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HomeMy WebLinkAboutAgenda - 08-17-1993 - III-F 1 O R A N G E C O U N T Y BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August 17, 1993 Action Agenda Item # JIL-F SUBJECT: Meeting Stipend for the Clerk to the Board DEPARTMENT: PUBLIC HEARING: Yes X No Commissioners ' Office ATTACHMENT(S) : INFORMATION CONTACT: Moses Carey, Jr. Memorandum of Agreement TELEPHONE NUMBERS: Hillsborough - 732-8181 Durham - 688-7331 Mebane - 227-2031 Chapel Hill - 967-9251/968-4501 PURPOSE: To authorize a meeting stipend for the Clerk to the Board of Commissioners BACKGROUND: The approved budget for Fiscal Year 1993-94 included funding for a meeting stipend for the Clerk to the Board as specified in the attached Memorandum of Agreement. RECOMMENDATION: The Manager recommends the Board approve the meeting stipend for the Clerk to the Board and authorize the Board Chair to sign the Memorandum of Agreement. DATE f/7°Y3 ITEM NORTH CAROLINA ORANGE COUNTY MEMORANDUM OF AGREEMENT This Memorandum of Agreement by and between Orange County, North Carolina ( "County" ) and Beverly A. Blythe, Clerk to the Board ( "Clerk" ) is entered into this /7/X day of August 1993. W I T N E S S E T H: WHEREAS, Orange County Board of Commissioners deems it to be in the best interest of the County to enter into this agreement with the Clerk. NOW, THEREFORE, IT IS AGREED: 1 . Effective September 7, 1993 the County will pay a stipend of $75 per meeting to the Clerk for attendance at each of the up to 22 regularly scheduled monthly meetings of the Board. The total amount paid may not exceed a total of $1650 plus required County matching contributions for retirement and social security. Such meeting stipend is paid in lieu of all compensatory time off either at a time and one half or other rate for time spent in such regular meetings. Time spent in regular meetings results in no reduction of the Clerk's regular 40 hour work schedule. 2 . The $75 meeting stipend will be paid on the payday for the pay period beginning date which next follows the Board meeting. The stipend is subject to required statutory deductions, including federal and state income tax withholding, retirement and social security. 3 . The meeting stipend does not apply to special meetings of the Board of Commissioners such as quarterly public hearings or budget work sessions. For these meetings the the Clerk shall receive an hour and one half of compensatory time off for each hour spent in such meetings without regard to other hours worked in that workweek, subject to the review and approval of the Board Chair. IN TESTIMONY WHEREOF, the County has caused this Memorandum of Agreement to be executed in its name, by its 3 MEMORANDUM OF AGREEMENT PAGE 2 OF 2 Chair, and the official County seal to be affixed and attested by the Clerk to the Board of County Commissioners. The Clerk has caused this agreement to be executed by her signature the day and year first above written. Orange. County, North Carolina By: Moses C. Carey, Jr. ,/ y =ir [Official Seal] Attest: lr' �_ ✓ �/r ever y e Kathy Bak , Deputy Clerk to the Or.nge County Board of Commissioners