MANAGER’S REPORT

01/10/2018

WSP:

Our response letter has been submitted to DOH on December 20th. I expect that DOH will take their full 90 days to review.

Revenue/Expense Report:

General Maintenance revenues for December were $49,484. Expenses for December were $47,959. So we spent $1,525 less than we took in for the month.

I have included a reconciled revenue/expense report for the year. The monthly report includes the year, but by just showing the year it is easier to see how we have done.

For2017 we collected $648,669.   Which is $29,215 more than our projected $619,454. However, we spent $741,967. Which is $89,722 more than we took in. We can lay the bulk of that to the Reynvaan Project,which ended up being roughly double the 2016 estimate, just over$165,000.

Our fund balances as of December 31, 2017 are as follows:

End of: 2017 2016 +/-

Regular  Maintenance: $302,128  $420,284  -$118,156

General Facilities: $ 87,778   $ 47,434  +$ 40,344

USDA Reserve: $ 50,394   $ 45,355  +$ 5,039

Tota lin all Funds: $440,300   $513,073  -$ 72,773

The bright spot is the General Facilities Fund, which saw considerable growth in 2017.

Our 2018 budget envisions revenue exceeding expenses by about $70,000.

Treasurers Report:

The Treasurer’s Report provides information regarding Fund balances. There are still some balance problems with the report. Since we are on a cash basis,the totals in the Funds should equal the totals in the cash accounts. Right now they are off by $25,197, which is one USDA payment.

There is an unreconciled payment somewhere in the computer system. Note that the above fund balances are correct and each cash account balances with its associated fund. So all balances are reconciled. The problem exists in the generation of the Treasurer’s Report.

I am working with Bias to solve that small problem.

2018 Audit

No results yet. We received a good deal of positive response from the auditor, so I am looking forward to a good report.

Breakin

We experienced a breakin on December 17th. Thieves broke into the shop building. The probable cause making that possible was that we neglected to set the bolt. Kenny and I both check this at the end of the day, but it appears we slipped up on that Friday.

There is an outside chance, though very small, that somebody obtained a key.

We lost both of our chain saws, the backpack blower, the pole saw, the cutoff saw, and other small tools. They also took some service meters and some of our scrap brass/copper.

The cutoff saw has been recovered.

Most of the other tools are not critical right at the moment. So we can drag our feet on replacement. We will replace as needed.

Replacement costs will be less than our insurance deductible.

In response, Kenny and I are checking with each other at the end of every day to be sure we are clear as to who is going to do the final lock up. As a precaution we re-keyed all of the building locks. We have also tightened up key control. All door keys are stamped with a number and a record is kept noting the location/holder of each key.

I am keeping an eye on Craigs List.

Water Usage

I intend to keep up in 2018

Maintenance Activity:

Usual daily/weekly/monthly maintenance activity. See attached report.

Compensation Policy

We do not have a District specific compensation policy because we do not have an employee manual.

We have been following the County’s general compensation policy and holiday schedule. They have a general policy and specific policies for each union contract.

I would propose that we codify and adopt a compensation policy. The County’s general policy is as good as any.

Specifically:

Over 40 hours per week: time-and-a-half

Most holidays: double time

1/1, 7/4 and 12/25 double time-and-a-half

We have been following the County’s holiday schedule since it tracks with the payroll calendar, to which we are tied since the County processes our payroll.

Contractor Repairs

Fire Hydrant on Highway 12 close to North Bank Road. The hydrant was hit by a car. Examination indicated that the hydrant was not damaged.

Due to the proximity of other utilities, and the need to stage outside the highway fog line, it was advisable to excavate by vac-truck.

Hill Road Water Main

Joe has suggested that we explore the possibility of doing part of this project. One approach would be to replace the line from south of Central Park Drive to the north side of the River Road intersection. This part of the project would avoid the two road crossings, which are expensive, and cut the length of the project approximately in half.

I think there is some merit in that approach. I haven’t had an opportunity to explore possibilities with contractors, but will do that in the near future if that is the board’s wish.

Highway 12 Meters

I have done some research into this project, and will need to do some more before I am ready to solicit estimates.

Currently I have information from two companies that would fill our need. I would like to have more.

In view of the Hill Road problem we may need to postpone this project.

Training/Certifications.

No training activity in December.

I intend to sit for the WDM4 exam sometime this year. Just acquiring the qualifications to sit for the exam is an accomplishment. The District would have the distinction of being the smallest district in the state managed by a WDM4.

Safety

We have a mini safety meeting every morning. This time of year we focus on exposure issues and driving safety.

Vehicles

Service Truck: No issues.

F-150: No issues.

S-10: No issues.

Pickup Truck: No Issues

New Connections

No new connections in December.

Old Shop Building Gutters & Downspouts

No action in December.

Shop Site South Fence

On indefinite hold.

Alder Glen & Etc.

No news in December.

Carl Way/Ridgeview: Not an issue

Hemlock Park

Lois Lane Not an issue

Waverly Court Not an issue

Garden Road: Not an issue

Walthom Lane: Not an issue

Greenbriar Court

Reynvaan Court

Madow Court

Reed Lane Not an issue

Blaine Road (End) Not an issue

Larson Lane Not an issue

Fremont Drive

Silkey Court

Lake Road

Hemlock Park

Fairway Park

River Road: Replaced

Alder Glen: Will need replacement.

Fairway Terrace: Will need replacement.

Filing System

We are approaching the point where we can call in the shredding truck.

We still haven’t implemented a new filing system. A lot of my time got sucked up with the accounting system this year. It has been a steep learning curve that should be easing down some in 2018.

Renters

No action in December. As a reminder regarding this item…it is my intent to have two forms. One form that is completed by the tenant at the time they apply to have the billing in their name, and a second form that will be sent to the property owner informing them that the tenant is vacating. My thinking on the second form is that it will include a forwarding address for the tenant and will require acknowledgement by the property owner before the tenant’s deposit will be sent to the forwarding address.

While our policy of requiring a deposit for tenants is a service to the property owner, the primary objective is to remove the District from tenant/owner conflict.

Armory

No action in December

LeMay Project

No action in December

Fire Station

No news in December.

Reynvaan Site Security

Lighting and fencing have not been ordered.

As-Built Drawings

No action in December

Disaster Management Planning

No action on the plan outline in December.

I really need to bear down on this. We are in pretty good shape for typical emergencies, but there are still holes in our ability to respond to a real catastrophe.

WAWARN

On a periodic basis there are new batches of information and new resources. I receive email alerts when new things pop up.

Most are not of immediate interest to us.

I am trying to find the time to study all the resources available to us so that, if need arises, I know what kind of assistance we can expect.

There were no requests for assistance in December.

Red Flag Programs

I am putting this on here as a reminder that I need to start work on this program. Since we now accept credit cards and have District credit cards we need to have an ID protection program, typically referred to as a “Red Flag” program.

New programs are tail end charlies for the next couple of months, at least.

Future Very Small Projects

We have a list of very small projects that need attention during the course of the year:

Clean North Bank Gutters (Needs to be done every year)

Install Well #6 Flush Valve

Repair Well #6 Shut Off Valve

Locate Isolation Valves in “The Swamp” area (MAIN MAY BE DRY)

Paint Hydrant Caps/Install Number Plates (Started Summer 2015)

Landscape Shop/Garage Area (ONGOING)

Install Sampling Stations at North Bank and Reynvaan (Sanitary Survey)

Install Sampling Stations stations to replace followup sites that are currently private addresses.

Isolation Valve Exercise Program (Now an item on the Sanitary Survey) IN PROCESS

Clean and organize Shop

Future and/or On-Hold Programs

Web Page

Email Bills

Unfunded “Dream” Projects

Include Reynvaan Pump Station in SCADA

Probably will require new controls, which are getting due anyway

Include Hirschbeck Pump Station in SCADA

Convert SCADA Communications to Cellular, or whatever

Repave Office Parking Lot (Over Jim’s dead body) THE WORST SPOT IS PATCHED.

Replace Office Carpet

Long Distance Service Laterals

Any thoughts would be welcome.

Future Project

I will start work on the remote read meters for Highway 12 after the first of the year.

Another Thought for Future Planning

With increasing levels of regulation and the workload of maintenance and repairs to an aging system, I am very much thinking that it will not be long before it will make sense to add another full time field technician, probably more like a laborer/meter reader. I will be planning that into future budgets.

I am very sensitive to the problem of budgetary inflation, and the phenomenon that work is like a gas, it always expands to fill the space available. But it seems the list of necessary tasks grows faster than we can get those tasks completed.

Respectfully Submitted:

Reg Hearn

General Manager