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HomeMy WebLinkAbout2017-12-12 - Resolution No. 17-39 RESOLUTION NO. 17-39 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA WATER DISTRICT ADOPTING THE GENERAL MANAGER CLASSIFICATION AND SALARY EFFECTIVE SEPTEMBER 2, 2017 AND RESCINDING RESOLUTION NO. 17-25 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 public meeting laws; and WHEREAS, the Board of Directors regularly enters into employment agreements for the position of General Manager; and WHEREAS, the Board of Directors approved Resolution No. 17-25 adopting the General Manager's Classification and Salary effective July 11, 2017; and WHEREAS, it is the desire of the Board of Directors to modify the General Manager's salary effective September 2, 2017. 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 2, 2017. Section 2. That Resolution No. 17-25 is hereby rescinded. PASSED AND ADOPTED this 12th day of December 2017, by the following called vote: AYES: Directors Hall, Hawkins, Jones, Miller, and Nederhood NOES: None ABSTAIN: None ABSENT: None rhoo esident Yorba Linda Water District Resolution No. 17-39 Adopting the General Manager Classification and Salary 1 ATTEST: Annie Alexander, Board Secretary Yorba Linda Water District Reviewed as to form by General Counsel: Andw B. Gagen, sq. Kidman Law LLP Resolution No. 17-39 Adopting the General Manager Classification and Salary 2 Exhibit A Yorba Linda Water District— General Manager Classification and Salary Effective September 2, 2017 CLASSIFICATION TITLE SALARY FLSA General Manager Hourly $ 107.51 Exempt Monthly $ 18,635.33 Yearly $ 223,624.00