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Report ID: 23-021   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 2/8/2023 Final action: 2/8/2023
Recommended Action: Consider receiving a report, which summarizes the new, revised, and abolished classification specifications presented during the calendar year 2022. Staff Contact: Sebron Flenaugh III, Executive Director of Human Resources
Attachments: 1. STAFF REPORT, 2. Att. 1 - 2022 Classification Specification Summary Report, 3. Master Minute Order

TO:                     AC Transit Board of Directors                                          

FROM:                                             Michael A. Hursh, General Manager/Chief Executive Officer

SUBJECT:                     Classification Specification Summary Report 2022                     

 

ACTION ITEM

AGENDA PLANNING REQUEST:   


RECOMMENDED ACTION(S):

 

Title

Consider receiving a report, which summarizes the new, revised, and abolished classification specifications presented during the calendar year 2022.

 

Staff Contact:

Sebron Flenaugh III, Executive Director of Human Resources

Body                                          

STRATEGIC IMPORTANCE:

 

Goal - High-Performing Workforce

Initiative - Employee Recruitment, Training, and Retention

 

Classification specifications are important tools that provide the basis for a variety of administrative and personnel decisions, which contribute to the goal of a High Performing Workforce and the strategic initiative of Recruitment, Training, and Retention. These documents clearly delineate job functions, competencies, and other elements such as physical requirements and special environmental conditions. Maintaining current and accurate classification specifications is necessary and provides essential administrative tools supporting organizational design, workforce planning, recruiting efforts, compensation determination, and employee development.

 

BUDGETARY/FISCAL IMPACT:

 

There is no fiscal impact associated with the 2022 Classification Specification Summary report.  The report provides information concerning the new, revised and abolished classification specifications presented to and approved by the Board of Directors during the calendar year 2022. This report is provided for informational purposes in conformance with Resolution No. 2045.

 

BACKGROUND/RATIONALE:

 

Resolution No. 2045 delegates authority to the General Manager/CEO to approve revisions to existing classification specifications that do not involve significant alterations in job functions, changes in compensation, or bargaining unit. The resolution requires that an annual report on revised classifications be presented to the Board of Directors. In 2022, the General Manager/CEO did not exercise his authority granted in Resolution No. 2045 and did not approve any revisions to classifications, choosing instead to present all proposed revisions to the Board for approval.

 

The Board of Directors approved seven (7) new classifications, sixteen (16) revised classifications, and abolished two (2) classifications in 2022. The new classifications are as follows:

 

                     Assistant Facilities Maintenance Manager

                     Innovation and Technology Supervisor

                     Procurement and Materials Analyst

                     Project Manager I

                     Director of Human Resources

                     Director of Innovation and Technology

                     Manager of Business Analytics.

 

The revised classifications are as follows:

                     Board Administrative Officer/District Secretary

                     General Counsel/Chief Legal Officer

                     General Manager/Chief Executive Officer

                     Assistant Director of Procurement and Materials Management

                     Director of Business Sciences

                     Director of Procurement and Materials Management

                     Facilities Maintenance Manager

                     Human Resources Manager

                     Innovation and Technology Manager

                     Innovation and Technology Service Analyst

                     Labor Relations Manager

                     Media Affairs and Strategic Initiatives Manager

                     Project Coordinator

                     Project Manager II

                     Senior Innovation and Technology Service Analyst

                     Senior Project Manager

 

The two (2) abolished classifications are as follows: Director of Systems and Software Development and the Manager of Systems Analytics. The 2022 Classification Specification Summary Report of New, Revised, and Abolished Classification Specifications (Attachment 1) provides detailed information concerning each of the aforementioned classification specifications.

 

ADVANTAGES/DISADVANTAGES:

 

This is an informational report only and there are no advantages or disadvantages to receiving this report.

 

ALTERNATIVES ANALYSIS:

 

This is an informational report only and does not propose an action requiring an alternative analysis.

 

PRIOR RELEVANT BOARD ACTION/POLICIES:

 

Resolution No.  22-004, 22-019, 22-025, 22-053, 22-035, 22-036, 22-042

 

ATTACHMENTS:

 

1.                     2022 Classification Specification Summary Report

 

Prepared by:

Emily Cruz, Human Resources Manager

 

In Collaboration with:

Anne Kennedy Hayes, Management Analyst

 

Approved/Reviewed by:

Sebron Flenaugh III, Executive Director of Human Resources