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HomeMy WebLinkAboutComplaint Policy TDPUD Board Policy for Handling Formal Complaints Regarding Board Members Alleged Violations of District Code or the Law The District strives to conduct its business and achieve its mission through the highest of ethical and legal standards. It recognizes the value of and encourages input from the public and staff regarding the District’s operations and governance. Any member of the public or District staff can make a formal, written complaint should they have a concern that a Board member has or is violating District Code or local, state, or federal laws. Before a complaint is filed, however, it is recommended that the complainant first talk with the District’s General Manager or Board President regarding the facts and circumstances giving rise to the complaint. If the situation remains unresolved and the complainant proceeds to file a complaint, then the following procedure will be followed: This policy covers allegations of misconduct by any member of the District’s Board of Directors. Complaints will be investigated promptly and reported, recorded, and resolved in accordance to the approved policy and procedures. In all cases, the rights of all parties will be respected. Any complainant who submits a complaint will not be subject to any form of retaliation or reprisal from the Board member or the District. The purpose of the policy is to enable and describe the means for the gathering of facts pursuant to any complaint; to ensure a complaint is investigated and responded to in a manner that is timely, fair and transparent. Subjects will be informed of the specific nature of allegations in a Formal Complaint and will have a fair and reasonable opportunity to respond to the allegations. Filing a Formal Complaint In order to be considered and responded to, a complaint must be submitted to the District’s General Manager’s office or to any Board member in writing and signed by the individual(s) making the complaint. The complaint must be specific in nature, describing the facts and circumstances giving rise to the complaint in the clearest terms possible, and include a clear and concise description of and submission of any relevant supporting evidence that a Board member has violated District Code or any local, state, or federal law. The complaint must identify whether the facts giving rise to the complaint are the subject of any complaint made to or are the subject of any investigation by an administrative agency or are the subject of any pending litigation. The District will not act on complaints that are not in writing or which are anonymous, nor will it consider complaints sent electronically or through facsimile transmission. In addition, the District will not act on complaints submitted on behalf of another individual or complaints forwarded to the District by someone other than the complainant. The District will not act on any complaint which is based upon facts and circumstances or contains allegations that are subject to an on-going investigation by a third party agency or that are in litigation. Care must be given to protect the District’s integrity from frivolous, vexatious and or unsubstantiated complaints and from duplicating efforts to address the complaint in other forums. Acknowledgement and Notification Any Formal Complaint that the District receives shall be acknowledged by the District in writing to the complainant within 10 days of receipt of the complaint and a copy of this policy will be attached. The Board will be informed that a complaint has been received and provided a copy of it. Investigation Within 30 days of receipt of a complaint, the District’s General Manager and legal counsel will conduct a preliminary investigation to determine if the complaint meets the above requirements of a Formal Complaint, if resolution of the complaint falls under the jurisdiction of the District and review the complaint with the Board President to determine how to handle the complaint. If the complaint is against the Board President, the General Manager and legal counsel shall review the complaint with the Board Vice President and decide how to handle it. The President, or the Vice President if the complaint is against the President, is authorized to direct the General Manager and legal counsel to further investigate the complaint, including hiring an investigator. Right to Refuse or Terminate Investigation The Board President, or Vice President if the complaint is against the President, may direct that no investigation of a complaint be commenced or may direct that an investigation be terminated if:  The complaint is not within the jurisdiction of the District;  The complaint is if frivolous, vexatious, or made in bad faith;  The complaint does not contain reasonable grounds or adequate evidence to initiate an investigation; or  The complaint is the subject of any investigation by an administrative agency or the subject of any pending litigation. Resolution of Formal Complaint Upon completion of the investigation, the Board shall be informed of the results of the investigation and determine the final resolution of the complaint. Resolution of the Formal Complaint shall, at a minimum, include sending a written response to the complainant describing:  Summary of complaint;  Summary of the District’s preliminary investigation and any additional information relevant to the complaint; and  Summary of any action that has been or may be taken with respect to the complaint.