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HomeMy WebLinkAbout03.j. Appoint Curtis W. Swanson as Director of OperationsCentral Contra Costa Sanitary District 3 BOARD OF DIRECTORS J POSITION PAPER Board Meeting Date: November 15, 2012 Subject: APPOINT CURTIS W. SWANSON AS DIRECTOR OF OPERATIONS, M -20 ($12,233 - $15,452) Submitted By: Ann Farrell General Manager Initiating Dept. /Div.: Administration REVIEWED AND RECOMMENDED FOR BOARD ACTION: T. O'Malley Ann E. Farrell General Manager ISSUE: District Code requires Board of Directors approval of management appointments. RECOMMENDATION: Appoint Curtis W. Swanson as Director of Operations, M -20 ($12,233 - $15,452), effective November 15, 2012 and adopt the attached resolution. FINANCIAL IMPACTS: The monthly salary range is $12,233 ($23,120 with benefits and retirement) to $15,452 ($29,204 with benefits and retirement). Mr. Swanson will be appointed at Step 5 equal to $15,452 per month ($29,204 with benefits and retirement), or $185,425 per year ($350,453 with benefits and retirement) which is equivalent to his current step placement as the Director of Collection System Operations. ALTERNATIVES /CONSIDERATIONS: Leave the position vacant or direct the General Manager to explore other recruitment options. BACKGROUND: Mr. Curtis W. Swanson was promoted to Director of Collection System Operations on September 16, 2011 overseeing the Collection System Operations Department. Due to Mr. Swanson's qualifications, experience and institutional knowledge, it is recommended that he be appointed to the position without a recruitment process. The District's ordinance, Title 4, Section 4.16.070 provides the Board with the flexibility to make management level appointments as needed. Mr. Swanson joined the District on December 1, 1980 as an Associate Engineer and promoted to the positions of Senior Engineer, Principal Engineer and Environmental Services Division Manager. Prior to joining the District, he worked for the California Water Resources Control Board, Division of Water Quality, University of California - Davis and Bechtel Corporation. POSITION PAPER Board Meeting Date: November 15, 2012 subject. APPOINT CURTIS SWANSON AS DIRECTOR OF OPERATIONS, M -20 ($12,233 - $15,452). Mr. Swanson obtained a Bachelor's degree in Civil Engineering from the University of California, Davis. This action was recommended for approval by the Human Resources Committee at its October 30, 2012 meeting. RECOMMENDED BOARD ACTION: Appoint Curtis Swanson to the position of Director of Operations, M -20 ($12,233 - $15,452), effective November 15, 2012 and adopt the attached resolution. C:\ Users \danderson\AppData \Local \Microsoft \Windows \Temporary Internet Files\ Content. Outlook \DVCG8C5G \PP - Swanson.doc RESOLUTION NO. 2012 -088 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT APPOINTING CURTIS W. SWANSON TO THE POSITION OF DIRECTOR OF OPERATIONS BE IT RESOLVED BY THE Board of Directors of the Central Contra Costa Sanitary District ( "District ") as follows: THAT, effective November 15, 2012, Curtis W. Swanson is hereby appointed to the position of Director of Operations at a monthly starting salary of $15,452, Range M -20 ($12,233 - $15,452), and shall be entitled to benefits normally accorded to the Management Group. This position serves at the pleasure of the Board. PASSED AND ADOPTED this 15th day of November, 2012, by the Board of Directors of the Central Contra Costa Sanitary District by the following vote: AYES: Members: NOES: Members: ABSENT: Members: James A. Nejedly President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Elaine R. Boehme, CMC Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to from: Kenton L. Alm, Esq. Counsel of the District