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HomeMy WebLinkAbout25692The City of Azusa �_SjYdnlf+/� DATE: SEPTEMBER 20, 2001 TO: MEMBERS OF THE CITY COUNCIL OF THE CITY OF AZUSA RE: NOTICE OF A SPECIAL MEETING to be held on MONDAY, SEPTEMBER 24, 2001, at 6:30 p.m., in the Azusa Light and Water Department Conference Room, 729 N. Azusa Avenue, Azusa, California, for the purpose of: to conduct a meeting in the capacity of both Board of Directors of the Azusa Utility Board and the City Council of the City of Azusa, in relation to the attached Agenda. DATED: September 20, 2001 CANDACE TOSCANO DEPUTY CITY CLERK From: Joe Hsu To: Toscano, Candy Date: 9/25/01 8:29AM Subject: city council/board final items Only the personnel item they took action. Moved by Stanford, Second by Hardison. Yes: Stanford, Hardison, Chagnon. No: Madrid and Rocha / The meeting was adjourned at 9:03 p.m.. CC: Kalscheuer, Cary I HEREBY CERTIFY that the below listed media were duly notified by Special Messenger or by fax the "NOTICE OF SPECIAL MEETING." AZUSA HERALD/SAN GABRIEL VALLEY TRIBUNE (signature) DATE CHARTER COMMUNICATIONS CABLE TV (signature) DATE LUS ANGELES TIMES (signature) DATE 4z LGeC J,)61 CANDACE TOSCANO, DEPUTY CITY CLERK /t 9/24/01 I HEREBY CERTIFY that a true copy of the attached "NOTICE OF SPECIAL MEETING" was served on the hereinafter persons who are members of the City Council of the City of Azusa, at the date and time set after their respective names. NAME DATE & TIME DELIVERED BY CRISTINA CRUZ -MADRID DAVE HARDISON DICK STANFORD JOSEPH ROCHA 6"e_ —J(3 1� 4__� CANDACE TOSCANO, DEPUTY CITY CLERK 9/24/01 I HEREBY CERTIFY that a true copy of the attached "NOTICE OF SPECIAL MEETING" was served on the hereinafter persons who are members of the City Council of the City of Azusa, at the date and time set after their respective names. NAME DATE & TIME DELIVERED BY CRISTINA CRUZ -MADRID DIANE CHAGNON DAVE HARDISON DICK STANFORD JOSEPH ROCHA C�4-� CANDACE TOSCANO, DEPUTY CITY CLERK 9/24/01 FALCON 626 356 0677 09/24 '01 09:15 NO.805 01/01 9-20-201 11:59AM FROM AZUSA CITY CLERK 818 812 5165 P.3 1 HE ki BY CERTIFY that the below listed media were duly notified by Spacial Messenger or by bx the "NOME OF SPECIAL MEETING." AZUSA HERALD/SAN GABRIEL VALLEY TRIBUNE (sigmnm) DATE LOS ANGELES TIMES (dom mte) DATE dr/.14y- jaoc-4j CANDACE TOSCANO, DEPm CTIY CLERIC A 1 e I HEREBY CERTIFY that a true copy of the attached "NOTICE OF SPECIAL MEETING" was served on the hereinafter persons who are members of the City Council of the City of Azusa, at the date and time set after their respective names. NAME DATE & TIME DELIVERED BY CRISTINA CRUZ -MADRID "L111117b UrIAUINVN DAVE HARDISON .3 r fuer UE u CANDACE TOSCANO, DEPUTY CITY CLERK 9/24/01 AGENDA REGULAR MEETING OF AZUSA UTILITY BOARD AND SPECIAL MEETING OF AZUSA CITY COUNCIL AZUSA LIGHT & WATER MONDAY, SEPTEMBER 24, 2001 729 N. AZUSA AVENUE 6:30 PM AZUSA, CA 91702 I. 0 Public Participation Consent Calendar Approval of minutes of regular meeting of August 27, 2001. III. Action Items ry V 1. Resolution approving (A) Agreement with Charter Entertainment III, and (B) Employee Incentive Referral Program. 2. Resolution amending Azusa Light & Water Rules and Regulations regarding: (A) Late Payment Penalty; (B) NIST/USNO Time Standard; (C) Payment Due Dates; and (D) Residential Electric Service with Life -Support Services. 3. Award of contract to Henry Woo Architects, Inc., for architectural services for Public Works Building at the City Maintenance Yard. 4. Resolution Amending the City's Position Classification Plan Establishing Positions of Power Resources Scheduler, Customer Care Operations Supervisor, Senior Policy Analyst/Assistant to the Director of Utilities; and an Amendment to the City's Compensation Plan for Classification of Public Information Officer and Assistant Director of Resources Management. Staff Report/Communications 1. Report on San Gabriel River Project y Suzanne Avila / 2. Monthly Power Resources Update 3. Load Reduction Program 4. Public Benefits Program / 5. Monthly Billing Report for Month of August 2001 6. Bad Debt Report for Fiscal Year 2000-2001, and July -August 2001 Directors Comments/Discussions Azusa Light & Water PR Program VI. Closed Session Conference with Real Property Negotiators (Government Code Section 54956.8) Property: Various City/Utility Board Negotiator: Joseph F. Hsu, Director of Utilities Negotiating Parties: Chris Alario Under Negotiation: Price and Terms of Sale/Lease of Utility Properties 2. Personnel Appointment/Review of Positions (Government Code Section 54957) Titles: 1. Power Resources Scheduler 2. Sr. Policy Analyst/Assistant to the Director of Utilities 3. Customer Care Operations Supervisor 4. Public Information Officer 5. Assistant Director of Resources Management Conference with Legal Counsel—Existing Litigation (Government Code Section 54956.9 (a)). ,Lesse and Lucy Ramos v. City of Azusa, Claim #00-2 and Superior Court of California, County of Los Angeles, East, Case #KC035101. VII. Adjournment 4� Azusa Utility Board Meeting September 24, 2001 Presented by: Bob Tang Power Resources Division Monthly Report • Power consumption comparison • Wholesale market trend • Power resource budget update • San Juan update INFORMATIONAL ITEM IV. 2 I CITY OF AZUSA ENERGY CONSUMPTION COMPARISON f tERDY CONSl.9.ATION N N W N CITY OF AZUSA PEN( DEMAND COMPARISON PERCENT VJNIN FY0001 FY01M CHANGE JUL 51.6 400 -low% AUG SS.O 463 .14.7n SEP OCT NOV DEC JAN FEB wR APR wr PEAY DEMAND N NN Noticeable demand and energy reductions since the beginning of this WHOLESALE ELECTRICITY SPOT MARKET PRICES IN CALIFORNIA 1 PERCENT MDIJ111 FY OOOI FV OIQ$ CHANGE JUL 24,036 21 A24 .101M AUG 26239 22.906 .1136% y SEP -MAR 01 �--- 522D $123 OCT $101 _ _ MAY01 5251 NOW ' JUN01 166 $31 DEC JUL01 167 _ SW. JAN 921 SEP 01 C1 134 FEB ALL PRICES NSWWH .... ..... __-.__... _.._.._ wR ._ (') SEP O1 PARTAI MOHM APR PERCENT MAY MONIN ON PEAK PRICE (09117A11 ON PEAK PRCE(062001) CHANGE JUN $31 541 4434% CY02 TOTAL 50"? NA13 .1116% f tERDY CONSl.9.ATION N N W N CITY OF AZUSA PEN( DEMAND COMPARISON PERCENT VJNIN FY0001 FY01M CHANGE JUL 51.6 400 -low% AUG SS.O 463 .14.7n SEP OCT NOV DEC JAN FEB wR APR wr PEAY DEMAND N NN Noticeable demand and energy reductions since the beginning of this ALL PRICES N S.MWN Spot wholesale prices continue to decline. Forward prices have somewhat stabilized. 2 i WHOLESALE ELECTRICITY SPOT MARKET PRICES IN CALIFORNIA 1 WHOLESALE ELECTRICITY SPOT MARKET PRICES IN CALIFORNIA AVERAGE AAVERAGE MONTH ON PEAK PRCE OFF PEAK PRICE JAN01 520E 5124 FEROf_ 9214_, -MAR 01 �--- 522D $123 APR01 $211 _ $101 _ _ MAY01 5251 $TB ' JUN01 166 $31 JUL01 167 _ SW. taw 252 921 SEP 01 C1 134 ALL PRICES NSWWH .... ..... __-.__... _.._.._ ._ (') SEP O1 PARTAI MOHM WHOLESALE ELECTRICITY FORWARD PRICES IN CALIFORNIA PERCENT MONIN ON PEAK PRICE (09117A11 ON PEAK PRCE(062001) CHANGE 0401 $31 541 4434% CY02 $40 943 .7.50% CY03 $42 $39 714% ALL PRICES N S.MWN Spot wholesale prices continue to decline. Forward prices have somewhat stabilized. 2 i Power Resource Cost Accounting FY'01-'02 01 RI pl - PI (sl RI m AI lDnG iEuu SnOR 1EPou 114e54t52Or1 AMC FY_ SWEfINNG rout .r EULE WT Ama B2�ro Sl l.wsl.m �4.tlBron.mpA 9.Ap2S{.9 p.Bro.8BO m1 S$BB.lat.r l•l SEB BI oET Bl swm' DEC B, r+@ FED YY1 @ mI " .02 E314 17law Q SISMYSbl9 twom smo mom W.Inm 31"I.Mn I9I2.N).23?M ;MXS4n .fl _IOSi W1QESµf IEVEMLS G£TO YM_ANM QRAGE AYGI? ME, IABA 111 M 55 AL IEW CpI MUO 0A5AmMCCMMCf . GI NIUEEB ALL Yg1R MW Vl/iC MSipa KE -W LE 84ANLtMG gA0p5E5 E51 EY(LUCESALLSNpIIf IEBMAW Ldif 18AM$NS541 CGIIFACf CO5i5 (4) Cp5T5 CI EO BY(atsp Ap Kp WSYSM. peEMipN Epe 5Y51EU IEWBEBY EyB[11py5 R) K"ESCMn Cw SME0.FC A0 p6nr,iClelp OF ELE� (SI SwYiLI M✓JUGM I51 M Y.+ SALE FEVEM 5CEWE' 14 yIE5 OF EXE $5V fW A) pEEE FE1 OF RI AWM M Mi �7 San Juan Update 3 Causes of The Outage • 69 kV short circuit of unit main bus • Compounded by multiple failures of lubrication pump system Consequences To The Unit • Severe damage to the bearings of the unit • Slight damage to the rotor shaft, but fortunately not severe enough to require major rebuilt r 0 Current Status of The Unit • Unit was supposed to return to service on September 10, 2001. But did not make it due to high vibration problems • As of September 17, 2001, the unit is still down for further test Wholesale Revenue Losses Due to The Outage • $4,416,670 in August 5 d Azusa Utility Board Meeting September 24, 2001 Presented by: Bob Tang Power Resources Division Monthly Report • Power consumption comparison • Wholesale market trend • Power resource budget update • San Juan update • Updated FY 01-02 Light Fund Projections-, •. Updated Hedging Strategy For FY O 1-02 fi 1 CRY OF MUSA ENERGY CONSUMPTION COMPARISON PEAK DEMAND N MW Noticeable demand and energy reductions since the beginning of this year - WHOLESALE ELECTRICITY SPOT MARKET PRICES IN-CALIFORNUI VMOLESALE EUECTRVMSPOTMARKUPRICES IN CALIFORNIA AVEVERAGE AVERAGE MONTH ON PEAK PRICE OFF PEAK PRICE JAN01 $208: $124 J PER O1 5214: Si" MNUI XV APRUI $211 $101: -MAY 01 $79_: !^ ..JUN01 $W; $31 SEP 01 SU! ....- � ALLPRICESNI: _ CISEP OI-PARTMTAL.MONTH WHOLESALE ELECTRICITY FORWARD PRICES IN CALIFORNU\ I._ PERCENT MONTH ON PEAK PRICE (09117001) GNPEAKPRICE(OBRONi) CHANGE - _0401 ... :.........._ __._W CY02., .. _ S40 _ _ SST I _ .-9.50%! CY03 _ _ S42 .. S39 -i -. 7.14%: ALL PRICES N SBAWN Spot wholesale prices continue to decline. Forward prices have somewhat stabilized. 2 PERCENT r .. _ _.-.._ .- PVOGOt .. ._ FYGIAM CHANGE... . JUUL 36039 21,534, AUG 35339 33.805: 1388% SEP .. - OCT -.......- ... ...... _ DEC _ JAN FEB AMR APR MAY _ U TOTAL SOSB] 44A03, AL39%. EwE CDNSuMPTJNNI~ CRY OF AZUSA PEAK DEMAND COMPARISON PERCENT NCI FYORAt FVOI-03 CHANCE :._ JUL 516._. ... b5 .1004%, _ AUG _: .. 556 452: .-_ -14.7n SEP OCT "DIV DEC JAN _ y{ R APR M APR My PEAK DEMAND N MW Noticeable demand and energy reductions since the beginning of this year - WHOLESALE ELECTRICITY SPOT MARKET PRICES IN-CALIFORNUI VMOLESALE EUECTRVMSPOTMARKUPRICES IN CALIFORNIA AVEVERAGE AVERAGE MONTH ON PEAK PRICE OFF PEAK PRICE JAN01 $208: $124 J PER O1 5214: Si" MNUI XV APRUI $211 $101: -MAY 01 $79_: !^ ..JUN01 $W; $31 SEP 01 SU! ....- � ALLPRICESNI: _ CISEP OI-PARTMTAL.MONTH WHOLESALE ELECTRICITY FORWARD PRICES IN CALIFORNU\ I._ PERCENT MONTH ON PEAK PRICE (09117001) GNPEAKPRICE(OBRONi) CHANGE - _0401 ... :.........._ __._W CY02., .. _ S40 _ _ SST I _ .-9.50%! CY03 _ _ S42 .. S39 -i -. 7.14%: ALL PRICES N SBAWN Spot wholesale prices continue to decline. Forward prices have somewhat stabilized. 2 I T Power Resource Cost Accounting FY'01-'02 LCN(i lEfbA � SNO11i TERM _IfUNSMiSSCNI --N LLMI .... SCIIEIMWG .. RIELL .WNYF4 .i-i..._J OEC Of _�_ _ •. .- ____.__.________ FEB@ .... .. ... ....: .. .. I San Juan Update 3 � I Causes -of The Outage • 69 kV short circuit of unit main bus - • Compounded by multiple failures of lubrication pump system Z rot() y. Consequences To The Unit Severe damage to the bearings of the it 9 un • Slight damage to the rotor shaft, but fortunately not severe enough to require major rebuilt F1 IP Current Status of The Unit • Unit was supposed to return to service on September 10, 2001. But did not make it due to high vibration problems • As of September 17, 2001, the unit is still down for further test F AZA � .fir.. y.. Supplemental Information • San Juan Unit #3 came back to full operation as of September 21, 2001 • Total wholesale revenue loss in September: $2,990,918 AZUSA Updated FY 0l -02 Light Fund Financial Projections .mySfi:; 6 a , 'd-t"d Hedging Strategy For FY 01 - 02 • DO NOT HOLD LONG POSITION • San Juan hedge back-to-back based on spot prices with a floor of $30 / MWh and a cap of $85 / MWh zi vY.WAl, A,��V' .�ij.Y avTPT�ny�-y AJrfnK, ..j i• -v v'i'e: ' 7 l INFORMATIONAL ITEM IV. MEMORANDUM 3 TO: HONORABLE AZUSA CITY COUNCIL/ AZUSA UTILITY BOARD FROM: JOE HSU, DIRECTOR OF UTILITIES DATE: — SEPTEMBER 24, 2001 SUBJECT: Load Reduction Program - Final Report Background On March 19, Azusa Light & Water was notified by Southern California Edison to drop load immediately, which triggered a rolling blackout. To respond to the California energy crisis and to avoid rolling blackouts, Azusa Light & Water initiated a three -pronged approach to providing best efforts for continuous electricity for Azusa residents and businesses: (1) large business customer load reduction program, (2) City facilities load reduction program program, and (3) residential customer conservation program. It was estimated that a five megawatt reduction in electric consumption from 1 1 a.m. to 7 p.m. from May I to September 4would protect the City from rolling blackouts in most circumstances. Business Customer Program A Load Reduction Program was created that provided financial incentives to large customers to encourage their energy reduction from I 1 a.m. - 7 p.m. during weekdays from May I to October 31. For flexibility, the program had two options - a fixed schedule of load reduction or an on-call provision where customers would reduce a committed amount of load when called upon. Our goal was four megawatts savings from this source. Seventeen business customer commitments combined to exceed the goal, ranging from 4.25 to 6.15 megawatts at all times during the peak hours. Further, Azusa Light & Water created fax and e-mail distribution lists to keep business customers updated of stages of Alert status. This information was also maintained and updated daily on Azusa Light & Water's web site and automated phone message. City faci/!ties Program At that same time, City Manager Rick Cole called City facilities into action by way of an Executive Order - Electrical Load Reduction Program. The program required each department of the City to develop a set of actions to reduce electrical load during Stage 2 and Stage 3 Alerts issued by the California Independent System Operator. Departments were also required to assign specific employees to be responsible for implementing their departments' r plans. These department designees were notified of Alerts by e-mail. The Executive Order distributed responsibility for enforcing conservation actions to all department heads and their employees. Azusa Light a Water is pleased with the employee responsiveness. Employees actually,began implementing energy reduction measures in April and May, and these have shown measurable results. In fact, City facilities were able to be on-call to reduce I megawatt. City departments reduced 9.98% in July, and 13.71% in August, compared to use the same time last year. This brought our total business and City facilities electric load available for reduction to 5.25 - 7.15 megawatts. Additionally, an energy audit was conducted of City buildings by an industry expert. Preliminary recommendations were made and are under review for cost benefit by the City. A consultant final report will be formulated including recommendations for the City Council to consider. Resldenaal/Community Program Conservation efforts were encouraged throughout the community with bill inserts and lists of energy saving tips in both English and Spanish. City Council declared August 2001 to be conservation month. The City and Azusa Light & Water worked together to kick off the month with Shorts Day to celebrate the 14% community -wide energy savings, 4% more than requested by the Governor. This was followed by a series of three concerts in Memorial Park to encourage Azusa residents to give their appliances the evening off and enjoy the concerts as residents reduced energy usage in their homes. Additionally, home energy audits were available to residents with a bonus giveaway of an energy-saving compact fluorescent light bulb. One hundred home energy audits have been complete to date. Conservation was taken to Azusa children. A natio ly-recognized conservation educational program, LivingWise, was provided to all Azusa ' graders. Students received a kit with a compact fluorescent bulb and a low flow shower head plus a checklist for conducting their own home energy audit. Sixth grade classes were invited to participate in a contest to create and produce conservation videos. The three winning classes received prizes provided by local businesses and the videos were shown on television during the summer. Notifications To Reduce Load The combined efforts of the entire City prepared us for the worse. Milder than normal summer temperatures and Californians conserving power contributed to the fact that no outages have occurred. We called on-call customers twice this summer to reduce load in cases where it looked very likely we could be required to reduce load, but the crises did not materialize. Summary The City of Azusa responded to the threat of energy blackouts by creating a holistic plan where everyone in the City had an opportunity to participate and help maintain our quality of life in Azusa. The results were positive - the City was prepared for the worst. We believe the success was due to the cohesive actions and positive attitudes of the City's businesses, residents, and employees. To show appreciation to the businesses that participated in the Business Load Reduction Program, Azusa Light & Water hosted an appreciation lunch meeting on June 14. And to q thank all the City employees who conserved energy during the summer and/or assisted with the events during August - Conservation Month in Azusa, Azusa Light & Water hosted an employee appreciation barbecue at noon on September 26. Submitted by: Karen Vanca Assistant Director Customer Care & Solutions Date: October 22, 2001 AZUSA INFORMATIONAL ITEM IV. 4 TO: HONORABLE AZUSA CITY COUNCIL/ AZUSA UTILITY BOARD FROM: JOE HSU, DIRECTOR OF UTILITIES DATE: SEPTEMBER 24, 2001 SUBJECT: PUBLIC BENEFIT PROGRAMS - UPDATE Background Assembly Bill 1890, which passed in August 1996, mandated publicly owned utilities to establish a charge for public benefit programs starting January 1, 1998 and to continue through 2001. Since then, this has been extended 10 years. AB 1890 directed these funds be used in the community on conservation programs for: • low income customer assistance • energy efficiency programs • research, development, and demonstration projects • renewable resource technology projects The Public Benefit Charge is $0.00263 per kWh and Light & Water collects approximately $625,000 each year. Azusa Light & Water is using the funds for community programs for residential, business, and government and schools. To date, Azusa Light & Water has implemented: Residential Business • low income assistance program • shade tree program • home energy audits • compact fluorescent lightbulb giveaways • Energy Partnership program Governmen&Schoo/s • Living Wise school conservation program • Summer 2001 conservation program/campaign • LED traffic lights Financial Update Attached is a financial summary. Page 1 shows total Public Benefit funds collected from inception Qanuary 1998) through June 2001, and funds available for programs as of June 30, 2001. Of the $867,000 available, S 1,072,000 is committed. This is $205,000 more than available. Light & Water proposes making no additional commitments and making up the shortfall with Public Benefit funds received in fiscal year 2003-04. Page 2 shows that the budget for fiscal year 2001-02,is made up of anticipated $625,000 Public Benefit revenues plus an additional $210,000 to augment the business Energy Partnership program. We believe more business customers will apply for energy audits and retrofits in the next year. Once the market is saturated, so to speak, less funds will be needed for this program. The additional $210,000 has been "borrowed" from Public Benefit funds collected in past years and earmarked for a library energy efficiency upgrade project. We plan to replace it in fiscal year 2002-03. Also shown on page 2 Is $125,000 California Energy Commission (CEC) funding for commercial customer lighting retrofits and $20,000 CEG funding for marketing and promotions. Azusa Light & Water is collaborating with other Southern California Public Power Authority (SCPPA) member cities to obtain state funding to compliment our public benefit funds. This will make more programs available to Azusa businesses and residents. Additionally, page 2 shows expected customer participation and rebate amounts for three upcoming residential programs. Programs will be evaluated at each fiscal year-end and recommendations for changes or discontinuance will be made. New programs may then be proposed for the following year. Follow -Up To Utllity Board Light & Water will report fiscal year-end program evaluation results to the Utility Board in July 2002 and any interim reporting the Board requests. W Azusa Liqht & Water Public Benefits Proarams PB Program Budget Fiscal Year July 2001 - June 2002 Page 2 o12 4PROGRAMS PB FY01-02 ICEC PB Fund Bat. Expected Budget FUNDS As Of 6/30/01 Participation Individual Rebates . Low Income Assistance $50,000 Low Income Assistance 10 000 Shade Tree Program (1)40 000 ---- 2. Energy Efficlenc $585,000 A. Residential Appliance Purchase - refri ./freezer 30.000, 300 $75.$100 Appliance Purchase - replace AC 75.000 300 $50 - $70/ton - $250 max. Weatherization 25,000 100 1 $250 max. Shade Tree Program 1 60,000 Home energy audits 500 _ 5 000 CFL giveaways 2000 10 000 Summer 2001 Conservation Program 30 000 Living Wise School Conservation 40,000 800 students to Darlicioate in en my and water conservation curriculum B. Commercial Energy Partnerships G-1 G-2 TOU 300.0001 S65X Lighting Retrofits $125.000 C. Municipal ---- LED Traffic Lights 10.000 3. Research Deve. & Demonstration $50,000 Solar PV Incentives New Technologies) Distributed Generation Pro ect — —'—'_- 4. Administration $100,000 5. Marketing & Promotions $40,000 $20,000 Adjusted 2001-02 Budget 2 $860000 Original 2001-02 Budget $650 000 $866,988 NOTES: 1 $100,000 budget per year untiil ro'ect com leted. -- --`"---- 2 $625,000 expected to be collected in FY 01-02 + $210.000 from ro osed libra energy u rades ro'ect. Sent 2001 N.. a -7i mn I innt & water Public Benetits Proarams PB Revenues & Commitment Page 1 of 2 FUND PROGRAMS COMMITMENTS Revenues PB Funds Collected 111/98 - 6/30/01 $2 111,256 Funds Spent 1/98 - 6/01 1,244,268 Funds Available As Of 6130101 $ 866,988 COMMITMENTS Energy Efficiency Upgrades - Proposed Libra 1 500,000 Energy Upgrades for Civic Auditorium 80 000 Energy Upgrades for La Tolteca 50,000 Hybrid Vehicles 42,000 Energy Upgrades for Municipal Bld s. estimated 300 000 City Wide Tree Shade Program Annual 100,000 TOTALS $ 1,072,000 SHORTFALL to be made up in FY 03-04 j205,000) itorium Vide=(Annumall) S FY 01-02 80 000 $,202 FY 02-03 FY 03-04 a 50 000 42,0001 Annual 100 000 Ener Upgrades For Municipal Bld s. 300 000 Ener Efficient Upgrades - Proposed Librd 300 000 200 000 Proposed Expenditures By Fiscal Year $572,000 $300.000.00 $200,000.00 Note 1 $210,000 borrowed in FY 01-02 from library energy efficient up -grade project for the business ener partnership ro ram• to be replaced in FY 02-03. Balance of $200,000 for libra ._project made u in 03-04. sent ?nm Azusa Light & Water Monthly Baca Debt Report 2001-2002 ***YEAR END BAD DEBTS REMAINING ARE FURTHER REDUCED BY TOTAL BANKRUPTCIES • •• 2001.2002 Ending Write -Offs: (1) Includes water, electric, sewer, trash, taxes, public benefit charges and maintenance fees. (2) Gross write -of (3) Writeoff less recoveries (4) Closing Billl Bad Debts - 22 days past due date on dosed accounts. - 7 days past due on delinquent accounts with no forwarding address. - over $20.00 sent to Tal Lewis Collection Agency. (5) Collection agency retains 40% of amounts they collect. PREPARED BY., MJ PADILLA REVISED: 09113/01(2) —MJP Badde1bt02.gpw) AZUSA LIGHT& WATER BILLING REPORT AUGUST 2001 Number of Aua2001 Aug 2001 _ _Number of '•_ Accounts _ Aug 2000 __ Consumption.______, Aug 2000 _13111ma (tar C m I To Date,.__ Bllling_____ Customer Types 6rcQun Consumptlo, Billing_ KwNCCF _ KwNCCFFI_ -Y •• (KwNCCFJ_ Electric Small business G-1 1,210 1,947,460 $215303.06 1,067 1751,503 $194,594.96 ' 3,627,978 $402192.52 Medium business G-2 278 4,928,652 457 129.92_ 281 5 182,649 541 313.61 9 0�2 `1 277 899 179.53 Le a business T.O.U. 34 7,088,451 664 145.31 35 7,810,404 722 846.95 " 13 652 405 1,298,524.9 Street Li hts 10 3,482 679.36 _" _ 10 3482 879.19 6_9U 158.72 Outdoor Lights 24 4.074 585.70 25 4,144 597.20 " 8 148 i.171.40 Municipal Accounts 1d9 8 1 •• 140 1 479 d 1 0 6 4 •• IZ6,077,14 Total Commercial -Tmos 15.063.0521 $1,423,683.2 1 558 16,211,632 $1,580,719.36 29.149,337 $2.778,504.26 Residential 13,80344 8 47 1330&5 6 1. 4 Total Electric 15,508 22,081,860 $2,101,723. 6 14,793 24,311 074 $2,371,324.83 42.855,840 $4,101.105.50 Mlac RevenueIII n $28,396.8 $M0,36725 354,732.63 Azusa Cttv Water Residential 9,127 22e.581 $356,023.45 8 980 225,568 $342349.03 433,983 $687,124.84 Cornmerdal 867 69 850 119 215.05__ 787 56 829 94 849.21 137 955 _L36.639.44 ._ Fire Detector Line 155 5 9,788.68°'_ _197 95 9 848 J3 _ 209_ 20,226.85 Industrial 230 65,956 94 001.05 'z218 79`87, 107 562.37 •• 121 M 174 507.89 Municipal Accounts 130 16.4611 18 742.70 "_ 109 12,272 17 943.58 31 508 39 285.82 Golf Course 1 M024 15 78.49 1 16.154 4 433 804 8 1 8 8 Total City Water 10,510 393,947 $613,049.42 10,232 390,705 $5811.786146 758,785 $1,185,943.16 Azusa Valley Water Residendat 7,517 363,800 $512,547.64 7,479 347,223 475 108.00 •• 671,941 957 764.16 Commercial 913 130,849 186 262.98 858 119,667 166,668M 238,795 340 474.66 Fire Detector Line 127 19 6,444.81 119 29 6,193.79 31 12 413.56 Induslnel 31 31,599 40876.27_•• 32 31,8_29 39885.10 57,333 74,323.73_ Public Authority 14644 139 _ 152,950 93 Total AV Water 8,734 611.079 8858757.14 '• 8,627 572,661 783,448.52 1,121,050 1588635.43 CITY/AV WATER TOTAL 19,244 1,005,026 81471806.56 18,859 963,366 $1365234.98 1,879,835 82774578.59 TOTAL ELECTRIC/WATER $3,601.926A 83 766 927.06 $6,930,416.72 - Sewer Residential 13,698 $66,769.77 13.282 $65,313.05 $133,108.32 Commercial 1.898 17 501.65 1,831 16 949.94 34,528.681 Industrial 222 5,553.40 221 6,436.60 10 551.25 Car Wash & Laundry 11 404.45 11 3.11. 1 727,03 Total Sewer 15,829 $90,229.2 15,345 $89,009.71 $178.915.28 Total Rubbish 13,594 8200181.31 13.207 8169004.70 8395626.93 GRAND TOTAL BILLING 83 892 337.03 $4,024,941.47 37,504,958-.9-3 bent Assessments $10,483.52 $10,191.94 $20,911.84 State Surchar s 84449.27 •• _ 85049.08 88637.36 Elec. Users Tax $85,911.02 " $96,973.18 $166,823.19 Water User's Tax 28,086.38 •' 30,646.21 51845.09 Total Users Tax 8113,99740"_. _ 512;819_39 '• __$220,668,28 m Azusa Light & Water Monthly Bad Debt Report 2000-2001 Month Revenue Wr/fe OMs Bad Debts Be/ow $20 00 I Recoveries Z Net Write-off X of Net Write Of To Revenue Amount Sent to Collections Cost of Callection c I ,Bankruptcy REVISED: 09113/01(2) —MJP H Baddebinew.gpw)CA p $768.97 $399.12 $1,180.86 $1,330.87 $1,063.89 $243.86 $1,228.69 $1.763.28 $1,681.05 51.028.59 $791.22 t7 A17 7A - $4,246.88 $14.945.44 $5.004.01 $3,294.70 $9,554.07 $6,094.97 $10.416.40 $5,423.72 $5,706.26 13,799.05 $4,542.36 ti S71 6i H H u/ $3,844,481.66 $4,038,703.58 $3,613,795.13 $4,274.259.74 $3,315,117.81 $2,870,891.48 53,134,469.90 52,919,445.91 52,714.114.62 $2,689,890.98 $3,094,485.05 $5,015.85 $120.70 $345.29 $58.85 $54.72 $3.70 5135.30 $254.22 $104.38 S112.60 5137.65 $85.47 t.Al All 0.11% $5,015.85 $15,344.56 $6,184.87 $4,625.57 510,617.96 56,338.83 511,645.09 $7,187.00 $7.387.31 $4.827.64 55.333.58 S5.611.391 $688.04 $607.76 $277.49 $1.181.53 $548.96 $564.92 $822.38 $954.04 $1,060.29 $400.75 5401.56 $130.041 $12.275.62 $77.79 $1.000.00 Alikgrust $15.344.56 0.37% September $6,184.87 0.14% October $4,625.57 0.08% November $10.617.96 0.29% December $6,338.83 0.21% Ian" $11,645.09 0.33% februa $7,187.00 0.19% March $7,387.31 0.21% April $4,827.64 0.14% Ma $5,333.58 m 0.15% 0,17%1 Y.T.D. Tomis:j $39.434.888.241 S90.119.651 $1,574.311 $13.518.16 ••• YEAR END BAD DEBTS REMAINING ARE FURTHER REDUCED BY TOTAL BANKRUPTCIES • •• 20004001 Ending Write-offs: $63,248.08 (1) Includes water, electric, sewer, trash, taxes, public benefit charges and maintenance fees. (2) Gross write-offs (3) Write-off less recoveries (4) Closing Bill Bad Debts - 22 days past due date on closed accounts - 7 days past due on delinquent accounts with no forwarding address - over $20.00 sent to Tal Lewis Collection Agency. (5) Collection agency retains 40% of amounts they collect. 13.353.41 PREPARED BY: MJ PADILLA H Z M 0 x c REVISED: 09113/01(2) —MJP H Baddebinew.gpw)CA p Z H H h7 - 3 AZUSA AGENDA ITEM III. 1 TO: HONORABLE AZUSA CITY COUNCQ AZUSA UTILITY BOARD FROM: JOE HSU, DIRECTOR OF UTILITIES DATE: SEPTEMBER 24, 2001 SUBJECT: ADOPT RESOLUTION APPROVING: (A) AGREEMENT REGARDING PAYMENT ON REFERRALS OF CABLE TELEVISION AND CABLE MODEM HIGH SPEED DATA SERVICES WITH CHARTER ENTERTAINMENT III, AND (B) PILOT EMPLOYEE INCENTIVE PROGRAM. RECOMMENDATION It is recommended that the City Council adopt the attached resolution adopting the Agreement with Charter Entertainment III and the pilot employee incentive program. BACKGROUND Light & Water is proposing approval of an agreement between Azusa Light & Water and Charter Entertainment 11, LLP (Charter) that would allow Azusa Light & Water customer service employees to refer its customers to Charter to purchase cable television services or cable modem high speed data services. Both parties believe that providing such services to residents and businesses is mutually beneficial to the City because its residents are provided with a centralized location to inquire about a variety of different services. Charter would, in turn, pay Azusa Light & Water a fee, comparable to Charter's cost of signing up a new customer, for each actual installation in the City of Azusa. An added benefit to the City is the additional franchise fee that would be generated by the incremental increase in Charter revenue from new subscribers. PROPOSAL Referrals to Charter services would be handled like referrals to any utility services available in the City, merely informational. A high pressure sales approach is not advised. Charter will provide basic information (training) about their service offerings for general information of Light & Water customer service employees before this program begins. While the act of getting referrals will take little time, they can only be obtained from additional questions being asked by customer service employees to our customers. Azusa Light & Water recognizes these extra efforts and desires to recognize participating employees. For this additional effort of getting referrals for services not offered by the City, Azusa Light & Water is proposing a pilot employee incentive program. From informal discussions with affected employees a proposed plan was devised. It is estimated that a reasonable cost for Light & Water to administer and implement the program, including time to obtain referrals (an estimated half minute may be added to calls that lead to referrals), is $0.276 per installed service. This amount would remain in Light & Water to cover operating costs of the program. The balance would go into an employee incentive program fund to be paid out quarterly as gift certificates to well-known area stores as follows: 88% to customer service representatives to be split equally, 2% to the employee with the most referrals, and 10% to field service representatives and meter readers to be split equally. Azusa Light & Water recognizes that new plans need to be evaluated and occasionally changes need to be made for a program to be successful. With this in mind, Light & Water propose's a one-year pilot program. At that time the program will be evaluated to see if it is meeting the expectations of the City, Azusa Light & Water, Charter, and Light & Water customer service employees. FISCAL IMPACT There is no negative fiscal impact on Light & Water since Charter is paying based on installed services regardless of the origination of the referral. Light & Water is retaining an amount sufficient to cover administration cost and is putting the balance in a fund for the employee incentive program. Follow -Up To Utility Board Light & Water will report the results of this pilot project to the Utility Board in November 2002. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, ADOPTING THE AGREEMENT REGARDING PAYMENT ON REFERRALS OF CABLE TELEVISION AND CABLE MODEM HIGH SPEED DATA SERVICES AND LIGHT & WATER EMPLOYEE INCENTIVE PROGRAM WHEREAS, the City Council embraces providing streamlined services for City residents; and WHEREAS, the City Council encourages and supports new revenue streams to support City services; and WHEREAS, Azusa Light & Water works cohesively with other service providers; and WHEREAS, Azusa Light & Water recognizes and appreciates employee efforts to offer one-stop services for Azusa residents; and WHEREAS, Azusa Light & Water proposes adoption of: 1. Agreement Regarding Payment On Referrals Of Cable Television And Cable Modem High Speed Data Services. 2. Pilot Employee Incentive Program. and WHEREAS, these modifications are intended improve and enhance the service which Azusa Light & Water provides to the community and customers; and WHEREAS, the City Council has determined that the proposed agreement and pilot employee incentive program are based on staff analysis and recommendation. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: Adoption of Agreement. The City Council hereby adopts the Agreement Regarding Payment On Referrals Of Cable Television And Cable Modem High Speed Data Services which is attached to this Resolution and is incorporated herein as set forth in full. Approval of Pilot Emgloyee Incentive Program. The City Council hereby approves a pilot employee incentive program attached to this Resolution. Effective Date. The agreement and pilot employee incentive program shall become effective on October 1, 2001. PASSED, APPROVED AND ADOPTED this 24th day of September, 2001. Cristina C. Madrid Mayor ATTEST: Vera Mendoza City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. was duly introduced and adopted at a regular meeting of the Azusa Light & Water Utility Board on the 24`" day of September, 2001, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: — ABSENT: COUNCILMEMBERS: Vera Mendoza, City Clerk AGREEMENT REGARDING PAYMENT ON REFERRALS OF CABLE TELEVISION AND CABLE MODEM HIGH SPEED DATA SERVICES This Agreement is made this day of 2001, by and between Azusa Light & Water ("Azusa"), Azusa, California, a municipal utility, and Charter Entertainment III, a Delaware Limited Liability Partnership ("Charter"). Azusa Light & Water and Charter Entertainment III are sometimes hereinafter referred to individually as "Party" and collectively as "Parties." RECITALS WHEREAS, the City of Azusa owns and operates a municipal utility ("Azusa Light and Water") engaged in the business of distributing electric energy and water to retail customers within its service area; and WHEREAS, Charter is the City of Azusa's cable television service provider; and WHEREAS, Azusa Light & Water and Charter would like to institute a program that would allow Azusa Light & Water customer service employees to refer its customers to Charter to purchase cable television services or cable modem high speed data services; and WHEREAS, Charter wishes to compensate Azusa Light & Water for any time spent by employees in gaining referrals for such cable television services and cable modem high speed data services along with Azusa Light & Water's electrical and water services; and WHEREAS, Azusa believes that providing such services to residents and businesses is mutually beneficial to Azusa because its residents are provided with a centralized location to inquire about a variety of different services; and WHEREAS, the existence of this Agreement in no way obligates Azusa to enter into similar arrangements with other persons or entities; and NOW, THEREFORE, in consideration for the promises set forth in this Agreement, the receipt and adequacy of which is hereby acknowledged, Azusa and Charter agree as follows: TERMS 1. Payment and Use of Funds. Charter shall pay to Azusa the following: A. $1.75 per cable installation for the first two hundred (200) cable installations made by Charter in the City of Azusa in any single month. B. $15.00 per cable installation made by Charter that exceeds 200 in any single month. C. $3.50 per high speed data cable modem installation for the first ten (10) installations made by Charter in the City of Azusa in any single month D. $17.00 for any additional high speed data cable modem installation. 2. Authorization; No Obligation. Azusa shall be authorized to seek referrals for Charter's cable television services and cable modem high speed data services to Azusa residents and businesses. Azusa shall in no way be deemed to have accepted any obligation to refer a minimum number of cable television packages, cable modem high speed data services, or other services on behalf of Charter. Azusa customer service representative will make their best effort to refer Charter services in various customer transactional methods or other communication methods agreed upon by both parties. 3. Indemnification. Charter shall defend, indemnify and hold, the City of Azusa and Azusa's Light and Water Department, their officials, officers, and agents free and harmless from any and all claims, liabilities, losses, costs, expenses, and damages, in any manner arising out of or incident to any negligent acts, omissions or willful misconduct in connection with the services provided therein or this Agreement, including without limitation, the payment of all consequential damages, attorneys fees and other related costs and expenses. 4. Timing of Payments. Charter shall pay to Azusa on a monthly basis and within forty-five (45) days after the end of each month the required fees pursuant to Section 1, above. Azusa shall remit an invoice to Charter representing the total fees for the month based upon the total number of new, basic and high speed data installations completed within the City for that month. The number will be fixed through the use of an installation report developed through Charter's billing system. 5. Delivery of Payments. Charter shall mail any payments hereunder to Azusa at the address set forth herein, or such other address provided by Azusa, by first class mail, postage prepaid or hand -delivered to a duly authorized employee of the City. 6. Fund Account. Fees collected shall be deposited into the Light & Water Miscellaneous Revenue Fund to compensate Azusa for the estimated reasonable administrative costs of providing these customer services to Charter. Azusa and Charter hereby agree and acknowledge that, based upon Azusa's analysis and calculations, a reasonable amount has been calculated per referral and is sufficient to compensate Azusa for the administrative costs of the program. The portion of the fees collected that are over and above Azusa's administrative costs will be used to fund employee incentive programs. -2- 7 7. Assignment. No assignment of this Agreement shall be permitted without the written consent of Azusa, which consent may be granted or withheld in Azusa's sole and absolute discretion. 8. Notice. Any notices required or desired to be sent pursuant to this Agreement shall be addressed as follows: AZUSA CHARTER City of Azusa Charter Communications Azusa Light & Water Department 2215 West Mission Road 729 N. Azusa Ave. P. O. Box 1451 Azusa, California 91702 Alhambra, California 91802-1451 9. Attorneys' Fees. In the event any action is commenced to enforce or interpret any term or condition of this Agreement, in addition to costs and any other relief, the prevailing party- shall artyshall be entitled to reasonable attorneys' fees. 10. Entire Agreement: Termination. This Agreement contains the entire Agreement of the Parties hereto with respect to the matters contained herein. Either Party may terminate this Agreement by providing thirty (30) days written notice to other Party of such termination. 11. Effective Date. This Agreement shall be effective upon execution by both Parties. 12. Signatures. The signatories hereto represent that they have been appropriately authorized to execute this Agreement on behalf of the Party for whom they sign. This Agreement may be executed in any number of counterparts. All such counterparts shall be deemed to be originals and shall together constitute but one and the same instrument. [SIGNATURES ON FOLLOWING PAGE] -3- AZUSA LIGHT & WATER CHARTER COMMUNICATIONS m Cristina C. Madrid, Mayor ATTEST Vera Mendoza, City Clerk APPROVED AS TO FORM City Attorney Is Date: AZUSA LIGHT & wx. ER Proposed Pilot Employee Incentive Program To be paid out quarterly as gift certificates to well-known area stores as follows: • 88% to be shared evenly among customer service representatives • 2% to the employee with the most referrals, and • 10% to be shared equally among field service representatives and meter readers AZUSA AGENDA ITEM III. 2_ TO: HONORABLE AZUSA CITY COUNCIL/ AZUSA UTILITY BOARD FROM: JOSEPH F. HSU, DIRECTOR OF UTILITIES , DATE: SEPTEMBER 24, 2001 — SUBJECT: ADOPT RESOLUTION AMENDING RULES AND REGULATIONS REGARDING (A) LATE PAYMENT PENALTY (B) NIST/USNO TIME STANDARD (C) PAYMENT DUE DATES (D) RESIDENTIAL ELECTRIC SERVICE WITH LIFE-SUPPORT DEVICES RECOMMENDATION It is recommended that the City Council adopt the attached resolution amending the Electric and Water Rules and Regulations as proposed in Exhibits A and B. BACKGROUND The Light and Water Department's Rules and Regulations serve as the official record and reference document for all matters relating to utility customer service procedures,, and electric and water rate schedules. This is an ever changing document, as the rules are revised and updated to reflect new operational functions, proposed rate changes, and to correct inconsistencies and/or provide clarification. This set of proposed changes includes all of these aspects. (See Exhibits A & B for text of proposed changes and implementation dates.) The most significant change included by staff is the proposed modification of the Late Payment Penalty (Electric Rule 8, Item F, Water Rule 7, Item D). By approving the language in Exhibit "A", the current $7.50 charge applied at the time of the Disconnect Notice (35 days after billing) will be repealed and in its place will be a penalty of $7.50 BACKGROUND continued or 540, whichever is greater. This change as proposed will be effective November 1, 2001 in order to give Azusa Light & Water time to notify customers of this change. This has been approved in concept by Council on June 4, 2001 in the staff report submitted by Assistant City Manager Person (attached). The second proposed change is the adoption of the United States Department of Commerce National Institute of Standards and Technology (NIST) and the U. S. Naval Observatory (USNO) time standard. This change_ is proposed for immediate implementation and inclusion in the Preliminary Statement section of both the Electric and Water rules. Currently, the Department does not have an officially acknowledged time standard, and yet time is an integral part of daily operations, especially in the areas of Time -of -Use electrical service, time stamping of transactional records, and customer deadlines. Within the Department time is determined from many sources varying from the time service provided by the phone company to some who use the Internet. The NIST and USNO are the official timekeepers of the United States and therefore provide the most logical standard for a local government entity such as the Azusa Light & Water Department. An additional benefit is that staff and customers can easily verify the time by which the Department is operating by visiting www.time.gov. The third set of changes are being included for purposes of clarification and improved documentation; no operational effect will result from these items. In order to provide objective standards, issues of timing should be unequivocal as to when items are due, delinquent, or eligible for disruption. In the interest of providing very specific standards and cut off times, staff proposes to include the language in Exhibit "A" as part of Electric Rule 8, Item C (1,2,3) and Water Rule 7, Item B (1,2,3). These deadlines are a vital part of customer account processing, and are provided for the benefit of customers as well as Azusa Light & Water. These changes are proposed for immediate inclusion in the Rules and Regulations. The fourth set of changes is to add to the life support rate schedule RL, heating and/or coolingas medically required for the following illnesses: paraplegia, quadriplegia, multiple sclerosis, scleroderma, life-threatening illnesses, and compromising immune system illnesses. This follows California Public Utility Commission Regulations that investor- owned utilities follow and also three municipal utilities surveyed, Riverside, Glendale, and Colton, follow. These changes reduce a portion of the financial burden for those customers suffering from serious illnesses and requiring additional electricity for medical devices or survival. FISCAL IMPACTS There are no financial impacts associated with adopting; either the time standard or the payment due dates; these changes are only intended to formalize and clarify existing practices. The financial impacts associated with the Late Payment Penalty were included in the staff report submitted by Assistant City Manager Person (see attached). Additional costs associated with the life support schedule RL •changes are unknown but are estimated to be nominal to the utility. EXHIBIT "A" Proposed Changes to Rules and Regulations ELECTRIC RULE CHANGES Changes to take effect Immediately are highlighted in bold. Changes to take effect November 1, 2001, text to be deleted is highlighted in strikeom. Changes to take effect November 1, 2001, text to be added is highlighted in underline. Text that is not highlighted is current and is being provided for context and reference. Amendment to Preliminary Statement 7. Official Time: The Azusa Light & Water Department recognizes as its official referenced time standard for all service metering and transactional activities the time as recorded _ by the United States Department of Commerce National Institute of Standards and Technology (NIST) and the U. S. Naval Observatory (USNO). Amendments to RULE NO. 8 - RENDERING AND PAYMENT OF BILLS PAYMENT Of BILLS. All bills are due and payable on presentation and each payment should be made at the City's Light and Water Department office. Bills for connection or reconnection of service and payments for deposits or to reinstate deposits as required under the rules of the Utility shall be paid before service will be connected or reconnected. DUE DATE: Bills are considered past due and subject to a LATE PAYMENT PENALTY if payment is not received in the Light & Water office by the close of business on the 20th calendar day after the date of presentation. If the 20" calendar day falls on a weekend or holiday, the DUE DATE will be the next business day. On or after the 21" calendar day, customers shall receive a PAYMENT REMINDER notice notifying them of their past due status. 2. DELINQUENT DATE: Bills are considered delinquent and subject to additional penalties if payment is not received in the Light a Water office by 4:00 PM on the 15'h calendar day after the DUE DATE. If the IS" calendar day falls on a weekend or holiday, the DELINQUENT DATE will be the next business day. On or after the I5'b day, customers shall receive a DISCONNECT NOTICE notifying them of their delinquent status and pending disruption of service. 3. DISCONNECT DATE: Accounts are considered subject to disruption of service and additional penalties If payment is not received in the Light ✓i Water office by close of business on the day prior to the DISCONNECT DATE shown on the DISCONNECT NOTICE. If the DISCONNECT DATE falls on a weekend or holiday, the DISCONNECT DATE will be the next business day. E. LATE PAYMENT PENALTY. disco ti tuet ice of se vice for io ipaynte it, a cl arge of $7.50 oill be imposed at t! e ti e se. vice is disco itm tied. An account with a total past due balance exceeding $5.00 shall b the total outstanding account balance on the DELINQUENT DATE. Amendment to SCHEDULE RL, RESIDENTIAL SERVICE WITH -1 -1 -FE -SUPPORT DEVICES SPECIAL CONDITIONS: I. Each eligible residential customer may be allowed an additional lifeline quantity of electricity. upon application to the utility where such customer provides certification that a full-time resident of the household regularly requires the use of an essential life-support device which is defined below: Aerosol Tents Compressors Hemodialysis Machines Electrostatic Nebulizers Electric Nerve Stimulators IPPB Machines Iron Lungs Quadriplegia Scleroderma Compromising Immune system illnesses WATER RULE CHANGES Motorized Wheelchairs Pressure Pads Pressure Pumps Respirators (all types) Suction Machines Ultrasonic Nebulizers Paraplegia Multiple Sclerosis: Life-threatening Illnesses Changes to take effect Immediately are highlighted in bold. Changes to take effect November 1, 2001, text to be deleted is highlighted in strikeout. Changes to take effect November 1, 2001, text to be added is highlighted in underline. Text that is not highlighted is current and is being provided for context and reference. Amendment to Preliminary Statement S. Official Time: The Light & Water Department recognizes as its official referenced time standard for all service metering and transactional :activities the time as recorded by the United States Department of Commerce National Institute of Standards and Technology (NIST) and the U. S. Naval Observatory (USNO). Amendments to RULE NO. 7 - RENDERING AND PAYMENT OF BILLS B. PAYMENT OF BILLS. All bills are due and payable on presentation and each payment should be made at the City's Light and Water Department office. Bills for connection or reconnection of service and payments for deposits or to reinstate deposits as required under the rules of the Utility shall be paid before service will be connected or reconnected. DUE DATE: Bills are considered past due and subject to a LATE PAYMENT PENALTY If payment Is not received In the Light & Water office by the close of business on the 20th calendar day after the date of presentation. If the 20" calendar day falls on a weekend or holiday, the DUE DATE will be the next business day. On or after the 21" calendar day, customers shall receive a PAYMENT REMINDER notice notifying them of their past due status. 2. DELINQUENT DATE: Bills are considered delinquent and subject to additional penaltles if payment is not received in the Light & Water office by 4:00 PM on the 15'h calendar day after the DUE DATE. If the 15`" calendar day falls on a weekend or holiday, the DELINQUENT DATE will be the next business day. On or after the I5'h day, customers shall receive a DISCONNEC1i NOTICE notifying them of their delinquent status and pending disruption of service. 3. DISCONNECT DATE: Accounts are considered subject to disruption of service and additional penalties if payment Is not received In the Light & Water office by the close of business on the day prior to the DISCONNECT DATE shown on the DISCONNECT NOTICE. If the DISCONNECT DATE falls on a weekend or holiday, the DISCONNECT DATE will be the next business day. L ATE PAYMENT PENALTY. If am secount becomes de"mcitiemt and subject t-, RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE SCHEDULE OF CHARGES AND RULES AND REGULATIONS GOVERNING THE ELECTRIC AND WATER SERVICE SUPPLIED BY THE LIGHT AND WATER DEPARTMENT OF THE CITY OF AZUSA. WHEREAS, pursuant to Section 78-37 of the Azusa Municipal Code, the City Council may from time to time establish and amend its Schedule of Charges and Rules and Regulations concerning utility services provided by its Light and Water Department; and WHEREAS, Azusa Light & Water uses time recording and date standards in many aspects of operations; and WHEREAS, the official time standard of the United States is maintained by United States Department of Commerce National Institute of Standards and — Technology (NIST) and the U. S. Naval Observatory (USNO); and WHEREAS, Azusa Light & Water has established procedures requiring formal clarification; and WHEREAS. Azusa Light & Water proposes to implement changes affecting Late Payment Penalties: and WHEREAS. Azusa Light & Water proposes additions to the life support rate schedule; and WHEREAS. Azusa Light & Water proposes tc implement the following additions and changes to the current Charges and Rules and Regulations: t. Electric Preliminary Statement and Water?reliminary Statement: Amendments to add official recognition of the NIST/USNO time standard as the official referenced time standard. 2. Electric Rule 8 ,Item C, and Water Rule 7, Item B: Adding language clarifying dates and times for Due Date, Delinquent Date, and Disconnect Date. 3. Electric Rule 8 ,Item F, and Water Rule 7, Item D: Striking current text and replacing with the greater of $7.50 or 5% Late Payment Penalty at the time of Late Payment Notice. 4. Electric Rate Schedule RL: Adding heatinc and/or cooling as medically required for listed serious illnesses. ;and WHEREAS, these modifications are intended improve and enhance the service which the Light & Water Department provides to the community and customers and will bring greater clarification to existing procedure; and WHEREAS, the City Council has determined that the proposed changes are based on staff analysis and recommendation. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND AND DECLARE THAT: SECTION 1. Adoption of Amendments. The City Council hereby adopts the amendment to the Schedule of Charges and Rules and Regulations set forth in Exhibit "A" which is attached to this Resolution and is incorporated herein as set forth in full. SECTION 2. Effective Date. The amendments to the Charges and Rules and Regulations noted as Items 1 and 2 above shall become effective on October 1, 2001 and Items 3 and 4 above shall become effective November 1, 2001. PASSED, APPROVED AND ADOPTED this 24th day of September, 2001. Cristina C. Madrid, Mayor ATTEST: Vera Mendoza City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. was duly introduced and adopted at a regular meeting of the Azusa Light 8 Water Utility Board on the 24' day of September, 2001, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Vera Mendoza, City Clerk PRELIMINARY STATEMENT 1. Rate Applicability and Rules: The application, interpretation and administration of the provisions herein are subject to such rules and regulations as may be provided and prescribed by the Director of Utilities of the City of Azusa and as approved by the City Council of the City of Azusa. 2. Definition of Customer: The term "customer" is hereby defined as meaning a person, private or public corporation, co -partnership, unincorporated association, the United States, the State of California, any County or any governmental agency who makes written application and is entitled to service under the Utility's rules. 3. Temporary or Speculative Service: Service: will not be rendered in temporary or speculative loads unless such customer shall first sign an "Agreement for Installation and Removal of l?lectric Distribution Facilities for Supplying Electrical Energy for Power and Lighting Service", and advance the "up and down" cost of installing and removing the necessary facilities to serve such loads. 4. Contracts: The City may require a contract as a condition of service for any type of load to be served. 5. The Director of Utilities may establish and enforce charges for furnishing electricity and water to any installation of a character not adequately provided for by these rules and rates, provided that such charges shall be consistent with the rates and charges prescribed herein. 6. Application of Fuel Cost Adjustment: The Fuel Cost Adjustment Factor (FCAF) is a charge per KWH which is used. to adjust Azusa's electric rates for the actual cost of purchasing and generating electric power and energy to serve Azusa's customers. The FCAF may be either positive or negative to reflect actual and projected changes in power costs. PRELIMINARY STATEMENT CONTINUED Official Time: The Light & Water Department recognizes as its official referenced time standard for all service metering and transactional activities the time as recorded by the United States Department of Commerce National Institute of Standards and Technology (NIST) and the U. S. Naval Observatory (USNO). I � � AGENDA ITEM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ROBERT K. PERSON, ASSISTANT CITY M/WAGER VIA: RICK COLE, CITY MANAGER/r— DATE: APRIL 16, 2001 SUBJECT: APPROVAL OFA LATE PAYMENT PENALIY ON UTILITY BILLS RECOMMENDATION It is recommended City Council direct the City Attorney to prepare the necessary ordinance and resolution to implement a late payment penalty on utility bills. BACKGROUND In 1999, Navigant Consulting presented the City of Azusa with three revenue raising recommendations. Those were the construction of a youth amusement center, restructuring of street sweeping operations and the imposition of it late payment penalty on utility bills. Presented herein is staff's recommendations for the implementation of the late payment penalty on utility bills. The concept of assessing a penalty fee on delinquent bills is not a novel one. Such penalties are charged on late payment of obligations like taxes, citations, and so on. Similarly, late fees are applied to delinquent accounts such as rents, mortgages, credit cards, and utility services. The rationale for assessing a penalty or late fee is based on the dual consideration of consequence and cost. Whereas a penalty fee is assessed primarily as a penalizing action for undesirable behavior, a late fee is charged for the sole purpose of recovering the costs associated with the late payment. In either case, revenues are generated as a result of the measure. In the case of Azusa, the city issues a number of bills which are obligations to be paid by the recipients. The bills issued with the greatest degree of regularity are utility bills. For these bills, the city incurs significant additional cost relative to a delinquent account as compared to an account that is paid on time. For example, the regular bills are mailed for all accounts. For the customer or business that pays on time, no additional cost is incurred by the city in the effort to collect the outstanding receivable. However, for the delinquent account, a "delinquent bill" is generated. If the utility account continues to be delinquent subsequent collections are taken up to and including the shutting off of the utilities. In a survey of 40 California utilities of various sizes, customer demographics and geography, 16 (40%) assessed a delinquency penalty or late fee. The predominant method of assessment is based on a percentage factor of the delinquent amount. The penalty or fee ranged from I% to 20% of the outstanding balance. For utilities charging a Flat fee, the charges ranged from $2.00 to $ 12.77. Current Billing Practice The City currently bills utility customers with a request to remit payment within 21 days of the billing date. When that 21 day period elapses, the City notifies the customer that they have 15 additional days to remit payment or risk disconnection. There is no penalty associated with ignoring the first request for payment. If payment is not received within the second 15 day period then a $7.50 late penalty is assessed against the customer, regardless of the amount of the outstanding balance. The $7.50 late penalty amount is based on the estimated cost of staff going to customers' homes to place a door hanger notifying them of their delinquent status; a practice no longer utilized, thereby making the basis of the late charge unfounded. The Proposed Billing Practice Staff is recommending that a 5% penalty be imposed on all utility bills that are delinquent beyond the initial 21 day payment period on balances over $150.00. This recommendation aims to achieve the following goals: 1. Create a new revenue stream for the General Fund: Currently, the utility receives all income related to the $7.50 late payment fee. The utility has agreed to make the new late payment fees a source of revenue to the General Fund. 2. Relieve lower income residents of an onerous late charge: Currently, all utility customers are charged $7.50 in late payment penalties, regardless of the amount of the outstanding balance. Staff believes this is a regressive and inequitable way of assessing lower income customers who may already be having financial difficulty in paying the balance itself. Staff is proposing that the 5% penalty on outstanding balances beyond $150.00 helps lower income residents keep current on smaller bills while discouraging those same customers not to ignore their bills by exceeding a $150 balance and Incurring the penalty. 3. Provide an incentive to larger customers to pay their bill on time: As stated above, the current $7.50 penalty payment applies to all customers, regardless of their outstanding balance. For many businesses with large outstanding balances, the current billing practice becomes an incentive not to pay their bill on time. The larger the outstanding balance, the less significant a $7.50 late charge becomes. The longer those funds can be earning interest that exceed the $7.50 penalty, the less incentive to pay on time. By assessing a 5% late payment penalty promptly, the customer is more likely to settle larger balances on time to avoid the penalty which may approximate or exceed their interest earnings. In either case, the City benefits from the prompt payment of the bill, allowing the City to earn additional interest on those funds, or from late payment of the bill, allowing the Cify to capture an additional 5% on the outstanding balance. m r 4. Reduce the utility's operating costs by reducing the cost related to a second "delinquent" billing process. To underscore the current situation, utility staff estimate that over 50°x, of its customers are issued second notices. That is not surprising since there is no incentive to pay the bill on time. In summary, the current Flat fee structure is inherently biased against residential and other small customers who generally have lower bills and thus, lower delinquent balances. Yet, there are more residential customers subject to the late fee. The Flat fee is insensitive to the amount at risk - the delinquent balance. Therefore, it may be financially strategic for some major customers to carry substantial delinquent balances as the cost is negligible. Customer Service Impact Staff is proposing that a utility bill stuffer be prepared to insert into a full cycle of bills, to every customer, explaining the implementation of this new fee and how to avoid being penalized. It is anticipated that the fee could be implemented in September of this year following this customer service strategy. This would also allow staff to bring forward any necessary ordinances, resolutions, or amendments to the Electric and Water Rules and Regulations. FISCAL IMPACT A snapshot in time reveals that if the late fee were to be implemented today, it would generate close to half a million dollars annually. However, that is assuming the same outstanding balances would exist and no corrective action taken by the customers. Therefore, it is recommended that we anticipate revenue not to exceed $200,000 due to anticipated corrections and implementation three months into the fiscal year. In accordance with the terms of the agreement with Navigant, they would receive 25% of this revenue for a period of 36 months. Staff is reviewing :he agreement with Navigant to determine if this arrangement could be amended to improve the City's position. That information will be brought to Council with any required rule changes, resolutions and ordinances necessary for the implementation of this fee. AGENDA ITEM III. 3 MEMORANDUM TO: HONORABLE AZUSA CITY COUNCIL/UTILIJY BOARD FROM: JOSEPH F. HSU, DIRECTOR OF UTILITIES DATE: SEPTEMBER 24, 2001 SUBJECT: AWARD ARCHITECTURAL SERVICES CONTRACT FORYARD OFFICE BUILDING Recommendation It is recommended that City Council award architectural services contract to Henry Woo Architects, Inc. for designing an office/carport building in Angeleno Yard for $155,500, and additional $15,000 as a budget for Geotechnical Report and Site Survey and Grading. Backwound As a part of Public Works Department reorganization staff had recommended to increase office space, locker rooms, shower/restroom facilities in Angeleno Yard, so all divisions working out of it will have the necessary amenities. We identified the most logical location recognizing already tight space within the yard, the conclusion was to rebuild a two-story building where Electric Division's truck shed and warehouse is located now. Ground level will remain as garages and upper level be designed for offices, locker room, shower/restrooms, s and one additional amenity - a multi-purpose meeting and training room. It is also being recommended by one architect that staff evaluate the city yard's future potential needs in office space during program phase of the project to explore extending the second level above the driveway east of the existing truck shed. With inputs from different divisions working out of the Angeleno Yard, staff will present to City Council the final design for your information and comments. Staff solicited Request for Qualifications from ten small to medium architectural firms in and around San Gabriel Valley. Only four responded. We interviewed all four on September 12, and the panel short listed to two finalists. In comparison of their experiences in working with municipal projects and the fees, the panel unanimously selected Henry Woo Architects, Inc.. Page 2: Award Architectural Services Contract for Yard Office Building Fiscal Impact City Council approved amended CIP budget on August 20 of $1,750,000 for this project. The bulk of the budgeted funds will not be expended until fiscal year 2002-2003. It is being contemplated that this project might be financed through a short term financing if interest rate is favorable. INFORMATIONAL ITEM III. 4 MEMORANDUM TO: HONORABLE CITY COUNCIL/ AZUSA UTILITY ISOARD FROM: JOSEPH F. HSU, DIRECTOR OF UTILITIES<-�� DATE: SEPTEMBER 24, 2001 — V SUBJECT: ATTACHED AGENDA ITEM NO. 111, 4, REGARDING POSITION CLASSIFICATION PLAN AND COMPENSATION PLAN CHANGES The attached agenda item is the same as the one which went before the City Council at its regular meeting on September 17, 2001, however, a revised resolution is attached which excludes the Director of Utilities position. The City Council/ Azusa Utility Board may choose to approve the resolution as attached, or make changes as desired. Z �6O� IF r • CONSENT ITEM TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: VICTORIA CROSS, DIRECTOR OF HUMAN RESOURCES/PERSONNEL OFFICER VIA: RICK COLE, CITY MANAGER DATE: SEPTEMBER 17, 2001 — SUBJECT: AMENDMENT TO THE CITY'S POSITION CLASSIFICATION PLAN ESTABLISHING POSITIONS OF POWER RESOURCES SCHEDULER, CUSTOMER CARE OPERATIONS SUPERVISOR, SENIOR POLICY ANALYST/ASSISTANT TO THE DIRECTOR OF UTILITIES; AND AN AMENDMENT TO THE CITY'S COMPENSATION PLAN FORTHE CLASSIFICATIONS OF DIRECTOR OF UTILITIES; PUBLIC INFORMATION OFFICER, AND ASSISTANT DIRECTOR OF RESOURCE'i MANAGEMENT RECOMMENDATION It is recommended that the City Council approve and adopt: 1) The attached class specifications establishing the positions of and compensation for Power Resources Scheduler, Customer Care Operations Supervisor, Senior Policy Analyst/Assistant to the Director of Utilities; 2) The amended compensation for the classifications of Director of Utilities, Public Information Officer and Assistant Director of Resource Management. Pursuant to the City of Azusa Civil Service Rules, Section 3, the City Council, upon recommendation of the Personnel Board, shall approve amendments to the City's Classification Plan. BACKGROUND Presently, the Light and Water Department is not provided with adequate staff to effectively and appropriately handle power management as a result of deregulation. As the Light and Water Department has considered all options to effectively administer power management, the best option at this time is to internally administer power management and not out -source the responsibility. As such, the position of Power Resoun:es Scheduler has been created. The position is in line with the existing positions within the Power Resources section of the Utilities Department. This position will be assigned under the Compensation and Salary Memorandum covering Non -Represented Classified Positions with a monthly salary range of $5,131 -$6,237. (Exhibit 1) A recent review of the existing class specifications for the positions of Senior Policy Analyst/ Assistant to the Director of Utilities (formerly "Senior Management Analyst/integrated Solid Waste Coordinator") and Customer Care Operations Supervisor (formerly "Customer Services r. Supervisor") revealed the need for an update to the current description of job duties to reflect -� the actual duties performed by each position. Substantive changes in the duties of the Senior Policy Analyst/Assistant to the Director Utilities classification include additional responsibilities in the monitoring and response to legislative bills and policies pertaining to the Utilities Department. Additionally, the position has evolved to handle energy related issues and analysis of recent changes in utilities administration. The qualification guidelines for this position were also revised to include the preferred education level. A salary survey was conducted of the market position of Assistant to the City Manager as this benchmark position most closely matches the level of responsibility and duties assumed by the position of Senior Policy Analyst/Assistant to the Director of Utilities. This position remains assigned under the Compensation and Benefits Memorandum covering the Middle Management Classified Positions and the monthly salary range is revised to $5,228-$6,355 (formerly $4,546- $5,504). (Exhibit 2) The classification of Customer Care Operations Supervisor has also evolved in function as the Utilities Department has placed great emphasis on the "customer service" operations. A recent review of the classification title for the supervisory position assigned revealed the need to update the class specification title to better reflect the "care in operations" philosophy. This title revision is in line with the existing management level position of Assistant Director of Customer Care and Solutions. A salary survey was conducted of the market for this position and the data revealed the need for an adjustment to the existing salary range. The position of Customer Care Operations Supervisor remains assigned under the Compensation and Benefits Memorandum covering the International Brotherhood of Electrical Workers (IBEW) and the monthly salary range is revised to $4.059 - $4,933 (formerly $3,327-$4,022). (Exhibit 3) Additionally, a compensation review was conducted for three (3) key Utilities Department classifications which included Director of Utilities, Public Information Officer and Assistant Director of Resources Management. The salary survey data for each of the three positions were reviewed in consideration of the comparable market and competitiveness within the market. As each position was under the competitive market average, equitable salary adjustments were determined based upon the survey data attached (Exhibits 4, 5 8.6). The monthly salary for the classification of Director of Utilities is revised to be $10,193 - $12,389 (formerly $8,941 - $10,895). This position will remain under the Compensation and Benefit Memorandum for Executive Management. The Public Information Officer monthly salary range is revised to $4,347 - $5,283 (formerly $4,140 $4,998). Lastly, the Assistant Director of Resources Management will remain under the Compensation and Benefit Memorandum covering Middle Management Positions and the monthly salary range is revised to $7,940 - $9,652 (formerly $6,995 - $8,503). FISCAL IMPACT The annual fiscal impact for the recommended adjustments total $157,515 and are detailed as follows: • Power Resources Scheduler was included in the approved Utility Department Budget for the Fiscal Year 2001-02. The funding for this position is $61,572 salary + $25,593 benefits = $87,165. Increase in the compensation cost for the reclassified position of Customer Care Operations Supervisor is $10,932 salary + $2,733 benefits = $13,665 and will be absorbed by the Utilities furid. • Increase in the compensation cost for the reclassified position of Senior Policy Analyst/Assistant to the Director of Utilities is $10,212 salary + $2,553 benefits = $12,765 and will be shared between Solid Waste and Utility funds. • Increase in the compensation cost for the Director of Utilities is $17,928 salary + $4,482 benefits = $22,410 and will be absorbed by the Utilities fund. • Increase in the compensation cost for the Public linformation Officer is $3,420 salary + $855 benefits = $4,275 and will be absorbed by the Utilities fund. • Increase in the compensation cost for the Assistant Director of Resources Management is $13,788 salary + $3,447 = $17,235 and will tie absorbed by the Utilities fund. Attachments: Exhibit 1 - Power Resources Scheduler Class :specification Exhibit 2 - Sr. Policy Analyst/Assist. to the Director of Utilities Class Specification & Salary Survey Exhibit 3 - Customer Care Operations Supervisor Class Specification &Salary Survey Exhibit 4 - Director of Utilities Salary Survey.. Exhibit 5 - Public Information Officer Salary Survey Exhibit 6 - Assistant Director of Resources Management Salary Survey RESOLUTION NO. A RESOLUTION Of THE CITY COUNCIL OF THE CITY OF AZUSA AMENDING THE CITY'S CLASSIFICATION PIAN AND ESTABLISHING COMPENSATION FOR THE CLASSIFICATIONS OF POWER RESOURCE SCHEDULER. SENIOR POLICY ANALYST/ASSISTANT TO THE DIRECTOR OF UTILITIES, CUSTOMER CARE OPERATIONS SUPERVISOR, DIRECTOR OF UTILITIES, PUBLIC INFORMATION OFFICER AND ASSISTANT DIRECTOR OF RESOURCES MANAGEMENT WHEREAS, the Municipal Code and Civil Services Rules of the City of Azusa require that amendments or revisions to the Position Classification Plan be approved by Resolution of the City Council: and. WHEREAS, It has been determined that the classification of Power Resources Scheduler under Non -Represented Positions, the classifications of Senior Policy Analyst/Assistant to the Director of Utilities. Public Information Officer and, Assistant Director of Resources Management are under the Middle Management, Director of Utilities is under Executive Management, and the classification of Customer Care Operations Supervisor Is represented by the International Brotherhood of Electrical Workers (IBEW): WHEREAS. It has been determined that the appropriate monthly compensation for the above titled positions are effective September 10, 2001 and as follows: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby adopt the above salary ranges for the classifications of Power Resources Scheduler. Senior Policy Analyst/Assistant to the Director of Utilities, Public Infornation Officer, Assistant Director of Resources Management, Director of Utilities, and Customer Care Operations Supervisor, thereby amending the City's Position Classification Plan. PASSED AND ADOPTED by the City Council of the City of Azusa at a regular meedng held on the 10th day of September 2001 . OF THE CITY OF AZUSA ATTEST: CITY CLERK OF THE CITY OF AZUSA STATE OF CALIFORNIA) SS COUNTY OF LOS ANGELES) I HEREBY CERTIFY that the foregoing Resolution was dulyadopted ata regular meeting of said City Council on the 1 Oth day of September 2001, by the follow roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCIL MEMBERS CITY CLERK OF THE CITY OF AZUSA Power Resources Scheduler Range: Step t Step 2 Step 3 Step 4 Step 5 $5,131 $5.388 $5.657 $5,940 $6,237 Senior Policy Analyst/Assistant to the Director of Utilities Range: Stepl Step 2 Step 3 Step 4 Step 5 $5,228 $5,489 $5,764 $6,052 $6.355 Customer Care Operations Supervisor Range: Step 1 Step 2 Step 3 Step 4 Step 5 $4.059 $4,262 $4,475 $4,699 $4,933 Director of Utilities Range: Step 1 Step 2 Step 3 Step 4 Step 5 $10,193 $10,702 $11.237 $11.799 $12.389 Public Information Officer Range: Step 1 Step 2 Step 3 Step 4 Step 5 $4,347 $4,564 $4,793 $5.032 $5.283 Assistant Director of Resources Management Range: Step 1 Step 2 Step 3 Step 4 Step 5 $7,940 $8,337 $8,754 $9.192 $9,652 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby adopt the above salary ranges for the classifications of Power Resources Scheduler. Senior Policy Analyst/Assistant to the Director of Utilities, Public Infornation Officer, Assistant Director of Resources Management, Director of Utilities, and Customer Care Operations Supervisor, thereby amending the City's Position Classification Plan. PASSED AND ADOPTED by the City Council of the City of Azusa at a regular meedng held on the 10th day of September 2001 . OF THE CITY OF AZUSA ATTEST: CITY CLERK OF THE CITY OF AZUSA STATE OF CALIFORNIA) SS COUNTY OF LOS ANGELES) I HEREBY CERTIFY that the foregoing Resolution was dulyadopted ata regular meeting of said City Council on the 1 Oth day of September 2001, by the follow roll call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCIL MEMBERS CITY CLERK OF THE CITY OF AZUSA Date Adopted: Class Code: CITY OF AZUSA POWER RESOURCES SCHEDULER EXHIBIT 1 DEFINITION Under administrative direction, plans, directs, manages and participates in activities which enhance the city's power resources; prepares daily energy schedules and tags, submits energy schedules for validation; provides responsible and complex administrative support including the validation, accounting, and reconciliation of power purchases and sales; performs related duties as required. CLASS CHARACTERISTICS This single position class reports directly to the Power Resources Coordinator. ESSENTIAL FUNCTIONS Proves and updates daily load forecasts, prepares daily energy schedules and NERC tags and confirm schedules with transaction counter parties. Provides administrative support for the demand reduction programs. Accurately maintains and updates the energy cost, market information, and system condition databases. Analyzes unusual situations and resolves themthrough application of management principles and practices. Assists in managing wholesale and retail services. and activities within the Utilities Department. Assists in projects related to the city's wholesale power requirements on a daily basis and assists in anticipating the city's load forecast based upon growth trends, weather and other conditions. Assists in performing the necessary scheduling of the city's resources through phone calls, and PC system interfaces. Assists in the monitoring of electricity market conditions and city's load consumption. Page 1 of 2 POWER RESOURCES SCHEDULER Class Specification QUALIFICATIONS GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills and abilities necessary for satisfactory job performance. An ideal combination would be graduation from an accredited college/university with a Bachelor's Degree in Marketing, Public or Business Administration, Finance, Engineering, Science or related field. Knowledge, Skills and Abilities Thorough working knowledge of personal computer applications and software programs; knowledge of pertinent federal, state and local policies, procedures, laws and regulations related to power resources; general knowledge of electric and water utility operations; ability to communicate clearly and concisely, both orally and in writing; operate a variety of personal computer and other computer software programs; represent the City in a variety of meetings regarding energy scheduling; prepare and administer accurate energy reporting; analyze unusual situations and resolve them through application of appropriate principles and practices; ability to attend various meetings and related functions during normal working hours and outside working hours; establish and maintain effective working relationships with co-workers and related agencies; ability to obtain and maintain a valid Class C California Driver's License and a satisfactory driving record; perform other related duties as required. Special Requirements Possession or ability to obtain a valid Class C California Driver's License and a satisfactory driving record. Page 2 of 2 J EXHIBIT 2 Date Adopted: Class Code: CITY OF AZUSA SENIOR POLICY ANALYST/ASSISTANT TO THE DIRECTOR OF UTILITIES DEFINITION Under general direction, provides professional administrative assistance and manages and/or coordinates administrative activities for the Director of Utilities; administers the City's Refuse Collection Franchise Agreement; plans and directs functional areas as assigned; performs other related duties as assigned. CLASS CHARACTERISTICS This single position classification is a professional level administrative assistant requiring independentjudgement in the execution of duties, typically sensitive and impact Utility operations. This position is FLSA exempt and considered an administrative generalist and may be assigned specific administrative duties within a broad range of administrative operations. ESSENTIAL FUNCTIONS Develops, implements and monitors integrated waste management and recycling programs for residential and commercial customers in order to reduce waste to comply with AB 939; develops and implements procedures and recommends related policies in compliance with existing taws and regulations. Coordinates City-wide household hazardous waste collection program in conjunction with other public and private agencies. Represents the City to Federal, State, County agencies, community associations, committees, boards and organizations on issues related to integrated waste management and recycling programs and utilities. Develops, writes and maintains information and materials related to integrated waste management and recycling programs for public information; assists the Public Information Officer with the dissemination of information regarding these programs; presents information and programs related to integrated waste management and recycling programs to City Council, business associations, homeowners associations, school groups, and other organizations. Prepares grant proposals and monitors grants; develops contracts; prepares bids and agreements for recycling services; works with contractors to ensure compliance with the terms and conditions of contracts; calculates and negotiates refuse rate adjustments. Monitors environmental rules, regulations and legislation to determine the impact on City operations. Prepares and monitors the budget for integrated waste management and recycling programs; assists with rate restructuring studies. Prepares reports, agenda items and informational items forthe City Council and Federal and State agencies; briefs the City Council, City managerand other City staff on matters relating to integrated waste management and recycling programs and utilities. Page 1 of 2 SENIOR POLICY ANALYST/ASSISTANT TO THE DIRECTOR OF UTILITIES Class Specification ESSENTIAL FUNCTIONS (Continued) Responds to inquiries and handles complaints related to integrated waste management and recycling programs; initiates appropriate actions to resolve problems QUALIFICATION GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. Ideal combination includes a Bachelor's Degree from an accredited college/university in Business or Public Administration, Environmental Studies or a related field and three (3) years of progressively responsible experience.in the development, coordination and implementation of integrated waste management and recycling programs. A Master's Degree in a related field is desirable. Knowledge. Skills and Abilities Considerable knowledge of practices, techniques, and equipment used in integrated waste management and recycling operations; AB 939, local, State and Federal legislation pertaining to integrated waste management and recycling programs; promotional and marketing techniques; State reporting requirements; grant preparation and contract administration techniques; research methods; principles and practices of public administration, budgeting and public relations. Some knowledge of the principles and practices of supervision; computer operations and a variety of software applications; recent developments, current literature and sources of information related to resource efficiency such as waste management and recycling; communicate clearly and concisely, both orally and in writing; research and prepare reports on a variety of subjects establish and maintain effective relationships with the community, business and City staff; prepare public information materials and make presentations to residential and business customers; deal effectively with conflict and develop effective resolutions; make presentations and develop marketing materials; prepare and administer the budget for the department; analyze unusual situations and resolve them through application of management principles and practices; prepare public information materials and make presentations to residential and business customers; prepare and effectively present oral and written reports, recommendations and agenda items for staff and City Council; respond to inquiries; plan, direct and coordinate a variety of programs and projects; establish and maintain effective working relationships with the community, businesses and city staff; perform other related duties as required. Special Requirements Possession of or ability to obtain a Class C California driver's license and a satisfactory driving record. Paoe 2 of 2 SALARY COMPARISON - Senior Policy Analyst/Assistant to the Director of Utilities (Comparable Benchmark Position: Assistant to the City Manager) Survey Agency job Twe Range- Entry Step Range: Top Step City of Alhambra Assist. to the City Manager $4,840 $6,301 City of Cerritos Asst. to the City Manager $5,390 $6,727 City of Claremont ty Manager $5,407 $6,532 City of Colton ity Mgr./Grants Lto $4,997 $6,074 City of Covina ity Manager $5,961 $7,246 Culver City O $5,698 $6,955 City of Cypress Asst. to the City Manager $5,150 $6,179 City of La Verne* Asst. to the City Manager $5,538 $6,732 City of Pasadena Asst. to the City Manager $6,015 $7,519 City of Rancho Cucamonga Asst. to the City Manager $4,969 $6,376 City of Rialto Asst. to the City Administrator $5,303 $6,406 CITY OF AZUSA a � I Sr. Mgt. Analyst /integrated Solid Waste Coord. $4,546 u $5,504 CITY OF AZUSA Sr. Policy Analyst / Assist. to the Director of Utilities Proposed Salary 1 S% Increase: $5,228 - $6,355 * Note: for a 36 hr. work week, La Verne's range Is $4,984 to $6,059 per mo. Adjusted to a 40 hr. work week, the range is $5,538 to $6,732 per month. Job Comparability Survey - 2001 EXHIBIT• 3 L Date Adopted: Class Code: CITY OF AZUSA CUSTOMER CARE OPERATIONS SUPERVISOR DEFINITION Under administrative direction , plans, directs, and supervises, customer care services operations including financial record keeping and reporting, computerized billing, collection, call center and; develops and implements billing procedures and work systems for the Customer Care Customer Services Division; acts as general administrative assistant to the Assistant Director of Customer Care and Solutions; performs related duties as required. CLASS CHARACTERISTICS This single position class reports directly to the Assistant Director of Customer Care and Solutions and the incumbent is responsible for supervising the Customer Care Services Division. ESSENTIAL FUNCTIONS Plans, directs, and supervises, computerized billing, maintenance of customer records, utility call center, financial record keeping and reporting activities of the Customer Care Services Operations. Supervises Customer Service Representatives performing the billing processes in the preparation of electric, water, and special billings; and supervises control systems between Customer Care Services Division and Finance Department; recommends appropriate accounting and record processing. Supervises and prepares a variety of financial reports consisting of the month end billing related reports and operational statistics. Supervises the Customer Service Representatives responsible for handling: changes in Light and Water rates, preparation of bank deposits, processing of payments, shut -offs for delinquent accounts, preparation of payroll, maintenance of reading routes, reviewing of reads for potential errors or damaged meters, writing work orders for field checks on possible problem readings/accounts. Confers with supervisors and managers regarding policies and problems of commercial activities; provides assistance to the public and resolves the most difficult costumer service complaints in a tactful and appropriate manner. Assists in the selection of Customer Care Services Operations staff; directly supervising, training, scheduling and assisting the work of divisional staff. Develops and establishes work methods and standards; conducts or directs staff training and development; reviews and evaluates employee performance; initiates appropriate disciplinary actions. Oversees and directs Customer Service Representatives processing mail payments, closed bill refunds, write-off accounts for turnover to collection. Page 1 of 2 CUSTOMER CARE OPERATIONS SUPERVISOR Class Specfication QUALIFICATION GUIDELINES Education and/or Experience Any combination of education and/or experience that has provided the knowledge, skills, and abilities necessary for satisfactory job performance. The ideal candidate will have a Bachelor's Degree from an accredited college/university in Public or Business Administration, Accounting, or closely related field; and three (3) years of progressively responsible professional experience in accounting or collection, including at least two (2) years in a supervisory capacity in a related field. Knowledge and Skill Levels Thorough knowledge of municipal billing & collection process, practices, and systems; reporting requirements pertaining to municipal billing & collections; d2ta processing and computerized billing and record keeping techniques; principles and practices of municipal budgeting, and office administration; principles and practicesofsupervision; abilityto communicate clearlyand concisely, both orally and in writing; research and prepare complex reports on a variety of subjects; establish and maintain effective relationships with personnel of various departments and the general public; plan, direct, and coordinate customer services, collections, cashiering and billing activities and manage a division of the Utility Department; select, train, supervise and evaluate staff; represent the City in a variety of meetings during and after normal working hours; make decisions regarding operational and personnel functions; operate programs within allocated amounts; respond to emergency and problem situations in an effective manner; understand, explain and apply policies and procedures; analyze customer service situations and resolve them through application of management principles and practices; analyze and prepare schedules, reports and statements related to utility billings; deal constructively with conflict and develop effective resolutions; oversee staff to determine that they accurately count, record and balance cash transactions; assist development of new policies impacting department operations/procedures; design and install new and improved accounting and record keeping systems; perform other related duties as required. MARGINAL FUNCTIONS These are position functions which may be changed, deleted or reassigned to accommodate an individual with a disability. SPECIAL REQUIREMENTS Possession of and ability to maintain a valid Class C California Driver's License and a satisfactory driving record. Page 2 of 2 I SALARY COMPARISON — Customer Care Operations Supervisor Survey Agency job Title Range: Entry Step Range: Top Step City of Anaheim Utility Services Supervisor $4,079 $5,608 City of Burbank Customer Service $4,047 $5,044 Supervisor 11 City of Glendale Collection Supervisor $4,355 $5,377 City of Los Angeles Commercial Service $4,649 $5,377 Supervisor City of Pasadena Customer Service $4,583 $5,191 Supervisor City of Riverside Customer Service $3,760 $4,568 Supervisor CITY OF AZUSA Customer Care $3,327 $4,022 Operations Supervisor kp�e�gef '� nc u� ing Ci ° .u�sa CITY OF AZUSA Customer Care Proposed Salary Operations Supervisor 21% Increase $4,509 - $4,433 Job Comparability Survey - 2001 Survey Agency job Title . Range: Entry Step Range: Top Step City of Anaheim Public Utilities General $10,961 $14,612 Manager City of Burbank General Manager - Public $10,674 $12,970 Services Dept. City of Colton Utilities Director $8,658 $10,438 City of Glendale Director, Glendale Water $9,405 $11,758 & Power City of Long Beach Not Comparable 0 0 City of Pasadena General Manger, Water & $10,240 $12,800 Power City of Riverside Public Utilities Director $10,550 $13,195 CITY OF AZUSA Director of Utilities $8,941 $10,895 py I � Azus- s :Su a vera �,�...�ry;�k:IQG ' y .,.- r ItAG OPxiS EPR ist [a , In IdY "91 IS S CITY OF AZUSAI Director of Utilities I Proposed 14% Salary Increase: $10,193 - $12,389 Job Comparability Survey - 2001 SALARY COMPARISON - Public Information Officer Survey Agency job Title Range: Entry Step Range: Top Step City of Alhambra Marketing Comm. Specialist $3,366 $4,383 City of Arcadia Management Analyst $4,127 $5,154 City of Baldwin Park Not Comparable 0 0 City of Burbank Public Information Officer $5,214 $6,335 City of Claremont Community Info. Officer $4,257 $5,142 City of Covina Public Information Supervisor $3,483 $4,234 City of Duarte Not comparable 0 0 City of EI Monte Public Information Officer $5,226 $6,351 City of Irwindale Not Comparable 0 0 City of La Verne Not Comparable 0 0 City of Monrovia Management Analyst 11 $4,118 $5,256 City of Monterey Park Not comparable 0 0 City of San Dimas Not Comparable 0 0 City of San Gabriel Not Comparable 0 0 City of West Covina Not Comparable 0 0 CIN OF AZUSA Public Information Officer $4,140 $4,998 Y t. 1 CITY OF AZUSA Pub1lc Information Officer n v Proposed Salary 5% increase: $4,347 - $5,283 Job Comparability Survey - 2001 C Page 2 of 5 SALARY COMPARISON - Assistant Director of Resource Management Survey Agency job Title Range: Entry Step Range- Top Step City of Anaheim Integrated Resources Manager $8,076 $10,096 City of Burbank Not Comparable 0 0 City of Colton Not Comparable 0 0 City of Glendale Not Comparable 0 0 City of Long Beach Not Comparable 0 0 City of Pasadena Wholesale Operations Manager $6,743 $8,429 City of Riverside Public Utilities Assistant Director $9,529 $11,253 / Energy Delivery City of Vernon Director of Resource $7,347 $10,131 Management CITY OF AZUSA Assistant Director of Resource $6,996 $8,504 Management AiusVsS,urve verag V o w,�� � inc uding C�1 o sa C• ! R yp 4y 4'w.q�ft '.,.'Gn`.Sj 11� 0 �e^P%EA�+ii�'a�4i ! � Y' a�1, // M P 1 it ' w.? p"�5.. CITY OF AZUSA Assistant Director of Resource Proposed Salary Management 13.5% Increase: $7,940 - $9,652 ` City of Anaheim range based upon market rate per City policy. Job Comparability Survey - 2001 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL Or THE CITY OF AZUSA AMENDING THE CITY'S CLASSIFICATION PLAN AND ESTABLISHING COMPENSATION FOR THE CLASSIFICATIONS OF POWER RESOURCE SCHLDULER, SENIOR POLICY ANALYST/AISSISTANT TO THE DIRECTOR OF UTILITIES, CUSTOMER CARE OPERATIONS SUPERVISOR. PUBLIC INFORMATION OFFICER AND ASSISTANT DIRECTOR OF RESOURCES MANAGEMENT WHEREAS, the Municipal Code and Civil Services Rules of the City of Azusa require that amendments or revisions to the Position Classification Plan be approved by Resolution of the City Council: and. WHEREAS, it has been determined that the classification of Power Resources Scheduler under Non -Represented Positions. the classifications of Senior Policy Analys4Assistant to the Director of Utilities. Public Information Officer and Assistant Director of Resources Management are under the Middle Management. and the classification of Customer Care Operations Supervisor is represented by the International Brotherhood of Electrical Workers (IBEW): WHEREAS, it has been determined that the appropriate monthly compensation for the above titled positions are effective September 24. 2001 and as follows: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby adopt the above salary ranges for the classifications of Power Resources Scheduler, Senior Policy Analyst/Assistant to the Director of Utilities, Public Information Officer. Assistant Director of Resources Management,and Customer Care Operations Superviwr. thereby amending the City's Position Classification Plan. PASSED AND ADOPTED by the City Council of the City of Azusa ata regular meeting held on the 24th day of September 2001. MAYOR OF THE CITY OF AZUSA ATTEST: CITY CLERK OF THE CITY OF AZUSA STATE OF CALIFORNIA) SS COUNTY OF LOS ANGELES) I HEREBY CERTIFY that the foregoing Resoludonwas duly adopted ata regular meeting of said City Council on the 24th day of September 2001. by the follow roll c111 vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS CITY CLERK OF THE CITY OF AZUSA Power Resources Scheduler Range: Step I Step 2 Step 3 Step 4 Step 5 $5,131 $5,388 $5.657 $5.940 $6.237 Senior Policy Analyst/Assistant to the Director of Utilities Range: Stepi Step 2 Step 3 Step 4 Step 5 $5.228 $5.489 $5.764 $6,052 $6,355 Customer Care Operations Supervit:or Range: Step 1 Step 1 Step 3 Step 4 Step 5 $4.059 54.262 $4,475 $4,699 $4,933 Public Information Officer Range: Step 1 Step 2 Step 3 Step 4 Step 5 $4.347 $4,564 $4.793 $5,032 $5.283 Assistant Director of Resources Management Range: Step 1 Step 2 Step 3 Step 4 Step 5 $7,940 $8,337 $8,754 59,192 59,652 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby adopt the above salary ranges for the classifications of Power Resources Scheduler, Senior Policy Analyst/Assistant to the Director of Utilities, Public Information Officer. Assistant Director of Resources Management,and Customer Care Operations Superviwr. thereby amending the City's Position Classification Plan. PASSED AND ADOPTED by the City Council of the City of Azusa ata regular meeting held on the 24th day of September 2001. MAYOR OF THE CITY OF AZUSA ATTEST: CITY CLERK OF THE CITY OF AZUSA STATE OF CALIFORNIA) SS COUNTY OF LOS ANGELES) I HEREBY CERTIFY that the foregoing Resoludonwas duly adopted ata regular meeting of said City Council on the 24th day of September 2001. by the follow roll c111 vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS CITY CLERK OF THE CITY OF AZUSA