Ordinance No. 479-01 - Superseded1
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ORDINANCE NO. 479-01
A ORDINANCE OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
SUPERSEDING ORDINANCE 473-99 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 El 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 July 19, 2001, 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 2001-2002, the sum of Nine
Thousand, Seven Hundred Twenty-Six Dollars and Sixty-Seven Cents ($9,726.67) per
month, effective July 19, 2001. The General Manager shall also receive an incentive pay
of Fifteen Thousand Dollars ($15,000) effective July 19, 2001.
3) The General Manager shall receive for said office for the year 2002-2003, total
annual compensation equal to the Industry Survey Average Maximum plus Three
Thousand, Seven Hundred and Twenty Dollars ($3,720.00), effective July 18, 2002. Such
total compensation shall be allocated 90% to base salary with 10% allocated to incentive
pay on July 18, 2002 at the sole discretion of the Board of Directors based upon their
annual review of the General Manager's 2001-2002 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 four 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 ENACTED at a duly held Regular Meeting of the Board of Directors
of the South Tahoe Public Utility District the 19th day of July, 2001, by the following vote:
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Ordinance No. 479-01
Page 2
AYES: Di rectors
NOES: None
ABSENT: None
Schafer, Jones,
Wallace,
ATTEST:
Kathy Sharl~¢Clerk of BoarC'and
Ex-Officio S~'cretary
South Tahoe Public Utility District
Strohm, Mosbacher
Duane Wallace, President of Board
South Tahoe Public Utility District
3079 Harrison Ave, South Lake Tahoe, CA 96150
Account Number: ~L
STATE OF CALIFORNIA )
CITY OF SOUTH LAKE TAHOE ) ss
~nd says'~~'7~.' j
being first duly
That she is a legal clerk of the TAHOE DALLY TRIBUNE,
published at ~outh Lake Tahoe. in the State of CaEom~.
Legal Publication
Re: O~'d t. eq/L~.(.~.-~
AD# ~l~
AD Size
qTq-
of which a copy is hereto attached, was published in said
newspaper for ~e full required period of I time(s)
commencing on~ ~/~: ~-0 I
Statement of Publication
ORDINANCE NO 479-01
A ORDINANCE OF THE
BOARD OF DIRECTORS
OF THE SOUTH TAHOE
PUBLIC UTILITY
DISTRICT SUPERSEDING
ORDINANCE 473-99 AND
PROVIDING FOR
COMPENSATION
PROVISIONS OF THE
GENERAL MANAGER OF
THE SOUTH TAHOE
PUBLIC UTILITY
DISTRICT.
BE IT ENACTED,by the
Board of Directors 6f the
South Tahoe Public Utility
District, County of El Dora-
do, State of California, as
follows:
1) That the Genaral Man-
agar and Board of Directors
of the South Tahoe Public
Utility District have entered
into an Employment Agree-
Tent; Dated July 19, 2001,
which sets forth the terms
and conditions of employ-
ment for the General Man-
ager of the South Tah°e
Public Utility DistriCt.
2) The General Manager,
as an officer of the South
Tahoe PubliC Utility District,
shall receive as compensa-
tion for said office for the
ar 2001-2002, the sum of
ne Thousand, Seven
Hundred Twenty-Six Dol-
lars and Sixty-Seven Cents
t59,726.67) per month, ef-
active July 19, 2001. The
General Manager shall also
receive an incentive pay of
Fifteen ThOusand Dollars
($15,000) effective July 19,
2001.
13) The General Manager
shall receive for said office
for the Year 2002-2003, to-
tal annual compensation
equal to the Industry Sur-
vey Average Maximum plus
Three Thousand, Seven
Hundred and Twenty Dol-
lars ($3,720.00), effective
July 18, 2002. Such total
compensation shall be allo-
Cated 90% to base salary
with 10% allocated to in-
centive pay on July 18,
2002 at the sole discretion
of the Board of Directors
based upon their annual re-
view of the General Manag-
er's 2001-2002 perform-
ance.
This Ordinance shall take
effect thirty (30) days after
its passage; one week after
Board approval, copies of
said Ordinance shall be
osted by the Clerk of the
oard of the South Tahoe,,
IPublic Utility District, at four
public places in said Dis-
tdct, and one week after
Board approval this Ordi-
nance shall be published in
the Tahoe Daily Tribune, a
newspaper of general cir-
culatt0n, printed and pub-
Ilehed in said District one
time.
PASSED ~,ND ENACTED
at a duly held Regular
Meeting qfthe Board of DI-
rectors of the South Tahoe
Public Utility District the
19th day of July, 2001, by
the following vote:
AYES: Directors Sohafer,
Jones, Wallace, Strohm,
Mosbecher
NOES: None
ABSENT: None
/s/Duane Wallace
President of Board South
Tahoe Public Utility Distdct
ATTEST:
/s/Kathy Sharp
Clerk of Board and Ex-Offi-
cio Secretary South Tahoe
Public Utility District
, Pub July 26, 2001
Ad~33501935
AFFIDAVIT OF POSTING
State of California
County of El Dorado
)
)ss
)
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 ~..fy~.c)~-0(.in form
attached hereto and by reference made a part hereof, in four (4) publically accessible
locations in the District as follows:
South Tahoe Public Utility District
1275 Meadow Crest Drive
South Lake Tahoe, CA
Al Tahoe Post Office Station
1046 Al Tahoe Boulevard
South Lake Tahoe, CA
Tahoe Valley Post Office Station (Y area)
950 Emerald Bay Road
South Lake Tahoe, CA
Tahoe Paradise Post Office Station
3180 Highway 50, #5
South Lake Tahoe, CA
That said posting was completed on the o~0 day of
~.q.hed by: '
Subscribed and sworn
to me th is .J..-)-~al'''---
day of~ ~ ..
'~
'(~lerl~ of t~.,~ Board ~
SOUTH TAHOE PUBLIC UTILITY DISTRICT