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Item 08 - Minutes from the Regular Meetings of November 19, 2024 and December 3, 2024
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Item 08 - Minutes from the Regular Meetings of November 19, 2024 and December 3, 2024
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12/12/2024 11:43:09 AM
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City Clerk
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Agenda Packet
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Clerk of the Council
Item #
8
Date
12/17/2027
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22.Agreement with Sterling Health Services, Inc. for Affordable Care Act <br />Compliance Services in an Amount Not to Exceed $50,000 (Non -General <br />Fund) <br />Department(s): Human Resources <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Sterling Health Services, Inc. to provide Affordable Care Act compliance services <br />for three years, effective November 19, 2024 through October 31, 2027, with <br />provisions for two optional one-year extensions, not to exceed $10,000 per year <br />(Agreement No. A-2024-197). <br />23.Approve a Second Amendment to City Clerk Employment Agreement and <br />Adopt a Resolution Approving the Council Appointee Salary Schedule <br />Department(s): Human Resources <br />Recommended Action: <br />1. Approve a second amendment to the City Clerk Employment Agreement <br />reflecting the positive City Clerk performance evaluation conducted on October <br />15, 2024 and approving an adjusted annual salary for the City Clerk and an <br />increase in the amount of deferred compensation provided by the City <br />(Agreement No. A-2024-198). <br />2. Adopt a resolution updating the City's Classification and Compensation Plan <br />with the amended annual salary for City Clerk, and approving the Council <br />Appointee Salary Schedule in compliance with the California Public Employees' <br />Retirement System (CaIPERS) and Title 2 of the California Code of Regulations <br />section 570.5. <br />RESOLUTION NO. 2024-060 entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA TO EFFECT CERTAIN CHANGES <br />TO THE CITY'S CLASSIFICATION AND COMPENSATION PLAN <br />24.Adopt a Resolution to Effect Certain Changes to the City's Basic <br />Classification and Compensation Plan and Update the Salary Schedule for <br />Santa Ana Management Association (SAMA) <br />Department(s): Human Resources <br />Recommended Action: Adopt a resolution to effect certain changes to the City's <br />basic classification and compensation plan and to update the salary schedule for <br />SAMA as requested by CaIPERS, and in compliance with CaIPERS California Code <br />of Regulations section 570.5. <br />CITY COUNCIL 15 NOVEMBER 19, 2024 <br />
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