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Utilities Agenda and Presentation 09/14/2021 UTILITY ADVISORY COMMITTEE September 14, 2021 AGENDA 1 . Call to Order and Roll Call 2. Approve Minutes 3. Public Comment 4. `Hot' Items - New UAC Applicants 5. Contracts and Budgets - Storm Water Rates - Electric Rates - Solid Waste Rates 6. Legislartive Issues 7. Calendar of Actions & Meetings 8. Next Meeting - November 9, 2021 9. Adjourn Utility Advisory Committee - pg. 1 46 �� ` APPROVAL OF MINUTES Approval of Minutes : July 13 , 2021 AL Utility Advisory Committee - pg. 2 46 �� q UTILITY ADVISORY COMMITTEE MEETING PO Virtual Meeting Port Angeles, WA 98362 July 13, 2021 3:00p.m L A. Call to Order Mayor and Chair Kate Dexter called the meeting to order at 3:00 pm. B. Roll Call UAC Assigned Councilmembers Present: Mayor and Chair Kate Dexter, Councilmember Brendan Meyer, Councilmember Lindsey Schromen-Wawrin (3:17) UAC Members Present: Vice Chair William Atkinson (phone), Mattias Jarvegren, Raj Jethwa UAC Members Absent: Laura Dodd Staff Present: Thomas Hunter, Gregg King, Jonathan Boehme, Meggan Uecker, William Bloor, Mary Sue French, Kari Martinez-Bailey, Tim Amiot, Marian Bodart, Michelle Hale, Yvette Nichols, Others Present: None II. Approval of Minutes Mattias Jarvegren moved to approve the May 11 , 2021 minutes. Raj Jethwa seconded the motion. Chair Kate Dexter asked if there was unanimous consent, hearing no opposition, the motion carried 4-0 Ill. Public Comment: None - The public is invited to provide written comments via e-mail prior to the meeting, call-in and via Webex. q IV. `Hot' Items: PO A. Blockchain and Cryptocurrency Thomas Hunter, Director of Public Works & Utilities led a roundtable discussion on this topic. V. Contracts and Budgets: A. Local Solid Waste Financial Assistance Grant Meggan Uecker, Solid Waste Superintendent reported that the City of Port Angeles will receive funds from the Local Solid Waste Financial Assistance (LSWFA) Grant. Funds will be used for Moderate Risk Waste Facility (MRWF) operations, recycling operations, and the waste prevention program outreach. B. Other Updates Thomas Hunter shared updates regarding the City's infrastructure projects, including future comprehensive plans for water, wastewater, stormwater, underground utility and broadband. � A VI. Legislative Issues: None VII. Calendar of Actions & Meetings — Updated each meeting Vlll. Next Meeting Date: September 14, 2021 IX. Adjournment: 4:06 p.m. Chair Kate Dexter Yvette Nichols Administrative Specialist 11 ATTENDING VIRTUALLY & PUBLIC COMMENT Due to COVID-19 precautions all UAC meetings will be moved to online viewing only. To learn how to submit a public comment or watch the meeting live, visit htt s: www.cit of a.us Live-Virtual-M etin s. Members of the public may addr s the Committe during the "Public Comment" portion of the U m ing. • Live co s are limite to 3 minutes and restricted e da items. • Submit written comments to PublicWorks@citvofpa.us by 10:00am on the ay of the meeting. Comments will not be read aloud but will be made part of the record. Utility Advisory Committee — pg. 5 44 �� ATTENDING VIRTUALLY & PUBLIC COMMENT To attend the meeting virtually, or make a live public comment: 1. Attend via call-in; use the conference line: 1-844-992-4726; Access Code: 2557 930 7962 . This access code is good for the 09/14/21 meeting only. • If you wish to make a comment, on a connected, press *3 to notify the meeting coordinator. You will be notifie hen 't ' ur turn to speak. 2. Attend via internet using Web : htt s: cit of a. b om c' of a onsta e h ?M =e3cad74081cc5,d5a7fe5676a5d 59a226f 3. If yo wish to make a comment, use the "raise your hand" feature in We x. You w' be notified when it is your turn to speak. Utility Advisory Committee — pg. 6 L ` HOT ' ITEMS • New UAC member applications : ✓ Robert Kai fasz ✓ Richard French Utility Advisory Committee - pg. 7 46 �� The City of Port Angeles UT ty Advisory Committee Application Utility Advisory Committee Application Applicant Name and General Information Posithm applying for(chew ❑ une). 'Litizen at large Elindustrial Customer Represeotative D Licensed Care Facility Representative Aal t.asr C.k ✓ ren phone Certification and Location Information � Yea car No Are you rrgauyrd by thr G.i y of Powt A ry Im? dim f i.)��(. 'ti_._ � !1_ I__ _.... ...___...._-....__....__._..Yes a o! Ana}Tu a attzen of--be United Smar9? .... _...._......._.._._...... ...__.---_..---.-_--_..._.._.--_..... ...__..i vet No Air pw a Re isirtrd Wert _.....___.___.__..,.._..,._._...--_.. ....._.-_.___..._....__.._._....__..__ Ygt Vo Do you nve in the City of Wet Angeles IlTimm? ...... Nn 1 ,r M you ow-rhn wwjk&ainesa in thr Ik+you hnt�any ptttitessfotwl licenses. a Cetdficates in aoy Held? _---.....�..._......._..._.-....sYes '`.�1 if at,p1mve its: !Je&,je r,Cf 4r AR ycu nw.arr i nrry rnnni(i+if irrrr.-u wN h rn;Khr mriwr by ynrr wtvi r m the Ufili y A,I,i.w%l.mimiit—' If— f,]- exfrlsln: yr: The City of Port Angeles Utility Advisory Committee Application Nork or Professional Experience-List most recent experience first,or attach a resume HtiPf job description Employer 13net pot?description Employ er Brief job description ?ducation—List most recent experience first Graduated? lirct_1(' ..7PN (-Zda t-Ae QSli ,e Yes No Institution,location Degree earned/Major area of Study Graduated? Yes No Institution./Location Degree earned/Major area of Studv Graduated? Yes No Institmon/Location Degree eamedf.Major area of Study Graduated? :haritable,Social and Civic Activities and Memberships—List major activities you have participated in luring the last five years L VA Organization/Location Group's purpose/objective Brief description of your participation l?rganitation/Loeation Group's purpose!objective `-WW The City of Port Angeles Utility Advisory Committee Application Questions 1. Why are you interested in serving on the Port Angeles Utility Advison Committee? 2. What is,your background or experience do you think would help you in serving on the Committee? 3. What is your understanding of the responsibilities of the Committee? 4. Please fee free to add any additional continents you wish to snake regarding your application. a. What useful expenence,knowledge,or perspective do you bring? Applicant Signature: AZ_j— Date: 7/1/4 Submit completed forms to: Office of the City Clerk Kari Martinez-Bailey City of Port Angeles 360417-4634 321 East S"Street kmbailey@cityofpa_us Port Angeles,WA 48362 In comphance with the Americans with Disabilities Act,if you need special accommodations because of a physical limitation,please contact the City Manager's Office at VYO-417-4500 so appropriate arrangements can be made, This document and all anached information is considered a public record and may be distributed to members of the City Council for \\\ appointment consideration. Additionally,it may become a part of a City Council pallet. ROBERT F. KAJFASZ J0 PERMAN ENT ADRESS 422 E vashon Ave. t Port Angeles,WA 98362 EDUCATION Bachelor of Science:Environmental Policy and Assessment, June 1996 Western Washington University,Bellingham,WA. Associate of Science:Mechanical Engineering June 1989 Monroe county Community College,Monroe Mi. WORK EXPERIENCE Commercial Energy Analyst,City of Port Angeles,Port Angeles,WA July 2001-2020 Develop,implement,and manage energy conservation programs for the City of Port Angeles'municipal electric utility. Prepare conservation program reports for city staff presentations and reporting to the Bonneville Power Administration. Develop and coordinate conservation program marketing. Develop,manage and report on customer side renewable energy generation and integration. Develop and implement energy management programs for the electric utility and its customers including;residential,commercial,and industrial Demand Response Programs. Meter Reader,City of Port Angeles,Port Angeles,WA September 1996-2001 Schedule and coordinate monthly meter readings for the city's electric and water utilities. Read and record monthly consumption of customer electric and water meters. Assist customers with high billing inquiries. Develop and coordinate conservation program marketing Research and make recommendations on meter reading equipment and related software. Major foreman,Consolidated Rail Corporation,Toledo,OH September 1973-1989 Manage production gang for the Toledo Division including:tie gangs,surfacing gangs, and under-cutter gangs. ' Coordinated production gang track usage with the Transportation and Signal Departments. Manage maintenance crew in off-season.Duties included:track maintenance and repair,inspection,and snow removal. LICENSING Certified Energy Manager,Association of Energy Engineers,Atlanta,GA May 2007-2020 Certified Demand-Side Professional,Association of Energy Engineers,Atlanta GA. January 2014-2020 REFERENCES Available upon request. ° ', ROBERT F. KAJFASZ Questions; 1. Why are you interested in wi-N ins,, on the fort Angeles Vtili1N .idh isory Committer? I believe that \sith the knowledge (,N,Lincd through my v%oi-k C\i'criCnc« that i CM1 01ntr111tttr tc the long teran \lability ofall the utility ser%ices including maW1.6mn, tlic balarcc A meeting the demands of regulations, growth, upgrading current service, v%ith n:" tcchnolog,ies and best practices for operations while managing rates for continuc.l 2. What is your background or experience do you think would help you in serving on the Committee? As a former employee of the City of Port Angeles, I have familiarity with all of the utility services offered with a particular knowledge of current electric utility issues. My background as the Commercial Energy Analyst has provided me with knowledge of the operations and conditions of most of the City's major facilities, many local commercial facilities,and the utility's large industrial facility. 3. What is your understanding of the responsibilities of the Committee? The UAC's main responsibilities are to review and advise on items and utility issues presented by staff'and legislation affecting utilities. The I'AC also makes recommendation to city council regarding those items. 4. Please feel free to add any additional comments you wish to make regarding your application. Just a note on volunteer experiences. Following advice of friends that have successfully navigated retirement so far, I have waited a year before deciding what voids in my time I have and how I will fill them. t hat useful experience. knom ledge. or perspective do you bring? M� %%cork histor% ItaS Ijto\Ided me «ith a stronL! experence in working in team environments i and a variety of energy conservation and energy management options. I've had the opportunity to work on multiple pilot programs including the first monetized industrial demand response project at the former Nippon Paper Industries pulp and paper mill. I've also had the opportunity to work with many local customers with the installation of renewable energy systems and with obtaining incentives to help defray the cost of those systems. The above experiences have afforded me the unique perspective of operating on both sides of the meter. I have de,eloped strong customer service skills during my employment at the city including, inter agency work at . the local,state and regional levels. The City of Port Angeles Utilit4 Advisory Committee Application 40 Utility Advisory Committee Application Applicant Name and General Information Position apph inr for (check one): Citizen at-large ❑ Industrial Customer Representativc © Licensed Care Facilih Representative r 1 r-,r First l l last Address C;t� State Zik— Hom-, E-mail a e— Certification and Location Information Yes or No Are you employed by the City of Pon Angeles•?..........._.................... ..... ........... _. -..Yes A Are you a citizen of the United States'?.............................--..._—.........---......_--..._.__-----_... _....._—._.......__•-_-..� No Areyou a Registered Voter?...............................--....................._......__........__.................................... —........................_.........................( No Do you live in the City of Port Angeles limits'' ._.- Ye No f, If so.how Ion _....---...._ -----....__........__........_...._......--------_------_........_----.---__...._.------..._..------...._..--- Do you ours manage a business in the City*?----..- .._.. __........_._................_.._..._Yes No Do you hold any protessional licenses.registrations or certificates in any fielld'?....._..._..__......................................_..._....-.._.�_ No If so.please list: 6c 4% j . Are of arty con ►ct of interest wh�c mt t .e by your sen ice an the Utility Advisory Committee? If so,please explain: The City of Port Angeles W' Vtilit% .1 d ition- Committee :Application 11 pork it I'r(iIc..r+in:tl F \puvicncv 9 e,:ettt erpericnce first,or attach a resume Rr�• 9�.�npti�,rt En' ljl� Brid Iob .enptrCrrr OF _. ---- E.ntploVer 14L —I�L- 4bV a //� I ducation - List most recent experience first I ( Graduated.? No Institution i ucauom Degree earned Major area ot'Stud% (iraduated? Yc% No ln.tttutunt Location DcLrce camcd Mager area of Study Oraduated Yes No tn�t� ��uctn t.�ti:,tz•rt I)cgrcc earned Major area of Study Graduated? ( harilahlv 'Nodal :tnd ( is is xCtk itics and Mentbership% - I ,t major actisities you ha\e participated in ,!.Irmo the i.I,t t;. : ears Location Group' purpow objectivC s i ot.n,)n t,t•ytlur participatrtm q S� The Cit% ot' Port Angeles L OWN k(IN isol-%- ( ()njlnittcv Application Questions I %khN are%,,u interested in ser%i,,- I' Llih I w. ,,r-v COMM LE, 14 u U hat i4citr background or experience do you think would help you in�er,,ing tin Lite COMIllit(Ce? -11Ar2 A�Q A 3 U hat is vour undentandinL of the responsibilities of the Committee? 4. P14-&fee free to add any additional comments you wish to Aake regarding your application. 17� PC—Glofl 5. U hat or perspectivedo you bring? 62,-Wa t t j r;�L�-' Date: Apocalit signa Z Submit completed forms to: Office of the City Clerk Kari Martinez-Bailey City of Port Angeles 160-417-4634 321 East 5'h Street knibailey-ii city4pa.us Port Angeles,WA 98362 Inconirtiancewth the Snterican.tti ith Disahili1ies Apt-if vtn netxf special aeemm�u+dutions L'+�cau+c of a ph'v.ical limitation,please contact This dtx:tjmtnt and all ati,whed information is consi&7vd a public rcuord and wa he+h,tril)uted it,inetntier,of the City Council for appointment consideration. Additionally,itinavlvcomca pan ofa City Council packet. CONTRACTS AND BUDGETS • Storm Water Rates • Electric Rates • Solid Waste Rates Utility Advisory Committee - pg. 16 44 �� LEGISLATIVE ISSUES None '00000� Utility Advisory Committee - pg. 17 � �� CALENDAR OF ACTIONS & MEETINGS TBD - Corp Yard Update TBD - Elwha Economic Opportunity for Industrial Water, Jacobs Contract Utility Advisory Committee - pg. 18 46 �� NEXT UAC MEETING Next UAC Meeting : November 9 , 2021 3 : 00-5 : 00 PM A611S, Committe ee ' ngs will be held virtually A: until the Gove nor lifts COVID-1 9 restrictions Utility Advisory Committee - pg. 19 46 �� ` UTILITY ADVISO Y I I �s _7 QTy C- c� p — `""� W O W O W o Mp � � V� W cr N W _ o ca — V Lu Q a� w N � FZ � > � N 0 . ............ 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