HomeMy WebLinkAboutRES 1977-12 - Board RESOLUTION NO. 7712
OF
TRUCKEE--DONNER PUBLIC UTILITY DISTRICT
HIRING A. MI LTON SEYMOUR AS PERMANENT MANAGER
WHEREAS, A. Milton Seymour has been employed by
the TRUCKEE- DONNER PUBLIC UTILITY DISTRICT as its interim manager;
and
WHEREAS, the Board of Directors have evaluated his
performance in said capacity and desire to hire him as permanent
manager; and
WHEREAS, the compensation of the previous general
manager was discussed. Said compensation included the following
monthly items:
a. $2 , 000 . 00 as direct compensation;
b. Pension benefits costing approximately
$400 * 00 ;
c. Health plan benefits costing approximately
$77oOO ;
d. Long-term .disability benefits costing
approximately $25 . 00;
e. One day of vacation pay; and
f. One day of sick leave.
WHEREAS, A. Milton Seymour has elected to be
excluded from the District Health and Pension Plans and, in lieu
thereof, accept the direct compensation as hereinafter referred
t o.
NOW, THEREFORE, BE IT RESOLVED by the TRUCKEE-
DONNER PUBLIC UTILITY DISTRICT, as follows:
That A. Milton Seymour shall be hired as the per-
manent manager with the following monthly compensation:
a. $2, 500. 00 as direct compensation;
b. Long-term disability benefits costing
approximately $25 . 00 ;
c. One day of vacation pay; and
d. One day of sick leave.
BE IT FURTHER RESOLVED that the compensation
herein referred to shall be retroactively paid to June 1, 1977 .
PASSED AND ADOPTED BY THE Board of Directors of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a meeting of the Board
of Directors held within the District on the 7th day of June
1977, by the following roll call vote:
YES : R. Huber , J. Maass K. Kuttel r
P. Sutton
NOES :
ABSENT: J. Craig ,
TRUCKEE-DONNER PUBLIC UTILITY
r
Law Offices of DISTRICT
Steven E. Grumer
A aS B
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..�.� AT S UY
TON PRESIDENT
Clerk Thereof`-
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