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Ordinance No. 448 - SupersededI 2 ORDINANCE NO. 448 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPERSEDING ORDINANCE 445, PROVIDING FOR COMPENSATION PROVISIONS OF THE GENERAL MANAGER OF SOUTH TAHOE PUBLIC UTILITY DISTRICT BE IT ENACTED, by the Board of Directors of the South Tahoe Public Utility District, County of E1 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 September 2, 1993 which sets forth the terms and conditions of employment for the GENERAL MANAGER of the SOUTH TAHOE PUBLIC UTILITY DISTRICT. The EMPLOYMENT AGREEMENT allows for renegotiation of the compensation of the GENERALMANAGER each year. 2) The GENERAL MANAGER shall receive a cost of living adjustment similar to the adjustment received by the District Management staff in the amount of $250/month. The GENERAL MANAGER shall also receive an incentive and equity adjustment of $250 per month. 3) Section 3.A. of the Employment Agreement shall be changed as follows: The GENERAL MANAGER, as an officer of the South Tahoe Public Utility District, shall receive as compensation for said office, the sum of SEVEN THOUSAND, TWO HUNDRED DOLLARS 157,200) per month, retroactive to March 31, 1994. All other ~ections of the employment agreement remain in full force. 4) That this Ordinance No. 448 supersedes Ordinance Nos. 42. (Section 1) and 445. iXXXXXXXXX KXXXXXXXXX I 2 4 ORDINANCE NO. 448 -Page 2 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 THIS ORDINANCE shall take effect thirty (30) days after its passage; one (1) week after Board Approval, copies of said ORDINANCE shall be posted by the Clerk of Board of the South Tahoe !Public Utility District, at four public places in said District, and one week after Board approval, this ORDINANCE shall be .ished in the Taoe Daily Tribune, a newspaper of general ~irculation, printed and published in said District one time. PASSED AND ADOPTED at a duly held Regular Meeting of the 3oard of Directors of the South Tahoe Public Utility District on ~he 7th day of July, 1994 by the following vote: AYES: NOES: ABSENT: Directors Strohm, Mason, Wallace, Jones Director Mosbacher None DUANE WALLACE, PRESIDENT OF THE BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: PAT A. MAMATH, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT AFFIDAVIT OF PO.STING State of California ) )ss County of E1 Dorado ) I, Patrick Dolan , 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 in form attached hereto and by reference made a part hereof, in four (4) public places in the District as follows: (4) That said posting was completed on the (1) City of ~outh Lake Tahoe Administration Building South Lake Tahoe, CA (2) A1 Tahoe 'Post Office Station South Lake Tahoe, CA (3) Tahoe Valley Post Office Station ("Y" area) South Lake Tahoe, CA Tahoe Paradise Post Office Station, So. Lake Tahoe, CA day o f Subscribed and sworn to me this /3 ~ day of ~.y , Clerk of the Board~;~$z~/~ SOUTH TAHOE PUBLIC UTILITY DISTRICT AFFIDAVIT OF PUBLICATION S.T.P.U.D. 1275 Meadow Crest Dr. South Lake Tahoe, CA 96150 STATE OF CALIFORNIA County of El Dorado I am a citizen of the United States and a resident of the County foresaid; I am over eighteen years, and not a part to or interested in the above entitled matter, I am the principal clerk of the printer of the Tahoe Daily Tribune, a newspaper of general circulation, printed and published Sunday through Friday in the City of South Lake Tahoe, County of El Dorado, and which newspaper has been adjudicated a newspaper of general circulation by the Superior Court of the County of El Dorado, State of California under the date of March 6, 1970, Case Number 18569, that the notice of which the annexed is a printed copy (set in type not smaller than (6) six point), has been published in each regular and entire issue of said news- paper and not in any supplement therefore on the following dates, to wit: July 11 all in the year: 1994 I certify under penalty, that the foregoing is true and correct. Dated at South Lake Tahoe, California this 11 Signed: date of July 1994. 'BOARD OF J OF THE SOUTH TAHOE I~BLIC UT~Ln'Y OtSTR~CT SUPERSEDING'ORDINANCE 44S, [~R~V'IDING FOR COMPENSATION PROVISIONS OF THE GENERAL MANAGER OF SOUTH TAHOE PUBLIC UTILITY DISTRICT BE IT ENACTED. by-the Board of Dtraotofl of the South Tahoe l~U.blic Utility Dts~ict. counly of El Dorado, S~aie o! 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 forth {he 'terms and condigns el employment lot the GENERAL MANAGER OI tee SOUTH TAHOE PUBLIC UTILITY DISTRICT. The EMPLOYMENT AGREEMENT allows for the renegotiafion'of the .compensation el the GENERA[ MANA~3ER'each shall-receive ~' '~i :e"f.fl~b~g adjustment similar to the ad jut be Changed GENERAL sttall lor said office.'lhe sum of SEVEN THOUSAND,. TWO HUNDRED ARS ($7,200) re~roaC~e to I 1994. All other the ample! 4) 448 supersedee Nos. 442 (Se~-liofl t) arid 445. THIS 0~. ,S~.I =ko passage; ~ (I} week slier B~[d Approve, ~es el ORDINANCE s~a be ~s~ by. ~e Clerk of Bo~d o~ ~e South Tahoe Public Utility ~stri~'. at f~ ~b~¢ ~s in said Dislrict, and one week alter Board approval. ~is ORDINANCE shall be publis~d in the Taoe Daily Tribu~. a newspaper of general circulation, printed a~ ~d in a~d Dis~ict PASSED ~D ~PTED ~ a duly held R~r M~ ~ t~ B~rd ~ ~ec~ra el ~e South Tahoe Pu~i~ Utility ~s~ ~ ~ 7~ d~ el July, t~4 ~ ~e f~ng v~: AYES: Directors Strohm. ~, W~la~, ~ ~S:~ ~a~r ~: No~ ~ANE . WALLACE, PRES~E~ ~ ~E ~ARD SOUTH TAHOE PUBLIC ~E~ .~STRICT A~EST: PAT A. ~MATH, C~RK~ ~