HomeMy WebLinkAbout09-28-2022 Steering Committee MinutesOrange County Sanitation District
Minutes for the
STEERING COMMITTEE
Wednesday, September 28, 2022
5:00 PM
Board Room
Administration Building
10844 Ellis Avenue
Fountain Valley, CA 92708
(714) 593-7433
CALL TO ORDER
A regular meeting of the Steering Committee of the Orange County Sanitation District was
called to order by Board Chairman Chad Wanke on Wednesday, September 28, 2022 at 5:00
p.m. in the Administration Building of the Orange County Sanitation District.
ROLL CALL AND DECLARATION OF QUORUM:
The Clerk of the Board declared a quorum present as follows:
PRESENT:Chad Wanke, Ryan Gallagher, Brooke Jones, Sandra Massa-Lavitt,
Jesus Silva, Glenn Parker and John Withers
ABSENT:None
STAFF PRESENT: Jim Herberg, General Manager; Kelly Lore, Clerk of the Board; and
Mortimer Caparas were present in the Board Room. Rob Thompson, Assistant General
Manager; Lorenzo Tyner, Assistant General Manager; Celia Chandler, Director of Human
Resources; Kathy Millea, Director of Engineering; Riaz Moinuddin, Director of Operations and
Maintenance; Lan Wiborg, Director of Environmental Services; Janine Aguilar; Jennifer
Cabral; Mortimer Caparas; Brian Engeln; Tina Knapp; Laura Maravilla; Rob Michaels; Wally
Ritchie; and Ruth Zintzun were in attendance telephonically.
OTHERS PRESENT: Brad Hogin, General Counsel, and Chief Negotiator Laura Kalty,
Liebert Cassidy Whitmore, were in attendance telephonically.
PUBLIC COMMENTS:
None.
REPORTS:
Chair Wanke and General Manager Jim Herberg did not provide reports.
CONSENT CALENDAR:
1.APPROVAL OF MINUTES 2022-2510
Originator: Kelly Lore
MOVED, SECONDED, AND DULY CARRIED TO:
Page 1 of 4
STEERING COMMITTEE Minutes September 28, 2022
Approve Minutes of the Regular Meeting of the Steering Committee held August 24,
2022.
AYES:Chad Wanke, Ryan Gallagher, Brooke Jones, Sandra Massa-Lavitt,
Jesus Silva, Glenn Parker and John Withers
NOES:None
ABSENT:None
ABSTENTIONS:None
NON-CONSENT:
2.COMPENSATION AND BENEFITS FOR UNREPRESENTED
EMPLOYEE GROUPS - EXECUTIVE MANAGEMENT TEAM,
MANAGER GROUP, AND CONFIDENTIAL GROUP
2022-2531
Originator: Celia Chandler
Mr. Herberg presented a brief introduction to this item.
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to:
A. Adopt Resolution No. OC SAN 22-27, entitled, “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”;
B. Adopt Resolution No. OC SAN 22-28, entitled, “A Resolution of the Board of
Directors of the Orange County Sanitation District Approving Salary and Benefit
Adjustments for Unrepresented Manager Group Employees for Fiscal Years
2022/2023, 2023/2024, and 2024/2025”;
C. Adopt Resolution No. OC SAN 22-29, entitled, “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, and 2024/2025”; and
D. Adopt Resolution No. OC SAN 22-30, entitled, “A Resolution of the Board of
Directors of the Orange County Sanitation District Approving Salary and Benefit
Adjustments for Unrepresented Non-Exempt Confidential Employees for Fiscal
Years 2022/2023, 2023/2024, and 2024/2025”.
AYES:Chad Wanke, Ryan Gallagher, Brooke Jones, Sandra Massa-Lavitt,
Jesus Silva, Glenn Parker and John Withers
NOES:None
ABSENT:None
ABSTENTIONS:None
Page 2 of 4
STEERING COMMITTEE Minutes September 28, 2022
3.SUCCESSOR MEMORANDUM OF UNDERSTANDING FOR THE
INTERNATIONAL UNION OF OPERATING ENGINEERS - LOCAL 501
2022-2540
Originator: Celia Chandler
Chief Negotiator Laura Kalty provided an overview of this item.
MOVED, SECONDED, AND DULY CARRIED TO: Recommend to the Board of
Directors to:
A. Adopt Resolution No. OC SAN 22-31, entitled, “A Resolution of the Board of
Directors of the Orange County Sanitation District approving the Memorandum
of Understanding (MOU) between the Orange County Sanitation District and the
International Union of Operating Engineers Local 501, for Fiscal Years
2022/2023, 2023/2024 & 2024/2025”;
B. Direct Staff to finalize and sign the Memorandum of Understanding (MOU)
between Orange County Sanitation District and the Local 501 bargaining unit;
and
C. Approve pay grade changes for the following classifications: Mechanic (LOC61
to LOC62), Senior Mechanic (LOC67 to LOC68), and Lead Mechanic (LOC71 to
LOC72).
AYES:Chad Wanke, Ryan Gallagher, Brooke Jones, Sandra Massa-Lavitt,
Jesus Silva, Glenn Parker and John Withers
NOES:None
ABSENT:None
ABSTENTIONS:None
INFORMATION ITEMS:
None.
DEPARTMENT HEAD REPORTS:
None.
CLOSED SESSION:
None.
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDA ITEMS, IF
ANY:
None.
Page 3 of 4
STEERING COMMITTEE Minutes September 28, 2022
BOARD OF DIRECTORS INITIATED ITEMS FOR A FUTURE MEETING:
None.
ADJOURNMENT:
Chair Wanke declared the meeting adjourned at 5:09 p.m. to the next Regular Steering
Committee meeting to be held on Wednesday, October 26, 2022 at 5:00 p.m.
Submitted by:
__________________
Kelly A. Lore, MMC
Clerk of the Board
Page 4 of 4