HomeMy WebLinkAboutResolution 2013 (15)
Resolution No. 15 (2013)
RESOLUTION ESTABLISHING THE COUNTY
ADMINISTRATOR'S PAY FOR PERFORMANCE GOALS FOR
Law
THE TIME PERIOD, JULY 1, 2013 - JUNE 30, 2014
1 WHEREAS, on March 5, 2013 the County Board approved an employment agreement
2 for County Administrator Patrick Thompson; and
3 WHEREAS, the employment agreement specifies the County Administrator is eligible
4 for Pay for Performance (P4P) incentive compensation similar to the same performance
5 incentives available to Department Heads; and
6 WHEREAS, P4P is based on the attainment of SMART (Specific/Measurable/Attainable/
7 Realistic/Time-Bound) Goals; and
8 WHEREAS, Article IV Section B. 1. b. 16) of the Rules and Bylaws states the
9 Administration Committee will recommend annually to the County Board a list of SMART
10 Goals, developed in consultation with the chairs of each committee or board with county board
11 supervisor membership for the County Administrator's P4P; and
12 WHEREAS, in May 2013, each Standing Committee and Health and Human Services
13 Board was asked to consider SMART goals for the County Administrator and the chairs were
14 asked to submit those goals to the Administration Committee; and
15 WHEREAS, every County Board Supervisor representing a non-standing committee was
16 also asked to submit SMART goals on behalf of such committee to the Administration
17 Committee; and
18 WHEREAS, on May 21, 2013 the Administration Committee voted in open session to
19 recommend approval of the attached list of SMART Goals for the County Administrator's P4P
20 for the time period of July 1, 2013 - June 30, 2014.
21 THEREFORE, be it resolved by the St. Croix County Board of Supervisors, that the
22 SMART Goals for the County Administrator attached hereto are hereby approved.
Sponsored By: Administration Committee on May 21, 2013
Legal - Fiscal - Administrative Approvals:
Legal Note: None
Fiscal Impact: There is no financial impact for 2013. The 2014 financial impact will be incorporated
into the overall budget.
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SL Croix County Board of Supervisors Action:
Roll Call - Vote Requirement - Majority of Supervisors Present
RESULT: ADOPTED [14 TO 3]
MOVER: David Peterson, Supervisor
SECONDER: Agnes Ring, Supervisor
AYES: Agnes Ring, Daryl Standafer, Fred Yoerg, Buck Malick, Chris Kilber, Richard Ottino, Dave Ostness, Roger
Larson, Fred Horne, Andy Brinkman, David Peterson, Joe Hurtgen, Duane Russett, William Peavey
NAYS: Travis Schachtner, Tim Hood, Ron Kiesler
ABSENT: Tom Hawksford, Brian Hurtgen
This Resolution was Adopt by the St. Croix County Board of Supervisors on June 4, 2013
Cindy Campbell, County Clerk
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