HomeMy WebLinkAboutResolution 2014 (49) Resolution No. 49 (2014)
ST ROl k tjNTY RESOLUTION APPROVING COUNTY ADMINISTRATOR'S
�'T'74'` ^ ` GOALS AND CHANGE ANNUAL EVALUATION DATE
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, on November 19th the Administration Committee voted in open session to
13 recommend approval of the following three SMART Goals for the County Administrator's P4P
14 for the time period of July 1, 2014 through February 28, 2015.
15 1. Develop an L T. Infrastructure Plan
16 2. Develop Strategies for Transparent Communications at all levels
17 3. Create, Execute, and Report on Employee Engagement Survey
18 THEREFORE, be it resolved by the St. Croix County Board of Supervisors, that the
19 SMART Goals for the County Administrator listed above are hereby approved for the period
20 July 12014 through February 28, 2015 and that the annual evaluation date for the County
21 Administrator shall be the last day of February for every twelve month period after that.
Legal—Fiscal—Administrative Approvals:
Legal Note: None
Fiscal Impact: There is no financial impact for 2014 or 2015 as the Pay for Performance Budget
has already been approved.
' <t a atsetl, Fin<ntee Director I 1✓18 20.14 a t , Cox, C c r ora duns l 14
Pa rtek ` 67-pson, COU y (ini is d /2014
11/19/14 Adopted as Amended
11/19/14 Administration Committee APPROVED AS AMENDED
RESULT: APPROVED AS AMENDED [UNANIMOUS]
MOVER: Travis Schachtner, Chair
SECONDER: Roy Sjoberg, Supervisor
AYES: Schachtner, Sjoberg, Berke, Kiesler, Achterhof
Vote Confirmation.
ITIVis_ hwer,I er t;-;; 11/18/,2014 _ vis . -eKt-chtner, Super 1✓1 -8/n
St. Croix County Board of Supervisors Action:
Roll Call -Vote Requirement— Majority of Supervisors Present
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: ADOPTED AS AMENDED [16 TO 1]
MOVER: Travis Schachtner, Supervisor
SECONDER: Scott Nelson, Supervisor
AYES: Schachtner, Babbitt, Novotny, Sjoberg, Nelson, Berke, Ostness, Larson, Hansen,
Kiesler, Brinkman, Peterson, Anderson, Achterhof, Leibfried, Peavey
NAYS: Chris Kilber
EXCUSED: Agnes Ring, Stephen Nielsen
This Resolution was Adopted as Amended by the St. Croix County Board of Supervisors on December 2, 2014
Cindy Campbell, County Clerk