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RESOLUTION NO. OC SAN 22-27 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING SALARY
AND BENEFIT ADJUSTMENTS FOR UNREPRESENTED EXECUTIVE MANAGEMENT TEAM EMPLOYEES FOR FISCAL YEARS 2022/2023, 2023/2024, AND 2024/2025
WHEREAS, there are six (6) executive management team employees at the
Orange County Sanitation District (“OC San”) who provide executive leadership, strategic direction, and department oversight for OC San; 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, in 2016 the Board authorized the General Manager to administer the Board approved executive management team pay plan through a pay for performance
system with pay range steps; and
WHEREAS, the General Manager entered into discussions with executive management employees, which resulted in agreed upon proposed salary range adjustments; and
WHEREAS, through those discussions, the parties agreed that the salary changes would take effect retroactively to the first pay period in July 2022 and the start of the new fiscal year in alignment with the other employee unit increases.
NOW, THEREFORE, the Board of Directors of the Orange County Sanitation
District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER: That the Board of Directors hereby authorizes and approves the following changes to salaries and benefits for Executive Management Team members, which shall become
effective the first pay period of July 2022:
• Salary Adjustments and Compensation as set forth below:
o Year 1 – 4.5% Salary Range Adjustment and corresponding Salary
Increase, effective the first pay period of July 2022.
o Year 2 – 4.0% Salary Range Adjustment and corresponding Salary Increase, effective the first pay period of July 2023. o Year 3 – 3.5% Salary Range Adjustment and corresponding Salary Increase, effective the first pay period of July 2024.
OC SAN 22-27-2
• Dental Insurance o Move to the enhanced dental plan negotiated with the SPMG and OCEA
groups in plan year 2023, which includes an increase to the annual plan
maximum and the lifetime orthodontic maximum. That the General Manager, or his designee, is authorized to implement the changes to salary and benefits approved herein.
PASSED AND ADOPTED at a regular meeting of the Board of Directors held September 28, 2022.
________________________________
Chad P. Wanke Board Chairman ATTEST:
_______________________________ Kelly A. Lore, MMC Clerk of the Board
Chad Wanke (Sep 29, 2022 12:52 PDT)
Chad Wanke
Kelly Lore (Sep 29, 2022 12:57 PDT)
Kelly Lore
OC SAN 22-27-3
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. OC SAN 22-27 was passed and adopted at a regular meeting of said Board on the 28th of September 2022, by the following vote, to wit:
AYES: Brad Avery, Art Brown, Stephen Faessel, Ryan Gallagher,
Marshall Goodman, Brooke Jones, Steve Jones, Sandra Massa-Lavitt, Paulo Morales, Andrew Nguyen, Robert Ooten, Glenn Parker, David Shawver, Jesus Silva, Chad Wanke, Chad
Zimmerman, Ted Bui (Alternate), and Dan Kalmick (Alternate) NOES: None ABSENT: Rose Espinoza, Johnathan Ryan Hernandez, Anthony Kuo, Kim Nichols, Donald Wagner, and John Withers
ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of Orange County Sanitation District this 28th of September 2022.
Kelly A. Lore, MMC
Clerk of the Board of Directors
Orange County Sanitation District
Kelly Lore (Sep 29, 2022 12:57 PDT)
Kelly Lore
OC SAN 22-27-4
OC SAN 22-27-5
OC SAN 22-27-6
Resolution No. OC SAN 22-27
Final Audit Report 2022-09-29
Created:2022-09-29
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAATCQAZnL3xQZ61PDnPo0B1-hpU3Zk9J0H
"Resolution No. OC SAN 22-27" History
Document created by Kelly Lore (klore@ocsan.gov)
2022-09-29 - 3:08:00 PM GMT- IP address: 47.176.92.30
Document emailed to chad@chadwanke.com for signature
2022-09-29 - 3:08:35 PM GMT
Email viewed by chad@chadwanke.com
2022-09-29 - 7:51:54 PM GMT- IP address: 94.198.42.235
Signer chad@chadwanke.com entered name at signing as Chad Wanke
2022-09-29 - 7:52:06 PM GMT- IP address: 94.198.42.235
Document e-signed by Chad Wanke (chad@chadwanke.com)
Signature Date: 2022-09-29 - 7:52:08 PM GMT - Time Source: server- IP address: 94.198.42.235
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2022-09-29 - 7:52:10 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2022-09-29 - 7:57:10 PM GMT- IP address: 104.47.64.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2022-09-29 - 7:57:28 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2022-09-29 - 7:57:28 PM GMT