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Ordinance No. 456 - SupersededORDINANCE NO. 456 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPERSEDING ORDINANCE 448 AND PROVIDING FOR COMPENSATION PROVISIONS OF THE GENERAL MANAGER OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT 1 2 3 4 5 6 BE IT ENACTED, by the Board of Directors of the South Tahoe Public Utility 7 District, County of El Dorado, State of California, as follows: 8 1) That the GENERAL MANAGER and BOARD OF DIRECTORS of the 9 SOUTH TAHOE PUBLIC UTILITY DISTRICT have entered into an EMPLOYMENT AGREE- 10 MENT, dated September 2, 1993, which sets forth the terms and conditions of 11 employment for the GENERAL MANAGER of the SOUTH TAHOE PUBLIC UTILITY 12 DISTRICT. The EMPLOYMENT AGREEMENT allows for renegotiation of the compen- 13 sation of the GENERAL MANAGER each year. 14 2) The GENERAL MANAGER shall receive a cost of living adjustment in ]5 the amount of $216/month. The GENERAL MANAGER shall also receive an incentive 16 of $2,600. 17 3) Section 3.A of the Employment Agreement shall be changed as 18 follows: The GENERAL MANAGER, as an officer of the South Tahoe Public Utility 19 District, shall receive as compensation for said office, the sum of SEVEN THOUSAND, 20 FOUR HUNDRED SIXTEEN DOLLARS ($7,416) per month, retroactive to August 10, 21 1995. All other sections of the employment agreement remain in full force. 22 4) That this Ordinance No. 456 supersedes Ordinance No. 448. 23 THIS ORDINANCE shall take effect thirty (30) days after its passage; one 24 (1) week after Board approval, copies of said Ordinance shall be posted by the Clerk of 25 Board of the South Tahoe Public Utility District, at four public places in said District, and 26 one week after Board approval, this Ordinance shall be published in the Tahoe Daily 27 Tribune, a newspaper of general circulation, printed and published in said District one 28 time. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Ordinance No. 456 Page 2 PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors of the South Tahoe Public Utility District the 5 day of Oct., 1995by the following vote: AYES: Mason, NOES: None ABSENT: Strohm Wallace, Jones, Mosbacher DUANE WALLACE, PRESIDENT OF THE BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT KA¥1:-IY 'SHA, I~,--~LERK OP'THE BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT AFFIDAVIT OF PUBLICATION JULIE REGAN SOUTH TAHOE PUBLIC UTILITY DIST. 1275 MEADOWCREST DR. SO 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 Monday 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: October 16, 1995 I certify under penalty, that the foregoing is true and correct. Dated at South Lake Tahoe, California this: 16th Day of October 1995 S igned:_~~ FOR COMPENSATION PROVISIONS OF THE GENERAL MANAGER OF THE SOUTH TAHOE PUBLIC UTILITY DISTRI~;, BE IT ENACTED, by the Board of DIrantorl ef the South Tahee Pul~l~ Utility District Count~ of El Derade California. as f~fowB: I) That the GENERAL MANAGER and BOARD OF DIRECTORS of the SOUTH :TAHOE PUBLIC UTILITY DISTRICT have entered Int~ an EMPLOYMENT AGREEMENT, dated September 2, 1993, which sera forth ,the term~ and O01.tions of emmet for lhe GENERAL MANAGER of the 0 TH' TAHOE PUBLIC ~JTILITY. 'The EiMPLOYMENT 2) The GENE. RAL MANAGER shal/mcelve a ccet of living adjustment In the amount of $216/month. The GENERAL MANAGER shall also receive an Incentive lay of ~2,600. ch ~ .,~..l~m $.A of the Employment Agreement ~hall be angeo ee Tollowa: The GENERAl. MANAGER,-a~ an officer of the South Tahoe public Utility Di~'lOt, shaJl rec~ve as ~lan~alton for =aid ofl~o~, the sum of SEVEN THOUSAND, OUR HUNDRED SIXTEEN DOLLARS (~/,415) per. month, retroactive to August 10, 1995. All otl~ar =actiona of the employment aOreel~t remain In full force. 4) That thb~ Ordinance No. 456 supersede= THIS ORDINANCE shall lake effect thirty (30)days after im pa~aOe; one (1) week a~er Board appmveJ, oOpie~ of add Ordinance ~hall be posted by the Clerk of ... ~D AND ADO~D at a duly held ReOuler MeeUng of the Board of Dtreotorl of the South Taho~ Public Utlli~ DIst~ot the 5 day of Oct 1995 by the lOIIowiltg vo~: ,: Macon, Wallace, donas, Mosbacher UTIL~Y DISTRICT AFFIDAVIT OF POSTING State of California ) )ss County of El Dorado ) ,, '~.~-"c~i~'( ~'~ ,~-7-befllO-~t 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 O]~d;[nance 1~1o. 456 in form attached hereto and by reference made a part hereof, in four (4) public places in the District as follows: City of South Lake Tahoe Administration Building South Lake Tahoe, CA Al Tahoe Post Office Station South Lake Tahoe, CA Tahoe Valley Post Office Station (Y area) South Lake Tahoe, CA 4. Tahoe Paradise Post Office Station Said posting was completed on the ' day of C , sig. ned ~y: Subscribed and sworn to me this /-~-- d ay o f ~¥z,%z, ~....~_ ~'lerk of tl~Board SOUTH TAHOE PUBLIC UTILITY DISTRICT 's #1 Wastewater Tree,_ SOUTH TAHOE PUBLIC UTILITY DISTRICT Genera/Manager ROBERT G. BAER "Basic Services for a Complex World" SEWER · 1960 · WATER A PUBLIC AGENCY 1275 Meadow Crest Drive · South Lake Tahoe, California 96150 Phone (916) 544-6474 · Fax (916) 541-0614 FAX COVER SHEET II Date: October 10. 1995 Directors JAMES R. JONES ROBERT MASON MARY LOU MOSBACHER CHRIS STROHM DUANE WALLACE II TO: Tahoe Daily Tribune Legal Notice De.Dt. FROM: Kathy Shar.D NUMBER OF PAGES INCLUDING COVER: 3 MESSAGE: Please cause this Ordinance No. 456 to aD.Dear in the Legal Notice section of your news.Da.Der for one day: Monday. October 16. 1995. Also. Dlease send me two co.Dies of AFFIDAVIT OF PUBLICATIONS. Thank you! cc: Accounts Payable