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HomeMy WebLinkAbout04-20-06 F&A Committee PacketOTAY WATER DISTRICT FINANCE AND ADMINISTRATION COMMITTEE MEETING and SPECIAL MEETING OF THE BOARD OF DIRECTORS 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY,CALIFORNIA BOARDROOM MONDAY April 20,2006 4:00 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 ofthe 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 JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA DISCUSSION ITEMS 3.APPROVE CHANGE OF HEALTH CARE PROVIDER NETWORK FROM PA- CIFIC FOUNDATION FOR MEDICAL CARE TO BLUE CROSS AND ADD A $10 OFFICE VISIT CO-PAY IN PLACE OF A 90/10 CO-INSURANCE (SARNO)[10 minutes] 4.APPROVE THE IMPLEMENTATION OF A PAY-FOR-PERFORMANCE PRO- GRAM AND ADOPT RESOLUTION NO.4073 TO SET COMPENSATION AND BENEFITS FOR ALL DEPARTMENT CHIEFS (SARNO)[10 minutes] 5.APPROVE REVISIONS TO THE DEPARTMENT OF TRANSPORTATION HU- MAN RESOURCES PROCEDURE AND DISCIPLINE HUMAN RESOURCES POLICY AND PROCEDURE;RATIFY THREE MEMORANDUM OF UNDER- TANDING SIDELETTERS;AND ADOPT RESOLUTION NO.4070 TO IMPLE- MENT ADA/FEHA BOARD POLICY NO.48 (SARNO)[10 minutes] 6.ADJOURNMENT 1 All items appearing on this agenda,whether or not expressly listed for action,may be deliberated and may be subject to action by the Board. If you have any disability which would require accommodation in order to enable you to participate 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 April 17,2006 I posted a copy of the foregoing agenda near the regular 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 April 17,2006. 2 AGENDA ITEM 3 STAFF REPORT May 3,2006 DIV.NO.ALL Pacific Foundation $10 Office Visit Co- MEETING DATE: W.O.lG.F.NO:Kelli Williamson,~/.V0)?JiI\' Human Resou ces Manager Rom Sarno,V, Chief A"YI L .strative Services German Alvarez,J~~ Asst.GM,Fin~Administration Change Health Care Provider Network from for Medical Care to Blue Cross and Add a Pay in Place of a 90/10 Coinsurance SUBJECT: APPROVED BY: (Asst.GM): APPROVED BY: (Chief) TYPE MEETING:Regular Board SUBMITTED BY: GENERAL MANAGER'S RECOMMENDATION: That the Board: 1)Approve changing Health Care provider network from Pacific Foundation for Medical Care to Blue Cross effective July 1,2006; and 2)Approve adding a $10 office visit co-pay in place of a 90/10 coinsurance effective July 1,2006. COMMITTEE ACTION: See Attach~ent "Au. PURPOSE: To request that the Board approve changing Health Care provider network to Blue Cross effective July 1,2006 and add a $10 office visit co-pay in place of a 90/10 coinsurance effective July 1,2006. ANALYSIS: CHANGE IN PROVIDER NETWORK The District has contracted with Pacific Foundation for Medical Care (PFMC)since 1994.As part of a good faith effort to ensure the District is receiving the best contracted provider rates for our health care,our broker Bradawn Inc.,recommended analyzing the District's current rates to other providers.Bradawn's research concluded that the District and employees would see significant cost-savings if we were to change our provider network to Blue Cross. One of the primary advantages of changing to Blue Cross is that they offer larger discounted contracted rates for services provided,therefore,the District and employees would immediately see a cost savings.Blue Cross is able to offer larger discounted contract rates because they have a larger network of providers compared to PFMC.An example of how the District would save on a claim can be seen in Attachment "Bu. Overall,a conservative $131,192 would be saved in the first year of changing to Blue Cross. On a statewide average,Blue Cross contracted rates show a savings of: *60-70%for PPO Hospital Inpatient *50-55%for PPO Hospital Outpatient *40-50%for Professional PPO District Employees would also see a cost-savings to their claims especially·on the larger hospital or lab bills.An example of how the employee would save on a claim can be seen in Attachment "Bu. As mentioned earlier,Blue Cross has a larger selection of providers in California than PFMC.In fact,based on a review of doctors used by our covered members,there are 105 additional providers contracted with Blue Cross that are not contracted with PFMC.Conversely,there were only three providers that were contracted with PFMC that are not contracted with'Blue Cross.These three providers impact only eight employees and have been identified as one-time visits (not recurring claims). Prior to changing providers,the Bradawn would contact these employees and provide them with the Blue Cross directories so they may identify new providers as necessary. ADD $10 CO-PAY FOR OFFICE VISITS Additionally,staff is recommending that we implement a plan design change of instituting a $10 office visit co-pay for in- network PPO providers.Currently we have a 90/10 co-insurance payment structure for in-network provider office visits.with the $10 co-pay,employees will see cost savings to their routine appointments as well as have a more convenient way to pay for their visits.Implementing a $10 co-pay would be a cost-neutral benefit to the District.Please note the $10 co-pay would only be applied to standard office visits and preventative care.The other claims (e.g.hospital bills,lab work,emergency services, chiropractic care)would still fall under the 90/10 co-insurance structure for in-network and 70/30 for out-of-network coinsurance. To help alleviate any impact this transition may have on employees,the District would hold another Benefit open enrollment effective July 1,2006 for both Medical/Dental benefits and the Flexible Spending Accounts.This will enable employees to make any midyear adjustments necessary due to the new cost savings Blue Cross and the $10 office visit co-pay would provide. Staff has met with the Employee Association to discuss this matter and they support this change. FISCAL IMPACT:~ A conservative estimate of $131,192 per year in cost savings is projected.This was calculated by analyzing total claims in 2005 and applying the Blue Cross discounted rates compared to the PFMC contracted rates.Additionally,the Blue Cross Network Access fee ($14.18 per employee/month versus $3.50 per employee/month for PFMC)was also factored in the cost savings estimate.Although the Blue Cross Access fee is higher than PFMC,the cost savings that we will receive from the Blue Cross discounts outweigh the increased access fee. Additional savings are anticipated under the District's stop loss contracts.Stop loss vendors will see that we have lower contracted rates with Blue Cross and therefore infer that it will take the District longer to hit the stop loss amounts. Stop loss vendors take these factors into consideration when assessing their fees to provide stop loss coverage. STRATEGIC GOAL: FY'06 -Promote the value of the District's compensation and benefits plan. LEGAL IMPACT: Non/ffiX~ Ge~ral Manager Attachment A:Committee Action Attachment B:Cost Savings Example for Otay and Otay Employees ATTACHMENT A Approve changing health care provider network from Pacific Foundation for Medical Care to Blue Cross effective July 1, 2006 and approve adding a $10 office visit co-pay in place SUBJECT/PROJECT:of a 90/10 co-insurance effective July 1,2006 COMMITTEE ACTION: The Finance/Administration Committee met on April 20,2006 and the Engineering/Operations Committee met on April 18,2006.Both Committees support Staff's recommendations to approve changing health care provider network from Pacific Foundation for Medical Care to Blue Cross effective July 1,2006 and approve adding a $10 office visit co-pay in place of a 90/10 co-insurance effective July 1,2006. 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. Blue Cross ATTACHMENT B Cost Savings Example for Otay Pacific Foundation for Medical Care Blue Cross The Cost Savings difference is $93.60 Anticipated annual cost savings to Otay is $131,192 Cost Savings Example for Employees Pacific Foundation for Medical Care John's lab claim was $200.He would only have to pay $4.80 using the Blue Cross Network versus $15.20,using the PFMC network. AGENDA ITEM 4 STAFF REPORT AllDIV.NO. May 3,2006 W.O.lG.F.NO: MEETING DATE:Regular Board ~ Kelli Williamson,UJ Human Resource Manager Rom Sarno,~ Chief,Administrative ServO ~ German Alv~~,~ Assistant~Manager,Finance and Administration Approve implementation of a Pay-for-Performance Program and Resolution #4073 to Set Compensation and Benefits for All Department Chiefs APPROVED BY: (Ass!. GM): SUBJECT: APPROVED BY: (Chief) TYPE MEETING: SUBMITTED BY: GENERAL MANAGER'S RECOMMENDATION: That the Board approve implementation of a Pay-for-Performance Program and Resolution #4073 to Set Compensation and Benefits for All Department Chiefs COMMITTEE ACTION See Attachment "A". PURPOSE: To approve implementation of a Pay-for-Performance Program and Resolution #4073 to set compensation and benefits for all department chiefs.(Attachment B) ANALYSIS: The District's current compensation program allows for an annual cost of living adjustment (COLA),with the salary ranges being adjusted by the amount of the increase.Under the current Memorandum of Understanding (for represented employees)and the current Resolution (for unrepresented employees),employees will receive a 3%COLA adjustment July 1,2006 and July 1,2007.In addition,employees with salaries below the top of the salary range,who meet or exceed performance expectations,and who have no disciplinary actions within the past twelve months,receive a 3%"In-Range"adjustment each year. The current Memorandum of Understanding (MOU)states that employee recognition programs may be institituted by the District and the purpose of such programs will be to recognize "Star Performers"(exemplary employees)and improve public service through enhanced motivation.Developing and implementing a Pay-for-Performance ("Star PerformerU )program is an outstanding item as a result of the MOU implemented in July 2003. Human Resources conducted a county-wide survey of other water agencies regarding pay programs in preparation to develop a program and it was determined that San Diego County Water Authority (SDCWA)had the most comprehensive program in the County.Human Resources staff and the General Manager have spoken with members of SDCWA to discuss particulars of the plan and have used the information to design a plan that the District is able to implement at this time. After a thorough review of SDCWA's program,meetings were held with Senior Management and the Management Team to further discuss the program.Staff is recommending the following program to the Board of Directors for consideration and approval. The program will include a category for all represented and unrepresented employees (which includes supervisors,managers and confidential staff from Human Resources,Finance and the General Manager's office)and a category for Executives (which includes Department Chiefs)as follows: Represented/Unrepresented •1-2%base pay increase or lump sum (if employee is at the maximum of the salary range)if the employee's performance is determined to exceed expectations •2-4%base pay increase or lump sum (if employee is at the maximum of the salary range)if the employee's performance is determined to be exceptional Executives •The executives must at minimum meet expectations in order to be considered for a COLA •Base salary can be set within the salary range as recommended by the supervisor and approved by the General Manager •1-2%lump sum if employee's performance is determined to exceed expectations •2-4%lump sum if the employee's performance is determined to be exceptional Executive Program In order to implement a change to the application of the COLA for executive staff,a revised resolution for Department Chiefs is attached.(Attachment C)The resolution currently in place states that Department Chiefs will receive a COLA regardless of the level of performance.The revised resolution clarifies that Department Chiefs must receive a performance evaluation rating of meets expectations or greater on the performance evaluation to be eligible to receive the COLA. In addition to meeting with Senior Management and Management staff,a copy of the pay-for-performance program was also forwarded to the Otay Water District Employees Association (OWDEA).Pursuant to the Memorandum of Understanding,the implementation of this pay-for performance-program is at the General Manager's discretion and not subject to meet and confer; however,every effort will be made to implement the program to maximize the benefit to the District by way of employee understanding and participation in the program. FISCAL IMPACT The FY06 budget includes $100,000 that will not be utilized this year.It is proposed to implement this program in the FY07 and budget $200,000 for the implementation of the program.This $200,000 will be included in the proposed FY07 budget.In future years,funding for this program will be included as a part of the annual budget process. STRATEGIC GOAL: Finalize and Implement the District's Recognition and Reward Program LEGAL IMPACT: NOlJi uJi{ General Manager Attachment A,Committee Action Attachment B,Pay-for-Performance Program ATTACHMENT A Approve Implementation of a Pay for Performance Program and Resolution #4073 to Set Compensation and Benefits for All SUBJECT/PROJECT:Department Chiefs COMMITTEE ACTION: The Finance/Administration Committee met on March 24 and April 20,2006,and the Engineering/Operations Committee met on April 18,2006.Both Committees support Staff's recommendations to approve implementation of a Pay for Performance Program and Resolution #4073 to set compensation and benefits for all Department Chiefs. 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. Otay Water District Human Resources Policy and Procedures Section Title: PAY-FOR-PERFORMANCE POLICY AND PROCEDURES PURPOSE Effective Date: July 1,2006 ATTACHMENT B Page 1 of 6 The purpose of the Otay Water District's Pay-for-Performance Program is to utilize incentive pay to motivate performance and creativity that result in high productivity for the benefit of both the employee and the District.By linking incentive pay to the District's Strategic Plan,Performance Measures,Statement of Values,and organizational performance,employees are encouraged to take a personal interest in the overall success of the organization.Thus,employee motivation to work harder and smarter is enhanced and efforts directed at continuous improvement are maintained. POLICY ·It is the policy of the Otay Water District to acknowledge and reward employees for competent and meritorious performance of the full range of duties assigned to an employee.It is a reflection of an employee's experience,continuing growth and development in the classification recognizing the value of developing experience within the District.The Pay-for-Performance Program is designed for meritorious performance.The program is also designed to recognize employees who have made a significant contribution to the District by initiating or providing assistance in the completion of a program(s}or project(s}and whose performance is consistent.No Pay-for- Performance increase is warranted nor should it be awarded if there is no growth and development after completion of the qualifying time period.The program includes: •Star Performer Program •Executive Pay-for-Performance Program ELIGIBILITY A.The Pay-for-Performance Program is available to all Regular Full-Time and Part-Time employees.The Star Performer Program is specific to the Represented,Confidential, Supervisors and Managers;and the Executive Pay-for-Performance Program is specific to Department Chiefs. B.Star Performer Program Eligibility:Eligible employees include Represented,Confidential, Supervisors and Managers. 1.An employee who,based on his/her most recent annual evaluation,is eligible to receive an In-Range Adjustment,is also eligible for consideration for the Star Performer Program.An employee whose salary is at the maximum of the salary range for his/her classification,but who otherwise would have been eligible for an In-Range Adjustment,based on his/her most recent annual evaluation,is eligible for consideration for the Star Performer Special Pay.An employee who is promoted on or before January 1 of the fiscal year for which the Star Performer Program is being considered will be eligible for consideration for the Star Performer Program.An employee who has just completed a probationary period as a newly- hired employee is not eligible for the Star Performer Program but may become eligible in all subsequent years. 2.Eligibility for the Star Performer Program is not a guarantee that the employee will receive a Star Performer Increase or Star Performer Special Pay.These are granted only as an award for meritorious performance.Star Performer Increases or Special Pay shall be recommended and shall be reviewed by the Department Chief and Assistant General Manager in conjunction with the employee performance evaluation. C.Executive Pay-for-Performance Program Eligibility: Department Chiefs. Eligible employees include 1.The employee's most recent annual overall evaluation rating will be considered in determining eligibility to the Executive Pay-for-Performance Program.A minimum of Meets Expectations is needed in the overall evaluation rating in order to be eligible for consideration for the Executive Pay-for-Performance Program.An employee whose salary is at the maximum of the salary range for his/her classification,but who otherwise would have been eligible for Base Pay Salary Increase,based on his/her most recent annual evaluation is eligible for consideration for the One-Time Bonus Payment program.An employee who is promoted or hired on or before January 1 of the fiscal year for which the Executive Pay-for-Performance Program is being considered will be eligible for consideration for the Executive Pay-for-Performance Program. 2.Eligibility for the Executive Pay-for-Performance Program is not a guarantee that the employee will receive a Cost of Living Increase,Base Pay Salary Increase or One-Time Bonus Payment.These are granted only as an award for meritorious performance.Cost of Living Increases,Base Pay Increases or One-Time Bonus Payments shall be recommended and shall be reviewed by the Assistant General Manager and/or General Manager in conjunction with the employee's performance evaluation. 2 PROCEDURE A.Star Performer Program The Star Performer Program consists of the following: •Star Performer Increase •Star Performer Special Pay (Lump Sum) 1.Qualifying Time Period and Performance Goals At the beginning of each fiscal year,every Division must set performance goals consistent with the District's Strategic Plan and Performance Measures with each employee for the upcoming fiscal year (July 1 through June 30).Goals will be set so that each goal is difficult enough to present a challenge to employees,but not to the extent that the goal is perceived as impossible to achieve.Goals can also be created in an effort to support and pursue other priorities of the District,Department and Division. 2.Cost of Living Adjustment and In-Range Adjustment Pursuant to the MOU for represented employees and Board Resolution for Managers and Supervisors,employees may be eligible for a Cost of Living Allowance (COLA).In addition,the above mentioned employees may also be eligible for an In-Range Adjustment of up to 3%. 3.Star Performer Increase a.The District encourages employees to perform their jobs to the fullest potential.As a reward for Exceeding Expectation on performance,a Star Performer increase of 1%-2%may be granted to an employee who has clearly exceeded expectations in his/her performance and whose most recent annual overall performance rating is Exceeds Expectations,in addition to the In-Range Adjustment increase of 3%,resulting in an overall increase of 4%-5%.The additional 1%-2%may be awarded in September of each fiscal year with the General Manager's approval. Performance Rating Exceeds Expectations Recommended Increase 1%-2% b.As a reward for Exceptional performance,a Star Performer increase of 2%- 4%may be granted to an employee who has clearly demonstrated sustained exceptional performance and whose most recent annual overall performance rating is Exceptional,in addition to the In-Range Adjustment increase of 3%resulting in an overall increase of 5%-7%.The additional 2%-4%may be awarded in September of each fiscal year with the General 3 Manager's approval. Performance Rating Exceptional Recommended Increase 2%-4% c.An employee may not receive a Star Performer Increase that would place his/her salary above the maximum of the salary range for his/her classification. 3.Star Performer Special Pay (Lump Sum) a.An employee who has reached the maximum of his/her salary range,but who has demonstrated performance that would otherwise merit a Star Performer Increase,may receive a one-time lump sum as a percentage of his/her base annual salary,in September of each fiscal year: Performance Rating Exceeds Expectations Exceptional Recommended Lump Sum 1%-2% 2%-4% b.The standards for determining whether an eligible employee will receive Star Performer Special Pay are the same as those that are applied to the consideration of Star Performer Increases. c.Conditions:The following conditions are applicable to Star Performer Special Pay. •Special Pay shall not be included in base pay. •Sp'ecial Pay shall not be cumulative. •An employee may receive Special Pay in each annual evaluation cycle that he/she is eligible for the Star Performer Program and remains at the maximum of his/her salary range. •An employee who is hired at or promoted at the maximum of the salary range may receive Special Pay in each annual evaluation cycle that he/she is eligible for the Star Performer Program and remains at the maximum of his/her salary range. 4.Performance Review and COLA For Supervisors and Managers a.In addition to the employee's annual performance evaluation a 3600 Review may be implemented in the upcoming performance assessment and be part of the eligibility criteria for Supervisors and Manager for the Star Performer Program.The 3600 Review would require the immediate supervisor to solicit input regarding working relationships and performance from the employee's peers and subordinates as appropriate,utilizing the 3600 Review form. 4 b.In subsequent years,the Cost of Living Allowance may be implemented similar to the Executive Pay-for-Performance Program in which an employee must receive a performance evaluation rating of Meets Expectation or greater on his/her annual performance evaluation to be eligible to receive a Cost of Living Allowance on July 1 of each fiscal year. B.Executive Pay-for-Performance Program The Executive Pay-for-Performance Program includes: •Cost of Living Increase •Base Pay Salary Increase •One-Time Bonus Payment (Lump Sum) 1.Qualifying Time Period and Performance Goals At the beginning of each fiscal year,every Division must set performance goals consistent with the District's Strategic Plan and Performance Measures with each employee for the upcoming fiscal year (July 1 through June 30).Goals will be set so that each goal is difficult enough to present a challenge to employees,but not to the extent that the goal is perceived as impossible to achieve.Goals can also be created in an effort to support and pursue other priorities of the District,Department and Division. 2.Cost of Living Allowance An employee that receives a performance evaluation rating of Meets Expectations or greater on his/her annual performance evaluation shall be eligible to receive a Cost of Living Allowance on July 1 of each fiscal year.The Cost of Living Allowance shall be determined by the agreed upon resolution established for unrepresented staff. 3.Base Pay Salary Increase a.The District encourages employees to perform their jobs to the fullest potential.As a reward for Meeting Expectation,Exceeding Expectation or receiving an Exceptional rating on a performance evaluation,a Base Pay Salary Increase within the employee's salary range with recommendation from the supervisor may be granted.The Base Pay Salary Increase may be awarded on July 1 of each fiscal year with the General Manager's approval. b.An employee may not receive a Base Pay Salary Increase that would place his/her salary above the maximum of the salary range for his/her classification. 5 4.One-Time Bonus Payment (Lump Sum) a.An employee that receives an Exceeds Expectation or an Exceptional performance rating on their most recent performance evaluation may receive a one-time lump sum payment as a percentage of his/her base annual salary,in September of each fiscal year.Eligible employees include those that are within their salary range and those that are at the maximum of their salary range. Performance Rating Exceeds Expectations Exceptional Recommended Lump Sum 1%-2% 2%-4% b.Conditions:The following conditions are applicable to One Time Bonus Payment. •Bonus Pay shall not be included in base pay. •Bonus Pay shall not be cumulative. •An employee may receive Bonus Pay in each annual evaluation cycle that he/she is eligible for the Base Pay Salary Increase program. •An employee who is hired at or promoted at the maximum of the salary range may receive a One-Time Bonus Payment in each annual evaluation cycle that he/she is eligible for the Pay-for-Performance Program. 5.Performance Review In addition to the employee's annual performance evaluation a 3600 Review may be implemented in the upcoming performance assessment and be part of the eligibility criteria for Executive Staff for the Pay-for-Performance Program.The 3600 Review would require the immediate supervisor to solicit input regarding working relationships and performance from the employee's peers and subordinates as appropriat~1 utilizing the 3600 Review form. 6 ATTACHMENT C RESOLUTION NO.4073 RESOLUTION OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT TO SET COMPENSATION AND BENEFITS FOR ALL DEPARTMENT CHIEFS WHEREAS,The Board of Directors set compensation and benefits for Department Chiefs;and WHEREAS,the District has developed a Pay-for-Performance Program to provide incentive pay to motivate performance and creativity that result in high productivity for the benefit of both the employee and the District;and WHEREAS,the Otay Water District board desires to implement a Pay-for-Performance program for department chiefs;and WHERAS,This resolution supersedes any previous resolutions setting compensation and benefits for Department Chiefs;and WHEREAS,the purpose of this resolution is to provide recognition and to maintain the ability to recruit and retain qualified candidates for Department Chiefs. NOW,THEREFORE,BE IT RESOLVED by the Board of Directors of the Otay Water District as follows: 1.That the Board of Directors approve the same across- the-board increases each year for Department Chiefs that are provided to the represented employees pursuant to the negotiated 1 ATTACHMENT C Memorandum of Understanding,July 1,2003 -June 30,2008 provided that the Department Chief receives a performance evaluation rating of Meets Expectations or greater on his/her annual performance evaluation.If the Department Chief is performing below expectations,no across-the-board increase will be granted. 2.That the same health care plan design changes,cost- sharing,and retiree health care coverage implemented for represented employees will apply to unrepresented employees. 4.That the General Manager will have the authority to provide salary adjustments within the approved salary ranges based on performance. PASSED,APPROVED AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting held this 3rd of May,2006. President ATTEST: Secretary 2 AGENDA ITEM 5 STAFF REPORT AllDIV.NO. May 3,2006 W.O.lG.F.NO: MEETING DATE:Regular Board Kelli Williamso~~ Human Resources Manager Rom Sarno,~V Chief,dministrative S:2fS~s Germ Alvarez, As General Manager,Finance and Administration 1.Approve Revisions to the Department of Transportation (DOT) HR Procedure and Discipline HR Policy and Procedure; 2.Ratify Three Memorandum of Understanding (MOU)Side Letters;and 3.Adopt Resolution #4070 to Implement ADA/FEHA Board Policy #48. APPROVED BY: (Asst.GM): APPROVED BY: (Chief) SUBJECT: TYPE MEETING: SUBMITTED BY: GENERAL MANAGER'S RECOMMENDATION: To request the Board: 1.Approve Revisions to the Department of Transportation (DOT) HR Procedure and Discipline HR Policy and Procedure; 2 Ratify the Memorandum of Understanding (MOU)Side Letters for Shift Pay,Vacation/Sick Leave Payout at Termination within 1st Year of Employment,and Performance Evaluation; and 3.Adopt Resolution #4070 to Implement ADA/FEHA Board Policy #48. COMMITTEE ACTION: See Attachment "Au. PURPOSE: That the Board approve revisions to policies and procedures, ratify MOU side letters,and adopt a resolution to implement a Board Policy. ANALYSIS: Human Resources staff (HR)has been working on developing and/or revising several District policies,procedures,programs,and Memorandum of Understanding (MOU)provisions. During the process of developing and revising various policies, HR has gone through an extensive process to ensure employee buy- in and understanding at all levels of the District,which has included reviews with the General Manager and Assistant General Managers,Senior Management level,managers and supervisors level,and finally to either or both (depending on the policy) the Labor/Management Committee and/or the Employee Association. We are pleased to have completed this process for the following Policies thus far: Department of Transportation (DOT)Human Resources Procedure (Attachment B) The last revision to this procedure was 1994.HR worked to ensure the District will be in compliance with any revisions to the DOT regulations and to more clearly define the District's zero tolerance for drugs and/or alcohol in the workplace for employees required to drive District vehicles and are covered by this DOT regulation.In addition to this procedure,HR is working on revising the District's Drug Free Workplace Policy and is currently reviewing this policy with the Employee Association.This policy will be brought forward at a future Board meeting after completing the review process. Discipline HR Policy and Procedure (Attachment C) This policy and procedure required some minor revisions to be in line with the District's fingerprinting HR procedure that went into effect in July 2004. MOU Side Letter -Shift Pay (Attachment D) The Shift Pay language was increased from $0.75 per hour to $1.50 per hour to address scheduling issues with the Water System Operators and Treatment Plant employees.Other clean up includes removing "second"and "third"shift language and replacing with "night shift"as the District has no "third" shift employees and updating the hours to fit the current schedules of the operators affected. MOU Side Letter -Vacation/Sick Payout at Termination within 1 st Year of EmploYment (Attachment E) The revision to this provision in the MOU will allow employees who terminate (either voluntarily or involuntarily)in the first 12 months of emploYment to "cash out"their unused sick and vacation leave upon termination of employment with the District. This was a new provision with the last MOU and has been difficult to administer.Currently,employees with more than one year of employment are able to "cash out"unused sick and vacation leave upon termination from employment.The-revision to this provision will treat all employees the same with regard to cashing out leave accruals upon termination. MOU Side Letter -Performance Evaluation (Attachment F) The District is reviewing and updating our performance management system to include updating the performance evaluation form and supervisor manual.The minor updates to this MOU provision bring the MOU provision in line with our current process. Americans with Disabilities Act/Fair Employment and Housing Act Board Policy #48 {Attachment G) To clearly communicate the District's position of being supportive of employees and applicants with disabilities,HR worked with Legal Counsel to develop this Board Policy Resolution #4070 (Attachment H) To implement the ADA/FEHA Board Policy,it is requested that the Board of Directors adopt Resolution #4070 in support of the Policy. HR is currently finalizing several other policies,procedures and programs and will bring these forward to your Board as the review process is completed. FISCAL IMPACT: None LEGAL IMPACT: ATTACHMENTS Attachment A, Attachment B, Attachment C, Attachment 0, Attachment E, Attachment F, Attachment G, Attachment H, Committee Action Department of Transportation (DOT)Human Resources Procedure Discipline HR Policy and Procedure MOD Side Letter -Night Shift MOD Side Letter -Vacation/Sick Payout at Termination within 1st Year of Employment MOD Side Letter -Performance Evaluation Americans with Disabilities Act/Fair Employment and Housing Act Board Policy #48 Resolution #4070 to Implement Americans with Disabilities Act/Fair Employment and Housing Act Board Policy #48 SUBJECT/PROJECT: ATTACHMENT A 1.Approve Revisions to the DOT HR Procedure and Discipline HR Policy and Procedure; 2.Ratify Three MOU Side Letters;and 3.Adopt Resolution #4070 to Implement AOA/FEHA Board Policy #48 -AOA/FEHA Policy COMMITTEE ACTION: The Finance/Administration Committee met on April 20,2006 supports Staff's recommendations to: 1.Approve Revisions to the DOT HR Procedure and Discipline HR Policy and Procedure; 2.Ratify the MOU Side Letters for Shift Pay,Vacation/Sick Leave Payout at Termination within 1st Year of Employment, and Performance Evaluation;and 3.Adopt Resolution #4070 to Implement ADA/FEHA Board Policy #48. 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. Otay Water District Human Resources Procedures ATTACHMENTB Effective Date:07/01/95 Revised:05/03106 Page 1 of 15 Section Title: DEPARTMENT OF TRANSPORTATION (DOT) DRUG AND ALCOHOL TESTING POLICY A.Purpose This policy establishes guidelines in compliance with the Federal Omnibus Transportation Employee Testing Act of 1991 (Omnibus Act),the U.S.Department of Transportation Federal Highway Administration (FHWA)Regulations of 1994 (49 CFR parts 40 and 382 et al.), and Section 34520(a)of the California Vehicle Code.Each of these measures requires that regular drug and alcohol testing be performed on employees in safety-sensitive positions who operate specified commercial vehicles. Otay Water District's objectives in establishing this policy are to: 1.Provide a safe working environment for District employees. 2.Protect the safety of the public at large. 3.Ensure the highest quality of public service possible. 4.Encourage employees who are concerned about their drug and/or alcohol use to voluntarily seek assistance. B.Definitions Following are the definitions of terms related to the Omnibus Transportation Employee Testing Act and referenced in this policy: Alcohol -The intoxicating agent in beverage alcohol,ethyl alcohol or other low molecular weight alcohols including methyl and isopropyl alcohol. Alcohol Use -The consumption of any beverage,liquid mixture,or preparation, including any medication containing alcohol. Breath Alcohol Technician (BAT)-An individual who instructs and assists employees or applicants in the alcohol testing process and operates ATTACHMENT B an evidential breath testing device (EBT). Commercial Motor Vehicle -A motor vehicle or combination of motor vehicles which: 1.has a gross combination weight of 26,001 or more pounds inclusive of a towed unit with a gross vehicle weight rating (GVWR)of more than 10,000 pounds;or 2.has a gross vehicle weight rating of 26,001 or more GVWR;or 3.is designed to transport 16 or more passengers,including the driver;or 4.is of any size and is used in the transportation of hazardous materials which require the vehicle to have placards. Confirmation Test (alcohol)-A second alcohol test that follows a screening test by BAT with an EBT after a 15 minute deprivation period.The confirmation test controls over the screening test (if a different result). Confirmation Test (controlled substance)-A second analytical procedure to identify the presence of a specific drug or metabolite which is independent of the initial test and which uses a different technique and chemical principle from that of the initial test in order to ensure reliability and accuracy. Driver -Any person who operates a commercial motor vehicle.For the purposes of pre-employment testing,"driver"includes a person applying for a position that requires the driving of a commercial motor vehicle and current District employee transferring into a position which requires the driving of a commercial vehicle. Covered Employee -Any employee of the District who occupies or is applying for transfer to a covered position.Applicants who are offered employment,trainees learning the duties of covered positions,and employees temporarily performing such duties are also "covered employees." Covered Position -A position that requires the incumbent to perform safety- sensitive functions as defined by the U.S.Department of Transportation and as described herein.Covered positions include but are not limited to those classifications which may require Class A or B California Driver's Licenses and/or Class C California Driver's License with a hazardous materials or tanker endorsement.Positions which perform safety-sensitive functions include but may not be limited to the following: Equipment Mechanic I Equipment Mechanic II Equipment Shop Supervisor 2 ATTACHMENT B Pump Mechanic I Pump Mechanic II Utility Maintenance Crew Leader Utility Worker I Utility Worker II Senior Utility/Equipment Operator Welder I Welder II Employer -Any person or entity who owns or leases a commercial motor vehicle or assigns persons to operate such a vehicle,includingagents,officers and representatives of the employer. Evidential Breath Testing Device (EBT)- A device approved by the National Highway Traffic Safety Administration (NHTSA)for the evidential testing of breath and placed on NHTSA's "Conforming Products List of Evidential Breath Measurement Devices"(CPL). Medical Review Officer (MRO)- A licensed physician (medical doctor or doctor of osteopathy)responsible for receiving laboratory results generated by the District's drug testing program or his/her designee who has knowledge of substance abuse disorders and has appropriate medical training to interpret and evaluate an individual's confirmed positive test result together with his or her medical history and any other relevant biomedical information. Performing a Safety-Sensitive Function -Any period in which the driver is actually performing,ready to perform,or immediately able to perform any safety- sensitive functions. Reasonable Suspicion -Reasonable suspicion or cause means that a trained supervisor believes that the actions,appearance,speech,body odors,or conduct of an on-duty employee is indicative of the use of drugs or alcohol.Reasonable suspicion may be conducted before,during,or after an employee performs safety- sensitive functions. The determination that a reasonable suspicion exists to require an employee to undergo a drug or alcohol test must be based on specific,objective,and contemporaneous facts concerning the behavior,appearance,speech,or body odors of the employee.The determination must also be based on the supervisor's direct observations of the behavior(s)and not on hearsay.The supervisor(s) witnessing the impairment must document the specific observations upon which the reasonable suspicion is based. 3 ATTACHMENT B Where there is a reasonable suspicion that the employee is under the influence of drugs or alcohol,the supervisor shall arrange for the employee to be transported to the testing facility and then driven home.The employee shall not be permitted to transport him or herself. Safety-Sensitive Function -Any activity described in U.S.Department of Transportation regulations as a "safety-sensitive"function."On-duty"time for safety-sensitive functions commences at the time covered employees begin to work or are required to be in readiness for work until the time they are relieved of work responsibilities."On-duty"time includes the following safety-sensitive functions: 1.Driving a commercial motor vehicle. 2.Performing maintenance on any vehicle. 3.Inspecting any vehicle. 4.Loading or unloading any vehicle. 5.Supervising or assisting the loading or unloading of any vehicle. 6.Waiting to load or unload any vehicle or to be dispatched in a commercial motor vehicle. Screening Test (initial test)-In alcohol testing this means an analytical procedure to determine whether a driver may have prohibited concentration of alcohol in his or her system.In controlled substance testing it means an immunoassay screen to eliminate "negative"urine specimens from further consideration. Substance Abuse Professional (SAP)- A licensed physician (medical doctor or doctor of osteopathy),or a licensed or certified psychologist,social worker, employee assistance professional,or addiction counselor with knowledge of and clinical experience in the diagnosis and treatment of alcohol and controlled substances-related disorders. C.Prohibitions and Other Related Conduct Covered employees are prohibited from engaging in the following acts: 1.Alcohol use or possession a.Reporting for duty or remaining on duty to perform safety-sensitive functions while having an alcohol concentration of 0.04 or greater.. b.Performing safety-sensitive job duties within four hours after using alcohol. 4 ATTACHMENT B c.When required to take a post-accident alcohol test,using alcohol within eight hours following the accident or prior to undergoing a post-accident alcohol test,whichever occurs first. d.Refusing to submit to a alcohol test required by pre-employment, promotional,post-accident,random,reasonable suspicion or follow-up testing requirements. 2.Controlled Substance (drug)use or possession a.Reporting for duty or remaining on duty,requiring the performance of safety-sensitive functions,when the driver uses any controlled substance.Prescription drugs may be allowed,as needed,provided that the employee produces to his/her supervisor the written advice of a licensed medical examiner that such drugs will not impair the employee's ability to drive a motor vehicle prior to performing safety-sensitive functions while using the drug,so that the supervisor may determine whether the employee is fit to perform duties. b.Refusing to submit to controlled substance testing required by pre- employment,promotional,post-accident,random,reasonable suspicion or follow-up testing requirements."Refusing to submit"includes any instance of adulterating or substituting a test specimen for controlled substances. D.Types of Testing 1.Pre-Employment Controlled Substance Testing (Including Reassignment or Transfer-Voluntary and Involuntary) No candidate for District employment or current District employee involved in a transfer to a position designated to perform safety-sensitive functions shall be deemed qualified for appointment or transfer until he/she has received a controlled substance test result indicating a verified negative result and a blood alcohol test indicating a blood alcohol level of less than .04. Each applicant who is conditionally offered a position covered by this policy will be drug tested and submit to a blood alcohol test before being employed. Pre-employment job applicants who test positive for controlled substance use or who have a blood alcohol level of .04 or greater at the time of testing will not be hired.An employee transferred or reassigned into a position requiring drug/alcohol testing,and a job applicant who tests positive for controlled substance use (Le.,above the cutoff concentrations specified by the U.S. Department of Transportation)has the right to request retesting of the second split specimen at his/her expense.If the retest result is negative,the 5 ATTACHMENT B employee will be reimbursed by the District for the cost of the retest.Failure to pass the test shall be deemed a basis upon which employment or assignment to a safety-sensitive position shall be denied. An employee working in a covered position who transfers to another covered position will not be required to take a pre-employment test. 2.Random Testing a.All covered employees are subject to unannounced testing based on random selection.This includes trainees and employees temporarily performing work in a covered position. b.Random alcohol testing shall be administered to the percentage of the average number of commercial driver positions specified by the Federal Motor Carrier Safety Administration Administrator.If no percentage has been specified,the percentage shall be that which is specified in the U.S. Department of Transportation regulations. c.Random controlled substances testing'shall be administered to the percentage of the average number of commercial driver positions specified by the Federal Motor Carrier Safety Administration Administrator.If no percentage has been specified,the percentage shall be that which is specified in the U.S.Department of Transportation regulations. d.To assure that the selection process is random,the names of all covered employees will be placed in a common pool.This random common pool may,by election of the District for convenience of testing,be comprised of individuals subject to both drug and alcohol testing if the testing occurs at the same time.This is intended to allow as few covered employees as possible off work for testing. e.The District shall ensure that random alcohol and/or controlled substances tests are unannounced and spread reasonably throughout the calendar year.It is possible under this random testing program that one qualified employee could be tested more than once during a calendar year,while other employees may not be tested at all during the same time. f.The procedure will select sufficient additional numbers/names to be used to reach the appropriate testing level of employees during each test period.These alternate numbers/names will be tested in order of selection only if persons selected are unavailable for testing due to vacations,medical leave,leave of absence,business travel,or other justifiable reason. 6 ATTACHMENT B g.The District shall ensure that commercial drivers selected for random alcohol and/or controlled substance tests proceed immediately to the designated point of testing upon written notification of being selected. h.Under this section,the employee shall only be tested for alcohol while he/she is performing safety-sensitive functions,immediately prior to performing,or immediately after performing safety-sensitive functions. 3.Reasonable Suspicion Testing A covered employee is required to submit to an alcohol or controlled substance test when there is reasonable suspicion to believe such employee has violated the alcohol or controlled substances prohibitions and the observation is made by an appropriately-trained supervisor or other trained person just before,during,or just after the employee is on duty in a covered position. a.Alcohol 1.A breath alcohol test must be administered as soon as possible.If the test is not administered within two hours of the observation,the supervisor or other appropriate person making the observation must prepare and maintain records stating why testing was not completed. Every effort should be made to ensure that a breath alcohol test is performed within eight hours.If testing has not occurred within eight hours,attempts to test should be discontinued,and the supervisor/other appropriate person must record why the required test was not administered. 2.The employee shall not be allowed to perform covered functions unless the results of the alcohol screening and,if indicated,confirmation test (taken within 20 minutes of a screening test)indicates an alcohol concentration less than 0.02,or 24 hours has elapsed following the determination of reasonable suspicion b.Controlled Substances 1.A urinalysis test for controlled substances must be administered as soon as possible.If the urinalysis is not performed within 32 hours of the observation,the supervisor or other appropriate person making the observation must prepare and maintain records stating why testing was not completed within such time.However,the employee must still submit to the urinalysis even if it was not performed within 32 hours. 7 ATTACHMENT B 2.The employee shall not be allowed to perform safety-sensitive functions pending the results of the urinalysis from the MRO. c.The employee will not be allowed to proceed alone to or from the collection site.The supervisor or other appropriate person making the observation shall arrange to transport the employee to the testing site. d.Documentation to support the determination to conduct reasonable suspicion testing should be prepared and signed by the person who made the determination within 24 hours of the determination or before the results of the test are released,whichever is earlier,if possible. 4.Post-Accident Alcohol and Controlled Substances Testing As soon as practicable following an accident involving a commercial motor vehicle,the District shall test the covered employee involved for alcohol and controlled substances when: a.The accident involved a fatality,bodily injury to persons requiring medical care away from the scene of the accident,or disabling damage to any of the vehicles involved;or b.If the accident resulted in injury to a person or disabling damage to a vehicle such that it had to be towed,and the employee receives a citation under state or local law for a moving traffic violation arising from the accident (within eight hours of the accident for an alcohol test,within 32 hours for a controlled substances test). The following criteria apply when conducting drug and alcohol tests due to an accident: a.A breath alcohol test must be administered as soon as possible.If not within two hours following the accident,the employer/supervisor must prepare and maintain records stating why testing was not completed.At that time,every effort should be made to ensure that a breath alcohol test is performed within eight hours following the accident.If testing has not occurred within eight hours,attempts to test should be discontinued, and the employer/supervisor must record why he was unable to administer the required test. b.A drug screening test must be initiated prior to the 32nd hour following an accident.If the test is not administered as required,the employer/supervisor must document the reasons testing was not performed. 8 ATTACHMENT B c.The employee must remain readily available for testing or he or she will be deemed to have refused the test (see Refusal to Consent).This rule does not require the delay of necessary medical attention for injured persons following the accident nor prohibit the employee from leaving the scene to obtain assistance or necessary emergency medical care. d.An employee subject to post-accident testing may not use alcohol within eight hours following the accident or before an alcohol test,whichever comes first. e.Testing will not be conducted on any deceased employee. f.The results of a breath or blood test for the use of alcohol or a urine test for controlled substances,conducted by Federal,State,or local officials having independent authority for the test,shall be considered to meet the requirements of this policy provided such results are obtained by the employer,and conform to the applicable Federal,State or local requirements. g.The potentially affected employee will not be allowed to proceed alone to or from the collection site.Time spent in complying with post-accident testing is compensable. h.After returning from the collection site,the driver shall not be allowed to perform safety-sensitive functions pending the results of both the alcohol breath test and the drug test. i.Documentation of the activity being performed by the employee that supports the determination to conduct post-accident testing should be prepared and signed by the supervisor requesting the test within 24 hours of the accident or before the results of the drug test are released,if possible.. 5.Return to Duty Test Because of the District's zero tolerance for alcohol abuse and use of controlled substances,it is expected that covered employees who test positive for alcohol or controlled substances will be discharged and will not be afforded the opportunity to return to duty or to complete follow-up testing (see Section 6).To the extent that the District may be lawfully required in some circumstances to accommodate a disability by permitting such testing,the District specifies return-to-duty and follow-up standards. a.Alcohol Misuse 9 ATTACHMENT B The District shall ensure that before a covered employee returns to duty requiring the performance of a safety-sensitive function,after engaging in prohibited conduct regarding alcohol misuse,such employee shall undergo a return-to-duty alcohol test indicating a breath alcohol concentration of less than 0.02. b.Controlled Substances Abuse The District shall ensure that before a covered employee returns to duty requiring the performance of a safety-sensitive function,after engaging in prohibited conduct regarding controlled substance ul?e,the employee shall undergo a return-to-duty controlled substances test with a verified negative result for controlled substances use.A verified negative result is the amount of controlled substances below the cutoff levels established by the U.S.Department of Transportation. 6.Follow-Up Testing Any covered employee identified by the Substance Abuse Professional as needing assistance will be subject to follow-up testing upon returning to duty. A minimum of six unannounced tests will be performed over the following twelve month period.Follow-up testing may be extended for up to 60 months following return-to-duty.The same criteria used for return-to-duty testing will be used for any follow-up testing.Moreover,follow-up testing may include tests for other substances beyond the employee's initial positive test of drug and/or alcohol use when the Substance Abuse Professional has reason to believe that additional testing is warranted.If follow-up testing is required,the employee assumes full responsibility for paying the follow-up testing expenses.The employee may select the laboratory to administer the follow- up tests provided the laboratory is certified by the Department of Health and Human Services (DHHS)and the methods and procedures used are in compliance with U.S.Department of Transportation regulations. E.Employee Consent Before a drug or alcohol test is administered,the covered employee will be asked to sign a consent form authorizing the test and permitting release of the test results to the appropriate District representative.The consent form shall provide a space to acknowledge that the employee being tested has been advised of the drug and alcohol testing policy. F.Refusal to Consent An employee who refuses to submit to drug or alcohol testing required by the District shall be prohibited from performing or continuing to perform safety-sensitive functions.An employee's refusal to submit to drug or alcohol testing required by 10 ATTACHMENT B the District for any reason may also result in disciplinary action,up to and including termination.Refusal to consent shall include,but is not limited to: a.Failing to provide adequate breath for alcohol testing,without valid medical explanation,after being notified of the requirement for breath testing; b.Failing to provide an adequate urine sample for testing,without a genuine inability to provide a sp.ecimen (as determined by medical evaluation),after being notified of the requirement for urine testing;and c.Engaging in conduct that clearly obstructs the testing process. d.Refusing to consent to the release of test results to the District. G.Procedure 1.Alcohol Testing Alcohol testing will be conducted using evidential breath testing devices (EBT) approved by the National Highway Traffic Safety Administration.A screening test must be conducted first.If the result is an alcohol concentration level of less than 0.02,the test is considered a negative test.If the alcohol concentration level is 0.02 or more,a second confirmation test must be conducted.Alcohol testing shall be accomplished by a laboratory certified by the U.S.Department of Health and Human Services. 2.Controlled Substance Testing a.The test must be conducted by analyzing the employee's urine. b.The urinalysis shall be done at a laboratory certified by the U.S. Department of Health and Human Services. c.The urine specimen must be split into two bottles labeled as "primary" and "split"specimen.Both bottles must be sent to the laboratory. d.If the urinalysis of the primary specimen tests positive for the present of illegal,controlled substances,the employee has 72 hours from time of notification to request that the split specimen be analyzed by a different certified laboratory. e.The urine sample shall be tested for the following:marijuana metabolites,cocaine metabolites,opiates,amphetamines and phencyclidine (PCP). 11 ATTACHMENT B f.If the test is positive for one or more the drugs listed in "e"above,a confirmation test must be performed using gas chromatography/mass spectrometry analysis. g.All drug test results will be reviewed and interpreted by the Medical Review Officer before they are reported to the District. h.With all positive drug tests,the Medical Review Officer will contact the employee to determine if there is a medical explanation for the positive test result.If documentation is provided and the Medical Review Officer determines that there is a legitimate medical use for the prohibited drug, the test result may be reported to the District as negative. H.Consequences to Employees Engaging in Conduct Prohibited by the Federal Highway Administration's Drug Use and Alcohol Misuse Rules 1.Covered employees who engage in behavior prohibited by this policy are subject to disciplinary action in accordance with the the District's zero- tolerance policy stated in its Drug-Free Workplace Policy and the District's Employee Discipline Procedures. 2.The District shall immediately remove any covered employee who has engaged in prohibited drug or alcohol use from his or her safety-sensitive functions.The District may,at its option,assign the employee to non-safety- sensitive functions,at the pay level of the position to which the employee has been reassigned,or place the employee on unpaid leave for the period during which the employee is prohibited from performing safety-sensitive functions.If placed on unpaid leave,the employee may use accrued sick, vacation,and/or compensatory time. 3.If the alcohol concentration level is greater than 0.02,but less than 0.04,the employee may not return to his or her safety-sensitive function for a minimum of 24 hours and until another breath alcohol test is administered, and the result is less than a 0.02 concentration.The covered employee will also be subject to provision of the District's Drug-Free Workplace Policy concerning an alcohol concentration of greater than 0.02,and any disciplinary consequences arising therefrom. 4.The District shall make arrangements for alternative transportation when test results are positive for drugs or an alcohol concentration of 0.02 or greater. 12 ATTACHMENT B 5.General Information Regarding Substance Abuse a.Effects of Alcohol &Controlled Substances Abuse of alcohol or the illegal use of controlled substances may have one or more of the following effects on an individual's health,personal life,and work: •Decreased or increased appetite • Impaired sexual function •Depression,irritability •Shallow breathing,clammy skin,sweating •Drowsiness,insomnia •Convulsions,tremors,chills •Cramps,nausea •Increased alertness,rapid pulse,hyperactivity •Panic,anxiety,delirium,hallucinations,euphoria,disorientation •Increase/decrease in body temperature •Slurred speech •Coma,weakened pulse •Death •Impaired personal relationships •Impaired work relationships/performance b.Signs &Symptoms of Alcohol or Controlled Substances Problem Problems with the abuse of alcohol or illegal use of controlled substances may be indicated by one or a combination ofthe following: •Inattentiveness to work •Sudden mood swings •Excessive absenteeism or tardiness,particularly after off-duty days •Paranoia •Unreasonably defensive behavior •Depression •Intoxication while on duty. •Persistent sleeping while on duty •Persistent inattention to hygiene or dress •Hallucinations •Unexpected changes in physical appearance,such as profuse sweating not attributable to the tasks being performed c.Available Methods of Intervention When a manager,supervisor,or coworker suspects that an employee may have a problem with controlled substances or abuse of alcohol,the District has several available methods of intervention: 13 ATTACHMENT B •Referral to employee assistance program •Voluntary participation in employee assistance program •Referral to management for disciplinary action •Direct confrontation of employee The District does not guarantee that an employee will not ~eceive disciplinary action even though the employee may be participating in an employee assistance program,if that employee is found to be illegally using controlled substances at any time,using alcohol while on duty,or reporting for duty while under the influence of either. I.Substance Abuse Professional The District will only provide an assessment by a Substance Abuse Professional. Under this policy,the District has no obligation to provide or pay for further treatment,as this is the responsibility of the employee. J.Training 1.Informational Material As required by the U.S.Department of Transportation,the District will provide information on drug use and treatment resources to safety-sensitive employees.In addition,the District will provide an orientation to the policy for all covered employees. 2.Mandatory Supervisory Training All supervisors of covered employees shall attend at least one hour of training on alcohol abuse and at least one hour of training on controlled substances use.These trainings shall·cover the physical,behavioral,speech and performance indicators of probable alcohol misuse and the use of controlled substances,and is intended to assist supervisors and other designated District employees in making appropriate reasonable suspicion determinations. K.Testing Records The District shall maintain records of test results,prevention programs, policies,training,drug use and alcohol misuse,refusals to submit to testing, employee evaluations,and annual summary of the District testing program in accordance with the District's Records Retention policy. 14 ATTACHMENT B L.Access to Records The following agencies shall have access to all test results without the verbal or written consent of covered employees: \ a.Otay Water District management in proceedings initiated either by the District or the employee as a result of testing. b.The U.S.Department of Transportation or any state or local official with regulatory authority over the District or any of its employees. c.The National Transportation Safety Board when conducting an investigation of an accident where drug and/or alcohol testing was performed. M.Notice to Employees The District shall provide a copy of this policy to each employee who is currently employed in a covered position.The District shall provide a copy of this policy to each employee who is newly hired or promoted into a covered position,at the time he/she commences employment in the covered position. N.Compliance with Federal Law At all times,the District will comply with the current applicable federal law concerning drug and alcohol testing.Issues or inconsistencies that are not addressed in this policy will be determined by referring to the law and official regulations outlining policies and procedures,etc.relative to the law.Due to the complexities involving the law and this type of policy,not all of the particulars may necessarily be covered in this policy.The District reserves the right to make changes to this policy to remain in compliance with applicable Federal and State laws and regulations. 15 Otay Water District Human Resources Procedures ATTACHMENTB .. Effective Date:7/1/95 Revised:2J10/04 05/03/06 Page 1 of 15 ...-··1 ormatted:Not Shadow Section Title: DEPARTMENT OF TRANSPORTATION (DOTl DRUG AND ALCOHOL TESTING POLICY A.Purpose This policy establishes gUidelines in compliance with the Federal Omnibus TransportationIEmployeeTesting Act of 1991 (Omnibus Act),the U.S.Department of Transportation Federal Highway Administration (FHWA)Regulations of 1994 (49 CFR parts 40 and 382 et al.), and Section 34520(a)of the California Vehicle Code.Each of these measures requires that regular drug and alcohol testing be performed on employees in safety-sensitive positions who operate specified commercial vehicles. Otay Water District's objectives in establishing this policy are to: 1.Provide a safe working environment for District employees. 2.Protect the safety of the public at large. 3.Ensure the highest quality of public service possible. 4.Encourage employees who are concerned about their drug and/or alcohol use to voluntarily seek assistance. B.Definitions Following are the definitions of terms related to the Omnibus Transportation Employee Testing Act and referenced in this policy: Alcohol -The intoxicating agent in beverage alcohol,ethyl alcohol or other low molecular weight alcohols including methyl and isopropyl alcohol. Alcohol Use -The consumption of aflY beverage,liquid mixture,or preparation, including any medication containing alcohol. Breath Alcohol Technician (BAT)-An individual who instructs and -ATTACHMENT B assists individualsemployees or applicants in the alcohol testing process and operates an evidential breath testing -device (EBT). Commercial Motor Vehicle - A motor vehicle or combination of motor vehicles which: 1.has a gross combination weight of 26,001 or more pounds inclusive of a towed unit with a gross vehicle weight rating (GVWR)of more than 10,000 pounds;or 2.has a gross vehicle weight rating G¥9FOf 26,001 or more GVWR;or 3.is designed to transport 16 or more passengers,including the driver;or 4.is of any size and is used in the transportation of hazardous materials requiringwhich require the vehicle to have placards. Confirmation Test (alcohol)- A second alcohol test that follows a screening test by BAT with illLEBT after a 15 minute deprivation period.The confirmation test controls over the screening test (if a different result).Results of alcohol concentration less than 0.02 are reported as negative.Results of 0.02 O.OaQ require the employee to be removed from the safety sensitive function for 24 hours. Result of 0.04 or more is a violation of the DOT rules and requires removal until further evaluation by Substance Abuse Professional. Confirmation Test (controlled substance)- A second analytical procedure to identify the presence of a specific drug or metabolite which is independent of the initial test and which uses a different technique and chemical principle from that of the initial test in order to ensure reliability and accuracy.Gas chromatography/mass spectrometry (GS/MC)is the only authorized confirmation method for cocaine, marijuana,opiates,amphetamines,and phencyclidine (PCP). Driver -aAY:Any person who operates a commercial motor vehicle.For the purposes of pre-employment testing,the term :drive(includes a person applying te €lfivefor a position that requires the driving of a commercial motor vehicle and current District employee transferring into a position which requires the driving of a commercial vehicle. Covered Employee -Fel=-Any employee of the purposes of this section,cOl,'ered employee refers to any employee of Otay '.'Vater District who occupies or is applying for transfer to a covered position performing safety sensitive functions as defined by the Department of Transportation and described herein.~Applicants who are -offered employment,trainees learning the duties of covered positions,and 2 .-.--l Formatted:Not Shadow....___.....•.....___J ATTACHMENTB .... employees temporarily -performing such duties are also &YbjeGt"covered employees." Covered Position - A position that requires the incumbent to perform safety- sensitive functions as defined by the U.S.Department of Transportation and as described herein.Covered positions include but are not limited to DOT testin§ re§lliations.Thosethose classifications which may require Class A or B California Driver's Licenses and/or Class C California Driver's License with a hazardous materials or tanker endorsement inslllEle,ellt are not lirniteEl,to the follo'....in§hose f}ositions.Positions which perform safety-sensitive functions include but may not be limited to the following: Assistant Disinfestion Teshnisian Disinfestion Teshnisian Equipment Mechanic I Equipment Mechanic II Equipment Shop Supervisor Pump Mechanic I Pump Mechanic II Utility Maintenance Crew Leader Utility Worker I Utility Worker II Senior Utility/Equipment Operator Welder I Welder II Employer -Any person or entity who owns or leases a commercial motor vehicle or assigns persons to operate such a vehicle,includingagents,officers and representatives of the employer. Evidential Breath Testing Device (EST)- A device approved by the National Highway Traffic Safety Administration (NHTSA)for the evidential testing of breath and placed on NHTSA's "Conforming Products List of Evidential Breath Measurement Devices"(CPL). Medical Review Officer (MRO)- A licensed physician (medical doctor or doctor of osteopathy)responsible for receiving laboratory results generated by the District's drug testing program or his/her designee who has knowledge of substance abuse disorders and has appropriate medical training to interpret and evaluate an individual's confirmed positive test result together with his or her medical history and any other relevant biomedical information. 3 -bTTACHM:ENTB Performing a Safety-Sensitive Function -Any period in which the driver is actually performing,ready to perform,or immediately able to perform any safety- sensitive functions. Reasonable Suspicion -Reasonable suspicion or cause means that a trained supervisor believes that the actions,appearance,speech,body odors,or conduct of an on-duty employee is indicative of the use of drugs or alcohol.Reasonable suspicion may be conducted before,during,or after an employee performs safety- sensitive functions. The determination that a reasonable suspicion exists to require an employee to undergo a drug or alcohol test must be based on specific,objective,and contemporaneous facts concerning the behavior,appearance,speech,or body odors of the employee.The determination must also be based on the supervisor's direct observations of the behavior(s)and not on hearsay.The supervisor(s) witnessing the impairment must document the specific observations upon which the reasonable suspicion is based. Where there is a reasonable suspicion that the employee is under the influence of drugs or alcohol,the supervisor shall arrange for the employee to be transported to the testing facility and then driven home.The employee shall not be permitted to transport him or herself. Safety-Sensitive Function -Any activity described in U.S.Department of Transportation regulations as a "safety-sensitive"function."On-duty"time for safety-sensitive functions commences at the time covered employees begin to work or are required to be in readiness for work until the time they are relieved of work responsibilities."On-duty"time includes the following safety-sensitive functions: 1.Dri't'ing the vehicle. 2.Performing maintenance on the vehicle. 1.Driving a commercial motor vehicle. d.Ins(3octing the2.Performing maintenance on any vehicle. 4.boading or I:Inloading tho3.lnspecting any vehicle. 5.SI:I(3el¥ising or assisting the loading4.Loading or unloading ef.----a§llY vehicle. e.VVaiting to load or I:Inload the 5.Supervising or assisting the loading or unloading of any vehicle. 6.Waiting to load or unload any vehicle or to be dispatched in a commercial motor vehicle. 4 ATTACHMENTB Screening Test (initial test)-In alcohol testing this means an analytical procedure to determine whether a driver may have prohibited concentration of alcohol in his or her system.In controlled substance testing it means an immunoassay screen to eliminate "negative"urine specimens from further consideration. Substance Abuse Professional (SAP)- A licensed physician (medical doctor or doctor of osteopathy),or a licensed or certified psychologist,social worker, employee assistance professional,or addiction counselor with knowledge of and clinical experience in the diagnosis and treatment of alcohol and controlled substances-related disorders. C.Prohibitions and Other Related Conduct Covered employees are prohibited from engaging in the following acts: 1.Alcohol use or possession a.Reporting for duty or remaIning on duty to perform safety-sensitive functions while having an alcohol concentration of O.~4 or greater. b.Performing safety-sensitive job duties within four hours after using alcohol. c.Boins on dl,lty or oporatins a sommorsial motor vehisle or performins safety sensitive fl,lnstions whilo tho dri...er possesses alsohol.This insll,ldos tho possossion of medisines sontainins alsohol,l,lnless tho pasl<asins seal is l,lneroken. 9,-When required to take a post-accident alcohol test,using alcohol within eight hours following the accident or prior to undergoing a post-accident alcohol test,whichever occurs first. eg.Refusing to submit to a alcohol test required by pre-employment, promotional,post-accident,random,reasonable suspicion or follow-up testing requirements. 2.Controlled Substance (drug)use or possession a.Reporting for duty or remaining on duty,requiring the performance of safety-sensitive functions,when the driver uses any controlled substance.Prossription drl,lSs may eo allowed,as noodod,pl,lrsl,lant to ad...anse notifisation to tho appropriate sl,lpelvisor,alons with the sl,lpervisor's prior review of the modisal al,lthori~ation,instrl,ldions,and possiele side effeds.Prescription drugs may be allowed,as needed, provided that the employee produces to his/her supervisor the written 5 -'.--LFormatted:Not Shadow J.....____.____-..--. ATTACHMENTB __ advice of a licensed medical examiner that such drugs will not impair the employee's ability to drive a motor vehicle prior to performing safety- sensitive functions while using the drug,so that the supervisor may determine whether the employee is fit to perform duties. b.PossessiR§or sORsYmiR§aRy sry§while OR SYty. GQ..Refusing to submit to controlled substance testing required by pre- employment,promotional,post-accident,random,reasonable suspicion or follow-up testing requirements."Refusing to submit"includes any instance of adulterating or substituting a test specimen for controlled substances. D.Types ofTesting 1.Pre-Employment Controlled Substance Testing (Including Reassignment or Transfer-Voluntary and Involuntary) Prior to the employmeRt of aRy iRsi'/isYal who ",,,ill OSSypy a slassifisatioR sesi§Rates to perform safety seRsiti'/e fuRstioRs (as lisles iR B,DofiRitioRs), aRS prior to the traRsfer of aRy SyrreRt Distrist employoo iRto a positioR whish performs safoty seRsitive fYRstioRS,that iREliviElYal myst sybmit to tostiR§for alsohol aREl sORtrolleEl SybstaRses. No candidate for District employment or current District employee involved in a transfer to a position designated to perform safety-sensitive functions shall be deemed qualified for appointment or transfer until he/she has received a controlled substance test result indicating a verified negative result and a blood alcohol test indicating a blood alcohol level of less than .04. No saRsisate for Distrist employmeRt or SyrreRt Distrist employee iRvolveEl iR a traRsfer to a positioR Elesi§RateEl to perform safety seRsitive fYRstioRS as ElefiReEl iR SestioR B above shall be EleemeEl qYalifieEl fer appoiRtmeRt or traRsfer YRW he/she has rosoiveEl~a sORtrolleEl SYbstaRse test resylt iRElisatiR§ a 'JerifieEl Re§ati't'e roSY It. Each applicant who is conditionally offered a position covered by this policy will be drug tested and submit to a blood alcohol test before being employed. Pre-employment job applicants who test positive for controlled substance use or who have a blood alcohol level of .04 or greater at the time of testing will not be hired.An employee transferred or reassigned into a position requiring drug/alcohol testing.and a job applicant who tests positive for controlled substance use (i.e..above the cutoff concentrations specified by the U.S. Department of Transportation)has the right to request retesting of the second split specimen at his/her expense.If the retest result is negative,the employee will be reimbursed by the District for the cost of the retest.Failure to pass the test shall be deemed a basis upon which employment or assignment to a safety-sensitive position shall be denied. 6 m_.J ATTACHMENTB ... Applicants '....ho are conditionally offered a An employee working in a covered position covered ey this policy will ee dr\,l€j tested eofore eein€j employed.Pre employment joe applicants '....ho test positive for controlled s\,lestance \,lse who transfers to another covered position will not be hired.Employees transforred or reassi€jned inw a position reEj\,lirin€j dr\,lg testing,and joe applicants,who tost positi'w'e for controllod s\,lestance \,lse have the right to reEj\,lost retostin€j of the second split specimen at their expense.Ifthe retest ros\,llt is nogative,the employee will ee reime\,lrsed the cost ey the District.Fail\,lrorequired to ~ the test shall ee deemed a easis \,lpon '....hich employment or assignment to a safety sensitivo position shall ee donied. An employee who transfers from one position covered ey this policy to another covered ey this policy does not req\,lire pre employment testin€j. Employees worldn€j in a position covered ey this policy on the effecti\'e date who contin\,le to work in a covered position do not req\,liretake a pre- employment test. 2.Random Testing a.All covered employees covered ey this policy are subject to unannounced testing based on random selection.This includes trainees and employees temporarily performing work in a covered position. b.Random alcohol testing shall be administered to the percentage of the average number of commercial driver positions specified by the Federal Motor Carrier Safety Administration Administrator.If no percentage has been specified.the percentage shall be that which is specified in the U.S. Department of Transportation regulations. c.Random controlled substances testing shall be administered to the percentage of the average number of commercial driver positions specified by the Federal Motor.Carrier Safety Administration Administrator.If no percentage has been specified.the percentage shall be that which is specified in the U.S.Department of Transportation regulations. e.Random alcohol testin€j shall ee administered at a minim\,lm ann\,lal rate of 25 percent of the a'w'era€je n\,lmeer of commercial driver positions. c.Random controlled s\,lestances testing shall ee administered at a minim\,lm ann\,lal rate of 50 percent of tho average n\,lmeer of commercial driver positions. 7 ATTACHMENTB d.To assure that the selection process is random,the names of all covered employees covered by the fJolicy will be placed in a common pool.This random common pool may,by election of the District for convenience of testing,be comprised of individuals subject to both drug and alcohol testing if the testing occurs at the same time.This is intended to allow as few covered employees as possible off work for testing. e.The District shall ensure that random alcohol and/or controlled substances tests are unannounced and spread reasonably throughout the calendar year.It is possible under this random testing program that one qualified employee could be tested more than once during a calendar year,while other employees may not be tested at all during the same time. f.The procedure will select sufficient additional numbers/names to be used to reach the appropriate testing level of employees during each test period.These alternate numbers/names will be tested in order of selection only if persons selected are unavailable for testing due to vacations,medical leave,leave of absence,business travel,or other justifiable reason. g.The District shall ensure that commercial drivers selected for random alcohol and/or controlled substance tests proceed immediately to the designated point of testing upon written notification of being selected. h.Under this section,the employee shall only be tested for alcohol while he/she is performing safety-sensitive functions,immediately prior to performing,or immediately after performing safety-sensitive functions. 3.Reasonable Suspicion Testing APrA covered employee is required to submit to an alcohol or controlled substance test when there is reasonable suspicion as defined herein to believe such employee has violated the alcohol or controlled substances prohibitions~and the observation is made by an appropriately-trained supervisor.or other trained person just before.during,or just after the employee is on duty in a covered position. a.Alcohol 1.A breath alcohol test must be administered as soon as possible.If the test is not administered within two hours of the observation.the supervisor or other appropriate person making the observation must prepare and maintain records stating why testing was not completed. Every effort should be made to ensure that a breath alcohol test is performed within eight hours.If testing has not occurred within eight 8 .[.~~~~~~.~.:..~?~..~.~~~?~m •••••••••••••••J A1;TACHMENTB hours,attempts to test should be discontinued,and the supervisor/other appropriate person must record why the required test was not administered. a.A breath alcohol test mblst 2.The emplovee shall not be administered as soon as possible.If not within two hOblrs,allowed to perform covered functions unless the employer/sblpervisor mblst prepareresults of the alcohol screening and maintain records statin€)why testin€)was not completed.At that time,every effort shoblld be made to ensblre that a breath alcohol,if indicated,confirmation test (taken within 20 minutes of a screening test is performed within ei€)ht hOblrs.If testin€)indicates an alcohol concentration less than 0.02,or 24 hours has not occblrred ",lithin ei€)ht hOblrs,attempts to test shoblld be discontinbled,and the employer/sblpervisor mblst record why he was blnable to administerelapsed following the reqblired test.determination of reasonable suspicion b.''.fier retblrnin€)from the testin€)location,the employee shall not be aIlO'.,,'ed to perform co\'ered fblnctions binless the resbllts of the alcohol screen in€)and,if indicated,confirmation test (taken within 20 minbltes of a screenin€)test)indicates an alcohol concentration less than 0.02,or 24 hOblrs has elapsed followin€)the sblpervisor's determination there is reasonable sblspicion to belie';e the dri';er has violated the prohibitions of blse of alcohol. b.Controlled Substances 1.c.The potentially affected employee will not be allowed to proceed alone to or from the collection·site.A urinalysis test for controlled substances must be administered as soon as possible.If the urinalysis is not performed within 32 hours of the observation,the supervisor or other appropriate person making the observation must prepare and maintain records stating why testing was not completed within such time. However,the employee must still submit to the urinalysis even if it was not performed within 32 hours. d.Qocblmentation to Sblpport the determination to condblct reasonable sblspicion testin€)shoblld be prepared and si€)ned by the sblpervisor within 24 hOblrs of the determination or before the resbllts of tho test are released,'""hiche';er is earlier,if possible. 2.The employee shall not be allowed to perform safety-sensitive functions pending the results of the urinalysis from the MRO. e.After retblrnin€)from the collection site,the employee shall not be allowed to perform safoty sensitive fblnctions pendin€)the resbllts of the drbl€)test from the MRO. 9 ATTACHMENTB. c.The employee will not be allowed to proceed alone to or from the collection site.The supervisor or other appropriate person making the observation shall arrange to transport the employee to the testing site. d.Documentation to support the determination to conduct reasonable suspicion testing should be prepared and signed by the person who made the determination within 24 hours of the determination or before the results of the test are released,whichever is earlier,if possible. 4.Post-Accident Alcohol and Controlled Substances Testing As soon as practicable following an accident involving a commercial motor vehicle,the District shall test eaGRthe covered employee involved for alcohol and controlled substances each emplo]'ee when: a.The accisent invol'/es a fatalit]',bosil]'injury to persons,or sisabling samage to an]'of the '/ehicles involves;or eg.The accident involved a fatality.bodily injury to persons requiring medical care away from the scene of the accident,or disabling damage to any of the vehicles involved;or b.If the accident resulted in injury to a person or disabling damage to a vehicle such that it had to be towed,and the employee receives a citation under state or local law for a moving traffic violation arising from the accident (within eight hours of the accident for an alcohol test,within 32 hours for a controlled substances test). The following criteria apply when conducting drug and alcohol tests due to an accident: a.A breath alcohol test must be administered as soon as possible.If not within two hours following the accident,the employer/supervisor must prepare and maintain records stating why testing was not completed.At that time,every effort should be made to ensure that a breath alcohol test is performed within eight hours following the accident.If testing has not occurred within eight hours,attempts to test should be discontinued, and the employer/supervisor must record why he was unable to administer the required test. b.A drug screening test must be initiated prior to the 32nd hour following an accident.If the test is not administered as required,the employer/supervisor must document the reasons testing was not performed. 10 ATTACHMENT B c.The employee must remain readily available for testing or he or she will be deemed to have refused the test (see Refusal to Consent).This rule does not require the delay of necessary medical attention for injured persons following the accident nor prohibit the employee from leaving the scene to obtain assistance or necessary emergency medical care. d.An employee subject to post-accident testing may not use alcohol within eight hours following the accident or before an alcohol test,whichever comes first. e.Testing will not be conducted on any deceased employee. f.The results of a breath or blood test for the use of alcohol or a urine test for controlled substances,conducted by Federal,State,or local officials having independent authority for the test,shall be considered to meet the requirements of this policy provided such results are obtained by the employer,and conform to the applicable Federal,State or local requirements. g.The potentially affected employee will not be allowed to proceed alone to or from the collection site.Time spent in complying with post-accident testing shall beis compensable. h.After returning from the collection site,the driver shall not be allowed to perform safety-sensitive functions pending the results of both the alcohol breath test and the drug test. i.Documentation of the activity being performed by the employee that supports the determination to conduct post-accident testing should be prepared and signed by the supervisor requesting the test within 24 hours ofthe accident or before the results of the drug test are released,if possible. 5.a..-Return to Duty Test Because of the District's zero tolerance for alcohol abuse and use of controlled substances,it is expected that covered employees who test positive for alcohol or controlled substances will be discharged and will not be afforded the opportunity to return to duty or to complete follow-up testing (see Section 6).To the extent that the District may be lawfully required in some circumstances to accommodate a disability by permitting such testing,the District specifies return-to-duty and follow-up standards. a.Alcohol Misuse 11 ATTACHMENTB .. The District shall ensure that before aRa covered employee returns to duty requiring the performance of a safety-sensitive function,after engaging in prohibited conduct regarding alcohol misuse,such employee shall undergo a return-to-duty alcohol test indicating a breath alcohol concentration of less than 0.02. b.Controlled Substances Abuse The District shall al8e---ensure that before SYGRa covered employee f8tI:Im.returns to duty requiring the performance of a safety-sensitive function,after engaging in prohibited conduct regarding controlled substance use,the employee shall undergo a return-to-duty controlled substances test with a verified negative result for controlled substances use.A verified negative result is the amount of controlled substances below the cutoff levels established by the U.S.Department of Health and Hl:lman aervisesTransportation. 6.Follow-Up Testing Any covered employee identified by the Substance Abuse Professional as needing assistance will be subject to follow-up testing upon returning to duty. A minimum of six unannounced tests will be performed over the following twelve month period.Follow-up testing may be extended for up to 60 months following return-to-duty.The same criteria used for return-to-duty testing will be used for any follow-up testing.Moreover,follow-up testing may include tests for other substances beyond the employee's initial positive test of drug and/or alcohol use when the Substance Abuse Professional has reason to believe that additional testing is warranted.If follow-up testing is required,the employee assumes full responsibility for paying the follow-up testing expenses.The employee may select the laboratory to administer the follow- up tests provided the laboratory is certified by the Department of Health and Human Services (DHHS)and the methods and procedures used are in compliance with U.S.Department of Transportation regulations. E.Employee Consent Before a drug or alcohol test is administered,the covered employee will be asked to sign a consent form authorizing the test and permitting release of the test results to the appropriate District representative.The consent form shall provide a space to acknowledge that the employee being tested has been advised of the drug and alcohol testing policy. F.Refusal to Consent-- An employee who refuses to submit to drug or alcohol testing required by the District shall be prohibited from performing or continuing to perform safety-sensitive 12 ATTACHMENTB functions.An employee's refusal to submit to drug or alcohol testing required by the District for any reason may also result in disciplinary action,up to and including termination.Refusal to consent shall include,but is not limited to: a.~Failing to provide adequate breath for alcohol testing,without valid medical explanation,after being notified ofthe requirement for breath testing; b.~Failing to provide an adequate urine sample for testing,without a genuine inability to provide a specimen (as determined by medical evaluation), after being notified of the requirement for urine testing;and c.Engaging in conduct that clearly obstructs the testing process. d.Refusing to consent to the release of test results to the District. G.Procedure 1.Alcohol Testing Alcohol testing will be conducted using evidential breath testing devices (EBT) approved by the National Highway Traffic Safety Administration.A screening test must be conducted first.If the result is an alcohol concentration level of less than 0.02,the test is considered a negative test.If the alcohol concentration level is 0.02 or more,a second confirmation test must be conducted.Alcohol testing shall be accomplished by a laboratory certified by the Federal GO't'ernrnont'sU.S.Department of Health and Human Rosol:lrsesServices... 2.Controlled Substance Testing a.The test must be conducted by analyzing the employee's urine. b.The urinalysis shall be done at a laboratory certified by the Fodoral Govornrnont'sU.S.Department of Health and Human Rosol:lrsosServices. c.The urine specimen must be split into two bottles labeled as "primary" and "split"specimen.Both bottles must be sent to the laboratory. d.If the urinalysis of the primary specimen tests positive for the present of illegal,controlled substances,the employee has 72 (Chan§o hOl:lrs?) hours from time of notification to request that the split specimen be analyzed by a different certified laboratory. 13 ..'.-TFormatted:Not Shadow...-1.... ATTACHMENT B e.The urine sample shall be tested for the following:marijuana metabolites,cocaine metabolites,opiates,amphetamines and phencyclidine (PCP). f.If the test is positive for one or more the drugs listed in "e"above,a confirmation test must be performed using gas chromatography/mass spectrometry analysis. g.All drug test results will be reviewed and interpreted by the Medical Review Officer before they are reported to the District. h.With all positive drug tests,the Medical Review Officer will contact the employee to determine if there is a medical explanation for the positive test result.If documentation is provided and the Medical Review Officer determines that there is a legitimate medical use for the prohibited drug, the test result may be reported to the District as negative. H.Consequences to Employees Engaging in Conduct Prohibited by the Federal Highway Administration's Drug Use and Alcohol Misuse Rules An employee '""ho takes the initiative of vohmtarily aevising management that he/she has an alcohol or erl:Jg problem,before tal<ing a test which resl:Jlts in a violation of this poliey,shall be reql:Jiree to enroll in a rehabilitation program.Sl:Jch an employee actively involved in a rehabilitation problem recognizee by the MRO/SI\P,may l:Jse accl:Jml:Jlatee paie leave time el:Jring this perioe of absence,or the employee may reql:Jest al:Jthorizee lea\'e of absence withol:Jt pay. Employees who are l<Rown to ha'/e engagee in prohibitee beha'/ior with regare to alcohol misl:Jse or l:JSO of controllee sl:Jbstances are sYbject to the prOCeeyFOS statee in the Boare of Directors Poliey "Drl:Jg Free Worl<place Poliey and Proceel:Jre",'""hich may incll:Jee disciplinary action l:JP to ane incll:Jeing termination. The District shall also: 1.Immediately remove any employee who has engagee in prohibitee drl:Jg or alcohol l:Jse from his or her safety sensitive fl:Jnctions.The District may,at its option,assign the employee to non safety sensitive fl:Jnctions,at the pay le\'el of the position to which the employee has been reassignee.If not reassignee, the employee shall remain on l:Jnpaid leave and may l:Jse accrl:Jed sicl<ane/or vacation ane/or compensatory time. If the alcohel concentratien level is greater than 0.02,bl:Jt less than 0.04,the employee may not retl:Jrn to his or her safety sensitive fl:Jnction fer a miniml:Jm of 24 hOl:Jrs ane l:Jntil another breath alcohol test is aeministeree, ane the resl:Jlt is less than a 0.02 concentration.1.Covered employees who engage in behavior prohibited by this policy are subject to disciplinary action in accordance with the the District's zero-tolerance policy stated in its 14 ATTACHMENTB Drug-Free Workplace Policy and the District's Employee Discipline Procedures. d.If tAe alcoAol concentration level is greater tAan 0.04 or a drl:lg screening test is l30sitive for any of tAe l3FoAibited controlled sl:lbstances,tAe eml3loyee will be reme\'ed from his or her safety sensitive l3osition I:Intil: 2.The District shall immediately remove any covered employee who has engaged in prohibited drug or alcohol use from his or her safety-sensitive functions.The District may.at its option,assign the employee to non-safety- sensitive functions,at the pay level of the position to which the employee has been reassigned,or place the employee on unpaid leave for the period during which the employee is prohibited from performing safety-sensitive functions.If placed on unpaid leave,the employee may use accrued sick, vacation,and/or compensatory time. a.He er sAe I:Indergees e't'ah:latien and,where necessary,reAabilitation. TAe District is not roql:lired te l3ay for tAis treatment,and SI:lCA treatmont shall be coml3leted ol:ltside of tAeeml3loyee's regl:llarly sCAedl:lled work hOl:lrs.TAe eml3loyoe's may I:Itili;z:e any medical coverage l3Fovided by tAo District for whicA tAe eml3leyee is eligible at tAe time ef treatment. 3.Ifthe alcohol concentration level is greater than 0.02,but less than 0.04,the employee may not return to his or her safety-sensitive function for a minimum of 24 hours and until another breath alcohol test is administered, and the result is less than a 0.02 concentration.The covered employee will also be subject to provision of the District's Drug-Free Workplace Policy concerning an alcohol concentration of greater than 0.02,and any disciplinary consequences arising therefrom. b.A Sl:Ibstanco Abl:lse Professional determines that tAo eml3loyeo Aas sl:lccossfully coml3lied with any reql:lired rohabilitation;and 4.The District shall make arrangements for alternative transportation when test results are positive for drugs or an alcohol concentration of 0.02 or greater. c.The eml3loyeo I:Indorgeos a retl:lFA to dl:lty test with a resl:llt of a blood alcohol concentration of less than 0.02 if the eml3loyoe initially tested 130sitive for alcoAol,and/or '....itA a negative test resl:llt for controlled sl:lbstancos if tAe oml3loyee initially tested 130sitive for controlled sl:lbstances. 4.If tAe eml3loyee is l3ormittod to retl:lrn to worl<,Ae or SAO ml:lst Aave a negative test rosl:llt on the retl:lrn to dl:lty tost. e.The District sAall l3erform I:Inannol:lncod follow 1:113 testing on any eml3loyeo retl:lFAed to Ais or Aer safety sensitivo dl:lties asdescribod in Section 07. 15 hTTACHMENT B .... 7.The Distrist shall R'lal<o arrangeR'lonts for alternati't'e transportation whon tost rosijlts are positivo for drijgs or an alsohol eonsentration of 0.02 or groater. 7.Tho oR'lployoo shall 130 Sijl3joet to furthor diseiplino if tho oR'lployoo fails any follow ijp tosting or Sijl3soqijont randoR'l tosting following tho rotijrn to work,or refuses to sijl3R'1it to sijeh tosting. 5.General Information Regarding Substance Abuse a.Effects of Alcohol &Controlled Substances Abuse of alcohol or the illegal use of controlled substances may have one or more of the following effects on an individual's health,personal life,and work: Decreased or increased appetite Impaired sexual function •Depression,irritability •Shallow breathing,clammy skin,sweating •Drowsiness,insomnia •Convulsions,tremors,chills •Cramps,nausea •Increased alertness,rapid pulse,hyperactivity •Panic,anxiety,delirium,hallucinations,euphoria,disorientation Increase/decrease in body temperature •Slurred speech •Coma,weakened pulse •Death •Impaired personal relationships Impaired work relationships/performance b.Signs &Symptoms of Alcohol or Controlled Substances Problem Problems with the abuse ofalcohol or illegal use of controlled substances may be indicated by one or a combination of the following: •Inattentiveness to work •Sudden mood swings •Excessive absenteeism or tardiness,particularly after off-duty days • Paranoia Unreasonably defensive behavior Depression •Intoxication while on duty •Persistent sleeping while on duty Persistent inattention to hygiene or dress •Hallucinations 16 ATTACHMENTB .... •Unexpected changes in physical appearance,such as profuse sweating not attributable to the tasks being performed c.Available Methods ofIntervention When a manager.supervisor.or coworker suspects that an employee may have a problem with controlled substances or abuse of alcohol.the District has several available methods of intervention: •Referral to employee assistance program •Voluntary participation in employee assistance program •Referral to management for disciplinary action •Direct confrontation of employee The District does not guarantee that an employee will not receive disciplinary action even though the employee may be participating in an employee assistance program,if that employee is found to be illegally using controlled substances at any time,using alcohol while on duty.or reporting for duty while under the influence of either. I.Substance Abuse Professional The District will only provide an assessment by a Substance Abuse Professional. Under this policy,the District has no obligation to provide or pay for further treatment,as this is the responsibility ofthe employee. J.Training 1.Informational Material, As required by the U.S.Department of Transportation,the District will provide information on drug use and treatment resources to safety-sensitive employees.In addition,the District will provide an orientation to the policy for all covered employees. 2.Mandatory Supervisory Training All supervisors of safety seRsitivecovered employees shall attend aat least twe Aoofsone hour of training on the sigRsalcohol abuse and symptomsat least one hour of Grl,Jg abl,Jse.This training on controlled substances use.These trainings shall cover the physical,behavioral,speech and performance indicators of probable alcohol misuse and the use of controlled substances, and is intended to assist supervisors and other designated District employees in making appropriate GetermiRatioRs for reasonable suspicion tsstiRggeterminations. K.Testing Records 17 AITACHMENT B Records The District shall bo R'laintained on maintain records of test results, prevention programs,policies,training,drug use and alcohol misuse,refusals to submit to testing,employee evaluations,and annual summary of the District testing program.Tho rotontion l3eriod for in accordance with the records is as follows: 1.Five Yoar District's Records Retention P-efiGQQQ!i.gy" This 130rtains to tho rosl:llts of alcohol tosts of 0.02 or hiQhor,confirR'lod 130sitivo drl:lQ tosts, docl:lR'lentation of any OR'll3loyoo who has refl:lsed to Sl:lbR'lit to L.Access to Records The following agencies shall have access to all test results without the verbal or written consent of covered employees: a rOfll:lirod drl:lQ or alcohol tost,OFAl3loyoo assossR'lonts and roferrals by the al:lbstanco Abl:lso Professionals,and oach calonear yoar sl:lR'lR'lary..Otay Water District management in proceedings initiated either by the District or the employee as a result of testing. b.The U.S.Department of Transportation or any state or local official with regulatory authority over the District or any of its employees. c.The National Transportation Safety Board when conducting an investigation of an accident where drug and/or alcohol testing was performed. M.Notice to Employees 2.Two Year Retontion Period This l3ertains to recores eocl:lR'lentinQ the collection I3rocess for the erl:lQ ane alcohol tests and traininQ of sl:ll3orvisors. d.Ono Yoar Retention Poriod This 130rtains to any alcohol tost rosl:llts which aro loss than 0.02 ane the docl:lR'lontation of any nOQativo or cancolod drl:lQ tost. All rocores are confidential;howover,the reQl:llations refll:lire that they be R'lade available for insl3ection within two bl:lsiness eays foliowinQ a refll:lest by an al:lthorized porson.The recores are kel3t in a sOl3arato filo and will not be R'laeo a l3art of the OR'll3loyoo's 130rsonnol filo.An oxcol3tion to this is '""hon eiscil3linary action resl:llts froR'l tho incidont.'Nhon thore is discil3linary action, discil3linary noticos and related docl:lR'lents '....i11 bo I3laced in tho oR'lployoe's 130rsonnel file. 18 .b1'1'ACIUvtENTB .... The results ef any testin§Elono t3ursuant to this t30licy shall be useEl for eFAt3loYFAent t3urt30ses only anEl shall not be FOleaseEl for use in the criFAinal justice systeFA,unless cOFAt3elleEl by court orEler. b.Access to Records Tho followin§a§oncios shall havo accoss te all tost results without the verbal or writton consent of co',<eroEl oFAt3loyoes: a.Otay '."later District FAana§oFAont in t3FOcoeElin§s initiatoEl eithor by the District or the OFAt3loyoo as a result of testin§. b.Tho Det3artFAont of Transt30rtation or any state or local official with re§ulator)' authority oyer tho District or any of its eFAt3loyoes. c.Tho ~Iational Transt30rtation gafoty Beard when conEluctin§an in',<esti§ation of an acciElent 'Nhoro Elru§anEl/or alcohol testin§'Nas t3ooorFAeEl. M.Effectj'/e Date and Notice to Emplovees EFAt3loyees "",ho are hiFOEI to t30sitions coveFOEI by this t30licy shall bo §iyen a c0t3y at the time thoy commonco emt3laymont with the District. The District shall provide a copy of this policy to each employee who is currently employed in a covered position.The District shall provide a copy of this policy to each employee who is newly hired or promoted into a covered position,at the time he/she commences employment in the covered position. N.Compliance with Federal Law At all times,the District will comply with the current applicable federal law concerning drug and alcohol testing.Issues or inconsistencies that are not addressed in this policy will be determined by referring to the law and official regulations outlining policies and procedures,etc.relative to the law.Due to the complexities involving the law and this type of policy,not all of the particulars may necessarily be covered in this policy.The District reserves the right to make changes to this policy to remain in compliance with applicable Federal and State laws and regulations. 19 ATT}\<:t:t~Ef'lT<:m .'(Formatted:Font:12 pt Effective Date:Page 1 of7 July 1, 2003MarchJanu ary 2006 ~December 14,2004 Section Title: DISCIPLINE POLICY AND PROCEDURES PURPOSE The purpose of this policy is to present a progressive approach to employee discipline which uses consistent and equitable procedures for reflecting employee jobperformance and general conduct. POLICY It is the policy of Otay Water District to maintain an atmosphere of positive motivation and discipline with its employees;to treat all employees fairly;and to administer disciplinary action, when necessary,in a manner that is both fair and corrective. Disciplinary action is primarily intended to be corrective and progressive,directed at obtaining compliance with District rules,orders,procedures,standards of conduct,and expected job performance.However,disciplinary action may also serve a punitive purpose,particularly in the case of severe or repetitive misconduct.The District may impose discipline,including a first disciplinary action,commensurate with the nature and circumstances of an employee's misconduct.Appropriate disciplinary action may include counseling,oral warning,written reprimand,suspension,reduction in pay,demotion,and/or dismissal. STANDARDS OF CONDUCT All employees are expected to act in a positive and professional manner in performing their duties and in their relationships with other employees and the public. Individual departments may adopt rules specifically based on the needs of the department.In such cases,these rules must be written,approved by the Assistant General Manager,and distributed to all affected employees. Employees may be informally or formally disciplined for the following misconduct: 1.Fraud in securing employment or promotion; ATTACHMENT C... 2.Incompetence,including loss or revocation of a license or certificate that is a condition of the position or the uninsurability of an employee to drive a District vehicle when driving is a condition of the position; 3.Failure to perform the duties ofthe position; 4.Inefficiency; 5.Insubordination; 6.Discourteous conduct; 7.Violation of safety rules,policies,standards,and/or regulations,or failure to promptly report the same; 8.Violation of the general rules,regulations,aR4-policies,and practices of the District or the employee's department; 9.Dishonesty; 10.Absence or tardiness without leave; 11.Working while intoxicated or illegally under the influence of controlled substances; 12.Consuming alcoholic beverages or illegally using controlled substances while on duty or during breaks; 13.:Conviction of a felony; 14.:Conviction of a misdemeanor involving moral turpitude and/or crimes involving firearms,explosives,violence,dishonesty and/or requiring registration under Penal Code 290; 15.Gambling on District property or while on duty; 16.Bringing or possessing firearms on District property; 17.Unauthorized use or removal of District property,or willful or reckless damage to or destruction of District property; 18.Fighting with or assaulting,harassing,threatening,or intimidating any person during working hours or on District property; 19.Immoral conduct; 20.Unlawful discrimination; 21.Membership in any organization that advocates the overthrow of the government of the United States or that State of California by force,violence,or other unlawful means. 2 Formatted:Font:12 pt ) ATTA.c:'::ItvtEf'.JT <;:m __-IFormatted:Font:12 pt *A "conviction"includes any sentence,suspended sentence,probation or other resolution following a verdict.plea (including a no contest plea)orother finding ofguilt.C~_(l~!"-':l_'!ll.~:!~~~~t:~:f~:m~:?~n _..J LEVELS OF DISCIPLINE A.Informal Discipline Counseling -Counseling includes any informal discussion with an employee designed to assist the employee to fully develop skills and abilities,The counseling discussion may clarify standards,evaluate the employee's strengths and weaknesses,or seek information. Counseling is normally given by the immediate supervisor,but it may be given by any departmental supervisory staff up to and including the General Manager. Oral Warning -An oral warning notifies the employee that his/her performance or behavior must be improved. An oral warning defines the areas in which improvement is required,sets up goals leading to improvement,and notifies the employee that failure to improve will result in more serious action. An oral warning is normally given by the immediate supervisor,but it may be given by any departmental supervisory staff up to and including the General Manager.This action shall only be imposed upon review and approval ofthe Department Chief in consultation with the Human Resources Manager or designee. A written summary of an oral warning is kept by the supervisor,given to the employee,and placed in the supervisor's file and retained for a period of 18 months after which it is removed at the employee's request,unless other disciplinary problems have occurred within that time.However,if the oral warning is for violation of the Violence in the Workplace Policy,the Drug and Alcohol Policy,or Sexual Harassment Policy,it shall be permanently retained in the file. B.Formal Discipline Letter of Reprimand -A written reprimand is a formal notice to the employee that further disciplinary action may be taken unless performance or behavior improves. A written reprimand admonishes an employee for misconduct and advises him/her ofthe consequences of failing to improve his/her performance or behavior.It should contain the following information: a.What occurred. b.Date and time of the event which is the cause of the reprimand. c.Specific rule or policy broken or violated. 3 A,TTAC:Hi\1Er-.JT <::......(Formatted:Font:12 pt d.Reference to previous conversations and/or oral warnings regarding the problem. e.What the employee is expected to do to correct the situation. f.An outline of subsequent meetings or assignments to ensure that the employee has followed the directions for corrective action. A written reprimand is normally given by the immediate manager,but it may be given by any departmental supervisory staff up to and including the General Manager.This action shall only be imposed upon review and approval of the Department Chief in consultation with the Human Resources Manager or designee. Copies of written reprimands are kept by the supervisor,given to the employee,and placed in the employee's permanent personnel file and retained for a period of 3 years after which it is removed at the employee's request,unless other disciplinary problems have occurred within that time.However,if a reprimand is for a violation of the Violence in the Workplace Policy,the Drug and Alcohol Policy or Sexual Harassment Policy,it shall be permanently retained in the file. Suspension -Suspension is the temporary removal of an employee from his/her duties without pay.Suspensions are normally taken in cases involving serious misconduct or chronic behavioral problems for which there seems to be no other appropriate response. A suspension is usually given by the Department Chief,but may be given by any departmental supervisory staff up to and including the General Manager.This action shall only be imposed upon review and approval of the Department Chief,in consultation with the Human Resources Manager or designee,and finalized as a written notice of discipline approved by the Assistant General Manager. Copies of suspension notices are kept by the supervisor,given to the employee,and placed in the employee's permanent personnel file. Suspensions for 3 days or less shall be retained for a period of 3 years after which it is removed at the employee's request,unless other disciplinary problems have occurred within that time.However,if a suspension is for a violation of the Violence in the Workplace Policy,the Drug and Alcohol Policy or Sexual Harassment Policy,it shall be permanently retained in the file. Suspensions for more than 3 days shall be retained in the employee's permanent personnel file. Demotion or reduction in pay -Demotion to a position with a lower salary range or a reduction in salary within the current salary range.This type of discipline is normally imposed in response to an employee's failure to maintain minimum job requirements, incompetence or an inability to perform the essential duties of a position.However,it may be used for any other form of misconduct if deemed appropriate. A demotion or reduction in pay is usually given by the Department Chief,but may be given by any departmental supervisory staff up to and including the General Manager.This action shall only be imposed after review and approval by the Assistant General Manager, 4 ·.ATTACHMENT C Department Chief,in consultation with the Human Resources Manager or designee,and finalized as a written notice or discipline approved by the General Manager. Copies of demotions and reductions in pay are kept by the supervisor,given to the employee,and placed in the employee's permanent personnel file. Dismissal -Action to permanently terminate an employee's employment with the District. A dismissal is usually given by the Department Chief,but may be given by any departmental supervisory staff up to and including the General Manager.This action shall only be imposed after review and approval by the Assistant General Manager,Department Chief,in consultation with the Human Resources Manager or designee,and finalized as a written notice of discipline approved by the General Manager. Copies of dismissal notices are kept by the supervisor,given to the employee,and placed in the employee's permanent personnel file. PRE-DISCIPLINE DUE PROCESS ELIGIBILITY These procedures apply to any person holding regular status as a District employee."Regular status"includes all District employees except probationary employees,at-will employees,part- time employees working less than 20 hours per week,and temporary employees. A.Notice Of Intent To Discipline When a recommendation that a suspension of more than five (5)days,demotion,reduction in pay,or dismissal be imposed on an employee has been approved by the General Manager or designee,a Notice of Intent to Discipline shall be prepared and delivered to the employee at least five (5)working days before the date on which the proposed disciplinary action will become effective. The Notice of Intent to Discipline shall include the following information: 1.A description of the proposed disciplinary action; 2.The date on which that action will become effective; 3.A statement of the charge(s)upon which the proposed action is based,including a description of the events constituting the alleged misconduct and reference to or description of the specific District rule or policy violated; 4.A statement that the employee has a right to meet with the General Manager or designee,and respond to the charges either orally or in writing,at any time before the proposed disciplinary action is to become effective; 5.Copies of any known written materials,reports,or documents upon which the proposed action is based. B.Notice Of Discipline 5 IFormatted:Font:12 pt ATTAc:~~ENT c:..._-_.IFormatted:Font:12 pI If the employee elects not to meet with the General Manager or designee or respond to the charges before the effective date,the proposed action shall be imposed on the effective date. If the employee meets with the General Manager or designee or submits a response to the charges and the General Manager or designee decides that the proposed action or modified disciplinary action should be imposed,the General Manager or designee shall issue a Notice of Discipline to the employee. The Notice of Discipline shall include the following information: 1.A description of the disciplinary action to be taken. 2.The date on which that action will become effective. 3.A statement whether any of the charges,descriptions of events,or alleged violations of District rule or policy in the Notice of Intent to Discipline were not sustained. APPEAL Represented Employees Represented employees shall have the right to appeal disciplinary action taken against them in accordance with and to the extent provided by an applicable collective bargaining agreement. A "represented employee"is an employee who is a member of a bargaining unit for which there is a recognized employee organization. ADMINISTRATIVE LEAVE Leave Pending Investigation -The District may place an employee on paid Administrative Leave pending investigation of an alleged violation of law,policy,regulation,or standard of conduct. Leave Pending Disciplinary Action -The District may place an employee on paid Administrative Leave,pending an employee's response to a Notice of Intent to Discipline and determination whether disciplinary action will be imposed. EMERGENCY In extraordinary circumstances,where an emergency situation exists that has the potential to harm District property,employees or members of the public or can result in harm to the employee,the District may remove the employee from the workplace immediately.An investigation will be conducted as soon as possible.After the emergency is passed,and if disciplinary action against the employee is contemplated,the guidelines for disciplinary action set forth herein shall be followed.If no discipline is imposed,the employee will be repaid for any time offwithout pay. 6 .ATTACHMENT C AUTOMATIC RESIGNATION An employee is considered to have resigned his/her employment when the employee fails to report to work for two (2)or more consecutive work days without leave to be absent,whether such absence is voluntary or involuntary.Such resignation shall be effective as of the last day actually worked by the employee.The District shall notify the employee his/her resignation. Although the District's acceptance of an employee's automatic resignation is not a disciplinary action,the District shall include the following in the notice of resignation: a.A description of the facts upon which the resignation is based; b.A statement that the employee has the right to meet with the General Manager or designee,and respond to the description of facts either orally or in writing,within five days of receiving the notice of resignation. c.A statement that if the employee does not provide sufficient justification for his/her absence within five days of receiving the notice of resignation,his/her resignation shall be effective as of his/her last day actually worked. If the General Manager or designee concludes that the employee's absence was justified, he/she shall order the employee reinstated without back pay. TIME EXTENSIONS Any time limitations or requirements,as set forth in this Policy and Procedure,may be extended or changed by mutual agreement of all parties. EMPLOYEE ACKNOWLEDGEMENT The District may require an employee to sign a document indicating the date on which the employee received a Notice of Intent to Discipline or a Notice of Discipline.If the employee refuses to sign the document,the person serving the document on the employee should note the date of service and that the employee declined to sign. 7 {Formatted:Font:12 pt ATTACHMENT D SIDE LETTER AGREEMENT The current five-year Memorandum of Understanding (MOU)for the period from July 1, 2003 through June 30,2008,between the Otay Water District (District)and the Otay Water District Employees Association (Association)is hereby amended.Management and employee representatives have met and agreed to the following additional provisions which,upon approval of the Board of Directors at the May 3,2006 Board meeting,shall constitute an amendment to the MOU,as follows: 1.The District and the Association hereby enter into this side agreement,which shall be considered an amendment to the Memorandum of Understanding in effect from July 1,2003 to June 30,2008.This side agreement shall expire with the Memorandum of Understanding. 2.The District submits the following proposal for Article 5,Section 5:ASSIGNMENT PREMIUMS: ARTICLE 5,SECTION 5:ASSIGNMENT PREMIUMS Application of Premium Rates.Premium rates for all assignment premiums are paid only for hours actually worked in the specific assignment and are not applicable to vacation or sick leave buyout or to terminal pay. Shift Pay.Shift pay is for an assigned shift other than the regularly scheduled day shift.Shift pay shall be paid to employees for working ongoing non-routine shifts outside the hours of 6:00 a.m.to 6:00 p.m. 1.Compensation for Shift Pay. One dollar and fifty cents ($1.50)per hour in addition to the employee's regular salary. 2.An employee who works on an assigned shift other than the regularly scheduled day shift shall be paid salary during his/her lunch break,at a rate equal to his/her rate of shift pay,in an amount not to exceed 30 minutes'pay. 3.No shift pay will be paid for overtime work performed as an extension of a day shift between 6:00 a.m.-6:00 p.m.If overtime is being paid as a result of a continuation of a regularly scheduled shift,shift pay will not be paid. Association: Rob Scholl,President OWDEA 1 District: Mark Watton,General Manager Otay Water District ATTACHMENT D ARTICLE 5,SECTION 5:ASSIGNMENT PREMIUMS Application of Premium Rates.Premium rates for all assignment premiums are paid only for hours actually worked in the specific assignment and are not applicable to vacation or sick leave buyout or to terminal pay. It Shift Payl'tight Duty.Shift pay is for an assigned shift other than the regularly scheduled day shift. Shift pay shall be paid to employees for working ongoing non-routine shifts outside the hours of 6:00 a.m.to 6:00 p.m.Second shift night Ektty is defined as time 'i'{orked by employees scheduled between 3:00 pm and 11 :00 pm.Third shift night dl:lty is defined as time 'i'{orked by employees scheduled between 11 :00 pm and 7:00 am. 1.Compensation for Shift PayNight Dl:lty. •Second shift:se'lenty fi'lo cents ($0.75)per hOHr. •Third shift:eOne dollar and fifty cents ($1.50)per hour in addition to the employee's regular salary. 2.An employee who :works on an assigned shift other than the regularly scheduled day shift shall be paid salary during his/her lunch break,at a rate equal to his/her rate ofshift pay,in an amount not to exceed 30 minutes'pay. 2 ATTACHMENT E SIDE LETTER AGREEMENT The current five-year Memorandum of Understanding (MOU)for the period from July 1,2003 through June 30,2008,between the Otay Water District (District)and the Otay Water District Employees Association (Association)is hereby amended.Management and employee representatives have met and agreed to the following additional provisions which,upon approval of the Board of Directors at the May 3,2006 Board meeting,shall constitute an amendment to the MOU,as follows: 1.The District and the Association hereby enter into this side agreement,which shall be considered an amendment to the Memorandum of Understanding in effect from July 1, 2003 to June 30,2008.This side agreement shall expire with the Memorandum of Understanding. 2.Summary: a.Allow employees who terminate during the first twelve (12)months of employment to be paid out vacation and sick leave accruals. b.Delete language regarding meeting and conferring on implementing a 401 a Plan since this has been completed. 3.The District submits the following proposal for Article 8,Sections 2 and 3,PAID LEAVES: ARTICLE 8,SECTION 2:VACATION A.Eligibility.Vacation is paid time off earned by eligible full-time employees.Regular part-time employees shall earn fifty percent (50%)of the vacation credits earned by full- time employees.Temporary employees shall not be eligible to accrue vacation credits. An employee's vacation credits earned become available for use as it is accumulated on a daily basis for actual hours paid in the payroll period and may be used in the payroll period following the payroll period within which it was earned. F.Terminal Payment of Vacation.An employee,at the time he/she terminates employment with the District,shall be paid for any unused vacation credits at the employee's rate of pay at the time of leaving employment.Employees shall not be allowed to take vacation to extend their date of termination. ARTICLE 8,SECTION 3:SICK LEAVE A.Eligibility.Sick leave is paid time offfor use as described herein,earned by eligible full-time employees.Regular part-time employees shall earn fifty percent (50%)ofthe sick leave credits earned by full-time employees.Temporary employees shall not be eligible to accrue sick leave credits. ATTACHMENT E An employee's sick leave credits earned become available for use as it is accumulated on a daily basis for actual hours paid in the payroll period and may be used in the payroll period following the payroll period within which it was earned H.Terminal Payment of Sick Leave.An employee,at the time he/she terminates employment with the District, shall be paid for any unused sick leave credits at the employee's rate of pay at the time of leaving employment.Employees shall not be allowed to take sick leave to extend their date of termination. All remaining subsections of Article 8,Section 2 (B-E and G)and Article 8,Section 3 (8-G and I)will remain intact. Association: Rob Scholl,Association President OWDEA Otay Water District: Mark Watton,General Manager Otay Water District ATTACHMENT E ARTICLE 8,SECTION 2:VACATION A.Eligibility.Vacation is paid time off earned by eligible full-time employees.Regular part-time employees shall earn fifty percent (50%)of the vacation credits earned by full- time employees.Temporary employees shall not be eligible to accrue vacation credits. An employee's vacation credits earned become available for use as it is accumulated on a daily basis for actual hours paid in the payroll period and may be used in the payroll period following the payroll period within which it was earned.However,no vacation credits shall be eligible for terminal payment until the employee has completed a minimum of one year (12 months)of continuous paid service with the District. F.Terminal Payment of Vacation.Provided that the An employee,has completed a minimum twelve (12)months of continuous service at the time he/she terminates employment with the District,he/she shall be paid for any unused vacation credits at the employee's rate of pay at the time of leaving employment.Employees shall not be allowed to take vacation to extend their date of termination. Commencing September 1,2003,the District and the Association \'lill meet and confer to investigate and implement,if feasible,a 401 (a)or similar plan to provide options to employees age 55 or older in the management of their vacation payout. ARTICLE 8,SECTION 3:SICK LEAVE A.Eligibility.Sick leave is paid time off for use as described herein,earned by eligible full-time employees.Regular part-time employees shall earn fifty percent (50%)ofthe sick leave credits earned by full-time employees.Temporary employees shall not be eligible to accrue sick leave credits. An employee's sick leave credits earned become available for use as it is accumulated on a daily basis for actual hours paid in the payroll period and may be used in the payroll period following the payroll period within which it was earned.However,no sick leave credits shall be eligible for terminal payment until the employee has completed a minimum of one year (12 months)of continuous paid service INith the District. H.Terminal Payment of Sick Leave.Provided that aAn employee,has completed PNelve (12)months of continuous service at the time he/she terminates employment with the District,an employee shall be paid for any unused sick leave credits at the employee's rate of pay at the time of leaving employment.Employees shall not be allowed to take sick leave to extend their date of termination. Commencing September 1,2003 the District and the Association will meet and confer to investigate and implement,if feasible,a 401(a)or similar plan to provide options to employees age 55 or older in the management of their sick leave payout. SIDE LETTER AGREEMENT The current five-year Memorandum of Understanding (MOU)for the period from July 1,2003 through June 30,2008,between the Otay Water District (District)and the Otay Water District Employees Association (Association)is hereby amended.Management and employee representatives have met and agreed to the following additional provisions which,upon approval of the Board of Directors at the May 3,2006 Board meeting,shall constitute an amendment to the MOU,as follows: 1.The District and the Association hereby enter into this side agreement,which shall be considered an amendment to the Memorandum of Understanding in effect from July 1, 2003 to June 30,2008.This side agreement shall expire with the Memorandum of Understanding. 2.Summary: a.Update Performance Evaluation section. 3.The District submits the following proposal for Article 12,Section 5,PERFORMANCE EVALUATION: ARTICLE 12,SECTION 5:PERFORMANCE EVALUATION The performance of regular employees is generally evaluated once in each twelve (12)- month period for regular employees.An evaluation shall be also be prepared at the time a regular employee is promoted to a different classification for the time the employee served in his/her former classification unless an evaluation was completed within thirty (30)days prior to the promotion.A District-generated Performance Evaluation may be issued at any time.The employee shall be furnished with a copy of his/her completed Performance Evaluation form. ,"i Formatted:Font:11 pt,Bold Association: Rob Scholl,Association President OWDEA Otay Water District: Mark Watton,General Manager Otay Water District ARTICLE 12,SECTION 5:PERFORMANCE EVALUATION ATTACHMENT F~'.,..~:.f::t=:~:f~t;~f~~i~,..•.•.•••.•j ,.{Formatted:Font:11 pt,Bold ::-J The performance ofregular employees is generally evaluated once in each twelve (12)-month period for regular employees aflEi OHee every ShE (6)HlomHs fer j'lroaatiollary eHlj'lIoyees.An evaluation shall be also be prepared at the time an employee is promoted to a different classification for the time the employee served in his/her former classification unless an evaluation was completed within thirty (30) days prior to the promotion.A District-generated Performance Evaluation may be issued at any time.III aElElitioll,ghE MOllth PerferHlaflCe Progress Reports Hlay ae j'lreJ3areEi ay tfle eHlJ3Ioye@'s iHlffi@E1iat@ SHj'lspi'isor or Illay ae re!jl:lsstsEi ay tfle eHlj'lIoyss.The employee shall be furnished with a copy ofhis/her completed Performance Evaluation form. ATTACHMENT G OTAY WATER DISTRICT BOARD OF DIRECTORS POLICY Subject Policy Date Date Number Adopted Revised ADA/FEHA Disability Policy 48 05/03/06 PURPOSE To provide policies to encourage a bias free environment for disabled employees or for disabled persons who seek employment with the Otay Water District (the "District"). STATEMENT OF POLICY It is the policy of the District not to discriminate on the basis of disability for employment or the provision of services.It is the intent of the District to provide disabled employees a bias free work environment.The District will provide reasonable accommodation in compliance with the Americans with Disabilities Act ("ADA")and the Fair Employment and Housing Act ("FEHA"),including prompt and equitable resolution of complaints alleging discrimination on the basis of a disability. POLICY General Provisions The District has a commitment to ensure equal opportunities for disabled District employees.Every reasonable effort will be made to provide an accessible work environment.The District will not discriminate against disabled employees or applicants in its employment practices (e.g.hiring,training,testing,transfer,promotion, compensation,benefits,termination). Interactive Process The District will engage in the interactive process,as defined by the ADA and the FEHA,to determine whether an applicant or employee is able to perform his/her essential functions.If the employee or applicant cannot perform the essential functions of his/her position,the District will examine possible reasonable accommodations that will make it possible for the employee or applicant to so perform.Such interactive process will include a meeting with the employee or applicant,the District,and,if necessary,the employee or applicant's health care provider. Reasonable accommodation can include,but is not limited to job restructuring,reassignment to a vacant position for which the employee is qualified,and making facilities accessible. Page 1 of 1 ATTACHMENT H RESOLUTION NO.4070 RESOLUTION OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT TO ADOPT POLICY 48 CONCERNING COMPLIANCE WITH ADA/FEHA PROVISIONS REGARDING NON- DISCRIMINATION ON THE BASIS OF DISABILITY WHEREAS,the Board of Directors of Otay Water District wishes to clearly communicate the District's position of being supportive of employees and applicants with disabilities;and WHEREAS,it is the policy of the District not to discriminate on the basis of disability for employment or the provision of services;and WHEREAS,the District is committed to ensure equal opportunities for disabled District employees and applicants;and WHEREAS,it is the intent of the District to provide reasonable accommodation in compliance with the Americans with Disabilities Act ("ADA")and the Fair Employment and Housing Act ("FEHA");and WHEREAS,the Otay Water District Board of Directors desires to adopt Board Policy 48,the ADA/FEHA Disability Policy;and WHEREAS,the purpose of Policy 48 is to provide a bias-free environment for disabled employees or for disabled persons who seek employment with the Otay Water District. NOW,THEREFORE,BE IT RESOLVED that the Board of Directors of the Otay Water District adopts Policy 48,the ADA/FEHA Disability Policy,in the form presented to the Board at this meeting;and 1 ATTACHMENT H BEING FURTHER RESOLVED that the Board directs the staff of the District to comply with the provisions of Policy 48 and with the provisions of the ADA and FEHA concerning non-discrimination on the basis of disability. PASSED,APPROVED AND ADOPTED by the Board of Directors of the Otay Water District at a regular meeting held this 3rd of May,2006. President ATTEST: Secretary 2