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69-08 ResolutionRECORD OF RESOLUTIONS InC.. Form No. 30045 Re.cnlirtinre No. 69-08 Passed , 2Q A RESOLUTION APPOINTING A CITY MANAGER FOR AN INTERIM PERIOD AND AUTHORIZING A TEMPORARY PAY SUPPLEMENT U~~ WHEREAS, Jane S. Brautigam, City Manager, has accepted a new position as City Manager of Boulder, Colorado and has tendered her resignation from the City of Dublin, effective September 26, 2008; and WHEREAS, Council has retained a consultant to assist them with the search process for anew City Manager, and the consultant estimates a timeframe of approximately four months for completion of the search process; and WHEREAS, Council has determined that appointment of a City Manager for the interim period prior to the appointment of a new City Manager is in the best interest of the City and will ensure continuity during this transition; and WHEREAS, Council approved a motion on September 8, 2008, appointing Marsha I. Grigsby as City Manager for an interim period beginning September 27, 2008, authorizing a 30 percent temporary pay supplement for the interim period and directing staff to draft legislation to effect this appointment. NOW, TH~REFORE, BE IT RESOLVED by the Council of the City of Dublin, State of Ohio, of the elected members concurring that: Section 1. Marsha I. Grigsby, Deputy City Manager/Director ofFinance is hereby appointed City Manager for an interim period commencing September 27, 2008 until the effective date of appointment of a new City Manager. Section 2. Ms. Grigsby shall have all of the powers and duties of the City Manager, as outlined in Section 5.04 of the Revised Charter, during the term of this appointment. Section 3. During this interim period, Ms. Grigsby will be provided with a 30 percent pay supplement in recognition of the performance of the duties of Deputy City Manager/Director ofFinance and City Manager. All benefits which are provided to City employees within the adopted Compensation Plan and amendments thereto shall continue to be provided to Ms. Grigsby during this period of time. Section 4. In accordance with Section 4.04(a) of the Revised Charter, this legislation shall take effect upon adoption. Passed this _1. day of , 2008. g ) Mayor - P sidin Officer Attest: ~ (~~ Clerk of Council Office of the City Manager 5200 Emerald Parkway, Dublin, Ohio 43017-1090 CTTY of DUBLIN_ phone: 614-410-4400 Fax: 614-410-4490 M e m o TO: Members of Dublin City Council _ FROM: Jane S. Brautigam, City Manager..~~'`~~ Ss~ DATE: September 11, 2008 RE: Resolution 69-08, Interim City Manager Appointment Summary In accordance with the motion approved by Council on Monday, September 8, attached is Resolution 69-08, appointing Marsha Grigsby as City Manager for the interim period beginning September 27, 2008, providing a 30 percent pay supplement for this interim period, and providing for the continuation of all of her current employment benefits. Recommendation Staff recommends approval of Resolution 69-08 at the Monday, September 15, 2008 Council meeting.