Ordinance No. 492-05
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ORDINANCE NO. 492-05
AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
SUPERSEDING ORDINANCE NO. 486-03 IN ITS ENTIRETY AND PROVIDING FOR
COMPENSATION PROVISIONS OF THE GENERAL MANAGER
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
BE IT ENACTED by the Board of Directors of the South Tahoe Public Utility
District, County of EI Dorado, State of California, as follows:
1) That the General Manager and Board of Directors of the South Tahoe Public
Utility District have entered into an Employment Agreement, dated June 2, 2005, which
sets forth the terms and conditions of employment for the General Manager of the South
Tahoe Public Utility District.
2) The General Manager, as an officer of the South Tahoe Public Utility District
shall receive as compensation for said office for the year 2005/2006, the sum of one
hundred forty-three thousand, one hundred and eleven dollars ($143,111), effective
June 2, 2005, through May 31,2006. The General Manager shall also receive an
incentive pay of up to fifteen thousand, nine hundred and one dollars ($15,901) on
June 1, 2006, based upon the Board of Directors' review of the General Manager's
2005/2006 performance.
3) The General Manager shall receive for said office for the year 2006/2007, total
annual compensation equal to the Industry Survey Average Maximum, effective June 1,
2006, and May 31,2007, respectively. Such total compensation shall be allocated 90%
to base salary with 10% allocated to incentive pay on May 31, 2007, and May 28, 2008,
respectively, at the sole discretion of the Board of Directors based upon their annual
review of the General Manager's previous year's performance.
This Ordinance shall take effect thirty (30) days after its passage; one week after
Board approval, copies of said Ordinance shall be posted by the Clerk of the Board of
the South Tahoe Public Utility District, at three public places in said District, and one
week after Board approval, this Ordinance shall be published in the Tahoe Daily
Tribune, a newspaper of general circulation, printed and published in said District one
time.
PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public
Utility District at its duly held regular meeting on the 16th day of June, 2005, by the
following vote:
\., Ordinance No. 492-05
Page 2
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AYES: Directors Jones, Schafer, Comte, Mosbacher
NOES: None
ABSENT: Director Wallace
ATTEST'
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LJCJ1A' /
Eric W. Schafer, Boar President
South Tahoe Public -\1tility District
3079 Harrison Avenue,
South Lake Tahoe, CA 96150
Phone (775) 881-1201
Fax (775) 887-2408
Account Number: #01100972
South Tahoe Public Utility District
AUn: Linda Brown
1275 Meadow Crest Dr.
South Lake Tahoe, CA. 96150
VICTORIA CRUMP says:
That (s)he is a legal clerk of the TAHOE DAilY
TRIBUNE, a daily newspaper published at South Lake
Tahoe, in the State of California.
Public Notice
Ordinance NO. 492-05
Ad# 03518041
of which a copy is hereto attached, was published in
said newspaper for the full required period of 1 time
commencing on June 21, 2005, and ending on June 21,
2005, all days inclusive.
Signed: -U~;J c
~
STATEMENT:
RECEIVED
AUG 1 1 2005
ACCOUNTS PAYABLE
S.T.P.U.D.
Date Amount Credit Balance
6/21/05
113.96
113.96
Proof and
Statement of Publication
ORDINANCE NO. 4Ii-oI
AN ORDINANCE OF THE SQllTHTAHOePUBLIC
. .. .. . UTILITY DISTRlGt " .
. . SUPER8IDlNeOROINANCE N().~3IN ITS
eNM&TYAND PAOVIDING FOR CCMPlNSA'flON
PROVISIONS OF THE GENERAl MANAGEA OF THE
SOUTH TAHOe P~IC UTILITY DfSTAlGT
1 ;':,_ "-"I
.IlE IT ENACTED bttlle' .~ '. ofDtreCllofaof1lle$9uth
'TWlOe ~ ." oflt~.state
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Iht:
mp y
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D~; ger
21 The. _.,.IMa/lager, 88 an. ofIicer of the ~Ta-
hoe Public UUIIty Ol8trtct 8haIl recelve... ~
for said office fOr the year 200612006. . 'sum II 0ft4i
hundred forty-three thoI.IIand, one hundNd and -.ven
dollarll ($143.111), effectIv. June 2, 2OQS,1hRlugtl May
31. 200G,. The GeneralMenaoerahall_ receive an
Incefitlyll pay of U.I! to fIIIean lhoueand. nirle hundred
and one "dollars <,15,901) on June f, 2006, bailed
UPOIl the Board Of DireclOrs_ review' of the General
Mllnagecs 200512006 performance.
. .
3) The General Manager shell race!v. for eaId. ofIIce for
the year 200612007. total annual ~~
to tflelndu8try Survey Av.rage _. ., ..' .
June 1. 2006, and May 31, 2001, ~.'. SUch
total compensation shall be aIlooated 90% to' ti88e sal-
IIY with 10% allocated to IncenIlYe pay on May 31 ,
200. 7, and Me:\, 28., ,":2008, raepectlvaly, at,. IOIe d1s-
c:ratIon of the .BOBnt of Dlr'tctors bueduPon Ihelr an-
"1IUIIIf8Vi8w of the 6anetaI M8MgIIClprevrous year.
perlonnance.
ThIs OrdInance ~II taka "thirty COO} es.ysafter It8
puaege; one w,ek after Board~. copleI of
said Ordlnal'lC8 IhaII bit, .. ..OIM of the
Board of the South TahQt . ~. av..'
public places in !l81d 0 :and one Wftk ....SOIid
appfI). val, this OrdInance ahalIbt PUbIlIhId in lie Ta-
hoe Dally TrIbu. nt, a newspeper of general. Circulation,
printed and published In said DItlriOt one time.
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PASSE. . o AND ADO.. )..gr..~., EDi.'lhe. .,.~. ;iI." ...~..' . .. of
the South. hot PUblic I . .. 'tt ffi..~.iietd
ZI~~!,,~1_,"~~t~. ~~J.~~
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. AYES: Dl~rs Jones, SclJafer, Comte, .....
>NOe~ii NoM' .
A8S1!NT: Wallace,
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ATTES'r. Kathy~, CIeIt ofAhe Ioimt' ' .;
PUb: June 21,2OOlS ADIOH11041
AFFIDAVIT OF POSTING
'-' State of California )
)ss
County of EI Dorado )
~jt\Ka..\H C \\\01.11.. being first duly sworn, deposes and says:
That for and on behalf of the Clerk of Board of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT, affiant posted copies of
attached hereto and by reference made a part hereof, in four (4) publically accessible
locations in the District as follows:
1. South Tahoe Public Utility District
1275 Meadow Crest Drive
South Lake Tahoe, CA
2. AI Tahoe Post Office Station
1046 AI Tahoe Boulevard
South Lake Tahoe, CA
~
3. City of South Lake Tahoe
1900 Lake Tahoe Boulevard
South Lake Tahoe, CA
4. a Ion
That said posting was completed on the ~ay of 2Ju '(\{2 .
20~.
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Subscribed and sworn
to me this ~o.J-t-
day of c;- 6L-+-. 0
20D5: