HomeMy WebLinkAbout2024-09-19 - Resolution No. 2024-20RESOLUTION NO. 2024-20
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE GENERAL MANAGER CLASSIFICATION
AND SALARY EFFECTIVE JULY 1, 2024
AND RESCINDING RESOLUTION NO. 2024-03
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 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 September 19, 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
Classification and Salary, effective August 29, 2022; and
WHEREAS, on January 11, 2024, the Board of Directors previously adopted
Resolution No. 2024-03 to approve and adopt the General Manager
Classification and Salary, effective July 1, 2023; and
WHEREAS, the Board of Directors desires to adopt the General Manager
Classification and Salary with a performance -based 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 General Manager Classification and Salary, as set forth in Exhibit
A attached hereto, is approved and adopted, effective July 1, 2024.
Resolution No. 2024-20 Adopting the General Manager Classification and Salary
SECTION 2. That Resolution No. 2024-03 is hereby rescinded.
PASSED AND ADOPTED this 19th day of September 2024, by the following called
vote:
AYES:
Directors DesRoches, Hernandez, and Lindsey
NOES:
Director Barbre
ABSTAIN:
None
ABSENT:
Director Hawkins
Trudi DesRoches, President
Yorba Linda Water District
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed and approved as to form by General Counsel:
An ew . G n, Esq.
Kidman Ga en Law LLP
Resolution No. 2024-20 Adopting the General Manager Classification and Salary 2
EXHIBIT A
Yorba Linda Water District
General Manager Classification and Salary
CLASSIFICATION TITLE
General Manager
Retroactive to July 1, 2024
SALARY
Hourly $ 163.46
Monthly $ 28,333.00
Yearly $ 340,000.00
FLSA
Exempt
Resolution No. 2024-20 Adopting the General Manager Classification and Salary