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Board ratifies changes to general manager compensation (Resolution No. 2026-02)
Summary
The Board adopted Resolution No. 2026-02 to ratify and implement changes to the General Manager's compensation and approved a First Amendment to the General Manager Employment Agreement following an oral summary by General Counsel James H. Eggart; the motion passed 5-0.
General Counsel James H. Eggart provided an oral summary of proposed changes to the General Manager's compensation. After considering the staff report and the summary, the Board adopted Resolution No. 2026-02 to ratify the compensation changes and approved a First Amendment to the General Manager Employment Agreement.
President Chi Charlie Nguyen moved to adopt the resolution, seconded by Director A. Nguyen; the board approved the measure by a 5-0 roll call vote. The minutes record the Board's appreciation for General Manager Robert Housley's leadership and staff performance in the same meeting.
The minutes do not list the specific compensation amounts or amendment text; the resolution and employment amendment were adopted as presented and will be reflected in personnel records and the General Manager's employment agreement.
