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HomeMy WebLinkAbout 16-17 Approving First Amendment to Separation AgreementA RESOLUTION AGREEMENT RESOLUTION NO. APPROVING A FIRST AMENDMENT TO MUTUAL SEPARATION WHEREAS, the Town of Firestone ("Town") and Wesley LaVanchy (the "Town Manager") previously entered into that certain Mutual Separation Agreement dated May 25, 2016, (the "Agreement"), which Agreement sets forth certain general understandings of the Parties regarding the considerations, terms and conditions of the Town Manager's separation from employment with the Town; WHEREAS, an amendment has been proposed to amend the terms of the severance pay provisions of the Agreement, and the Board of Trustees by this Resolution desires to approve the amendment and authorize its execution, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, Section 1. The proposed First Amendment to Mutual Separation Agreement ("Amendment") between Wesley LaVanchy and the Town of Firestone to amend the terms of the Mutual Separation Agreement is hereby approved in essentially the same form as the copy of such Amendment accompanying this resolution. Section 2. The Mayor is hereby authorized to execute the Amendment and the Mayor is further authorized to negotiate and approve on behalf of the Town such revisions to the Amendment as the Mayor determines are necessary or desirable for the protection of the Town, so long as the essential terms and conditions of the Amendment are not altered. INTRODUCED, READ, and ADOPTED this day of 4� , 20l 6. TOWN OF FIRESTONE, COLORADO 1 Sorensen, Mayor Medina, Town Clerk rIRST AMENDMENT TO MUTUAL SEPARATION AGREEMENT THIS FIRST AMENDMENT TO MUTUAL SEPARATION AGREEMENT is made and entered into effective the day of , 2016 by and between Wesley LaVanchy ("the Town Manager"), and the Town of Firestone, Colorado, a Colorado municipal corporation, ("the Town"), (sometimes collectively referred to as the "Parties"), with reference to that certain MUTUAL SEPARATION AGREEMENT by and between the Town Manager and the Town dated May 25, 2016 (the "Agreement"). WHEREAS, in view of PERA rules, the Parties desire to amend Section 3 of the Agreement with regard to retirement benefits payable in connection with severance pay; NOW, THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged and confessed, the Parties agree as follows: 1. Section 3 of the Agreement is hereby amended to read as follows (words to be deleted are shown in s#r-ikeaut; words to be added are underlined); 3. Severance Pay. In recognition of the severance pay period identified in the employment agreement and the Town Manager's service, the Town agrees to pay the Town Manager twelve months' salary as severance pay, which shall be paid for the period commencing July 1, 2016 and ending June 30, 2017, in biweekly installments at the same time as employees of the Town are paid under the Town's payroll schedule. The first and final installments of said severance pay shall be prorated as appropriate to correspond to the foregoing severance pay period and payment on the dates provided under the Town's payroll schedule. The Town and Town Manager additionally agrees the Town shall withhold and pay for such severance pay Federal Insurance Contributions Act ("FICA") taxes at the then - current rates, with the employerportions to be paid by Town and the employee portions to paid by Town Manager by deductions from amounts paid from the Town to Town Manager. The Town additionally agrees to pay to Town Manager an amount equal to 6.05% of the foregoing severance pay, such amount of $9,075 to be paid as additional severance pay in a lump sum payment made on the first Town payroll date occurring after August 1, 2016 and made payable to Town Manager,or to any non-PERA account designated in writing by Town Manager to which the Town may make payment consistent with applicable law. It is acknowledged_ and weed that severance pay is not includable salary for purposes of PERA contributions and therefore no contributions or payments of any kind shall be paid to any PERA-affiliated plans with respect to any severance pay payments under this Agreement, including without limitation any PERA defined benefit defined contribution (401(k)), or deferred compensation (457 accounts, to eantinue and „�� b ' ,e s ee ay the—Toaim''s eantribution into the T,,.,.., Manager's er's PERA t nu. 4, T 4 •1 t' aiainto i, �3@iiSi8�3--� E91��, „uazr-r-v�rirC��2crn'iucivii-t8 C-e9#nt-ftt-tli8 sane -time payments nts of . eran 'a to b at the t., fate as is j i ,.� �• � va w awe Yuy' are paid, �rve Severance pay shall be subject to all applicable 2. The Agreement, as herein amended by this First Amendment, is hereby ratified and confirmed and remains in full force and effect in accordance with its terms. IN WITNESS WHEREOF, the Parties have executed this First Amendment to Mutual Separation Agreement effective as of the day and year first above set forth. ATTEST: Clarissa Medina, Town Clerk TOWN MANAGER Wesley LaVanchy Date: TOWN OF FIRESTONE, COLORADO sy: 2 Paul Sorensen, Mayor