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Action   10.
Regular Board of Supervisors Meeting
Meeting Date:
02/15/2011
Title:
Approval of Merit System Award Board Policy and Appointment of Board
Submitted By:
Mary Gomez, Cochise Aging & Social Services
Department:
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature NOT Required
# of ORIGINALS
Submitted for Signature:
0
NAME
of PRESENTER:
Mary Gomez
TITLE
of PRESENTER:
Director of CASS
Mandated Function?:
Source of Mandate
or Basis for Support?:
Docket Number (If applicable):

Agenda Item Text:

Approve policy/procedure for the establishment of a County Merit Award System Board and establishment of such Board.

Background:

As per the recommendation of the Arizona Auditor General, to make any merit award distribution compliant with A.R.S. 38-614, the Board of Supervisors is required to appoint a Merit System Award Board to oversee the operations and distribution of any merit awards.

Department's Next Steps (if approved):

Present recommendations to the members of a Merit System Award Board.   Merit System Award Board will review and make its own recommendations to the BOS at a future meeting

Impact of NOT Approving/Alternatives:

Loss of opportunity to award employees for ideas and procedures resulting in cost-savings to the county or in an improvement of County operations in the public interest.

To BOS Staff: Document Disposition/Follow-Up:

None.

Fiscal Impact

Fiscal Year:
2011
One-time Fixed Costs? ($$$):
$92,575.00
Ongoing Costs? ($$$):
$0
County Match Required? ($$$):
$0
A-87 Overhead Amt? (Co. Cost Allocation $$$):
$0
Source of Funding?:
Grant

Fiscal Impact & Funding Sources (if known):

All funding for CHS proposal to come from SRF 508.

Attachments