Resolution #17-05: Resolution Authorizing the Vernon Township Municipal Utilities Authority to Execute an Addendum to the Employment Contract of Executive Director John Scerbo

Date of Adoption: January 19, 2017

WHEREAS, the Vernon Township Municipal Utilities Authority (“VTMUA”) is a public body politic and corporate constituting a political subdivision of the state established as an instrumentality exercising public and essential governmental functions to provide for the public health and welfare, established pursuant to N.J.S.A. 40:14B-1, et seq.; and

WHEREAS, John Scerbo (“Scerbo”) is the executive director of the VTMUA whose terms and conditions of employment are set forth in that certain Executive Director Employment Agreement (“Agreement”); and

WHEREAS, the Agreement was amended previously to provide for vacation leave for Scerbo in the amount of twelve (12) days per annum; and

WHEREAS, the VTMUA and Scerbo desire to amend the Agreement in order to increase the amount of vacation leave to fifteen (15) days per annum; and

WHEREAS, the VTMUA and Scerbo also desire to amend the Agreement in order to provide for a 2% increase in Scerbo’s salary, to provide for mileage reimbursement in accordance with IRS guidelines and to confirm that Scerbo is to be paid for attendance at the monthly meetings.

NOW THEREFORE IT BE RESOLVED by the commissioners of the Vernon Township Municipal Utilities Authority, that the Agreement by and between Scerbo and the VTMUA shall and hereby is amended as set forth above with all other terms and conditions of the Agreement remaining the same.

BE IT FURTHER RESOLVED that the commissioners of the Vernon Township Municipal Utilities Authority hereby authorize