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HomeMy WebLinkAboutR-2001-115 Black & Veatch contract for development of a regulatory compliance & professional development plan RESOLUTION NO. R -2001- 115 A RESOLUTION authorizing execution of a contract with Black & Veatch, for management consulting services related to development of a regulatory compliance and professional development plan. WHEREAS, the City of Yakima has need for consulting services to provide guidance in the development of this business plan; and WHEREAS, the City does not possess in -house staff with adequate expertise and skills, nor the time to perform the necessary work involved in development of a program of this nature; and WHEREAS, the City of Yakima has complied with the provisions of RCW 39.80 which concerns the procurement of engineering and architectural services by a city;. and WHEREAS, the City Council deems it to be in the best interest of the City to contract with Black & Veatch for the management consulting services for the development, and completion of a regulatory compliance and professional development plan, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The City Manager, City Clerk, and the Assistant City Manager are hereby authorized and directed to execute the attached and incorporated "Consulting Agreement" together with its attachments. ADOPTED BY THE CITY COUNCIL this 7th day of August , 2001. .17( /ix ry Place, Mayor. ATTEST: KaA_e_v, �lJ Karen Roberts, City Clerk • CONSULTING SERVICES AGREEMENT THIS CONSULTING SERVICES AGREEMENT (hereinafter "Agreement ") is made and entered into by and between the City of Yakima, a Washington municipal corporation (hereinafter the "City "), and Black & Veatch Management Consulting Division (hereinafter the "Consultant "). WHEREAS, the City requires consulting services to assist in its development of a long -term regulatory compliance and professional development plan for the Water and Irrigation Division. WHEREAS, the Consultant represents that it has the expertise necessary and is willing to perform the Consulting services required by the City in accordance with the terms and conditions of this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, promises, and agreements set forth herein, it is agreed by and between the City and Consultant as follows: 1. Scope of Services. The Consultant shall provide the City with professional services associated with and in support of a program development project for the Water & Irrigation Division. The objective of this program is to develop a long- term planning tool that will help guide the Water & Irrigation Division as it works to meet the many future compliance and regulatory challenges being faced. These services shall include the following tasks: Phase I: 1) Initiate the Project, Define Communication and Support Links, and Initiate Collection of Data; 2) Review and Assess the Performance of the Current Organization; 3) Gain Input from Stakeholders; and 4) Development of the Program — Part 1: Mission, Goals and Objectives. Phase II: 1) Establishment of Division -Wide Performance Measures; 2) Development of the Business Plan — Part 2: Strategies & Action Plans; and 3) Design and Produce the 2002 Program Document. The work will include the development of a written final report that will be presented to City Council at the conclusion of the project. A general description of the project is attached hereto as Exhibit "A" and incorporated herein by this reference. The Consulting services may include, but are not limited to, the services listed on general project description and draft task orders attached hereto as Exhibit A. However, execution of this Agreement does not obligate either party to provide or accept any services listed in Exhibit A until the parties have mutually agreed upon and executed a specific task order for the services. 2. Time Period for Performance of Services. The term of this Agreement shall commence upon execution hereof and shall terminate at the time of completion of all services /tasks required hereunder, or unless the Agreement is earlier terminated by either party under Section 22 of this Agreement. The Consultant shall provide such services as are described on executed task orders in accordance with the time schedule set forth on attached and incorporated Exhibit "B ". The Consultant shall proceed with such services in a timely and diligent manner, but shall not be responsible for delays beyond the Consultant's control or which the parties could not have reasonably foreseen at the time the respective task order was executed. 1 3. Compensation. a. Fees for Services. For each specified task order executed by the parties, the Consultant shall be paid for such services on a time -spent basis in accordance with the fee schedule attached hereto as Exhibit "C" and incorporated herein by this reference. Said fee schedule is subject to revision by the Consultant not sooner than one (1) year after execution of this Agreement, and no more once each year thereafter. b. Maximum Fee for Services. Each executed task order shall describe the maximum fee to which the Consultant shall be entitled to under that task order. The maximum fee shall represent the best estimate of the parties of the maximum cost of the Consultant's services specified in that task order. c. Renegotiation of Maximum Fee. The Consultant reserves the right to renegotiate the maximum fee specified in a particular task order if the scope of services in the task order is changed by the City, or if conditions beyond the control of the parties shall cause the Consultant to incur additional costs and expenses in providing the services required under the task order. In either event, the Consultant shall promptly notify the City in writing of the anticipated additional fees or reduction of fees. Thereafter, and unless otherwise agreed by the parties, the Consultant shall not proceed with the modified /changed services until the parties agree in writing to a renegotiated maximum fee for that task order. d. Payment of Compensation. Consultant shall submit monthly invoices to the City. Said invoices shall itemize all services rendered during the preceding monthly period. Payment shall be due and payable upon receipt of Consultant's invoice by City. All payments are expressly conditioned upon the Consultant providing services hereunder which are satisfactory to the City. In the event City disputes any invoice item, City shall give Consultant written notice of such disputed item within ten (10) days after receipt of such invoice and shall pay to Consultant the undisputed portion of the invoice according to the provisions hereof. If City fails to pay any invoiced amounts when due, interest will accrue on each unpaid amount at the rate of one and one -half percent (1 1 /2 %) per month, or the maximum amount allowed by law if less, from the date due until paid according to the provisions of this Agreement. Interest shall not be charged on any disputed invoice item, which is finally resolved in City's favor. Payment of interest shall not excuse or cure any default or delay in payment of amounts due. e. Payment in the Event of Termination. In the event that either party terminates this Agreement under Section 22, Consultant shall be compensated in accordance with the above terms for all satisfactory services provided to the City up to the effective termination date. f. Maintenance of Financial Records /Documents. The Consultant shall make the cost records, accounts and related financial documents pertaining to this Agreement available for inspection by representatives of the City during the term of this Agreement and for a period of three (3) years following the final payment to the Consultant by the City. In the event that any audit or inspection identifies any discrepancy in such financial records, the Consultant shall provide the City with appropriate clarification and /or financial adjustments within thirty (30) calendar days of notification of the discrepancy. g. Permit and Advertising Cost. The City shall pay the cost of all necessary permits, advertising and similar items that are normally associated with public works projects. 2 4. Standard of Performance. The Consultant shall perform all work and services required under this Agreement in accordance with generally accepted Consulting and consulting standards, and shall be responsible for the technical soundness and accuracy of all work and services furnished pursuant to this Agreement. No other Warranty, express or implied, is included in this agreement or in any drawing, specification, report or opinion produced pursuant to this agreement. 5. Cost Estimates. The City is herewith advised that the Consultant has no control over the cost of labor, material, equipment; subcontractors' and suppliers' methods of producing and delivering such goods and services; or over the methods and styles of competitive bidding or market conditions. Accordingly, the Consultant's cost estimates are made and furnished on the basis of the Consultant's experience and qualifications and represent only best judgment as an Consulting firm familiar with the construction industry. As such, the Consultant cannot and does not warrant or guarantee the accuracy of its cost estimates, or that cost estimates will not vary significantly from the actual project or construction costs realized by the City. 7. Ownership of Documents. All reports, designs, drawings, and specifications prepared by the Consultant pursuant to this Agreement shall be the property of the City upon payment being made by the City to the Consultant in accordance with Sections 3 of this Agreement. The Consultant shall provide the City with originals and /or reproducible copies of such documents in accordance with the respective task order, or when requested by City representatives. Consultant shall retain its rights in its standard drawing details, designs, specifications, databases, computer software and any other proprietary property. Rights to intellectual property developed, utilized, or modified in the performance of the services shall remain the property of the Consultant. The Consultant does not intend or represent that such documents are suitable for reuse by the City or others on extensions of this project or with regard to any other project. Any such reuse without the written permission of the Consultant shall be at the City's risk. 8. Design Intent. The Consultant shall prepare the design documents, drawings, and specifications with the understanding that a representative of the Consultant may be observing the quality and progress of the resulting construction for compliance with the design intent. Additionally, the parties agree that compensation for such monitoring shall be addressed in an appropriate task order. 9. Information to be provided by the City. The City shall provide the Consultant with access to all information at its disposal that is pertinent to the site of project area, including but not limited to previous reports, drawings, plats, surveys, utility records, and other similar data. Absent specific written direction to the contrary, the Consultant shall be entitled to rely upon the completion and accuracy of such documentation. 10. Status of Consultant. Consultant and the City understand and expressly agree that Consultant is an independent contractor in the performance of each and every part of this Agreement. The Consultant shall have the sole judgment of the means, mode or manner of the actual performance of work/services required under this Agreement. The Consultant, as an independent contractor, assumes the entire responsibility for carrying out and accomplishing the work/services required under this Agreement. Additionally, and as an independent contractor, the Consultant and its employees shall make no claim of City employment nor shall claim against the City any related employment benefits, social security, and /or retirement. 11. Taxes and Assessments. Consultant shall be solely responsible for compensating its employees and for paying all related taxes, deductions, and 3 assessments, including but not limited to, federal income tax, FICA, social security tax, assessments for unemployment and industrial injury, and other deductions from income which may be required by law or assessed against either party as a result of this Agreement. In the event the City is assessed a tax or assessment as a result of this Agreement, Consultant shall pay the same before it becomes due. 12. Nondiscrimination Provision. During the performance of this Agreement, Consultant shall not discriminate on the basis of race, age, color, sex, religion, national origin, creed, marital status, political affiliation, or the presence of any sensory, mental or physical handicap. This provision shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment, advertising, layoff or termination, rates of pay or other forms of compensation, selection for training, and the provision of services under this Agreement. 13. Compliance With Law. Consultant agrees to perform all work/services under and pursuant to this Agreement in full compliance with any and all applicable laws, rules, and regulations adopted or promulgated by any governmental agency or regulatory body, whether federal, state, local, or otherwise. If a change in any law or regulation increases the cost of Consultant's work or services, then Consultant will be entitled to an equitable adjustment to the Agreement. 14. No Insurance. It is understood the City does not maintain liability insurance for Consultant or its employees and subcontractors. 15. Indemnification and Hold Harmless. a. Consultant agrees to protect, defend, indemnify, and hold harmless the City, its elected officials, officers, employees and agents from any and all claims, demands, losses, liens, liabilities, penalties, fines, lawsuits, and other proceedings and all judgments, awards, costs and expenses (including reasonable attorneys' fees and disbursements) resulting from death or bodily injury to any person or damage or destruction to third -party to the extent caused by any negligent act and /or omission of the Consultant, its officers, employees, agents, and /or subcontractors, arising out of the performance of this Agreement. b. In the event that both Consultant and the City are negligent, the Consultant's liability for indemnification of the City shall be limited to the contributory negligence for any resulting suits, actions, claims, liability, damages, judgments, costs and expenses (including reasonable attorney's fees) that can be apportioned to the Consultant, its officers, employees, agents, and /or subcontractors. c. Nothing contained in this Section or this Agreement shall be construed to create a liability or a right of indemnification in any third party. 16. Insurance provided by Consultant. a. Commercial Liability Insurance. On or before date the this Agreement is fully executed by the parties, the Consultant shall provide the City with a certificate of insurance as proof of commercial liability insurance with a minimum liability limit of One Million Dollars ($1,000,000.00) combined single limit bodily injury and property damage. The certificate shall clearly state who the provider is, the amount of coverage, the policy number, and when the policy and provisions provided are in effect (any statement in the certificate to the effect of "this certificate is issued as a matter of information only and confers no right upon the certificate holder" shall be deleted). Said policy shall be in effect for the duration of this Agreement. The policy shall name the City, its elected officials, officers, agents, and employees as additional insureds, and shall contain a 4 clause that the insurer will not cancel or change the insurance without first giving the City thirty (30) calendar days prior written notice (any language in the clause to the effect of "but failure to mail such notice shall impose no obligation or liability of any kind upon the company" shall be crossed out and initialed by the insurance agent). The insurance shall be with an insurance company or companies rated A -VII or higher in Best's Guide and admitted in the State of Washington. b. Commercial Automobile Liability Insurance. On or before date this Agreement is fully executed by the parties, the Consultant shall provide the City with a certificate of insurance as proof of commercial automobile liability insurance with minimum liability limit of One Million Dollars ($1,000,000.00) combined single limit bodily injury and property damage. The certificate shall clearly state who the provider is, the amount of coverage, the policy number, and when the policy and provisions provided are in effect (any statement in the certificate to the effect of "this certificate is issued as a matter of information only and confers no right upon the certificate holder" shall be deleted). Said policy shall be in effect for the duration of this Agreement. The policy shall name the City, its elected officials, officers, agents, and employees as additional insureds, and shall contain a clause that the insurer will not cancel or change the insurance without first giving the City thirty (30) calendar days prior written notice (any language in the clause to the effect of "but failure to mail such notice shall impose no obligation or liability of any kind upon the company" shall be crossed out and initialed by the insurance agent). The insurance shall be with an insurance company or companies rated A -VII or higher in Best's Guide and admitted in the State of Washington. c. Professional Liability Insurance. On or before the date this Agreement is fully executed by the parties, the Consultant shall provide the City with a certificate of insurance as evidence of Professional Errors and Omissions Liability Insurance with coverage of at least One Million Dollars ($1,000,000.00) per occurrence and an annual aggregate limit of at least One Million Dollars ($1,000,000.00). The certificate shall clearly state who the provider is, the amount of coverage, the policy number, and when the policy and provisions provided are in effect. The insurance shall be with an insurance company rated A -VII or higher in Best's Guide. If the policy is on a claims made basis, the retroactive date of the insurance policy shall be on or before January 1, 1998, or shall provide full prior acts. The insurance coverage shall remain in effect during the term of this Agreement and for a minimum of three (3) years following the termination of this Agreement. d. Insurance provided by Subcontractors. The Consultant shall ensure that all subcontractors it utilizes for work/services required under this Agreement shall comply with all of the above insurance requirements. 17. Delegation of Professional Services. The services provided for herein shall be performed by Consultant, and no person other than regular associates or employees of Consultant shall be engaged upon such work or services except upon written approval of the City. 18. Assignment. This Agreement, or any interest herein, or claim hereunder, shall not be assigned or transferred in whole or in part by Consultant to any other person or entity without the prior written consent of the City, except that it may be assigned without such consent to a related entity, an affiliate or wholly -owned subsidiary of either party. In the event that such prior written consent to an assignment is granted, then the assignee shall assume all duties, obligations, and liabilities of Consultant stated herein. 5 19. No Conflict of Interest. Consultant represents that it or its employees do not have any interest and shall not hereafter acquire any interest, direct or indirect, which would conflict in any manner or degree with the performance of this Agreement. Consultant further covenants that it will not hire anyone or any entity having such a conflict of interest during the performance of this Agreement. 20. Severability. If any portion of this Agreement is changed per mutual agreement or any portion is held invalid, the remainder of the Agreement shall remain in full force and effect. 21. Integration. This written document constitutes the entire agreement between the City and Consultant. There are no other oral or written Agreements between the parties as to the subjects covered herein. No changes or additions to this Agreement shall be valid or binding upon either party unless such change or addition be in writing and executed by both parties. 22. Termination. The City or Consultant may terminate this Agreement, with or without cause, by giving the other party thirty (30) calendar days written notice of termination. 22. Notices. Unless stated otherwise herein, all notices and demands shall be in writing and sent or hand delivered to the parties to their addresses as follows: 23. Property. City agrees to maintain appropriate property insurance for all property owned by or in the custody of City and does hereby waive all rights (and, to the extent required, shall require its insurers to waive all rights of subrogation) against Consultant for claims covered under any insurance which City may carry, however such loss or damage shall occur, including the fault or negligence of Consultant. 24. Damages. The liabilities, warranties and remedies of the parties are expressly those expressly set forth in this Agreement, and in lieu of any others available at law or otherwise. Indemnities against, releases from, and limitations on liability, and limitations or remedies expressed in this Agreement, as well as waivers of rights, including but not limited to, subrogation rights, shall apply even in the event of the fault, tort (including negligence), strict liability or other basis of legal liability to the party indemnified or released or whose liability is limited or allocated to the indemnitor, or against whom remedies have been limited, and shall extend to the officers, directors, partners, employees, licensors, agents, subcontractors, vendors and related entities of such party. Notwithstanding any provision in this Agreement to the contrary, and to the fullest extent permitted by law: City and Consultant shall not be liable to each other for loss of profits or revenue; loss of use; loss of opportunity; Toss of goodwill; cost of substitute facilities, goods or services; cost of capital; increased operating costs; cost of replacement power; governmental and regulatory sanctions; and claims of customers for such damages; and for any special, incidental, indirect, punitive, exemplary, or consequential damages. The total cumulative liability of Consultant to City for all claims, losses, damages, and expenses resulting in any way from the performance of this Agreement shall not be greater than compensation received by Consultant under this Agreement. 6 ' S TO CITY: Water /Irrigation Manager 2301 Fruitvale Blvd Yakima, WA 98902" TO CONSULTANT: Black & Veatch 720 Third Avenue Suite 1100 Seattle, WA 98104 or to such other addresses as the parties may hereafter designate in writing. Notices and /or demands shall be sent by registered or certified mail, postage prepaid, or hand � delivered. Such notices shall be deemed effective when mailed or hand delivered at the addresses specified above. 23. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. . 24. Venue. The venue for any action to enforce or interpret this Agreement shall lie in the Superior Court of Washington for Yakima County, Washington. CITY OF YAKIMA BLACK & VEATCH By: By: ,� R.A.Z , r., N. City Manager DATE: au 10,,c019/ DATE: `k` tS 1 ATTEST: 44 < City Clerk z , 1 0 City Contract No 2001 , ` Resolution No. R- 2001 -115 . = Yk ' ''' " j 7 Exhibit `A' 8 Scope of Services - Program Development and Training Project Team The work outlined in the following tasks will be completed by Black & Veatch's Management Consulting Division - a group specifically devoted to providing financial planning and organizational strengthening services for public utilities. Following is a brief description of the background for each of the team members that will participate on this project: Pam Lemoine is the Pacific Northwest Regional Director for Black & Veatch's Management Consulting Division. In this capacity, Pam has served as project director, project manager or lead consultant in a variety of organizational strengthening projects. She has worked with the Water & Irrigation Division since 1996 when she developed the Division's first domestic water rate model. She has provided guidance and assistance to the Division's domestic water and irrigation cost of service and rate analysis since that time. Other clients with whom Pam is currently, or has recently completed services for include King County, Port of Seattle, Tacoma and Seattle, Washington; Petersburg, Klawock and Ketchikan, Alaska; and Portland, Gresham, and St. Helens, Oregon. Ken Martin is a senior management consultant with BV's Management Consulting Division. Ken brings a broad perspective to utility management and planning issues, having served not only as a consultant, but also as Assistant City Manager in Glendale, Arizona and City Consultant, Public Works Director and City Manager of Hobbs, New Mexico. He has an in -depth understanding of the issues facing utilities in arid climates, and a broad understanding of all utility issues. Karyn Johnson is a senior management consultant with significant experience in providing strategic financial and management services to water and wastewater clients throughout the Pacific Northwest as well as many locations throughout the U.S. and Canada. Karyn also has an in -depth understanding of the issues facing the Division, having worked with the Division on various financial planning and rate issues, including development of the Division's Water Connection Charge, review of Division staff updates to. the Domestic Water rate model, and development of an Irrigation rate model. Other clients with whom Karyn has recently, or is currently working with include Eugene Water and Electric Board and St. Helens, Oregon; Klawock and Ketchikan, Alaska; and LOTT, Ocean Shores, and Steilacoom, Washington. Following is a detailed scope of services for Black & Veatch's participation in your proposed program development project for the Water & Irrigation Division. The objective of this program is to develop a long -term planning tool that will help guide the Water & Irrigation Division as it works to meet the many challenges ahead. The scope of work includes the development of a written final report that will be presented to City Council at the conclusion of the work. Work Plan The following work plan is divided into two separate phases. Phase I — Development of Division goals and Objectives, incorporating its defined vision, mission and values; and Phase II — Development of Strategies and Action Plans, building on the results of Phase I. A flow chart illustrating the various tasks is shown in Figure 1 (attached). 9 Phase I — Development of Division Goals and Objectives Initiate the Project, Define Communication and Support Links, and Initiate Collection of Data. Task 1: Initiate the Project, Define Communication and Support Links, and Initiate Collection of Data Sub task 1.01 Kick -off Meetings The July 18, 2001 Leadership workshop agenda contained approximately one hour at the beginning of the retreat to provide an overview of both the Business Plan project and the Performance Management System development. In addition to the introduction discussed above, we propose to begin the process with a project initiation meeting with the Leadership Group and consultant team members at a date and time to be later specified. There are a number of purposes for this meeting, including the following: • Review our proposed approach, work plan and schedule • Discuss the composition of the Steering Committee and make the selection of the group members. The Steering Committee will serve as the "governing body" for the project, and should include 5 -7 Division employees, representing a cross - section of employees, consisting of key decision - makers at the managerial and staff level, from all operating units, and would include the Division Manager. • Review the stakeholder participation program we propose in Task 4 • Define day -to -day communications techniques and progress reporting between the consultant team members and the Division > Obtain input from senior management Subtask 1.02 Data Collection & Review The consultant team will obtain and review available data required for the completion of the study. In addition to data already received, a preliminary list of additional data requirements includes the following: • Division's 5 -year Plan • Water Comprehensive Plan • Division's Response to Council's Goals and Achievements — Guidelines A detailed information list will be submitted upon notice to proceed. Review and Assess the Performance of the Current Organization Task 2: Review and Assess the Performance of the Current Organization In Task 2, Black & Veatch will assess the performance of the Division relative to its competitive position in the water industry. Both current strengths as well as weaknesses will be highlighted together with future opportunities and threats. We suggest that an agreement be reached up -front between the consultant team, Division management and the Steering. Committee regarding the definition of competitiveness since the term means different things to different people. There are a number of measures of competitiveness that can be used, ranging from very objective (e.g., average shelf life of inventory) to subjective (e.g., quality of customer service as measured by customer satisfaction). One option is to define competitiveness in terms of the results of a series of measures; we have used this technique before. We suggest that the definition be agreed -upon at the Kick -off Meeting. 10 It is our intent to conduct an overview analysis of the Division's performance so that gaps between the Division and the water industry may be identified. In part, we will accomplish this Task through the review of operating information, including technical, financial and other related data. Our assessment will also be based on input from Division personnel. We will also utilize our database of industry best practices and our experience with other similarly -sized systems to help identify major gaps where /if they exist. Subtask 2.01 Conduct Focus Group Meetings The Consultant Team will conduct focus group meetings to obtain employee perspectives on the performance of the organization, its potential for success and many other issues. A total of 4 -5 focus groups are anticipated. Examples of the issues to be discussed include, but are not limited to, the following: • Challenges to be faced in meeting service demands • Constraints to service delivery (internal to the Division, as well as external) • Demands for services that are being placed on the Division and its sections at the present time and anticipated over the next five years. • Environmental mandate of the Division • Expected significant accomplishments for the next five years • Important issues not already identified that should be considered in the planning process • Legal, regulatory and related issues which will impact and shape the Division's future direction • Major Division accomplishments of the last five years • New initiatives that may be needed to satisfy the service demands and to meet the challenges of service delivery • Overall organizational objectives in current planning efforts and status of accomplishment • Strengths and weaknesses within the organization Subtask 2.02 Prepare SWOT Analysis (Strengths, Weaknesses, Opportunities, Threats) A SWOT analysis is an excellent tool to examine the internal strengths and weaknesses of an organization while also focusing on the external opportunities and threats. The analysis begins with a brainstorming session, where participants focus on strengths first, followed by the organization's weaknesses. The discussion then concentrates on external forces by identifying opportunities followed by potential threats. Following the brainstorming session, ideas and comments are discussed by the group. We propose that the steering committee participate in a one -day SWOT Workshop that will be facilitated by the consultant team. The team will summarize our perspectives regarding strengths, weaknesses, opportunities and threats based on the results of the prior subtasks. These perspectives will be shared with the workshop participants and will serve as the starting point for workshop discussions that will add, modify or subtract issues from the initial SWOT list prepared by Black & Veatch. The results of the SWOT analysis will be documented by summarizing the results of the SWOT Workshop. The results should reflect a consensus of management and staff. Subtask 2.03 Identify Objectives and Strategies to Remedy Performance Gaps Following the SWOT Workshop, Black & Veatch will review the agreed -upon weaknesses, opportunities and threats and prepare recommendations for performance objectives and strategies to eliminate the gaps between the Division and the water 11 industry's best performers. The results of this Task will be documented in a draft report to be provided to the Steering Committee. After receiving comments, a final report will be submitted. Task 3: Gain Input from Stakeholders In this task, we will gain the input of stakeholders by conducting a series of external party interviews. The intent of these interviews is to obtain the insights of large customers, City management and other parties that work with the Division. A series of one -on -one interviews, based on a series of questions, or topic guide, will help in reaching hard -to -reach participants, and will allow for more in -depth questioning. This interview format gives external stakeholders the opportunity to be candid in providing insights. These interviews will be conducted by the consultant team to provide an external assessment of the Division reputation, operating practices, customer service performance, and image within the community and the water industry. In addition, we will attempt to obtain insights into the external perspective of how the Division is currently performing its internal functions of product, price, sales, and marketing and potential areas of improvement. We suggest conducting interviews with the following stakeholders groups: • Policy makers, including City Council members, County Commissioners, state representatives, mayors, city administrators, state regulatory representatives and the USEPA. • Customers, including townships, cities, counties, large commercial and industrial customers, city sponsored events, and other water districts. • Regulators, including DOE, DOH or others as identified by the Division. We may also want to include citizen or civic groups, and other influencing individuals such as representatives from the media. A topic guide and list of potential interviewees will be drafted for review by the Division project administrator prior to conducting interviews. Up to 15 interviews are anticipated. The interviews will be scheduled to allow information to be used during the process. Task 4: Development of the Program — Part 1: Mission, Goals and Objectives Task 4, together with Task 6, represent the core elements of the process. Task 4 represents the first part of the process (Part 1), which includes the establishment of Division values, vision, mission, and building on such to develop a defined list of goals and objectives. Task 6 (Part 2 in Phase II of scope of services) then continues with a more detailed assessment of the Division objectives and the development of strategies and action plans. Each of the activities in Task 4 and Task 6 will draw upon the results obtained in Tasks 1 through 3. Task 4 will be initiated at the kickoff meeting and will continue through a series of workshops that will be utilized to facilitate the development of the Program Development. Subtask 4.01 Prepare for Steering Committee Workshop No. 1. The first workshop will focus initially on the review of the existing values, vision and mission of the Division. Goals will be reevaluated during the second part of the workshop, followed by a more detailed assessment of the current and potential future objectives of the Division in the third part of the session. This subtask includes the development of supporting information for the first workshop, including the illustration of the current values, vision, mission, goals, and objectives as reflected in current documents. Our team will summarize the degree of success that the Division has had in achieving the current goals and objectives based on the results of Task 2. Other materials will be concisely summarized for review by the workshop participants prior to 12 the workshop, including the Task 2 assessment of business opportunities, the results of the SWOT analysis and other elements of the Task 2 competitive analysis. Examples of the pre- workshop activities include: • Make all logistical arrangements for the workshop (Division /Black & Veatch). • Illustrate the current values, vision, mission, goals, and objectives as reflected in current planning documents and provide examples of values through objectives from the business plans of other water utilities (Black & Veatch). • Concisely summarize the results of the Task 2 competitive analysis for review by workshop participants prior to the workshop (Black & Veatch). Summarize and distribute pertinent information to the Steering Committee in advance of the first workshop (Black & Veatch). • Prepare appropriate visual aids and handouts for Workshop No. 1 (Black & Veatch). Subtask 4.02 Conduct Steering Committee Workshop No. 1 (Vision to Objectives) The intent of the first workshop is to develop the draft values, vision, mission, goals and . objectives of the Division. We suggest that Workshop No. 1 be conducted over a two- day period. The morning of the first day will be geared towards defining the Division's values, vision and mission. It will include a presentation by Black & Veatch regarding the changes occurring in the water utility industry and the overall competitive position of the Division (results of Task 2). Goals will be reevaluated during the afternoon of the . first day, followed by a more detailed assessment of the current and potential future objectives of the Division throughout the second day of the workshop. Depending upon the rate of progress in the workshop, it may be necessary to spend some additional time on the draft objectives at the beginning of the second workshop. Our consultant team will serve as facilitators, keeping the discussions focused and ensuring that suggested changes are creative but realistic. Examples of the questions to be asked by the consultant team to prompt the participants during the workshop include, but are not limited to, the following: • How should the accomplishments of the last five years affect the existing goals and objectives? • If certain goals and /or objectives have not been met, is there a need for modifications to the goals and objectives and /or to the strategies and action plans necessary to achieve them? • How will upcoming regulatory and other external circumstances affect the business actions of the Division over the next five years? • What business opportunities should be included in the Division's objectives over the next five years given the competitive marketplace in the water industry and the results of Task 2? Team building and open thinking exercises will be incorporated into the workshop to ensure that participants are challenged and "having fun" while working. Our consultant team will assist the workshop participants in looking towards the future when reassessing the goals and objectives drawing upon our experience as management consultants, our familiarity with the Division as well as our knowledge of the water industry. The end products of the first workshop - the draft mission statement, core values, vision, goals and objectives - will be developed on a preliminary basis. The results will be typed and distributed to the participants after the workshop. The results of Workshop No. 1 will provide the base from which later discussions of strategy and action plans will develop. The draft products will be periodically revisited in subsequent workshops to determine whether any refinements are necessary. 13 {Black & Veatch responsibilities: preparation of materials for and conduct of workshop; summarize /distribute results of workshop) Subtask 4.03 Team Workshops No. 1A through 1D Once the Steering Committee has developed a draft mission statement, values, vision, goals and objectives for the Division as a whole, the consultant team will facilitate individual team meetings with each operating unit and the management group (4 teams in total) to develop similar information for each group. The missions, values, etc. developed for each group will support the Division's mission. These workshops are intended to be one -day workshops for each team. The results of the workshop will be presented to the Steering Committee in Workshop No. 2 and will be used by the teams in subsequent team workshops. {Black & Veatch responsibilities: preparation of materials for and conduct of workshop; summarize /distribute results of workshop) Phase I Cost Estimate The level of effort required to complete Black & Veatch's responsibilities for Phase I, as outlined above, is estimated to be approximately 167 hours and $38,323. Participation by O'Neal and Associates, as facilitator /trainer for the Division, will be performed under a separate, existing agreement with the City. A breakdown of Black & Veatch's estimated cost, by task, is as follows: Total Fee Phase I Task 1 $6,920 Task 2 $12,745 Task 3 $7,542 Task 4 $11,116 Total Phase I $38,323 Phase II — Development of Strategies and Action Plans Phase II of the project builds on the work conducted in Phase I. It includes both the development of a performance management system (for the Division, not individual employees), as well as the development of strategies and action plans to facilitate the Division in meeting the goals and objectives developed in Phase I. Task 5: Establishment of Division -Wide Performance Measures In the absence of measurement, it will be difficult to evaluate how successful the Division will be in meeting its goals. In Task 5, we will guide the development of a set of Division -wide performance measures that will be used to measure the success of the Division's annual operations plan. Black & Veatch will bring to the Division its knowledge and experience in establishing such measures, but in the end, the measures will be determined by the Division. The "balanced scorecard" (Exhibit 1) is a concept that we find very useful to use in establishing performance measures. The intent of this approach is to ensure that the Division considers more than one parameter in measuring success. For instance, if cost efficiency is the only measure, there can be too much focus on cost at the expense of other important elements, such as environmental compliance or employee development. The result can be short-term "wins" that could significantly affect the Division in the Tong -term. 14 Exhibit 1 Innovation . Internal f . .T Working with the Steering and Learning Processes ; ' ; Committee, we will assist the Division in accomplishing the Financial • Customer following: Considering the performance :0 0- ., �; ' E ` ' .. measurement techniques of a . Ms E C Bn -! f el:N E E 3 y Q, ..� - : ', n other utilities. F . 9 , ;r F _ ➢ Identifying the appropriate .!l a n a� • E e� a a a ` �� budget activity(ies) to a':,:1,4, � 4 c _ ,�� . , 4 : ,,, measure. Major initiatives f (projects) will also be v. - - 4 = ca use a .-_ 1 considered. . ,„ .. r. , a ` ` . E � , ➢ Relating budget activities to a . �. * _ E E _ , ; , specified goal and ' e �bi i s . a objective(s). lib one � ' � . > Defining a minimum of two E E .a. ',.z,:'1, "" '_ =e. . a :, -a � _ -. � �� broad performance measures g►�b ashe ou E d k , . , . . _ . _ for each operating unit within fi� t8 aerforanO • i • the Division. To the extent ry a'�. ;2 ,4, practical, the selected Y� 1 - A1. a usirana n '4 � a E g , :; ' P` ` ,` ", . ' erformance measures will i traf wgi .,,,,,,,,014: -p rid -� the # T ` 7- • 4 P ,Fr,---- ., ,, . . facilitate comparisons with ,� w �eX t o b n d thv � � f • s ki� _ %x "i best practices in the water -Pray aes an u re r .p _ , =_ - , : k.\ ,$ : "4� .. 1 . a utility industry. Identify targeted performance levels for each measure. It is suggested that this Task be accomplished in a Workshop setting (Performance Measures Workshop) with the Steering Committee. We will prepare information on potential performance measures for review by the group prior to the workshop. We suggest that this Workshop be conducted after the objectives and strategies have been drafted. {Black & Veatch responsibilities: serve as lead consultant for purpose of developing performance measures and establishing targets. B &V to document outcome.) Task 6: Development of the Program — Part 2: Strategies & Action Plans Subtask 6.01 Prepare for Steering Committee Workshop No. 2. The preparation for the second Steering Committee workshop w begin after the first workshop is conducted. Since the second workshop will focus primarily on the specific strategies of the Division, the objectives drafted in Workshop No. 1 together with the results of Tasks 1 through 4 regarding indicators of performance, available resources, and other present and future operating characteristics will be utilized by the workshop participants in considering potential strategies. Examples of the pre- workshop activities include: • Make all logistical arrangements for the workshop (Division /Black & Veatch). • Illustrate the draft products of Workshop No. 1, 1A-1D (Black & Veatch). • Summarize results from Tasks 1 through 4 for use by the workshop participants (Black & Veatch). • Summarize and distribute pertinent information to the Steering Committee in advance of the second workshop (B lack & Veatch). • Prepare appropriate visual aids and handouts for Workshop No. 2 (Black & Veatch). 15 Subtask 6.02 Conduct Steering Committee Workshop No. 2 (Strategy Development) Drawing upon the results of Workshop No.1 and supporting information from Tasks 1 through 3, the focus of the second Steering Committee workshop will be to finish any remaining work on the draft objectives and then to define specific strategies for achieving each objective. After creating a "wish list" of objectives and strategies, we will focus on prioritizing the work to be accomplished with a five -year timeframe. While a number of objectives and supporting strategies may be relatively straightforward, others will require "taking a step back" to assess the ability of the Division to carry-out key portions of the Program. A few of the many questions to be addressed in the formulation of strategies would include the following: "Is the Division currently organized appropriately to meet its updated goals and objectives ?" "If not, what changes should be made and included in the strategies and action plans ?" "Does the strategic allocation of resources match the priorities defined by the goals and objectives ?" "Again, if not, what changes should be made and included in the strategies and action plans ?" These and many other questions will be asked by our team to provide a "reality check" at important points in the planning process. In Workshop No. 2, we will also ask the participants to consider: whether the objectives, strategies and action plans should be limited in number, whether the full list should be included on a prioritized basis, or whether other approaches should be considered. ,A discussion of the advantages and disadvantages of each option will be facilitated by the consultant team. We envision that Workshop No. 2 will again be a full two -day session with the Steering Committee. The results will be typed and distributed to the participants after the workshop. The results of Workshop No. 2 will provide the base from which later discussions of action plans will develop. The draft products will be periodically revisited in subsequent workshops to determine whether any refinements are necessary. {Black & Veatch responsibilities: preparation of materials for and conduct of workshop; summarize /distribute results of workshop) Subtask 6.03 Prepare for Team Workshops No. 2A -2D The steps necessary to prepare for Team Workshops No. 2A -2D will be similar to those followed for Workshop No. 2. Subtask 6.04 Team Workshops No. 2A through 2D The second set of team workshops will follow the Steering Committee Workshop #2. At these workshops, the four teams will finalize objectives and establish preliminary strategies that support the Division's mission, goals and strategies as a whole. In addition, they will develop action plans to implement the strategies developed. The number of action plans to be developed will be impacted by the policy decision of the workshop participants regarding the number of objectives and strategies to be presented. These workshops will require two -days for each team. With the assumption that all objectives and strategies will be identified and prioritized, it would seem appropriate to develop two sets of plans: 1) detailed action plans for the high priority strategies to be implemented from 2002 to 2004, and 2) outlined plans for the other strategies to be pursued from the latter part of 2004 through 2007. Draft action plans for 2002 through 2004 - Based on the revised values, mission statement, and operating philosophy, along with the long -term goals and objectives, we will assist the workshop participants in developing detailed action plans. The plans will have the following components: Strategy to be implemented. Champion and other personnel needed for implementation. 16 • Scope of work including specific tasks. • Schedule. • Estimated resource requirements, if applicable (dollars and personnel time). • Anticipated results. • Performance measures. Outline Action Plans for late 2004 through 2007 - Action plans for subsequent years will also be drafted in outline form. The key word here is "draft;" these action plans have to be flexible enough to be revisited after 2003 and adjusted to reflect any changes in the marketplace. It is intended that these plans will not be as detailed as those developed in the previous step. {Black & Veatch responsibilities: preparation of materials for and conduct of workshop; summarize /distribute results of workshop) Subtask 6.05 Prepare for Steering Committee Workshop No. 3. The steps necessary to prepare for Workshop No. 3 will be similar to those followed for Workshop No. 2. Subtask 6.06 Conduct Steering Committee Workshop No. 3 (Review of Team Action Plans) The results of. Team Workshops 2A -2D will be summarized and presented to the Steering Committee in Workshop No. 3. The purpose of this workshop is to ensure that the plan for each team supports the Division's strategies, and to provide further guidance /refinement as necessary. At this workshop, each team will be asked to provide a brief presentation of its particular plan for comment. The Workshop will also provide the opportunity for one last review of the draft products of each of the previous workshops. It is anticipated that Workshop No. 3 will also require two days and will include the Steering Committee and one -two members of each team (in addition to Steering Committee representative for each team). The outcome of Workshop No. 3 will be the complete draft of the Plan. {Black & Veatch responsibilities: preparation of materials for and conduct of workshop; summarize /distribute results of workshop} Task 7: Design and Produce the 2001 Program Document The Program will contain a significant amount of information. To appropriately convey this information to its stakeholders, including its own staff, the Division's Program Document must be carefully thought -out and designed to be effective in conveying its message to a very diverse group of readers. In this Task, we will work with a Division subcommittee designated by the Steering Committee to develop the format, layout and presentation characteristics of the Program Document. The options and the committee's recommended selection of the report format, structure and content will be reviewed with the Division Manager. After agreement is reached, we will provide 30 copies and one original of the Program document to the Division. {Black & Veatch responsibilities: preparation of final report Phase 11 Cost Estimate The level of effort and cost required to complete Phase II scope of services will be determined based on the results of Phase I work. 17 • • Schedule Figure 2 illustrates an estimated timeline that will be required to complete the work plan. The schedule has been developed to help alleviate potential Division staffing problems during the summer months. 2001 2002 Task Description July Aug. Sept. Oct. Nov. Dec. Jan. Febr. Mar. April 1.01 Kick -Off Meetings • • 1.02 Collect/Review Background Documents /Data 2.01 Focus Group Meetings 2.02 SWOT Analysis 2.03 SWOT Report/Recommendations • 3.00 Stakeholder Participation Program , 4 01 Prepare for St. Comm. Workshop #1 4.02 Steering Committee Workshop #1 s 4.03 Team Workshops #1A through #1D . • 54)0 Performance Measurement System 6.01 Prepare for St. Comm. Workshop #2 6.02 Steering Committee Workshop #2 • 6.03 Prepare for Team Workshops #2A -#2D 6.04 Team Workshops #2A through #2D • 6.05 Prepare for St. Comm. Workshop #3 6.06 Steering Committee Workshop #3 • 7.00 SBP Report Workshops • Meetings/Presentations ♦ Reports Figure 2 — Preliminary Timeline • 19 Introduction of Program Kick -off Meeting Data Collection/ Review Stakeholder Interviews Focus Group Meetings SWOT Workshop (Steering Committee) Prepare 11,1 SWOT Report Steering Committee Workshop #1 Team Workshops #1A, #1B, #1C, #1D Steering Committee Workshop #2 Performance 1 1 Measures Workshop Team Workshops (Steering Committee) • #2A, #2B, #2C, #2D Steering Committee Workshop #3 Prepare Report 20 • Exhibit `C' Basis for Billing Fees for services outlined above in Phase I, and Phase II will be based on hourly rates for individuals directly involved in the study plus actual direct expenses incurred. Current billing rates are shown in the tabulation below. Direct expenses include costs for such items as travel, postage, and reproduction costs. Hourly Rates Principal Consultants $150 -170 Senior Consultants $130 -140 Consultants $ 120 Associates $ 75 Administrative $ 55 21 BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT * Item No. For Meeting of August 7, 2001 ITEM TITLE: Consideration of a Resolution Authorizing execution of a contract with Black & Veatch, for management consulting services related to development of a regulatory compliance and professional development plan. SUBMITTED BY: Dueane Calvin, Water /Irrigation Manager Dave Brown, Water /Irrigation Engineer Glenn Rice, Assistant City Manager CONTACT PERSON/TELEPHONE: Dueane Calvin 576 -6154 SUMMARY EXPLANATION: The objective of this program will be to develop a long -term business plan that will help guide the Water & Irrigation Division as it works to meet the many regulatory challenges, and mandates coming from all levels of government. The program will result in the development of a written report that will be presented to City Council at the conclusion of the work. This report, utilizing training and procedures put in place during the plans development, will be updated annual, thereby provide a consistent and detailed assessment of the Divisions activities. This effort is intended to give guidance and clarity to the division's role related to numerous regulatory requirements, identify specific opportunities for professional development, thereby enabling the division to more fully support and achieve Council's goals and objectives. (continued) Resolution X Ordinance Other (Specify) Contract X Mail to (name and address): Black & Veatch, 720 Third Ave., Suite 1100, Seattle, WA 98104 Attention: Pam Lemoine, Project Manager Phone: (206) 682 -1133 Funding Source Domestic and Ilia -tion Water O• ;ratin. - Funds 474 and 475 APPROVED FOR SUBMITTAL: 111 %,--- a City Manager STAFF RECOMMENDATION: Staff recommends approval of the resolution authorizing the City Manager to execute the accompanying contract with Black and Veatch. BOARD /COMMISSION RECOMMENDATION: COUNCIL ACTION: Resolution adopted. RESOLU`I`ON NO. R -2001 -115 The work plan is divided into two separate phases. Phase I (2001) — Development of Division goals and Objectives, incorporating its defined vision, mission and values at an estimated cost of $38,323, which funds are available as the result of saving garnered through careful budget management; and Phase II (2002) — Development of Strategies and Action Plans, building on the results of Phase I . Phase I I cost will be determined as a part of the work effort in Phase I of the program and such costs will not exceed $40,000, and would be budgeted accordingly. A professional services agreement is necessary because the City does not have staff with the expertise and skills needed, nor is the time available to produce a business plan of this magnitude, and training appropriate for implementation of such a plan. All provisions of state law and City policy relating to the selection process for a professional services provider have been followed. ' TRANSMITTAL ' 'y Water /Irrigation Division +� 2301 Fruitvale Blvd. Tuesday, July 31, 2001 To: The Honorable Mayor, Council Members, and Dick Zais, City Manager From: Dueane Calvin, Water /Irrigation Manager Dave Brown, Water /Irrigation Engineer Glenn Rice, Assistant City Manager Subject: Regulatory Compliance and Professional Development Plan The City of Yakima's Water & Irrigation Division has been in existence since the City was formed. The water and irrigation system was developed through a process of evolution and for the most part the methods used to operate and maintain the system have worked reasonably well. However, like many similar systems, the methods and management approach have become antiquated, and ill suited to meeting the regulatory and mandated requirements of today, let alone those of tomorrows. The Division's 5 year plan, which was initially developed in 1996 and has since experienced periodic updates, has been instrumental in allowing upper management and Council to support the ongoing efforts of the Division to respond to these recent needs through change and redirection. In a large part this support has come through policy changes and budgetary updates. Since the development of that Plan, a number of critical issues and projects that were on the horizon then have fully developed. The Division needs to position itself to successfully address and fund these activities in order to ensure division's future success. Some of the predominant regulatory and mandated issues immediately facing us are arise from the following areas: 1) potential resolution of the Acquavella proceedings, 2) the Endangered Species Act, 3) further and more finite regulation under the Safe Drinking Water Act, 4) aging infrastructure (especially irrigation and the central business district in the domestic system), 5) a changing economic climate that we must be prepared to meet in a timely and cost effective manner. Given the importance of these issues, as well as the sometimes - diverging goals inferred by such, it is imperative that the Division develop a structured, comprehensive strategic program to be used as guidance for current and future efforts. Only through such a focused management approach will the future of the City, the Division and its employees be secured. The development a program of this significance and magnitude can only be accomplished with knowledgeable, outside help, and we have therefore attached the appropriate documents to obtain the necessary consultant services. The consulting work embodied in this proposal has been separated into two phases. Phase I would occur in the second half of 2001 is unbudgeted, however it can be funded out of known savings from within the domestic and irrigation water operating budgets. It is presently estimated that the Phase I cost would be $38,323. Utilization of these funds will not impair any future activities of the Division, and in fact the Plan will provide assurances that future budget proposals can be fully met. The Plan resulting from Phase I activities will be a Division mission and vision, as well as a set of goals and objectives. Phase II will build on Phase I results, and would result in a regulatory compliance and professional development plan designed to meet the Division goals both in the short and long term. Phase II costs would be included in the Division's operating budget for 2002, with the work being undertaken in the first half of the year. The estimated cost for Phase 11 work would be approximately $42,000, and the cost estimate would be further refined near the end of the Phase I program. No rate increases will be required to undertake this program. The completion of this program will provide further training for staff, as well as provide guidance to the Divisions work efforts. The resulting improved quality of work, and probable containment of future costs would thereby work to ensure that the recently adopted 5 -year rate increase would continue to be adequate for the planning horizon. We recommend that Black & Veatch's Management Consulting Division be engaged to conduct the proposed work. The personnel from Black & Veatch that have worked with the Division since 1996 providing both the Domestic Water and Irrigation financial /rate models, as well as on -going guidance on a variety of other issues, would be actively engaged in this program. Yakima, Washington .......... ,,,,,,,,, Waterllrrigation Division Program Development Prepared by I I V/ BLACK & VEATCH C o r p o r a t i o n July 2002 I 1 Cit of Yakima, Washington Y Water /Irr i Yakima, Division , I i y..1, x !!! r az + +�j , ., .,.„, / f J i � " yam I! r -- I 1 Program Developme I I I prepared by: BLAC & VEATCH C I July 8, 2002 I I III ' I Cat * City of Yakima, Washington �± 3' k Water /Irrigation Division "4- = �� - 1 PROGRAM DEVELOPMENT Table of Contents 1 ACKNOWLEDGEMENTS i STEERING COMMITTEE ... .. ... 1 TEAM MEMBERS i ADDITIONAL ACKNOWLEDGEMENTS 1 INTRODUCTION 2 1 CONTENTS OF THIS REPORT 2 i ELEMENTS OF THE PROGRAM 2 FOCUS GROUP AND STAKEHOLDER INPUT 5 I SWOT (STRENGTHS, WEAKNESSES, OPPORTUNITIES AND THREATS) ANALYSIS 5 DIVISION -WIDE PROGRAM ELEMENTS 5 DIVISION VALUES 5 DIVISION MISSION STATEMENT ••• 6 DIVISION VISION 6 I DIVISION GOALS AND OBJECTIVES 7 IRRIGATION TEAM PROGRAM ELEMENTS 9 IRRIGATION TEAM MISSION STATEMENT 9 1 IRRIGATION TEAM VISION 9 IRRIGATION TEAM GOALS AND OBJECTIVES 9 MANAGEMENT TEAM PROGRAM ELEMENTS 11 I MANAGEMENT TEAM MISSION STATEMENT 11 MANAGEMENT TEAM VISION 11 MANAGEMENT TEAM GOALS AND OBJECTIVES 11 I I DISTRIBUTION TEAM PROGRAM ELEMENTS 13 DISTRIBUTION TEAM MISSION STATEMENT 13 DISTRIBUTION TEAM VISION 14 DISTRIBUTION TEAM GOALS AND OBJECTIVES 14 SUPPLY /TREATMENT TEAM PROGRAM ELEMENTS 16 I SUPPLY /TREATMENT TEAM MISSION STATEMENT 16 SUPPLY /TREATMENT TEAM VISION 16 SUPPLY /TREATMENT TEAM GOALS AND OBJECTIVES 16 I ADMINISTRATION TEAM PROGRAM ELEMENTS 17 ADMINISTRATION TEAM MISSION STATEMENT 17 ADMINISTRATION TEAM VISION 18 II ADMINISTRATION TEAM GOALS AND OBJECTIVES . 18 ACTION PLANS 19 II July 8, 2002 la BLACK & VEATCH Program Development - i - I City of Yakima, Washington � Water /Irrigation Division N';., IRRIGATION TEAM ACTION PLANS . .. ... . . • . .. ... .. . .. . . •• ........ . . 20 1 MANAGEMENT TEAM ACTION PLANS . .. . . .... . ... . . 22 DISTRIBUTION TEAM ACTION PLANS......... 25 SUPPLY /TREATMENT TEAM ACTION PLANS 27 I ADMINISTRATION TEAM ACTION PLANS 29 VELOPMENT OF PERFORMANCE MEASURES 30 GOAL #1: ENSURE A POSITIVE WORKING ENVIRONMENT 31 I GOAL #2: INCREASE PUBLIC AWARENESS 31 GOAL #3: ENHANCE POSITIVE CUSTOMER RELATIONS 31 GOAL #4: OPTIMIZE SHORT- AND LONG -TERM FINANCIAL RESOURCES 32 I GOAL #5: MAXIMIZE INNOVATIVE TECHNIQUES 32 GOAL #6: PROMOTE THE CONTINUAL IMPROVEMENT OF THE CITY'S INFRASTRUCTURE 32 GOAL #7: ENSURE SAFETY WITH THE HIGHEST STANDARDS 32 GOAL #8: OPTIMIZE THE USE OF AVAILABLE RESOURCES CITY -WIDE 32 I FUTURE WORK EFFORTS 32 lic I I1 I I I, 1 I I 1 I I July 8, 2002 1. BLACK & VEATCH Program Development - ii - II It City of Yakima, Washington Water /Irrigation Division ; ``' ` • ACKNOWLEDGEMENTS A project such as this cannot be successfully completed without the hard work of many j, people. The Consultant Team would like to acknowledge the following groups and individuals who participated in one or more aspect of the Program Development. I Steering Committee Name Section Position within Division I Jeff Morns Distribution Waterworks Specialist II Ron Gilpin Distribution Waterworks Crew Leader Rich Sanislo Irrigation Irrigation Specialist II Jeff Bond Supply / Treatment WTP Chief Operator Alvie Maxey Distribution Water Distribution Supervisor Ron Smith Admin. Utility Locator I Dueane Calvin Division Manager Manager (ex- officio member) Team Members Distribution Irrigation Supply / Management Admin. Team Team Treatment Team Team Team I Kevin Rivard Alvie L. Maxey George Dibble Ron Foreman Arlene Betzmg (Chair) (Chair) (Chair) (Chair) (Chair) Dusty Miley Brian Vetsch Mel Young Rich Peck Lynne Bick I James Dean J.R. Rapp Shane Counts Dave Brown Ron Smith Jim Bumgarner Walt Fndley Mike Swearngm Alvie Maxey Steve Martinez Rich Guerin Rich Martin Terry Wakefield I Alvie Maxey Terry Wakefield Ron Foreman Dave Brown (ex- officio) (ex- officio) (ex- officio) (ex- officio) Additional Acknowledgements In addition, we would like to thank those stakeholders who participated in one -on -one interviews with the Consultant Team, providing valuable insight and input at the beginning of the Program Development, helping guide the Steering Committee in the development of the Program. We would like to thank all employees, whose active participation and I openness during several Focus Group Meetings provided the Teams and Steering Committee with important information and insight from the onset of the Program Development. Finally, we would like to thank Maria Martinez, Irrigation DA III, for her work as Program Development Administrator, for her work in organizing and scheduling the numerous meetings and workshops that were required, as well as in distributing interim results and 1' memorandums to participants. 1 July 8, 2002 a. BLACK & VEATCH Program Development -1 - c City of Yakima, Washington Water /Irrigation Division INTRODUCTION The Water /Irrigation Division of the City of Yakima provides domestic water and irrigation water to a significant portion of the population in and around the City of Yakima. The Division has been successful over the years due in large part to the management of the Division and the dedication and hard work of all employees. In recent years however, the Division has experienced increasingly difficult and complex issues in the form of new regulations, water rights, aging infrastructure, and limited resources. While the Division has been successful in the past, the complexity of the industry and challenges facing the Division now and in the future necessitate a more coordinated approach. There are three basic elements that are essential for the long -term success of an organization: • shared vision of goals within the organization; • a common understanding of the available resources, operating environment and principles upon which the strategies and organizational efforts will be based; and • broad acceptance of direction and urgency of strategies and implementation plans and support for the direction they require In order for the Division to be successful in the future, it is essential for it to operate under a defined program that integrates the above elements, enabling the Division to maximize resources and conduct its business in the most cost - effective manner possible. Because of this, the Division has undertaken a Program Development, to provide focus and direction to the Division now and in the future. CONTENTS OF THIS REPORT This Report summarizes the work conducted during the Program Development to date. It is organized into several sections, each summarizing a major component the Program. A description of the basic elements of the Program is followed by a summary of the results of work conducted by the Steering Committee and five Teams. The report also summarizes the performance measures that have been identified to help evaluate the Division's success in meeting its goals. ELEMENTS OF THE PROGRAM The Program is envisioned to be a living document that all Division employees can support. While some elements may remain relatively intact for many years, other elements may, and likely will, change from year to year. This approach helps ensure that the Program does not become a "snapshot" effort, but rather an ongoing Program that evolves and changes over time to react to changes in the Division's operating environment. There are five (5) basic elements that comprise the Program. 1 July 8, 2002 BLACK & VEATCH Program Development - 2 - C L I City of Yakima, Washington Water /Irrigation Division Values — define those attributes that are important to the organization in fulfillment of its mission Vision — provides internal link between concept and implementation Mission — defines purpose or "soul" or the organization Goals and Objectives — goals directly support mission statement and outline how the mission will be obtained. Objectives describe in general how the goals will be obtained and are meant to describe how the mission and goals will be accomplished. I Action Plans — go beyond objectives by further defining how goals will be achieved. Action Plans are concrete activities that include a schedule, scope and budget. I ' Each of these elements has been incorporated into the Program. In addition, because the Division is diverse in the work that is conducted, five (5) teams were created to develop section - specific plans to help further refine efforts within the Division. It is anticipated that certain portions of the Team - specific plans will merge as the Division moves forward with implementation of Program elements, due to the similarities between the Team plans. 11 ; Work Plan for Developing the Program All employees and several stakeholders were involved in developing the Program. The following schematic illustrates the work plan that was undertaken in completing the first phase of the Program. I I July 8, 2002 0. BLACK & VEATCH Program Development - 3 - �•o• •��•• City of Yakima, Washington Water /Irrigation Division Introduction of Project • Kick -off Meeting Data Collection/ Review • • Stakeholder Interviews Focus Group Meetings SWOT Workshop (Steering Committee) Prepare SWOT l • Report Steering Committee Workshop #1 • Team Workshops #1A, #1B, #1C, #1D, #1E • Steering Committee Workshop #2 • St Team Workshops #2A, #2B, #2C, #2D, #2E Performance Measures Workshop (Steering Steering Committee Committee) Workshop #3 t Prepare Final Report At the beginning of the Program Development, the Consultant Team met with several different stakeholders, including City Council members, the Mayor, City Manager, 1 Assistant City Manager and customer representatives, to learn more about their perspective of the Division, their concerns, and issues that are important to them. We also met with all employees during three focus group meetings, to gain input concerning areas of strength within the Division, areas for potential improvement, opportunities for the future, and other issues that are important to employees. This information was provided to the Steering Committee and was an important source of information as the Steering Committee .1' conducted a formal SWOT (Strengths, Weaknesses, Opportunities and Threats) analysis. Once the Steering Committee had completed the SWOT analysis, it met to develop a draft Division -wide vision, mission, and values. Each of the five Teams then met to develop draft vision, mission and values that relate specifically to the section/group represented. The Steering Committee met again to review the Team's work and to develop goals and objectives for the Division as a whole. Following the Steering Committee's workshop, the Teams met a second time to further refine their goals and objectives, and to identify action plans that would help support each Team's goals in particular, but also the Division's goals. The Steering Committee met a third time to review the Teams' work and to finalize the Division elements. July 8, 2002 BLACK & VEATCH Program Development - 4 - Corpotation City of Yakima, Washington �, Water /Irrigation Division �` --f The Steering Committee also met in a separate one -day workshop to develop performance 111 ' measures for the Division. These performance measures will provide quantitative evidence of the Division's success in meeting its goals. FOCUS GROUP AND STAKEHOLDER INPUT An important element in the Program Development is the input provided by employees and II; stakeholders. At the beginning of the work effort, the Consultant Team met with a variety of stakeholders during one -on -one interviews to allow for a candid discussion of the Division's external reputation, operating practices, customer service performance and image within the community and the water industry. In addition, the meetings provided an opportunity to gain an external perspective of how the Division is currently performing its internal functions. Stakeholder interviews were held with several policy makers, including City Council members, the Mayor, the I City Manager, the Assistant City Manager. We also met with several customer representatives, including both domestic and irrigation water customers. In addition, we conducted three focus group meetings to obtain employee perspectives on the I performance of the organization, its potential for success and many other issues. The discussions held dunng these meetings provided valuable information for the Steenng Committee in the areas of strengths and weaknesses of the Division, challenges that employees face in meeting service i demands, constraints to service delivery, and other related issues. SWOT (STRENGTHS, WEAKNESSES, OPPORTUNITIES AND THREATS) ANALYSIS A SWOT analysis is an excellent tool to examine the internal strengths and weaknesses of an organization while also focusing on the external opportunities and threats. The analysis begins with a brainstorming session, where participants focus on strengths first, followed • by the organization's weaknesses. The discussion then concentrates on external forces by i identifying opportunities followed by potential threats. Following the brainstorming session, ideas and comments are discussed by the group. The Steering Committee completed a SWOT analysis after reviewing information obtained from the Stakeholder and Focus Group meetings, and prior to beginning the development of the Program. The information obtained in completing this effort was used by the Steering Committee as it developed the various elements of the Program. DIVISION -WIDE PROGRAM ELEMENTS I The following sub - sections present the final results of the Steering Committee's efforts related to the Program Development. I ' Division Values To promote the betterment of the City of Yakima and its citizens and provide a positive 1 work environment for our employees, we integrate seven core values into our work ethic: 1 July 8, 2002 10. BLACK & VEATCH 1 Program Development - 5- • • r `I City of Yakima, Washington • 111 Water /Irrigation Division > Honesty & Integrity We conduct our daily business in a fair, straightforward, and professional manner that reflects favorably on our Division, our City, and on each of us. We hold ourselves to the highest standards of conduct no matter the situation. • Trust & Collaboration We build confidence in each other and with our customers through fair and forthright actions that promote reliance on our integrity, abilities, and judgments. • Respect & Self -worth We are sincere and treat each other with dignity by listening, communicating, and valuing our individual differences and contributions. Equality & Fairness Mutual respect and collaborative thinking guide our standard of consistent, equal, and fair treatment of all employees and customers regardless of individual circumstances. • Quality of Product /Service As we work in a dynamic environment, we strive to employ innovative and creative techniques for dependable and continuous improvement in the quality of our products and level of customer satisfaction. ,; ➢ Accountability We hold ourselves accountable for the quality of our work and the results we achieve as individuals, as a Division, and as contributors to the City as a whole. We encourage accountability from our customers and business partners to achieve cost - effectiveness in our services. Stewardship We commit ourselves to the careful and responsible management of our renewable water resource and of public funds by conducting our daily business in an efficient and cost - effective manner while incorporating a long -range perspective of the needs of all internal and external stakeholders. Division Mission Statement To provide the current and future citizens of Yakima and surrounding communities with a cost efficient, reliable supply of irrigation and quality domestic water, while exceeding customer expectations. Division Vision Working Together Toward Excellence in Service and Quality. July 8, 2002 a. BLACK & VEATCH Program Development - 6 - C o, P.,. I i o n City of Yakima, Washington • . Water /Irrigation Division «' J Division Goals and Objectives The following goals, and associated objectives, have been identified for the Division as a whole. 1 Goal #1: Ensure a Positive Working Environment > Make physical improvements to the water /irrigation shop to include expanding restrooms, improving office facilities, and temperature control > Establish a monthly joint forum for all Division employees to share information, issues and concerns • Develop and implement a comprehensive training program to include effective communications, safety and technical skills Develop and implement an improved performance evaluation process to include constructive feedback, employee recognition and accountability measures at all levels within the Division • On a periodic basis, evaluate employee classifications and compensation levels to ensure fairness and equity > Identify potential events /opportunities to bring Division employees together with other City divisions > Establish and implement a communications plan to facilitate effective communications within Division sections, within the entire Division, and City -wide Develop formal, written descriptions, along with appropriate performance standards, of individual and group roles and responsibilities Goal #2: Increase Public Awareness • Form a committee to create and implement a media relations program • Investigate the feasibility of establishing and filling a new public relations position within the Division • Identify mechanisms and timelines for disseminating important information to the public to include notifications of upcoming repair and maintenance disruptions, safety hazards /issues, rate increases, Division achievements, etc. Goal #3: Enhance Positive Customer Relations • Provide training for employees on how to effectively interact with the public Conduct a customer survey regarding Division performance for use in developing internal benchmarks for improving the quality of customer services • Develop customer service follow -up guidelines, identifying responsibilities, required actions, etc. to satisfy customer concerns • Develop a marketing plan to positively enhance the image of the Division July 8, 2002 BLACK & VEATCH Program Development -7 - 7,7371 \ , `, y '� City of Yakima, Washington \,,$ ,. I Water /Irrigation Division b %' Goal #4: Optimize Short- and Long -term Financial Resources ,l Evaluate and enhance current grant writing capabilities > Examine and revise, if necessary, current Division policies regarding the use of reserve it funds > Work with appropriate City divisions to conduct a study of General Fund overhead I allocations /other non - utility uses of water /irrigation funds Develop and implement effective tools for monitoring, evaluating, prioritizing and managing Division costs Goal #5: Maximize Innovative Techniques • Encourage and support employee attendance at regional and national industry 1 conferences • Identify opportunities and schedule visits to water /irrigation utilities utilizing state-of- 111 the-art techniques • Research and apply new computer technology to water operations • Identify and utilize media resources, trade journals and cooperative efforts with other agencies to identify new techniques to improve efficiency and safety. Goal #6: Promote the Continual Improvement of the City's Infrastructure • Develop and implement improved techniques for capital improvement planning, prioritization and tracking of results I ➢ Maintain an asset inventory and evaluate age /condition of infrastructure assets. Recommend repair and replacement, when appropriate, through the capital improvement program I ➢ Establish and annually fund a capital replacement and maintenance program Reduce number of main breaks and other emergency repairs by developing and I annually updating a preventative maintenance program • Identify needs and develop a staffing plan for all sections within the Division (to I include succession planning for upcoming retirements) • Evaluate current policies regarding inter - department resource sharing and work with appropriate personnel to facilitate revisions to promote resources sharing within all It City division (equipment, personnel, training, etc.) Goal #7: Ensure Safety With the Highest Standards i. > Create and implement a safe working environment plan to include appropriate annual training, operating procedures, equipment and staffing levels I > Investigate best management practices for safety and incorporate techniques into Division practice II July 8, 2002 13. BLACK & VEATCH 1 Program Development - 8- c o r p ., — ` City of Yakima, Washington Water /Irrigation Division s Develop, implement and monitor indicators of system performance s Keep abreast of all OSHA requirements, water quality standards and regulations, and other industry standards for safety IRRIGATION TEAM PROGRAM ELEMENTS Irrigation Team Mission Statement To continuously maintain and improve the City's irrigation system in a cost - efficient manner, working together with all stakeholders while providing good customer service and a quality product. • Irrigation Team Vision Overcomin g Today's 's Challen g es for a Greener Tomorrow Irrigation Team Goals and Objectives The following goals, and associated objectives, have been identified for the Irrigation Team. Also provided is the prioritization for each objective. Action plans have or will be developed for short-term objectives (those with a 0 -2 year priority). Long -term objectives will continue to be evaluated and action plans will be developed at the point such objectives become short-term objectives. Provide Continual Training to Ensure High Levels of Competence and Safety Provide periodic comprehensive training to new and existing employees on all irrigation operations (0 -2 year priority) • Provide cross - training between field and office crews to improve understanding of functions to better communicate to the public (0 -2 year priority) • Periodically survey employees regarding safety issues of concern and develop a program to respond to those issues (3 -5 year priority) • Develop a means of transferring new knowledge from employees returning from training (3 -5 year priority) Utilize New Techniques and Products to Improve Efficiency and Safety Investigate and implement new techniques and equipment for excavating, shoring, trenching and main line repair and replacement (0 -2 year priority) • Investigate availability of computer systems to improve irrigation operations (mapping, data gathering/analysis, status reporting) (3 -5 year priority) • Implement a program to ensure current knowledge of newly developed techniques and equipment (3 -5 year priority) • Update computer systems; upgrade AIMMS to a bar code system (3 -5 year priority) 11 July 8, 2002 0. BLACK & VEATCH Program Development - 9 - c ....... ^ 1 • City of Yakima, Washington ``' Water /Irrigation Division Provide appropriate training to entire crew to be able to fully utilize irrigation section computer systems (3 -5 year priority) Increase Public Awareness of Irrigation Water and Systems s Create a pamphlet to make the public aware of irrigation section (describes what the irrigation section does, who we are, and answers many of the frequently -asked questions, troubleshooting guidelines, etc. (0 -2 year priority) • Distribute a periodic newsletter /status report about what is going on with the Irrigation system (public service fair) (3 -5 year priority) Establish ongoing public relations program with radio and TV to get the word out about system problems, issues, startups, shutdowns, etc. (3 -5 year priority) • Increase public awareness of the hazards of drinking irrigation water through fliers, utility inserts, door hangers, etc. (3 -5 year priority). Ensure Timely Replacement of Major Irrigation Pipe Systems • Establish a grant /loan coordinator position to identify and pursue potential sources of grant funds and low- interest loans (0 -2 year priority) • Coordinate with City Engineering for implementation of capital improvement projects once funding has been received (0 -2 year priority) Investigate other potential revenue sources and incorporate viable alternatives in the 5- year financial plan (0 -2 year priority) Improve Effectiveness of Maintenance Programs • Establish a preventative maintenance program with a long -term perspective (0 -2 year priority) • Replace equipment and/or main lines rather than repair when it makes long -term economic sense (0 -2 year priority) • Investigate more efficient, less labor- intensive techniques for maintenance programs (3 -5 year priority) �. Improve Communication and Coordination with Other Irrigation Organizations Hold meetings with other irrigation companies in the area to discuss start-up and shut- down (0 -2 year priority) Communicate with other irrigation companies (send out memos /flyers) regarding changes in policies or operations that affect the other irrigation companies (0 -2 year priority) 1 July 8, . 2002 0 BLACK & VEATCH Program Development - 1 0 - C o, P, f. t i o a City of Yakima, Washington Water /Irrigation Division Promote Effective Interaction between the Irrigation Section and Government Agencies and Other Internal City Departments > Meet regularly with other City entities to develop agreements for mutual cooperation (0 -2 year priority) > Communicate with Department of Fish and Wildlife and Bureau of Reclamation regarding start-up, shut -down and other changes in policy or operation (3 -5 year priority) Improve Communication with All Levels of City Management • Schedule meetings with management so irrigation representatives can make City Council, City Manager, staff and other stakeholders aware of irrigation section accomplishments, goals, challenges and opportunities (0 -2 year priority) Establish monthly meetings /communication with Division management regarding goals, accomplishments, challenges and opportunities (0 -2 year priority) Communicate periodically with supervisor regarding customers and employee needs and concerns (0 -2 year priority) Invite City and Division Management to visit irrigation employees in the field to get a "real" view of operations (0 -2 year priority) Periodic status reports from management regarding projects and activities (3 -5 year I priority) • Implement "Program Development" Project City -wide and update and revise regularly in order to recognize changing conditions (3 -5 year priority) MANAGEMENT TEAM PROGRAM ELEMENTS Management Team Mission Statement To provide positive leadership through ongoing communication, direction, and coordination, while ensuring the necessary resources to accomplish the Division's present and future needs. Management Team Vision Commitment to Shared Success Through Positive Leadership. Management Team Goals and Objectives The following goals, and associated objectives, have been identified for the Management Team. Also provided is the prioritization for each objective. Action plans have or will be developed for short-term objectives (those with a 0 -2 year priority). Long -term objectives will continue to be evaluated and action plans will be developed at the point such 1 objectives become short-term objectives. July 8, 2002 BLACK & VEATCH Program Development - 11 - 6 a,yaaaaIaa .I � ; City of Yakima, Washington II I Water /Irrigation Division \ ''4,--.:!::-/ Provide Needed Resources to Improve and Maintain the Water Systems it Develop a 6 -year water system plan to include identification of funding for most critical capital needs (0 -2 year priority) I > Maintain adequate staffing and equipment to ensure performance and safety at a quality level (0 -2 year priority) I > A study to provide detail age /condition data to City Manager and City Council regarding system condition (3 -5 year priority • Analyze training needs, provide training, and train key employees to be trainers (3 -5 1 year priority) • Analyze in -house capabilities versus outsourcing for certain functions (3 -5 year I priority) • Continue to look for outside financial assistance (grants /loans) to improve the water system (3 -5 year priority) I , ➢ Study the cost of operations from a cost - effectiveness perspective with an eye toward freeing up funds for system improvement (operations assessment) (3 -5 year priority) • Compare Yakima against other cities, what can we learn to help address revenue resource issues (3 -5 year priority) 5 Boost Employee Morale • Hold Section meetings in between Division meetings to keep employees informed of I progress on those activities (0 -2 year priority) • Survey employees to determine levels of morale and issues that are preventing higher levels of morale; utilize employee group(s) to address the most critical issues (0 -2 year priority) • Give employees as much responsibility and autonomy as they can handle (0 -2 year priority) I • Improve timeliness in addressing employee issues (0 -2 year priority) • Recommend/propose to City Management/Human Resources that they adopt a policy of paying salaries that are equitable compared with other departments and other cities of comparable size and complexity (3 -5 year priority) I > Develop clear job descriptions, performance standards, roles and responsibilities (3 -5 year priority) I Promote Public Awareness • Develop a monthly report of Division accomplishments to keep City Manager /City Council aware of Division work; could be picked up by public or used by Mayor at I press conferences or discussed by Council on TV (0 -2 year priority) 1 July 8, 2002 BLACK & VEATCH 1 Program Development - 12 - City of Yakima, Washington ''_? - -) Water /Irrigation Division • Distribute newsletter /flyers to customers about Division operations, frequently -asked questions, etc. (Maria's Meet the Staff Book, Consumer Confidence Report) (3 -5 year priority) Utilize YCTV and other free public channels to get information to the public (3 -5 year priority) • Call media and hold press conferences on cntical /important issues or events (3 -5 year �. priority) > Survey of public and customer perceptions; distribute results to an employee work group to analyze feedback and address critical issues (3 -5 year priority) > Identify Division and Section property and equipment (names on trucks) (3 -5 year priority) Encourage Employee n Involvement g p y • Ask employees for their ideas on decisions that will affect them (use workshops around major issues (0 -2 year priority) • Continue to use training ( "Influencing Skills ") as a means of communicating and problem - solving (0 -2 year priority) • Act on employee comments /concerns in a timely manner (0 -2 year priority) Continue to use the 5 teams currently working on "Program Development" for other problem - solving activities (0 -2 year priority) Emphasize Teamwork • Train selected key people to be trainers on appropriate skills (0 -2 year priority) • Review recent teamwork accomplishment between Sections and Divisions (3 -5 year priority) • Recognize other departments and divisions when they do things to help Water /Irrigation Division (3 -5 year priority). Foster Initiative 1 ➢ Encourage employees to solve problems, make decisions, and take actions rather than waiting for supervisor to do or ask (0 -2 year priority). DISTRIBUTION TEAM PROGRAM ELEMENTS Distribution Team Mission Statement To satisfy our customers' need for a continuous supply of domestic water and fire protection by maintaining the water system in a cost - effective and timely manner. July 8, 2002 0. BLACK & VEATCH Program Development - 13 - Corpot.tlen e �,:S City of Yakima, Washington Water /Irrigation Division Distribution Team Vision Working Together for Excellence in Water Distribution. Distribution Team Goals and Objectives The following g oals, and associated objectives, have been identified for the Distribution Team. Also provided is the prioritization for each objective. Action plans have or will be developed for short-term objectives (those with a 0 -2 year priority). Long -term objectives will continue to be evaluated and action plans will be developed at the point such objectives become short-term objectives. Improve Communication and Trust Within the Distribution Section and Within the Division Conduct a Division -wide business meeting at least quarterly to share information and ask questions regarding all sections and the Division as the whole (keep current rather than complaint session on old issues (0 -2 year priority) > Management to be accountable for the same behaviors that are asked of employees; to honor commitments; to follow - through on issues; to act consistently; to own the responsibility of clear communication (currently blaming employees for not knowing); and to be open to hearing employee concerns (0 -2 year priority) • Continue to hold safety meetings once a week and add discussion of upcoming activities so people can be prepared in advance of the work (0 -2 year priority) • Schedule an informal meeting at least quarterly with the Division Manger and the Water Distribution Section to discuss current situation, future direction, etc. (3 -5 year priority) • Evaluate the feasibility of establishing and filling a new position to assist the supervisor (a person to be out with the crew and respond to issues and concerns on the spot (3 -5 year priority) Improve the Image of the Distribution Section with the Public • Utilize the Consumer Confidence Report to inform the public of current and upcoming activities, in addition to just complying with sate /federal requirements (inform public why a certain number of people do certain hazardous activities (0 -2 year priority) • Provide customer service training for management and employees (0 -2 year priority) • Utilize utility bill inserts to provide information to the public (3 -5 year priority) • Communicate more of water section's activities through local media (main breaks, upcoming projects, long -term goals, changing standards, etc. (3 -5 year priority) • Better organization of crew so too many employees don't show up to do the work and employees are then seen standing around (3 -5 year priority) 1 July 8, 2002 BLACK & VEATCH Program Development - 14 - ^ ^ • City of Yakima, Washington Water /Irrigation Division > Develop a program for customers to visit jobsite and /or facilities to learn what we do — develop support (3 -5 year priority) Provide a Positive Work Environment Within the Water Distribution Section > Strive for higher levels of open- mindedness, consideration of other's feelings when suggesting ideas, and respect in talking with people (0 -2 year priority) Have proper safety equipment, maintain equipment, necessary safety training, clean and organized work sites (0 -2 year priority) • Work as a team to get the job done efficiently, regardless of position/level (0 -2 years) Provide leadership training classes for all managers, supervisors, crew leaders and all interested employees (3 -5 year priority) 1 • Develop a set of incentives, monetary and tangible, to recognize employee and group achievement (3 -5 year priority) • Have an improved facility for the water and irrigation sections (to accommodate both people and vehicles (3 -5 year priority) Build Positive Relationships with Other Internal City Organizations • Provide cross - training between other divisions (streets, sewer, customer service) and the water section so they will understand the impact of tearing out valves, meters, and are able to take care of more of the problems themselves (0 -2 year priority) • Easy access for sharing of equipment and consideration of returning in same condition as received (3 -5 year priority) Maintain Water Distribution System at the Highest Standards for Quality and Safety Implement a more aggressive replacement program for water services and hydrants (not just respond to failures) (3 -5 year priority) Provide more security for the reservoirs — fencing, cameras, etc. (3 -5 year priority) Promote and Develop a Positive Work Ethic Within the Water Distribution Section • Re- evaluate the existing evaluation process to reflect input from supervisors, peers, etc. that employees have actually worked with during the review period and to include job specific evaluation criteria (360 degree review) (0 -2 year priority) Increase the Level of Training to Ensure Competence /Safety • Analyze training needs and provide a mix of internal and external training to meet employee needs and interests (0 -2 years) I July 8, 2002 a . BLACK & VEATCH Program Development - c 0000000Ion L City of Yakima, Washington vdr, Water /Irrigation Division SUPPLY /TREATMENT TEAM PROGRAM ELEMENTS Supply /Treatment Team Mission Statement To provide a safe and adequate domestic water supply that meets or exceeds government standards and provides quality drinking water for our customers now and into the future. Supply /Treatment Team Vision Safe Water Now and for the Future. Supply /Treatment Team Goals and Objectives The following goals, and associated objectives, have been identified for the Supply /Treatment Team. Also provided is the prioritization for each objective. Action plans have or will be developed for short-term objectives (those with a 0 -2 year priority). Long -term objectives will continue to be evaluated and action plans will be developed at the point such objectives become short-term objectives. Ensure All Water Treatment Plant Staff are Knowledgeable and Competent on Essential Water Treatment Plant Operations • Hold monthly /regular staff meetings to discuss training needs and new treatment techniques (0 -2 year priority) Analyze training needs and provide a mix of internal and external training to meet employee needs and interests (3 -5 year priority) Develop Harmonious Working Relationships Among Employees • Hold monthly /regular staff meetings to share information, exchange positive feedback, and address issues and concerns (0 -2 year priority) • Supply /Treatment Team to develop a set of mutually acceptable behavioral standards for maintaining positive employee relationships (0 -2 year priority) Hold all employees accountable for following the approved behavioral standards (0 -2 year priority) Formally define roles /responsibilities and performance standards for all positions at the treatment plant (0 -2 year priority) Develop detailed job descriptions and performance standards for each position; management to hold employees accountable through positive reinforcement and constructive feedback (3 -5 year priority) Improve Trust and Trustworthiness Between Employees and All Levels of Management Employees to approach supervisor with requests, issues, and concerns in a constructive forum (0 -2 year priority) July 8, 2002 BLACK & VEATCH Program Development -16- Corporation 1 +i City of Yakima, Washington ' Water /Irrigation Division Management /supervisors to respond to employee requests /concerns in a timely manner (0 -2 year priority) • Conduct a Division -wide business meeting, at least quarterly, to share information and ask questions regarding all sections and the Division as a whole (3 -5 year priority) Have Funding to Ensure Long -term, Quality Performance of the Water Treatment Plant in Meeting Technical and Safety Standards • Management to inform Treatment Section of annual budgeting of Treatment capital projects included in the 6 -year water system plan and inform section of subsequent changes to plan (0 -2 year priority) • Aggressively seek grant funding/low- interest loans to fund capital projects identified in the 6 -year water system plan (3 -5 year priority) Maintain Compensation Levels that are Fair and Equitable Compared to Other City Departments and Other Cities • Conduct a comprehensive compensation study to determine if Division compensation levels are fair and equitable compared to other City divisions and other cities (0 -2 year priority) Create and Implement a Safe Working Environment at the Water Treatment Plant • Assess current safety conditions at the treatment plant (0 -2 year priority) Develop a plan that addresses resolution of identified plant safety problem issues (0 -2 year priority) • All employees /management are responsible for and held accountable for complying with defined safety requirements (0 -2 year priority) • Secure funding for implementation of the plan (3 -5 year priority) Investigate New Techniques and Processes to Improve Water Treatment Plant Efficiency and Safety Identify opportunities and schedule visits to utilities utilizing state -of -the -art treatment techniques (3 -5 year priority) • Encourage and support employee attendance at regional and national industry conferences (3 -5 year priority) ADMINISTRATION TEAM PROGRAM ELEMENTS Administration Team Mission Statement To provide consistent quality support services in response to our customers' needs. July 8, 2002 BLACK & V Program Development - 17 - I o n Corpsrat — ` ,, \ " City of Yakima, Washington i Water /Irrigation Division Administration Team Vision Leading the Way to Success with Quality Service. Administration Team Goals and Objectives The following goals, and associated objectives, have been identified for the Administration Team. Also provided is the prioritization for each objective. Action plans have or will be developed for short-term objectives (those with a 0 -2 year priority). Long -term objectives will continue to be evaluated and action plans will be developed at the point such objectives become short-term objectives. Foster Effective Relationships with Division Management Establish a regular (monthly/bi- monthly) Division -wide breakfast meeting to share information, interests and concerns (0 -2 year priority) • On -going commitment from employees and management to follow -up on issues /questions brought to them in a timely manner; follow through on issue /question, including reporting resolution or action to be taken (0 -2 year priority) • Management to demonstrate active listening skills and open- mindedness toward employee ideas (0 -2 year priority) • Management to set a specific time and place to meet and discuss employee issues /concerns if "right now" is not convenient (3 -5 year priority) • Management to follow through on commitments and maintain over extended periods (e.g., Team meetings) (3 -5 year priority) Create and Maintain a Physical Work Environment Conducive to Employee Productivity • Construct a secure area for distribution of parts, tools, materials, safety equipment, etc. (0 -2 year priority) Construct a lunch room and/or break room on par with those provided for employees at City Hall (0 -2 year priority) Maintain a clean working space, break room and restrooms, utilizing contract services, City or Public Works custodial services, or other resources (3 -5 year priority) • Create a "change room" with lockers on the first floor where employees can change muddy clothes and boots before entering the common areas (3 -5 year priority) • Investigate potential improvements to the administrative office to improve temperature control, disruptions, and privacy (3 -5 year priority) • Analyze the feasibility of constructing a new maintenance facility, specifically for the Water and Irrigation Division (3 -5 year priority) July 8, 2002 BLACK & VEATCH Program Development - 1 8 - , . , . t City of Yakima, Washington Water /Irrigation Division "` =` Improve Open- Communication at all Levels Investigate City -wide hiring practices and procedures and, if necessary, develop fair and objective practices and procedures specifically for the Division; management to discuss with interested employees what appears to be discrepancies in practice with the adopted procedures (0 -2 year priority) • Hold people accountable for City -wide standards of personal hygiene (0 -2 year pnority) • Establish a Division -wide 360 - degree evaluation process for all employees and management to include feedback from peers, subordinates, supervisors, and internal customers (3 -5 year priority) Ensure Adequate Resources to Do the Job Effectively and Efficiently • Investigate feasibility of acquiring laptops for use by cross - connection and utility locator positions (0 -2 year priority) Management to support technical and safety training for specific job duties (3 -5 year priority) Identify and develop a cross - training program for personal growth and development, employee morale, and increased depth and backup (3 -5 year priority) Ensure Delivery of Accurate, Timely Information to Customers • Acquire and simplify information from various Division sections so more telephone inquiries can be answered /addressed by administrative staff (3 -5 year priority) Promote the Sharing of Information Among all City Departments • Schedules /access to managers' and supervisors' calendars so administrative staff can respond to requests from other managers regarding scheduling, availability, and whereabouts (3 -5 year priority) Encourage Positive Feedback and Recognition • Continue annual holiday party and add a summer event (barbecue) to recognize and reward employee efforts (0 -2 year priority) • Conduct training for managers, supervisors and employees on giving effective positive feedback (0 -2 year priority) > Through employee involvement, develop a formal program of recognizing and rewarding individuals and teams for superior performance (3 -5 year priority) ACTION PLANS Each of the five (5) Teams outlined several action plans that they felt would help move the Division toward its goals. Action plans were only identified for objectives with a 0 -2 year July 8, 2002 BLACK & VEATCH Program Development - 19 - Corpal.tlen City of Yakima, Washington Water/Irrigation Division priority. Long -term objectives will continue to be evaluated in the future, and action plans will be developed at the time such objectives become near -term objectives. The action plans identified during the Team workshops are summarized below. While the plans have been identified, much work remains to fully develop the plans and provide sufficient information to allow Management, and in some cases, City Council, enough information to make a decision concerning whether or not the plan(s) can be accomplished in the timeframe outlined. In addition, several of the action plans are very similar, and it may be advisable to combine the action plans of several Teams into a single Division -wide action plan. Finally, in some instances, short-term objectives exist for which there are currently no action plans identified. In these cases, the representative Team will need to meet to define action plans for the objectives, or re- evaluate the timing identified for the objective. Following is a summary of the action plans identified to date. The action plans for each team have been listed separately, and follow the specific Team objective targeted by the action plans. Irrigation Team Action Plans Provide Periodic Comprehensive Training to New and Existing Employees on all Irrigation Operations Manager /supervisor to provide pump, electrical, asbestos, trenching and shoring training to all current employees once every 2 -4 years. • Supervisor will ensure completion of a training program for all new hires within one year of employment on pumps, electrical, asbestos, and flagging. • Staff representatives (Maria Martinez, Alvie L. Maxey) provide training on existing and future computer systems within the first month for new hires and annually for existing employees and supervisor. • Supervisor assures there is a monthly safety meeting and that the agenda is directly relevant to the needs of the irrigation section by having the field crew identify topics and possibly deliver the training. ® Investigate and Implement New Techniques and Equipment for Excavating, Shoring, Trenching, and Main Line Repair and Replacement Irrigation crew to annually investigate potential conferences /trade shows and submit request to management to attend and report new information. • Investigate other municipalities or irrigation districts to determine best management practices for Yakima to implement. I July 8, 2002 BLACK & VEATCH Program Development - 20 - CorpetatIon City of Yakima, Washington `gyp i Water /Irrigation Division Create a Pamphlet to Make the Public Aware of Irrigation Section (Describes What the Irrigation Section Does, Who We Are, and Answers Many of the Frequently -asked Questions, Trouble- shooting Guidelines, etc.) s Improve communications with the radio stations, possibly work with a specific individual to assist with media announcements and irrigation updates. • Finish the "Meet the Staff' book. Have books available throughout the City for public access. (Completed) > Inquire on possibly having a Water /Irrigation/WTP book at the County Fair, with information and flyers on all three divisions. (Have a backhoe displayed, something for the public to see and get them to stop, look and ask questions). Establish a Grant/Loan Coordinator Position to Identify and Pursue Potential Sources of Grant Funds and Low - Interest Loans • Management to hire a Grant/Loan Coordinator to pursue loan options. If grants or loans are found, coordinate with upper management, Council, and public to discuss the use of loans or grants. Coordinate with City Engineering for Implementation of Capital Improvement Projects Once Funding Has Been Received • If City Engineers are not available, seek outside engineer to complete tasks Supervisor/Management to contact Engineering two times a month to ensure progress with plans. Investigate Other Potential Revenue Sources and Incorporate Viable Alternatives in the Five -Year Financial Plan Management to hire a Grant /Loan Coordinator to pursue loan options. If grants or loans are found coordinate with upper management, Council and Public to discuss the use of the loans or grants. Establish a Preventative Maintenance Program with a Long -Term Perspective Supervisor records in a manual a preventable maintenance program schedule, with input from crew. Irrigation crew /supervisor update maintenance program quarterly. Act on plans to ensure a timely finished product. Replace Equipment and /or Main Lines Rather Than Repair When It Makes Long -Term Economic Sense • Irrigation crew makes recommendations to the Supervisor starting July 1, 2002, when a long -term solution is preferable to a short-term fix. Supervisor gives a response within 5 working days and any "no" is to be accompanied by a good business reason. July 8, 2002 BLACK & VEATCH Program Development - 21 - I /. t:. �` City of Yakima, Washington ` ! , '- % Water /Irrigation Division =_, - - 111 > Irrigation crew develops an approvable annual equipment replacement schedule for various hand tools and small equipment, third quarter 2002. I Schedule Meetings with Management so Irrigation Representatives can Make City Council, City Manager, Staff and Other Stakeholders Aware of Irrigation Section Accomplishments, Goals, Challenges, and Opportunities I ➢ Irrigation crew to appoint 1 -2 representatives to go with Division Management to report key issues and accomplishments to City Manager's office on a quarterly basis. Irrigation crew to meet weekly to identify items for quarterly meetings. I > Supervisor to invite Council and City Manager's office to visit major project sites to gain awareness of issues, as projects are underway. I Establish Monthly Meetings /Communication with Division Management Regarding Goals, Accomplishments, Challenges, and Opportunities Irrigation crew meets with Division management /supervisor by end of 2 quarter 2002 to develop a common expectation for the monthly meeting with management; roles, responsibilities, agenda, format, etc. I Management Team Action Plans Develop a 6 -year Water System Plan to Include Identification of Funding for I Most Critical Capital Needs • Each supervisor identifies needs or problem areas with input from employees by July I 2002. • Hold a workshop regarding the draft 6 -year water system plan in August 2002; receive comments /input from employees about contents of the draft plan; and incorporate I appropriate comments before finalization of the plan. • Division management submits 6 -year water system plan to Department of Health and I City Council by November 2002. Maintain Adequate Staffing and Equipment to Ensure Performance at a I Quality Level • Supervisor /Managers review and update staffing and small equipment and rolling stock element of the 5 -year plan; implementation December 31, 2002. I > Supervisor/Managers develop justification to meet the needs identified in the updated staffing/equipment plan; implementation April 2003. I > Supervisor/Manager prioritize requests within the justification for the staffing/equipment plan, implementation May 2003. • Supervisor/Managers develop policy issues for the budget; implementation June 2003. I I July 8, 2002 0. BLACK & VEATCH I Program Development - 22 - B a r i a i t t,.. 4j, �' ,'• City of Yakima, Washington w� Water /Irrigation Division Hold Section Meetings in Between Division Meetings to Keep Employees Informed of Progress on Those Activities > Manager /Water & Irrigation Engineer to lead an annual all - Division meeting in November of each year (state of the Division/Reward & Recognition). > Annual meeting agenda to be determined by Management Team after conferring with employee groups. Select a rewards /recognition committee to determine the best way to reward and recognize employees (announce for volunteers at 1 all- Division meeting). Supervisors have weekly meetings to update employees between meetings with Manager /Water /Irrigation Engineer. Division Manager /Water /Irrigation Engineer to meet with each operating team quarterly. Survey Employees to Determine Levels of Morale and Issues that are Preventing Higher Levels of Morale; Utilize Employee Group(s) to Addres the Most Critical Issues After reviewing surveys from other jurisdictions, management team to develop and administer a survey to measure levels of morale and issues getting in the way of improved morale; compile and share results with all employees; implementation 1 quarter 2003. • Management Team, with the involvement of various groups, develops an action plan to specifically address the highest needs identified in the survey; implementation 2 °d quarter 2003. • Repeat survey and solution cycle every 2 years. Give Employees as Much Responsibility and Autonomy as They Can Handle • Crew leaders /Supervisors have one -on -one discussions with employees to see who wants more responsibility and what kind of responsibility they would like to take on; implementation June 30, 2002. Crew leaders /Supervisors aggressively seek opportunities to let those who want it have more responsibility; implementation June 30, 2002. • In making job assignments, crew leaders /supervisors give employees as much discretion as possible about how to get the job done; implementation June 30, 2002. Develop Monthly Report of Division Accomplishments to Keep City Manger /City Council Aware of Division Work; Could Be Picked up by Public or Used by Mayor at Press Conference or Discussed by Council on TV • Water /Irrigation Engineer brings up possible issues for weekly report of Division accomplishments for Administration staff meeting; implementation March 12, 2002 July 8, 2002 121. BLACK & VEATCH Program Development - 23 - C e , o e , . l l • n City of Yakima, Washington ' Water /Irrigation Division s Management Team members prepare and forward monthly report of Division accomplishments to Water /Irrigation Engineer; implementation 2 quarter 2002. Ask Employees For Their Ideas on Decisions That Will Affect Them (Use Workshops Around Major Issues) • Beginning immediately, at the conclusion of each Section meeting, crew leaders and/or supervisors will ask the group of employees whether they want a larger role in making decisions that will affect them. • For major projects, consultants will be asked by Water /Irrigation Engineer to include at least one workshop to formalize input /involvement by employees, with workshop agenda made available in advance; implementation end of 2nd quarter 2002. Continue to Use Training ( "Influencing Skills ") as a Means of Communicating and Problem Solving Management Team identifies communication/teamwork skills training as an ongoing need in the budget. • Get budget approval for training. Implement training 1st quarter 2003. Train Selected Key People to be Trainers on Appropriate Skills ' ➢ Management brings in a trainer to teach a class on how to teach people to be teachers. Attendees are those who have expertise and interest in sharing their expertise with others. "Train the Trainer" class by 1 quarter 2003. • Newly trained trainers begin teaching other employees on their area of expertise by 2nd quarter 2003. Encourage Employees to Solve Problems, Make Decisions, and Take Actions Rather Than Waiting for Supervisor to Do or Ask Develop and implement a recognition/reward program for initiative for all employees. • Division management provides ongoing training to help employees be able to solve problems, make decisions, and take action without close supervision; management team to identify appropriate classes /courses by 2 quarter 2003. • Beginning immediately, managers and supervisors consistently serve as "models of initiative" for employees by taking initiative themselves. I 1 July 8, 2002 BLACK & VEATCH Program Development - 24 - Corporation L . City of Yakima, Washington Water /Irrigation Division Distribution Team Action Plans Conduct a Division -wide Business Meeting at Least Quarterly to Share Information and Ask Questions Regarding all Sections and the Division as a 1 Whole (Keep Current Rather than Complaint Session on Old Issues) > Distribution Team representative proposes to Division Manager that quarterly business meetings be initiated by 2 quarter 2002; should include all employees in the Division, ' while excusing those who work on off -hour shifts; request to Division Management by 2nd quarter 2002. ' Management to Be Accountable for the Same Behaviors That Are Asked of Employees; to Honor Commitments; To Follow - through on Issues; to Act Consistently; to Own the Responsibility of Clear Communication (Currently Blaming Employees for Not Knowing); and To Be Open To Hearing Employee Concerns Propose that management authorize the creation of a representative team to draft behavior standards of conduct for adoption that would apply to all levels within the Division and other standards that would apply specifically to managers and supervisors by 2 quarter 2002. • Upon adoption of the standards, employees give positive feedback to managers, supervisors, and crew leader when they model the desirable behavior. ' > Upon adoption of the standards, employees appropriately confront managers, supervisors, and crew leaders when behaviors are inconsistent with the agreed upon standards. Utilize the Consumer Confidence Report to Inform the Public of Current and Upcoming Activities, in Addition to Just Complying with State /Federal Requirements (Inform Public Why a Certain Number of People Do Certain Hazardous Activities) Water Distribution Team to host Open House or Town Hall Event (or surveys, focus groups, phone samples) to find out the kinds of information that customers would like to know about distribution and its employees; 2 quarter 2003. Investigate and select the best method of disseminating information through utility bill inserts, flyers, community TV, etc. about recurring distribution methods and practices ' and about current and future projects; 3 quarter 2003. • Disseminate information beginning 1 quarter 2004. Provide Customer Service Training for Management and Employees • Manager /Supervisor to provide customer service training on how to deal with our customers (public) for all managers and employees; sources for training and schedule to be set by end of September 2002; training underway within one year. July 8, 2002 0. BLACK & VEATCH Program Development - 25 - Carvnratl�n City of Yakima, Washington id) Provide Water /Irrigation Division Provide customer service training every two years for new employees and /or a i refresher for existing employees. Strive for Higher Levels of Open - Mindedness, Consideration of Others' Feelings When Suggesting Ideas, and Respect in Talking With People • Beginning immediately, all employees /crew leaders /supervisors will demonstrate open- mindedness by actively listening to each others' ideas and concerns, summarizing what others have said, and genuinely considering the merits of the other person's point of view. ' > Managers /supervisors /crew leaders will get back to employees on their issues, questions or requests within 10 working days, with a "yes" whenever possible, but if the answer is "no ", it should be accompanied by a good business reason. Beginning immediately, all Division members will refrain from using profane, high - intensity or hostile language when dealing with each other. Provide Cross - Training Between Other Divisions (Streets, Sewer, Customer Service) and the Water /Irrigation Division So They Will Understand the ' Impact of Tearing Out Valves, Meters, and Are Able To Take Care of More of the Problems Themselves • As a first step, supervisor to talk with Streets and Customer Service supervisors to propose a mutual awareness program by June 30, 2002. • If the first step is unsuccessful, then Water Supervisor to seek assistance of the Water & Irrigation Division Manager to meet with Street & Traffic Engineer or Public Works ' Director to advance the proposal at that end. Re- evaluate the Existing Evaluation Process to Reflect Input from Supervisors, Peers, etc. that Employees Have Actually Worked With During the Review Period and To Include Job Specific Evaluation Criteria (360 Degree Review) • Involve all crew members in the evaluation process to get a broader amount of input into how well an employee is doing, not just from crew leaders but also from everyone who has worked with that person. Analyze Training Needs and Provide a Mix of Internal and External Training ' to Meet Employee Needs and Interests • Distribution Team or representative to survey employees of the section to determine needs and interest for training over the next 2 -4 year period; survey to be completed by September 30, 2002. • Present survey findings and recommendations to Management to get training dollars incorporated into 2003 budget. July 8, 2002 BLACK & VEATCH Program Development - 26 - Corporation tAY City of Yakima, Washington ' Water /Irrigation Division • Distribution Team to request management /supervisor to allow at least a few employees to attend the annual WOW conference or similar conferences, especially local conferences; request or management by end of 2nd quarter 2002. Supply /Treatment Team Action Plans Hold Monthly /Regular Staff Meetings to Discuss Training Needs and New ' Treatment Techniques > Supervisor schedules mandatory monthly staff meeting and arranges employee schedules to accommodate full attendance; meeting agendas to be distributed one week ' prior to meeting; first meeting to be scheduled at end of 2 quarter 2002. • On a rotating basis, all group members share responsibility for summarizing major ' results of meetings and distributing to all group members. Hold Monthly /Regular Staff Meetings to Share Information, Exchange Positive Feedback, and Address Issues and Concerns • Supervisor schedules mandatory monthly staff meeting and arranges employee schedules to accommodate full attendance; meeting agendas to be distributed one week ' prior to meeting; first meeting to be scheduled at end of 2 quarter 2002. • On a rotating basis, all group members share responsibility for summarizing major results of meetings and distributing to all group members. Supply/Treatment Team to Develop a Set of Mutually Acceptable Behavioral ' Standards for Maintaining Positive Employee Relationships • Schedule an outside facilitator and hold a series of group meetings to develop mutually acceptable behavioral standards; 4 quarter 2002. Formalize document and deliver to Division management for review and approval by end of 2002. Hold All Employees Accountable for Following the Approved Behavioral Standards Treatment plant employees /supervisors develop a set of accountability mechanisms to ' hold each other accountable for behavioral standards (one -on -one, group -on -one, supervisor /management -on -one) Formalize accountability mechanisms document and deliver to Division Management for review and approval by end of 2002. Formally Define Roles /Responsibilities and Performance Standards For All Positions at the Treatment Plant. • Supervisor seeks assistance from Human Resources or outside consultant to work with treatment team to expand on the re -class process to develop detailed job descriptions and performance standards, 1 quarter 2003. July 8, 2002 BLACK & VEATCH Program Development - 27 - City of Yakima, Washington Water /Irrigation Division > Once completed, job descriptions and performance standards, in addition to behavioral standards, will form the basis for annual performance evaluations. Employees to Approach Supervisor With Requests, Issues, and Concerns in a Constructive Forum • Division management or outside consultant to provide a brief re- fresher training course on "Behavior Request "; training to include a form/format for employees to make requests of the supervisor; training to be held 3 quarter 2002. • At each scheduled monthly staff meeting, supervisor to provide opportunity for employees to bring up issues and concerns. Management/Supervisors to Respond to Employee Requests /Concerns in a Timely Manner • Management /Supervisor will get back to employees on their issues, questions or requests within 5 working days, with a "yes" whenever possible; if the answer is "no ", 1 it should be accompanied with a good business reason. Management to Inform Treatment Section of Annual Budgeting of Treatment Capital Projects Included in the 6 -year Water System Plan and Inform Section of Subsequent Changes to Plan Annually, Division Management to attend treatment plant monthly staff meeting shortly after the 2003 update of the 6 -year water system plan. • On an on -going basis, Division management to consult with Treatment plant employees regarding potential elimination of treatment plant capital project funding in sufficient time for employees to provide input. Division management to provide final resolution of funding with explanation. Conduct a Comprehensive Compensation Stud Co p P Study to Determine if Division Compensation Levels are Fair and Equitable Compared to Other City Divisions and Other Cities • Management to determine most appropriate mechanism(s) for conducting salary survey ' by end of 2002. Pursue recommended strategy to accomplish the compensation study by 1 quarter of 2003. Once survey is completed, if warranted, management to take findings to City Management/Council. If approved by City Management /Council, Division Management commits to incorporating into annual salary planning. July 8, 2002 0. BLACK & VEATCH Program Development - 28 - C I . a M City of Yakima, Washington "`' • Water /Irrigation Division " " "�' k =" '-/ I Assess Current Safety Conditions at the Treatment Plant , s Management to determine most appropnate strategy to evaluate current safety at the plant by 2nd quarter 2002. 1 > Perform safety assessment utilizing the recommended best strategy by third quarter 2002. I ➢ Implement recommendations from the safety assessment on a critical needs priority basis. I Administration Team Action Plans Establish a Regular (Monthly /Bi- Monthly) Division -wide Breakfast Meeting to I Share Information, Interests and Concerns • Administration Team submits a written request to Division Management requesting establishment of the meeting; Steve Martinez to lead effort by May 30, 2002. If there is mutual interest from Division sections, establish a committee with representatives of other section teams to set tentative direction and context for the meeting; by June 15, 2002. Ask Management and all employees to make these I meetings a high priority part of business. (consider various teams taking turns being responsible for setting agenda and running the meetings; allow employee input on agenda items) I On-going Commitment from Employees and Management to Follow -up on g 9 Issues /questions Brought to Them in a Timely Manner; Follow Through on I Issue /Question, Including Reporting Resolution or Action to Be Taken • Management /Supervisor will get back to employees on their issues, questions or 1 ii I requests within 10 working days, with a "yes" whenever possible; if the answer is "no ", it should be accompanied by a good business reason. Management to Demonstrate Active Listening Skills and Open- Mindedness I Toward Employee Ideas • Propose that management authorize the creation of a representative team to draft I behavioral standards of conduct for adoption that would apply to all levels within the Division and other standards that would apply specifically to managers and supervisors, 2nd quarter 2002. I > Upon adoption of the standards, employees give positive feedback to managers, supervisors, and crew leaders when they model the desirable behavior. I > Upon adoption of the standards, employees appropriately confront managers, supervisors, and crew leaders when behaviors are inconsistent with the agreed upon standards. I I July 8, 2002 BLACK & VEATCH I Program Development - 29 - ' City of Yakima, Washington Water /Irrigation Division Construct a Secure Area for Distribution of Parts, Tools, Materials, Safety Equipment, etc. • Develop a design for a secure area, along with an estimate of the cost for constructing the improvement with in -house skills; get approval from management to construct; complete by February 2003; Arlene Betzing /Ron Smith. Construct a Small, Private Break Area • Identify 2 -3 options for creation of a small private break area where employees can go for short periods when they are not feeling well; take to management for approval; complete construction by February 2003 (Steve Martinez /Arlene Betzing) Hold People Accountable for City -wide Standards for Personal Appearance and Hygiene • Beginning immediately, supervisors will enforce all standards. ' Investigate Feasibility of Acquiring Laptops for Use by Cross Connection and Utility Locator Positions Submit a request to management to fund from routine capital outlay /6 -year water system plan the purchase of 3 laptop computers; make purchase as early as possible; submit request by 2 quarter 2002 (Ron Smith/ Steve Martinez) Continue Annual Holiday Party and Add a Summer Event (Barbecue) to Recognize and Reward Employee Efforts Administration Team communicates with management regarding desirability of having a summer event to show appreciation for employee efforts; event to be scheduled August 2002 (Arlene Betzing/Steve Martinez). Conduct Training for Managers, Supervisors, and Employees on Giving Effective Positive Feedback Investigate consultant or in -house training resources to provide training on giving effective, positive feedback and recognition; training should be provided to all employees, supervisors, and managers; request to management by end of 2 quarter 1 2002; training to be complete January 2003 (Lynne Bick/Admin Team). DEVELOPMENT OF PERFORMANCE MEASURES ' In the absence of measurement, it will be difficult to evaluate how successful Division will be in executing the Program. Therefore, as part of the Program Development, the Steering Committee developed a set of performance measures that will evaluate how well the Division is doing with respect to the goals and objectives within the Program. The performance measures will allow the Division to track its performance over time and will also allow the Division to compare with others in the future if it wishes. There are three basic types of performance measures: ' July 8, 2002 0. BLACK & VEATCH Program Development - 30 - Corporation °t 'tc�\ City of Yakima, Washington Water /Irrigation Division s Efficiency measures — performance measures that indicate how efficient an organization is (involves cost of an activity) • Effectiveness measures — performance measures that indicate how effective an ' organization is in meeting its goals and generally reflect the quality of the work performed by the Division (involves comparisons of something other than cost) Outcome measures — performance measures that focus on the results of an organization's efforts (frequently single numbers that are important to interested parties) ' The performance measures included in the Division's Program Development address all three of the above types of measures and were developed during a one -day Steering Committee workshop. During the workshop, the Steering Committee focused on several ' factors in selecting performance measures. Key to these factors was the need to select measures that could be tracked on an ongoing basis. This required that either data be currently available to calculate the measure, or that the Division have the ability, with ' relative ease, to obtain the data necessary. The Steering Committee also recognized that it would be unwieldy to measure multiple ' aspects of each goal. As such, the worked toward the development of 2 -4 measures for each goal that would most clearly measure the success of initiatives undertaken in support of the goals. Over time, the Division may find it beneficial to amend the list slightly, by adding, deleting, or modifying certain measures in order to better communicate the success of the Program. Following are the performance measures that will be used during the first year of the Program: Goal #1: Ensure a Positive Working Environment Percent employee satisfaction (conduct employee survey) • Percent of annual planned performance evaluations actually completed Goal #2: Increase Public Awareness Number of Division public awareness activities /events (fairs, tours, education) • Percent of total disruptive projects that customers were provided with advanced notification Goal #3: Enhance Positive Customer Relations • Percent customer satisfaction (survey) Number of customer complaints per 100 customers per year (subcategories to include major types of complaints) ' ➢ Length of time taken to respond to customer complaints (subcategories to include type major types of complaints) July 8, 2002 BLACK & VEATCH Program Development - 31 - C o p•,. I I o n I --- / i. I City of Yakima, Washington `;. Water /Irrigation Division ``- :y I > Percent of total customer complaints successfully resolved Goal #4: Optimize Short and Long - Term Financial Resources Operating and maintenance (O &M) cost per full time equivalent (FTE) employee > Percent of General Fund allocation to total Division revenue Percent of capital improvement program (CIP) funded with grants /low- interest loans to total cost of CIP (calculate separately for grants and loans) I Goal #5: Maximize Innovative Techniques • Training Dollars per FTE Dollars saved as a result of implementing innovative techniques • Ratio of equipment /facilities repaired and/or replaced to total available work hours (indicates increased productivity) I Goal #6: Promote the Continual Improvement of the City's Infrastructure Percent of CIP dollars spent to total CIP budget • Ratio of dollars spent on preventative maintenance to total maintenance costs Repairs per mile of pipe • Percent water loss Goal #7: Ensure Safety with the Highest Standards • Number of reported accidents /incidents per FTE Number of violations per millions of gallons per day (MGD) • Dollars spent on safety measures /safety equipment per FTE I Goal #8: Optimize the Use of Available Resources City - Wide • Dollars saved through resource sharing I > Number of times resources shared over section or Division lines (subcategories to include types of resources, such as personnel, equipment, etc) I FUTURE WORK EFFORTS As discussed previously, the purpose of the Program Development is to provide focus to I all activities and efforts that are undertaken within the Division. The Program is a living document, and the role of Black & Veatch in the effort was to help the Division outline the Program. Much work remains to complete the first phase of the effort, and in each year, I the Division will need to evaluate the Program and make necessary changes as it moves forward. I July 8, 2002 1. BLACK & VEATCH I Program Development - 32 - C o r p o r a t i o n r i City of Yakima, Washington �' Water /Irrigation Division •` In the near -term, it will be important for the Teams to quickly finalize all of the action ' plans that were identified during this effort. This will include: the identification of an employee that will be responsible for the completion of the action plan ( "champion "), the development of a detailed scope that outlines the work effort involved in completing the action plan, the identification of resources (personnel time and materials) necessary to complete the action plan, and the estimated timeline required to complete the action plan. While all action plans identified by the Teams are recognized as important, Division ' management will need to look at all action plans together to determine the extent to which resources are available to accomplish all within a given time period. In some cases, it is possible that City Council approval may also be required to move forward with a particular action plan. 1 1 ' July 8, 2002 BLACK & VEATCH Program Development - 33 -