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2.4. ERMUSR 05-14-2019 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Theresa Slominski - Finance & Office Manager MEETING DATE: AGENDA ITEM NUMBER: May 14, 2019 2.4 SUBJECT: 2019 First Quarter Performance Metrics Scorecard Statistics ACTION REQUESTED: None BACKGROUND: Following the Commission's adoption of the Performance Metrics program in December 2012 and the revision in 2016, we will be tracking the progress for 2019, to be awarded in 2020. This is a company performance based program designed to incentivize employee commitment towards the company's success. Divided into categories representing core values of the company and again into sub-categories that are quantifiable, this program is designed to track goals that require companywide support of the employees to continually achieve. When the employees work together as a team to achieve these goals, the company recognizes a corresponding increase in value to our customers. DISCUSSION: At close of the fiscal 2019 year, and completion of the audit, the final score card will be evaluated and presented to the Commission for awarding the related distribution in 2020. We will be tracking the progress of the company and the related score card quarterly throughout 2019.The first quarter scorecard is attached, with some notes for the first quarter results. FINANCIAL IMPACT: None, until awarded the following year. ATTACHMENTS: • Performance Metrics and Incentive Compensation Policy Score Card —2019 First Quarter Page 1 of 1 37 Elk River Municipal Utilities P.13-a-Performance Metrics and Incentive Compensation Policy Score Card-2019 Awarded Category Percent Sub-Category Sub-Percent Goal Score Multiplier Percentage 1st qtr Water Quality Standards 5 Meet Requirements met requirement Lead and Copper quality 5 90th percentile met requirement Bacteria Detection 5 0 positive samples on track 0 Safety,Reliability CAIDI 5 <120 Min on track 50.635 and Quality of 40 _ Utility Services SAID! 5 <90 Min on track 9.809 SAIFI 5 <0.5 on track 0.194 Line Loss 5 <5% on track 1.36 Water Loss 5 <12% on track 5.90% Customer Satisfaction 5 >90% not completed until summer Customer Service Employee Turnover 10 <7.5% on track 2.27% and Employee 25 ' Development Participation in Recommended 10 >95% and Mandatory Trainings on track 98% Margins/Net Profit 20 >Budget on track Financial Goals 35 Reserves 10 aTarget an track Inventory Accuracy 5 >95% on track 99.98% Total Multiplier: Adopted December 12,2012 Revised October 11,2016 38