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Resolution No. 83461 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8346 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AMENDING SECTION 25(c) (2) OF RESOLUTION NO. 8228 WHICH FIXED THE COMPENSATION FOR CERTAIN EMPLOYEES OF SAID CITY AND AUTHORIZED CERTAIN EXPENSE ALLOWANCES WHEREAS, on June 25, 2003, Resolution No. 8228 was adopted by the City Council of the City of Vernon to be effective on July 1, 2003; and WHEREAS, Section 25(c)(2) of Resolution No. 8228 authorizes a per meeting attendance allowance for each Council member for certain meetings; and WHEREAS, on January 7, 2004, the City Council adopted Ordinance No. 1097, which established a Public Benefits Resource Committee; and WHEREAS, the City Council of the City of Vernon wishes to authorize compensation for attendance by City Council members at the meetings of the Public Benefits Resource Committee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby amends Section 25(c) (2) of Resolution No. 8228 as follows: (2) Attendance Allowance. (a) To each Council member a per meeting attendance allowance for the following meetings and/or other required or miscellaneous meetings or negotiations when the Council member 1 devotes two (2) hours or less, including travel time for said meetings, 2 shall be paid as follows: 3 Name of Committees, Amount Per Meeting 4 Commissions, Boards Personnel Committee $ 50.0V 5 Finance Committee $100.00 6 Police/Fire Commission $ 50.00 7 Redevelopment Agency - not to $ 30.00 8 exceed 4 meetings per month 9 Industrial Development $ 50.00 10 Authority 11 Southeast Community Development $100.00 Corporation 12 East Los Angeles College $100.00 13 Community Task Force Cities 14 Southeast Water Coalition $100.00 15 Alternate 16 Board Meetings of Water $100.00 Replenishment District of 17 Southern California 18 Committee Meetings of Water $100.00 19 Replenishment District of Southern California 20 Board Meetings of Central Basin $100.00 21 Municipal Water District 22 Committee Meetings of Central $100.00 23 Basin Municipal Water District 24 Southeast Cities Traffic $100.00 Improvement Authority - 25 (Slauson Avenue/710 Freeway Interchange Project) Director 26 and Alternate 27 Committee Meetings of the $100.00 28 Alameda Corridor Transportation Authority - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Board Meetings of the Vernon $50.00 Historical Preservation Society Committee Meetings of the $100.00 Public Benefits Resource Committee SECTION 3: The provisions of Resolution Nos. 8228, 8272, 8286 and 8338 not consistent with or in conflict with this resolution are hereby repealed; in all other respects, Resolution No. 8228, as amended by Resolution Nos. 8272, 8286 and 8338, shall remain in full force and effect. SECTION 4: The per meeting attendance allowance for the committee meetings of the Public Benefits Resource Committee shall be effective on February 7, 2004, the effective date of Ordinance No. 1097. SECTION 5: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 28th day of January, 2004. LEONIS C. MALBURG, Mayo ATTEST: BRUCE V. MALKENHORST, City Clerk - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8346, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Wednesday, January 28, 2004, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 4 SUPPORTING DOCUMENTS CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem WM. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL MCCORMICK Councilman BRUCE V. MALKENHORST City Administrator/City Clerk FAX (323) 826-1438 Finance Committee City of Vernon CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 RE: Revisions to Light & Power Honorable Members: February 4, 2004 ERIC T. FRESCH Acting City Attorney FAX: (323) 826-1433 KEVIN WILSON Director of Community Services & Water FAX: (323) 826-1435 KENNETH J. DeDARIO Director of Light & Power FAX: (323) 826-1425 STEVEN E. PARKER Fire Chief FAX: (323) 826-1407 BRUCE W. OLSON Police Chief FAX: (323) 826-1481 CLOSED SESSION The impending retirement of the Director of Light & Power and the fact that I am the Executive Director of Light & Power the following recommendations are being made: 1. Manuel Garcia - shall be responsible for the Light & Power Generation Operations (all aspects) and be classified as "Generation Operations Manager" (create new position.) This position shall be responsible for: managing all employees within that arena which includes , but not limited to, generation, resource management, system operations and electric substation operation & maintenance. 2. Jorge Somoano - shall be responsible for the Light & Power Engineering Operations (all aspects) and be classified as "Engineering Operations Manager" (create new position.) This position shall be responsible, but not limited to, managing staff of that department including those involved with the FERC regulatory environment. 3. Manuel Garcia and Jorge Somoano's compensation be at the same level. W Revisions to Light & Power Page 2 4. All financial matters concerning Light & Power including customer billing etc., be assigned to Finance. With this modification the following positions would be eliminated: • Director of Light & Power • Deputy Director of Light & Power • Assistant Director of Resource Management, and • Assistant Director of Engineering Very truly yours, Bruce V. Malkenhorst Director of Finance BVM:ng SUPPORTING DOCUMENTS CITY ADMINISTRATOR/CITY CLERK'S OFFICE INTER -OFFICE MEMORANDUM DATE: February 2, 2004 TO: Bruce V. Malkenhorst City Administrator/City FROM: Gloria J. Orosc Chief Deputy Ci lerk Clerk RE: Reclassifications - G. Tsujiuchi, Assistant to the City Administrator Dear Mr. Malkenhorst: Expansion of the IT Department: The department has been selected to assume the responsibilities of overseeing our Telecommuni- cations System (formerly under Light & Power) & improving where necessary. When Mr. Carlos Fandino assumed the responsibility of the telecommunications system he received a reclassification to E/O Project Manager with a monthly salary of $6622 excluding longevity. With this transition and removal of Mr. Salomon as IT Manager, Mr. Tsujiuchi will take on the direct management responsibility and provide additional guidance & direction to that department and further training of staff as necessary. He will work closely with the IT Consultant to ascertain that any initial improvements in the telecommunications area are compatible with our IT System. In addition to this Mr. Tsujiuchi shall continue to be available to other departments/projects (i.e. Fiber Optics, Finance, Business Technology Center, GIS) and any others that may be warranted. Presently the Assistant to the City Administrator classification is the same as the Assistant to the Chief Deputy City Clerk with more responsibilities and a broader range of capabilities. In addition to this Mr. Tsujiuchi recently received his Masters Degree in Business Administration from Cal State Long Beach. John Salomon's salary as IT Manager was $5,873 excluding longevity and it has been recommended the position be eliminated. While Greg supervised John & indirectly supervised that department his salary was much lower than John's. Originally the request was RE: Reclassification: February 3, 2004 G. Tsujiuchi, Assistant to the City Administrator submitted to move the "Assistant to the City Administrator" classification to fall in line with the Chief Deputy Director of Environmental Health as identified below. After further review if the adjustment seems extreme to you another viable option to merge that position with is identified below: Chief Deputy Director Of Env. Health: Step 1 $8641 2 $8191 3 $7764 4 $7359 5 $6975 6 $6611 7 $6266 New Proposal: Assistant Finance Director's Scale Step 1 $8330 2 $7896 3 $7484 4 $7094 5 $6724 6 $6373 7 $6041 Mr. Tsujiuchi is eligible for a merit step increase at this time to Step 4 of his present scale which is $4,944 excluding longevity. A reclassification is warranted. Considering his knowledge, initiative, management skills, education, interest, and his desire to mentor those showing initiative & job interest, and the additional responsibilities of the IT Department your serious consideration of merging his classification with that of "Assistant Director of Finance" classification is recommended. CITY ADMINISTRATOR/CITY CLERK'S OFFICE INTER -OFFICE MEMORANDUM DATE: February 3, 2004 TO: Bruce V. Malkenhorst City Administrator/City Clerk FROM: Gloria J. Orosco Chief Deputy Cit erk RE: Reclassifications - IT Division Dear Mr. Malkenhorst: At the Finance Committee of January 27, 2004 the matter of personnel changes were presented and deferred. At this time I offer the following information: John Salomon, IT Manager, Step 3 reclassify to the proposed position of Network Systems Administrator, Step 1. If approved this would be a lateral transfer only. History: Mr. Salomon began serving as an Interim IT Manager in December 2001 and was advanced & reclassified in March 2002 to IT Manager, Step 3. That reclassification provided an approximate 20 increase ($117) above his regular "merit step" that was due at the time. This was done to give Mr. Salomon an incentive to prove that he could fully handle the additional supervisory and manage- ment responsibilities without the need of direct supervision. Mr. Salomon's 12-month review period was extended three months as his decision -making abilities, management skills & supervisory skills began to lack. In July 2003 Mr. Salomon extension in time to hopefully improve in & management decisions but that was to no not received a merit step increase since reclassification. RECLASIFICATION OF THE IT DEPARTMENT: was given further the area of supervision avail. Mr. Salomon has his initial Create a Network Systems Administrator position with the attached salary scale: At this time Mr. Tsujiuchi is recommending that the position of "Network Systems Administrator" be created with a top step equal to John Salomon's present IT Manager Step 3 thereby eliminating the possibility for further advancement but allowing an opportunity for other IT personnel to advance to that classification if warranted and necessary. RE: Reclassifications - IT Division February 3, 2004 Reclassify Utility Clerk: Araceli Ayon was hired January 6, 2003 and has worked in the IT Department since that time. In approximately July of 2003 she was given additional responsi- bilities, specifically in the area of new technology. She has since that time conducted computer related software training classes, manages asset inventory & software licensing compliance, records management for IT, in addition to a variety of other clerical/secretarial duties. At this time it is requested that the position of "Administrative Assistant" be added to the salary scale of "Utility Clerk" and based on Ms. Ayon's increased responsibilities & meritorious job performance it is recommended that she be advanced one additional step, to Step 8 with a new monthly salary of $2,502 effective February 8, 2004. The six weeks off that Ms. Ayon took for maternity leave has been factored into this effective date. OFFICE OF THE CITY CLERK INTEROFFICE MEMORANDUM DATE: February 15, 2004 TO: Bruce V. Malkenhorst, City Administrator FROM: Gloria J. Orosco, Secretary to City Administrator RE: Personnel Changes (Classifications & Salary) Mr. Malkenhorst: Pursuant to our conversation last week on the above referenced matter I am providing the following information: DELETIONS - Light & Power Department: 1. Director of Light & Power (KDD) Step 1 - $13,223 2. Deputy Director of Light & Power (JS) Step 1 - $11,044 3. Assist Dir. of Resource Management (MG) Step 6 - $8225 4. Assistant Director of Engineering & Operations (vacant) IT Department: IT Manager (JS) Step 5 - $5873 CREATE POSITIONS & SALARIES: Light & Power Department: 1. Generation Operations Manager - (MG) $9635.00 2. Engineering Operations Manager - (JS) $9635. DO IT Department: Network Systems Administrator - (JS) Step 1 - $5873 City Administrator's Department Chief Deputy City Clerk, (GJO) Step 1 Old $6818; New $7193 Proposed: Assist. To The City Administrator (GT) Old: $4,944 Step 3 New: $6,041 Step 7 Finance Office Manager (MV) Old: Step 1 $6124 New: Step 1 $6461 OFFICE OF THE CITY CLERK INTEROFFICE MEMORANDUM DATE: February 18, 2004 TO: Bruce V. Malkenhorst, City Administrator FROM: Gloria J. Oros , ecretary to City Administrator RE: Light & Power Personnel Changes (Classifications & Salary) // 1. Generation Operations Manager - $9635.00 -fps°w Manuel Garcia will serve as the Acting manager responsible for the operation & maintenance of our Generation assets, including MGSP, the diesel plant & turbines, power procurement, the control center & the substations and other related duties as deemed necessary. f r O% 2. Engineering Operations Manager - $9635. 00 5 `� �d � Jorge Somoano will serve as the Acting manager responsible for the Electrical Engineering System, including distribution, planning & design, electric generation engineering and electric substation engineering. He will also be responsible to oversee the regulatory environment of the department, under the direction of the city Attorney, including FERC and CPUC. In addition, any other related electrical engineering assignments as deemed necessary. 3. Special Assistant to the City Administrator - $7,193 Gloria Orosco will serve as the Acting Special Assistant to the City Administrator responsible for overseeing the budget and compliance actions of the MGSP and its staff. This would include, but not be limited to, ensuring that compliance requirements of the CEC are met and that the workflow process between the CEC and all project members is moving in a timely manner as required. It also requires verification that all, requested change orders are fully documented and submitted in a manner to avoid any extreme budget issues.. 4. Finance Office Manager - $6,461 There is an adjustment to the salary for this position due to the incorporation of the Customer Service Division. Martha Valenzuela will now also be responsible for generally overseeing all financial actions of the Customer Service division, including, but not limited to, overall budget and tracking of revenues & expenses.