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HomeMy WebLinkAbout1988-12-07; Municipal Water District; Resolution 601I RESOLUTION NO. 601 ~ RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ESTABLISHING A MERIT ADJUSTMENT OF 7% FOR THE ENGINEERING SUPERVISOR AND THE SUPERINTENDENT OF OPERATIONS, AND 10% FOR THE ADMINISTRATIVE MANAGER ALL TO BECOME EFFECTIVE THE FIRST PAY PERIOD IN 1989 I I WHEREAS, it is the established policy of the Costa Municipal 'Water District to evaluate management personnel the end of each calendar year for consideration of a n adjustment; and WHEREAS, at the Costa Real Municipal Water Distr Board of Directors meeting on December 7, 1988, a closed se: was held for that purpose; and WHEREAS, the Board of Directors in an open ses considered the recommendations of General Manager/District : neer Greaney to provide merit adjustments to the Engineā‚¬ Supervisor, the Superintendent of Operations and the Admini; tive Manager; and WHEREAS, the Board of Directors, after consideration, recommended increases for the Enginee Supervisor and the Superintendent of Operations in excess of is allowed in the Administrative Code, Article 3, Section 3.1 NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE C REAL MUNICIPAL WATER DISTRICT DOES HEREBY DETERMINE AND REI that the Engineering Supervisor and the Superintenden Operations receive 7% merit adjustments and the Administri Manager receive a 10% merit adjustment, all to.become effec the first pay period in 1989. ADOPTED, SIGNED AND APPROVED this 7th day of Dece 1988. r' r' z (gg&b&#! +.. SecrFtary, Boar$ of Directors 1 STATE OF CALIFORNIA 1 1 ss I COUNTY OF SAN DIEGO 1 I, JOHN P. HENLEY, Secretary of COSTA REAL MUNI WATER DISTRICT and of the Board of Directors thereof, do h certify that the foregoing Resolution was duly adopted b Board of Directors of said District at a meeting of the held on the 7th day of December, 1988, and that it was ad by the following vote: AYES : Directors: Maerkle, Henley, Woodward and Bonas NOES : Directors: None I ABSENT : Directors: Haasl ABSTAIN: Directors: None (y /J/ /[" ' Pkh John P. /Ren'ley, Secre and the Board of Directors thereof COSTA FAL MUNICIPAL I \