Six (6) measures are reported at year’s end: 0 2 4 6 8 10 12 14 16 18 ON SCHEDULE BEHIND ON HOLD NOT STARTED 34 1 1 13 On Schedule Behind On Hold Not Started 34 of 36 Active Objectives are On Target (94%) 3 •Water Debt Coverage •Reserve Level •Accounts Per FTE •Leak Detection Program •Injury Incident Rate •Enterprise Technology Services KPI’s Not on Target 1.CIP Project Expenditures vs. Budget: Year-to-date CIP expenditures amounted to $25,716,000 vs. the budgeted amount of $24,529,000. More progress was made in FY19 than anticipated on the following projects: a.870-2 Pump Station b.Campo Road Sewer Replacement c.Hidden Mesa Water Main Replacement d.Vista Vereda Water Main Replacement 2.Overtime Percentage: Year-to-date expenditures amounted to $193,746 vs. the budgeted amount $149,900. Fourth quarter results were below target ($41,573 actuals vs. $42,300 budgeted); however, the year-to- date overtime variance was primarily driven by after-hour service calls between December 21st and December 31st. 3.Direct Cost of Treatment per MGD: The year-to-date result is $1,071.66 vs. the year-to-date target of $1,050.00. The target was not met due to the Treatment Plant shutdown for scheduled CIP maintenance on the Steele Canyon Lift Station and headworks 0 2 4 6 8 10 12 14 16 18 ON TARGET NOT ON TARGET 34 7 On Target Not on Target 34 of 41 Key Performance Indicators are On Target (83%) 4 improvements. This resulted in lower effluent production. In addition, there were also unscheduled repairs to the large drum screen during the 4th quarter. 4.Mark-out Accuracy: Year-to-date staff completed 4,175 mark-outs with 2 hits resulting in a 99.96% accuracy rate. In the 1st quarter, the District’s as-needed consultant missed marking a 2” water service lateral, and in the 4th quarter Man General Engineering Inc., hit an unmarked 2” air and vacuum valve lateral on Willow Glen. Both incidents resulted in no water loss and zero customers were impacted. 5.Sewer Overflow Rate: There were zero (0) overflows in the 4th quarter, however, the year-to-date target was not met due to one (1) sewer overflow in the 3rd quarter. This was caused by a contractor dropping pipe debris in a manhole. 6.Emergency Facility Power Testing: Year-to-date 34 out of 36 sites were tested. The last two portable pump tests were halted by Engineering due to structural concerns. Pumps will be retrofitted in the 1st quarter of FY20 and testing will resume for the locations missed. 7.Potable Tank Inspection and Cleaning: Year-to-date 7 out of 8 sites were inspected and cleaned. There was an unexpected delay with the 711-3 cover and liner replacement. It is expected to be back on track by the 1st quarter in FY20. Next Steps Staff will continue to execute the plan’s objectives and key performance indicators and track emerging trends. Committee Reports – Slideshow The Strategic Plan results are presented to both the Finance & Administration, and the Engineering, Operations, & Water Resources Committee with a specific focus on the most relevant information for each Committee (see “Attachment B”). Strategic Plan is available on the Board VPN All of the Strategic Plan results and associated details are provided in a real-time, interactive web-based application available to the Board via secured remote access, VPN. The District Secretary can facilitate any password or access issues. 5 FISCAL IMPACT:Joe Beachem, Chief Financial Officer Informational item only; no fiscal impact. STRATEGIC GOAL: Strategic Plan and Performance Measure reporting is a critical element in providing performance reporting to the Board and staff. LEGAL IMPACT: None. ATTACHMENTS: Attachment A – Committee Action Report Attachment B – PowerPoint Presentation 6 ATTACHMENT A SUBJECT/PROJECT: FY19 YEAR-END REPORT FOR THE DISTRICT’S FY19-22 STRATEGIC PLAN COMMITTEE ACTION: The Finance & Administration, and Engineering, Operations & Water Resources Committee reviewed this item at a meeting held on August 20 and 23, 2019, respectively. The Committees support presentation to the full Board for their consideration. NOTE: The “Committee Action” is written in anticipation of the Committee moving the item forward for Board approval. This report will be sent to the Board as a committee approved item, or modified to reflect any discussion or changes as directed from the committee prior to presentation to the full Board. FY19 Year-End Report Otay Water District Strategic Plan Attachment B Strategies and objectives are actionable steps or plans designed to achieve the vision/mission of the organization. The Regulatory Site in Rancho San Diego includes four reservoirs, two pump stations, and disinfection facilities. 94% 34 Objectives TRENDS ON TARGET/COMPLETED TARGET 90% TOTAL OBJECTIVES 49 NOT ON TARGET OBJECTIVES ON HOLD 3% 1 Objective 3% 1 Objective 75% 85% 95% FY15 FY16 FY17 FY18 FY19 COMPLETED 10 NOT STARTED13 RESULT TARGET ACTIVE 36 1.I02.1 Customer electronic communication and outreach. NOT ON TARGET | 3% Objectives 1.I08.2 Evaluate feasibility of incorporating electric and hybrid vehicles into District fleet. ON HOLD | 3% NOT STARTED | 13 Objectives 1. F02.2 In support of the Engineering Department, conduct recycled water and sewer business financial analysis. (FY20 Q1) 2. F03.1 Enterprise Resource Planning (ERP)/Customer Information System (CIS)/Customer Relationship Management (CRM) validation and replacement evaluation. (ERP -FY21 Q1) 3. F03.03 Evaluate enhancements to, or replacement, of the rate model program. (FY20 Q1) 4. F03.4 Implement Paperless Account Payable (AP) solution. (FY20 Q1) 5. I01.1Evaluation of Advanced Metering Infrastructure (AMI) technology. (FY21 Q1) 6. I01.3 Optimize Global Positioning System (GPS) fleet assignment and routing operation. (FY20 Q1) 7. I02.2 Enterprise Resource Planning (ERP)/Customer Information System (CIS)/Customer Relationship Management (CRM) validation and replacement evaluation. (CIS/CRM -FY21 Q1) 8. I03.1 Evaluate on-boarding programs and implement, if determined necessary. (FY21 Q1) 9. I03.3 Pilot cloud-based human capital performance management system and implement, if determined necessary. (FY21 Q1) 10. I06.1 Deploy ArcGIS Pro for 3D Analysis. (FY21 Q1) 11. I06.3 Migrate Geographic Information System (GIS) data structure from geometric network to utility network. (FY21 Q1) 12. I06.4 Standardization of District asset data and collection process. (FY20 Q1) 13. L01.2 Review and enhance knowledge transfer process to ensure retention of District knowledge. (FY22 Q1) Key Performance Indicators show progress toward a desirable outcome and monitor operational performance 50% 60% 70% 80% 90% 100% FY15 FY16 FY17 FY18 FY19 LEARNING AND GROWTH CUSTOMERTRENDS ON TARGET KEY PERFORMANCE INDICATORS FINANCIAL TARGET INTERNAL BUSINESS PROCESSES 75% TOTAL KPIs 41 REPORTED QUARTERLY35 REPORTED ANNUALLY6 17% 7 KPIs NOT ON TARGET 83% 34 KPIs RESULT TARGET 1.F1.01 CIP Project Expenditures vs. Budget 2.F1.01 Overtime Percentage 3.F1.17 Direct Cost of Treatment per MGD 4.I1.02 Mark-out Accuracy 5.I1.13 Sewer Overflow Rate 6.I1.14 Emergency Facility Power Testing 7.I1.15 Potable Tank Inspection and Cleaning NOT ON TARGET | 17% KPI’s Aerial view of the Ralph W. Chapman Reclamation Plant. 98.12%98.00% 98.38% 96% 97% 97% 98% 98% 99% 2017 2018 2019 YE A R -EN D R E S U L T C1.01 Answer Rate Target: 97% average answer rate per quarter annually. TARGET Calculation: YTD number of all calls answered/ YTD number of all calls received C1.02 Technical Quality Complaint (AWWA) Target & AWWA: No more than 7.1 complaints per 1000 customer accounts annually. 3.94 4.20 3.55 0 1 2 3 4 5 6 7 8 9 10 2017 2018 2019 YE A R -EN D R E S U L T TARGET & AWWA BENCHMARK 75th Percentile for population served between 100,0001-500,000 (combined utilities). Calculation: YTD number of technical quality complaints per year/ YTD number of active customer accounts per reporting period) C1.03 Potable Water Compliance Rate (AWWA) Target & AWWA: 100% of all health related drinking water standards per quarter annually. 100%100%100% 90% 95% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET & AWWA BENCHMARK 75th Percentile for population served between 100,0001-500,000 (water). Calculation: Number of days the primary health regulations are met/Number of days in the reporting period F1.01 CIP Project Expenditures vs. Budget Target: 95% of budget but not to exceed 100% annually. 109.1% 97.4% 104.8% 85% 90% 95% 100% 105% 110% 115% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: YTD expenditures/Annual budget 870-2 Pump Station. F1.02 Construction Change Order Incidence Target: No more than 5% annually. 1.5%1.3% 3.1% 0% 1% 2% 3% 4% 5% 6% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: Total cost of Change Orders (not including allowances)/Total original construction contract amount (not including allowances) The District’s contractor, Pacific Hydrotech Corporation, working on the 870- 2 Pump Station Gallery concrete pour. F1.03 O&M Cost Per Account Target: Less than $571.00 per account annually. $517.00 $549.00 $548.00 $480 $500 $520 $540 $560 $580 $600 2017 2018 2019 YE A R -EN D R E S U L T Target is based on Operating Budget. Calculation: YTD total operations O&M costs/Number of accounts District Staff performing maintenance work in Rancho San Diego Community F1.04 Billing Accuracy Target: 99.8% billing accuracy per quarter annually. 99.99%99.98%99.94% 95% 96% 97% 98% 99% 100% 101% 2017 2018 2019 TARGET YE A R -EN D R E S U L T Calculation: YTD number of correct bills/YTD number of total of accurate bills F1.05 Overtime Percentage Target: Less than 100% of budgeted overtime per quarter annually. Target is based on Operating Budget and historical trends; FY19 Overtime Budget is $149,900. Calculation: YTD actual overtime costs (including comp time)/YTD budgeted overtime costs 118% 100% 129% 90% 95% 100% 105% 110% 115% 120% 125% 130% 2017 2018 2019 YE A R -EN D R E S U L T TARGET F1.06 Sewer Rate Ranking Target: Bottom 50th percentile for the 28 sewer service providers in San Diego. Otay ranks 3 out of 28 sewer service providers. Calculation: Ranking for the average monthly sewer bill. 5 6 3 0 5 10 15 20 25 2017 2018 2019 YE A R -EN D R E S U L T TARGET F1.07 Water Rate Ranking Target: Bottom 50th percentile for the 22 member agencies in San Diego. Otay ranks 3 out of 22 member agencies. Calculation: Ranking for the average monthly water bill among CWA member agencies.11 3 3 0 5 10 15 20 2017 2018 2019 YT D R E S U L T TARGET 200%200% 165% 100% 110% 120% 130% 140% 150% 160% 170% 180% 190% 200% 210% 220% 2017 2018 2019 YE A R -EN D R E S U L T F1.08 Water Debt Coverage Ratio Target: 150% excluding growth revenue annually. Calculation: Qualified net operating revenues/Debt service requirements TARGET FY18 Target –168% F1.10 Reserve Level Target: No less than 85% annually. There are 7 reserve funds. Calculation: Number of reserve funds that meet or exceed fund target levels/Total number of reserve funds 85% 100%100% 75% 80% 85% 90% 95% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET F1.11 Account Per Full-Time Employee (FTE) Target: 409 accounts per FTE annually. 406 426 410 400 405 410 415 420 425 430 435 440 445 450 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: Potable + Recycled + Sewer Accounts/Number of FTEs District Staff performing meter maintenance. F1.12 Percent of Customers Paying Bills Electronically Target: No less than 75% per quarter annually. 75.64%77.05%78.50% 50% 60% 70% 80% 90% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: YTD number of customers paying bills electronically/Total number of customers F1.13 Distribution System Loss Target: Less than 5%of unaccounted water annually. Calculation: Volume purchased from CWA, City of San Diego & RWCTP Production –volume sold to customers + volume used by District/Volume purchased from CWA, City of San Diego & RWCTP Production 4.1% 3.3%3.6% 0% 1% 2% 3% 4% 5% 6% 2017 2018 2019 YE A R -EN D R E S U L T TARGET F1.14 Planned Potable Water Maintenance Ratio in $ Target: 66% of all labor costs spent on preventative maintenance per quarter annually. Calculation: YTD PM + Daily Cost/YTD Total Potable Labor Cost 70%72%74% 50% 60% 70% 80% 2017 2018 2019 YE A R -EN D R E S U L T TARGET F1.15 Planned Recycled Water Maintenance Ratio in $ Target: 70% of all labor costs spent on preventative maintenance per quarter annually. Calculation: YTD PM + Daily Cost/YTD Total Potable Labor Cost 91% 74%74% 50% 60% 70% 80% 90% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET F1.16 Planned Wastewater Maintenance Ratio in $ Target: 77% of all labor costs spent on preventative maintenance per quarter annually. 91% 82%84% 50% 60% 70% 80% 90% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: YTD PM + Daily Cost/YTD Total Potable Labor Cost F1.17 Direct Cost of Treatment per MGD Target: No more than $1050 per MGD spent on wastewater treatment annually. $1,095.70 $1,165.82 $1,071.66 $950 $1,000 $1,050 $1,100 $1,150 $1,200 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: Total O&M costs directly attributable to sewer treatment/Total volume in MG for one quarter District staff checking the clarity and particulates of a final effluent sample. F1.18 Leak Detection Program Target: 20% of system surveyed for leaks annually. 20%20%20% 0% 10% 20% 30% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: Miles of potable pipe surveyed/Total miles of potable pipe The District’s contractor lowering a See Snake to begin assessment on a 14” main above Sweetwater Lake. F1.19 Injury Incident Rate Target: No more than 6.8 injury incidents per 200,000 hours worked annually. Standard is based on Department of Labor average for like-size agencies. Calculation: Number of Injuries & illnesses x 200,000/Number of Employees x 2,000 hours worked 4.4 4.4 4.4 0 1 2 3 4 5 6 7 8 9 10 2017 2018 2019 YE A R -EN D R E S U L T TARGET I1.01 Enterprise Technology Services Availability Target: No less than 99.5% availability annually. 99.5%99.5%99.5% 90% 91% 92% 93% 94% 95% 96% 97% 98% 99% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: 3.6 hours of downtime per month/1.83 downtime in a year I1.02 Mark-out Accuracy Target: 100% mark-out accuracy per quarter annually. 100.00%100.00%99.96% 95% 96% 97% 98% 99% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: YTD number of mark-outs performed without an at-fault hit, which is damage to a District facility that results from a missing or erroneous mark-out/YTD total number of mark-outs District staff conducting a mark-out. I1.03 Project Closeout Time Target: 45 day average annually 71.2 70.3 37.0 0 5 10 15 20 25 30 35 40 45 50 55 60 65 70 75 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: YTD number of days between NOSC and NOC for all construction projects within the quarter/YTD number of construction projects within the quarter I1.04 Annual Recycled Water Site Inspections Target: 100% of recycled sites inspected annually. 100.00%100.00%100.00% 95% 96% 97% 98% 99% 100% 101% 102% 2017 2018 2019 YE A R -EN D R E S U L T TARGET There are 102 recycled water use sites scheduled for FY19. Calculation: Cumulative percentage of recycled water sites inspected per quarter of those required by DEH Developer Contractors installing a recycled main line for Solstice Park in the Millenia Development. I1.05 Recycled Water Shutdown Testing Target: 90% of recycled site shut down tests performed annually. There are 50 recycled water use sites due for shutdown in FY19. Calculation: Cumulative percentage of recycled site shut down tests performed per year compared to those scheduled 90% 86% 100% 75% 80% 85% 90% 95% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET I1.06 Easement Evaluation and Field Inspection Target: 100% assigned easements, evaluated via desktop tools, and inspected annually. 100 easements were assigned for FY19. New KPI in FY19. Calculation: Number of easements evaluated and inspected/Total easements assigned for the period 129.00% 95% 100% 105% 110% 115% 120% 125% 130% 135% 2019 YE A R -EN D R E S U L T TARGET I1.07 Percent of PM’s Completed –Fleet Maintenance Target: 90% of scheduled preventative maintenance completed per quarter annually. Calculation: Number of PM’s completed for the quarter/Number of PM’s scheduled to be completed for the quarter. 100%100%99% 80% 85% 90% 95% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET I1.08 Percent of PM’s Completed –Reclamation Plant 99%98%98% 80% 85% 90% 95% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Target: 90% of scheduled preventative maintenance completed each quarter annually. Calculation: Number of PM’s completed for the quarter/Number of PM’s scheduled to be completed for the quarter. Aerial view of the Ralph W. Chapman Reclamation Plant. I1.09 Percent of PM’s Completed –Pump/Electric Section Target: 90% of scheduled preventative maintenance completed per quarter annually. 100%100%100% 80% 85% 90% 95% 100% 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: Number of PM’s completed for the quarter/Number of PM’s scheduled to be completed for the quarter. District Vehicle towing a genset. I1.10 System Valve Exercising Program Target: 3080 valves exercised annually. 3228 3405 3298 3,000 3,050 3,100 3,150 3,200 3,250 3,300 3,350 3,400 3,450 3,500 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: Total number of valves exercised per year. District Staff performing a valve exercise. I1.11 Potable Water Distribution System Integrity Target: No more than 16 leaks or breaks per 100 miles of distribution system annually. AWWA: 16.1 leaks and breaks per 100 miles of distribution system (50th percentile Potable Water System Integrity: Leaks and Breaks for population served between 100,001-500,000). Calculation: Annual total number of leaks + annual number of breaks/Total miles of distribution piping 10.28 9.50 8.44 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2017 2018 2019 AWWA BENCHMARK YE A R -EN D R E S U L T TARGET I1.12 Recycled Water System Integrity Target: No more than 6.6 leaks or breaks per 100 miles of recycled distribution system annually. Calculation: Number of leaks and breaks/Number of miles of recycled distribution system 0.90 2.67 4.45 0 1 2 3 4 5 6 7 8 9 10 2017 2018 2019 YE A R -EN D R E S U L T TARGET I1.13 Sewer Overflow Rate (AWWA) Target & AWWA: 0 overflows per quarter. 75th Percentile for Sewer Overflow rate for population served between 0-50,000 Calculation: Total number of sewer overflows during the reporting period/Total miles of pipe in the sewage collection system 0 0 1 0 1 2017 2018 2019 YE A R -EN D R E S U L T TARGET & AWWA BENCHMARK I1.14 Emergency Facility Power Testing Target: Test 100% of all facilities scheduled per quarter to have all emergency facilities tested annually. There are 36 powered ready facilities. Calculation: Number of facilities tested/Total number of facilities 105%106% 94% 75% 80% 85% 90% 95% 100% 105% 110% 2017 2018 2019 YE A R -EN D R E S U L T TARGET I1.15 Potable Tank Inspection and Cleaning Target: 8 potable water storage tanks and/or reservoirs cleaned annually. Calculation: Total number of tanks cleaned and inspected annually. 8 8 7 0 1 2 3 4 5 6 7 8 9 10 2017 2018 2019 YE A R -EN D R E S U L T TARGET I1.16 Main Flushing and Hydrant Maintenance Target: 215 mains flushed and fire hydrants maintained annually. Calculation: Total number of mains flushed and fire hydrants maintained per year. 355 443 216 0 50 100 150 200 250 300 350 400 450 500 2017 2018 2019 YE A R -EN D R E S U L T TARGET I1.17 Critical Valve Exercising Target: 631 critical valves exercised annually. Calculation: Total number of critical valves exercised in a year. 631 633 631 5 105 205 305 405 505 605 2017 2018 2019 YE A R -EN D R E S U L T TARGET L1.01 Employee Voluntary Turnover Rate Target: Less than 5% turnover annually. Calculation: YTD Number of voluntary terminations (not including retirements)/Average number of employees. 0.08% 1.50% 3.77% 0% 1% 2% 3% 4% 5% 6% 2017 2018 2019 YE A R -EN D R E S U L T TARGET L1.02 Training Hours per Employee Target: 12 hours per employee annually. 22.89 18.11 26.84 0 5 10 15 20 25 30 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: YTD Total qualified training hours for all employees/Average number of FTEs. L1.03 Safety Training Program Target: 24 hours per field employee annually. 30.83 30.38 35.44 0 5 10 15 20 25 30 35 40 2017 2018 2019 YE A R -EN D R E S U L T TARGET Calculation: YTD Total qualified safety training hours for field employees/Average number of field employees. District Staff entering an excavation to complete a service replacement.