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HomeMy WebLinkAboutORD 2019-03 - Board i rTRUCKEE DONNER PUblic Utility r Ordinance No. 2019 - 03 EFFECTING THE EMPLOYMENT AGREEMENT FOR THE GENERAL MANAGER WHEREAS, the Board of Directors employs a General Manager to manage the day by day affairs of the District; WHEREAS, the Board of Directors executed an Employment Agreement with the General Manager that expires on July 31, 2020; WHEREAS, the Board of Directors wishes to enter into a transition agreement with the General Manager through the end of the employment contract and subsequent retirement. THEREFORE, BE IT ENACTED, by the Board of Directors of the District that effective thirty days from the date of passage of this Ordinance the following actions occur: 1. This Ordinance approves the Transition Agreement which amend the Employment Agreement. The transition agreement is included as Exhibit"A". 2. That the District Clerk is directed to publish this ordinance in accordance with the laws of the State of California. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular meeting thereof duly called and held within said District on the first day of May 2019 by the following roll call vote: AYES: Directors: Finn and Laliotis and President Ellis. NOES: None. ABSTAIN: None. ABSENT: Director Aguera and Vice President Bender. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Bob Ellis, President of the Board ATTEST: A hanna D. Kuhlemier, CMC, District Clerk Exhibit "A"