HomeMy WebLinkAbout9 General Managers Transition Agreement ORdinance 2019-03
PUBLIC HEARING #9Transition Agreement03 General Manager’s -2019Public Hearing to Adopt Ordinance Transition Agreement03 General Manager’s -2019Public Hearing to Adopt Ordinance May 1,
2019
Public Hearing to Adopt Ordinance 2019 Michael Holley to retire in the third quarter of 2020•Amended twice, last time 2015•Outlines terms of employment•January 2008–General Manager’s
Contract •BACKGROUND / HISTORY Managers Transition Agreement03 General -Public Hearing to Adopt Ordinance 2019Managers Transition Agreement03 General -
NEW INFORMATION Key community position •Transition•Hiring•Recruitment •Hiring process•Complex•Executive transitions•AgreementManagers Transition 03 General -Public Hearing to Adopt Ordinance
2019AgreementManagers Transition 03 General -Public Hearing to Adopt Ordinance 2019
NEW INFORMATION Conflict Waiver•Public Hearing and Ordinance requirement–Per CPUC Section 16112 •and Steve GrossPating-Camille Hamilton•District Counsel–Employment Attorney •General
release•Outline roles and responsibilities•Transition Agreement•AgreementManagers Transition 03 General -Public Hearing to Adopt Ordinance 2019AgreementManagers Transition 03 General
-Public Hearing to Adopt Ordinance 2019
FISCAL IMPACT in the FY20 & FY21 budgetbudget, and will be accounted for FY19 Sufficient funds exist within the Managers Transition Agreement03 General -Public Hearing to Adopt Ordinance
2019Managers Transition Agreement03 General -Public Hearing to Adopt Ordinance 2019
RECOMMENDATION sign the General Manager's Transition Agreement03 and Authorize the Board President to -) Adopt Ordinance 20193Firm2) Authorize the Board President to sign the Conflict
Waiver with hearing ) Conduct a public 1 Managers Transition Agreement03 General -Public Hearing to Adopt Ordinance 2019Managers Transition Agreement03 General -Public Hearing to Adopt
Ordinance 2019