HomeMy WebLinkAbout7 Power Point Public Hearing Approving the GM Employement Agreement
PUBLIC HEARING 01-Ordinance 2020Consideration of Adopting Conduct a Public Hearing & 01-Ordinance 2020Consideration of Adopting Conduct a Public Hearing & June 03, 2020#7
Conduct a Public Hearing & Consideration of competencies on October 2, 2019The Board approved the recommended hard and soft skill set •and Brian Wright, Water Utility Director Utility
Director Electric Horvath, , Director Finn, Joe LaliotisDirector assembled including ommittee was Clanning PAn Ad Hoc Succession •new General Manager.to develop both hard and cultural
skill sets to aid in the hiring of a consulted with the Public, staff, and consultant Pam Hurt Associates In preparation of Michael Holley’s retirement the District has •BACKGROUND
/ HISTORY 01-Adopting Ordinance 2020Conduct a Public Hearing & Consideration of 01-Adopting Ordinance 2020
Conduct a Public Hearing & Consideration of The Board identified the top three candidates to interview•process, and presented a shortlist of nine candidates to the Boardcompleted an
initial screening and interview McKenneyand Peckham•processin the executive search and recruiting McKenneyand Peckhamof On November 2, 2019 the Board approved the professional services
•BACKGROUND / HISTORY 01-Adopting Ordinance 2020Conduct a Public Hearing & Consideration of 01-Adopting Ordinance 2020
NEW INFORMATION ordinance. compensation must be approved by an Manager's establishes the General . Therefore, Employment Agreement which ordinanceby the Board by District shall receive
such compensation as is provided for the of Manager California Public Utilities Code Section 16112 provides that the General •Manager/Chief Executive Officeras the Districts new General
ScherzingerRemlehits decision to hire In a unanimous decision the Board has chosen, negotiated, and announced •, 2020 General Manager interviews commenced th On April 27 & 28•01-Adopting
Ordinance 2020Conduct a Public Hearing & Consideration of 01-Adopting Ordinance 2020Conduct a Public Hearing & Consideration of
NEW INFORMATION. AgreementManager's/Chief Executive Officer's Employment approving the General 01 -2020hearing and adopting Ordinance hearing. Tonight's item entails holding a public
public schedule a The District completed the legal posting time line set by the Board, to •01-Adopting Ordinance 2020Conduct a Public Hearing & Consideration of 01-Adopting Ordinance
2020Conduct a Public Hearing & Consideration of
FISCAL IMPACT Budgetthe Board approved FY20 the General Manager salary The costs associated with •01-Adopting Ordinance 2020Conduct a Public Hearing & Consideration of 01-Adopting Ordinance
2020Conduct a Public Hearing & Consideration of
RECOMMENDATION to sign the agreement. President Authorize the Board as the General Manager/Chief Executive Officer and ScherzingerRemleh01 approving the Employment Agreement with -2)
Adopt Ordinance 202001, -a public hearing regarding Ordinance 2020Conduct 1)01-Adopting Ordinance 2020Conduct a Public Hearing & Consideration of 01-Adopting Ordinance 2020Conduct
a Public Hearing & Consideration of