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HomeMy WebLinkAbout1980-05-08 - Resolution No. 80-12RESOLUTION NO. 80-12 0 RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA COUNTY WATER DISTRICT ESTABLISHING TERMS AND CONDITIONS OF EMPLOYMENT OF THE GENERAL MANAGER, SECRETARY AND AUDITOR WHEREAS, Yorba Linda County Water District was formed pursuant to Division 12 of the Water Code of the State of California; and WHEREAS, Section 30542 of said Water Code provides that the general manager, secretary, and auditor shall receive the compensation determined by the Board and shall serve at its pleasure; and WHEREAS, the Board of Directors has heretofore adopted Resolution No. 80-11 which approved Personnel Rules for the Yorba Linda County Water District; and WHEREAS, said Personnel Rules specifically excluded the general manager, secretary, and auditor as they are appointed by and serve at the pleasure of the Board of Directors; and WHEREAS, it is the desire of the Board of Directors to apply certain pro- visions of said Personnel Rules to the general manager, secretary, and auditor as a part of the compensation determination of the Board; NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the Yorba Linda County Water District as follows: Section 1 - The general manager, secretary and auditor shall receive as portion of their total compensation "time off" as set forth in Rule 9 of the Personnel Rules as follows: (a) Section 9.1 - Holidays (b) Section 9.2 - Vacation (c) Section 9.3 - Sick Leave (d) Section 9.4 - Disability Leave (e) Section 9.5 - Military Leave 0 0 (f) Section 9.6 - Leave of Absence without pay (g) Section 9.7 - Jury Duty Section 2 - The general manager, secretary, and auditor shall receive as a portion of their total compensation "perquisites" as set forth in Rule 10 of the Personnel Rules as follows: (a) Section 10.2 - Life Insurance (b) Section 10.3 - Health and Accident Insurance (c) Section 10.4 - Retirement Plan (d) Section 10.5 - Dental Plan (e) Section 10.6 - Travel Expense Allowances Adopted, signed and approved this 8th day of May 1980. President U ATTEST: Secre y SEAL