HomeMy WebLinkAbout1982-07-12 - Board of Directors Meeting MinutesJuly 12, 1982
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The special meeting of the Board of Directors was called to order by President M.
Roy Knauft at 12 noon in the offices of the District at 4622 Plumosa Drive. Direc-
tors present: M. Roy Knauft, Howard W. Lindow, Fred G. Clodt, Whit Cromwell and
Paul R. Armstrong. Also present: Ralph Shook, General Manager & Assistant Secretary,
Art Korn, Assistant General Manager, Chuck Hobbs, Consultant, Dave Larsen and Eric
Newman for Rutan & Tucker.
The purpose of the special meeting was to consider rescinding Resolution 82-20
amending the Personnel Rules, and Resolution 82-21 amending the position classifi-
cation system schedule for compensation.
Moved by Director Cromwell and seconded by Director Fred Clodt to go into closed
session at 12:02 p.m. to discuss personnel matters.
Out of closed session at 1:09 p.m.
Moved by Director Armstrong and seconded by Director Cromwell that the Board in-
struct staff to contact the spokesman for the employee's association and insist
that he sign the agreed-upon Memorandum of Understanding (MOU) before Wednesday,
July 14, 1982, in order that the District can properly process the next payroll;
that in the event the spokesman and/or other authorized association representa-
tives do not sign the MOU, the District General Manager set aside and hold in
trust funds for any increases in salaries and benefits resulting from a change in
salary schedule or job reclassification under the MOU and above those in effect on
June 30, 1982; that until the employee's association signs the MOU, or until a
court of competent jurisdiction determines the MOU to be valid and binding, the
District pay salaries and benefits in accordance with classification, salary and
benefit schedules existing on June 30, 1982; that the District staff and legal
counsel are authorized to undertake and process the validation and defense of the
MOU, up to and including court proceedings; and that the General Manager inform all
employees of the actions of the Board. Motion carried.
Meeting adjourned at 1:11 p.m.
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Ralph Shook
General Manager & Assistant Secretary