HomeMy WebLinkAboutOC SAN 23-17 OC SAN 23-17-1
RESOLUTION NO. OC SAN 23-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING A
SALARY INCREASE AND SALARY RANGE ADJUSTMENT FOR THE GENERAL MANAGER FOR FISCAL YEAR 2023/2024 WHEREAS, the General Manager provides organizational leadership, strategic
direction, and agency oversight for Orange County Sanitation District (OC San); and
WHEREAS, the General Manager serves in an at-will employment capacity, which may be terminated at any time by the Board with or without cause; and
WHEREAS, it is OC San’s philosophy to compensate employee classifications
competitively, which currently can be achieved through alignment with the salary market; and WHEREAS, the February 10, 2023, At-Will Agreement with the General Manager
provides that, “OC San’s Steering Committee shall meet with General Manager in August
of each year during the term of this Agreement to review and evaluate his performance over the prior year. The Steering Committee shall make its recommendation(s) to the Board concerning adjustment to the compensation and/or benefits paid or provided to General Manager, to be effective in July of the year of review. After consideration of the
recommendation(s) of the Steering Committee, the Board shall determine and approve
the compensation, including benefits, payable to General Manager, which generally becomes effective July of the fiscal year of the review”; and WHEREAS, the Steering Committee commenced its review of the General
Manager’s performance in June 2023, finalized its review and made its recommendation
to the Board on August 23, 2023. NOW, THEREFORE, the Board of Directors of the Orange County Sanitation District, DOES HEREBY RESOLVE, DETERMINE, AND ORDER:
1. That the At-Will Agreement with the General Manager (Attached hereto as Exhibit 1) setting forth the terms and conditions of his employment, including a salary increase in the first pay period of July 2023, consisting of an 8.5% salary range adjustment and corresponding salary increase as determined by the Board of
Directors, is hereby approved to be effective retroactively to the first pay period of
July 2023; 2. That the Board Chairperson, or his designee, is authorized to implement the changes to salary range and salary items approved herein.
OC SAN 23-17-2
PASSED AND ADOPTED at a regular meeting of the 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 12:37 PDT)
Kelly Lore
OC SAN 23-17-3
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 23-17 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 12:37 PDT)
Kelly Lore
OC SAN 23-17
Final Audit Report 2023-08-24
Created:2023-08-24
By:Kelly Lore (klore@ocsan.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAdbny_Z3bFzYMn9f08cVzLyaTmi_DX64t
"OC SAN 23-17" History
Document created by Kelly Lore (klore@ocsan.gov)
2023-08-24 - 1:54:39 PM GMT- IP address: 47.176.104.46
Document emailed to bhogin@woodruff.law for signature
2023-08-24 - 1:55:34 PM GMT
Email viewed by bhogin@woodruff.law
2023-08-24 - 5:50:47 PM GMT- IP address: 104.28.85.115
Signer bhogin@woodruff.law entered name at signing as Bradley R. Hogin
2023-08-24 - 6:24:35 PM GMT- IP address: 136.52.56.207
Document e-signed by Bradley R. Hogin (bhogin@woodruff.law)
Signature Date: 2023-08-24 - 6:24:37 PM GMT - Time Source: server- IP address: 136.52.56.207
Document emailed to Ryan Gallagher (rgallagher@mknassociates.us) for signature
2023-08-24 - 6:24:38 PM GMT
Email viewed by Ryan Gallagher (rgallagher@mknassociates.us)
2023-08-24 - 7:04:48 PM GMT- IP address: 98.191.201.74
Document e-signed by Ryan Gallagher (rgallagher@mknassociates.us)
Signature Date: 2023-08-24 - 7:04:55 PM GMT - Time Source: server- IP address: 98.191.201.74
Document emailed to Kelly Lore (klore@ocsan.gov) for signature
2023-08-24 - 7:04:56 PM GMT
Email viewed by Kelly Lore (klore@ocsan.gov)
2023-08-24 - 7:37:39 PM GMT- IP address: 104.47.64.254
Document e-signed by Kelly Lore (klore@ocsan.gov)
Signature Date: 2023-08-24 - 7:37:57 PM GMT - Time Source: server- IP address: 47.176.92.30
Agreement completed.
2023-08-24 - 7:37:57 PM GMT