HomeMy WebLinkAboutResolution_17-16_08/11/2016 RESOLUTION NO. 17-16
A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF
TEQUESTA, FLORIDA, APPROVING A ONE TIME PERFORMANCE
BASED RECOGNITION COMPENSATION AMOUNT FOR THE VILLAGE
MANAGER FOR FISCAL YEAR 2015/2016 AND INCREASING THE
FISCAL YEAR 2015/2016 BUDGET BY APPROPRIATING FUND
BALANCE IN SAID AMOUNT; 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 amended Agreement being 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;
and
WHEREAS, the Village Council of the Village of Tequesta believes that resourceful
cost saving measures along with a myriad of other achievements 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; and
WHEREAS, 50% of the funding for the performance based recognition
compensation awarded to the Village Manager will be appropriated in the FY 2015/2016
General Fund #001 Budget and 50% will be appropriated in the FY 2015/2016 Water
Utility Fund #401 Budget.
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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 gross amount of $15,000.
Section 2 This Resolution shall become effective immediately upon passage.
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RESOLUTION
17-16
MOTION SECOND
Council Member Frank D'Ambra Vice-Mayor Vince Arena
VOTE
FOR AGAINST ABSENT
ADOPTION ADOPTION
Mayor Abby Brennan � � �
Vice-Mayor Vince Arena � �
Council Member Steve Okun � � �
Council Member Tom Paterno � � �
Council Member Frank D'Ambra � � �
The Mayor thereupon declared the Resolution duly passed and adopted on 11-Aug-2016
MAYOR OF TEQUESTA
.,
ATTEST:
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