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HomeMy WebLinkAboutOC SAN 22-29 OC SAN 22-29-1 RESOLUTION NO. OC SAN 22-29 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY SANITATION DISTRICT APPROVING SALARY AND BENEFIT ADJUSTMENTS FOR UNREPRESENTED EXEMPT CONFIDENTIAL EMPLOYEES FOR FISCAL YEARS 2022/2023, 2023/2024 & 2024/2025 WHEREAS, there are sixteen (16) employees in the confidential job classifications at the Orange County Sanitation District ("OC San") who, with authorized access, assist and act in a confidential capacity to and for persons who formulate, determine, and effectuate management policies with respect to labor relations; and WHEREAS, there are fourteen (14) confidential employees holding exempt level classifications; and WHEREAS, exempt level confidential employees are unrepresented and meet directly with the General Manager about terms and conditions of employment; and WHEREAS, the General Manager recently entered into discussions with the exempt level confidential employees, which resulted in agreed upon proposed changes to wages and benefits that align with those agreed upon for represented employees. NOW, THEREFORE, in consideration thereof, 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 wages and benefits for exempt level confidential employees that align with similarly situated represented groups, which shall become effective as noted: • Salary and Compensation o Year 1 – 4.5% Salary Range Adjustment and corresponding Salary Increase, retroactive to 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. o One-Time Lump Sum Payment – Employees hired or promoted into the Group as of the last day of the first full pay period in July 2022 will receive a $1,500 one-time payment. • Deferred Compensation o Effective the first full pay period in July 2022, employees covered by OCERS Plans B and U and who participate in the deferred compensation OC SAN 22-29-2 plan are eligible to receive up to a $235 per month matching OC San contribution. • Dental Insurance o Move to the enhanced dental plan negotiated with the SPMG groups in plan year 2023, which includes an increase to the annual plan maximum and the lifetime orthodontic maximum. 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 12:51 PDT) Chad Wanke Kelly Lore (Sep 29, 2022 12:56 PDT) Kelly Lore OC SAN 22-29-3 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 22-29 was passed and adopted at a regular meeting of said Board on the 28th of September 22, 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 Clerk of the Board of Directors Orange County Sanitation District Kelly Lore (Sep 29, 2022 12:56 PDT) Kelly Lore OC SAN 22-29-4 OC SAN 22-29-5 OC SAN 22-29-6 OC SAN 22-29-7 Resolution No. OC SAN 22-29 Final Audit Report 2022-09-29 Created:2022-09-29 By:Kelly Lore (klore@ocsan.gov) Status:Signed Transaction ID:CBJCHBCAABAALoBXQDLrigOyYJzRfEhFtPj-YfFAu5-p "Resolution No. OC SAN 22-29" History Document created by Kelly Lore (klore@ocsan.gov) 2022-09-29 - 3:09:51 PM GMT- IP address: 47.176.92.30 Document emailed to chad@chadwanke.com for signature 2022-09-29 - 3:10:21 PM GMT Email viewed by chad@chadwanke.com 2022-09-29 - 7:51:19 PM GMT- IP address: 94.198.42.235 Signer chad@chadwanke.com entered name at signing as Chad Wanke 2022-09-29 - 7:51:29 PM GMT- IP address: 94.198.42.235 Document e-signed by Chad Wanke (chad@chadwanke.com) Signature Date: 2022-09-29 - 7:51:30 PM GMT - Time Source: server- IP address: 94.198.42.235 Document emailed to Kelly Lore (klore@ocsan.gov) for signature 2022-09-29 - 7:51:32 PM GMT Email viewed by Kelly Lore (klore@ocsan.gov) 2022-09-29 - 7:56:18 PM GMT- IP address: 104.47.64.254 Document e-signed by Kelly Lore (klore@ocsan.gov) Signature Date: 2022-09-29 - 7:56:32 PM GMT - Time Source: server- IP address: 47.176.92.30 Agreement completed. 2022-09-29 - 7:56:32 PM GMT