HomeMy WebLinkAboutRESOLUTIONS - 01011999 - 1999-555 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 19, 1999, by the following vote:
AYES : Supervisors GIOIA, UILKEMA, DESAULNIER and CANCIAMILLA
NOES: NONE
ABSENT: SUPERVISOR GERBER
ABSTAIN: NONE
SUBJECT: In the Matter of } Resolution No. 99/ 555
Approving Employment }
Agreement with Philip }
John Batchelor for }
County Administrator }
Services }
}
The County Counsel, as one of this Board' s designated and
instructed representatives, has consulted and discussed compensation
{salary, fringe benefits, etc. } with the unrepresented County
Administrator, Philip John Batchelor. In connection with these
discussions, County Counsel has indicated that the proposed agreement
now before the Board has been approved by the County Administrator and
that County Counsel recommends this Board' s review, consideration and
approval of the said agreement .
Now, therefore, it is by the Board ordered, approved and
directed that :
1 . Having reviewed the said proposed agreement, the
agreement is Hereby Approved and the Board Chair shall execute it for
Contra Costa County.
2 . For the class of County Administrator, in lieu of the
County contribution provided by the Deferred Compensation Incentive
Section {I .B. }of Resolution No. 96/488 or any manner in which this
Section {I .B. } may be continued in force during the term of this
agreement, the County will contribute eight thousand dollars per year
to the County's Deferred Compensation Plan to the Employee' s account
therein, provided that such contribution shall not exceed 33 1/3W of
the Employee' s taxable income for any involved year.
I hereby certify that this Is a true and oorrod copy of
an scticst taker« rAo ent Avo on tm minutes of the
Board of Sups on thi data � _..
ATTESTED:
PHIL BATCHELOR.Clerk df the mrd
of tont and Cour►ty Ati( stratCr'
7
Orig. Dept: County Counsel
Cc: County Administrator
Auditor-Controller
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RESOLUTION NO. 99/555