HomeMy WebLinkAbout11/4/2004 AGENDA BACKUPCentral Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: November 4, 2004 No.: 4.a. CONSENT CALENDAR
Type of Action: HUMAN RESOURCES
Subject: AUTHORIZE EXTENSION OF MEDICAL LEAVE OF ABSENCE
WITHOUT PAY FOR DERHYL HOUCK, MAINTENANCE
TECHNICIAN III, MECHANICAL, THROUGH JANUARY 7, 2005
Submitted By: James M. Kelly Initiating Dept./Div.: Operations/
Director of Operations Plant Operations
REVIEWED AND RECOMMENDED FOR BOARD ACTION.
ISSUE: Board of Directors' authorization is required for a medical leave of absence
without pay in excess of 30 days.
RECOMMENDATION: Authorize medical leave of absence without pay for Derhyl
Houck, Maintenance Technician III, Mechanical.
FINANCIAL IMPACTS: Minimal
ALTERNATIVES /CONSIDERATIONS: Deny medical leave of absence without pay.
BACKGROUND: Derhyl Houck, Maintenance Technician III, Mechanical, has been off
work since August 4, 2003, due to a serious medical condition. Mr. Houck applied for,
was granted, and used 12 weeks of Family Medical Leave. At the Board meeting of
January 15, 2004, the Board approved Mr. Houck to be on medical leave of absence
without pay until April 17, 2004, and at subsequent meetings extended his medical
leave of absence until November 1, 2004.
Mr. Houck requests extending his medical leave of absence without pay. We request
extending Mr. Houck's medical leave of absence without pay until January 7, 2005.
Mr. Houck's status will be reviewed at that time, or the Board will be notified of any
future personnel action.
RECOMMENDED BOARD ACTION: Authorize medical leave of absence without pay
for Derhyl Houck, Maintenance Technician 111, Mechanical, through January 7, 2005.
S: \Correspondence \Position Papers\2004 \Houck -Leave of Absence- Ext- 1- 7- 05.doc
Central Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: November 4, 2004 No.: 4.b. CONSENT CALENDAR
Type of Action: HUMAN RESOURCES
Subject: APPROVE PLAN TO RECRUIT STAFF ENGINEERS
Submitted By: Initiating Dept✓Div.:
Ann E. Farrell, Director of Engineering Engineering
REVIEWED AND RECOMMENDED FOR BOARD ACTION:
General
ISSUE: Board authorization is required to authorize staffing and to approve a selection
process as an exception to Chapter Four of the District Code.
RECOMMENDATION: Authorize staff to underfill existing openings in the Engineering
and Operations Departments with Staff Engineers (new college graduates) through an
on- campus interview process, which would allow the District to compete with private
industry in attracting the best entry level engineering candidates.
FINANCIAL IMPACTS: All positions considered for underfilling will have salary ,levels
higher than that of a Staff Engineer and, therefore, a salary savings will result.
ALTERNATIVES /CONSIDERATIONS: Fill engineering positions through the current
District procedures and re- advertise if needed until suitable candidates can be
identified.
BACKGROUND: The Engineering Department and the Operations Department
currently have a number of vacancies at the Assistant Engineer level or above. In the
District's most recent recruitment for Associate Engineer, it was found that the market is
extremely competitive, and there were limited qualified candidates. Management is
concerned that further recruitments may be even more difficult. Management believes
a better approach would be to recruit at the Staff Engineer level, i.e., new college
graduate level, and train the recruits through a rotational program to become Assistant
Engineers and then move up through the organization. The use of the District standard
recruiting procedures does not allow the timely recruitment needed to attract new
college graduates. Therefore, it is recommended that we continue the successful
procedure used in the past (in 2000 and in 2002), which is similar to private industry,
where we participate in on- campus interviews as well as student recruiting activities
sponsored by industry organizations, such as the California Water Environment
Association, and make offers as candidates are identified.
Page 1 of 2
POSITION PAPER
Board Meeting Date: November 4, 2004
subject. APPROVE PLAN TO RECRUIT STAFF ENGINEERS
District management has met and conferred with the Management Support/Confidential
Group and has received their concurrence with this proposed action. This proposal was
reviewed and approved by the Board Personnel Committee at its October 14, 2004
meeting.
RECOMMENDED BOARD ACTION: Authorize exception to the standard selection
process and authorize staff to underfill existing openings in the Engineering and
Operations Departments with Staff Engineers (new college graduates) through an on-
campus interview process which allows the District to compete with private industry in
attracting the best entry level engineering candidates.
Page 2 of 2
Central Contra Costa Sanitary District
' BOARD OF DIRECTORS
POSITION PAPER
Board Meeting Date: November 4, 2004 No.: 4.c. CONSENT CALENDAR
Type of Action: ADOPT RESOLUTION AND PLAN
subject: ADOPT FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) MULTI -
HAZARD MITIGATION PLAN
submitted By: Randall M. Musgraves, Initiating Dept. /Div.: Administrative
Director of Administration
REVIEWED AND RECOMMENDED FOR BOARD ACTION.
. MOsgraves
lk4
K. Alm
ISSUE: Board approval is required for adoption and submission of the Federal
Emergency Management Agency (FEMA) Multi- Hazard Mitigation Plan.
RECOMMENDATION: Adopt the attached resolution approving the Central Contra
Costa Sanitary District Multi- Hazard Mitigation Plan.
FINANCIAL IMPACTS: There is no cost associated with this action; but by adopting
and submitting the Multi- Hazard Mitigation Plan, the District would be eligible for FEMA
assistance should such assistance be required.
ALTERNATIVES /CONSIDERATIONS: Modify or decline to adopt the Multi- Hazard
Emergency Mitigation Plan.
BACKGROUND: The Code of Federal Regulations (44 CFR) Parts 201 and 206,
requires that public agencies perform and submit a Multi- Hazard Mitigation Plan. The
plan is a requirement for state and local agencies to continue or to be able to receive
FEMA assistance. The plan is to document the District's assessment of hazards to the
District as well as the District's vulnerability to the hazards.
As a public utility district in the State of California, the District has complied with the
State of California requirement for an emergency management response plan, and
adopted a Comprehensive Emergency Management Plan on November 2, 1995. That
plan, along with key studies performed in the intervening years, served as the basis for
review and assessment of potential hazards to the District, and for development of the
Multi- Hazard Mitigation Plan submitted for the Board's approval.
Page 1 of 3
POSITION PAPER
Board Meeting Date: November 4, 2004
subject: ADOPT FEDERAL EMERGENCY MANAGEMENT (FEMA) MULTI - HAZARD
MITIGATION PLAN
There is a regional planning effort spearheaded by the Association of Bay Area
Governments (ABAG) in which other local public agencies are participating to develop
a Regional Multi- Hazard Mitigation Plan. While it.may be determined that it would be
beneficial for the District to join in that regional effort, in the interim it is recommended
that the Board adopt the Central Contra Costa Sanitary District Multi- Hazard Mitigation
Plan.
RECOMMENDED BOARD ACTION: Adopt the attached resolution approving the
Federal Emergency Management Agency (FEMA) Multi- Hazard Mitigation Plan and
authorize submission of the plan.
Page 2 of 3
RESOLUTION NO. 2004-
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CENTRAL CONTRA COSTA SANITARY DISTRICT
ADOPTING THE FEDERAL EMERGENCY MANAGEMENT AGENCY
MULTI- HAZARD MITIGATION PLAN
WHEREAS, there are many natural and technological hazards which threaten the Central
Contra Costa Sanitary District, including earthquakes, fires, hazardous materials releases,
floods, high winds and severe storms, power outages and water contamination potential; and
WHEREAS, the Code of Federal Regulations (44 CFR) Parts 201 and 206, requires that public
agencies perform and submit a Multi- Hazard Mitigation Plan; and
WHEREAS, said Multi- Hazard Mitigation Plan is necessary for Federal Emergency
Management Agency (FEMA) assistance, and sets forth critical mitigation planning; and
WHEREAS, the District is a public utility district in the State of California, and has complied
with the State of California requirement for an emergency response plan and adopted a
Comprehensive Emergency. Management Plan on November 2, 1995, in compliance with State
of California regulations; and
WHEREAS, that Plan, along with other key studies performed over the intervening years,
served as the basis for the assessment of potential hazards to the District and forms the basis
of the Central Contra Costa Sanitary District Multi- Hazard Mitigation Plan; and
NOW, THEREFORE, BE IT RESOLVED that the Central Contra Costa Sanitary District hereby
adopts and submits a Multi- Hazard Mitigation Plan in compliance with the Code of Federal
Regulations and Federal Emergency Management Agency (FEMA) requirements.
PASSED AND ADOPTED this 4`h day of November 2004, by the Central Contra Costa Sanitary
District Board of Directors by the following vote:
AYES: Members:
NOES: Members:
ABSENT: Members:
President of the Board of Directors,
Central Contra Costa Sanitary District,
County of Contra Costa, State of California
COUNTERSIGNED:
Secretary of the Central Contra Costa
Sanitary District, County of Contra Costa,
State of California
Approved as to form:
Kenton L. Alm, District Counsel page 3 of 3
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