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Resolution Number CVWD 94-2-1-1RESOLUTION NO. 94-2-1-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT AMENDING THE DISTRICT'S PERSONNEL CLASSIFICATION AND COMPENSATION PLAN WHEREAS, the Board of Directors of the Capistrano Valley Water District is authorized and directed under the District's Personnel Rules and Regulations to adopt and amend a Personnel Classification and Compensation Plan; and WHEREAS, the Personnel Classification and Compensation Plan was last revised on December 7, 1993, and WHEREAS, the Board has approved the 1993-94 Memorandum of Understanding for Management Employees, and WHEREAS, compensation for Management Employees have increased by 2.0% per the 1993-94 Memorandum of Understanding. `..J NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the Capistrano Valley Water District does hereby amend the District's Classification and Compensation Plan as set forth in Exhibit A. PASSED, APPROVED, AND ADOPTED this 1st day of February, 1994 by the following vote: AYES: Directors Jones, Hausdorfer, Nash, Vasquez and Chairman Campbell NOES: None ABSENT: None eoll4enempbell, Chairman ATTEST: Clerk of the Board CERTIFICATE RESOLUTION 94-2-1-1 STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) I, Georg' Ann Scott, Clerk of the Board of Directors for the Capistrano Valley Water District, do hereby certify and declare that the attached and foregoing Resolution was duly adopted by the unanimous vote of the Board of Directors present and voting at a regular meeting thereof held on the 1 st day of February, 1994, at the hour of 6:30 PM. Clerk of the Board CAPISTRANO VALLEY WATER DISTRICT EORG'ANN SCOTT