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Reso 2015-862 RESOLUTION NO. 2015-862 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT APPROVING NEW CLASSIFICATIONS WHEREAS, Board of Directors desires to ensure that the District has sufficient staff and resources to fulfill its mission; WHEREAS, the District contracted with Koff and Associates in February 2015 to conduct a classification and compensation study to ensure that job classifications are appropriate to achieve.District goals and compensation is competitive; WHEREAS, the results of the study were presented at the Board of Directors meeting on May 12, 2015; WHEREAS, on May 12, 2015, the Board of Directors concurred with the recommendation of Koff and Associates to implement four new classifications: Management Analyst I, Management Analyst II, Senior Management Analyst, and Wastewater Maintenance Superintendent. NOW, THEREFORE, the Board of Directors does hereby resolve: That it is hereby ordered and decreed that the approval to implement the aforementioned new classifications has occurred. PASSED and ADOPTED on this 28th day of May 2015. SW)1(.( Secretary, Costa Mesa Sanitary District Pres'•:ent, Costa ,I•sa Sanitary District Board of Directors Board of l irectors STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF COSTA MESA ) I, NOELANI MIDDENWAY, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2015-862 was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the 28th day of May 2015 by the following votes: AYES: Scheafer, Perry, Ooten, Schafer, Ferryman , NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this . day of Miby 2015. /?NIde Clerk of the Costa Mesa Sanitary District