Inyokern Airport Logo IYK -Inyokern Airport
July 20, 2004 Special Board Meeting

Back to the Agendas and Minutes page

MINUTES OF A SPECIAL WORKSHOP MEETING OF THE BOARD OF DIRECTORS
OF THE INDIAN WELLS VALLEY AIRPORT DISTRICT
JULY 20, 2004

The meeting was tape-recorded and is on file in the Airport Office.

The meeting was called to order at 5:40 p.m. by President David Rosenthal with Directors Bates, Bozack, Farris, Mohn, and Rosenthal present. Airport manager and operations manager were also present. The purpose of the meeting was to discuss a potential method to replace the manager and other personnel procedures that might be prudent.

Director Rosenthal asked Ms. Bass to provide information on manager recruitment procedures. Ms. Bass stated that the District may advertise for a new manager, and they can also invite specific managers of other facilities to apply. The best place to advertise is in trade publications. An exhibit was distributed showing various scenarios with benefits that are normally provided for this type of position and also annual salaries. (Exhibits attached.) The District provides vacation leave, sick leave, and health insurance as benefits. Other agencies usually provide retirement benefits, mostly through the Public Employee Retirement System (PERS). The retirement benefits are rather expensive, and up to 10% of annual salary are based on the employee age. A vehicle is often provided to the manager, or in some cases a vehicle allowance. The Board can decide on a benefit package at the time they recruit a new manager. Some people want to negotiate contracts, with severance benefits among other things.

The salaries on the exhibit may be revised as the Board sees fit. They are based on salaries at other comparable commercial facilities. No taxes or benefit costs are included in the salaries. Special Districts do not have municipal or county departments to assist them with back up support, such as financial, public works, planning and other items. Therefore many District managers are offered higher salaries. On the other hand, Mojave, Shafter, and Santa Maria District managers have extremely high salaries and these were not considered as comparable for Inyokern.

The Board may also promote an existing employee to the position of manager, and a salary was provided as an example for this option. Should that happen, the manager could also double as operations manager and an administrative assistant could be employed to do the accounting, grant administration, and other office duties. Environmental Impact Reports as well as some other work can be incorporated into grants for projects and paid through them, eliminating the need for an employee who has these areas of expertise.

There was a discussion by the Directors about various options and other ideas. Director Mohn mentioned that in the past he was approached about having the Kern County Department of Airports do applications or other duties, perhaps having Inyokern Airport return to the Kern County Airport System and use their staff for economical reasons. Mr. Mohn said the situation may be better now, and Ms. Bass stated that after losing some airports to Districts the County did change their position and they take much better care of their outlying airports at this time. Ms. Bozack said that there may be some way for the County to do the grants. Ms. Bass said that the grant applications are not difficult to do, and Inyokern receives entitlement funds so there is no competition for funds. Mr. Rosenthal said that you cede a lot of control when you become part of a large organization. Mr. Mohn added that he just wanted to mention that there are various options.

Mr. Mohn said that if the present manager retires suddenly, perhaps for a medical emergency or another reason, the present Operations Manager would have to take over the airport operation and administration immediately. Ms. Bass said that Mr. Seymour now is able to negotiate, to administer grants, and perform most of the manager’s duties. Mr. Bates said that having Mr. Seymour as interim manager would give the Board time to make a decision. Mr. Rosenthal pointed out that the position description needs to be evaluated and updated to reflect present reality and then determine if Mr. Seymour has the skills to perform the duties. The Board is fortunate that they have personnel who have the skills and knowledge to perform the necessary duties.

Mr. Mohn asked Mr. Seymour if he is comfortable with his ability to perform the job description duties. Mr. Bates elaborated and asked if there are aspects of the managers job that Mr. Seymour would not be comfortable with. Mr. Seymour responded that he is able to perform most duties, but would prefer not to do the accounting tasks. Ms. Bozack pointed out that the administrative assistant would do these tasks, and a job description needs to be put together for that position. Ms. Bozack also brought up the point that the manager does tasks that could readily be done by someone with no need for managerial skills.

Mr. Farris stated that in his experience when hiring employees, a new hire sometimes says he has the needed skills, interviews well, and then after hiring is totally incapable of adequately filling the job. On the other hand, when you promote in-house, you know what you have, some one who is capable of handling the tasks, who is reliable , and who is responsible. Mr. Farris agreed that the administrative assistant is a good idea because we know Mr. Seymour is capable of doing the job. Mr. Mohn stated that he is in agreement with this, and he also believes Mr. Seymour should be given the opportunity to do the job. Mr. Rosenthal also pointed out that the Board has the luxury of operating without big city restraints. He does not want to low ball the position, and then have the new manager leave for a better job someplace else. It is important to have your personnel grow in their jobs, but they have to make a living wage. Mr. Mohn said that after Mr. Seymour holds the position for a time, he, too, could groom somebody to replace him when he leaves.

Ms. Bass mentioned that when you are in a position for a time, you make valuable contacts that are extremely beneficial. Recently Mr. Seymour received a large concession from the Health Department on the fuel facility because he is friends with Ms. Green from the Department. Mr. Rosenthal said that the District wants to evolve and needs to view the situation in light of what is reasonable for Inyokern, then plan for a reasonable transition. Mr. Mohn reiterated that he likes the idea of Mr. Seymour trying the job.

Ms. Bozack suggested having Mr. Seymour as interim manager, and in a short period the Board would know whether he is capable. She added that a new Board may be elected shortly with different ideas. Ms. Bozack suggested having incentive pay if the manager can recruit a new business of a certain size, or some program similar. Mr. Mohn stated that he does not like this idea. Ms. Bass added that realistic marketing is very expensive, and the District may not want to do this. Mr. Bates brought up that marketing has been done in the past, a few times with a great deal of money being spent, with no results. Mr. Rosenthal says there is no requirement for making the airport bigger, but it is a better idea to make the airport good for the existing tenants. Ms. Bass said you should look forward to things and prepare for them, such as having Regional Jets for airline service. Local pilots do not really want a large commercial facility. Mr. Mohn agreed, and added that future Boards could change things. He brought up revising the Administrative Code to say that there will be the opportunity for promotion to manager if you hold the operations manager position. The job descriptions need to be brought up to date, and they are not in the code. They continue to evolve so are not actually part of the code. If Mr. Seymour becomes manager, the operations manager position could remain in the administrative code and simply be left unfilled. However, the administrative assistant position needs to be added to the code. Mr. Mohn restated this and agreed with it.

Mr. Rosenthal summed up that it appears that the Board is in agreement, and the Board needs to focus on refining their ideas. Ms. Bozack also would like staffing on the week-end. Ms. Bozack also said that it is valuable to have a caretaker at the airport and she would like this included. Mr. Mohn said that this is a different issue. Ms. Bozack said that she believes it is legal to have a resident on-site and she thinks it would be valuable and the caretaker could take on some duties while here. Mr. Mohn again said the issue is replacing the manager. Ms. Bozack said that the salaries could be readjusted downward if the caretaker is used. Mr. Mohn agreed there may be a possibility there. Ms. Bozack reiterated her belief that this would be a plus. Ms. Bass pointed out that if any money is saved, it could be used to improve the airport. Ms. Bozack said that her ideas on marketing could increase the airport income, by filling empty spaces.

Ms. Bass asked if District Counsel should prepare an amendment to the Administrative Code for Board consideration. Mr. Mohn said that it should be codified that the operations manager will be the logical successor to the manager position, and he/she should be trained for that position. Ms. Bozack suggested that the operations manager might be changed to assistant airport manager. The Board consensus was that this would be a good idea, but to leave the operations manager position in the code.

Mr. Bates asked what the week-end employee would do. Ms. Bozack said that it is just for being around for people. Mr. Bates and Ms. Bass said that in the past this has been discussed and it is not a viable idea. When Mr. and Mrs. Moors ran a business here, the people on week-ends enjoyed the social life but there was no actual business transacted. Ms. Bozack mentioned security, and Ms. Bass said that the perimeter checks are done on week-ends, too.

Mr. Rosenthal restated the Board position to amend the Administrative Code to make the Assistant Airport Manager to be the manager in training. The manager job description should also be revised to ensure that the assistant manager is capable of seeing that all duties are performed. Mr. Rosenthal said this can be memorialized in the code. Ms. Bozack agreed that the job description needs to be revised and the administrative assistant position duties also codified. Mr. Bates said that procedural type documents outside of the code should be prepared, as they can be revised as needed without amending the code.

Mr. Mohn said that he believed this meeting made tremendous progress, and all were in agreement with this. Ms. Bass asked if the Board would like to do some fine tuning of the proposed changes at another workshop, perhaps a half hour before the actual Board meeting. This could be done in September when all Directors will be back from vacation. The Directors agreed to do this.

Ms. Bozack said that she appreciates Mr. Seymour’s attendance at Board meetings. Mr. Mohn said he is in agreement with that.

Board of Directors President Rosenthal adjourned the meeting at 6:33 p.m.


Back to the Agendas and Minutes page