File #: 12-1346    Version:
Type: Agenda Item Status: Approved
File created: In control: Board of Supervisors
On agenda: 5/21/2013 Final action: 4/30/2013
Title: Clerk of the Board of Supervisors recommending the Board approve a clarification to the Minutes from April 23, 2013 Item No. 23 38 as follows: A motion was made by Supervisor Veerkamp, seconded by Supervisor Santiago, to: 1) Adopt Resolution 042-2013, and continue Ordinances 4995 and 4996 for consideration of final passage on April 30, 2013, and; 2) Authorize the Chair to sign Agreement 569-O1311with Roger Trout and Agreement 570-O1311 with Geralyn Silva to effectuate their transition from at-will department heads to the unrepresented administrative management unit and define the benefits and compensation they will receive in their new positions as division directors, subject to minor modification and approval by County Counsel.
Attachments: 1. 4A - ORD SUMMARY 2.14.pdf, 2. 4B - ORD CODE 2.14 - Desig Dept Heads 4-23-13.pdf, 3. 4C - ORD SUMMARY CH 2.30 2.31 2.60.pdf, 4. 4D - ORD CODE 2.30 2.31 2.60.pdf, 5. 4E - ORD CODE CH 2.30 2.31 2.60 - Redline.pdf, 6. 4F - BLUE ROUTE - Reso 4-23-13.pdf, 7. 4G - RESO CDA 4-23-13.pdf, 8. 4H - Draft Agmt 569-O1311 RTrout 4-23-13.pdf, 9. 4I - Draft Agmt 570-O1311 GSilva 4-23-13.pdf, 10. Executed Agreement 569-O1311.PDF, 11. Executed Agreement 570-O1311.PDF, 12. Executed Summary Ordinance 4995.pdf, 13. Executed Ordinance 4995.PDF, 14. Executed Summary Ordinance 4996.pdf, 15. Executed Ordinance 4996.PDF, 16. Executed Resolution 042-2013.pdf, 17. 3A - Summary of Changes 12-4-12.pdf, 18. 3B - CDA Reso Rev 12-4-12.pdf, 19. 3C - New Position Job Specifications Revised 12-4-12.pdf, 20. 3D - Current Position Job Spec Revisions 12-4-12.pdf, 21. 3E - Salary Adj Reso 12-4-12.pdf, 22. 3F - Ordinance Draft - Designation of Department Heads 12-4-12.pdf, 23. 3G - Public Comment.pdf, 24. 3H - Ltr from Auditor-Controller-12-4-12.pdf, 25. 3I - CDA Power Point 12-4-12.pdf, 26. 3J - EDAC Slides on New Organization (1).pdf, 27. 2A - CDA Reso.pdf, 28. 2B - Job Spec Revisions for CDA 11-13-12.pdf, 29. 2C - New Job Specifications - CDA 11-13-12.pdf, 30. 2D - Salary Adjustment Reso.pdf, 31. 2E - Final Revised Job Specifications.pdf, 32. 2F - Letter from J. Anderson 11-21-2012.pdf, 33. 2G - Job Specs with visable corrections.pdf, 34. 2H - New Org Structure from Noah Briel.pdf, 35. Executed Resolution 161-2012.pdf, 36. Executed Resolution 162-2012.pdf, 37. A - CDA Power Point 10-30-12
Title
Clerk of the Board of Supervisors recommending the Board approve a clarification to the Minutes from April 23, 2013 Item No. 23 38 as follows:
A motion was made by Supervisor Veerkamp, seconded by Supervisor Santiago, to:
1) Adopt Resolution 042-2013, and continue Ordinances 4995 and 4996 for consideration of final passage on April 30, 2013, and;
2) Authorize the Chair to sign Agreement 569-O1311with Roger Trout and Agreement 570-O1311 with Geralyn Silva to effectuate their transition from at-will department heads to the unrepresented administrative management unit and define the benefits and compensation they will receive in their new positions as division directors, subject to minor modification and approval by County Counsel.
Body
At their meeting of April 23, 2013 the Board took these actions however the Minutes did not clearly state the action pertaining to the approval of the Agreements with Roger Trout and Geralyn Silva.