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2009-003- Agreement Between The Town And The Town Attorney And Authorizing The Mayor To Sign The AmendmentRESOLUTION 2009 -003 RESOLUTION OF THE TOWN OF LOS GATOS AMENDING THE AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND THE TOWN ATTORNEY AND AUTHORIZING THE MAYOR TO SIGN THE AMENDMENT WHEREAS, Town and Orry Korb executed an Agreement approved on April 7, 1997 to provide Town Attorney services to the Town; WHEREAS, in December 2008 the Town Council concluded a structured evaluation of Orry Korb's performance for the period July 1, 2007 through June 30, 2008, and determined that all performance goals and objectives were met; and WHEREAS, in recognition of the Town Attorney's performance, the Town Council desires to amend the employment agreement to award the equivalent of 3% of the Employee's annual base salary as a one -time lump sum performance bonus. RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town Council approves the Amendment to Agreement between the Town of Los Gatos and Orry Korb and that the Mayor is hereby authorized to sign the agreement on behalf of the Town Council. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 20th day of January, 2009 by the following vote: COUNCIL MEMBERS: AYES: Diane McNutt, Joe Pirzynski, Steve Rice, Barbara Spector, and Mayor Mike Wasserman NAYS: ABSENT: ABSTAIN: SIGNED: ,o0/ � MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA