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Reso 1545 12/2018RESOLUTION NO. 1545 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT ADOPTING DISTRICT PAY SCHEDULE WHEREAS, California Code of Regulations (CCR) Section 570.5 requires public agencies to have a pay schedule duly approved and adopted by the employer's governing body in accordance with requirements of applicable public meeting laws in order for the California Public Employees Retirement System (CaIPERS) to consider pay as "compensation earnable" for purposes of calculating a member's retirement benefit; WHEREAS, the Board of Directors approved authorized positions in the budget for Fiscal Year 2018/19; and, WHEREAS, the Board of Directors approved the salary adjustment for the General Manager on December 5, 2018; and, WHEREAS, the Board of Directors approves the change in job title of the Accountant position to Senior Accountant; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as follows: DISTRICT PAY SCHEDULE. The Board of Directors does hereby approve and adopt the Vallecitos Water District Personnel Classification and Monthly Pay Schedule, attached hereto as Exhibit "A" and incorporated herein by reference. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 19th day of December, 2018, by the following roll call vote: AYES: ELITHARP, EVANS, HERNANDEZ, SANNELLA, MARTIN NOES: ABSTAIN: ABSENT: Hal J Martin, P(esident Board of Directors Vallecitos Water District Glenn Pruim, Secretary Board of Directors Vallecitos Water District