Reso 2014-848RESOLUTION NO. 2014 -848
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COSTA MESA SANITARY DISTRICT RE- ADOPTING THE
EMPLOYEE HANDBOOK SETTING FORTH PERSONNEL
RULES
WHEREAS, the Board of Directors has adopted Personnel Rules that have been
incorporated into a handbook pursuant to District Operations Code Section 3.02.060
(the Handbook); and
WHEREAS, Section 3.06.060 provides that the General Manger, who is the
District's Personnel Officer, has the authority to make minor revisions to the Handbook
and to adopt Administrative Regulations that implement those Personnel Rules provided
that no significant increases or decreases in compensation are made thereby; and
WHEREAS, the General Manager is also authorized to make changes when
required by law; and
WHEREAS, otherwise, the Board is to amend the Personnel Rules by Board
action: and
WHEREAS, the Board does hereby desire to readopt the Employee Handbook to
incorporate the Personnel Rules, including changes made by the Board and those
made by the General Manger within his authority; and
WHEREAS, the Board does intend to periodically update the Handbook by
resolution;
NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District
does hereby RESOLVE as follows:
1. That the foregoing recitals are true and correct
2. That the Handbook attached hereto and incorporated herein by reference
is adopted as the latest version of the Personnel Rules and shall bear the date of this
resolution.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary
District at a regular meeting held on the 24th day of April, 2014.
ATTEST:
Secretary, Costa Mesabcd6nitary District P ident, Costa Me a Sanitary—District
Board of irectors Board of Directors
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Noelani Middenway, Clerk of the Costa Mesa Sanitary District, hereby certify
that the above and foregoing Resolution No. 2014 -848, was duly and regularly passed
and adopted by said Board of Directors at a regular meeting thereof held on the
day of L 2014.
AYES: Ferryman, Ooten, Perry, Schafer, Scheafer
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have he `ref nto set my and and affixed the seal of the
Costa Mesa Sanitary District, this day of )2/L, 2014.
Cle k of he sta Mes S itary D