HomeMy WebLinkAbout2013-08-27; Municipal Water District; Resolution 14761 RESOLUTION NO. 1476
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) APPROPRIATING FUNDS TO
SUPPORT THE REVISIONS TO THE MANAGEMENT COMPENSATION
AND BENEFITS PLAN.
5 WHEREAS, the Municipal Water District Board desires to amend the Management
6 Compensation and Benefits Plan as outlined in Exhibit 3; and
7
WHEREAS, the Municipal Water District Board wishes to fund a base pay program for
8
management employees which rewards the development and demonstration of competencies
9
on the job; and
10
11 WHEREAS, the Municipal Water District Board has the authority to determine the
12 provisions of a Health Benefits Program and to set the amount of Health "Benefits Credits" that
13 the City will contribute on behalf of each active unrepresented management employee, elected
14
15
16
17
18 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board ofthe
City of Carlsbad, California, as follows that: 19
20
21
22
official and appointed official; and
WHEREAS, the Management Compensation and Benefits Plan covers management
employees whose salaries and benefits are paid for by non-General Funds.
1. The above recitations are true and correct.
2. That the Board authorizes the Administrative Services Director to appropriate
23 funds from the related fund reserves to be used to provide for the CaHsbad Municipal Water
24 District portion of the increase to salary and/or the cash stipends that occur in Fiscal Year 2013-
25 14
II
27"
28 3/.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe CaHsbad Municipal
Water District Board of Directors and the CaHsbad City Council, held on the 27*^ day of
August, 2013, by the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Packard, Wood, Blackburn and Douglas.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON,
- OQ z : -