File #: 18-1413    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 10/24/2018 In control: Human Resources
On agenda: 12/11/2018 Final action: 12/11/2018
Title: County Administrative Officer Employment Agreement
Attachments: 1. Staff Report, 2. Exhibit A - ICMA Code of Ethics, 3. CAO Contract.pdf

 

To:                                                  Board of Supervisors

 

From:                             Human Resources                     

 

Agenda Section:  Consent                                                                                    

 

SUBJECT:

title

County Administrative Officer Employment Agreement

end

 

RECOMMENDATION(S):

Recommendation

That the Board of Supervisors:

1.                     Approve the attached Employment Agreement which memorializes the appointment of Amy S. Nilsen as County Administrative Officer (CAO) effective December 11, 2018 and sets out the employment terms between the county and County Administrative Officer Amy Nilsen; and

2.                     Authorize the Chair of the Board of Supervisors to execute the Employment Agreement.

 

Body

SOURCE OF FUNDING:

General Fund

 

DISCUSSION:

It is recommended that the Employment Agreement be executed setting forth the terms under which Amy Nilsen will serve as County Administrative Officer. An Employment Agreement has been negotiated with Ms. Nilsen and is being presented for your consideration. The salary and benefit package is essentially the same as is currently in place for the CAO position. Future adjustments to salary, if any, are the same as those provided to other Elected/Appointed Department Heads. The term of the contract is 5 years - from December 11, 2018 to December 11, 2023.

 

FINANCIAL IMPACT:

The compensation for the CAO was included in the fiscal year 2018-19 budget and the recommended action does not change the amount. There would only be a financial impact if the severance clause were to be utilized.

 

OTHER AGENCY INVOLVEMENT:

None

 

ALTERNATIVES TO STAFF RECOMMENDATIONS:

Your Board may elect to not accept the contract terms and may direct staff to continue negotiations.

 

ATTACHMENTS:

Employment Agreement with Amy S. Nilsen

 

PREVIOUS ACTION/REFERRAL:

Board Order No.: N/A                     

Meeting of: N/A