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Reso 1407 12/2012RESOLUTION NO. 1407 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT INCREASING THE SALARY OF THE GENERAL MANAGER 1.5% WHEREAS, Dennis 0. Lamb has served in the position of General Manager of the Vallecitos Water District since January 5, 2009; and WHEREAS, the General Manager receives the same benefits as all employees of the District and his current salary is $196,555; and WHEREAS, the Board of Directors has recently completed the evaluation of the General Manager and has established goals and objectives as part of the District's Strategic Plan; and WHEREAS, the Board of Directors desires to increase the General Manager's salary one and one -half percent (1'/z %) to $199,499 which will place the General Manager at the average compensation level of 18 General Managers who work for Special Districts in San Diego County. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as follows: SECTION 1: INCREASE IN SALARY OF GENERAL MANAGER. Effective December 1, 2012 the salary of the General Manager shall be increased to $199,499. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 215r day of November, 2012, by the following roll call vote: AYES: FERGUSON, HERNANDEZ, POLTL, SHELL, GENTRY NOES: ABSTAIN: ABSENT: Q,w Darrell Gentry, Presi ent Board of Directors Vallecitos Water District ATTEST: ennis 0. Lamb, Secretary Board of Directors