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Reso 1444 03/2014RESOLUTION NO. 1444 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT INCREASING THE SALARY OF THE GENERAL MANAGER 4.5% WHEREAS, Dennis O. Lamb has served in the position of General Manager of the Vallecitos Water District since January 5, 2010; and WHEREAS, the General Manager's last salary adjustment was an increase of 1.5% effective December 1, 2012; and WHEREAS, the General Manager receives the same benefits as all employees of the District and his current salary is $199,499; 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 four and one -half percent (4.5 %) effective the pay period ending March 28, 2014, with an additional salary increase of 4.5% effective the first pay period ending after July 1, 2015, upon completion of a satisfactory performance evaluation. 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 the pay period ending March 28, 2014, the salary of the General Manager shall be increased by 4.5 %, with an additional salary increase of 4.5% effective the first pay period ending after July 1, 2015, upon completion of a satisfactory performance evaluation. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 19th day of March, 2014, by the following roll call vote: AYES: EVANS, HERNANDEZ, POLTL, MARTIN NOES: ABSTAIN: SANNELLA ABSENT: Hal/ Martin, Presid t Board of Directors Vallecitos Water District Dennis O. Lamb / Board of Directors Vallecitos Water District