HomeMy WebLinkAbout2024-01-11 - Resolution No. 2024-03RESOLUTION NO. 2024-03
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE GENERA L MANAGER CLASSIFICAT ION
AND SALARY EFFECTIVE JULY 1, 2023
AND RESCINDING RESOLUTION NO. 2022-28
WHEREAS, pursuant to California Code of Regulations, Title 2, §570.5 , CalPERS
requires governing bodies of local agencies contracting with
Ca lPERS to approve and adopt a pub licly available pay schedu le in
accordance with t he Ralph M. Brown Act (Cal iforn ia 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 and 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 '
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 January 11 , 2024, to , in part,
increase the General Manager 's base salary; and
WHEREAS, on August 23, 2022 , the Board of Directors previously adopted
Resolution No. 2022-28 to approve and adopt the General Manager
C lassification and Salary , effective Aug u st 29, 2022; and
WHEREAS , the Board of Directors desires to adopt the General Manager
Classification and Sala ry w ith a 5% cost-of-living adjustment
retroactive to July 1, 2023 and a 4% cost-of-living adjustment
effective July 1, 2024 , as set forth in Exhibit A attached hereto.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda
Water District as follows:
SECTION 1. The Genera l Manager Classification and Salary, as set forth in Exhibit
A attached hereto , is approved and adopted , effective July 1, 2023 .
Reso luti on No . 2024-03 Adopting the General Manager Class ifi cation and Salary
SECTION 2. That Resolution No. 2022-28 is hereby rescinded.
PASSED AND ADOPTED this 11 th day of January 2024, by the following called vote:
AYES:
NOES:
Directors Barbre, DesRoches, Hawkins, and Lindsey
None
ABSTAIN:
ABSENT:
ATTEST:
Director Hernandez
None
{~~~
Annie Alexander, BoardSecretary
Yorba Linda Water Distr ict
-~
Trudi DesRoches, President
Yorba Linda Water District
Reviewed and approved as to form by General Counsel:
~ Andr~ Esq .
Kidman Gagen Law 'LLP
Resolution No. 2024 -03 Adopting the General Manager Class ifi cation and Salary 2
EXHIBIT A
Yorba Linda Water District
General Manager Classifica tion and Salary
CLASSIFICATION TITLE
General Manager
CLASS IFICATION TITLE
General Manager
Retroactive to July 1, 2023
Hourly
Monthly
Yearly
SALARY
$ 133.77
$ 23,187 .50
$ 278,250.00
Effective July 1, 202 4
Hourly
Monthly
Yearly
SA LARY
$ 139.13
$ 24,115 .00
$ 289,380.00
Reso luti on No. 2024 -03 Adopting t he General Manager Classificat ion and Sa lary
FLSA
Exempt
FLS A
Exempt
3