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Ordinance No. 486-03 - SupersededORDINANCE NO. 486-03 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPERSEDING ORDINANCE NO. 479-01AND 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 3, 2003, 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 2003/2004, the sum of one hundred-eighteen thousand, nine hundred eighty-two dollars ($118,982), effective June 5, 2003, through June 2, 2004. The General Manager shall also receive an incentive pay of up to eleven thousand, eight hundred ninety-eight dollars ($11,898) on June 3, 2004, based upon the Board of Directors' review of the General Manager's 2003/2004 performance. 3) The General Manager shall receive for said office for the year 2004/2005, total annual compensation equal to ninety-six (96%) of the Industry Survey Average Maximum, effective June 3, 2004. Such total compensation shall be allocated 90% to base salary with 10% allocated to incentive pay on June 2, 2005, at the sole discretion of the Board of Directors based upon their annual review of the General Manager's 2004/2005 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 ADOPTED by the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 3rd day of July, 2003, by the following vote: Ordinance No. 486-03 Page 2 AYES: Directors Wallace, Schafer, Jones, Comte, Mosbacher NOES: None ABSENT: None S~h Tahoe Public Utility District ATTEST: Kathy Sharp~"¢lerk-of the Boa{'d and Ex-Officio Secretary of the Board of Directors lbune 3079 Harrison Avenue, South Lake Tahoe, CA 96150 (775) 881-1201 Account Number: #01100972 South Tahoe Public Utility 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 TERRY DIXON 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. 486-03 Ad#03511328 of which a copy is hereto attached, was published in said newspaper for the full required period of 1 time commenc- .rig on July 10, 2003 and ending on July 10, 2003, both days inclusive. Signed: STATEMENT: Date 7/10/03 Amount $78.50 Credit Balance $78.50 Statement of Publication ORDINANCE NO. 486-03' · AN ORDINANCE OF= THE SOUTH TAHOE PUBLIC UTILITY DISTRICT iEDING NO. 479,0t ~ PROVIDING FOR COMPENSATION PRO~/ISIONS 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 '¢~"~tate of California, as follows: 1) That the General Man- ager and Board of Dlrec- tom of the South Tahoe public Utility District have entered IntO an EmploY- ment Agreement, dated july 3, ~003, wh~h forth the terms and ~!' tions of emplo~ for the General ~r the SOuth Tahoe Public Utility District, . 2) The General Manager, · as an officer of the.South Tahoe Public Utility DIs- tri~ Shall receive as com- )oenSation for said r the year 2003/2004, the sum of one hundred- eighteen thousand;nine hundred eighty-two dol- isrs ($118,982), effective June 5, 2003, through june 2, 2004. The Gen- era Manager shall also receive an incentive pay of up to eleven thousand, eight hundred ninety- eight dollars ($11,898) on June 3, 2004, based upon the Board of Direc- tom= review of the Gan- emi . Manager=s 2003/2004 performanoe~ 3) The General Manager shall receive for said of- rice _ for the year 2004/2005; total annual comp_e_nsation equal to nines-six_ (96%) o!{he dustry ~survey Averag Maximum, effective June 3, 2004. Such total com- pensation shall be 'allo- cated 90% t© base salary with 10% allocated to in- centive pay on June 2, 2005, .at the sole disore-, tion of the Board of Direc- tors based upon their an- nual review of tim Gener- al Manager=s 2004/2005 performance. This Ordinance shall take effect thirty (30) days af- ter its passage; one wee~k 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 pla- ces in said District; and one week after Board ap- PshrOVai, this Ordinance ali be Published in the Tahoe Daily Tflbune~ a · newspaPer of general olr- culatlon pdnted and pub- iished in said District one time. PASSED ANE~ ED bY the Board of Direc- tors of the South Tahoe Public Utility DiStrict at its duly held regular meeting on the 3rd,day of July, 2003, by., ~,he · following vote: ' AYES: Directors Wai; lace, Sc.,h~tf.,er, Jones, Comte, Mo~acher NOES.~ l'~O~ne ~ ABSENT: Non'e' Sooth-Tahoe Public ~ Uti~ty District ATTEST~ ' ~ "~ Clerk of the Board and Ex-Officio Secretary of the Board of Directors Pub: JUly 1012003 AFFIDAVIT OF POSTING State of California ) )ss County of El Dorado ) I, ~¥A-~,~,_ ~r~ , 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(,,(~t~\~/IA. O~ ~"~.~ in form attached hereto and by reference made a part hereof, in four (4) publically accessible locations in the Distdct as follows: South Tahoe Public Utility District 1275 Meadow Crest Ddve South Lake Tahoe, CA Al Tahoe Post Office Station 1046 Al Tahoe Boulevard South Lake Tahoe, CA City of South Lake Tahoe 1900 Lake Tahoe Boulevard South Lake Tahoe, CA Black Bart Post Office Substation 1698 Black Bart Avenue South Lake Tahoe, CA That said posting was completed on the 20 ~_~. ~"'~ ~day of Subscribed and sworn to me this day of blerk o/f~ Boa~:d ~ SOUTN~AHOE PUBLIC UTILITY DISTRICT