ITEM:		ACTION ITEM
13.	CONSIDER APPROVAL OF AMENDMENT TO AGREEMENT FOR EMPLOYMENT OF GENERAL MANAGER
Meeting Date:			October 21, 2019	Budgeted:	N/A
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item:
Prepared By:			David J. Stoldt	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

SUMMARY: On September 16^th and October 21^st 2019 the Board met and discussed the General Manager’s annual performance appraisal. The Board was very satisfied with the General Manager’s performance and noted that the General Manager continues to perform at a high level advancing the Board’s goals and direction. Specific highlights included advancement of the Monterey Peninsula Water Supply Project and Pure Water Monterey groundwater replenishment project, the Measure J feasibility analysis, leveraging state and federal funding opportunities, progress with several construction projects and consulting studies, and continuing to improve the District’s public perception among community groups, businesses, elected officials, and individuals.

RECOMMENDATION: Consider amending section III.A of the “Agreement for Employment of General Manager” to reflect the revised annual compensation, effective October 1, 2019. The proposed amendments to the Agreement will be submitted at the Board meeting.

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