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ITEM: |
CONSENT CALENDAR |
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23. |
AUTHORIZE FUNDS TO CONTRACT
FOR DISTRICT ENGINEER |
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Meeting
Date: |
June 21,
2021 |
Budgeted: |
Yes |
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From: |
David J.
Stoldt, |
Program/ |
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General
Manager |
Line Item No.: |
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Prepared
By: |
Suresh
Prasad |
Cost Estimate: |
Up to $85,000 |
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General
Counsel Approval: N/A |
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Committee
Recommendation: The Administrative
Committee reviewed this item on June 14, 2021 and
recommended approval. |
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CEQA
Compliance: This action does not
constitute a project as defined by the California Environmental Quality Act
Guidelines Section 15378. |
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SUMMARY: Planning and Engineering Manager/District
Engineer, Larry Hampson, retired on May 31, 2019. Some of his duties
were transferred to existing District staff. However, there is a
need for his specialized skills and knowledge of District projects, such as the
Sleepy Hollow Intake Facility Project. He will provide assessment and oversight
on District projects. Mr. Hampson’s unique experience and historical
knowledge, after 28 years with the District, make him
the only individual who can carry out these functions. The District is also required to have a registered Professional
Engineer on staff and Mr. Hampson is a registered Professional Engineer.
It
would greatly benefit the District to offer a
limited-term, part-time contract as a retired annuitant to Mr.
Hampson. The contract would be for Mr. Hampson to act as a District
Engineer at his former hourly rate of $78.03, for up to 960 hours from July 1, 2021 through June 30, 2022. He would not receive any
benefits, other than those mandated by state and federal law.
RECOMMENDATION: The Administrative Committee recommends that
the Board authorize the expenditure of funds to hire retired annuitant for up
to 960 hours of work from July 1, 2021 through June
30, 2022. Approval of this item will be
contingent upon final adoption of the FY 2021-2022 budget.
IMPACTS
TO STAFF/RESOURCES: The cost to
the District for a 12-month, part-time contract would
not exceed $85,000.
EXHIBIT
None
U:\staff\Boardpacket\2021\20210621\Consent Calendar\23\Item-23.docx