TRANSMITTAL LETTER FOR BOARD MEETING OF JULY 12, 2018
COMMITTEE ON PENSION, HUMAN RESOURCES & CIVIL SERVICE
Mr. John P. Murray, Acting Executive Director
Title
Authority to accept the resignation of David St. Pierre, Executive Director, and enter into a separation agreement which includes a separation payment in an amount not to exceed $95,000.00, Account 101-15000-601010
Body
Dear Sir:
Authority is requested to accept the resignation of David St. Pierre, Executive Director, effective June 27, 2018, to enter into a separation agreement effective June 28, 2018, and to ratify the President’s execution of the separation agreement dated June 28, 2018.
Under the terms of the separation agreement, the District will pay Mr. St. Pierre a separation payment in an amount not to exceed $95,000.00 and will provide COBRA insurance for the first six months after his resignation.
Additionally, it is respectfully requested that the Law Department, Human Resources Department, and Finance Department be authorized to execute such documents as may be necessary to effectuate said payments.
Funds are available in account 101-15000-601010.
Requested, Susan T. Morakalis, General Counsel, STM:TN:mmv
Recommended, John P. Murray, Acting Executive Director
Respectfully Submitted, Mariyana T. Spyropoulos, Chairman Committee on Pension, Human Resources & Civil Service
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for July 12, 2018