HomeMy WebLinkAbout2020-05-12 - Resolution No. 2020-05 RESOLUTION NO. 2020-05
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE GENERAL MANAGER CLASSIFICATION
AND SALARY EFFECTIVE MAY 11, 2020
AND RESCINDING RESOLUTION NO. 2019-30
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, in late December 2019 the District's General Manager, Marc Marcantonio,
announced his retirement which became effective May 4, 2020; and
WHEREAS, in March 2020, the Board of Directors designated General Counsel,
Andrew B. Gagen, as the District's representative to negotiate terms of
employment with Assistant General Manager, Brett R. Barbre, as the
District's next General Manager; and
WHEREAS, in late April 2020, Messrs. Barbre and Gagen concluded these
negotiations and in accordance with the Ralph M. Brown Act, Mr. Gagen
reported "a summary of a recommendation" regarding the negotiated
terms for the Board to consider whether to take final action as
recommended; and
WHEREAS, as a result of these negotiations and in the interest of promoting the
Assistant General Manager to the position of General Manager, the Board
of Directors took final action at a Board meeting on May 12, 2020; and
WHEREAS, the Board of Directors desires to adopt the General Manager
Classification and Salary effective May 11, 2020 as set forth in Exhibit A
and attached hereto; and
Resolution No.2020-05 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 May 11, 2020.
Section 2. That Resolution No. 2019-30 is hereby rescinded.
PASSED AND ADOPTED this 12th day of May 2020, by the following called vote:
AYES: Directors Hall, Hawkins, Jones, Miller and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
Phil Hawkins, President
Yorba Linda Water District
ATTEST:
—Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed and approved as to form by General Counsel:
Andrew B. Gen, Esq.
Kidman Gagen Law LLP
Resolution No.2020-05 Adopting the General Manager Classification and Salary 2
EXHIBIT A
Yorba Linda Water District
General Manager Classification and Salary
Effective May 11, 2020
CLASSIFICATION TITLE SALARY FLSA
General Manager Hourly $ 116.27 Exempt
Monthly $ 20,154.11
Yearly $241,849.35
Resolution No.2020-05 Adopting the General Manager Classification and Salary 3