Reso 2024-990RESOLUTION NO. 2024-990
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 3.02.060 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 Policies 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 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 this 22nd day of January 2024.
Secretary, Costa Mesa Sanita �icf President, Costa Nsa Sanitary District
Board of Director Board of Directors
STATE OF CALIFORNIA)
COUNTY OF ORANGE SS
CITY OF COSTA MESA
1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. 2024-990, was duly and regularly
passed and adopted by said Board of Directors at a regular meeting thereof held on the
22nd day of January 2024, by the following vote:
AYES: Scheafer, Perry, Ooten, Eckles
NOES: None
ABSENT: Schafer
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Costa Mesa Sanitary District, this 22nd day of January 2024.
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Clerk 'of Jfi6�osta/Mes4,ffiitary District