Contract - Carroll, Scott - 2012-02-23 SECOND AMENDMENT TO
EMPLOYMENT AGREEMENT
(GENERAL MANAGER)
(SCOTT CARROLL)
This Second Amendment to Agreement is made this .;9, day of
,e(!?u,,(..ty. , 2012, by and between the Costa Mesa Sanitary District, a sanitary
district established pursuant to Health and Safety Code Section 6400 et seq., ("District")
and Scott Carroll ("General Manager") with reference to the following facts:
RECITALS
WHEREAS, District hired General Manager after a competitive search and
entered into an employment agreement dated January 4, 2010 with General Manager
(hereinafter referred to as "Agreement"); and
WHEREAS, the Board has reviewed General Manager's performance and
increased his compensation and severance pay pursuant to a review that was
memorialized in the First Amendment to Employment Agreement; and
WHEREAS, the Board has again reviewed General Manager's performance and
has agreed to increase his compensation again in the amount of 5% as a merit
increase; and
WHEREAS, the President and General Manager were able to reach agreement
on the above and desire to amend the Agreement to reflect those modifications; and
NOW, THEREFORE, in consideration of the above, the parties do now AGREE
as follows:
AGREEMENT
Section 1. That Section 4 of the Agreement is hereby amended to read:
"4. SALARY
A. Effective January 4, 2012, District agrees to pay Manager for
his services rendered hereunder a base salary of One Hundred Sixty-Six
Thousand Ninety-Three Dollars and Twenty Cents ($166,093.20) per year
in installments at the same time as other employees of the District are
paid.
B. In addition, the District agrees that the Board of Directors
shall annually evaluate Manager's performance and may consider
adjustments to said base salary and/or other benefits of Manager in such
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amounts and to such extent as the Board of Directors may determine
desirable and appropriate."
Section 2. That except as expressly modified herein, the terms and conditions of the
Agreement, as modified by the First Amendment in so far as increased severance pay
is provided, shall remain in effect and govern the rights of the parties.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
Agreement to be executed the day and year first above written.
COSTA MESA SANITARY DISTRICT SCOTT CARROLL
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President Signature
L
SE -Va ry -
APP O\ ED.AS;,TO FORM:
District Counsel
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