HomeMy WebLinkAboutResolution_18-11_08/11/2011 RESOLUTION NO. 18 -11
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, APPROVING A ONE TIME PERFORMANCE BASED
RECOGNITION COMPENSATION IN THE AMOUNT OF $2500.00 FOR THE
VILLAGE MANAGER FOR FISCAL YEAR 10111 IN ACCORDANCE WITH
SECTION 4. OF THE SECOND EMPLOYMENT AGREEMENT BETWEEN THE
VILLAGE MANAGER AND THE VILLAGE OF TEQUESTA DATED AUGUST 5,
2010; PROVIDING AN EFFECTIVE DATE AND FOR OTHER PURPOSES.
WHEREAS, the Village of Tequesta has entered into an Employment Agreement with its
Village Manager, Michael R. Couzzo, Jr. which has been amended from time to time with the
latest Agreement being approved dated August 5, 2010 (the "Agreement "); and
WHEREAS, said Agreement provides for additional compensation for the Village
Manager based on the past year's performance and is known as "Performance Recognition
Compensation" ( "PRC ") according to Section 4 of the Agreement; and
WHEREAS, the PRC is solely at the option of the Village Council to be based on
performance; and
WHEREAS, the Village Council of the Village of Tequesta has carefully reviewed the
Village Manager's performance for the past year and hereby finds the PRC is in order due;
WHEREAS, the Village Council of the Village of Tequesta believes that along with a
myriad of examples of resourceful cost saving measures warrant the award of the PRC and that
such an award is in the best interests of the citizens of the Village of Tequesta in order to
maintain quality management and ensure stability in the Village.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS:
Section 1 The PRC as provided for Section 4 of the Village Manager's contract is
hereby authorized in the amount of $2500.00 gross (Manager to pay taxes).
Section 2 This Resolution shall become effective immediately upon passage.
1
The foregoing Resolution was offered by Council Member Humpage who moved its
adoption. The motion was seconded by Council Member Brennan and upon being put
to a vote, the vote was as follows
For Adoption Against Adoption
Mayor Tom Paterno X
Vice -Mayor Vince Arena X
Council Member Abby Brennan X
Council Member Jim Humpage X
Council Member Calvin Turnquest Absent
The Mayor thereupon declared the Resolution duly passed and adopted this 11 day of
August, 2011.
MAYOR OF TEQUESTA
Tom Paterno
ATTEST:
Lori McWilliams, MMC C=
Village Clerk
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