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HomeMy WebLinkAboutOCSD 98-41RESOLUTION NO.OCSD 98-41 AUTHORIZING THE GENERAL MANAGER TO ENTER INTO SEPARATION AGREEMENTS WITH DISTRICT EMPLOYEES IN SPECIFIED CIRCUMSTANCES A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT AUTHORIZING THE GENERAL MANAGER TO ENTER INTO SEPARATION AGREEMENTS WITH DISTRICT EMPLOYEES IN SPECIFIED CIRCUMSTANCES WHEREAS,the Board of Directors of Orange County Sanitation District has previously directed that the size of the District’s staff be significantly reduced;and WHEREAS,the Board of Directors of said District has previously adopted Resolutions and Ordinances approving Early Retirement Incentive Programs for all eligible District’s employees as authorized by California Government Code Section 31641.04;and WHEREAS,the General Manager has reported that the District has saved,or will save,$4.4 million through Fiscal Year 1999 as a result of the Early Retirement Incentive Programs previously adopted;and WHEREAS,many employees do not meet the standard of ten years of service and 50 years of age in order to be eligible for the Early Retirement Incentive Programs;and WHEREAS,District’s management has reported to the Board the desirability of deleting positions whose incumbents are not eligible for Early Retirement Incentive Programs in order to take advantage of changes in the manner of performing District’s services and the opportunity to realize savings of money and other economic benefits that would flow to the District by the elimination of such positions;and WHEREAS,such employees may be encouraged to leave District’s employment by means of limited economic incentives. NOW,THEREFORE,the Board of Directors of Orange County Sanitation District, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 The General Manager is authorized to enter into Separation Incentive Agreements with District employees,regardless of eligibility for Early Retirement Incentive Programs,pursuant to California Government Code Section 31641.04,in cases where the separating employee’s position will be deleted and the savings to the District will exceed the cost of the separation incentive. Section 2 The Separation Incentive Agreements may provide for a one-time lump sum payment not to exceed $50,000.00 and shall include a waiver of all contractual rights to employment,express or implied,and a settlement of any employment-related claims,known or unknown to employee,against the District. PASSED AND ADOPTED at a regular meeting held July 29,1998. Chair ATTEST: —~ ~ Board Segrary £ r ¶_~,J ~v. ~ ~\radon\data1 \wp.dta\admin~BS\ResoIutions\1 998\OCSD98-41 .doc