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Town Council Resolution No. 15-2023 2022 05/03/2023
RESOLUTION NO. 15-2023
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING THE SEVENTH AMENDMENT TO THE 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, on June 5, 2019, the Town Council entered into a Third Amendment to the Town Manager’s Employment Agreement (“Third Amendment”); and
WHEREAS, on June 17, 2020, the Town Council entered into a Fourth Amendment to the Town Manager’s Employment Agreement (“Fourth Amendment”); and WHEREAS, on August 18, 2021, the Town Council entered into a Fifth Amendment to the
Town Manager’s Employment Agreement (“Fifth Amendment”); and
WHEREAS, on May 18, 2022, the Town Council entered into a Sixth Amendment to the Town Manager’s Employment Agreement (“Sixth Amendment”); and
WHEREAS, the Town Council conducted the Town Manager’s performance evaluation on April
19, 2023; 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 Seventh Amendment to Town Manager’s Employment Agreement attached hereto and incorporated herein. NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Tiburon as follows:
The Town Council approves the Seventh Amendment to the Town Manager’s Employment Agreement and authorizes the Mayor to execute it on behalf of the Town. PASSED AND ADOPTED at a regular meeting of the Town Council on May 3, 2023, by the
following vote:
AYES: COUNCILMEMBERS: Fredericks, Ryan, Thier, Welner NAYS: COUNCILMEMBERS: None
DocuSign Envelope ID: C84B93F0-5611-4B91-8BC3-9404C9C1CA19
Page 2 of 2
Town Council Resolution No. 15-2023 2022 05/03/2023
ABSENT: COUNCILMEMBERS: One Vacant Seat
__________________________ JACK RYAN, MAYOR TOWN OF TIBURON
ATTEST:
____________________________ LEA DILENA, TOWN CLERK
DocuSign Envelope ID: C84B93F0-5611-4B91-8BC3-9404C9C1CA19