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HomeMy WebLinkAbout9 Labor NegotiatiorsRWR TRUCKEE DONNER 1 R Public Utility District ACTION To: Board of Directors From: Michael D. Holley Date: April 16, 2019 Subject: Consideration for Designation of Labor Negotiators for the General Manager Transition Succession Agreement(s). 1. WHY THIS MATTER IS BEFORE THE BOARD Only the Board can appoint negotiator(s) for the General Manager's employment. 2. HISTORY The General Manager's roles and responsibiillties are outlined in District Code - Title 2 - Administration. The General Manager's contract expires as of July 2020, whereas, it is common knowledge the current General Manager will retire. 3. NEW INFORMATION In preparation of the anticipated retirement, the Board will need to discuss potential transition/succession agreement(s) with said employee. Government Code Section 54957.6 (a) outlines: Prior to negotiating in Closed Session, the Board must identify and designate representatives. 4. FISCAL IMPACT There is no fiscal impact associated with this matter as it relates to appointing labor negotiators. 5. RECOMMENDATION Appoint two Board of Directors as negotiators with respect to the General Manager's Transition/Sucession Agreement(s). Michael D. Holley General Manager