HomeMy WebLinkAboutOCSD 14-15RESOLUTION NO. OCSD 14-15
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING SALARY
INCREASE AND SALARY RANGE ADJUSTMENT FOR THE
GENERAL MANAGER FOR FISCAL YEAR 2014-2015
WHEREAS, the General Manager provides organizational leadership, strategic
direction, and District oversight for OCSD; and
WHEREAS, the General Manager serves an at-will employment status, which
may be terminated at any time by the Board with or without cause with no liability; and
WHEREAS, salary adjustments for General Manager have not kept pace with
those of the organization or the Consumer Price Index (CPI) over the past four (4)
years; and
WHEREAS, it is OCSD's philosophy to compensate employee classifications
competitively, which currently can be achieved through alignment with the salary
market; and
WHEREAS, the General Manager's salary range has remained constant since
2009 in recognition of economic times; and
WHEREAS, the April 1, 2013, At-Will Employment Agreement with the General
Manager provides that, "District's Steering Committee shall meet with General Manager
in August of each year during the term of this Agreement to review and evaluate his
performance over the prior year. The Steering Committee shall make its
recommendation(s) to the Board concerning adjustment to the compensation and/or
benefits paid or provided to General Manager, to be effective in July of the year of
review. After consideration of the recommendation(s) of the Steering Committee, the
Board shall determine and approve the compensation, including benefits, payable to
General Manager, which generally becomes effective July of the fiscal year of the
review"; and
WHEREAS, the Steering Committee commenced its review of the General
Manager's performance in June 2014, finalized its review and made its recommendation
to the Board on November 19, 2014.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
1. That the Board of Directors hereby authorizes and approves the following
changes to General Manager's salary, which shall become effective retroactively to the
first pay period of July 2014:
OCSD 14-15-1
1046650.1
a. A base building salary increase for the General Manager of 3% of salary and
to adjust the corresponding salary range by 3%.
2 . That the Board Chair, or his designee, is authorized to implement the changes to
salary range and salary approved herein.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
November 19, 2014.
ATIEST:
1046650 .1
Tom Beamish,
Cha irman of the Board
OCSD 14-15-2
STATE OF CALIFORNIA )
) SS
COUNTY OF ORANGE )
I, Maria E. Ayala, Clerk of the Board of Directors of the Orange County Sanitation
District, do hereby certify that the foregoing Resolution No . OCSD 14-15 was passed
and adopted at a regular meeting of said Board on the 19th day of November, 2014, by
the following vote, to wit:
AYES:
NOES:
ABSTENTIONS:
ABSENT:
Beamish, Carchio, Curry, Diep, Ferryman, Hernandez,
Kring, Levitt, Murphy, R., Nagel, Narain, Nielsen, Reese,
Sebourn, Shawver, Shea (Alternate), Smith, F., Smith T.,
and Withers.
Kim and Nguyen
None
Benavides , Jones, Murdock, and Nelson
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of Orange County Sanitation District this 19th day of November, 2014.
OCSD 14-15-3
1046650 .l