HomeMy WebLinkAboutOC SAN 23-04OC SAN 23-04
RESOLUTION NO. OC SAN 23-04
A RESOLUTION OF THE BOARD OF DIRECTORS APPOINTING ROBERT C. THOMPSON TO THE POSITION OF GENERAL MANAGER FOR THE ORANGE COUNTY SANITATION DISTRICT AND AUTHORIZING THE CHAIR OF THE BOARD OF DIRECTORS
TO ENTER INTO AN AT-WILL EMPLOYMENT AGREEMENT EFFECTIVE FEBRUARY 10, 2023 WHEREAS, the General Manager provides organizational leadership, strategic
direction, and oversight for the Orange County Sanitation District (OC San); and WHEREAS, on August 9, 2022, the Board of Directors (“Board”) of OC San received notice from current General Manager James D. Herberg of his intent to retire on February 9, 2023; and
WHEREAS, the Board convened a General Manager Recruitment Ad Hoc Committee to manage the recruitment and selection process for OC San’s next General Manager; and
WHEREAS, Robert C. Thompson (“Mr. Thompson”), currently serves as Assistant General Manager for OC San’s Operations & Maintenance and Engineering Departments, the position he has held since March 2, 2018; and
WHEREAS, through the competitive nationwide recruitment process Mr. Thompson was selected as the most qualified candidate for General Manager; and WHEREAS, effective February 10, 2023, Mr. Herberg’s employment as OC San’s General Manager will terminate due to his retirement; and
WHEREAS, the Board of Directors of OC San has appointed Mr. Thompson to serve as General Manager beginning February 10, 2023; and WHEREAS, on January 25, 2023, the Board reviewed a proposed At-Will Employment
Agreement by and between Mr. Thompson and OC San; and WHEREAS, the funds for the compensation and benefit package of the General Manager are derived from the OC San Operating Budget and have been included in the FY
2022-23 and FY 2023-24 adopted budgets. NOW, THEREFORE, in consideration thereof, the Board of Directors of the Orange County Sanitation District, does hereby resolve, declare, determine and order as follows:
Section 1. Robert C. Thompson has been appointed to the position of General Manager of the Orange County Sanitation District effective February 10, 2023, to serve at the will of the Board.
Section 2. The At-Will Employment Agreement between Mr. Thompson and OC San, as presented at the January 25, 2023, Board Meeting is hereby approved.
OC SAN 23-04
Section 3. The Chairman of the Board is authorized to execute the approved At-
Will Employment Agreement with Mr. Thompson effective February 10, 2023, for General Manager services, consistent with this Resolution, on behalf of OC San. PASSED AND ADOPTED at a regular meeting of the Orange County Sanitation District Board of Directors held January 25, 2023.
_________________________________ Chad P. Wanke Board Chairman ATTEST:
______________________________
Kelly A. Lore Clerk of the Board
Chad Wanke (Jan 26, 2023 10:56 PST)
Chad Wanke
Kelly Lore (Jan 30, 2023 06:27 PST)
Kelly Lore
OC SAN 23-04
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 23-04 was passed and adopted at a regular meeting of said Board on the 25th day of January 2023, by the following vote, to wit:
AYES: Brad Avery, Pat Burns, Doug Chaffee, Jon Dumitru, Rose
Espinoza, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Phil Hawkins, Johnathan Ryan Hernandez, Steve Jones, Farrah Khan, Christine Marick, Sandra Massa-Lavitt, Scott Minikus, Jordan Nefulda, Andrew Nguyen, Robert Ooten,
Robbie Pitts, David Shawver, Susan Sonne, Chad Wanke,
Bruce Whitaker, John Withers and Debbie Baker (Alternate) NOES: None ABSENT: None ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 25th day of January 2023.
Kelly A. Lore
Clerk of the Board of Directors Orange County Sanitation District
Kelly Lore (Jan 30, 2023 06:27 PST)
Kelly Lore
OC SAN 23-04
Final Audit Report 2023-01-30
Created:2023-01-26
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAiQei43-CEhlOsy33VVH7Ouk1A94uZkeU
"OC SAN 23-04" History
Document created by Kelly Lore (klore@ocsan.gov)
2023-01-26 - 6:52:56 AM GMT- IP address: 47.176.104.46
Document emailed to chad@chadwanke.com for signature
2023-01-26 - 6:53:36 AM GMT
Email viewed by chad@chadwanke.com
2023-01-26 - 6:55:54 PM GMT- IP address: 45.134.142.197
Signer chad@chadwanke.com entered name at signing as Chad Wanke
2023-01-26 - 6:56:06 PM GMT- IP address: 45.134.142.197
Document e-signed by Chad Wanke (chad@chadwanke.com)
Signature Date: 2023-01-26 - 6:56:08 PM GMT - Time Source: server- IP address: 45.134.142.197
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2023-01-26 - 6:56:09 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2023-01-30 - 2:27:21 PM GMT- IP address: 104.47.65.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2023-01-30 - 2:27:42 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2023-01-30 - 2:27:42 PM GMT