HomeMy WebLinkAboutTC Res 2019-06-05 (2) RESOLUTION NO. 19-2019
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
PROVIDING A LUMP-SUM RETENTION INCENTIVE TO THE TOWN MANAGER
AND APPROVING THE THIRD AMENDMENT TO TOWN MANAGER'S
EMPLOYMENT AGREEMENT
WHEREAS, on December 22. 2016. the Town Council approved a contract for the employment
of Gregory Chanis to the position of Town Manager ("Manager's Agreement"); and
WHEREAS, on February 1. 2017. the Town Council entered into a First Amendment to the
Town Manager's Employment Agreement (``First Amendment"); and
WHEREAS, on March 21. 2018. the Town Council entered into a Second Amendment to the
Town Manager's Employment Agreement ("Second Amendment"); and
WHEREAS, the Town Council conducted the Town Manager's performance evaluation onMay
1, 2019; and
WHEREAS, the Town's policy is to offer compensation packages that are competitive with
similar employers for similar positions so as to maintain the highest quality staff to serve the
public. After completing the Town Manager's annual review, the Council has decided to modify
the Manager's Agreement and compensation as set forth in the Third Amendment to Town
Manager's Employment Agreement attached hereto and incorporated herein.
NOW, THEREFORE. BE 1T RESOLVED by the Council of the Town of Tiburon as follows:
Section 1. Payable on the first regular payroll following adoption of this Resolution, the
Town Manager shall receive a lump-sum retention incentive of$2,625 (subject to applicable
payroll taxes).
Section 2. Payable follow in(,, adoption of this Resolution, the Town Manager shall receive a
one time lump-sum employer contribution of$5.000 to a Town-sponsored tax-deferred
retirement plan, . and hereby authorizes the Mayor to sign the attached Third Amendment to
Town Manager's Employment A�grecment.
PASSED AND ADOPTED at a regular meeting., of the Town Council on Tune 5, 2019. by the
following vote:
AYES: COUNCILMEMBIRS: Fraser. Fredericks, Kulik, Thier
NAYS: COUNCILMEMBERS: None
ABSENT: COUNCILNIEMBERS: Weller
Page 1 of 2
Town Council Resolution No. 19- 2019 06/05/''019
DAVID KULIK. MAYOR
TOWN OF TIBURON
ATTEST:
LEA STEVANI.JOWN CLERK
Page 2 of 2
Town Council Resolution No. 19- 2019 06/05/2019