HomeMy WebLinkAbout2021-08-10 - Resolution No. 2021-37 RESOLUTION NO. 2021-37
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE GENERAL MANAGER CLASSIFICATION
AND SALARY EFFECTIVE MAY 12, 2021
AND RESCINDING RESOLUTION NO. 2020-05
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 May 2020, the Yorba Linda Water District Board of Directors hired Brett
R. Barbre to the position of General Manager.
WHEREAS, the Board of Directors completed their 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.
WHEREAS, the Designated Representative reported a "summary of a recommendation"
regarding the negotiated terms for the Board to consider whether to take
final action.
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 August 10, 2021, to increase the General
Manager's base salary by 3% as a cost of living adjustment (COLA).
WHEREAS, the Board of Directors desires to adopt the General Manager Classification
and Salary effective May 12, 2021 as set forth in Exhibit A and attached
hereto.
Resolution No. 2021-37 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 12, 2021.
SECTION 2. That Resolution No. 2020-05 is hereby rescinded.
PASSED AND ADOPTED this 10th day of August 2021, by the following called vote:
AYES: Directors DesRoches, Jones, Lindsey, and Miller
NOES: None
ABSTAIN: None
ABSENT: Director Hawkins
J. Wayne Miller, PhD, Vice President
Yorba Linda Water District
ATTEST.-
Annie
TTEST:Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed and approved as to form by General Counsel:
An revv B. Gagerytsq.
Kidman Gagen Law LLP
Resolution No. 2021-37 Adopting the General Manager Classification and Salary 2
EXHIBIT A
Yorba Linda Water District
General Manager Classification and Salary
Effective May 12, 2021
CLASSIFICATION TITLE SALARY FLSA
General Manager Hourly $ 119.76 Exempt
Monthly $ 20,758.74
Yearly $ 249,104.83
Resolution No.2021-37 Adopting the General Manager Classification and Salary 3