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HomeMy WebLinkAboutOCSD 99-15 (REPEALED)RESOLUTION NO.OCSD 99-15 AMENDING RESOLUTION NO.OCSD 98-33 A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY SANITATION DISTRICT AMENDING HUMAN RESOURCES POLICIES AND PROCEDURES,RESOLUTION NO.OCSD 98-33 RELATING TO COMPENSATION OF THE GENERAL MANAGER The Board of Directors of Orange County Sanitation District, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 Exhibit “A”of Resolution No.OCSD 98-33 (Human Resources Policies and Procedures Manual dated October 22,1997,Policy No.C10.00,Section 4.1)is hereby amended to adjust the salary for the General Manager,as follows: “CLASSIFICATION BY PAY RANGE EXECUTIVE MANAGEMENT Pay Range Minimum/Mo.Maximum/Mo.Classification E-27 $13,141 $13,141 General Manager” Section 2 The General Manager’s salary is fixed at $157,692.16 annually, effective July 1,1999. Section 3 In addition to the base salary established in Section 2 above,the General Manager is granted a merit payment of $6,184.00 from the District’s approved Merit Pool Plan,which shall be paid in one lump sum,and which shall not be considered or treated as part of his base salary. Section 4 In addition to the base salary established in Section 2 above,the General Manager shall be paid the sum of $8,000.00 as Employee Investment Incentive Compensation,which sum was formerly paid to the General Manager as non-matching deferred compensation pursuant to the District’s Deferred Compensation Program for Management employees. Section 5 A Third Amended Contract of Employment between the District and the General Manager,effective July 1,1999,setting forth the terms and conditions of employment,is hereby approved. PASSED AND ADOPTED at a regular meeting held August 25,1999. A~T: Chair~~ Board S etary Wradon\datal \wp.dta\adm~n~BS\ResoIutions\1999\OCSD99-15.doc 7~j (REPEALED BY OCSD 15-18)