FROM: James D. Herberg, General Manager
Originator: Lorenzo Tyner, Assistant General Manager
SUBJECT:
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SETTLEMENT OF CLAIMS, COLLECTION OF DELINQUENT ACCOUNTS, AND WORKERS' COMPENSATION ACTIONS
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GENERAL MANAGER'S RECOMMENDATION
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RECOMMENDATION:
Adopt Resolution No. OC SAN 21-05 entitled, "A Resolution of the Board of Directors of Orange County Sanitation District Adopting Procedures for Settlement of Claims Made Against the Orange County Sanitation District; Settlement of Claims Made By the Orange County Sanitation District; Collection of Delinquent Accounts Owing to the Orange County Sanitation District; Settlement of Civil or Administrative Enforcement Actions; and Settlement of Workers' Compensation Actions; and repealing Resolution No. OCSD 11-04".
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BACKGROUND
Resolution No. OCSD 11-04 was adopted on March 23, 2011, updating and repealing Resolution No. OCSD 98-23 concerning settlement of claims, collection of delinquent accounts, and workers' compensation actions. Since that time, the Orange County Sanitation District (Sanitation District) has undergone organizational changes as well as operational changes that make the current Resolution outdated. The Resolution has been updated to reflect these organizational changes as well as delegation of authority changes with respect to claims made against and by the Sanitation District, collection of delinquent accounts, civil or administrative actions, and workers' compensation actions.
RELEVANT STANDARDS
* Sanitation District Policies and Procedures
PROBLEM
Since Resolution No. OCSD 11-04 was adopted, the Sanitation District has undergone organizational changes as well as operational changes that make the current resolution outdated.
PROPOSED SOLUTION
The Resolution has been updated to reflect these organizational changes as well as process changes and delegation of authority changes with respect to claims made against and by the Sanitation District, collectio...
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