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HomeMy WebLinkAboutOCSD 15-24RESOLUTION NO. OCSD 15-24 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT AMENDING THE SALARY INCREASE, SALARY RANGE ADJUSTMENT, AND CHANGES TO BENEFITS FOR THE GENERAL MANAGER FOR FISCAL YEAR 2015-2016 NOW, THEREFORE, the Board of Directors of the Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER that Section 1 b be added and Section 2 be amended to Resolution 15-23 to read as follows: 1125326.l 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 2015: a. A base building salary increase for the General Manager of 7% of salary and to adjust the corresponding salary range by 7%. b. A benefits package that would include those benefits offered to represented and unrepresented employees, including medical, dental, vision, disability insurance and paid leave. The General Manager's benefits package also will include additional life insurance coverage at two times (2x) salary, $8,400 automobile allowance, 6% plus $1,250 investment incentive salary (llS), a $5,000 employer-paid 457(b) deferred compensation contribution, and leave accruals at 250 hours per year, all such benefits projected to cost $25,606. 2. That the Board Chair, or his designee, is authorized to implement the changes to salary range and salary and benefits package approved herein. OCSD 15-24-1 PASSED AND ADOPTED at a regular meeting of the Board of Directors held November 18, 2015. ATTEST: 1125326.l OCSD 15-24-2 STATE OF CALIFORNIA ) ) SS COUNTY OF ORANGE ) I, Kelly A. Lore , Clerk of the Board of Directors of the Orange County Sanitation District, do hereby certify that the foregoing Resolution No . OCSD 15-24 was passed and adopted at a regular meeting of said Board on the 18th day of November 2015, by the following vote, to wit: AYES: NOES: ABSTENTIONS: ABSENT: Bartlett; Beamish; Beard (Alternate); Choi; Curry; Deaton; Ferryman; Katapodis; Kiley; Kim ; Kring; Mills; R. Murphy; Nagel; Neugebauer (Alternate); Nielsen ; Parker; Sebourn ; Shawver; Wanke; Withers and Yarc None None F. Smith ; T. Smith; and Tinajero IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 18th day of November 2015. Orange County Sanitation District 11 25326 .1 OCSD 15-24-3