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HomeMy WebLinkAbout2019-06-11 Policy & Services Committee Agenda PacketPolicy and Services Committee 1 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Tuesday, June 11, 2019 Special Meeting Community Meeting Room 5:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday 12 days preceding the meeting. PUBLIC COMMENT Members of the public may speak to agendized items. If you wish to address the Committee on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers/Community Meeting Room, and deliver it to the Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Committee, but it is very helpful. Public comment may be addressed to the full Policy and Services Committee via email at City.Council@cityofpaloalto.org. Call to Order Oral Communications Members of the public may speak to any item NOT on the agenda. Action Items 1. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates of the Audits of: 1) Citywide Cash Handling and Travel Expense; 2) Cable Franchise and PEG Fees; 3) Continuous Monitoring: Overtime; 4) Continuous Monitoring: Payments; and 4) Inventory Management 2. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates on Recommendations From the Community Services Department Fee Schedule Audit 3. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Green Purchasing Audit Status Update 4. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates of the Audits on Recommendations From the 2016 Disability Rates and Workers' Compensation Audit 5. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates of the Audits on 2 June 11, 2019 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Recommendations From the ERP Planning: Information Technology Data Governance Audit 6. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates on Recommendations From Audits of: 1) Water Meter Billing Accuracy; 2) Electric Substructure Contract Oversight; and 3) the Cross Bore Inspection Contract 7. Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Auditor's Office Quarterly Reports as of December 31, 2018 and March 31, 2019 Future Meetings and Agendas Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. City of Palo Alto (ID # 10166) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 6/11/2019 City of Palo Alto Page 1 Summary Title: Status Updates of Audit Recommendations for Cable, Cash Handling and Continuous Monitoring Audits Title: Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates of the Audits of; 1) Citywide Cash Handling and Travel Expense; 2) Cable Franchise and PEG Fees; 3) Continuous Monitoring: Overtime; 4) Continuous Monitoring: Payments; and 4) Inventory Management From: City Manager Lead Department: Administrative Services Recommendation Staff recommends that the Policy and Services Committee recommend that the City Council accept the status updates of the audits of Citywide Cash Handling and Travel Expense; Cable Franchise and Public, Education and Government (PEG) Fees; Continuous Monitoring: Payments Audit; Continuous Monitoring: Overtime; and Inventory Management. Background The City Auditor’s Office previously issued audits of Citywide Cash Handling and Travel Expense; Cable Franchise and Public, Education and Government (PEG) Fees; Continuous Monitoring: Payments Audit; Continuous Monitoring: Overtime; and Inventory Management. Staff has provided status updates on the audits in Attachments A-E. Of the remaining recommendations six are complete and ten are in progress or not started. The open recommendations include four that are linked to the future upgrade of the SAP enterprise resource planning (ERP) system. In the Cable PEG fees audit, two recommendations are linked to the upcoming agreements between the City and the Media Center to use PEG fees to purchase the Media Center building. Details of all recommendations can be found in the attachments. Attachments: • Attachment A: Overtime Audit • Attachment B: Cable Audit • Attachment C: Cash Handling Audit City of Palo Alto Page 2 • Attachment D: Inventory Audit • Attachment E: Payments Audit ATTACHMENT A STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: OVERTIME – ISSUED 9/6/17 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Target Date and Response Current Status Status Finding: Implementing a continuous monitoring process for overtime in the new Enterprise Resource Planning (ERP) environment can help the City improve its resource allocation and utilization. 1. Explore the potential of developing a continuous monitoring process to provide more detailed information on overtime usage so that management can better manage and control overtime costs. A continuous monitoring system could include data analytics to extract data on service demands, absences and vacancies, and elements of city policies and contractual requirement that could be useful in identifying opportunities to reduce overtime costs. ASD Concurrence: Agree Target Date: 4th Quarter 2018 Action Plan: ASD will work with departments to explore the potential of developing a continuous monitoring process for overtime. In Progress April 2019 Management Update: Staff is working with departments to explore the potential of developing a continuous monitoring process for overtime. Expected Completion Date: 4th Quarter 2019 2. Form a work group consisting of main end users and stakeholders to design shared system capabilities and standardized overtime management processes in the new ERP environment by: • Identifying useful overtime data including their source, and user interface (e.g., dashboard with drilldown and reporting capabilities) that allow users to analyze pertinent overtime factors shown in Appendix 1 in a ASD Concurrence: Agree Target Date: 4th Quarter 2018 Action Plan: ASD will work with departments to determine shared needs for overtime in the new ERP system. Staff is currently evaluating ERP solutions for payroll and core financials and staff has communicated the important of overtime reporting to the vendors. Once an ERP solution is selected staff will finalize overtime reporting requirements and build those requirements into the new ERP system with the implementation consultants. Not Started April 2019 Management Update: The City will be upgrading the current SAP environment per CMR 9826 rather than implement a new ERP. As part of that project ASD will work with departments to determine shared needs for overtime in the upgrade, as new system capabilities allow. Expected Completion Date: TBD ATTACHMENT A STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: OVERTIME – ISSUED 9/6/17 Recommendation Responsible Department(s) Original Target Date and Response Current Status Status comprehensive manner. • Identifying manual data collection and auxiliary processes (e.g., billing, reimbursement) that can be automated. • Reviewing applicable ERP system requirements to ensure needed capabilities are included in the City’s ERP contract. Attachment B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 1: The Media Center did not restrict its use of $340,000 of annual PEG fees to capital expenditures as required by the federal Cable Act. We recommend that the City Manager’s Office: 1.1 Consult with ASD, IT, the City Attorney’s Office, and Cable Joint Powers members to assess the need to continue collecting PEG fees and adjust the fee based on a demonstrated need for future capital expenses related to PEG access facilities or discontinue collecting the fee. a. If it is determined that the PEG fee should be adjusted or discontinued, submit a staff report to the City Council with a recommendation to amend the Municipal Code to reflect the revised fee or to eliminate the requirement and recommend to the other Cable Joint Powers members that they do the same. b. If it is determined that the PEG fee should continue to be collected: • Amend the agreement with the Media Center to remove the requirement for the City to remit all PEG fees collected to the Media Center. City Manager’s Office, ASD, IT, City Attorney’s Office Concurrence: Agree Target Date: 2017 Action Plan: Staff agrees that it should confirm the ongoing need for the PEG fee and ensure it is set at a level that is consistent with future capital needs. Staff will work with the City Attorney’s Office to develop a “capital cost” definition that eliminates any cost categories that could be construed as operating costs and will restrict the use of PEG fees to expenditures that meet this definition. Staff will also develop and adopt procedures that define the PEG fee distribution and reporting process. Staff will propose the appropriate revisions to the Municipal Code if it is determined that the PEG fee should be modified in any way. In Progress April 2019 Management Update: On 1/28/2019 Council directed staff to negotiate agreements to purchase the Media Center building with PEG fee revenue (CMR 9804). The City is working through development of the transaction terms with the Media Center and the Cable Joint Powers partners, and will return to Council for approvals. Expected Completion Date: 4QTR 2019 September 2018 Management Update: The Cable Joint Powers is evaluating the possible purchase the Media Center building over time using PEG fees, in order to dedicate the building to future PEG use and to maximize the benefit of PEG fee revenue for PEG capital costs. The City is discussing the terms of the building purchase agreement with the Media Center . In the meantime, PEG fees are being placed in a restricted account only to be used for capital expenditures that meet Federal Cable Act requirements. Staff expects to provide an update on the status of the possible purchase of the Media Center building to the City Council before the end of 2018. Attachment B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 2 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date • Coordinate with ASD, the City Attorney’s Office, and the Cable Joint Powers to develop and implement criteria for the use of PEG fees to ensure compliance with the federal Cable Act, and that the fees are set at a level appropriate for anticipated and necessary capital expenses. • Place the PEG fees in a restricted account and distribute them based on City- approved capital expenditures that meet federal Cable Act requirements. • Require that semi-annual documentation of expenditures be provided and adopt procedures to review the documentation to ensure that PEG fees are spent only as allowed by the federal Cable Act and take immediate corrective action as necessary. Expected Completion Date: 1QTR 2019 March 2018 Management Update: Staff is working with the Cable Joint Powers and the Media Center to confirm the ongoing need for PEG fees. It is anticipated that PEG fee revenue will continue to be needed for appropriate capital equipment and building expenses. Effective 2016, PEG fees have been placed in a restricted account only to be used for capital expenditures that meet Federal Cable Act requirements. Procedures that define capital assets, and the PEG fee distribution and reporting process are under development. Expected Completion Date: 3QTR 2018 1.2 Consult with ASD, IT, the City Attorney’s Office, and the Cable Joint Powers on whether to allocate a portion of the unrestricted franchise fees or other funds, instead of restricted-use PEG fees, to subsidize the Media Center’s operations or to discontinue subsidizing the Media City Manager’s Office, ASD, IT, City Attorney’s Office Concurrence: Agree Target Date: 2017 Action Plan: Staff will consult with the Cable Joint Powers to determine if there is any interest in subsidizing the Media Center’s operations. Staff will propose In Progress April 2019 Management Update: On 1/28/2019 Council directed staff to negotiate agreements to purchase the Media Center building with PEG fee revenue (CMR 9804). The City is working through development of the transaction terms with the Media Center and the Cable Joint Powers partners, and will return to Council for approvals. Attachment B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 3 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date Center’s operations. Based on the resulting recommendation, the City Manager’s Office should make recommendations to the Council regarding appropriate future funding, if any, for the Media Center. recommendations to the City Council if needed. Expected Completion Date: 4QTR 2019 September 2018 Management Update: The Cable Joint Powers prefers not to subsidize the Media Center operations with franchise fees or other funds. Instead, the City is pursuing the option of using PEG fees to purchase the Media Center building, thus providing the Media Center with funds to cover its operating costs. Expected Completion Date: 1QTR 2019 March 2018 Management Update: The City is exploring with the Media Center a proposal for the use of PEG fees to purchase the Media Center’s facility. Under this option, the JPA would use PEG fees for capital, enabling the Media Center to cover operational expenses. (Staff will report back to Council on the merits of this option in the spring/summer 2018 timeframe.) The Cable Joint Powers favors this option over using franchise fees or other funds to subsidize the Media Center’s operations. Expected Completion Date: 4QTR 2018 Finding 2: Comcast and AT&T did not remit the full amount of franchise and PEG fees due. We recommend that the City Manager’s Office, in coordination with ASD, IT, and the City Attorney’s Office: 2.1 Send a letter to AT&T and Comcast describing the results of the audit and demanding payment of the underpaid franchise and PEG fees City Manager, ASD, IT, City Attorney’s Concurrence: Agree Target Date: 4Q 2016 Action Plan: Complete April 2019 Management Update: On 11/13/18 staff reached a global settlement with Comcast in the amount of $25,000. Attachment B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 4 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date shown in Exhibit 4, plus interest calculated in accordance with DIVCA requirements. Office Staff will draft a letter to Comcast/AT&T demanding payment of the underpaid franchise and PEG fees, plus interest (and audit costs in the case of AT&T). Staff will work with Comcast/AT&T to correct their address databases so that future payments are properly remitted and will develop criteria to assess the accuracy of future payments. Staff will work with San Mateo and Santa Clara Counties to adjust their PEG fee rates as needed. September 2018 Management Update: Staff has reached a tentative agreement with Comcast on the terms of a global settlement. Staff obtained Council approval for the financial portion of the settlement. Staff is working with the City Attorney’s Office to finalize the Comcast settlement agreement. Expected Completion Date: 4QTR 2018 March 2018 Management Update: In Progress Staff issued letters to Comcast/AT&T demanding payment of the underpaid franchise and PEG fees, plus interest. Staff has reached a global settlement with AT&T in the amount of $75,647. Staff continues to negotiate the terms of a global settlement with Comcast. Expected Completion Date: 2QTR 2018 2.4 Develop criteria for assessing the accuracy of future Comcast and AT&T franchise and PEG fee payments on an ongoing basis and: • Communicate the criteria to Comcast and AT&T and that it will be used to review the accuracy of future payments. • Require Comcast and AT&T to report the breakdown of their fees in more detail, including identifying what is and is not included in the gross revenues used to calculate the fees and the Complete April 2019 Management Update: Comcast and AT&T have adopted standard company-wide reporting formats, providing a breakdown of franchise and PEG fee calculations. Staff will monitor and follow-up on any material variances identified in these reports. Neither company is able, or willing, to prepare a special set of reports for the Cable Joint Powers. September 2018 Management Update: Staff has attempted to get Comcast and AT&T to provide more detailed reporting formats to improve the monitoring of future franchise and PEG fee payments. The cable companies use standard report formats for all their customers and Attachment B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 5 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date reason for any exclusions. • Review the franchise and PEG fee payments to ensure that they were calculated on all revenues that are subject to franchise and PEG fees and promptly follow up with Comcast and AT&T regarding any discrepancies. are not willing to provide a unique set of reports for the Cable Joint Powers. Staff is working to develop other ways to assess the accuracy of future franchise and PEG fee payments Expected Completion Date: 4QTR 2018 March 2018 Management Update: After staff reaches a settlement with Comcast, (determining what is and what is not included in gross revenues used to calculate franchise fees), it will finalize criteria and establish a more detailed reporting format to assess the accuracy of future franchise and PEG fee payments. Expected Completion Date: 3QTR 2018 Finding 3: Roles and responsibilities for managing the City’s cable communications program are not clearly defined or assigned. We recommend that the City Clerk and City Manager’s Office: 3.1. Confer and develop a recommendation for the City Council to assign responsibility for the City’s cable communications program and require the assigned department to provide appropriate program oversight to ensure that: a. The City’s cable communications program objectives are aligned with the City’s goals and objectives. b. The assigned department develops performance measures to demonstrate that the program City Manager’s Office, City Clerk Concurrence: Agree Target Date: 4Q 2016 Action Plan: Staff will determine where to assign responsibility for the City’s cable communications program/activities and propose the appropriate revisions to the Municipal Code. The responsible department will establish performance measures to ensure proper program administration and oversight. In Progress April 2019 Management Update: The Administrative Services Department assumed responsibility for the City’s cable communications program on an interim basis. A permanent placement will be identified after the audit findings are fully implemented. Expected Completion Date: TBD September 2018 Management Update: Responsibility for the City’s cable communications program was transferred to the Administrative Service Department on an interim basis. After staff completes the implementation of the audit Attachment B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 6 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date is effective and is meeting the City’s goals and objectives. c. There is effective oversight and management of the cable coordinator’s contract and activities. findings, it will determine where to assign final responsibility for the program. Expected Completion Date: 1QTR 2019 March 2018 Management Update: Staff is evaluating where to assign responsibility for the City’s cable communications program/activities and will propose the appropriate revisions to the Municipal Code. Expected Completion Date: 4QTR 2018 3.2. Submit a draft ordinance to the Palo Alto City Council recommending revisions to the Palo Alto Municipal Code based on the revised assignment of roles and responsibilities. Not Started April 2019 Management Update: Staff plans to propose revisions to the Municipal Code after it determines where final responsibility for the City’s cable communications program will reside. Expected Completion Date: TBD September 2018 Management Update: Staff will propose appropriate revisions to the Municipal Code after it determines where final responsibility for the City’s cable communications program will reside. Expected Completion Date: TBD April 2017 Management Update: Not started. Expected Completion Date: 4QTR 2018 Attachment C STATUS OF AUDIT RECOMMENDATIONS CITYWIDE CASH HANDLING AND TRAVEL EXPENSE – ISSUED 9/15/10 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 1: Stronger controls are needed for cash handling Finding 2: Increased oversight and coordination can improve the employee travel expense process. 6. ASD should review the nighttime meeting reimbursement policy. If the City decides to maintain this practice, ASD should report the amounts as income on employee Form W-2s to conform to Internal Revenue Service requirements. In addition, ASD should review other types of meal expense to ensure any reportable amounts are included on employee Form W-2s. Auditor’s Note: The City Auditor and Administrative Services Department staff met to discuss using federal per diem rates, which is a best practice, instead of requiring employees to provide meal receipts when traveling. Administrative Services Department Target Date Not Provided ASD has determined that handling such reimbursements through payroll would involve significant staff time. Staff is developing a process that will comply with the IRS regulation in the most economical and efficient fashion. Any change in reimbursements would be subject to meet-and-confer depending on the labor group. In Process April 2019 Management Update: Staff has developed a form and draft policy for tracking meal expenses on employee W2s. Staff is reviewing the form and policy with departments. Expected Completion Date: 4QTR 2019 September 2018 Management Update: Staff has developed a form and draft policy for tracking meal expenses on employee W2s. Staff is reviewing the form and policy with departments. Expected Completion Date: 1QTR 2019 March 2018 Management Update: Staff has developed a form and draft policy for tracking meal expenses on employee W2s. Staff is reviewing the form and policy with departments. The new expected due date for capturing meals expenses on W2s is 12/31/2018. April 2017 Management Update: Staff is planning to include taxable meals on employee W2s by the end of 2017. Expected Completion Date: 12/31/2017 October 2015 Management Update: ASD, working with the City Auditor and the City Manager’s Office, and has completed the first phase changes to the Attachment C STATUS OF AUDIT RECOMMENDATIONS CITYWIDE CASH HANDLING AND TRAVEL EXPENSE – ISSUED 9/15/10 PAGE 2 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date meal reimbursement policy. Staff changed the reimbursement for travel meals to the IRS per diem limits, which do not require reporting on an employee’s W2. June 2014 Management Update: ASD staff is reviewing process changes coupled with search and reporting capabilities in the purchase card system that could make it feasible for the Accounts Payable and Payroll processes to sync up so that all taxable meal reimbursements would be included on employee paychecks to ensure proper handling of taxable meal pay to employees. Expected Completion Date: 4/1/15 Prior Years’ Management Updates (summarized): ASD updated the travel policy, petty cash policy, and reimbursement form to ensure proper coding of meals. ASD also established a new general ledger account to capture taxable meals for inclusion on employee W-2 forms as compensation. It takes considerable staff time to track and record these taxable meals such as meals provided during one- day training and meals provided to employees during overtime. Given the small number of incidents and the low dollar amounts, probably in the few thousand dollars citywide in a given year, staff is looking at phasing out these types of meals. A further complication is that meals are sometimes purchased with a P-card and may be for several staff. There is currently no easy way to assign these charges to the appropriate person receiving the meal. Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 1: ASD and City departments should implement inventory management policies and procedures citywide to achieve the City’s inventory goals and objectives. 1. ASD and City departments should implement the City’s inventory management policies and procedures citywide to achieve inventory goals and objectives. Administrative Services (lead) Remaining Department Responsible: Utilities 6/30/14 Citywide policies and procedures will be reviewed, updated, and shared with all departments cited in this audit. Inventory goals and objectives will be stressed and implemented where it is cost- effective to do so. Completed June 2019 Management Update: Utilities’ staff has taken corrective measures and are adhering to ASD’s inventory management policies and procedures. Since the audit, Utilities and ASD staff has worked together to significantly reduced inventory (valued over $100) held in the storage sheds by returning materials to the warehouse. Utilities has established a Meter and Specification Approval procedure for Engineering, Operations, and ASD-Purchasing regarding additions and deletions of meter master records and specifications. Staff members are currently practicing procedures to properly ensure meter specification changes are communicated among staff. In addition, Utilities plans to deploy a mobile application to track emergency and spare parts (greater than $100 per unit) that are stored in storage sheds and substations. September 2018 Management Update: Utilities awarded the inventory tracking system to Smart Energy Water (SEW) in September 2017. SEW will deploy their Smart Mobile Workforce application which includes inventory management tracking and reporting, dynamic inspection forms with backend integration, and mobile SAP work orders. SEW is in the final configuration phase and the tentative go-live date is Q4 2018. With Smart Mobile Workforce, Utilities will have real- Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 2 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date time inventory counts in various locations, real-time work orders, and elimination of duplicate entry for inspection forms. Expected Completion Date: November 2018 October 2017 Management Update: ASD conducted the follow-up outlined in the October 7, 2014 Staff Report and the attached Policy, Process & Procedures Document. Recommendation completed for ASD, Public Works, and IT. Utilities has requested that an exception be added in the policies and procedures governing items valued at less than $100 stored outside the warehouse (i.e. sheds, North Dock, substations). These consumables are excluded from physical inventory counts such as nuts, bolts, washers, pipe fittings, gloves, hard hats, and small tools. Most of these items have high turnover and are purchased in bulk rather than individual units. The time and cost involved in recording these materials will greatly exceed the value of the materials. Utilities is working with Stores on the return process for unused materials after completion of a project. Utilities will be piloting an inventory tracking system with barcode scanning capability to track and monitor materials valued at greater than $100 stored outside the warehouse. Expected Completion Date: June 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 3 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion Date: 10/31/14 Finding 2: ASD should improve controls to ensure the accuracy of recorded inventory. 3. ASD should update and enforce inventory count policies and procedures to help ensure consistent and accurate inventory records. The update should at minimum require blind inventory counts, sufficient documentation of counts and adjustments, and appropriate segregation of duties. ASD should consider implementing controls included in the GAO publication titled “Executive Guide Best Practices in Achieving Consistent, Accurate Physical Counts of Inventory and Related Property.” Administrative Services Remaining Department Responsible: Utilities 6/30/14 • ASD has implemented blind inventory counts and appropriate segregation of duties at the MSC warehouse and will continue to improve. Limited staffing at the MSC does make segregation of duties challenging. • To achieve greater accuracy in counts at the RWQCP warehouse as well as segregation of duties, additional staffing is necessary. Staff from Public Works and ASD propose to evaluate the costs and benefits of the recommendation and report back to Council. • Staff will strive to implement controls cited in GAO publication and inform Council of its progress. Complete April 2019 Management Update: RWQCP has implemented the City’s stores/inventory policy and procedures to the extent feasible. Segregation of duties at the RWQCP has been achieved through various restrictions of access to the warehouse. Requests from the warehouse are logged in a computer using personal logon access at the front counter and orders are filled and placed in a designated location. RWQCP warehouse cycle counts are generated randomly and reviewed by the Warehouse Supervisor. October 2017 Management Update: ASD has implemented the GAO’s best practices in the warehouse. ASD is conducting blind inventory counts at the warehouse. ASD conducts a full inventory count at fiscal year- end to ensure accuracy and accountability of inventory on hand. Constant SAP auto-generated inventory cycle counts are performed to maintain an accurate inventory. Utilities is conducting semi-annual inventory counts of materials valued over $100 and emergency parts stored in MSC sheds, North Dock and substations. Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 4 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Utilities will be piloting an inventory tracking system with barcode scanning capability to track and monitor materials outside the warehouse. Expected Completion Date: June 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion Date: 10/31/14; All policies and procedures and responsibilities for this recommendation are in place; will go live on 10/31/14 after Finance Committee review September 2018 Management Update: Utilities awarded the inventory tracking system to Smart Energy Water (SEW) in September 2017. SEW will deploy their Smart Mobile Workforce application which includes inventory management tracking and reporting, dynamic inspection forms with backend integration, and mobile SAP work orders. SEW is in the final configuration phase and the tentative go-live date is Q4 2018. With Smart Mobile Workforce, Utilities will have real- time inventory counts in various locations, real-time work orders, and elimination of duplicate entry for inspection forms Expected Completion Date: November 2018 Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 5 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date October 2017 Management Update: ASD has implemented the GAO’s best practices in the warehouse. ASD is conducting blind inventory counts at the warehouse. ASD conducts a full inventory count at fiscal year- end to ensure accuracy and accountability of inventory on hand. Constant SAP auto-generated inventory cycle counts are performed to maintain an accurate inventory. Utilities is conducting semi-annual inventory counts of materials valued over $100 and emergency parts stored in MSC sheds, North Dock and substations. Utilities will be piloting an inventory tracking system with barcode scanning capability to track and monitor materials outside the warehouse. Expected Completion Date: June 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion Date: 10/31/14; All policies and procedures and responsibilities for this recommendation are in place; will go live on 10/31/14 after Finance Committee review Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 6 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 4: The City’s warehouses have significant quantities of unused or infrequently used inventory. 6. ASD should identify, formalize, and communicate inventory management goals and objectives to City departments. Administrative Services Remaining Department Responsible: Utilities 6/30/14 Once current policies and procedures are reviewed and updated and inventory management goals and objectives are reaffirmed, they will be discussed and left with departments. Completed Utilities’ staff has taken corrective measures and are adhering to ASD’s inventory management policies and procedures. Since the audit, Utilities and ASD staff has worked together to significantly reduced inventory (valued over $100) held in the storage sheds by returning materials to the warehouse. In addition, Utilities plans to deploy a mobile application to track emergency and spare parts (greater than $100 per unit) that are stored in storage sheds and substations. September 2018 Management Update: Utilities awarded the inventory tracking system to Smart Energy Water (SEW) in September 2017. SEW will deploy their Smart Mobile Workforce application which includes inventory management tracking and reporting, dynamic inspection forms with backend integration, and mobile SAP work orders. SEW is in the final configuration phase and the tentative go-live date is Q4 2018. With Smart Mobile Workforce, Utilities will have real- time inventory counts in various locations, real-time work orders, and elimination of duplicate entry for inspection forms. Expected Completion Date: November 2018 October 2017 Management Update: Recommendation completed for ASD, Public Works, and IT. Policies and procedures were developed with and approved by departments. They include a definition of the goals and objectives of those policies and procedures. The procedures incorporate internal controls that ensure the responsible use of public funds and efficiency of operations, including the safeguarding of assets, the reliability and completeness of Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 7 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date information reporting, and compliance with laws and regulations. Utilities staff routinely monitors inventory to manage appropriate classification of maintenance, emergency and obsolete parts/materials. Inventory minimum and maximum levels are reviewed at least semi annually. Utilities will be piloting an inventory tracking system with barcode scanning capability to track and monitor materials outside the warehouse. Expected Completion Date: June 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion Date: 10/31/14; All policies and procedures and responsibilities for this recommendation are in place; will go live on 10/31/14 after Finance Committee review 8. ASD should consult with the IT Department and other City departments to ensure staff: • Identifies and uses key SAP inventory management reports. Administrative Services 3/31/14 • ASD has worked and will continue to work with SAP staff to use and develop SAP inventory management reports. A list of Complete April 2019 Management Update: Staff has completed the process of identifying, reviewing and updating these categories for all materials. September 2018 Management Update: Staff is in the process of identifying, reviewing and updating these categories for all materials. Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 8 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date • Appropriately configures and updates SAP parameters affecting inventory levels. these reports will be included by Target Date. • Parameters affecting inventory levels will be explored and updated as needed. Expected Completion Date: 4QTR 2018 October 2017 Management Update: The warehouse provides a customized SAP “ZMMR05” report semi-annually of slow-moving goods to the respective departments. The report contains material lead time, stock quantity, minimum and maximum stock threshold, year to date usage and average monthly life usage. This report assists the Supervisors with determining whether the minimum and maximum needs to be adjusted, whether a part should be classified as “emergency” because it is slow moving or whether a part should be removed from stock entirely. Materials should be identified as one of the following categories: “Emergency”, “Maintenance”, “Delete” or “Obsolete”. “Delete” is defined as a material that no longer exists in the system, whereas “Obsolete” is a material being phased out. Staff is in the process of identifying, reviewing and updating these categories for all materials. Expected Completion Date: January 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling Attachment D STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 9 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion Date: 10/31/14; All policies and procedures and responsibilities for this recommendation are in place; will go live on 10/31/14 after Finance Committee review Attachment E STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Target Date and Response Current Status Status Finding: 1. Implementing a continuous monitoring process can help the City identify duplicate invoice payments. The City recovered 17 (71 percent) of 24 confirmed duplicate invoice payments. 1.1. Build a continuous monitoring reporting process into the new ERP system to identify potential duplicate invoices based on information such as vendor, date, invoice number, and amount, and run the report at least monthly. ASD should review the results, seek recovery of duplicate payments, and identify and correct process deficiencies that allowed the duplicate payments to be processed. ASD Concurrence: Agree Target Date: TBD (date of ERP implementation) Action Plan: ASD agrees that a continuous monitoring reporting process should be part of the accounts payable process. ASD and City staff currently detects and recovers duplicate payments through periodic account analysis, contract monitoring and notifications from vendors. Per the auditor’s recommendation, ASD will develop and document an internal control process to identify duplicates for the new ERP system. ASD is in the process of implementing a hard stop in the City’s SAP system if the invoice date, invoice number, and invoice amount are the same. Previously, only a warning was issued and it was possible to still enter a duplicate invoice. This more restrictive configuration should decrease the number of duplicate payments. It is important to note that no system can prevent 100% of duplicate payments. However strong internal controls and entity -wide coordination, can prevent most duplicates. With technological advances and changing requirements we have seen an increase in Not Started April 2019 Management Update: The City will be upgrading the current SAP environment per CMR 9826 rather than implement a new ERP. Duplicate payment detection will be implemented in the upcoming upgrade to the current SAP environment. Target Completion Date: TBD (date of ERP upgrade) September 2018 Management Update: See below, no new update. Expected Completion Date: March 2018 Management Update: As of 12/28/17, SAP is configured to result in a hard stop if a duplicate invoice is entered. Previously only a warning was given. The fields that are configured for a hard stop are a combination of vendor number, invoice date, reference text (invoice number), amount and company code. Attachment E STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 Recommendation Responsible Department(s) Original Target Date and Response Current Status Status duplicate invoices arriving in Accounts Payable. Invoices come in to Accounts Payable from multiple sources, and while previously a best practice, requiring original invoices is no longer practical. Invoices are now emailed by the vendor, sent via DocuSign, by internal departments and sometimes also sent via U.S. mail. In the upcoming demonstrations, ASD will seek confirmation that the new ERPs can provide similar duplicate invoice detection. Expected Completion Date: TBD (date of ERP implementation) Finding: 2. Numerous unneeded vendor records increase the risk of inappropriate and erroneous payments and payment records, as well as incorrect tax reporting. 2.1. Build a continuous monitoring process into the new ERP system to: • Review the vendor master file at least annually to identify duplicate, incomplete, or unused vendor records (i.e., vendor records not used during a time frame determined by ASD). • Inactivate duplicate vendor records, enter missing identifying information based on reliable source documents such as a vendor-provided IRS Form W9, and inactivate or archive unused vendor records. ASD Concurrence: Agree Target Date: TBD (date of ERP implementation) Action Plan: ASD agrees that a continuous monitoring process should be built into the new ERP system. When the new ERP is implemented ASD will prepare a plan to review the vendor master file at least annually and inactivate unused, incomplete or inactive vendors. Part of the annual review of the master vendor file will also entail identifying and deleting duplicate vendors. In addition, staff will also update the missing vendor record using information from sources mentioned in the recommendation. ASD staff will also work with ERP Team to explore other options to accommodate different “Remit To” addresses without creating a new vendor number. Not Started April 2019 Management Update: The City will be upgrading the current SAP environment per CMR 9826 rather than implement a new ERP. Duplicate payment detection will be implemented in the upcoming upgrade to the current SAP environment. Target Completion Date: TBD (date of ERP upgrade) September 2018 Management Update: See below, no new update. Expected Completion Date: March 2018 Management Update: To be implemented with new ERP. Prior to implementation, ASD will prepare a plan to review the vendor master file at least annually and inactivate unused, incomplete or inactive vendors. Attachment E STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 Recommendation Responsible Department(s) Original Target Date and Response Current Status Status Expected Completion Date: TBD (date of ERP implementation) 2.2. Clean the City’s vendor master file in accordance with recommendations 2.1 and 2.2 before merging the data into the City’s proposed new ERP system. ASD Concurrence: Agree Target Date: TBD with adoption of new ERP system Action Plan: In order to provide consistency, ASD intends to begin from scratch with the Master Vendor File when the City adopts a new ERP. In Progress April 2019 Management Update: The City will be upgrading the current SAP environment per CMR 9826 rather than implement a new ERP. The vendor master file will be cleaned as part of the upcoming upgrade to the current SAP environment. Target Completion Date: TBD (date of ERP upgrade) September 2018 Management Update: See below, no new update. Expected Completion Date: March 2018 Management Update: Prior to the conversion to a new ERP, ASD will identify the vendors to input into the new system. ASD will also create a coding standard for data entry to be used by Purchasing and Accounts Payable. Expected Completion Date: Prior to ERP implementation City of Palo Alto (ID # 10183) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 6/11/2019 City of Palo Alto Page 1 Summary Title: Status Update Fee Schedule Audit Title: Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates on Recommendations From the Community Services Department Fee Schedule Audit From: City Manager Lead Department: Community Services Recommendation Staff recommends the Policy and Services Committee recommend that the City Council accept the attached Status of Audit Recommendations resulting from the City Auditor’s Community Services Department Fee Schedule Audit. Background The City Auditor’s Office issued an audit, the Community Services Department (CSD) Fee Schedule Audit on February 14, 2017. The full audit report can be found here. The audit objective was to determine if department fees cover the cost of services to ensure:  Financial sustainability of CSD programs;  Customers pay the appropriate share of service costs, including direct costs and the indirect cost rate related to the service;  City programs are subsidized in accordance with the City’s cost recovery policy and that the financial impact of subsidies on total cost recovery is clear. The City Auditor made three recommendations to strengthen the department’s cost recovery procedures and processes for monitoring program costs. The key recommendations were: 1. The City Manager’s Office should coordinate with the City Attorney’s Office and the Administrative Services Department to revise the City’s cost recovery policy and Questica budget system procedures to clarify which fees are not subject to laws limiting fees to cost recovery. 2. CSD should create a procedure to implement the City’s User Fee Cost Recovery Level Policy and incorporate relevant and useful elements from its existing “Class Cost Recovery Policy,” which can then be rescinded. City of Palo Alto Page 2 3. CSD should work with the Administrative Services Department (ASD) and the Information Technology Department to configure SAP or include a requirement for the proposed new enterprise resource planning system to align cost centers with CSD programs. Discussion The status of the two open audit recommendations is included in Attachment A. Recommendation #1 was implemented in this review cycle and Recommendation #3 has already been implemented. The Community Services Department anticipates that the remaining recommendation should be completed by July 2019. Attachments: Attachment A: Status Update Attachments:  Attachment A: Status Update STATUS OF AUDIT RECOMMENDATIONS FEE SCHEDULE AUDIT – ISSUED 2/4/17 Page 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding: Most Community Services Department (CSD) programs recover costs consistent with City policy; however, CSD does not consistently apply its cost recovery policies and procedures 1. The City Manager’s Office should coordinate with the City Attorney’s Office and the Administrative Services Department to revise the City’s cost recovery policy and Questica budget system procedures to clarify which fees are not subject to laws that limit fees to cost recovery; modify the cost recovery categories to allow for fees that recover more than costs, based on market rates; and configure the Questica budget system to support setting fees to recover more than 100 percent of costs when appropriate. ASD Concurrence: Agree Target Date: 6/30/2017 Action Plan: ASD staff will coordinate with the CMO, City Attorney and departments to revise and implement the recommendations. Completed March 2019 Management Update: On October 16, 2018 the Council Finance Committee approved updates to the User Fee Cost Recovery Policy to explain the fees that may recover more than costs. The muni fee software, Questica, can support fees above cost recovery. ASD will provide guidance on workflow and procedure updates, where applicable, to reflect this updated policy. Questica procedures in the City’s U-Drive have been annotated as well to help explain fees that recover more than costs. Expected Completion Date: November 2018. June 2018 Management Update: No change, ASD anticipates it will update this policy by Fall 2018. Expected Completion Date: November 2018. November 2017 Management Update: ASD and the CMO expect to begin the policy update shortly and will likely complete this recommendation by Fall 2018. 3. CSD should work with ASD and the Information Technology Department to configure SAP or include a requirement for the proposed new enterprise resource planning system to align cost CSD Concurrence: Agree Target Date: 7/1/2018 Action Plan: While we will begin working on this in earnest, In Progress March 2019 Management Update: CSD and the Budget Office have completed cost center alignments to account for programs clearly under cost centers. CSD has proposed several additional budget clean up 2 Community Services Department: Fee Schedule Audit Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date centers with CSD programs. realistically, we anticipate that we will not fully implement this recommendation for at least two budget cycles. We are currently working with ASD to better align CSD’s Cost Centers in SAP with our individual lines of business. We expect we will complete much of this recommendation by 7/1/2017 but that there will be additional clean up in the next budget year. items that will take effect in SAP July 1, 2019. Expected Completion Date: July 1, 2019 June 2018 Management Update: No change. Staff have identified several clean- up items to further improve cost center alignment to programs. Staff will complete these clean-up actions over the next several months. Expected Completion Date: November 2018. November 2017 Management Update: CSD has worked with Budget Office staff to better align cost centers with CSD programs. Staff have already updated cost centers for the Children’s Theatre and Human Services and are in the process of updating Recreation, Teen Programs, and Cubberley. Staff have also reviewed CSD staff assignments to ensure that positions are assigned to the appropriate cost centers. Staff anticipates that this review of staff and budget by program should be substantially complete this fall but will likely require clean-up at the beginning of FY 2019. Expected Completion date: 11/1/18 City of Palo Alto (ID # 10357) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 6/11/2019 City of Palo Alto Page 1 Council Priority: Climate/Sustainability and Climate Action Plan Summary Title: Green Purchasing Audit Update Title: Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Green Purchasing Audit Status Update From: City Manager Lead Department: Public Works Recommendation Staff recommends that City Council accept the attached Status Report on the City Auditor’s Green Purchasing Practices Audit Recommendations. Background In April 2017, the City Auditor’s Office issued an audit on the City’s Green Purchasing Program. The purpose of the audit was to determine whether the City of Palo Alto complies with applicable green purchasing requirements in its purchases. The audit report presented one finding with a total of eight recommendations. Discussion Staff from Public Works, Administrative Services, Utilities, Information Technology,and City Manager's Office have worked together to complete or make progress on most of the Auditor’s recommendations. Details are covered in Attachment A–Green Purchasing Audit Matrix June 11, 2019 to summarize the progress made to date. Attachments: ·Attachment A: June 11 19 Green Purchasing Audit Update_final_5 29 19 STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date Finding: The City does not always comply with applicable green purchasing requirements in purchases 1.The City Manager’s Office should clearly define the department(s) responsible for implementing green purchasing policies, determine if additional staffing and funding is needed to implement the policies, and provide the responsible department(s) with the authority to implement green purchasing ASD/CMO Concurrence: Agree Target Date: August 1, 2017 Action Plan: Staff will prepare a document identifying the responsibilities, funding, and staffing needs as suggested. In progress. June 2019 Management Update: Roles, responsibilities and staffing needs were drafted by PWD, CMO and ASD in Fall 2017. To date, it has not been possible to locate additional staff time or consultant funds to address all the Green Purchasing needs. Additionally, the Chief Procurement Officer position was also vacant for several months. Now that the position has recently been filled, Administrative Services, Public Works and the City Manager’s Office are discussing staffing options and an appropriate work plan given staff resource constraints. PWD and CMO can allot six hours combined monthly towards Green Purchasing. The new Chief Procurement Officer is exploring whether a few hours of staff time per month can be contributed to the effort after all Purchasing staff vacancies are filled. June 2018 Management Update: Roles, responsibilities and staffing needs were drafted by PWD, CMO and ASD. Funds for a 0.5 contract position have been requested as part of the FY 2019 budget and were not approved. Attachment A STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 2 Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date across the City. The responsible department(s) should then: 3. Write and distribute consolidated procedures to implement green purchasing policies, including the 10 different areas in the EPP Policy and update existing policies and procedures to reflect current requirements, including recycled paper and p-card guidance. CMO/ASD/PWD Concurrence: Agree Target Date (see related Action Plan targets below): a) July 1, 2017 b) September 1, 2017 c) April 22, 2018 d) Ongoing. Action Plan: a) Short term (12-18 months): Identify funding and/or staff to implement. This could be via consultant services or Office of Sustainability staff. b) P-Card: Confirm proposed revisions to P-Card guidelines, and integrate into PCard Guidelines, training, and approval process. c) Revise Recycled Paper Policy and procedures and develop an integrated City- wide paper reduction and In progress/ Some Action Plan items completed as noted in prior update June 2019 Management Update: a) In progress. See answer to question #1 under Implementation Update and Expected Completion Date. b) Ongoing. The paper policy and two fleet procurement policies were revised. Additional policies will be revised as needed, including the Green Purchasing Policy. June 2018 Management Update: a) Staff requested a 0.5 contracted position for FY19 to help implement Green Purchasing Program which was not approved. b) Completed. Staff revised P-Card Guidelines to reflect procurement requirements relating to zero waste, pollution prevention and other environmental policies. STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 3 Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date recycled-content paper procurement plan. d) Draft/implement/revise policies and procedures as needed. c) Completed. Staff have updated the Procurement of Recycled Paper and Recycled Paper Products Policy as suggested and renamed it the Paper Reduction and Procurement of Environmentally Preferable Paper Products Policy. This policy is currently under review by the CMO before it is added to the online policy manual. d) The paper policy and two fleet procurement policies were revised. 4. Educate staff on green purchasing policies and procedures through various means, which could include citywide emails, p-card and other training, department staff meetings, and new employee orientations. ASD, CMO, PWD Concurrence: Agree Target Date: Ongoing as milestones in this document are achieved. Action Plan: Ongoing as milestones in this document are achieved. In progress. June 2019 Management Update: Staff education is an ongoing need. Since the last June 2018 Green Purchasing Audit update, Zero Waste worked with IT and computer suppliers Toshiba and HP to reduce non-recyclable packaging. Zero Waste convinced Toshiba to reduce the amount of non-recyclable packaging by redesigning their computer packaging to be more paper based and worked with HP to change their packaging to be more recyclable. Zero Waste was able to get HP to commit to taking back any non-recyclable packaging material as required in the City’s purchasing Terms and Conditions. In FY2020, pending Purchasing staffing levels and the prioritization of other Green Purchasing priorities, Zero Waste will provide outreach support to ASD to reduce printing throughout the City. ASD will lead the effort with the assistance of Zero Waste. June 2018 Management Update: Some outreach has already been done, and outreach will be an ongoing task. Efforts to date include: STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 4 Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date  Don’t Sprint to Print email campaign from Zero Waste group;  PCard guidelines and training have been revised to reflect prohibited purchases;  Purchasing is developing educational material in the City’s “Comearound” self-training tool which will be completed by July 1, 2018;  Provided training to IT staff on April 24, 2018) about City policy to purchase EPEAT Certified products (Electronic Product Environmental Assessment Tool) Discussion about additional education and outreach beyond what has already been done will begin after FY20219 budget approval when potential contracted staff availability has been determined. STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 5 Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date 5. Evaluate the quality, performance, and cost of 40 percent postconsumer fiber paper towels, monitor the janitorial contractor’s use of cleaning supplies and paper products to ensure compliance with the green purchasing contract requirements, and evaluate the feasibility of including other green products such as Green Seal certified soap and green can liners in the next janitorial contract, as appropriate. PWD/Facilities Concurrence: Agree Target Date (see related Action Plan targets below): a) April 22, 2018 (see 3c) b) Ongoing c) September 1, 2017 Action Plan: a) Include evaluation of custodial paper products under 3c. b) Continue to monitor custodial contractor’s use of Green Seal products. c) Analyze more environmentally preferable options for trashcan liners. Completed, but not all actions can currently be implemented in FY 2020. June 2019 Management Update: a) Partially completed–not all tasks can be completed at this time. The City’s custodial contractor is now using Green Seal certified toilet paper and 100% recycled content toilet seat covers throughout City facilities, and hand towels are now 20% post- consumer content. Higher content paper towels will need to be considered for the FY 2021 budget as costs for these are $23,000 greater than what is currently purchased. Upper management decided not to pursue higher post-consumer recycle content for paper towels because the cost to benefit ratio could not be justified at this time. Opportunities to pursue more competitive pricing could be considered in FY2020 factoring in other Green Purchasing priorities. b) Ongoing. Two types of hand soaps are currently used – one is Green Seal Certified and the other is Eco Logo Certified. c) Completed. This task cannot be implemented at this time. Trash can liners with 70% post-consumer recycle content were evaluated and deemed acceptable. These liners meet EPA standard for recycle content. The cost to changeover to these liners is $8,000 annually with the City’s custodial contractor. The request for additional funding for these liners was approved at the first phase of the FY 2019 budget process but retracted by upper management during the budget process because the additional funding and cost to benefit ratio was not acceptable. The change also would have required a contract change and Council approval. STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 6 Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date June 2018 Management Update: 5a) In progress. City’s custodial contractor is now using Green Seal certified toilet paper and 100% recycled content toilet seat covers throughout City facilities, and hand towels are now 20% post-consumer content. Higher content paper towels will need to be considered for the FY 2020 budget as costs of higher recycled content paper towels are $23,000 higher than what is currently purchased. 5b) Ongoing. Two types of hand soaps are currently used – one is Green Seal Certified and the other is Eco Logo Certified. 5c) In progress. Trash can liners with 70% post-consumer recycle content were evaluated and deemed acceptable. These liners meet EPA standard for recycle content. The cost to changeover to these liners is $8,000 annually with the City’s custodial contractor. The request for additional funding for these liners was approved at the first phase of the FY 2019 budget process, and if approved by Council will be used as standard practice as soon as the contractor can transition them in beginning July 2018. 6. Evaluate if the new e-procurement system and proposed enterprise resource planning (ERP) system or other specialized ASD/PWD Concurrence: Agree Target Date (see related Action Plan targets below): a) December 1, 2017 b) September 1, 2018 Action Plan: a) Form City-wide stakeholder committee to recommend a) In progress. June 2019 Management Update: a) Green Purchasing ERP specifications were submitted to IT and ASD in fall 2017. Interviews with ERP candidates occurred in late January 2018. Due to the high cost of all proposals, all bids were rejected. STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 7 Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date software can help with tracking and reporting green purchases. As part of the planned transition of the Annual Performance Report to the City Manager’s Office, determine what green purchasing performance measures to track and report on, such as the number and percentage of green products purchased and their environmental benefits. The Sustainable Procurement Playbook for Cities provides green purchasing performance measures for ERP system to track number and percentage of green products purchased. If ERP system cannot achieve this, consider other options. b) Identify best indicators to track environmental performance for select contracts and services (e.g., less GHG, waste reduction). b) Not started. The City is considering alternatives to upgrade the existing SAP ERP system (https://www.cityofpaloalto.org/civicax/filebank/documents/69985). b) This task has not been started due to insufficient staffing, competing priorities, and the ERP project being on hold. It is time- intensive to create, educate, monitor and report environmental impact indicators, and so this task would need to be prioritized while factoring in other Green Purchasing and department responsibilities. STATUS OF AUDIT RECOMMENDATIONS GREEN PURCHASING PRACTICES – ISSUED 4/13/17 June 11, 2019 Update Page 8 Recommendation Responsible Department(s) Original Target Date and Response Status Implementation Update and Expected Completion Date potential criteria for what to track. 7. To the extent possible, require vendors to provide data on the amounts of green products and services that the City purchases from them annually. ASD/PWD Concurrence: Agree. Target Date (see related Action Plan targets below): a) September 1, 2017 b) Ongoing Action Plan: a) Identify selected services and goods requiring vendor data and specify data needed. b) Monitor and enforce data collection. Not started for 7a and 7b. June 2019 Management Update: a and b) Given the current staffing levels, ERP resource constraints discussed above and competing priorities, this action has not been pursued. City of Palo Alto (ID # 10386) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 6/11/2019 City of Palo Alto Page 1 Summary Title: Status Update of Audit for Disability and Workers Compensation Title: Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates of the Audits on Recommendations From the 2016 Disability Rates and Workers' Compensation Audit From: City Manager Lead Department: Human Resources Recommendation Staff recommends that the Policy and Services Committee recommend that the City Council accept the Status Update of Audit Recommendations for the 2016 Disability Rates and Workers’ Compensation Audit. Background The City Auditor’s Office issued an audit with an objective to assess the effectiveness of activities to manage and minimize disability retirements and workers’ compensation claims. This audit included the review of processes to ensure employee safety, tracking and reporting activities, contract administration and efficiency of claim processing. As recommended in the audit, procedures and processes to improve claim monitoring have been implemented and there continues to be focus on timeliness of claim reporting and ensuring reliable reporting of performance data. Staff has continued to work on completing audit recommendations. Staff last reported on audit status to the Policy and Services Committee in October 2018. At that point, 10 out of 15 recommendations had been completed. Discussion The Status Update document is attached and provides an update of the status of the recommendations still in progress. Two of the recommendations involve employee and supervisor training being coordinated for later this year and the remaining two involve correcting CalPERS payroll reports in progress to be completed by end of August 2019. One recommendation has been determined to not be feasible or cost effective as it was City of Palo Alto Page 2 an improvement dependent on the ERP replacement that is no longer moving forward at this time. Attachments: • Attachment A: Disability Work Comp Audit update May 2019 v4 STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding 1: The City’s Injury and Illness Prevention Program (IIPP) is comprehensive but has lost its effectiveness due to the loss of its City Safety Officer. 1.3. HR review departmental procedures and safety requirements to ensure they align with the revised IIPP and City policy and procedures. Human Resources Concurrence: Agree Target Date: December 15, 2016 Action Plan: HR is in process of securing a safety specialist to conduct periodic inspections of City facilities for hazard assessment. This comprehensive evaluation will include determining if any corrections need to be completed, including updating or implementing work procedures. In Progress May 2019 Management Update: In progress: Trainer identified to present Supervisor safety training is no longer offering this course. HR will work with new City training vendor to find an alternate training resource. Expected Completion Date: October 25, 2019 September 2018 Management Update: Supervisor safety training presentation has been identified to train supervisors on effective injury and illness prevention strategies and conducting accident investigations. Expected Completion Date: January 31, 2019 January 2018 Management Update: Currently, the following components of an effective IIPP are ongoing: Accident Investigation: supervisors investigate all accidents, injuries and near-misses and make appropriate changes to minimize recurrence. Hazard Correction: Supervisors correct conditions that are discovered during their monthly inspections or after an injury or accident to prevent reoccurrence. Training: STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 2 Recommendation Responsible Department Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Supervisors are responsible for ensuring their employees are trained to perform work safely. Documentation: Safety training sign-in sheets and investigation reports are maintained. Communication: Employees know how to inform management about health and safety matters. Expected Completion Date: June 2018 1.5. HR identify industry-specific ergonomics and general wellness training opportunities to minimize common injuries, and coordinate with departments to ensure regular training is provided to employees. Human Resources Concurrence: Agree Target Date: September 16, 2016 Action Plan: HR will coordinate industry-specific ergonomic training, similar to training provided to Parks maintenance employees in 2010 and Library employees in 2014. We agree industry-specific ergonomic training serves as a reminder for example, that the best way to prevent back injuries is to develop habits that reduce the strain placed on the back. In Progress May 2019 Management Update: In progress: Human Resources is coordinating training sessions with Utilities Operations personnel to provide programming focused on BackSafe Fundamentals and injury prevention. Expected Completion Date: October 25, 2019 September 2018 Management Update: Due to training staffing changes, industry-specific ergonomic training has not been coordinated and will be scheduled in Spring 2019. Expected Completion Date: May 2019 January 2018 Management Update: Have identified trainer and in process of establishing contract and training dates. Using claim data for previous 5 years, have identified top 5 body parts injured with objective to train employees with highest exposure and focus on injury prevention. Expected Completion Date: May 2018 STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 3 Recommendation Responsible Department Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding 2: Injured employees’ benefit eligibility is not accurately and completely tracked and monitored, resulting in both overpayments and underpayments of workers’ compensation benefits. 2.1. HR continue working with ASD and CalPERS to address the disability leave benefits that were incorrectly reported as compensation to CalPERS. Human Resources Concurrence: Agree Target Date: February 2017 Action Plan: HR worked with Payroll to identify wage codes and required corrections needed to fix CalPERS payroll report. In Progress May 2019 Management Update: In progress: Consultant has been hired to work on CalPERS payroll reporting correction which requires SAP programming. Consultant’s expected start date is May 20, 2019 and expected to be completed by June 30, 2019. Testing is targeted for July 2019. Expected Completion Date: August 30, 2019 September 2018 Management Update: Implentation of new disability coding delayed due to priority FLSA project and Union contract implementation. Testing dates under review with ASD. Expected Completion Date: June 2019 January 2018 Management Update: SAP Functional has configured new disability coding to make correction to CalPERS report. Next steps include testing by Payroll and HR to move forward with correction which have been delayed due to other priority projects. Expected Completion Date: June 2018 2.4. HR work with ASD to ensure that the data necessary for disability leave management is captured through time reporting in SAP to support the process, including: Human Resources / Administrative Services Concurrence: Agree Target Date: February 2017 Action Plan: a. HR following up with ASD Payroll on feasibility to revise City payroll procedures; otherwise, will In Progress May 2019 Management Update: b.1) In progress: Consultant has been hired to work on CalPERS payroll reporting correction which requires SAP programming. Consultant’s expected start date is May 20, 2019 and expected to be STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 4 Recommendation Responsible Department Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date a. Revising the City’s payroll procedures, Policies and Procedures 2-06/ASD, to provide clear instruction for reporting disability leave on SAP timecards. b. Configuring the SAP system to: • Track compensation reportable to CalPERS separately. • Track medical appointments that qualify as disability leave by creating a separate payroll code. • If feasible and cost- effective, limit the number of days each employee can code disability leave or modified duty on their timecard based on their position. include steps in City’s Workers Compensation policy. b. ASD and HR have determined how to code public safety temporary disability as “PERSable” and non-public safety temporary disability as “non- PERSable” by using different SAP codes. - A separate timecard code (7600) is being developed to track medical appointments. - Limiting the number of hours each employee can code disability leave can be accomplished when disability leave bucket is established; may not be feasible for modified duty and requires further review. completed by June 30, 2019. Testing is targeted for July 2019. Expected Completion Date: August 30, 2019 b.3) Closed: Not feasible or cost-effective at this time. There will be no new ERP system and over the next two years the proposed contract will be limited to only maintenance and limited update of the current system. However, if there is an opportunity in the future to develop new SAP coding for workers’ compensation tracking, HR will resume discussion with the SAP functional team. September 2018 Management Update: 50% complete b. 1. In Progress- SAP Functional has configured new disability coding to make correction to CalPERS report.Next steps include testing by Payroll and HR to move forward with correction which has been delayed due to other priority FLSA and Union contract implementation project. 3. Not started- HR discussed new process with SAP Functional to develop new SAP coding system for workers compensation tracking. At this time, determined not feasible in SAP. Instead, HR will review new HR ERP solution to look for improved coding process. Expected Completion Date: June 2019 STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 5 Recommendation Responsible Department Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date January 2018 Management Update: 50% complete a. Completed- HR has drafted Timecard Disability and Modified Duty Coding guideline which will be attached to City’s Workers Compensation policy b. 1. In Progress- SAP Functional has configured new disability coding to make correction to CalPERS report.Next steps include testing by Payroll and HR to move forward with correction which has been delayed due to other priority projects. 2. Completed- New SAP payroll code has been created by ASD and tested by HR to track medical appointments separately from disability leave. An email communication was distributed to city staff on use of new code. 3. Not started- HR discussed new process with SAP Functional to develop new SAP coding system for workers compensation tracking. At this time, determined not feasible in SAP. Instead, HR will review new HR ERP solution to look for improved coding process Expected Completion Date: June 2018 City of Palo Alto (ID # 10394) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 6/11/2019 City of Palo Alto Page 1 Summary Title: ERP Planning Audit Status Title: Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates of the Audits on Recommendations From the ERP Planning: Information Technology Data Governance Audit From: City Manager Lead Department: IT Department Recommendation Staff recommends that the Policy and Services Committee recommend that the City Council accept attached Status of Audit Recommendations resulting from the City Auditor’s ERP Planning: Information Technology and Data Governance Audit. Background The City Auditor’s Office issued an audit, ERP Planning: Separation of Duties on June 13, 2018. The full audit report can be found here. The City Auditor’s Office issued an audit, ERP Planning: Information Technology and Data Governance on June 13, 2018. The full audit report can be found here. Discussion Staff has provided status updates on the audits in Attachment A. Out of the four recommendations from the Information Technology and Data Governance Audit, two of the recommendations have been completed. The open recommendations include adoption of IT Governance Framework and adoption of Data Governance Framework. The Information Technology Department anticipates that the remaining recommendations should be completed by December 31, 2020 and 2nd Quarter of 2020 respectively. The open recommendations for the Separation of Duties Audit include design and definition of profiles and roles according to the concept of least privileges as identified in the ERP design phase. The SAP ERP technical upgrade scope has been finalized and the tentative timeline to begin the design phase is around the 4th Quarter of 2019. Staff City of Palo Alto Page 2 anticipates that the remaining recommendation should be completed by the 4th Quarter of 2021. Attachments:  Attachment A - Status Update on ERP Planning Information Technology and Data Governance STATUS OF AUDIT RECOMMENDATIONS ERP Planning: Information Technology and Data Governance – ISSUED 6/13/18 Page 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding 1: Better information technology governance can help ensure that IT systems, including the new ERP system, support City goals, and objectives 1.1. Assign roles and responsibilities for IT governance (e.g., “chief governance officer”) to an existing City position that reports or could potentially report directly to the City Manager or the Chief Information Officer. The roles and responsibilities should include:  Ensuring that City departments and stakeholders who are the users of the City’s information systems are included in governance processes and decision making, including decisions to address security risks.  Ensuring that there is a process to validate the accuracy and completeness of key IT reports that are used in decision making or reporting (e.g., the City’s document that shows decisions on addressing risks identified in the Coalfire report; decisions regarding departmental roles and Information Technology Concurrence: Agree Target Date: 12/31/2019 Action Plan: The IT Department implemented IT Governance citywide in 2012 and since then it has been rightsized to reflect the evolving needs of the City. The roles and responsibilities for a leader in IT governance have already been assigned to an individual who reports to the Chief Information Officer (CIO). The IT Department agrees that work is required to address gaps in our city IT governance processes today including leadership roles, communications, reporting, and decision-making. Complete June 2019 Management Update: Currently a resource reporting to Chief Information Officer (CIO) is assigned to this role in a full-time capacity. The roles and responsibilities of this individual are clearly defined to enhance the existing processes, address gaps in the governance process while taking into account the three recommendations mentioned in 1.1. STATUS OF AUDIT RECOMMENDATIONS ERP Planning: Information Technology and Data Governance – ISSUED 6/13/18 Page 2 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date responsibilities for the new ERP system).  Ensuring that governance covers all key aspects of the City’s information systems (e.g., ensuring that the IT Department has policies and procedures to address the use, organization, security, and access rights for the City’s network drive). 1.2. Adopt an industry standard IT Governance framework, such as COBIT, and a process assessment and rating or maturity model, such as the COBIT 5 process assessment model. Create a plan to achieve a process capability model of 3 (i.e., “established”) or higher for:  IT staffing and funding  IT governance roles and responsibilities  Aligning IT with departments' priorities  Measuring and monitoring IT governance outcomes  Identifying and mitigating IT risks Information Technology Concurrence: Agree Target Date: 12/31/2019 Action Plan: IT Department agrees to identify and adopt an appropriate, rightsized, industry-recognized, IT governance framework. The IT Department working with the City Manager’s Office will determine the appropriate level of IT Governance maturity required for enabling organizational success. In progress June 2019 Management Update: IT Department is currently in process of identifying and evaluating industry standard IT Governance Frameworks with emphasis on COBIT 5. The learnings from this process will form the basis for the plan to address recommendations mentioned in 1.2. Expected Completion Date: 4QTR 2020 STATUS OF AUDIT RECOMMENDATIONS ERP Planning: Information Technology and Data Governance – ISSUED 6/13/18 Page 3 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding: 2: Better citywide data governance will lead to better data in the new ERP system 2.1. Assign roles and responsibilities for data governance (e.g., a “chief data governance officer”) to an existing position that reports or could potentially report directly to the City Manager or the Chief Information Officer. Information Technology Concurrence: Agree Target Date: 7/1/2019 Action Plan: In January 2017, the IT Department hired a qualified data analyst with responsibility for citywide data governance. The role currently reports up through the Chief Information Officer (CIO). The IT Department agrees to request elevation of this role from City Council to a more senior classification to reflect the increased responsibilities expected as a result of implementing an industry-standard data governance framework. Complete June 2019 Management Update: IT has promoted an existing resource as Data Governance Program Manager in a full time capacity reporting to Chief Information Officer (CIO). 2.2. Adopt an industry standard data governance framework, such as the DAMA-DMBOK, and a process maturity model, such as the COBIT 5 process assessment model. Create a plan to achieve a process capability model of 3 (i.e., “established”) or higher for:  Inventory  Integrity  Migration Information Technology Concurrence: Agree Target Date: 12/31/2019 Action Plan: The IT data lead will work to implement the citywide data strategy that is currently being developed and is part of the FY19-21 IT strategy. Adoption of a standard data governance framework was already identified as a goal in this plan. IT Department agrees to identify and adopt In progress June 2019 Management Update: Data Governance Program Manager is currently working on City wide Data Strategy Framework and roadmap to align with the FY19-21 IT strategy. IT has also hired a consultant who will be working closely with Data Governance Program Manager and IT Enterprise team to assist with ERP data standardization. The next step would be to liaison with CMO and other departments to identify appropriate Data Governance levels. STATUS OF AUDIT RECOMMENDATIONS ERP Planning: Information Technology and Data Governance – ISSUED 6/13/18 Page 4 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date  Security & Access  Legal Compliance  Availability  Usability an appropriate, rightsized, industry- recognized, data governance framework. The IT Department working with the City Manager’s Office will determine the appropriate level of data governance maturity required for enabling organizational success. Expected Completion Date: 2QTR 2020 City of Palo Alto (ID # 10363) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 6/11/2019 City of Palo Alto Page 1 Summary Title: Status Updates of Audit Recommendations for Utilities Department Title: Staff Recommends the Policy and Services Committee Recommend the City Council Accept the Status Updates on Recommendations from Audits of; 1) Water Meter Billing Accuracy, 2) Electric Substructure Contract Oversight, and 3) the Cross Bore Inspection Contract From: City Manager Lead Department: Utilities Recommendation Staff recommends that the Policy and Services Committee recommend that the City Council accept the status updates of the audits of Water Meter Billing Accuracy, Electric Substructure Contract Oversight, and the Cross Bore Inspection Contract. Background The City Auditor’s Office previously issued audits of Water Meter Billing Accuracy, Electric Substructure Contract Oversight, and the Cross Bore Inspection Contract. Status updates are provided in Attachments A, B and C. All of the recommendations in the Contract Oversight and Cross Bore Inspection audits are complete. Three items remain open in the Water Meter Billing Accuracy audit; with one item pending for completion by Utilities Department staff, and two items pending completion by Purchasing Department staff. The open recommendations include a comprehensive utility field meter survey and updates to the Purchasing Manual and Policies and Procedures. The field verification includes conducting an inspection survey of approximately 75,000 electric, gas and water meters to validate meter condition, size, and location. The survey is expected to begin in May 2019 and will be completed within one year. The Administrative Services Department is in the process of revising the Purchasing Manual and Policies and Procedures. Recommended revisions should be completed by end of calendar year 2019. Attachments: • Attachment A - Accuracy of Water Meter Billing City of Palo Alto Page 2 • Attachment B - Contract Oversight-Trenching • Attachment C - Cross Bore Inspection Contract STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding 1: CPAU has not adequately prevented, detected, nor corrected water meter billing errors. We recommend that CPAU: 1.1. Review and correct the meter record errors identified for meter sizes larger than 2 inches. Utilities Concurrence: Agree Target Date: December 2018 Action Plan: In preparation for the new CIS Utility billing system and potential advanced meter deployment, staff will consider an in-house or contract service audit of the three metered services (electric, gas, water). Staff will also review and update as needed roles and responsibilities for key staff involved in ensuring meter accuracy, including procurement, inventory, testing, installation, and billing records management. In progress June 2019 Management Update: In preparation of new metering and billing systems and in response to the audit, staff is retaining a consult to perform a comprehensive utility field meter survey. The field verification includes conducting an inspection survey of approximately 75,000 electric, gas and water meters to validate and ensure accurate meter data. The contract was approved by Council in April 2019. The project is scheduled to start in May 2019 and will be completed within one year. Expected Completion Date: May 2020 June 2018 Management Update: Staff will be issuing an RFP for contract services to conduct a field audit of 74,000 meters. One of the requirements is verification of service connection size for 2” or greater water meters. Expected Completion Date: June 2019 1.2. Explore options for addressing equity when making changes to customer meter size rates and establish a policy and process for determining, documenting, and notifying customers of changes to their Utilities Concurrence: Agree Target Date: July 2018 Action Plan: The audit’s questioning of utility practices regarding changes to meter sizes is based on a unique situation that occurred 22 years ago and does not Completed (pending Council’s approval of the FY 2020 water rates) June 2019 Management Update: Staff retained a consultant to update the water cost of service study in late 2018. Based on the study results, and to ensure uniform administration and equitable cost allocation, staff proposes to charge all residential customers with 5/8”, 3/4”, and 1” meters, which include fire flow, a STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 2 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date meter size and, if appropriate, the rate change associated with the new meter size. reflect current policy or process. The situation arising out of Southgate was a unique case and staff does not agree that this or other meter replacement practices raise equity issues. With regard to differential rates for different meter sizes, staff is currently reviewing policy options for addressing this issue going forward, and will develop options such as consolidating the fixed rate for 5/8” and 1” meters for consideration by the City Council. uniform monthly service fee. The cost to the City of providing service to these different residential meter sizes is similar. Offering graduated meter sizes (up to 1”) is still recommended in some cases, where there is inadequate fire flow or low system pressure. Pending Council’s approval, the change of monthly water meter service charges for residential 5/8”, 3/4” and 1” meters will be effective July 1, 2019. June 2018 Management Update: Due to staffing changes, the Utilities Department was not able to engage with a consultant to begin the water cost of service study in FY 2018. Staff expects to issue an RFP in the first half of FY 2019. Options to consolidate the fixed rates for 5/8” and 1” meters will be considered. The study results and staff recommendation will be brought forth for Council review when completed. Expected Completion Date: April 2019 Finding 2: CPAU has installed 1,178 water eMeters throughout the City’ however, there are no testing standards, and the accuracy, performance, and reliability of these meters are uncertain. We recommend that CPAU: 2.1. Develop a policy and procedure to transparently report significant, systemic, infrastructure changes to Council and update any CPAU Rules and Regulations that may be outdated to current practice or affected by policy changes. Utilities Concurrence: Agree Target Date: Immediately Action Plan: Major infrastructure changes are presented to Council for approval. However, standards are technical documents that provide the general conditions and specifications for the construction of the Water Gas and Wastewater System. Updates to Completed June 2019 Management Update: These are the current control processes in place to transparently report changes: 1.) Purchasing Policies and Procedures. Originating department: Purchasing. Process status: Existing. The purpose of this manual is to provide City departments with a practical step‐by‐step guide through the various stages of the purchasing process. It also provides a means of assuring STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 3 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date standards are subject to multiple levels of professional review including engineering, procurement and legal. Updated standards will be communicated to Council as informational when substantive. uniformity in the City’s purchasing practices. The City of Palo Alto Municipal Code (Section 2.30 ‐ Contracting and Purchasing Procedures) serves as the basis for the information in this manual. a. Sole Source Standardization Process. When a City department requires a specific products or services over $10,000 that can only be furnished by a certain provider or that should be otherwise exempted from the competitive solicitation process (ref. PAMC 2.30.360), the requestor must complete an Exemption From Competitive Solicitation Request Form (Purchasing Manual Appendix E). b. Contracts for professional services over $85,000 per year and/or with terms greater than three years require the approval of the City Council. Chapter 14 of the Purchasing Guide provides information regarding the preparation of a City Manager’s Report (CMR) to request Council contract approval. 2) Rules and Regulations. Originating department: Utilities. Process Status: Existing. Rules and regulations are updated as needed to reflect new business practices and provisions. These changes are reviewed by the City Attorney’s Office and are brought forth to Council for approval. Staff is currently working with the City Attorney’s Office on updating 16 of the Rules and Regulations, for Council’s approval later in 2019. 3) Meter and Specification Update Approval Process. Originating department: Utilities. Process Status: New. This process ensures that STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 4 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date additions and deletions of meters in the Warehouse and distribution system are reviewed and approved by key staff and management. 4) Utilities Engineering Electric and WGW Construction Standards. Originating department: Utilities. Process Status: New. This process periodically reviews and compares current construction standards with the industry. The standards also specifies meter types (i.e. Badger disc meter). Recommended changes by staff will be brought forward to Council for consent. June 2018 Management Update: The Utilities Department will inform Council when technical standards are substantive. Since August 2017, the department has not updated the technical standards for electric, gas or water. American Water Works Association (AWWA) has drafted new standards for electromagnetic and ultrasonic type water meters. The public comment period on the proposed new standards closed on April 29, 2018. Final publication of the standard may take several months. Staff will notify Council if Utilities adopts the new electromagnetic and ultrasonic water meter standards. Staff will review and update existing policies and procedures if applicable. Expected Completion Date: June 2019 2.2. Seek direction and approval from Council before proceeding further with the Utilities Concurrence: Agree Target Date: Ongoing Completed June 2019 Management Update: The American Water Works Association (AWWA) standards for electromagnetic and ultrasonic water meters were STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 5 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date future installation of eMeters or any electronic meters. Action Plan: Procurement and installation of e-meters will remain suspended until adoption of an AWWA standard for testing and the availability of independent test resources (either in- house or contracted). It is expected that a final standard for testing of E-meters will be available at the end of 2017. The new standards are not expected to change the accuracy requirements from those expected of the positive displacement meter with the exception that there will likely be an extended range of accuracy for low flows. It should be noted the E-Meters is a specific product line, and mechanical meters may also have electronic components. published in October 2018. After staff’s review and meeting with other water agencies and consultants, staff has decided not to install new ultrasonic water meters until the technology matures. At this time, Utilities will not be adopting the new electromagnetic and ultrasonic water meter standards. Utilities will notify Council in the future when Utilities adopt the new AWWA electromagnetic and ultrasonic water meter standards. June 2018 Management Update: American Water Works Association (AWWA) has drafted new standards for electromagnetic and ultrasonic type water meters. The public comment period on the proposed new standards closed on April 29, 2018. Final publication of the standard may take several months. Staff will notify Council if Utilities adopts the new electromagnetic and ultrasonic water meter standards or seeks to install additional eMeters. Expected Completion Date: Expected Completion Date: June 2019 2.3. Determine if the 1,178 installed eMeters should be uninstalled and replaced with the original displacement meter and if billing adjustments are required. Utilities Concurrence: Agree Target Date: July 2018 Action Plan: All customers with e-meters installed will be immediately notified of this audit, and that additional information will be provided as available. For eMeter testing, staff will send a sampling of eMeters to independent testing companies to determine if they are performing per manufacturer specification, and based on these results will determine next steps. In addition, Completed June 2019 Management Update: The American Water Works Association (AWWA) standards for electromagnetic and ultrasonic water meters were published in October 2018. After staff’s review and meeting with other water agencies and consultants, staff has decided not to install new ultrasonic water meters until the technology matures. Palo Alto will continue to meet with other water agencies to monitor their electromagnetic and ultrasonic water meter pilot projects. Staff hired a contractor to test a sampling of eMeters. The contractor tested the eMeters under four different STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 6 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date the Water Meter Shop has staffing challenges and does not currently have the resources required to undertake this replacement project. At this time, staff will continue to monitor the meter reads for irregularities of both the installed positive displacement and eMeters as part of the billing exception process. Staff is also developing a customer plan for addressing any accuracy concerns with the e-meters already installed. scenarios. Overall, the testing results measured correctly within the manufacturer’s specifications. Based on manufacturer’s test results, third party sampled testing and monthly meter reading of eMeters, staff believes these meters are functioning properly and does not recommend replacing them until their end of life. Expected Completion Date: June 2018 Management Update: The Utilities department sent letters to the 1,178 residents with installed eMeters. In response, 55 customers requested their meters to be exchanged. A couple credit adjustments were required for the eMeter exchanges. As of June 2018, the City has 1,122 eMeters installed. Status: Completed Staff hired a contractor to test a sampling of eMeters. The contractor tested the eMeters under four different scenarios. Overall, the testing results measured correctly within the manufacturer’s specifications and guidelines of +/- 1.5%. After AWWA publishes the final standards for electromagnetic and ultrasonic type meters, staff will meet with other water agencies to determine the pros and cons of these meters. Staff will make a determination in 2019 on whether to standardize displacement and/or ultrasonic type meters. Expected Completion Date: June 2019 STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 7 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding 3: Purchase of water eMeters did not meet purchasing policy and eMeter expenditures were not monitored. We recommend that ASD Purchasing Division: 3.1. ASD Purchasing to clarify its purchasing policy and procedures for new and renewals of product standardization. ASD Concurrence: Agree Target Date: December 2017 Action Plan: Staff will update the policy and coordinate with stakeholders to ensure the policy is clear and easy to follow. Staff will then finalize the policy and disseminate to departments. In Progress June 2019 Management Update: Revisions to the Purchasing Manual will be drafted and reviewed by the CFO in July. Proposed changes will be disseminated to the organization early fall 2019. Expected Completion Date: Fall 2019 June 2018 Management Update: This is in the queue for development to update Purchasing’s Policy and Procedures. Purchasing has the “Solicitation Plan Checklist” already and the nuances of the process are currently being written. The current Exemption Form addresses the “Standardization” process in the P&P. The “How To” and step-by-step self-learning tool regarding standardization are in development. Expected Completion Date: Q4 of FY18 3.2. ASD Purchasing to retrain appropriate ASD and CPAU staff on Purchasing policies and procedures, and completion of required forms. ASD Concurrence: Agree Target Date: January 2018 Action Plan: In conjunction with 3.1 staff will provide training. In Progress June 2019 Management Update: The targeted completion of item 3.1 is early fall 2019. We expect to conduct ongoing training to ensure that the Department is aware of Purchasing’s revised P&P’s regarding standardization. Expected Completion Date: Winter 2019 June 2018 Management Update: Training is being done on an as needed basis. Purchasing will STATUS OF AUDIT RECOMMENDATIONS ACCURACY OF UTILITY WATER METER BILLING AUDIT – ISSUED 8/16/17 PAGE 8 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date conduct formal training once item 3.1 is complete. Expected Completion Date: Q2 of FY19 STATUS OF AUDIT RECOMMENDATIONS CONTRACT OVERSIGHT: TRENCHING AND INSTALLATION OF ELECTRIC SUBSTRUCTURE – ISSUED 10/30/13 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 3: The Utilities Department did not enforce contract billing terms that were the basis for awarding the contract to Casey Construction, Inc. 5. The Utilities Department should work with ASD to review existing contract performance management policies and develop procedures to ensure staff appropriately administers the City’s contracts. Procedures should address the following areas: ● Monitoring of contractor billings to ensure accuracy and compliance with contract terms. ● Ensuring contracts are appropriately and timely modified, if required. Administrative Services and Utilities Departments 3/31/14 Utilities staff is formalizing the process by which contractor work is requested, approved, inspected, reviewed, and invoiced. Utilities will hire a Project Coordinator to assist Engineering in administrating contracts, verifying invoices, and processing payments. Utilities will be requesting for similar positions in Operations and Customer Support Services in the 2014 mid‐year budget. Utilities will also develop a tracking mechanism to monitor contractor work, reconcile invoices, and verify payments. ASD will conduct a review of the entire purchasing process citywide. The departments will collaborate to bring contract management training to appropriate staff. This training will be rolled out to all departments. Completed June 2019 Management Update: Utilities has participated in construction contract and project management training, and will continue offering training to staff regularly or as needed. Training topics include pre-bid conferences, prevailing wage requirements, change orders, stop notices, payments, project closeout and recordkeeping. The procedures and/or guidelines for these topics have been documented and made available for staff to use. The Senior Engineers and Project Coordinators are responsible for project management and contract administration of capital projects and construction contracts. With the additional training, staff has been performing the administrative contract duties to ensure contractor billing accuracy, compliance with contract terms, and timely processing of change orders. May 2018 Management Update: Utilities has completed contract administration training and will seek additional training for purchasing, project management and risk management on an as-needed basis. Utilities has established general project management STATUS OF AUDIT RECOMMENDATIONS CONTRACT OVERSIGHT: TRENCHING AND INSTALLATION OF ELECTRIC SUBSTRUCTURE – ISSUED 10/30/13 PAGE 2 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date guidelines including roles and responsibilities, scheduling, change orders, negotiations, payments and contract closing. Utilities will continue to work toward uniform implementation of the guidelines and usage of the forms. The Project Coordinator position remains vacant as Utilities redefines the contract administration and project management responsibilities of the position to better address department needs. ASD has and continues to collaborate with the City Attorney’s Office on further developing the IFB Template on a regular basis. The latest revision is made available and in use. This collaborative effort now includes the new “Design-Build” templates. Contracts are regularly being uploaded into Planet Bids Contracts Management Module. On boarding department project managers is forthcoming. Meanwhile ASD is also considering contracts management in an Electronic Document Management System (EDMS), as with ARC’s “Infolink” platform, for public record management functionalities, like contract management. Expected Completion Date: December 2017: December 2015 Management Update: In February 2015, construction contract management training was conducted in conjunction with PWD and ASD. The training covered procurement, project manager responsibilities, project scheduling, change STATUS OF AUDIT RECOMMENDATIONS CONTRACT OVERSIGHT: TRENCHING AND INSTALLATION OF ELECTRIC SUBSTRUCTURE – ISSUED 10/30/13 PAGE 3 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date order requests, claims, payments and project closure. In October 2015, ASD provided citywide training on compliance to the new prevailing wage requirements for construction and improvement contracts. The training identified the roles and responsibilities of Purchasing and project managers and reporting requirements to the Department of Industrial Relations. The Utilities Project Coordinator position is currently vacant in Engineering. Utilities is currently reassessing the job classification for this role and evaluating the need for a higher Project Manager classification. Staff will recruit for the position in 2016. Until the position is filled, the project managers will continue administering the contracts with support from administrative staff on invoice verification and payments. All contract, invoice and supporting documentations are managed in a central shared drive. The Invitation for Bid (IFB) template is currently in the process of being revised to simplify and coordinate language between other sections of the contract; the boilerplate language should be completed by the second half of 2016. The firm that ASD selected to implement an invoice management system was unable to deliver on the scope as planned in 2015. ASD will evaluate the possibility of acquiring another invoice management solution or consider waiting until the new ERP system is implemented with built in invoice management. Expected Completion Date: Q4 2016 June 2014 Management Update: Utilities has STATUS OF AUDIT RECOMMENDATIONS CONTRACT OVERSIGHT: TRENCHING AND INSTALLATION OF ELECTRIC SUBSTRUCTURE – ISSUED 10/30/13 PAGE 4 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date developed contract management guidelines and a project charter for large construction projects and professional services. These contracts and documents are stored on a centralized SharePoint website. Utilities Engineering hired a Project Coordinator in March 2014 to assist with contract administration and project management. The coordinator has developed a contract database, coordinated project management training, and formalized policies and procedures. Utilities Operations reclassified a position in the FY 2015 to assist with contract and inventory management. Utilities is working with the City Attorney's Office to strengthen the boilerplate language in the IFB and professional service contract templates. ASD hired a consultant to perform an independent review of the entire purchasing process. The review recommended a new purchasing system, increased training, and additions to the Purchasing Manual among other recommendations. Staff is in the process of implementing the recommendations. ASD has selected an online invoice management system to improve the review, approval and tracking invoices received by the City. This system will be implemented in 2015 and will provide increased accountability and visibility into the invoice review and payment process. Expected Completion Date: 6/30/15 Finding 4: The Utilities Department did not appropriately manage its contract with Casey Construction, Inc. to ensure the City’s projects were completed in accordance with plans and cost estimates. 6. The Utilities Department should work with ASD to review existing Administrative Services and Recommendation 5 & 6 are similar. See response to recommendation 5. Completed June 2019 Management Update: Utilities has established and updated general project STATUS OF AUDIT RECOMMENDATIONS CONTRACT OVERSIGHT: TRENCHING AND INSTALLATION OF ELECTRIC SUBSTRUCTURE – ISSUED 10/30/13 PAGE 5 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date contract performance management policies and develop procedures to ensure staff appropriately administers the City’s contracts. Procedures should address the following areas: • Roles and responsibilities for the contract administrator and any additional training requirements for staff. • Monitoring of contractor performance. • Ensuring payments are made only for services and materials included in the contract scope. • Ensuring there is an adequate process and documentation to show planned work has been completed. Utilities Departments management guidelines and construction administration manual including roles and responsibilities, scheduling, change orders, negotiations, payments, project closeout and contract closing. The procedures, guidelines, and/or forms for these topics have been documented and made available for staff to use. May 2018 Management Update: Utilities has established general project management guidelines including roles and responsibilities, scheduling, change orders, negotiations, payments and contract closing. Utilities will continue to work toward uniform implementation of the guidelines and usage of the forms A vendor evaluation form has been drafted but has not been implemented. The purpose of the evaluation form is to monitor the performance of the vendor and identify any incidents that occurred during the project. Utilities will work with ASD on implementing the form. Expected Completion Date: December 2017 December 2015 Management Update: Utilities is monitoring contractor performance through routine inspections, weekly meetings and communication. During inspections, staff reviews and verifies the contractor’s performance by documenting and signing off the work completed (i.e. number of boxes installed, footage of pipe installed). In the weekly STATUS OF AUDIT RECOMMENDATIONS CONTRACT OVERSIGHT: TRENCHING AND INSTALLATION OF ELECTRIC SUBSTRUCTURE – ISSUED 10/30/13 PAGE 6 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date meetings, staff reviews the work schedule, scope of work, claims and change orders with the contractor. ASD has updated the City’s procurement training guide including contract administration roles and responsibilities, process workflow, best practices and common pitfalls. ASD will continue to provide procurement training annually and update the guide on an as-needed basis (eg., to reflect changes to prevailing wage laws). http://cityconnect.staff.copa/civica/filebank/blobdload. asp?BlobID=4255 ASD implemented PlanetBids as the City’s new eProcurement solution. PlanetBids includes a contract management module that provides a structure for managing contracts. This module of PlanetBids will be rolled out to departments beginning in 2 2016. Expected Completion Date: Q2 2016 June 2014 Management Update: Roles, responsibilities, and workflow for contract administration are documented and saved on SharePoint. Utilities Engineering completed a mandatory 3-day project management course in July 2014. ASD provided purchasing and contract administration training to the Executive Team and City staff in 2013 and 2014. This training will continue in 2014 and 2015 as part of an ongoing purchasing training curriculum for City staff. Additional Contract administration training is planned for November 2014 with Purchasing and City Attorney's STATUS OF AUDIT RECOMMENDATIONS CONTRACT OVERSIGHT: TRENCHING AND INSTALLATION OF ELECTRIC SUBSTRUCTURE – ISSUED 10/30/13 PAGE 7 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Office. See responses above related to vendor performance review and new invoice management system. Expected Completion Date: 6/30/15 STATUS OF AUDIT RECOMMENDATIONS UTILITIES DEPARTMENT: CROSS BORE INSPECTION CONTRACT AUDIT ISSUED 6/1/17 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Finding: 1. Hydromax inspected 10,791 (60 percent) of 18,028 laterals and could not complete nearly half of its attempted inspections because of adverse conditions in sewer lines. 1.1. Identify sewer pipelines that Hydromax did not fully inspect or attempt to inspect. Prioritize these sewer pipelines for inspection under a future contract(s). To the extent possible, based on past experience, predict potential inspection challenges, such as poor pipeline conditions, that may hinder future inspections. Disclose these challenges in future contract solicitations. Utilities Concurrence: Agree Target Date: Late 2018 Action Plan: Staff will review a previously generated prioritization list based on assessment of risk for property classifications, review inventory of parcels that do not have an associated lateral, and develop a final prioritization list and cost estimates based on experience and data from the original crossbore contract. Implementation of next phase will proceed based on available funding. Completed June 2019 Management Update: Staff has completed identification of approximately 1,200 high risk laterals for Phase 2 of the crossbore verification project. The prioritization was based on criteria such as occupancy rates, installation of safety devices, service material, age of service, and proximity of natural gas service pipelines to sewer laterals. The Crossbore Verification Invitation for Bid (IFB) was issued on March 26, 2019. Staff has evaluated the four bid responses. In the IFB, staff provides cross bore inspection guidelines which covers video quality and inspection procedures, specialized industry equipment, and minimum qualifications to improve the overall success rate of verified clear sewer laterals. The contract for Phase 2 of the crossbore verification project is scheduled for Council approval on June 24, 2019. June 2018 Management Update: Utilities Engineering performed a risk analysis of the laterals staff identified as not completed during the initial cross-bore project, to prioritize future inspection and predict potential inspection challenges. The prioritization was based on STATUS OF AUDIT RECOMMENDATIONS UTILITIES DEPARTMENT: CROSS BORE INSPECTION CONTRACT AUDIT ISSUED 6/1/17 PAGE 2 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date criteria such as occupancy rates, installation of safety devices, service material, age of service, and distance from gas service. Phase 2 priority categories include high occupancy properties, gas services without excess flow valves, separation distance between sanitary sewer lateral and gas service, and polyethylene (PE) material. Staff expects to issue the RFP for Phase 2 of the crossbore safety inspection program, which will include the risk analysis findings, in summer 2018. Staff has requested for additional budget of $1,000,000 in FY 2019 to fund the contract. Expected Completion Date: Q2 of FY 2019 Finding: 2. City oversight and NASSCO contracting guidelines can help ensure accurate, complete, and cost effective future inspections. 2.1. Identify missing data in its laterals database by comparing it with independent databases such as Hydromax inspection data. Update its laterals database to ensure it can effectively serve to track inspection progress. Utilities Concurrence: Agree Target Date: Mid 2018 Action Plan: Staff will utilize existing data to review and update the City’s GIS to reflect missing active City-owned laterals. This will be done in conjunction with the inventory of parcels referenced in Finding 1.1. Completed June 2019 Management Update: Staff continues to improve the information and accuracy of the Utility database using information gathered during all construction projects, capital improvement projects, sewer crossbore inspections and daily operations. This information is identified as a Map Update Request and Engineering researches and updates the GIS database regularly. June 2018 Management Update: Staff is in the process of reconciling and updating the lateral information in the GIS database, to identify missing laterals. The lateral database will be updated prior to issuance of the RFP for Phase 2 of the project. STATUS OF AUDIT RECOMMENDATIONS UTILITIES DEPARTMENT: CROSS BORE INSPECTION CONTRACT AUDIT ISSUED 6/1/17 PAGE 3 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date Common sewer laterals are shared by more than one parcel, thus there is not a one to one ratio of laterals to premises. Staff has started a preliminary review of the various scenarios related to parcels without sanitary sewer laterals and has updated GIS with the two latest capital improvement projects. Staff is working on identifying a dedicated resource to complete the reconciliation process between City mapping data on GIS and Hydromax findings. Expected Completion Date: Q2 of FY 2019 2.2. Incorporate relevant and useful provisions from NASSCO’s contract template, such as linear foot pricing and prior verification of inspector certifications, in future sewer inspection contracts. Consult with the Administrative Services Department’s purchasing staff and the City Attorney’s Office to determine if City can enforce NASSCO template provisions that it plans to incorporate. Utilities Concurrence: Agree Target Date: Mid to Late 2018 Action Plan: Staff will review the NASSCO contract template and look for provisions to incorporate in a future City contract, as applicable. Completed June 2019 Management Update: In the Crossbore Verification IFB, staff requested the City-owned sewer laterals be assessed per NASSCO standards by a certified NASSCO Lateral Assessment and Certification Program (LACP) trained operator or technician. The Contractor will identify and code pipe defects in conformance with LACP within the portion of the sewer lateral owned by the City. Reports from this program will be used to prioritize laterals with the highest deficiencies for replacement. June 2018 Management Update: Utilities Engineering is in the process of reviewing and adopting applicable National Association of Sewer Service Companies (NASSCO) standards which are appropriate for the City. These include industry standards for the rehabilitation of STATUS OF AUDIT RECOMMENDATIONS UTILITIES DEPARTMENT: CROSS BORE INSPECTION CONTRACT AUDIT ISSUED 6/1/17 PAGE 4 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date underground pipelines and continued acceptance and growth of trenchless technologies. Staff has started reviewing the NASSCO contract templates and will incorporate applicable NASSCO standards that can be applied to a future contract. Expected Completion Date: Q2 of FY 2019 STATUS OF AUDIT RECOMMENDATIONS UTILITIES DEPARTMENT: CROSS BORE INSPECTION CONTRACT AUDIT ISSUED 6/1/17 PAGE 5 Recommendation Responsible Department(s) Original Response and Target Date Current Status (Complete, In Progress, or Not Started) Implementation Update and Expected Completion Date 2.3. Identify gaps in staff expertise needed to monitor and facilitate field inspections and to review and track inspection data. Develop a training and certification plan for field staff who should have the expertise to help meet the City’s inspection goals and objectives. Utilities Concurrence: Agree Target Date: Late 2018 to Start of future contract Action Plan: Staff will continue to review staffing gaps for office and field personnel. If gaps are identified and are not resolved by training, additional expertise will be identified within the City or via contract. Completed June 2019 Management Update: Several staff members from Engineering and Operations have been NASSCO certified for CCTV inspection. With the industry standard pipe rating codes, staff will be able to prioritize sewer mains more effectively for future replacement projects. Staff is also seeking knowledgeable natural gas industry personnel to facilitate Project Management and Inspection of gas projects. The City will continue to provide ongoing training and certification to employees across all utilities with industry recognized standards organizations. Staff will assign a dedicated City Inspector to the crossbore verification project to field Inspect and ensure all attempt have been made to successfully clear sewer laterals of potential crossbores. June 2018 Management Update: Currently two Operations Staff members are NASSCO certified for CCTV inspection. Staff is working on identifying a dedicated resource for the GIS and database analysis experience. Expected Completion Date: On-going CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR June 11, 2019 The Honorable City Council Palo Alto, California Policy and Services Committee Recommends the City Council Accept the Auditor's Office Quarterly Reports as of December 31, 2018 and March 31, 2019 RECOMMENDATION The City Auditor’s Office recommends the Policy and Services Committee review and recommend to the City Council acceptance of the Auditor’s Office Quarterly Reports as of December 31, 2018 and March 31, 2019. SUMMARY OF RESULTS In accordance with the Municipal Code, the City Auditor prepares an annual work plan and issues quarterly reports to the City Council describing the status and progress towards completion of the work plan. These reports provide the City Council with an update on the second and third quarters for FY 2019. Respectfully submitted, Don Rhoads, CPA Special Advisor to the Office of the City Auditor Management Partners ATTACHMENTS: • Attachment A: Auditor's Office Quarterly Report as of December 31, 2018 (PDF) • Attachment B: Auditor's Office Quarterly Report as of March 31, 2019 (PDF) Department Head: Don Rhoads, Special Advisor to the Office of the City Auditor Page 2 Quarterly Report as of December 31, 2018 Office of the City Auditor “Promoting honest, efficient, effective, economical, and fully accountable and transparent city government.” Attachment A PAGE 2 Fiscal Year (FY) 2019 Second Quarter Update (October – December 2018) Overview The audit function is essential to the City of Palo Alto’s public accountability. The mission of the Office of the City Auditor, as mandated by the City Charter and Municipal Code, is to promote honest, efficient, effective, economical, and fully accountable and transparent city government. We conduct performance audits and reviews to provide the City Council and City management with information and evaluations regarding how effectively and efficiently resources are used; the adequacy of internal control systems; and compliance with policies, procedures, and regulatory requirements. Taking appropriate action on our audit recommendations helps the City reduce risks and protect its good reputation. Activity Highlights •Issued three audits: 1) ERP Planning – Separation of Duties, 2) ERP Planning – Data Standardization, and 3) Code Enforcement. •The external financial auditor completed the annual financial audit and federal single audit, which we presented to the Finance Committee in December 2018. •City Auditor Harriet Richardson announced that she plans to retire in February 2019. Audit and Project Work Below is a summary of our audit and project work for the second quarter of FY 2019: Title Objective(s) Start Date End Date Status Results/Comments Business Registry Evaluate the rules and processes used to establish the business registry and make recommendations to help clean up the data and ensure accuracy in the future. 02/18 Early 2019 In Progress This audit was presented to the Policy & Services Committee in September 2018. The Committee requested additional analysis, which we will bring back to the Committee in 2019. ERP Planning Audit: Data Reliability and Integrity – Data Standardization This is one of a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on identifying where standardizing data would be beneficial when implementing the new ERP system 05/17 10/18 Completed This audit was completed and presented to the Policy & Services Committee in October 2018. ERP Planning Audit: Separation of Duties Evaluate the adequacy of separation of duties for various activities in the current SAP system and make recommendations to ensure that identified deficiencies are corrected for the new ERP system. 05/17 10/18 Completed This audit was completed and presented to the Policy & Services Committee in October 2018. Attachment A PAGE 3 Title Objective(s) Start Date End Date Status Results/Comments Code Enforcement Audit Evaluate the timeliness and effectiveness of code enforcement actions, the effectiveness of communication with the public, and the accuracy and completeness of code enforcement case tracking for decision making purposes. We conducted a resident survey to help inform our audit recommendations, as described below. 05/17 11/18 Completed This audit was completed and presented to the Policy & Services Committee in November 2018. ERP Planning Audit: Data Reliability and Integrity – Personnel Data This is one of a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on assessing the accuracy of employee master data, such as name, address, birthdate, and social security number. 09/17 Early 2019 In Progress This audit is in the report writing phase and will be presented to the Policy & Services Committee in 2019. NOTE: We previously referred to this audit as “Human Resources/Payroll Data” but changed it to “Personnel Data” for clarification. ERP Planning Audit: Data Reliability and Integrity – Utilities Customer Data This is one of a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on assessing the accuracy of Utilities’ customer master data that is used for billing purposes, such as customer name, service and billing addresses, and move-in and move-out dates. 06/18 Early 2019 In Progress This audit is in the report writing phase and will be presented to the Policy & Services Committee in 2019. Mobile Device Inventory and Security Determine if the City accurately inventories and securely manages city- owned mobile devices, including laptops, tablets, cell/smart phones, and radios. 03/18 Early 2019 In Progress This audit is in the report writing phase and will be presented to the Policy & Services Committee in 2019. Nonprofit Service Agreements Audit Evaluate whether nonprofit organizations that receive City funding are achieving the outcomes we expect from the funding we provide and if City departments monitor the nonprofit service agreements to ensure that the required services are performed. The audit focuses primarily on nonprofit organizations that provide senior services. 06/18 Early 2019 In Progress This audit is in the report writing phase and will be presented to the Policy * Services Committee in 2019. NOTE: We previously referred to this audit as “Nonprofit Organizations Audit” but changed it to “Nonprofit Service Agreements” for clarification. Attachment A PAGE 4 Title Objective(s) Start Date End Date Status Results/Comments Contract Oversight Select a sample of contracts to evaluate the contract oversight process by determining if the City has adequate processes to ensure that the City receives the goods and services it paid for, that contracts did not result in unnecessary overlaps in services, and that contract extensions and change orders were appropriate. 06/18 Early 2019 In Progress This audit is in the field work phase and will be presented to the Policy & Services Committee in early 2019. Transferable Development Rights Determine if the City maintains an accurate and complete record of the transferable development rights (both City-owned and non-City-owned) that have been certified, transferred, and used to date. 06/18 Mid- 2019 In Progress This audit is in the planning phase. We expect to complete the audit in mid-2019. ERP Nonaudit Service Provide advisory services to the Department of Information Technology regarding its planning of a new ERP system. 09/16 N/A On hold We have not provided this service in FY 2019. We will resume our service after the City decides how to move forward with its ERP project. We will then focus on assisting the City with addressing the issues we identified during the ERP planning phase and prior audits. National Citizen Survey™ Obtain resident opinions about the community and services provided by the City of Palo Alto and benchmark our results against other jurisdictions. 06/18 01/19 In Progress The National Research Center sent a draft report in December and the Auditor’s Office is analyzing the raw data. The results will be presented at the annual Council retreat in February 2019. Performance Report Provides citywide information for key areas, including spending, staffing, workload, and performance. 10/18 Early 2019 In Progress Departments provided data, which we are compiling into the annual report. The report will be published early in 2019. Citizen Centric Report Provides City and community information, performance results, and summary revenue and expenditure data in an easy-to-ready four-page format. 10/18 Early 2019 In Progress Data have been collected and are being compiled into the report, which will be published early in 2019. Attachment A PAGE 5 Other Monitoring and Administrative Assignments Below is a summary of other assignments as of December 31, 2018: Title Objective(s) Status Results/Comments City Auditor Advisory Roles Provide guidance and advice to key governance committees within the City. Ongoing The City Auditor serves as an advisor to the Utilities Risk Oversight Committee and Information Security Steering Committee. We are also serving as an advisor for the strategic and technical planning groups for planning the new ERP system (see comment in the Audit and Project Work section above). Sales and Use Tax Allocation Reviews 1)Identify businesses that do business in Palo Alto that may have underreported or misallo- cated their sales and use tax and submit inquiries to the state for review and tax reallocation. 2)Monitor sales taxes received from the Stanford University Medical Center Project and notify Stanford of any differences between their reported taxes and state sales tax information, in accordance with the development agreement. 3)Provide Quarterly Status Updates and Sales Tax Digest Summaries for Council review. Ongoing 1)Sales and use tax recoveries for the second quarter of FY 2019 were $7,635 from our inquiries and $35,535 from the consultant’s inquiries, for a total of $43,170 for the quarter and fiscal year to date. Due to processing delays at the State Board of Equalization, 56 potential misallocations are waiting to be researched and processed: 24 from our office and 32 from the consultant. 2)We receive prior calendar-year sales tax information for the Stanford Medicine development project several months after the end of the calendar year and report these on our June quarterly report. The City has received $3,681,743 for calendar years 2011 through 2017 as a result of the development agreement for this project. 3)Quarterly sales tax reports are published on the Office of the City Auditor website at www.cityofpaloalto.org/gov/depts/aud/reports/default.asp. Status of Audit Recommendations Forty-seven recommendations were open at the beginning of the second quarter of FY 2019, and none were closed. We added 13 recommendations during the quarter, which resulted in 60 recommendations open at the end of the quarter. Five status reports were presented during the quarter, and seven are due to be presented during the third quarter of FY 2019. Below is a summary of the open audit recommendations as of December 31, 2018: Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Citywide Cash Handling and Travel Expense Issued: 09/15/10 Due – 04/09/19 10/23/18 03/21/18 08/22/17 11/10/15 09/23/14 09/10/13 10/22/12 04/19/11 Recommendations: 11 Open: 1 Implemented during quarter: 0 •Review practice of reimbursing employee meals when not in a travel status and report the amounts as income to employees to conform to Internal Revenue Service requirements (ASD) Attachment A PAGE 6 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Inventory Management Issued: 02/18/14 Due – 04/09/19 10/23/18 11/02/17 09/23/14 Recommendations: 14 Open: 4 Implemented during quarter: 0 •Implement City’s inventory management policies and procedures (ASD/UTL/PWD/IT) •Update and enforce inventory count policies and procedures to ensure consistent and accurate inventory records (ASD) •Identify, formalize, and communicate inventory management goals and objectives to City departments (ASD) •Ensure staff identify and use key SAP inventory management reports and appropriately configure and update SAP parameters that affect inventory levels (ASD/IT) Parking Funds Issued: 12/15/15 Due – 03/12/19 06/21/18 11/14/17 Recommendations: 8 Open: 1 Implemented during quarter: 0 •Develop policies and procedures to clarify roles and responsibilities and ensure accurate calculation and reporting of parking-in-lieu fees (PCE, ASD, PWD, CLK) Disability Rates and Workers’ Compensation Issued: 05/10/16 Due – 04/09/19 10/23/18 02/13/18 Recommendations: 15 Open: 4 Implemented during quarter: 4 •Review departmental procedures and safety requirements to ensure they align with citywide policies and procedures (HR) •Identify and provide industry-specific ergonomics and general wellness training opportunities (HR) •Address the disability leave benefits incorrectly reported as compensation to CalPERS (HR) •Ensure that data for managing disability leave is accurately captured through SAP time reporting (HR) Cable Franchise and Public, Education, and Government (PEG) Fees Issued: 06/14/16 Due – 04/09/19 10/23/18 03/21/18 08/22/17 Recommendations: 9 Open: 6 Implemented during quarter: 0 •Assess ongoing need for PEG fees; place fees in restricted account until decisions are made about use of fees (CMO/ATTY/ASD/IT) •Determine whether to allocate unrestricted funds, instead of PEG fees, to subsidize the Media Center’s operations. (CMO/ATTY/ASD/IT) •Send letters to cable companies to demand payment of underpaid franchise and PEG fees (CMO/ATTY/ASD/IT) •Develop criteria for assessing the accuracy of future cable franchise and PEG fee payments and require more detail with payment remittances (ASD) •Assign responsibility for the cable communications program and provide effective oversight of the program (CMO/CLK) •Draft an ordinance to update the Palo Alto Municipal Code based on clarified assignment of responsibility (CMO/ASD/ATTY/CLK) Attachment A PAGE 7 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Community Services Department (CSD): Fee Schedule Audit Issued: 02/14/17 Due – 03/12/19 06/21/18 11/14/17 Recommendations: 3 Open: 2 Implemented during quarter: 0 • Revise City’s cost recovery policy to align with relevant laws and reconfigure the Questica budget system to support fees that recover more than 100 percent of costs (ASD) • Configure SAP or the new ERP system to align cost centers with CSD programs (CSD) Continuous Monitoring: Payments Issued: 04/13/17 Due – 04/9/19 10/23/18 03/21/18 Recommendations: 7 Open: 3 Implemented during quarter: 2 • Build a continuous monitoring process into the new ERP system to identify potential duplicate invoices and seek recovery of duplicate payments (ASD) • Build a continuous monitoring process into the new ERP system to identify duplicate, incomplete, or unused vendor records (ASD) • Clean vendor master file before merging data into new ERP system (ASD) Green Purchasing Practices Issued: 04/13/17 Due – 03/12/19 06/21/18 Recommendations: 8 Open: 6 Implemented during quarter: 0 • Clearly define department(s) responsible for implementing green purchasing policies and determine if additional staffing and funding are needed to implement the policies (ASD/CMO) • Develop consolidated procedures to implement green purchasing policies (CMO/ASD/PWD) • Educate City staff on green purchasing policies (ASD) • Evaluate potential for use of 40 percent post- consumer fiber paper towels/other green janitorial products and monitor janitorial contractor’s compliance with green purchasing requirements (PWD) • Evaluate if new e-procurement system or other technology solution can help with tracking and reporting green purchases and establish appropriate green purchasing performance measures (ASD/PWD) • Require vendors to provide data on amounts of green products and services that City purchases from them (ASD/PWD) Utilities Department: Cross Bore Inspection Contract Issued: 06/01/17 Due – 03/12/19 06/21/18 Recommendations: 4 Open: 4 Implemented during quarter: 0 • Prioritize uninspected sewer pipelines for inspection and disclose potential inspection challenges in future contract solicitations (UTL) • Identify and update missing data in laterals database (UTL) • Incorporate relevant provisions from National Association of Sewer Service Companies’ contract template in future sewer inspection contracts (UTL) • Identify gaps in staff expertise and develop a training and certification plan for field staff who will monitor field inspections (UTL) Attachment A PAGE 8 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Accuracy of Water Meter Billing Issued: 08/16/17 Due – 03/12/19 06/21/18 Recommendations: 11 Open: 7 Implemented during quarter: 0 •Review and correct meter records for meters larger than 2 inches (UTL) •Explore options for addressing equity in meter size rates (UTL) •Develop a policy and procedures to report significant, systemic infrastructure changes to Council and update City of Palo Alto Utilities’ (CPAU) Rules and Regulations as needed (UTL) •Seek direction from Council before proceeding with installing additional electronic meters (UTL) •Determine if installed eMeters should be replaced and if billing adjustments are required (UTL) •Clarify purchasing policy and procedures for product standardization and sole source (ASD) •Retrain staff on purchasing policies and procedures and completion of required forms (ASD) Continuous Monitoring: Overtime Issued: 09/06/17 Due – 03/12/19 None Recommendations: 2 Open: 2 Implemented during quarter: 0 •Explore potential of developing a continuous monitoring process for overtime (ASD) •Form a work group to design standardized overtime management processes in the new ERP environment (ASD) Information Technology and Data Governance Issued: 06/13/18 Due – 03/12/19 None Recommendations: 4 Open: 4 Implemented during quarter: 0 •Assign roles and responsibilities for IT governance to ensure that governance coveralls all key aspects of the City’s information systems (IT) •Adopt an industry standard IT governance framework and create a plan to achieve a process capability model of “established” or higher (IT) •Assign roles and responsibilities for data governance to ensure that governance coveralls all key aspects of the City’s information systems (IT) •Adopt an industry standard data governance framework and create a plan to achieve a process capability model of “established” or higher (IT) Business Registry Issued: 08/28/18 Will be determined after Council acceptance Recommendations: 3 Open: 3 Implemented during quarter: 0 •Clarify existing and potential uses and priorities for business registry data and update questions in business registry survey as appropriate (CMO, DSD, PCE, Trans) •Identify external data that can improve accuracy of data collected and provide the data to the business registry consultant (DSD) •Update business registry administrative manual to reflect current process, including roles and responsibilities (DSD and Attorney) Attachment A PAGE 9 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Code Enforcement Issued: 11/06/18 Will be determined after Council acceptance Recommendations: 7 Open: 7 Implemented during quarter: 0 •Clarify the City’s code enforcement strategy and priorities with the City Council; develop an updated enforcement procedure that is aligned with the strategy (CMO) •Update Municipal Code sections governing code enforcement, including combining, clarifying, and streamlining the administrative procedures and clarifying roles and responsibilities (CMO) •Hold regular meetings with staff who have code enforcement responsibilities to share information and develop collective and consistent enforcement action plans (CMO) •Identify what complaint and case data to capture, track, and share internally and externally; determine which system(s) to use to track data for each code enforcement function, including standardizing code enforcement terminology; design reporting processes capable of aggregating data into a citywide view; develop citywide performance measures for code enforcement (CMO) •Reconfigure Accela Code Enforcement to enhance data collection and reporting, to pave the way for other functions that may adopt Accela (CMO) •Provide general, citywide information on code enforcement in a central location on the City’s website and assign responsibility for ensuring that the information is kept up to date (CMO) •Assign staff to be responsible for citywide administration of PaloAlto311 to provide ongoing maintenance and support, including redefining PaloAlto311 issue types and reconfiguring workflows, managing user access and making training materials available for new users, and updating and maintaining the PaloAlto311 data and dashboard on the City’s Open Data Portal (CMO) ERP Planning – Separation of Duties Issued: 10/17/18 Will be determined after Council acceptance Recommendations: 2 Open: 2 Implemented during quarter: 0 •Transfer task of entering Accounts Payable’s invoices to ASD Administration; have Payroll redesign manual controls to mitigate high-risk areas of separation of duty conflicts; and share with Utilities relevant, adopted separation of duties practices to ensure consistency with ASD practices (ASD) •Revisit the design and definitions of profiles and roles according to the concept of least privilege, where possible (IT) Attachment A PAGE 10 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations ERP Planning – Data Standardization Issued: 10/17/18 Will be determined after Council acceptance Recommendations: 4 Open: 4 Implemented during quarter: 0 •Provide governance over data standardization, such as who is responsible and what is subject to data standardization (IT) •Review other systems and determine what is subject to data standardization, especially for data that feeds into the SAP system (IT) •Work with Departments to review the data within SAP and determine what will benefit most by standardizing data (IT) •Require Departments to implement data standardization requirements during data cleansing in the ERP transition (IT) Open Recommendations by Audit Issuance Date Fiscal Year Audit Title Number of Open Recommendations 2011 Citywide Cash Handling and Travel Expense 1 of 11 2014 Inventory Management 4 of 14 2016 Parking Funds 1 of 8 Cable Franchise and Public, Education, and Government (PEG) Fees 6 of 9 Disability Rates and Workers’ Compensation 4 of 15 2017 Community Services Department: Fee Schedule 2 of 3 Continuous Monitoring: Payments 3 of 7 Green Purchasing Practices 6 of 8 Utilities Department: Cross Bore Inspection Contract 4 of 4 2018 Accuracy of Water Meter Billing 7 of 11 Continuous Monitoring: Overtime 2 of 2 Information Technology and Data Governance 4 of 4 2019 Business Registry 3 of 3 Code Enforcement 7 of 7 ERP Planning – Separation of Duties 2 of 2 ERP Planning – Data Standardization 4 of 4 7 0 0 00 1 2 3 4 5 6 7 8 Q1 Q2 Q3 Q4 Number of Implemented Recommendations by Quarter 16 15 13 16 0 20 40 60 Number of Open Recommendations FY 19 FY 18 FY 17 Prior Fiscal Years Attachment A PAGE 11 Fraud, Waste, and Abuse Hotline Administration The hotline review committee, composed of the City Auditor, the City Attorney, and the City Manager, or their designees, meets as needed to review hotline-related activities. One complaint was received during the first quarter of FY 2019, which was closed during the second quarter due to lack of receipt of additional information from complainant. No complaints were received in the second quarter of FY 2019, and all prior-year complaints have been closed. The chart below summarizes the status of complaints received in each fiscal year since the hotline was implemented. 7 3 2 13 9 0 10 2 4 6 8 10 12 14 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 Status of Complaints Received by Fiscal Year Closed Complaints Open Complaints Attachment A Quarterly Report as of March 31, 2019 Office of the City Auditor “Promoting honest, efficient, effective, economical, and fully accountable and transparent city government.” Attachment B PAGE 2 Fiscal Year (FY) 2019 Third Quarter Update (January – March 2019) Overview The audit function is essential to the City of Palo Alto’s public accountability. The mission of the Office of the City Auditor, as mandated by the City Charter and Municipal Code, is to promote honest, efficient, effective, economical, and fully accountable and transparent city government. We conduct performance audits and reviews to provide the City Council and City management with information and evaluations regarding how effectively and efficiently resources are used; the adequacy of internal control systems; and compliance with policies, procedures, and regulatory requirements. Taking appropriate action on our audit recommendations helps the City reduce risks and protect its good reputation. Activity Highlights Published and presented the FY 2018 National Citizen Survey™ at the annual Council retreat. City Auditor Harriet Richardson retired in February 2019. Because of the turnover of this key position during the third quarter of FY 2019 and because the firm providing interim services, Management Partners, did not begin until the end of March, this Quarterly Report will be largely unchanged from the previous Quarterly Report as of December 31, 2018. The City Council appointed Management Partners, Inc. in March 2019 to serve as the City’s Interim Auditor for up to a six-month term. Management Partners assigned Don Rhoads, CPA as Special Advisor to the Office of the City Auditor. Audit and Project Work Below is a summary of our audit and project work for the third quarter of FY 2019: Title Objective(s) Start Date End Date Status Results/Comments Business Registry Evaluate the rules and processes used to establish the business registry and make recommendations to help clean up the data and ensure accuracy in the future. 02/18 08/19 In Progress This audit was presented to the Policy & Services Committee in September 2018. The Committee requested additional analysis, which we will bring back to the Committee in August 2019. ERP Planning Audit: Data Reliability and Integrity – Data Standardization This is one of a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on identifying where standardizing data would be beneficial when implementing the new ERP system. 05/17 10/18 Completed This audit was completed and presented to the Policy & Services Committee in October 2018. ERP Planning Audit: Separation of Duties Evaluate the adequacy of separation of duties for various activities in the current SAP system and make recommendations to ensure that identified deficiencies are corrected for the new ERP system. 05/17 10/18 Completed This audit was completed and presented to the Policy & Services Committee in October 2018. Attachment B PAGE 3 Title Objective(s) Start Date End Date Status Results/Comments Code Enforcement Audit Evaluate the timeliness and effectiveness of code enforcement actions, the effectiveness of communication with the public, and the accuracy and completeness of code enforcement case tracking for decision making purposes. We conducted a resident survey to help inform our audit recommendations. 05/17 11/18 Completed This audit was completed and presented to the Policy & Services Committee in November 2018. ERP Planning Audit: Data Reliability and Integrity – Personnel Data This is one of a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on assessing the accuracy of employee master data, such as name, address, birthdate, and social security number. 09/17 08/19 In Progress This audit is in the report writing phase and will be presented to the Policy & Services Committee in August 2019. NOTE: We previously referred to this audit as “Human Resources/Payroll Data” but changed it to “Personnel Data” for clarification. ERP Planning Audit: Data Reliability and Integrity – Utilities Customer Data This is one of a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on assessing the accuracy of Utilities’ customer master data that is used for billing purposes, such as customer name, service and billing addresses, and move-in and move-out dates. 06/18 2019 In Progress This audit is in the report writing phase and will be presented to the Policy & Services Committee in 2019. Mobile Device Inventory and Security Determine if the City accurately inventories and securely manages city- owned mobile devices, including laptops, tablets, and cell/smart phones. 03/18 2019 In Progress This audit is in the report writing phase and will be presented to the Policy & Services Committee in 2019. Nonprofit Service Agreements Audit Evaluate whether nonprofit organizations that receive City funding are achieving the outcomes we expect from the funding we provide and if City departments monitor the nonprofit service agreements to ensure that the required services are performed. The audit focuses primarily on nonprofit organizations that provide senior or nutrition services. 06/18 08/19 In Progress This audit is in the report writing phase and will be presented to the Policy & Services Committee in August 2019. NOTE: We previously referred to this audit as “Nonprofit Organizations Audit” but changed it to “Nonprofit Service Agreements” for clarification. Attachment B PAGE 4 Title Objective(s) Start Date End Date Status Results/Comments Contract Oversight Select a sample of contracts to evaluate the contract oversight process by determining if the City has adequate processes to ensure that the City receives the goods and services it paid for, that contracts did not result in unnecessary overlaps in services, and that contract extensions and change orders were appropriate. 06/18 Late 2019 In Progress This audit is in the field work phase and will be presented to the Policy & Services Committee in late 2019. Transferable Development Rights Determine if the City maintains an accurate and complete record of the transferable development rights (both City-owned and non-City-owned) that have been certified, transferred, and used to date. 06/18 Late 2019 On hold This audit was in the planning phase but has been on hold since July 2018 due to staff turnover. We will resume the audit in April 2019 and expect to complete it in late 2019. ERP Nonaudit Service Provide advisory services to the Department of Information Technology regarding its planning of a new ERP system. 09/16 N/A On hold We have not provided this service in FY 2019. We will resume our service after the City decides how to move forward with its ERP project. We will then focus on assisting the City with addressing the issues we identified during the ERP planning phase and prior audits. National Citizen Survey™ Obtain resident opinions about the community and services provided by the City of Palo Alto and benchmark our results against other jurisdictions. 06/18 02/19 Completed We presented the National Citizen Survey™ to the Council at the annual Council retreat on February 2, 2019. Performance Report Provides citywide information for key areas, including spending, staffing, workload, and performance. 10/18 05/19 In Progress Departments provided data, which have been compiled into the annual report. The report will be published in May 2019. Citizen Centric Report Provides City and community information, performance results, and summary revenue and expenditure data in an easy-to-ready four-page format. 10/18 05/19 In Progress Data have been collected and are being compiled into the report, which will be published in May 2019. Attachment B PAGE 5 Other Monitoring and Administrative Assignments Below is a summary of other assignments as of March 31, 2019: Title Objective(s) Status Results/Comments City Auditor Advisory Roles Provide guidance and advice to key governance committees within the City. Ongoing The City Auditor serves as an advisor to the Utilities Risk Oversight Committee and Information Security Steering Committee. We are also serving as an advisor for the strategic and technical planning groups for planning the new ERP system (see comment in the Audit and Project Work section above). Sales and Use Tax Allocation Reviews 1) Identify businesses that do business in Palo Alto that may have underreported or misallo- cated their sales and use tax and submit inquiries to the state for review and tax reallocation. 2) Monitor sales taxes received from the Stanford University Medical Center Project and notify Stanford of any differences between their reported taxes and state sales tax information, in accordance with the development agreement. 3) Provide Quarterly Status Updates and Sales Tax Digest Summaries for Council review. Ongoing 1) Sales and use tax recoveries for the third quarter of FY 2019 were $128,549 from our inquiries and $17,537 from the consultant’s inquiries, for a total of $146,086 for the quarter and $189,256 fiscal year to date. Due to processing delays at the State Board of Equalization, 57 potential misallocations are waiting to be researched and processed: 27 from our office and 30 from the consultant. 2) We receive prior calendar-year sales tax information for the Stanford Medicine development project several months after the end of the calendar year and report these on our June quarterly report. The City has received $3,681,743 for calendar years 2011 through 2017 as a result of the development agreement for this project. 3) Quarterly sales tax reports are published on the Office of the City Auditor website at www.cityofpaloalto.org/gov/depts/aud/reports/default.asp. Status of Audit Recommendations Sixty recommendations were open at the beginning of the third quarter of FY 2019. One was closed and we did not add any recommendations during the quarter, which resulted in 59 recommendations open at the end of the quarter. No status reports were presented during the quarter due to staff turnover, even though seven were due to be presented. These seven status reports along with five additional status reports due during the fourth quarter of FY 2019 will be presented in June 2019. Below is a summary of the open audit recommendations as of March 31, 2019: Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Citywide Cash Handling and Travel Expense Issued: 09/15/10 Due – 04/09/19 10/23/18 03/21/18 08/22/17 11/10/15 09/23/14 09/10/13 10/22/12 04/19/11 Recommendations: 11 Open: 1 Implemented during quarter: 0  Review practice of reimbursing employee meals when not in a travel status and report the amounts as income to employees to conform to Internal Revenue Service requirements (ASD) Attachment B PAGE 6 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Inventory Management Issued: 02/18/14 Due – 04/09/19 10/23/18 11/02/17 09/23/14 Recommendations: 14 Open: 4 Implemented during quarter: 0 Implement City’s inventory management policies and procedures (ASD/UTL/PWD/IT) Update and enforce inventory count policies and procedures to ensure consistent and accurate inventory records (ASD) Identify, formalize, and communicate inventory management goals and objectives to City departments (ASD) Ensure staff identify and use key SAP inventory management reports and appropriately configure and update SAP parameters that affect inventory levels (ASD/IT) Parking Funds Issued: 12/15/15 Due – 03/12/19 06/21/18 11/14/17 Recommendations: 8 Open: 0 Implemented during quarter: 1 Develop policies and procedures to clarify roles and responsibilities and ensure accurate calculation and reporting of parking-in-lieu fees (PCE, ASD, PWD, CLK) Disability Rates and Workers’ Compensation Issued: 05/10/16 Due – 04/09/19 10/23/18 02/13/18 Recommendations: 15 Open: 4 Implemented during quarter: 0 Review departmental procedures and safety requirements to ensure they align with citywide policies and procedures (HR) Identify and provide industry-specific ergonomics and general wellness training opportunities (HR) Address the disability leave benefits incorrectly reported as compensation to CalPERS (HR) Ensure that data for managing disability leave is accurately captured through SAP time reporting (HR) Cable Franchise and Public, Education, and Government (PEG) Fees Issued: 06/14/16 Due – 04/09/19 10/23/18 03/21/18 08/22/17 Recommendations: 9 Open: 6 Implemented during quarter: 0 Assess ongoing need for PEG fees; place fees in restricted account until decisions are made about use of fees (CMO/ATTY/ASD/IT) Determine whether to allocate unrestricted funds, instead of PEG fees, to subsidize the Media Center’s operations. (CMO/ATTY/ASD/IT) Send letters to cable companies to demand payment of underpaid franchise and PEG fees (CMO/ATTY/ASD/IT) Develop criteria for assessing the accuracy of future cable franchise and PEG fee payments and require more detail with payment remittances (ASD) Assign responsibility for the cable communications program and provide effective oversight of the program (CMO/CLK) Draft an ordinance to update the Palo Alto Municipal Code based on clarified assignment of responsibility (CMO/ASD/ATTY/CLK) Attachment B PAGE 7 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Community Services Department (CSD): Fee Schedule Audit Issued: 02/14/17 Due – 03/12/19 06/21/18 11/14/17 Recommendations: 3 Open: 2 Implemented during quarter: 0  Revise City’s cost recovery policy to align with relevant laws and reconfigure the Questica budget system to support fees that recover more than 100 percent of costs (ASD)  Configure SAP or the new ERP system to align cost centers with CSD programs (CSD) Continuous Monitoring: Payments Issued: 04/13/17 Due – 04/9/19 10/23/18 03/21/18 Recommendations: 7 Open: 3 Implemented during quarter: 0  Build a continuous monitoring process into the new ERP system to identify potential duplicate invoices and seek recovery of duplicate payments (ASD)  Build a continuous monitoring process into the new ERP system to identify duplicate, incomplete, or unused vendor records (ASD)  Clean vendor master file before merging data into new ERP system (ASD) Green Purchasing Practices Issued: 04/13/17 Due – 03/12/19 06/21/18 Recommendations: 8 Open: 6 Implemented during quarter: 0  Clearly define department(s) responsible for implementing green purchasing policies and determine if additional staffing and funding are needed to implement the policies (ASD/CMO)  Develop consolidated procedures to implement green purchasing policies (CMO/ASD/PWD)  Educate City staff on green purchasing policies (ASD)  Evaluate potential for use of 40 percent post- consumer fiber paper towels/other green janitorial products and monitor janitorial contractor’s compliance with green purchasing requirements (PWD)  Evaluate if new e-procurement system or other technology solution can help with tracking and reporting green purchases and establish appropriate green purchasing performance measures (ASD/PWD)  Require vendors to provide data on amounts of green products and services that City purchases from them (ASD/PWD) Utilities Department: Cross Bore Inspection Contract Issued: 06/01/17 Due – 03/12/19 06/21/18 Recommendations: 4 Open: 4 Implemented during quarter: 0  Prioritize uninspected sewer pipelines for inspection and disclose potential inspection challenges in future contract solicitations (UTL)  Identify and update missing data in laterals database (UTL)  Incorporate relevant provisions from National Association of Sewer Service Companies’ contract template in future sewer inspection contracts (UTL)  Identify gaps in staff expertise and develop a training and certification plan for field staff who will monitor field inspections (UTL) Attachment B PAGE 8 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Accuracy of Water Meter Billing Issued: 08/16/17 Due – 03/12/19 06/21/18 Recommendations: 11 Open: 7 Implemented during quarter: 0  Review and correct meter records for meters larger than 2 inches (UTL)  Explore options for addressing equity in meter size rates (UTL)  Develop a policy and procedures to report significant, systemic infrastructure changes to Council and update City of Palo Alto Utilities’ (CPAU) Rules and Regulations as needed (UTL)  Seek direction from Council before proceeding with installing additional electronic meters (UTL)  Determine if installed eMeters should be replaced and if billing adjustments are required (UTL)  Clarify purchasing policy and procedures for product standardization and sole source (ASD)  Retrain staff on purchasing policies and procedures and completion of required forms (ASD) Continuous Monitoring: Overtime Issued: 09/06/17 Due – 03/12/19 None Recommendations: 2 Open: 2 Implemented during quarter: 0  Explore potential of developing a continuous monitoring process for overtime (ASD)  Form a work group to design standardized overtime management processes in the new ERP environment (ASD) Information Technology and Data Governance Issued: 06/13/18 Due – 03/12/19 None Recommendations: 4 Open: 4 Implemented during quarter: 0  Assign roles and responsibilities for IT governance to ensure that governance coveralls all key aspects of the City’s information systems (IT)  Adopt an industry standard IT governance framework and create a plan to achieve a process capability model of “established” or higher (IT)  Assign roles and responsibilities for data governance to ensure that governance coveralls all key aspects of the City’s information systems (IT)  Adopt an industry standard data governance framework and create a plan to achieve a process capability model of “established” or higher (IT) Business Registry Issued: 08/28/18 Will be determined after Council acceptance Recommendations: 3 Open: 3 Implemented during quarter: 0  Clarify existing and potential uses and priorities for business registry data and update questions in business registry survey as appropriate (CMO, DSD, PCE, Trans)  Identify external data that can improve accuracy of data collected and provide the data to the business registry consultant (DSD)  Update business registry administrative manual to reflect current process, including roles and responsibilities (DSD and Attorney) Attachment B PAGE 9 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Code Enforcement Issued: 11/06/18 Will be determined after Council acceptance Recommendations: 7 Open: 7 Implemented during quarter: 0  Clarify the City’s code enforcement strategy and priorities with the City Council; develop an updated enforcement procedure that is aligned with the strategy (CMO)  Update Municipal Code sections governing code enforcement, including combining, clarifying, and streamlining the administrative procedures and clarifying roles and responsibilities (CMO)  Hold regular meetings with staff who have code enforcement responsibilities to share information and develop collective and consistent enforcement action plans (CMO)  Identify what complaint and case data to capture, track, and share internally and externally; determine which system(s) to use to track data for each code enforcement function, including standardizing code enforcement terminology; design reporting processes capable of aggregating data into a citywide view; develop citywide performance measures for code enforcement (CMO)  Reconfigure Accela Code Enforcement to enhance data collection and reporting, to pave the way for other functions that may adopt Accela (CMO)  Provide general, citywide information on code enforcement in a central location on the City’s website and assign responsibility for ensuring that the information is kept up to date (CMO)  Assign staff to be responsible for citywide administration of PaloAlto311 to provide ongoing maintenance and support, including redefining PaloAlto311 issue types and reconfiguring workflows, managing user access and making training materials available for new users, and updating and maintaining the PaloAlto311 data and dashboard on the City’s Open Data Portal (CMO) ERP Planning – Separation of Duties Issued: 10/17/18 Will be determined after Council acceptance Recommendations: 2 Open: 2 Implemented during quarter: 0  Transfer task of entering Accounts Payable’s invoices to ASD Administration; have Payroll redesign manual controls to mitigate high-risk areas of separation of duties conflicts; and share with Utilities relevant, adopted separation of duties practices to ensure consistency with ASD practices (ASD)  Revisit the design and definitions of profiles and roles according to the concept of least privilege, where possible (IT) Attachment B PAGE 10 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations ERP Planning – Data Standardization Issued: 10/17/18 Will be determined after Council acceptance Recommendations: 4 Open: 4 Implemented during quarter: 0  Provide governance over data standardization, such as who is responsible and what is subject to data standardization (IT)  Review other systems and determine what is subject to data standardization, especially for data that feeds into the SAP system (IT)  Work with Departments to review the data within SAP and determine what will benefit most by standardizing data (IT)  Require Departments to implement data standardization requirements during data cleansing in the ERP transition (IT) Open Recommendations by Audit Issuance Date Fiscal Year Audit Title Number of Open Recommendations 2011 Citywide Cash Handling and Travel Expense 1 of 11 2014 Inventory Management 4 of 14 2016 Parking Funds 0 of 8 Cable Franchise and Public, Education, and Government (PEG) Fees 6 of 9 Disability Rates and Workers’ Compensation 4 of 15 2017 Community Services Department: Fee Schedule 2 of 3 Continuous Monitoring: Payments 3 of 7 Green Purchasing Practices 6 of 8 Utilities Department: Cross Bore Inspection Contract 4 of 4 2018 Accuracy of Water Meter Billing 7 of 11 Continuous Monitoring: Overtime 2 of 2 Information Technology and Data Governance 4 of 4 2019 Business Registry 3 of 3 Code Enforcement 7 of 7 ERP Planning – Separation of Duties 2 of 2 ERP Planning – Data Standardization 4 of 4 7 0 1 00 1 2 3 4 5 6 7 8 Q1 Q2 Q3 Q4 Number of Implemented Recommendations by Quarter 15 15 13 16 0 20 40 60 Number of Open Recommendations FY 19 FY 18 FY 17 Prior Fiscal Years Attachment B PAGE 11 Fraud, Waste, and Abuse Hotline Administration The hotline review committee, composed of the City Auditor, the City Attorney, and the City Manager, or their designees, meets as needed to review hotline-related activities. One complaint was received during the first quarter of FY 2019, which was closed during the second quarter due to lack of receipt of additional information from complainant. No complaints were received in the third quarter of FY 2019, and all prior-year complaints have been closed. The chart below summarizes the status of complaints received in each fiscal year since the hotline was implemented. 7 3 2 13 9 0 10 2 4 6 8 10 12 14 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 Status of Complaints Received by Fiscal Year Closed Complaints Open Complaints Attachment B