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2007-105-Amending Agreement Between The Town Of Los Gatos And Town Attorney And Authorizing The Mayor To Sign Amendment On Behalf Of The Town Of Los GatosRESOLUTION 2007-105 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS AMENDING AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND TOWN ATTORNEY AND AUTHORIZING'THE MAYOR TO SIGN AMENDMENT ON BEHALF OF THE TOWN OF LOS GATOS WHEREAS, an Agreement between the Town of Los Gatos and the Town Attorney, Orry Korb, was approved by the Town Council on Apri17, 1997; and WHEREAS, the Agreement provides .that the Town Council shall evaluate the Attorney's performance annually and may adjust the base salary or provide aone-time, lump sum payment or some combination of both, based upon an assessment of the Attorney's performance; and WHEREAS, after completing a review of the Town Attorney's performance between July 1, 2006 and July 1, 2007, the Town Council has determined the Town Attorney's salary will be increased by 3% from $166,147 to $171,132, retroactive to June 18, 2007; and WHEREAS, a recent audit conducted by the Public Employees Retirement System ("PERS") recommended that the Town Attorney's contract specify that any bonus or incentive award be paid for superior performance in accordance with a structured evaluation plan with identified performance goals and objectives. RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California that the Town of Los Gatos amend the Agreement with the Town Attorney (a copy of which is attached and incorporated herein). BE IT FURTHER RESOLVED, that the Mayor is authorized and hereby directed to execute said Amendment to the Agreement in the name and behalf of the Town of Los Gatos. PASSED AND ADOPTED at a Regular meeting of the Town Council of the Town of Los Gatos, California, held on the 17th day of September, 2007 by the following vote: COUNCIL MEMBERS: AYES: Diane McNutt, Barbara Spector, Mike Wasserman, and Mayor Joe Pirzynski NAYS: Steve Glickman ABSENT: ABSTAIN SIGNED: YOR OF TOWN OF LOS GATOS OS GATOS, CALIFORNIA ATTEST: ~~~--~ ~- CL ~R OF THE TOWN OF LOS GATOS LO ATOS, CALIFORNIA AMENDMENT TO THE TOWN ATTORNEY AGREEMENT This Amendment to Town Agreement AGR is entered into this day of September 2007, and is effective as of June 18, 2007, by and between the Town of Los Gatos, a municipal corporation ("Town") and Orry Korb. RECITALS: WHEREAS, Town and Orry Korb executed an Agreement approved on Apri] 7, 1997; and WHEREAS, the "town Council evaluated Orry Korb`s performance for the period between July 1, 2006 and July 1, 2007, and determined the Town Attorney compensation shall be adjusted. WHEREAS, a recent audit conducted by the Public Employees Retirement System ("PERS") recommended that the Town Attorney's contract specify that any bonus or incentive award be paid for superior performance in accordance with a structure evaluation plan with identified performance goals and objectives to ensure that a bonus awarded to the Town Attorney be treated for retirement purposes consistent with bonuses awarded to all other management staff. IT IS THEREFORE AGREED by the parties as follows: 1. Item 4 of the Agreement is amended to read as follows: 4. Compensation. (a) Effective June 18, 2007, anmtal base salary shall be one hundred seventy- one thousand one hundred thirty two dollars ($171,132) ("Base Salary"), in installments at the same time as other, employees of Town are paid; and a performance bonus of two percent of Base Salary is awarded, payable as a lump sum in cash or as a deposit to the employee deferred compensation account. (c) Any bonus or .incentive award paid for superior performance shall be awarded in accordance with a structured evaluation plan with identified performance .goals and objectives. 2. The terms and conditions of the Agreement, except as herein amended, shall remain in full force and effect. Town Attorney Agreement Amendment 2007-08.rtf Amendement to the Town Attorney Contract Effective June 18, 2007 IN WITNESS WHEREOF, the parties have executed this Amendment to the Town Attorney Agreement on tl~e date written above, TOWN OF LOS GATOS BY: Joe Pirzynski, Mayor BY: Orry Korb, Town Attorney Town Attorney Agreement Amendment 2007-08.rtf