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Resolution 10-93 ..�.- TIGARD WATER DISTRICT Resolution 10-93 A resolution to pay severance pay to Jeri L. Chenelle in accordance with terms of her employment agreement with Tigard Water District. Whereas, the Tigard Water District entered into an employment agreement with Jeri L. Chenelle on January 22, 1993, Whereas, the agreement states that in the event of a transfer, consolidation or change in some governance structure, any successor or group of successor public bodies party to an ORS Chapter 190 agreement shall ratify and agree to be bound by the terms of this agreement by signing a letter of intent presented by the District prior to the effective date of any transfer, consolidation or dissolution, and Whereas, the City of Tigard, as a party to the 190 agreement creating the Joint Water Agency, chose not to ratify the agreement and thereby terminated Jeri L. Chenelle's employment agreement which entitles her to a severance payment, and Whereas, expense, costs and burdens of administration, and uncertainty concerning the entity or persons which would administer periodic payments of severance can be avoided by making a Nr.w, single lump sum payment of the severance to which Jeri L. Chenelle is fully entitled by operation of her employment agreement and the actions of the City of Tigard. Now, Therefore, be it resolved that the employment of Jeri L. Chenelle has been terminated without cause by the City of Tigard's decision not to continue her employment per the terms of the agreement. Be it further resolved that funds in a lump sum amount of$64,700 shall be paid to Jeri L. Chenelle on June 30, 1993, and $6,470 shall be deposited in her deferred compensation account effective June 30, 1993. / 6 .% Chair of the Board ATTEST: ,w- C�Gt_e4c d inistrative Director