HomeMy WebLinkAbout2019-11-26 - Resolution No. 2019-30 RESOLUTION NO. 2019-30
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE GENERAL MANAGER CLASSIFICATION
AND SALARY EFFECTIVE SEPTEMBER 1, 2019
AND RESCINDING RESOLUTION NO. 18-33
WHEREAS, pursuant to California Code of Regulations, Title 2, §570.5, CalPERS
requires governing bodies of local agencies contracting with CalPERS to
approve and adopt a publicly available pay schedule in accordance with
the Ralph M. Brown Act (California Government Code 54950 et seq.); and
WHEREAS, the Board of Directors completed its annual review of the General
Manager's performance, and thereafter directed the District's Designated
Representative to negotiate terms of the General Manager's
compensation; the Designated Representative reported "a summary of a
recommendation" regarding the negotiated terms for the Board to consider
whether to take final action; and
WHEREAS, as a result of these negotiations and the Board of Directors' positive
performance evaluation of the General Manager, and in the interest of
maintaining the employment relationship, the Board of Directors took final
action at a Board meeting on November 26, 2019, to, in part, increase the
General Manager's base salary, and
WHEREAS, the Board of Directors desires to adopt the General Manager
Classification and Salary effective September 1, 2019 as set forth in
Exhibit A and attached hereto; and
WHEREAS, on November 13, 2018, the Board of Directors previously adopted
Resolution No. 18-33 to approve and adopt the General Manager
Classification and Salary, effective September 2, 2018.
Resolution No.2019-30 Adopting the General Manager Classification and Salary 1
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
Section 1. The General Manager Classification and Salary as set forth in Exhibit A
and attached hereto is approved and adopted, effective September 1,
2019.
Section 2. That Resolution No. 18-33 is hereby rescinded.
PASSED AND ADOPTED this 26th day of November 2019, by the following called vote:
AYES: Directors Hawkins, Jones, and Miller
NOES: None
ABSTAIN: Director Nederhood
ABSENT: Director Hall
Brooke Jones, President
Yorba Linda Water District
i
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed and approved as to form by General Counsel:
�.
And'(ew B. Gag6i sq.
Kidman Gagen�aw LLP
Resolution No.2019-30 Adopting the General Manager Classification and Salary 2
EXHIBIT A
Yorba Linda Water District
General Manager Classification and Salary
Effective September 1, 2019
CLASSIFICATION TITLE SALARY FLSA
General Manager Hourly $ 116.27 Exempt
Monthly $ 20,154.11
Yearly $241,849.35
Resolution No.2019-30 Adopting the General Manager Classification and Salary 3