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2021-12-08 County Administrator's Employment Agreement Amendment #1 PITTSYLVANIA COUNTY BOARD OF SUPERVISORS RESOLUTION # 2021-12-08 COUNTY ADMINISTRATOR'S EMPLOYMENT AGREEMENT AMENDMENT#1 The Pittsylvania County Board of Supervisors ("Board") adopted the following Resolution at its Business Meeting on December 21, 2021: WHEREAS, the Board desires to continue the employment of David M. Smitherman ("Smitherman"), as County Administrator of Pittsylvania County,Virginia, and Clerk of the Board; and WHEREAS,the Board desires to amend its Employment Agreement with Smitherman executed on April 21, 2020. NOW THEREFORE,BE IT RESOLVED,that the Board approves the following amendment to Smitherman's Employment Agreement: 1. Section 3(A): increase severance provisions to nine (9) months; and 2. Grant a one-time performance pay bonus equal to five percent (5%) of the current annual salary. BE IT FURTHER RESOLVED that the Board and Smitherman agree that all other provisions of his April 21,2020,Employment Agreement remain unchanged and remain in full legal force and effect; and BE IT FINALLY RESOLVED that the Board has caused this Resolution/Amendment to be signed and executed by the Board's Chairman and the Chairman of the Board's Personnel Committee, and Smitherman has signed and executed the same, in duplicate,the day and year written below. iv n unde my ha and effective on this 21 St day of December, 2021. obert("Bob")W. arren, Chairman Pittsylvania County Board of Supervisors - ,� f Date: 1� \ 2' 1 D-- \ _ / �.�, Joe B Davis, hairman Pi vania County Board of Supervisors' Personnel Committee Date: ka\a.k\ a\ ' U David M. Smith man Employee Date: / Zh! /tf APPROVED AS TO FOR 0/__ - J. Vaden Hunt, Esq. Pittsylvania County Atto ey Date: /1-i%! 'L