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HomeMy WebLinkAboutCCC 111413 Meeting Agenda PacketSandi Sterker Members: Chair Dirk Apao Lawrence Chaffin, Jr. Glen Takenouchi Arryl Kaneshiro Laurie Yoshida Vice Chair Joann Nakashima COUNTY OF KAUAI COST CONTROL COMMISSION NOTICE OF MEETING AND AGENDA Thursday, November 14, 2013 1:30 p.m. or shortly thereafter Mo'ikeha Building, Liquor Conference Room 3 . 4444 Rice Street, Lihue, HI 96766 CALL TO ORDER APPROVAL OF MINUTES Regular meeting minutes of October 14, 2013 BUSINESS CCC 2013 -22 Discussion on the vacancies in the Department of Public Work versus overtime CCC 2013 -24 Presentation by Economic Development Specialist Glenn Sato on the County's Sustainability Plan ANNOUNCEMENTS The next meeting: Monday, December 9, 2013, at 1:30 p.m. at the Mo'ikeha Building, Liquor Conference Room 3. NOTICE OF EXECUTIVE SESSION Pursuant to Hawai'i Revised Statutes §92 -7 (a), the Commission may, when deemed necessary, hold an Executive Session on any agenda item without written public notice if the Executive Session was not anticipated in advance. Any such Executive Session shall be held in pursuant to H.R.S. §92 -4 and §92 -9 and shall be limited to those items described in H.R.S. §92 -5(a). Discussions held in Executive Session are closed to the public. ADJOURNMENT An Equal Opportunity Employer PUBLIC COMMENTS and TESTIMONY Persons wishing to offer comments are encouraged to submit written testimony at least 24 -hours prior to the meeting indicating: 1. Your name and if applicable, your position/title and organization you are representing 2. The agenda item that you are providing comments on; and 3. Whether you will be testifying in person or submitting written comment only. 4. If you are unable to submit your testimony at least 24 hours prior to the meeting, please provide 10 copies of your written testimony at the meeting. The length of time allocated to person(s) wishing to present verbal testimony may be limited at the discretion of the chairperson or presiding member. cc: First Deputy County Attorney Amy Esaki Send written testimony to: Cost Control Commission Attn: Mercedes Omo -Your Office Boards and Commissions 4444 Rice Street, Suite 150 Lihue, HI 96766 E -Mail: myoun(d),kauai.gov Phone: (808) 241 -4920 Fax: (808) 241 -5127 SPECIAL ASSISTANCE If you need an alternate format or an auxiliary aid to participate, please contact the Boards and Commissions Support Clerk at (808) 241 -4920 at least five (5) working days prior to the meeting. 21 Cost Control Commission — Thursday, November 14, 2013 COUNTY OF KAUAI � Minutes of Meeting OPEN SESSION Board/Committee: I COST CONTROL COMMISSION Meeting Date October 14, 2013 Location Mo'ikeha Building — Liquor Conference Room Start of Meeting: 1:35 p.m. T 'End of Meeting: 3:15 p.m. Present Chair Sandi Sterker; Members: Dirk Apao; Lawrence Chaffin, Jr.; Joanne Nakashima Also present: Deputy County Attorney Jodi Higuchi - Sayegusa; Boards & Commissions Office Staff. Support Clerk Mercedes Youn; Administrator Paula Morikami; Administrative Aide Teresa Tamura; Finance Director Steve Hunt; Budget and Purchasing Director Ernest Barriera; Chief of Police Darryl Perry; Deputy Chief of Police Michael Contrades; and Council Chair Jay Furfaro Excused Commissioners Arryl Kaneshiro, Glen Takenouchi and Laurie Yoshida Absent SUBJECT DISCUSSION ACTION Call To Order Chair Sterker called the meeting to order at 1:35 p.m. Approval of Regular Open Session Minutes of September 9, 2013. Commissioner Nakashima moved to approve the Minutes meeting minutes of September 9, 2013 as circulated. Commissioner Apao seconded the motion. Motion carried 4:0 Budget Presentation for Mr. Hunt shared with the Commission that he would be reading his FY 2013 -14 by presentation, which is attached hereto, that was presented to Council on Finance Director March 15''. He explained that the Budget team did not do an updated Steve Hunt presentation although they are beginning to work on FY 15 budget. He stated that normally the Council Chair and Vice Chair would be the first to hear the presentation, and that he would not speak before any Boards or Commissions until they have at least had the courtesy to meet with Council. Budget and Purchasing Director Ernest Barreira joined in the presentation. He shared with the Commission a little bit about where the County is currently at and where it is headed in terms of the budget review process. Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 2 SUBJECT DISCUSSION ACTION He shared with the Commission that when Mayor Carvalho was elected to a full term he had a vision to create a Budget team to better serve the County's financial interest. Prior to that for some thirty-two years the Budget team was a one person operation lead by a very competent budget administrator. What was lacking in all of those years was the absence of a budget and financial analysis, which is a critical tool that can be used to conduct a self - analysis of how the County is doing by looking at the kind of monies that were budgeted, how to compare from an actual budget to a performance process in order to make policy and procedural decisions based on the management of these financial assets. He stated that the Mayor was intent on being not problematic so that the County financial circumstances would not be increased. In doing so, the Mayor had to identify existing resources within the County and he did this by leveraging existing resources by utilizing Grant Administrator Ann Wooten and the hiring of financial analyst Ken Shimonishi. Mr. Barriera shared with the Commission that he was later called upon by the Mayor to lead the process in which he accepted, but with one condition that he would be allowed to remain as the County's Assistant Chief Procurement Officer because of several initiatives that he had already started, which he wanted to see through. He stated that the Budget team saved the County about $10,000 in salaries, and that the Budget team has already shown its value by conducting a type of longitude analysis in terms of looking into the County's expenditure patterns over the past three years in order to make informed and intelligent budget decisions. He stated that the collective budgetary role of the Administration and the Council cannot be overstated, and while it's the Administration's responsibility to present a balanced budget on the 15th of March of every year only the Council by Charter has the authority to enact the annual budget. Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 3 SUBJECT DISCUSSION ACTION Chair Sterker asked if there were areas in County services that would not be cut because of the realization that it could actually hurt the County. Mr. Barreira indicated that he would have to limit his discussion until they had the chance to meet with the Council. He stated that although the Mayor has placed high priorities in his Holo Holo 2020 Vision list of initiatives, those initiatives could potentially be harmed should the County face another economic downturn that it cannot recover from. Mr. Barreira shared with the Commission information on the series of neighborhood meetings in which the public was invited to provide feedback relative to their concerns and to share their initiatives. He noted that the same survey was also presented at this year's County Farm Fair in August in which seven hundred surveys were received, which will be taken into consideration when the time comes to make budget decisions. Chair Sterker asked if it would help the County to have more volunteer groups. Mr. Barreira replied that the County's Adopt -A -Park Program is a good example of a successful initiative. He stated that the community could benefit by engaging with the County to help the program grow. Chair Sterker noted that she would like to add the Neighborhood Watch Program as another initiative because it would certainly help the Police Department. Chair Sterker voiced her concern about the lack of publicity, and asked if there was some way of getting the information out to the public. Mr. Barreira commented that it is his understanding that Parks Director Lenny Rapozo supports the initiative to expand the Adopt -A -Park Program. Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 4 SUBJECT DISCUSSION ACTION Commissioner Chaffm stated that although he appreciates Mr. Hunt's testimony he felt that it would make better sense the next time around if he created an informational chart that reflect steps being taken relative to budget review process. Mr. Barreira indicated that one of the things he would like to do prior to the start of the next budget review process is to meet with the various Commissions to share information that they are able to provide, and whatever information is appropriate in terms of the analysis. Commissioner Apao thanked both gentlemen for all of their hard work and for being thorough in every detail relative to the budget review process. The prese ntation concluded at 1:55 p.m. Business CCC 2013 -21 Discussion on the vacancies in the Kauai Police Department versus overtime (On- going) (a) PowerPoint presentation by Deputy Chief of Police Michael Contrades regarding how the Police Department is dealing with the expenditures for overtime that would affect the department's budget. Chief Perry took the time to thank the Commission for the opportunity to provide the presentation. He stated that the Police Department is very mindful in terms of law enforcement, and because it is a nonrevenue generating agency it needs funding to continue with the business of keeping the community safe; and revenues inputted into the County is based on how the visitors, business people and the community in general feel about being safe. to Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 5 Deputy Chief Contrades' presentation to the Commission reflected a comprehensive overview of the Kauai Police Department FY14 budgetary update explaining the following topics: 1) summary of overtime expenditures for the months of July through September 2013; 2) causes of overtime; 3) distribution of workload; 4) the department's inability to fill positions; 5) KPD's saddled with State agency's responsibility; 6) Mitigation efforts; 7) Projection & Prediction; 8) Three options to deal with overtime; 9) Repercussions to each option; and 10) Ramifications of no overtime. Deputy Chief Contrades stated that the Kauai Police Department does not profess to be more deserving or better than other departments, but one must acknowledge that the job of a police officer is unique in its entirety. Chief Perry provided the Commission with a handout on population driven police force ratios (On file). He shared with the Commission that when he returned to Kauai in 2007 one of his goals when he became Police Chief was to restore community trust and confidence. He pointed out that although the department has just about filled all of its vacancies, according to the Department of Business, Economic & Development & Tourism 2040 Forecast, the defacto population for Kaua'i, which includes visitors and military personnel, totals 86,446. The Kauai Police Department currently has 155 sworn officers, which is equal to a police force ratio of 1.79 versus the national standard of 199 (for the same population); this leaves the Police Department with a variance of 44 police officers at its maximum strength. He credits the men and women in the Kauai Police Department along with the community support for doing a great job despite the lack of staffing. Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 6 Chair Sterker asked that with the recent shooting involving four (4) KPD police officers, why were the officers placed on leave and for how long. Chief Perry explained that in a case such as this the first thing the Police Department does is place the officer(s) on a three (3) day administrative leave so that the investigation can begin. In conducting the investigation the investigation must be viewed from both sides, whether it's criminal or civil or both. He further explained that while the investigation is continuing the department must also consider the welfare of the police officers, as well as their families, by providing both counseling and psychological services. He stated that after the officers are cleared they are brought back in the workplace, but are placed in an administrative type of work environment until the investigation is completed. Chair Sterker asked if the Police Department has considered implementing a senior patrol program. Chief Perry stated that he has not considered it because of liability issues. Chair Sterker commended Chief Perry for his efforts in filling the vacant positions in the Police Department. She asked whether it is possible or difficult to bring in trained police officers as opposed to training the officers in- house. Deputy Chief Contrades explained that there are police officers that have come from the mainland that had to be retrained because of liability issues. The fact of the matter is that the Hawaii laws are different and the officers have to be retrained with respect to the operational procedures, policies and requirements of the Kauai Police Department. He added that although the KPD trainings are similar to the other counties in the State they may have different requirements, policies and procedures. Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 7 Deputy Chief Contrades stated that although the department's hiring process has shortened considerably from 2 years to 6 months there is an additional nine (9) months of specialized training followed by field training where the new officer is shadowed by his FTO. Chief Perry shared with the Commission that because of the shooting incident in August the officers training records are subject to subpoena including their trainers. Chair Sterker noted that based on the length of time it takes for an officer to write a report has the department considered offering report writing workshops. Deputy Contrades replied that part of the recruitment training includes report writing. Commissioner Apao asked with the hiring of the nineteen (19) police officers has it affected the police force ratio. Deputy Chief Contrades replied that although the hiring had no affect on the police force ratio it will help to reduce the overtime because the officers will be working straight time and covering all of the different shifts. Chief Perry shared with the Commission that the Police Department has a plan that has been in place for four (4) years that would meet the ratios, which will then be incorporated into beat expansion that has been delineated for the next twenty years based on the calls for services. Commissioner Chaffin asked what the retention percentage of the recruits is relative to the retirement based on the next ten (10) years. Chief Perry pointed out that when an officer first joins the Police Department they generally stay for the duration of twenty -five (25) years. However, the problem now is that some of the senior officers have chosen to seek employment in other areas of the private sector despite the fact that S.H.O.P.O has negotiated another pay increase. He noted that it is his understanding that officers in KPD are simply burnt out because of the fact Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 8 that on many occasions the officers have to wear multiple hats; unlike the Honolulu Police Department who have specialized teams who are assigned to handle different types of duties. Deputy Chief Contrades pointed out that another reason overtime occurs is during training when an experienced officer is assigned to perform training duties. Commissioner Chaffin questioned whether the department goes out to seek grant funds. Deputy Contrades explained that the department has numerous grants and a majority of the grants are reoccurring grants. He stated that roughly the Police Department receives $750,000 in grant funds, which is used toward traffic enforcement, upgrades to the traffic safety units to give the ability to investigate fatalities, and narcotics work. He shared with the Commission that most recently the department received a Cops Grant in the amount of $750,000, which the County has to match over a three (3) year period. The funds will enable the department to hire six (6) new officers. Council Chair Furfaro voiced his concerns relative to overtime issues, premium pay, expansion of beats which comes as a real cost to the County in order to reach staffing guidelines, and hiring of a Staff Planner in KPD whose responsibility will be to keep abreast of the incremental increase in salaries. Chair Sterker called for a motion to accept the presentation in its entirety The presentation concluded at 3:00 Commissioner Chaffin moved to accept the presentation in its entirety. Commissioner Apao seconded the motion. Motion carried 4:0 Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 9 Communications CCC 2013 -23 Communication dated 9/9/13 from Council Chair Jay Furfaro to Chair Sandi Sterker, regarding a proposed draft Bill No. 2499, relating to o charges and fees. Commissioner Apao moved to receive item CCC Chair Sterker called for a motion to receive item CCC 2013 -13 for the 2013 -23 for the record. Commissioner Chaffin record. seconded the motion. Council Chair Furfaro pointed out that rather than going through a cycle relative to proposed Bill No. 2499 he recommended that more attention should be made to establish a routine to review certain County costs of permits, fees, and rentals on a timely basis. He pointed out this would prevent the County from lagging on its responsibilities to make appropriate changes as needed relative to the fees and charges. With no further discussion, Chair Sterker called for the vote. Motion carried 4:0 Business CCC 2013 -22 Discussion on the vacancies in the Department of Public_ Works versus overtime (On going) Chair Sterker suggested inviting the appropriate representative from the PW Department to discuss overtime justification, and what they have done to fill the vacant positions as well as how they are dealing with their expenditures. Staff acknowledged the Chair's request and will contact Mr. Dill. Announcements Next meeting: Thursday, November 14, 2013 at 1:30 p.m. at the Mo'ikeha Building — Liquor Conference Room. Cost Control Commission Regular Meeting - Open Session October 14, 2013 Page 10 Adjournment Chair Sterker entertained a motion to adjourn the meeting. Submitted by: Mercedes Youn, Staff Support Clerk () Approved as circulated on () Approved as amended. See minutes of meeting. Reviewed and Approved by: Commissioner Chaffin moved to adjourn. Commissioner Apao seconded the motion. Motion carried 4:0 At 3:15 p.m. the meeting was adjourned. Sandi Sterker, Chair ---�Cdu nty of &a u- -481 On the way to our e• energyfuture Office of Economic Development Working Draft: 4 i - Operations .. 11/5/2013 Operations Sustainability and Climate Action Plan 20 -Year Guiding Vision The County of Kauai is a responsible steward of the island's natural environment while meeting the needs of its citizens and providing a healthy and satisfying workplace for its employees. 11/5/2013 Operations Sustainability and Climate Action Plan "Bold Action and Big I Overall Goal Transform County operations with a comprehensive 'systems approach that delivers long -term sustainability and resilience. Achieve an 80% !, reduction of carbon emissions by 2023, as compared to 2007 levels. 11/5/2013 Operations Sustainability and Climate Action Plan How do we define sustainability? • Respecting the culture, character, beauty and history of our island's communities. • Recognizing an urgent need to transition County operations so they are balanced among community, environmental and economic priorities. • Meeting the current needs of Kaua'i's citizens without compromising the ability of our future generations to meet their own needs. 11/5/2013 Operations Sustainability and Climate Action Plan III. TIMELINE Launched sustainability N training initiated en�lasi�ins rigasursment C1 - -- - N Hired Sustainability Manager Formed Green Team ICLEI Compiled emissions re port Launched Adopted Climate Action Plan Sustainability planning process The development and adoption of the guiding statements for this sustainability plan was informed by an organizing framework for understanding sustainability as an operational principle. In the sustainability training process, County leaders were introduced to the need to broaden what is commonly a singular economic measure of human activity to include social and environmental conditions or trends. THREE SPHERES FAR SUMINAGWIFT SOCIAL ENVIRONMENT ECONOMIC 11/5/2013 Operations Sustainability and Climate Action Plan 11/5/2013 Milestones for Sustainability Milestone One Conduct Sustainability .;< Assessment Milestone Five Milestone Two Evaluate Progress Establish and Report Sustainability Results Goals t 1 Milestone Four Milestone Three Implement Policies Develop and Measures <� Sustainability Plan Operations Sustainability and Climate Action Plan SEVEN ELEMENTS OF GREEN OPERATIONS • Save Energy' • Drive Less and Drive Clean • Use Green Energy • Save Water • Re-cycle and Cut Waste • Buy Green # Build Green. 11/5/2013 Operations Sustainability and Climate Action Plan THE PLAN • LIVING DOCUMENT KEPT IN "WORKING DRAFT" FORM • SERVES AS AN INTERNAL GUIDE TO IMPROVE OPERATIONAL SUSTAINABILITY • INITIATIVES CAN BE REVISED AND IMPROVED • IMPROVED METRICS ... BETTER PLAN • VEHICLE TO HAVE BOTH TOP DOWN AND BOTTOM UP INITIATIVES • SUCCESS REQUIRES ALL EMPLOYEES TO DO THEIR PART BY THINKING AND ACTING SUSTAINABLY 11/5/2013 Operations Sustainability and Climate Action Plan POSSIBLE IMPLEMENTATION VEHICLES • CIP PROJECT • MAYOR'S ADMINISTRATIVE ORDER • ADMINISTRATION PROJECT • DEPARTMENT /AGENCY PROJECT • COUNCIL SUPPORT • EMPLOYEE SUPPORT • PARTNERSHIPS WITH NON - COUNTY ENTITIES SUCH AS KIUC,, KCC, KED13., KPAA, ETC. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 1:SAVE ENERGY Reduce overall County electricity use from 2012 levels by 30% by 2023, using 2012 as a baseline. • 1.1 Develop a comprehensive energy monitoring system across county facilities • 1.2 Establish a continuous commissioning program for major facilities • 1.3 Improve internal project review process for energy efficiency • 1.4 Develop dept. -level energy reduction plans. • 1.5 Incorporate EE into employee culture. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 1:SAVE ENERGY Reduce overall County electricity use from 2012 levels by 30% by 2023, using 2012 as a baseline. • 1.6 (Project) Retrofit County streetlights with LEDs and possible adaptive controls. • 1.7 (Project) Replace or convert all lighting at Parks and Rec facilities to EE fixtures. • 1.8 Explore combining all water - related activities (Water &Wastewater) under one roof for greater efficiency. • 1.9 (Project) Continue exploration and possible development of horizontal wells to reduce energy use due to pumping. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 2:TRAVEL/DRIVE LESS AND DRIVE CLEAN Reduce County fossil fuel transportation energy use by 50% by 2023, using 2012 as a baseline. • 2.1 Minimize air travel by using alternatives to in- person meetings or training. • 2.2 Encourage county employees to carpool or take the bus to work. • 2.3 Provide employees with and create awareness of how to drive more efficiently. • 2.4 Establish fuel management protocols and policies for more accountability. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 2-:TRAVEL/DRIVE LESS AND DRIVE CLEAN Reduce County fossil fuel transportation energy use by 50% by 2023, using 2012 as a baseline. • 2.5 Track per vehicle mpg and carbon footprint. Replace vehicle if inefficient. • 2.6 (Project) Establish and encourage use of fuel efficient motor pool for designated offices. • 2.7 Explore replacement or conversion of all buses from diesel /gas to CNG, bio- diesel and /or electricity. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 2:TRAVEL/DRIVE LESS AND DRIVE CLEAN Reduce County fossil fuel transportation energy use by 50% by 2023, using 2012 as a baseline. • 2.8 Reduce expenditures of resources by 5 -10% via satellite base yards on North shore and Westside. • 2.9 Convert from using private vehicles to county hybrid vehicles for liquor inspectors. • 2.10 Decrease fuel consumption through implementation of state law for vehicle purchases, and consider grid interaction. • 2.11 Explore modifying work schedule to a 4 days /10 hour day work week for police administrative personnel. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 3: USE GREEN ENERGY Use green energy in place of energy derived from fossil fuels. • 3.1 (Project) Install solar water heaters where appropriate. • 3.2 (Project) Install photovoltaic systems where appropriate. • 3.3 (Project) Implement methane to energy or fuel use. • 3.4 (Project) Continue exploration of other county waste streams to energy. • 3.5 Collaborate with KIUC on energy generation /storage at county facilities. 11/5/2013 Operations Sustainability and Climate Action Plan Goco-314@0 SAVE WATER Institute measures to better utilize water resources. • 4.1 Explore policy to require all new construction to have fire sprinkler systems. • 4.2 Develop policy that maximizes reuse of grey water and water runoff to conserve potable water in county facilities. • 4.3 Reduce and minimize use of potable water in all county parks and recreation facilities. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 5: RECYCLE AND CUT WASTE Reduce paper waste and reuse paper whenever possible, recycle used paper, cardboard, plastics, metals, glass and other materials, and reduce use of disposables. • 5.1 Develop policies to reduce paper use by 30%. • 5.2 (Project) Establish Virtual Reuse Room • 5.3 Recycle non H15 items along with H15 items. • 5.4 Create schedule for recycling and p/u of materials. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 5: RECYCLE AND CUT WASTE Reduce paper waste and reuse paper whenever possible, recycle used paper, cardboard, plastics, metals, glass and other materials, and reduce use of disposables. • 5.5 Promote culture change within all depts. related to recycling. • 5.6 (Project) Create a designated recycling area with sorting bins at each county agency. • 5.7 Continue to encourage use of non- disposable dishware., utensils, etc. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 6:BUY GREEN Purchase green products and products with recycled content. • 6.1 Develop a list and specs of recommended environmentally - friendly products and supplies. • 6.2 Work with other counties and state agencies to consider and evaluate new alternative green products. 9 6.3 Track the emissions of the top 10 purchased products to better understand the supply chain. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 6:BUY GREEN Purchase green products and products with recycled content. 6.4 Explore conversion to more sustainable alternatives for pesticides and herbicides if cost effective and reduce the use of pesticides and herbicides in all county Parks and Recreation facilities. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 7: BUILD GREEN Utilize green building practices and materials for new County facilities. • 7.1 Explore ramifications of certifying County facilities as LEED facilities. 11/5/2013 Operations Sustainability and Climate Action Plan Goal 8: ANTICIPATE CLIMATE CHANGE Monitor and prepare for impacts of climate change and sea level rise on County facilities and operations. 8.1 Determine long -range impacts from climate change and develop adaptations or mitigations related to county facilities and operations. • 8.2 Determine long -range impacts from sea -level rise and water recharge on the water system. 11/5/2013 Operations Sustainability and Climate Action Plan NEXT STEPS • IMPLEMENT APPROVED INITIATIVES • CONTINUE TO EXPLORE FEASIBILITY OF OTHER INITIATIVES • SOLICIT ADDITIONAL INPUT VIA SHAREPOINT • EDUCATE AND WORK WITH COUNTY EMPLOYEES • CONTINUE TO SUPPORT AGENCY ACTIONS THAT ADVANCE SUSTAINABILITY • KEEP IMPROVING METRICS 11/5/2013 Operations Sustainability and Climate Action Plan SAVEENERGY Goal 1: Reduce overall County electricity use from 2012 levels by 30% by 202% using 2012 as a baseline. Strategy /Measure Strategy 1.1 Develop a comprehensive energy monitoring system across County facilities. Strategy 1.2 Establish a continuous commissioning program for major facilities and implement building retrofit programs where appropriat Strategy 1.3 Improve County internal project review process for energy efficiency. (Project is defined as a facility.) Strategy 1.4 Develop department -level energy reduction plans & identify and track key projects required to achieve energy savings goals Strategy 1.5 Incorporate energy efficiency into the employee culture and ensure engagement by diverse participants in achieving coals. 1 1 Lead Department I Next Ste Office of Economic Development Office of Economic Development Office of Economic Development Office of Economic Development Staff Level Green Team /All Departments Complete data upload & train Department reps on system use Develop program objectives Target initial facility implementation (Police /Kaana Street) Work with CIP manager to determine most effective way to ensure EE is considered on facility improvement projects 1. Seek voluntary participants & pilot strategy with key Departments 2. Roll out across all departments after initial pilot Continue efforts of SLGT Measurement /metric 1. # of Departments using system 2. Overall user satisfaction 1. Energy savings from baseline 2. Reductions in building operating costs 1. Number of project opportunities identified improved energy savings 2. Total kWh of additional savings achieved Annual energy savings achieved from previous year by department Funding Req's /notes IN PROGRESS 1St year free trial — will need to select vendor (current or alternate) in FY'14 for continuation Limited monies available in 2014 budget. OED looking into working with HNEI to collaborate on implementation at (1) major facility in FY'14. Collaborate with KILIC Energy Wise Program where appropriate. No funding req'd IN PROGRESS Valuable but requires major add'I time commitment by Energy Coordinator. # of employees who are Examples: Power down lights and aware of internal energy equipment at the end of the day; savings programs remove some unnecessary lighting; set # of employees who consider air conditioner at a constant themselves 'energy `temperature and have temperature conscious' , controlled by Public Works or Strategy 1.6 (Project) Retrofit County Streetlig with LED and possible adaptive controls Strategy 1.7 (Project) Replace or convert all lighting at Parks & Recreation facilities to energy efficient fixtures Strategy 1.8 Explore combining all w4— related activities under one roof for greater efficiency. SAVEENERGY Goal 1: Reduce overall County electricity use from 2012 levels by 30% by 202% using 2012 as a baseline. 3 Strategy 1.9 Continue the exploration and possible development of horizontal wells and other 2 projects to reduce energy use due to pumping. Work with KIUC to develop ce of Economic RFP, possible savings estimates, ipment with KIUC determine need for adaptive controls, etc. pt. of Parks & Recreation Water Department /PW Wastewater Division (ongoing, request next steps from DOPR) Annual kWh savings Fixture charges in SL tariff Frequency of utilization of adaptive controls Percentage of fixtures replaced with HE Annual kWh savings Annual maintenance savings designated department /person Discussions in progress between COnty and KIUC. Compliance with the Endangered Birds agreement with U.S. Fish and Wildlife is critical consideration Give consideration to the Annual $$ savings TBD – exploration phase only possible merits of this proposal Overall operational efficiency Hold preliminary departmental Annual kWh savings energy planning meeting with DOW to discuss options & Water Department ( information needed to proceed HORIZ. WELL PROJECT BEING RE- ASSESSED BY WATER DEPT. Emphasize other opportunities going forward E3 Priority 1: Significant progress achievable within three years Priority 2: Significant progress achievable within 3 -5 years Priority 3: Significant progress achievable within 5 -10 years TRAVEL /DRIVE LESS & DRIVE CLEAN Goal 2: Reduce County fossil fuel transportation energy use by 50% by 202% using 2012 as a baseline. _ Strategy /Measure Strategy 2.1 Minimize air travel by using alternatives to in- person meetings or training. Strategy 2.2 Encourage County employees to carpool or take the bus to work. Strategy 2.3 Provide employees with and create awareness of information on how to drive more efficiently. Ems_ Implementation ! Responsible Priority I Department 1 Mayor's office All Departments /Staff level Green Team Next Steps Mayor and budget team to formulate policy to minimize air travel for fiscal year 2014. Options to consider include reducing travel budgets for all departments and prohibiting or restricting transfer of funds into travel line -items except in cases of urgent need. Upgrade video conferencing capabilities. All Departments ; Coordinate with restructuring of county fleet. Include educational component in new employee orientation and also via courses for current staff. Measurement/metric Track number of meetings participated in via electronic means ONGOING notes TRAVEL /DRIVE LESS &DRIVE CLEAN Goal 2: Reduce County fossil fuel transportation energy use by 50% by 2023, using 2012 as a baseline. Strategy 2.4 Establish fuel management protocols and policies to make County's fleet more accountable for fuel efficiencv. 1 1 Public Works Implementation Strategy /Measure Priority Strategy 2.5 Track per vehicle mpg and carbon footprint. Determine if vehicle can be replaced with 1 more fuel efficient vehicle. If so, replace vehicle. Strategy 2.6 (Project) Establish and encourage use of loaner pool of fuel - efficient vehicles for offices assigned 1 cars but that do not use them regularly. Re- assign possible surplus vehicles to agencies where employees currently use Responsible Department Public Works Next Steps Get Fuel Master system operational. Establish loaner pool of EVs and Hybrids Finance I IN PROGRESS 1. New fuel management system in place by 4th quarter calendar year 2013. 2. Work with IT to collect fleet data and carbon data. Measurement /metric I Funding Req's /notes Work with IT to collect per vehicle mpg data. Work with Automotive to determine phase out of "fuel hogs" and replacement with fuel efficient vehicles IN PROGRESS. OED coordinating 2 EVs and 1 Hybrid for use by OED, Solid Waste, County Attorney and Real Property staff through Outlook reservation system. TRAVEL /DRIVE LESS &DRIVE CLEAN Goal 2: Reduce County fossil fuel transportation energy use by 50% by 2023, using 2012 as a baseline. their own vehicles (need to conform to union agreements where applicable). Strategy 2.7 Explore replacement or conversion of all buses that use diesel /gas over the next ten 1 years so the County's entire fleet of buses runs on CNG, bio- diesel, and /or electricity. Strategy 2.8 Reduce expenditure of resources (fuel, non - revenue miles, staffing hours, vehicle maintenance requirements, etc.) by 5% to 10% through having satellite base yards on 2 the North shore and the Westside to use for satellite bus storage /wash facilities. Strategy 2.9 Convert from using private vehicles to fleet of hybrid vehicles for liquor inspectors. 1 Transportation I Conduct technical studies to determine feasibility of using 1 methane from Kekaha Landfill Transportation 1. Gather baseline data on non - revenue miles and the associated fuel usage, staffing hours, and maintenance cost with the non - revenue miles. 2. Work with Planning Department to identify potential locations for development on North Shore and West Side. 3. Provide costing for redevelopment, and resources needed at each of the locations (planning of logistics) Research and secure funding for 1. Research vehicle usage and maintenance cost information from Liquor other depts. that have enforcement Department responsibilities. 2. Get Liquor Commission approval for purchase or lease. 3. Issue Purchase or Lease solicitation. 5% to 10% reduction in fuel usage, non - revenue miles, staffing hours, vehicle maintenance requirements IN PROGRESS OED- Energy working with LMOP. $800,000 total project cost $ saved. I TBD after additional research. Gallons of fuel saved. TRAVEL /DRIVE LESS & DRI\ Goal 2: Reduce County fossil fuel transportation energy use by Strategy 2.10 Decrease fuel consumption through implementation of Liquor State law to purchase /lease hybrid and electric fleet Department vehicles, and consider grid 1 interaction. Strategy 2.11 Explore modifying work schedules of those in a normal administrative position to a "4/10" (four days /ten hour day) work week to increase fuel and 2 Police Department energy efficiency and decrease traffic congestion and utility usage (electricity/water). USE GREEN ENERGY Goal 3: Use green energy in place of energy derived from fossil fuels. Funding Req's /notes Implementation Responsible Strategy /Measure - -- Priority - -- Department - -- Next Steps Measurement /metric - -- - - - - - Strategy 3.1 � (Project) 1 OED Energy Determine if this is stand- kWh saved Install solar water heaters alone project or part of a where appropriate. larger efficiency program. Strategy 3.2 Determine if new rules from (Project) OED Energy KIUC regarding net Install photovoltaic net 1 metering or revised rate metering where schedules will keep this action plan cost effective Funding Req's /notes appropriate Strategy 3.3 (Project) Implement landfill methane gas to energy program. Also consider using methane for fleet fuel use. _ Strategy 3.4 (Project) Continue exploration on development of other County waste streams to Strategy 3.5 Collaborate with KIUC to maximize energy generation /storage potential at County facilities. 1 USE GREEN ENERGY Goal 3: Use green energy in place of energy derived from fossil fuels. OED Energy; PW -Solid Waste; Transportation Public Works -Solid Waste Public Works -Solid Waste OED - Energy SAVE WATER Goal 4: Institute measures to better utilize water resources. Strategy /Measure Strategy 4.1 Explore policy to require all new construction to have fire sprinkler systems installed. Strategy 4.2 Develop policy that maximizes reuse of grey water and water runoff in order to conserve potable water in County Facilities. Strategy 4.3 Reduce & Minimize the use of Potable Water in all County Parks & Recreation Facilities Implementation Priority 3 SAVE WATER Goal 4: Institute measures to better utilize water resources. Responsible T Department Next Steps Measurement/metric _ 1. Get Fire Rating Agency on board. 2. Get Kauai Contractors Association PW Building on board. Division; 3. Get Council on Board. Fire Department 4. Get Fire and Building Code changed. PW Building Division , Conduct inventory & budget for Public Shower & Lavatory controls 1 Department of Parks installation and Recreation 2. Install Public Shower & Lavatory Controls at all DOPR Facilities 3. Conduct inventory & budget for I DOPR Auto Irrigation Controls installation 4. Install Automatic Irrigation Timer Controls at all DOPR Irrigation Systems 5. Obtain Non - potable irrigation l sources & systems where possible. Community understanding of savings; risk management and safety aspects. • Install Public Shower Timer Controls at all DOPR Facilities • Install Public Lavatory Timer Controls at all DOPR Facilities • Install Automatic Irrigation Timer Controls at all DOPR Irrigation Systems • Increase partnerships with Public & Private sources of Non- Potable Irrigation Water Funding Req's /notes $100K of staff time Per soon -to -be adopted plumbing code, grey water systems are kuleana of the Building Division. $600,000 (Auto Irrigation Controls, Auto Lavatory & Shower Timer Controls) RECYCLE AND CUT WASTE Goal 5: Reduce paper waste and reuse paper whenever possible, recycle used paper, cardboard, plastics, metals, glass and other materials, and reduce use of disposables. Strategy /Measure Strategy 5.1 Develop policies to reduce 30% of paper usage and ensure efficiency and accountability Strategy 5.2 (Project) Establish Virtual Re -use Room to promote countywide sharing of new or slightly used office supplies, office furniture and office equipment. Strategy 5.3 Recycle non H15 items along with HI -5 items. Implementati Responsible on Priority_ Department Next Steps 1. Require double sided printing for all documents 2. Place recycle bins /boxes under each desk for easy 1 OED Sustainability; access PW -Solid Waste 3. Establish a centralized recycle bin for single sided printing so paper can be reused for notepads or reprinting 4. Require reuse of all file folders and binders. 5. Encourage departments to load documents on electronic devices (such as tablets) when feasible, to reduce the volume of printed paper. 6. Send circulars and any interdepartmental mail via email 1 whenever possible. 7. Develop programs and incentives to promote culture I change in all departments and at all County facilities. Funding Measurement /metric Req's /notes Develop Virtual Re -use Room and publicize IN PROGRESS 1 OED Sustainability; Web site location. Encourage Administrative personnel I PW -Solid Waste group to participate. PW -Solid Waste IN PROGRESS I RECYCLE AND CUT WASTE Goal 5: Reduce paper waste and reuse paper whenever possible, recycle used paper, cardboard, plastics, metals, glass and other materials, and reduce use of disposables. Strategy 5.4 1 Create schedule for recycling and pick up of materials. Strategy 5.5 Promote culture change within all departments related to I 1 recycling. Strategy 5.6 (Project) Create a designated recycling area with sorting bins at each county agency. Strategy 5.7 Continue to encourage use of non - disposable items for dishware such as reusable plates, utensils, cups, glasses and containers. PW -Solid Waste Public Works - Recycling IN PROGRESS IN PROGRESS Fire Station examples: Get a lead representative from each 1 PW -Solid Waste station to manage recycling. Get 6 trashcans and one compost bin to each of the 8 stations. ONGOING 1 Staff -level Green Team l � BUY GREEN Goal 6: Purchase green products Implementation Responsible Priority Department Next Steps Measurement /metric Funding Req's /notes r- Strategy 6.1 Develop a list and specs of recommended environmentally - friendly products and supplies and make the open bid list available to departments. Strategy 6.2 Work with other counties and State agencies to consider new alternative products and purchasing that considers economy of scale. Strategy 6.3 Track the emissions of the top 10 purchased products in order to better understand the supply chain. BUY GREEN Goal 6: Purchase green products Work with Janitorial 1 OED Sustainability Supervisor to review list of cleaning products to see if greener, more environmentally friendly products would be just as effective or more effective. If so, add to open bid list. 1. Discuss with Purchasing if joint 2 OED Sustainability procurement is possible. 2. If possible, work with Purchasing to coordinate joint purchasing. 3. Make contact with other counties and state to consider and test new alternative products. 1. Determine the top 2 OED 10 purchased Sustainability /Purchasing products via Finance /Purchasing 2. Determine if alternate greener products and Strategy 6.4 Explore conversions to more sustainable alternatives for pesticides and herbicides, if cost effective, and use in a sustainable manner, and reduce the use of pesticides & herbicides in all County Parks & Recreation Facilities BUY GREEN Goal 6: Purchase green prods products with i recycled contei can be substitu TRAINING. A) Increase knowledge of how the timing of pesticide 1 Department of Parks and applications can dedu( Recreation the rates & volumes applied. B) Increase knowledge of the type less toxic pesticide products available whi can replace current products. C) Update st knowledge of mixing a application procedure! minimize potential ove of pesticides. BUILD GREEN Goal 7: Utilize green building practices and materials for new County facilities. nplementation Responsible Priority Department Next Steps Measurement /metric Funding Req's /notes Goal 7: Utilize green building Strategy 7.1 Explore the ramifications of certifying County facilities 2 using LEED specifications. OED Energy and PW Building Division ANTICIPATE CLIMATE CHANGE Goal 8: Monitor and prepare for impacts of climate change and sea level rise on County facilities and operations. Strategy 8.1 1. Complete 50 year Determine long -range rainfall projection impacts from climate 2. Change Planning $500K: $150 for rain fall study to be change and develop 3 Planning Department requirements completed in 2015; $350 for standard adaptations or mitigations 3. Water Department ! changes. related to County facilities change standards and operations (drought, 4. Public Works flood, sea level rise). _ change of standards Strategy 8.2 Determine long -range impacts from sea level rise 3 Department of Water See 8.1 and water recharge on the water system. F r