ADMINISTRATIVE COMMITTEE

 

3.

RATIFY AMENDMENT TO GENERAL MANAGERíS CONTRACT

 

Meeting Date:

January 19, 2016

Budgeted:

N/A

 

 

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item:

 

 

 

 

Prepared By:

David J. Stoldt

Cost Estimate:

None

 

General Counsel Review:N/A

Committee Recommendation:The Administrative Committee reviewed this item on January 19, 2016 and recommended ________________.

CEQA Compliance:N/A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUMMARY: On December 14, 2015 the Board met and discussed the General Managerís annual performance appraisal. The Board was very satisfied with the General Managerís performance and noted that the General Manager continues to perform at a high level advancing the Boardís goals and direction.Specific highlights included development of 3-year and 1-year strategic goals, advancement of the Pure Water Monterey groundwater replenishment project, work on extending the Cease and Desist Order, a revised Conservation and Rationing Plan, and continuing to improve the Districtís public perception among community groups, businesses, elected officials, and individuals.As a result, the Board recommended an increase in the General Managerís annual compensation of 5.13 percent (5.13%), of which 2 percent will be used to offset contributions to PERS previously paid directly by the District.As a condition of this increase, Mr. Stoldt has agreed to enter a new long-term contract with the District beginning July 1, 2016, the terms of which are to be negotiated by the Chair and brought to the Board for approval.

 

RECOMMENDATION: Amend section III.A of the ďAgreement for Employment of General ManagerĒ to reflect the revised annual compensation, effective September 1, 2015.

 

EXHIBIT

None

 

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