HomeMy WebLinkAbout2018-11-13 - Resolution No. 18-33 RESOLUTION NO. 18-33
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE YORBA LINDA WATER DISTRICT
ADOPTING THE GENERAL MANAGER CLASSIFICATION
AND SALARY EFFECTIVE SEPTEMBER 2, 2018
AND RESCINDING RESOLUTION NO. 17-39
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.);
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; 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 November 13, 2018, to, in part, increase the
General Manager's base salary as reflected in Exhibit A;
WHEREAS, the Board of Directors regularly enters into employment agreements, and
amendments thereto, for the position of General Manager;
WHEREAS, the Board of Directors adopted Resolution 17-39 on December 12, 2017,
the "General Manager Classification and Salary"; and
WHEREAS, it is the desire of the Board of Directors to adopt the General Manager
Classification and Salary effective September 2, 2018 as set forth in
Exhibit "A" attached hereto, and rescind Resolution No. 17-39.
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,
2018.
Section 2. That Resolution No. 17-39 is hereby rescinded effective September 2,
2018.
Resolution No. 18-33 Adopting the General Manager Classification and Salary 1
PASSED AND ADOPTED this 13th day of November 2018, by the following called vote:
AYES: Directors Hall, Hawkins, Jones, Miller, and Nederhood
NOES: None
ABSTAIN: None
ABSENT: None
der o re 'dent'
Y rba da Water District
ATTEST:
Annie Alexander, Board Secretary
Yorba Linda Water District
Reviewed and approved as to form by General Counsel:
Andrew B. Gager7rf�sq.
Kidman Gagen Law LLP
Resolution No. 18-33 Adopting the General Manager Classification and Salary 2
Exhibit A
Yorba Linda Water District— General Manager
Classification and Salary
Effective September 2, 2018
CLASSIFICATION TITLE SALARY FLSA
General Manager Hourly $ 110.74 Exempt
Monthly $ 19,194.39
Yearly $ 230,332.72