HomeMy WebLinkAboutResolution 1971 - 0100RESOLUTION NO, 71-100
AUTI-IJ::l.IZING .SETT'·~'lrn;JT OF ACCRUED
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AHD S UPEl{v'IS ORY PEI;:;:; OlJNEL
A RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION
DISTRICTS NOSo 1, 2, 3, 5, 6, 7,
AND 11, OF On.ANGE COUNTY, CALIFORNIA,
AUTHOHIZH!G SETTLEHENT OF ACCRUED
COJli:PENSA'l'OHY TTI1E FOR MANAGEMENT AND
SUPERVISORY PEIGONNEL
* * * * * * * * * *
WHEREAS: On May 12, 1971, the Boards of Directors of' County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and ll, of Orange County,
California, adopted Resolution No. 71-64, amending Resolutions
Nos. 70-3 and 71-3, relating to overtime for management and
supervisory employees; and,
WHEHEAS: Said Resolution No. 71-64 provides that man&.r;en~nt
and supervisory personnel shslJ. not be compensated for overtime
services performed a.ftci' lfa.y 12, 1971; and,
WHEREAS: 'l'he Districts 1 General Counsel has detenEined
that compensatory time accumulated b:/ management and supe;:·JJ._2c:c·y
employees, prior to May 12, 1971, is a. vested property right of'
said employees; and,
WHEREAS: It is the intent of the Boards of Directors o:f'
County Sanitation Districts Nos. l, 2, 3, 5, 6, 7, and 11, to
provide for a mutually satisfactory settlement :ln considen"'tion
of said. compensatory time accumulated by management c:.nd _supervisor·y
employees prior to May 12, 1971.
NOW TlillREFORE, BE IT HESOLVED, DETE~r-lINED AND ORDERJ0:
Section L Tha.t District No. 1, acting as a.gent; for i t-seJ_f
and Districts Nos. 2, 3, 5, 6, 7 and 11, be authorized to enter
j_nto agreer'.lents pro1,i:Lng for the settlement of compensatory tD:1e
accrued by man13..gement and supervisory employees, prior to Ma.y 12,
1971_; and,
Section 2. That those cert.a.in Agreements Re Compensation
for Acc1·ued Overtime of mm1a.gemeet and 1::-:.r::isrv:lsory c;mployees, arc
h2reby approved; and~
Section 3. That the Chairman of District No. 1 be
authorized to sign said agreements providing for payment in
"full settlement of accrued compensatory time as follows:
Paul G. Brown
William N. Clarke
Theodore A. Dunn
Marshall B. F.airres
Edward R. Francis
Tony Gutierrez
Fred A. Harper
Willia.rn H. Landon
Gregg T. Pamson
Roy W. Pendergraft, Jr.
Gary G. Streed
J. Wayne Sylvester
$6,125.10
3, 141. 60
4,475.64
992.45
166.77
83.44
4,041.50
959.75
99.23
692.16
1,179.88
3,128.01
Section 4. That the Chairman of District No. 1 be authorized
to sign agreements providing for compensatory time to be taken off
within four yea.rs of the date of said agreement, without loss of
other employee benefit accruals, as follows:
Gerald Baldwin 6 hours
Ray E. Lewis 46 hours
Douglas E. Preble 54 hours
John Sigler 359 hours
Robert Webber 35 hours
Bruce Witcher 5 hours
PASSED AND ADOPTED at a regular meeting held July 14, 1971.
qTnm~ rp cnII~OPNTnl ~ µ ·~J....!....J , ..... ),.!.. t"!. ._) J.. -._;.'..J. _,_.t·'i..
COUNTY iJI1' on~UTG:C
SS.
I, J. v!AYNE SYL'IES'I'i~H, Sccret'.;!.ry of' the Boards of'
Directors of County Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 2nd 11, of O~ange County, California, do hereby
certify that the above and foregoing Resolution No. 71-100
was regulcrly passed and adopted at a regular meeting
of said Boards on the lLJ-th day of July > 19 71 ,
by the following vote, to wit:
AYES:
NOES:
ABSENT:
Directors Ed Just (Chairman), Norman Culver,
Dexter Hemeon, H. K. Holden, Jack Berton, Jerry
Christie, Robert Clark, Jess~ Davis, Mark
Stephenson, Robert Finnell, Alvin Coen, Jack
Green, Robert Harvey, Wade Herrin, Edgar Hirth,
Don Mcinnis, Derek McWhinney, Clifton Miller,
Lindsley Parsons, Ellis Porter, Howard Rogers,
Donald Shipley, Hal Sims, Don Smith, Henry
Wedaa, Donald Winn, John Harper, and Robert
Battin
None
None
IN \'JI'I'l\TESS \!!HEREOF> I he.ve hereunto set my hc.nd this
14th day of July
.S--101
, 19 71
J./-V.a~;·~b S;i'l"'>iiFrj-ter-,-0ecretary,
~ / ',../I f D .// t c ' «i;;pa~~Q;:;:°".?. J'..~8C '?rs, _oum:;y
~anitation Districts Nos. 1, 2,
3, 5, 6, 7, And 11, 0f Orange
County, C2liforn1a