To: Board of Supervisors
From: Board of Supervisors
Meeting Date: October 2, 2018
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Department Contact: |
Chair Hamburg |
Phone: |
463-4441 |
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Department Contact: |
Heidi Dunham |
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234-6600 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Discussion and Possible Action Including Approval of Agreement Amendment for Carmel J. Angelo to Serve as County of Mendocino Chief Executive Officer for the Term of October 7, 2018 through October 6, 2022, in the Amount of $195,000 (Year One), $210,000 (Year Two), $215,000 (Year Three) and $220,000 (Year Four)
(Sponsor: Board of Supervisors)
End
Recommended Action/Motion:
recommendation
Approval of Agreement amendment for Carmel J. Angelo to serve as County of Mendocino Chief Executive Officer for the term of October 7, 2018, through October 6, 2022, in the amount of $195,000 (year one), $210,000 (year two), $215,000 (year three) and $220,000 (year four); and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
March 2, 2010 BOS Agreement No. 10-015; May 17, 2011 BOS Agreement amendment No. 11-044; November 4, 2014; November 10, 2014 Agreement amendment BOS No. 14-103.
Summary of Request:
On September 25, 2018, the Board of Supervisors took action to appoint Chair Hamburg and Human Resources Director, Heidi Dunham, to represent the County in negotiations with Ms. Carmel Angelo.
On September 25, 2018, the appointed negotiators met to discuss the employment agreement with Ms. Angelo with the terms reached for a contract amendment for four years effective October 7, 2o18, through October 6, 2022.
Refer to Attachment A, “Chief Executive Officer Benchmark” worksheet and Attachment B, “Chief Executive Officer Salary History” for additional documentation.
Alternative Action/Motion:
Do not approve recommended action and provide further direction to staff.
Supplemental Information Available Online at: n/a
Fiscal Impact:
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Source of Funding: BU 1020 |
Budgeted in Current F/Y: Yes |
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Current F/Y Cost: $195,000 (excludes benefits/$16,900 increase) |
Annual Recurring Cost: (Excludes benefits) $ 195,000 year one $ 210,000 year two $ 215,000 year three $ 220,000 year four |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Janelle Rau, Deputy CEO |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Meribeth Dermond |
Final Status:Approved |
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Date: October 3, 2018 |
Executed Item Number: Agreement Item Number: 18-144 |
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Note to Department Number of Original Agreements Returned to Dept: Two Original Agreement Delivered to Auditor? Yes |
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