HomeMy WebLinkAboutOCSD 14-16RESOLUTION NO. OCSD 14-16
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING SALARY
INCREASES, SALARY RANGE ADJUSTMENTS AND ONE TIME
NON-BASE BUILDING PAYMENT FOR AT-WILL EXECUTIVE
MANAGEMENT TEAM EMPLOYEES FOR FISCAL YEAR 2014-2015
WHEREAS, there are six (6) executive management team employees who
provide executive leadership, strategic direction, and department oversight for OCSD;
and
WHEREAS, executive management team employees serve in at-will employment
status, which may be terminated at any time by either the General Manager or an
executive management team employee with or without cause with no liability; and
WHEREAS, salary adjustments for EMT members 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, executive management team employees' salary ranges have
remained constant since 2009 in recognition of economic times; and
WHEREAS, at the beginning of negotiations the parties agreed that the salary
changes would take effect retroactively to July 11, 2014, the first pay period in the
current fiscal year.
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 salaries for Executive Management Team member, which shall become
effective retroactively to the first pay period of July 2014:
1046669.l
a. A base building salary increase for Executive Management Team (EMT)
members up to 3% of salary and to adjust the corresponding salary ranges by
3%.
b. A one-time non-base building payment of up to $1,000 to Executive
Management Team members at the discretion of the General Manager based
on performance outcomes.
OCSD 14-16-1
2. That the General Manager, or his designee, is authorized to implement the
changes to salary ranges, salaries and the non-based building payment approved
herein.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held
November 19, 2014.
ATTEST:
IM.YW .
Maria ~-Ayaia
Clerk of the Board
a
Tom Beamish,
Chairman of the Board
J
1046669 .1 OCSD 14-16-2
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 14-16 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, Kring, Levitt,
Murphy, R., Nagel, Narain, Nielsen, Reese, Sebourn,
Shawver, Shea (Alternate), Smith, F., and Smith T.
Kim and Nguyen
Hernandez
Benavides, Jones, Murdock, Nelson and Withers
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.
1046669.1 OCSD 14-16-3