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HomeMy WebLinkAboutResolution No. 2025-60 | Bjarke Karl Interim Utilities Director Appointment | Adopted 12/08/2025RESOLUTION NO. 2025-60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY APPOINTING KARL BJARKE AS INTERIM UTILITIES DIRECTOR AND APPROVING EMPLOYMENT AGREEMENT WHEREAS, Government Code Section 21221(h) permits the City Council to appoint a retired annuitant to a vacant position requiring specialized skills during recruitment for a permanent appointment, and provides that such appointment will not subject the retired person to reinstatement from retirement or loss of benefits so long as it is a single appointment that does not exceed 960 hours in a fiscal year; and WHEREAS, Karl Bjarke retired from California Public Employees’ Retirement System employment in December 2017; and WHEREAS, the position of Utilities Director will become vacant later this month due to the retirement of Utilities Director Heath McMahon; and WHEREAS, Karl Bjarke has over 28 years of experience in the area of public works and municipal engineering, to include the areas of water and wastewater and served as the City of Morgan Hill Public Works Director from 2011 - 2017; and WHEREAS, Karl Bjarke has served two times as Gilroy’s Interim Public Works Director when the position was vacant and has familiarity with Gilroy policies, processes, and procedures; and WHEREAS, the Gilroy City Council desires to consent the City Administrator’s recommendation to appoint retired annuitant Karl Bjarke to the vacant position of Interim Utilities Director for the City of Gilroy under Government Code Section 21221(h), effective December 23, 2025; and WHEREAS, an appointment under Government Code Section 21221(h) requires that the City has initiated steps to begin the recruitment process for the vacant position, a step that will be completed prior to December 23, 2025; and WHEREAS, this Section 21221(h) appointment shall only be made once and therefore will end on the date immediately preceding the date on which the permanent replacement for the vacant position of Utilities Director for the City of Gilroy commences his or her employment or, if earlier, the date that this appointment is terminated by the City or Karl Bjarke; and WHEREAS, the entire employment agreement between Karl Bjarke and the City of Gilroy has been reviewed by this body and is attached hereto as Exhibit A; and Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Resolution No. 2025-60 Bjarke, Karl Interim Utilities Director Appointment City Council Regular Meeting | December 8, 2025 WHEREAS, no matters, issues, terms, and/or conditions related to this employment and appointment have been or will be placed on the consent calendar; and WHEREAS, the employment shall be limited to 960 hours per fiscal year; and WHEREAS, the compensation paid to retirees cannot be less than the minimum nor exceed the maximum monthly base salary paid to other employees performing comparable duties, divided by 173.333 to equal the hourly rate; and WHEREAS, the maximum base monthly salary for this position is $23,427.67 and the hourly equivalent is $135.16 and the minimum base monthly salary for this position is $17,056.25 and the hourly equivalent is $98.40; and WHEREAS, the hourly rate to be paid to Karl Bjarke will be $131.22; and WHEREAS, Karl Bjarke has not and will not receive any other benefit, incentive compensation in lieu of benefits or any other form of compensation in addition to this hourly pay rate. NOW, THEREFORE, the City Council of the City of Gilroy hereby finds, determines, and resolves as follows: 1. The City Council has considered the full record before it, which may include but is not limited to such things as the staff report, testimony by staff and the public, and other materials and evidence submitted or provided to it. Furthermore, the recitals set forth above are found to be true and correct and are incorporated herein by reference. 2. The City Council hereby certifies the nature of the employment of Karl Bjarke as described herein and detailed in the attachment employment agreement and that this appointment is necessary to fill the critically needed position of Utilities Director for the City of Gilroy to provide the specialized skills necessary to lead and manage the City’s Utilities Department. 3. The City Council hereby authorizes the appointment of Karl Bjarke to Interim Utilities Director effective December 23, 2025 pursuant to the authority provided under Government Code Sections 21221(h), which shall end on the date immediately preceding the date on which the permanent replacement for the vacant position of Utilities Director for the City of Gilroy commences his or her employment or, if earlier, the date that this appointment is terminated by the City or Karl Bjarke. 4. The employment agreement with Karl Bjarke, a copy of which is attached hereto as Exhibit A and will be maintained on file with the Human Resources Department, is approved by the City Council on December 8, 2025, and is effective December 31, 2025. Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Resolution No. 2025-60 Bjarke, Karl Interim Utilities Director Appointment City Council Regular Meeting | December 8, 2025 5. The Interim City Administrator is authorized to execute said agreement on behalf of the City, with such technical amendments as may be deemed appropriate by the Interim City Administrator and City Attorney. PASSED AND ADOPTED this 8th day of December, 2025 by the following roll call vote: AYES: COUNCIL MEMBERS: BRACCO, CLINE, FUGAZZI, HILTON, MARQUES, RAMIREZ, BOZZO NOES: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE APPROVED: Greg Bozzo, Mayor ATTEST: Kim Mancera, City Clerk Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Resolution No. 2025-60 Bjarke, Karl Interim Utilities Director Appointment City Council Regular Meeting | December 8, 2025 CERTIFICATE OF THE CLERK I, KIM MANCERA, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2025-60 is an original resolution, or true and correct copy of a City Resolution, duly adopted by the Council of the City of Gilroy at a Regular Meeting of said held on Council held Monday, December 8, 2025 with a quorum present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this Wednesday, December 10, 2025. ____________________________________ Kim Mancera City Clerk of the City of Gilroy Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Page 1 of 5 EXHIBIT A RETIRED ANNUITANT EMPLOYMENT AGREEMENT The Retired Annuitant Employment Agreement (“Agreement”) is made by and between the City of Gilroy, a municipal corporation of the State of California (“City”) and Karl Bjarke, an individual (“Retired Annuitant”) effective December 23, 2025 (“Effective Date”). RECITALS A. Retired Annuitant previously was employed by the City of Morgan Hill and other California Public Employees’ Retirement System (CalPERS) employers since 1989, having previously served as Morgan Hill’s Public Works Director from 2011-2017; and B. Retired Annuitant retired from public service effective December 2, 2017 and began collecting a retirement pension from the California Public Employees’ Retirement System (CalPERS); and C. The City has a vacancy in the position of Utilities Director, a regular position for which the City will commence steps to initiate the recruitment for a permanent appointment prior to December 23, 2025; and D. The City has an immediate need for an employee to temporarily perform the position of Utilities Director, a position involving specialized skills and training, and which is critically necessary to the on-going duties and functions of the City’s Utilities Department; and E. Retired Annuitant has the necessary qualifications, experience, and abilities to assist City in the duties of leadership and management of the Utilities Department; and F. Retired Annuitant’s employment is authorized by Government Code section 21221(h), which permits the City to appoint a CalPERS retired annuitant to a vacant pos ition requiring specialized skills during recruitment for a permanent replacement; and G. City desires to retain the services of Retired Annuitant in accordance with California Government Code Section 21221(h) and Retired Annuitant agrees to provide certain services to City under the strict terms and conditions set out in this Agreement; and In consideration of this matter described above and of the mutual benefits and obligations set forth in this Agreement, the receipt and sufficiency of which consideration is hereby acknowledged, the parties of this Agreement agree as follows: AGREEMENT Section 1. Term of Services The term of this Agreement is from December 23, 2025 until such time as a permanent replacement for the position of Utilities Director has been selected and has commenced employment, unless terminated sooner as provided below. Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Page 2 of 5 Section 2. Scope of Services Retired Annuitant, as an officer of the city, agrees to perform the following duties related to the Gilroy Utilities Department: • Serve as head of the Utilities Department and technical advisor to the City Administrator and other department heads on utilities related matters. • Develop and direct the implementation of goals, objectives, policies, procedures, and work standards for the Utilities Department. • Plan, organize, assign, direct, review, and evaluate utilities and utility-related engineering activities, including project planning, design, construction, and inspection. • Plan, organize, assign, direct, review, and evaluate all maintenance activities, including the, water and wastewater utilities. • Plan, organize, and direct the City utilities program which includes: water supply, treatment, storage, conservation, distribution, facilities, and customer service operations; wastewater collection, treatment, and redistribution. • Implement the City’s Water, Wastewater Master Plans and long-term South County Regional Wastewater Authority (SCRWA) Capital Improvement Plan. • Forecast water usage needs, develop plans for water distribution and recycling accordingly, and allocate funds as necessary. • Coordinate with Valley Water to ensure the City’s long-term sustainability of water supply needs are met and groundwater supplies are properly protected. • Perform preliminary and final engineering review and consultation on public and private utility- related projects with developers, designers, and project engineers; review and sign maps, plans, specifications, and projects for compliance with sound engineering practices and existing laws; review initial studies and environmental impact reports for adequate mitigation of utility infrastructure impacts. • Confer with City officials and community groups on proposed utilities projects. • Prepare and present comprehensive technical reports. • Make presentations before Boards, Commissions, and the City Council. • Direct the departmental budget to include: preparing section budgets, preparing the annual five- year and ten-year capital improvement budgets for utility projects, preparing, and administering the SCRWA budget, and monitoring revenues and expenditures. • Research, develop, and monitor grant funding, programs, and projects. • Research, analyze, and make recommendations for cost effective departmental operations to include: designing, administering, and evaluating departmental programs and services; addressing process issues; and implementing required changes. • Select, train, and evaluate department personnel. • Monitor developments related to municipal utilities matters; evaluate their impact upon City operations and recommend policy and procedural improvements. • Coordinate the activities of the Utilities Department with those of other departments and agencies. Meet with and represents the City in project development and negotiations with regional agencies such as Valley Water and our SCRWA partner, City of Morgan Hill. Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Page 3 of 5 • Serve as the City’s representative on all local, regional, and state-level boards including those at Valley Water to ensure that the City has representation for all matters impacting Gilroy rate payers. • May be assigned to support the Operations Branch, or other branches, of the city’s Emergency Operations Center. • Perform related work as assigned. Retired Annuitant will report directly to the City Administrator. Retired Annuitant shall comply with all City rules, policies, guidelines, regulations, and laws. Section 3. Compensation; Hours City agrees to compensate Retired Annuitant at $131.22 per hour for all services provided under this Agreement. Payments from City to Retired Annuitant shall be made during the normal payroll cycles of other City employees. City has reviewed and compared the hourly rate set forth in this Section with other employees performing comparable duties and the hourly rate set forth in this Section does not exceed such other employees’ compensation. Retired Annuitant agrees and acknowledges that he shall not perform any services under this Agreement or as an extra help retired annuitant exceeding a total of nine hundred sixty (960) hours during any fiscal year (July 1 to June 30) inclusive of any hours worked during the same period for other CalPERS employers as a retired annuitant. Retired Annuitant shall record his hours on a pre- approved timesheet that shall be submitted to the City every month. The position is a temporary, hourly assignment which is generally not expected to exceed 40 hours per week. The City, through the City Administrator, will assign Retired Annuitant hours to work. Due to the nature of the position, it is understood that the workday and workweek hours may vary, however Retired Annuitant shall not work overtime (i.e. in excess of 40 hours per week) as payment of overtime is prohibited under Government Code Section 21221(h). There are no other benefits, incentives, compensation in lieu of benefits or other forms of compensation in addition to the hourly pay rate set forth in this Section. Section 4. Location The primary location for services will be at the following addresses: Gilroy Utilities Department, 250 W. Sixth Street, Gilroy, California 95020 Gilroy Corporation Yard, 613 Old Gilroy Street, Gilroy, California 95020 Gilroy City Hall, 7351 Rosanna Street, Gilroy, California 95020 Section 5. Compliance with Laws This Agreement will be construed in accordance with and governed by the laws in the State of California. In the event that suit shall be brought by any of the parties, the parties agree that venue shall be exclusively vested in the state courts of the County of Santa Clara, or if federal jurisdiction is appropriate, exclusively in the United States District Court, Northern District of California, San Jose, California. Retired Annuitant shall comply with all applicable laws, rules, policies, and guidelines. Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Page 4 of 5 Retired Annuitant agrees and acknowledges that the State of California and the governing body of the California Public Employees’ Retirement System enact strict laws, regulations and guidelines relating to services provided by “retired annuitants” to public agencies contracting with the California Public Employees’ Retirement System. Retired Annuitant agrees to comply with all applicable laws, regulations and guidelines relating to the services provided under this Agreement. Section 6. Termination This Agreement may be terminated by either party for convenience by providing written notice to the other party. Section 7. Miscellaneous a. Retired Annuitant has read each and every part of this Agreement and Retired Annuitant freely and voluntarily has entered into this Agreement. This Agreement is a negotiated document and shall not be interpreted for or against any party by reason of the fact that such party may have drafted this Agreement or any of its provisions. b. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjusted shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. c. This Agreement represents the entire and integrated agreement between City and Retired Annuitant and supersedes all prior negotiations, representations, or agreements, either written or oral. In witness where of the parties have duly affixed their signatures on this __ day of December, 2025. Employer: City of Gilroy Brad Kilger, Interim City Administrator Post-Retirement Employment [21221(h)] Effective Date December 23, 2025 Retired Annuitant Karl Bjarke Approved as to Form: Andrew L. Faber, City Attorney Attest: Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17 Page 5 of 5 Kim Mancera, City Clerk Docusign Envelope ID: 1F76A6A0-118F-4E08-B10D-89405800BA17