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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. 1# Clerk 'of Jfi6�osta/Mes4,ffiitary District