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HomeMy WebLinkAboutORD 2009-01 - Board Ordinance No. 2009 - 01 EFFECTING A COMPENSATION ADJUSTMENT 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 on December 31, 2007; WHEREAS,the Employment Agreement states that consideration shall be given on an annual basis to increase compensation; and WHEREAS, the Board of Directors deems it appropriate for the General Manager to receive a compensation adjustment; NOW,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. That the salary of the General Manager is set at$188,100 effective March 4, 2009 2. That the District shall contribute 1% of base salary to the General Manager's 457B Deferred Compensation Plan 3. 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 fourth day of March 2009 by the following roll call vote: AYES: Directors Aguera, Bender, Hemig and Hillstrom NOES: None ABSENT: Director Sutton TRUCKEE DER PUBLI TILITY DISTRICT 70 By J. RdlHernig, President of the B rd ATTEST: Michael D. Holley, Clerk of the oard