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HomeMy WebLinkAboutTC Res 2016-10-19 (2)RESOLUTION NO. 27-2016 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON AUTHORITZING A ONE-TIME PAYMENT OF $5,000 TO THE TOWN MANAGER FROM THE ADMINISTRATIVE SERVICES OPERATING BUDGET WHEREAS, the Town of Tiburon approved an Employment Agreement ("Agreement") with Greg Chanis ("Employee") on December 2, 2015, to serve as Town Manager; and WHEREAS, the Agreement provides that a first employment evaluation be conducted on or about July 11, 2016, and that subsequent performance evaluations be conducted annually, on or before the anniversary of the Employee's hire; WHEREAS, the Agreement also provides that salary adjustments will be considered in conjunction with the performance evaluation, and if the Town Manager's performance is satisfactory, the Council may, in its sole discretion, elect to make a one- time cash payment to the Town Manager as an appropriate incentive to retain the Town Manager; WHEREAS, the Town Council met in closed session on August 3 and August 17, 2016, to conduct the Employee's performance evaluation; NOW, THEREFORE BE IT RESOLVED, that the Town Council of the Town of Tiburon hereby authorizes a one-time, lump sum, non-recurring payment of $5,000 to the Town Manager from the Administrative Services Operating Budget: PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon on October 19, 2016, by the following vote: AYES: COUNCILMEMBERS: Doyle, Fraser, Fredericks, O'Donnell, Tollini NOES: COUNCILMEMBERS: None ERIN TOLLINI, MAYOR TOWN OF TIBURON ATTEST: /2 1-P 7j . DIANE CRANE IACOPI, TOWN CLERK