HomeMy WebLinkAboutResolution 1989 - 0160RESOLUTION NO.89-160
AMENDING RESOLUTION NO.81-65,AS AMENDED,RE
PRIDE PROGRAM
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OF ORANGE COUNTY,
CALIFORNIA,AMENDING RESOLUTION NO.81-65,AS
AMENDED BY RESOLUTION NO.82-7,RE PRIDE (PERSONAL
RESPONSIBILITY IN DAILY EFFORT)PROGRAM MONETARY
AWARDS FOR COST-SAVING IDEAS
WHEREAS,the Boards of Directors have heretofore adopted the PRIDE
(Personal Responsibility in Daily Effort)Program whereby employees who submit
cost—saving ideas will be eligible to receive monetary awards in recognition of
such cost—saving ideas that benefit the Districts by improving efficiency and
cost—effectiveness;and,
WHEREAS,the Boards of Directors wish to encourage employees to submit
ideas that will improve the efficiency and cost—effectiveness of the Districts’
operations;and,
WHEREAS,after a review of the program,the Boards of Directors have
determined that it is in the best interests of the Districts,their employees
and the taxpayers to amend the PRIDE Program to provide further incentive for
submittals of cost—saving and other beneficial suggestions.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Section 2 of Resolution No.81—65,approving the PRIDE
Program,as amended by Resolution No.82—7,is hereby further amended to read as
follows:
“2 That the Fiscal Policy Cormiittee be,and is hereby,
authorized to consider -recon1T~endations and approve or modify such
recomendations and issue certificates of conmendation and/or authorize
and approve payment for cost—saving or other beneficial ideas in
accordance with the program provisions,as follows:
Suggestions that Result in Ongoing Savings —Monetary award
shall be 10%of the first year’s estimated net savings,not
to exceed an aggregate total of $1,500 nor be less than $100.
Suggestions that Result in a One—Time Savings —Monetary
award shall be 5%of the net savings not to exceed $1,500 nor
be less than $50.”
Section 2 That Exhibit “B”to Resolution No.81—65 (PRIDE
Suggestion/Idea Program Processing Procedures)is hereby amended to substitute
revised PRIDE Suggestion/Idea Program Processing Procedures dated November 8,
1989,attached hereto as Exhibit 1’A”and by reference made a part of this
resolution,which have been amended to incorporate the revised provisions of
Section 2 of Resolution No.81-65 as hereinabove stated.
PASSED AND ADOPTED at a regular meeting held November 8,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.89—160 was
passed and adopted at a regular meeting of said Boards on the 8th day of
November,1989,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Noman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ron Isles,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Plunilier,
Richard T.Polls,Don R.Roth,J.R.“Bob”Siefen,Don E.
Smith,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Wes Bannister,Sally Anne Sheridan,Wayne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 8th day
of November,1989.
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Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,~3,5,
6,7,11,13 and 14 of Orange County,
California