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RESOLUTION NO. OC SAN 23-16 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE
COUNTY SANITATION DISTRICT APPROVING BENEFITS
ADJUSTMENTS FOR UNREPRESENTED MANAGER GROUP EMPLOYEES WHEREAS, there are fifteen (15) employees in the Manager Group job classifications at
the Orange County Sanitation District (“OC San”) who serve as organizational leaders and
oversee staff within particular divisions and/or workgroups to align performance outcomes with the strategic goals of the agency; and WHEREAS, OC San is committed to remaining competitive and an employer of choice
in a tight labor market to attract and retain the highly qualified talent in these key leadership
positions that are critical to the success of the agency. 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 benefits for all Manager Group employees, which shall become effective the first pay period of July 2023:
• Increase OC San’s matching 457(b) contribution to an amount not to exceed $500 a
month.
• A wellness stipend in the amount of $100 a month.
That the General Manager, or his designee, is authorized to implement the changes to benefits approved herein. PASSED AND ADOPTED at a regular meeting of the Orange County Sanitation District Board of Directors held August 23, 2023.
________________________________ Ryan Gallagher Board Vice-Chairman
ATTEST: _______________________________ Kelly A. Lore, MMC
Clerk of the Board APPROVED AS TO FORM:
_______________________________ Bradley R. Hogin General Counsel
Bradley R. Hogin (Aug 24, 2023 11:24 PDT)
Bradley R. Hogin
Kelly Lore (Aug 24, 2023 12:38 PDT)
Kelly Lore
OC SAN 23-16-2
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. OC SAN 23-16 was passed and adopted at a regular meeting of said Board on the 23rd of August 2023, by the following vote, to wit:
AYES: Brad Avery, Pat Burns, Jon Dumitru, Stephen Faessel, Ryan Gallagher, Glenn Grandis, Johnathan Ryan Hernandez, Farrah Khan,
Stephanie Klopfenstein, Christine Marick, Scott Minikus, Andrew
Nguyen, Robert Ooten, Robbie Pitts, Susan Sonne, Schelly Sustarsic, Bruce Whitaker, John Withers, Debbie Baker (Alternate), Tom Lindsey (Alternate) and Carol Warren (Alternate)
NOES: None
ABSENT: Doug Chaffee, Rose Espinoza, Jordan Nefulda, and Chad Wanke
ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of Orange County Sanitation District this 23rd of August 2023.
Kelly A. Lore, MMC Clerk of the Board of Directors Orange County Sanitation District
Kelly Lore (Aug 24, 2023 12:38 PDT)
Kelly Lore
OC SAN 23-16
Final Audit Report 2023-08-24
Created:2023-08-24
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAS3xLZj8ixDeaUkMVHbCHcbhiqasNJdw5
"OC SAN 23-16" History
Document created by Kelly Lore (klore@ocsan.gov)
2023-08-24 - 1:52:02 PM GMT- IP address: 47.176.104.46
Document emailed to bhogin@woodruff.law for signature
2023-08-24 - 1:53:00 PM GMT
Email viewed by bhogin@woodruff.law
2023-08-24 - 5:50:46 PM GMT- IP address: 104.28.85.115
Signer bhogin@woodruff.law entered name at signing as Bradley R. Hogin
2023-08-24 - 6:24:10 PM GMT- IP address: 136.52.56.207
Document e-signed by Bradley R. Hogin (bhogin@woodruff.law)
Signature Date: 2023-08-24 - 6:24:12 PM GMT - Time Source: server- IP address: 136.52.56.207
Document emailed to Ryan Gallagher (rgallagher@mknassociates.us) for signature
2023-08-24 - 6:24:13 PM GMT
Email viewed by Ryan Gallagher (rgallagher@mknassociates.us)
2023-08-24 - 7:05:00 PM GMT- IP address: 98.191.201.74
Document e-signed by Ryan Gallagher (rgallagher@mknassociates.us)
Signature Date: 2023-08-24 - 7:05:07 PM GMT - Time Source: server- IP address: 98.191.201.74
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2023-08-24 - 7:05:08 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2023-08-24 - 7:38:20 PM GMT- IP address: 104.47.64.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2023-08-24 - 7:38:41 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2023-08-24 - 7:38:41 PM GMT