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1989-193-Establishing The Compensation For The Elected And Non-Elected Duties Of The Town ClerkRESOLUTION NO. 1989 - 193 RESOLUTION OF THE TOWN OF LOS GATOS ESTABLISHING THE COMPENSATION FOR THE ELECTED AND NON - ELECTED DUTIES OF THE TOWN CLERK WHEREAS, on November 8, 1988, Marian V. Cosgrove was elected to the position of Town Clerk; WHEREAS, on November 28, 1988 the election results were certified; and WHEREAS, effective December 5,1988, Marian V. Cosgrove assumed the duties of the elected Town Clerk as described on Attachment A as 'Elected Responsibilities of Town Clerk'; and WHEREAS, on December 19, 1988 the Town Council appointed Marian V. Cosgrove to assume other appointed duties of the Town Clerk's Office as described on Attachment A as 'Non- Elected Responsibilities of Town Clerk'; and WHEREAS, Section 2 -10.1 of the Town Code provides that the Town Council conduct an annual review of the performance and salary of the Town Clerk; and WHEREAS, that same Town Code Section provides that the Council shall establish compensation for the Town Clerk upon completion of the evaluation; and WHEREAS, the Town Council has completed that evaluation; and WHEREAS, the Town Council sets the compensation for the elected duties separately from the compensation for the non - elected duties of the Town Clerk. THEREFORE, BE IT RESOLVED, the annual salary for the Town Clerk effective June 25, 1989 is $15,000 for elected duties plus the additional amount of $10,500 for non - elected duties and that the Town shall contribute seven percent (7 %) of Clerk's total salary to the Public Employee's Retirement Systems (PERS) as the employee -paid contribution, premium cost for coverage in the Town's health and dental plan, a monthly car allowance of $75, and a vacation accrual equivalent to 6 days per calendar, sick leave accrual equivalent to 5 days per calendar year, and personal leave equivalent to 16 hours per calendar year; and -1- IT IS FURTHER RESOLVED, this compensation shall remain in force through the balance of the fiscal year 1989 -90. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 16th day of October, 1989 by the following vote: AYES: COUNCILMEMBERS NAYES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS M y1 MO SIGNED: Eric D. Carlson, Robert L. Hamilton Mayor Joanne Benjamin Thomas J. Ferrito Brent N. Ventura None OF THE ATTEST: TOWN CLERK OF THE TOWN OF LOS GATOS MG101689.R1 -2- LOS GATOS EXHIBIT A RESPONSIBILITIES OF TOWN CLERK A. Elected Code Section 1. Maintain an accurate record of proceedings of Council meetings Gov. Code 40801 2. Maintain Ordinance Book Gov. Code 40807 3. Custodia of Town Seal Gov. Code 40811 4. Administer oaths and take /certify affidavits pertaining to Town affairs Gov. Code 40814 5. Conduct elections Gov. Code 14,000 (et seq) B. Appointed 1. Countersign all warrants on Treasury (countersigned by Treasurer; or in absence of Treasurer or Clerk by Mayor), and verity warrant against invoices Town Code 2.7 2. Verify daily receipts 3. Serve as Clerk of Town Retirement Board 4. Certify and approve attendance records for Town Council, Town Manager, Town Attorney and Clerk's Office 5. Provide full -time public counter assistance (8 -5) 6. Provides administrative support for appointments to Town Commissions and Boards 7. Maintain centralized records of Town contracts, ordinances and resolutions General Provisions Accounting and financial duties may be transferred to a Director of Finance when such office is established and defined by ordinance -1- Town Code 20.4 (d) Town Code 2.5 as amended Gov. Code 40805.5 B. Appointed (continued) Code Section Duties transferred to Director of Finance by Ord. No. 1658 (July. 1985) - Serve as accounting officer Gov. Code 40802 - Publish summary of Town's financial report Gov. Code 40804 & 40805 Duties transferred to Director of Finance by Ord. No. 1780 (January, 1989) - Designated Tax and License Collector Town Code 28.3.5 Duties transferred to County Assessor by Ord. No. 684 - Designated Town Assessor Town Code 28.1; 28.3 May appoint Deputies who serve at the pleasure of the Clerk Gov. Code 40813 -2-