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Contract - Carroll, Scott - 2024-03-25SECOND AMENDMENT TO RESTATED EMPLOYMENT AGREEMENT (Scott Carroll) This Second Amendment to Restated District Manager Agreement (Restated 2022) is made and entered into this `i day of March 2024, by and between the Costa Mesa Sanitary District, a sanitary district established pursuant to Health and Safety Code §6400 et seq. ("District") and Scott Carroll ("Manager") with reference to the following facts: RECITALS WHEREAS, District hired Manager after a competitive search and he began work on January 4, 2010; and WHEREAS, pursuant to the terms of General Manager's Employment Agreement the Board has reviewed Manager's performance every year and provided compensation and other adjustments as part of that process; and WHEREAS, the Board does hereby desire to make an adjustment to Manager's compensation for the next year. NOW, THEREFORE, the parties agree as follows: Section 1. That Manager's salary compensation shall be increased by 5%, to $231,484.00 per year, retroactive to January 4, 2024. Section 2. That except as modified, all other terms and conditions of the Restated Employment Agreement (2022) shall remain in effect except that benefits shall be based on this new salary. IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to Restated Employment Agreement (District Manager) 2022 to be entered into the date and year first above written. COSTA MESA SANITARY DISTRICT Preside Secretary SCOTT CARROLL Sign ture ate District Counsel