HomeMy WebLinkAboutOC SAN 24-08RESOLUTION NO. OC SAN 24-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
ORANGE COUNTY SANITATION DISTRICT APPROVING BENEFIT
ADJUSTMENTS FOR AT -WILL EXECUTIVE MANAGEMENT TEAM
EMPLOYEES COMMENCING ON FISCAL YEAR 2024-2025
WHEREAS, there are seven (7) executive management team at -will employees at
the Orange County Sanitation District ("OC San") who provide executive leadership,
strategic direction, and department oversight for OC San; and
WHEREAS, OC San is committed to remaining competitive and an employer of
choice in a tight labor market to attract and retain highly qualified talent in these key
leadership positions that are critical to the success of the agency; and
WHEREAS, executive management team employees serve at -will under the
direction of the General Manager, and based on the nature of their employment status,
may be terminated at any time by OC San with or without cause.
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 Executive Management Team members, which shall become effective the
first pay period of July 2024:
• Increase OC San's 457(b) Deferred Compensation matching employer
contribution to an amount not to exceed $500 a month.
• Increase auto allowance to $600 a month.
• A technology allowance in the amount of $100 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 Board of Directors held July
24, 2024.
Ryan P. Gallagher
Board Chairman
ATTEST:
Tim kiy=
Tina Knapp (Ju125, 2t24 09:35 PDT)
Tina Knapp, MMC
Assistant Clerk of the Board
OC SAN 24-08-1
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I, Tina Knapp, Assistant Clerk of the Board of Directors of the Orange County
Sanitation District, do hereby certify that the foregoing Resolution No. OC SAN 24-08 was
passed and adopted at a regular meeting of said Board on the 24th of July 2024, by the
following vote, to wit:
AYES: Joyce Ahn, Brad Avery, Debbie Baker, Pat Burns, Doug
Chaffee, Jon Dumitru, Rose Espinoza, Stephen Faessel, Ryan
Gallagher, Johnathan Ryan Hernandez, Farrah Khan,
Christine Marick, Scott Minikus, Jordan Nefulda, Andrew
Nguyen, Robbie Pitts, David Shawver, Chad Wanke, Bruce
Whitaker, John Withers and Art Perry (Alternate)
NOES: None
ABSENT: Glenn Grandis, Phil Hawkins, Stephanie Klopfenstein and
Schelly Sustarsic
ABSTENTIONS: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal
of Orange County Sanitation District this 24th of July 2024.
Tina Knapp (Ju125, 2 2 09:35 PDT)
Tina Knapp, MMC
Assistant Clerk of the Board of Directors
Orange County Sanitation District
OC SAN 24-08-2
Resolution No.
Final Audit Report
OC SAN 24-08
2024-07-25
Created:
2024-07-25
By:
Kelly Lore (klore@ocsan.gov)
Status:
Signed
Transaction ID:
CBJCHBCAABAAYi9rhZx6f1WO7fc12IFZUkHQRLxwhgR6
"Resolution No. OC SAN 24-08" History
Document created by Kelly Lore (klore@ocsan.gov)
2024-07-25 - 4:00:46 PM GMT- IP address: 65.206.195.5
Document emailed to Ryan Gallagher (rgallagher@mknassociates.us) for signature
2024-07-25 - 4:01:33 PM GMT
Email viewed by Ryan Gallagher (rgallagher@mknassociates.us)
2024-07-25 - 4:26:23 PM GMT- IP address: 104.47.57.254
dp Document e-signed by Ryan Gallagher (rgallagher@mknassociates.us)
Signature Date: 2024-07-25 - 4:26:37 PM GMT - Time Source: server- IP address: 98.164.216.250
Document emailed to tknapp@ocsd.com for signature
2024-07-25 - 4:26:39 PM GMT
Email viewed by tknapp@ocsd.com
2024-07-25 - 4:34:44 PM GMT- IP address: 104.47.64.254
&Q Signer tknapp@ocsd.com entered name at signing as Tina Knapp
2024-07-25 - 4:35:25 PM GMT- IP address: 65.206.195.5
&Q Document e-signed by Tina Knapp (tknapp@ocsd.com)
Signature Date: 2024-07-25 - 4:35:27 PM GMT - Time Source: server- IP address: 65.206.195.5
Q Agreement completed.
2024-07-25 - 4:35:27 PM GMT
�� Powered by
Adobe *i SAN Adobe
ORANGE COUNTY SANITATION DISTRICT Acrobat Sign