HomeMy WebLinkAboutRES 1982-22 - Board RESOLUTION NO. 8223
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING DEPOSIT SCHEDULE FOR PROJECT REVIEW,
INSPECTION AND OTHER RELATED SERVICES
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District has determined it to be in its best interest to establish and
collect deposits for project consultant review, inspection and other re-
lated services;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors as follows:
1. Effective with the date of this resolution, all prior
policies, resolutions and/or ordinances pertaining to
project review and inspection deposits are rescinded
and of no further force and effect.
2. That Exhibit "A", Project Review and Inspection Deposit
Schedule, is hereby adopted.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a regular meeting thereof duly called and held
within said District on the 3rd day of May, 1982, by the following roll
call vote:
AYES: Corbett, Huber, Kuttel, Monson and Maass.
NOES: None.
ABSENT: None.
vi
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
James A. Maass, President
ATTEST:
Susan M. Craig Deputy District Clerk
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PROJECT REVIEW AND INSPECTION DEPOSIT SCHEDULE
PROJECT APPLICATION REVIEW DEPOSIT
A deposit of $7 50 will be required of a project proponent to defray the
cost of review by the District staff, legal consultant and engineering
consultant.
PROJECT PLAN REVIEW - AGREEMENT PREPARATION DEPOSIT
A deposit of 1 a of the Engineer's estimate of construction costs shall ac-
company the submittal of plans for review by the District.
PROJECT INSPECTION FEES
A deposit in the amount of 3 0 of the Engineer's estimate or final construc-
tion estimate shall be made prior to the issuance of a permit for connec-
tion to the District's facilities or the beginning of construction.
Only actual costs will be levied against the deposits. If the costs in-
curred are Less than the deposit, a refund (less administrative costs) will
Ye made
If costs incurred are in excess of the deposit, a billing for the amount
over the deposit will be made.
All charges must be paid prior to the District' s acceptance of project
systems.
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JMW/smc
Exhibit "A"
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Policy JAI-Id Ope r(3 t i_nc�
DEPARTI-II,'NT IN . Date
SUr)e r:cedes NO. Date
REFERENCE
Sub 0ect: Civil Service System
Object : The principal objective of the Cavil Service System is to
establish a systern which p1 ov.id(.�s for:
a. Fairness and consistency in the acllni_nistration of all
District personnel Ina.tters;
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b. Equitable 'and peaceful procedures for the resolution of
differences; aizd,
c.
The means by %,,;h.ich c mi3loyees can exercise individual
rights under the law.
Score: The following orovi si_ons shal. 1 ajDply throughout the District.
Other, written personnel policies as may be adopted �:nd amended from time
to time by the Civil Service Commission 51WA .l 1 becOlne part Of the
District ' s Civil Service Sys k.--em.
Polio:
I . Civil -service 'I'11t2L e is hereby es abl i shed
,,within the Truc}.,ee �IXol1ner Public Utility District, a civil service system
wfii.ch shall be adfidnistered by a civil. Service Coiruni-lion . The Civil
service Co1Z u-nission shall consist of the Board of Directors, acting ex
officio.
? . Adoi.:)ti.on of Poli_cv ; Cht:nc;e in Policies : The Civil
s<?i-vice Cc�1«ini��S.ior1 Sh,-1.l_1. be CMIDOWered tO -i(-] j)t:. �:rit�_en pol.i.cie�� ��ith
3pect t O Di1 -:;Lrict iD r_` onnel i1���tt:��r� , ��.ilC`� _��_3��}� ��t.�.� �c1��c� !, !�Ll1 ci(-10Pt0d
s Iia I I bt-,co:�e a part �� the c 1 v 1 l �CL"V ace �`'`�to?n. ReaSn fable notice oz
the a(_lopti(Ion Of policies or of any p1:01:)os:2c7 C,!A� cf-2s Z_n I iSUIr-Ict «eLs��r�nel
policy sha t1 be given in c�c �'��i��<�c of �i�,option �)y C.IIe C'ivi_l Service
CoI��:�za.s
3 . General Board �e.�t_r v eJ Ghe po•�er to trod 1 fy
adopted . Mien otne r pro posed personnel action
any policy that i t ��a s
does Ilot co1lf l is t with Board--a pni ove)-d lDol ictij, it may be to :en IDy the
General I'lanager or -such designee as he/she I:1Z-1y elect; 110%-:0- Ver, such
action will not be .in contravention of any (-app1 i_cable nor any
boob f ide ;ls::'fllt�i"iitlC llttl of under s t.-CMd.1_1-Ig ('_Xecuted be-t%•,'eels the D-istr ic't and a
rejc,ogntr.ed o-,,ni:)loyce oryanization.
4 . Con f 1 i.c.is of Interest : No employee shCr 1 1 have any
filiz) lclal. interest in (any activity out` idt t-I-Ie r i:uc.}:CC Donner Public
Utility Distr.ict which does business forProfit with t1le TrucrKee Donner
Public Utility District. _
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So Per'for Inance Relx)rts : `I' e Ge.leraI {"II'li�C��C'r sh���.l c�*:�t:���1 i>}1
._�_�._._�- wrr. �._.__....__.__ _ a.__ ..�
im t.hC)c� c�f �.�� �"� �.a l 1.t�i1c (_.�141c)�.(_��j�.a�tl, I� �r fc3L'r11cil)C�'c_ w}1�.c:}1 .��1j 1 1 b�
used to irif luence such decisions as In�Il.].t wc-lc-ve i'And or s-3 l c-ir•y adVarlCC'Iile+lt,
need for- tra in ng , promotion, perforinc-ince �_ir11-)rovement , retention of
pr.ob,ationer_s, and order of layoff. The systecii shc�11 meet the following
standards:
a . It shall be sy s teind tica ]_ ly applied to all
employees wlio are subordinate to the position of General_ r•�an�jgc,�.
b . It shall recillire regular periodic reports at
least once a year and at least three t.iines during the probation-ry
period .
c: Reports shall be in writing and shall be retained
for at least two years after termination of ernployment with the District.
do Rating criteria shall be job related.
e. Employees shall leave -in opfx)r tun:i.t.y to review Z}nd
respond to the wri tterl report of evalua t io:-1.
C . Disc boar r Procedure : The General m a nag e r s ha 1 1
deve lop, arid submit for Board adoption, a procedure for ac�Tiinisteri ng
disciplinary t-�ction. ` `his procedure shy- ll provide, whcnever rep:sonable,
for notice of possible punitive rlct.ion in advc,rIce of taking the action.
In addition, it sba 1 l provide for protection o f employee rights under_ the
l.aw.
7 . Grievance-Procedure : Vie Djoard will recognize the
gr_ievance procedure as outlined in the Title 14 of the Melnoranduln of
Understanding . In connection with all grievances filed, it shall be tale
policy of the commission that:
a. Pro,ilpt attention be q 1Ven to is l l gr i-evr--inces;
b . `I'i�e 1 e ID freedom f L oNi rei�r_ �_s a I a9,- i.ns t tIiose
filing a Y L iev'llice :.Ind f
C . .oyt 1 e ili to r eSOIVe t11e
9L'.icvk'.1I1cc 1k1 L the possible level te)_i t_l1 in Di E trice.
. Ljiiployee Records : '1'h e G ry e�-z i l 1"Ala i; q e r sh a 1. L c-�3 u s e to
hC-1Ve est(} d and Inainta i n c d for c?(-1c I e-iiipIoyc--c0 of District,
pf�l-so11I�el r ec� ��:c� �•�i�ic�1 fail.-.ly rt�'131-c2scrIt:s t�11C" c�z���� .��y�l�.� ' : �•�r�r}�: hi.: t�ot��y `tir�.t-11
the District . Such r ecor-cls shall be acc(..ssible to the i3oc:rd of Dtrectoz:s,
the General Manager , the eiiiployee , and such other persons as iiiay be
ag L eed to by tl-ie el;�pl_oyee.
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RESOLUTION NO. 8222
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
RESCINDING RESOLUTION NO. 8210 REGARDING SUSPENSION
AND/OR TERMINATION OF EMPLOYEES AND ADOPTING A REVISED
PROCEDURE REGARDING SUSPENSION AND/OR TERMINATION OF EMPLOYEES
WHEREAS, on March 1, 1982, at a regular meeting of the Board of Directors
of the Truckee Donner Public Utility District the Board, by adoption of Reso-
lution No. 8210, adopted and established a Civil Service System and Disciplin-
ary Procedure; and
WHEREAS, after the adoption of Resolution No. 8210 and at the request of
Local Union 1.245, I.B.E.W. , representatives of -the District corresponded with
representatives of the Union and met on April 2 l, 1982, for the purpose of
satisfying any obligation of the District to meet and confer with the Union
concerning the Civil Service System and Disciplinary Procedure ; and
WHEREAS, the Board of Directors has considered those changes recommended
by the Union; and
WHEREAS, a revised Civil Service System and Disciplinary Procedure has
been drafted and attached hereto, ar'ld each incorporates those recommendations
rrvide by the Union;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District that Resolution No. 8210 is hereby rescinded;
and
BE IT FURTHER RESOLVED that the attached. Civil Service System and Dis-
ciplinary Procedure are adopted as the Civil. Service System and Disciplinary
Procedure of the District.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 3rd day of
May, 1982, by the following roll call vote
AYES: Corbett, Huber, Kutte l, Monson and Maass.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ByL ✓ 4 i s � sl
James A. Maass, President
ATTEST:
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Y j low
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Susan M. Craig, Deputy District Clerk- 00 --
DISCIPLINARY PROCEDURES
Subject . Disciplinary Procedure
Oblect: The principal objectives of this policy are
to (1).. promote orderly job conduct and the longer range
. development of a goal-oriented and productive personnel
team; (2 ) help ensure compliance with state and federal laws
prohibiting discriminatory practices relating to sex, racer
etc. , and, (3) establish the procedural means of protecti ng
employment rights of employees.
scope= This policy applies to all permanent
employees , except those positions listed in 516111 of the
Public Utility District Act,, to wit, the clerk/ex officio
secretary of the Board , the accountant, the treasurer, and.
the general manager,
Policv:
1 , Definition. The term discipline will be
understood as meaning "a state of orderliness" such as in a
"disciplined team" or in a "disciplined performance" .
Therefore , disciplinary action is action taken to maintain
an orderly way of doing things . The following provisions
are generally confined to negative actions or sanctions to
be invoked in the event of unacceptable employee
performance. It is well to recognize that they are no
substitute for positive or constructive actions (such as
counseling and goalsetting) .
2 . Grounds for Discipline. The following are
examples of conduct for which discipline may be imposed.
This list is not exclusive and discipline may be 'imposed for
conduct not set forth below:
(a) Fraud in securing employment.
(b) Incompetency,
(c) Inefficiency.
(d) Inexcusable neglect of duty.
(e) Insubordination.
Jt
1b
(f Dishonesty.
(g) Intoxication on duty.
(h) . Illegal use of narcotics or other
controlled substances.
(a..) Inexcusable absence without leave,
4 j} Conviction of a felony or conviction of
a misdemeanor involving the following
'criminal offenses against persons such as
homicide and assault, and against
property, such as arson, burglary, and
theft.
A plea or verdict of guilty, or a
conviction following a plea of nolo
contendere , to any of such criminal
offenses is deemed to be a conviction
within the meaning of this section.
(k) Inappropriate treatment of the public or
other employees .
(1) Willful disobedience,
(m) Misuse of District property,
(n) Theft.
(o) Tardiness.
(p) Other failure of good behavior either
during or outside of duty hours which is
of such a serious nature that it reflects
directly upon and causes discredit to the
District or his employment.
3 * Progressive Penalties. In general , a
supervisor ' s approach to matters requiring disciplinary
act -ion will consist of the following:
Offense Action Penalty
First Verbal warning none
2
. C:A]ili•3O+YK'!;v:Yvw:�•rC'..ram .......a.a...........:...>w..
1
Second Written report in none
employee ' s file
Third Written report in suspension
employee ' s file without pay
Fourth written report in Discharge
employee ' s file
The seriousness of the offense shall be taken into
account by the supervisor, and the supervisor need not
necessarily proceed toIthe next level of disciplinary action
upon the repetition of the offense, In order for a
supervisor to proceed to the next level of disciplinary
action, the offense need not be a repetition of a prior
offense.
4 . Exceptions to Progressive Penalties.
A supervisor need not always follow the
progressive penalty schedule contained in paragraph 3 ,
a. Instances in which supervisors may proceed
directly to the third step include, but are not limited to,
the following
--- serious violation of District safety
regulations , procedures , and/or a supervisor' s instructions .
b. Instances in which supervisors may proceed
directly to the fourth step include , but are not limited. to,
the following:
---- Intentional refusal to follow a supervisor' s
instructions; gross insubordination.
--M- violations of the basic: rules of conduct such
as intoxication or theft.
--- Action affecting probationary or temporary
employees.
5 . Post-Disci linary Review. (To be conducted in - any
case involving a written report and/or a penalty amounting
to an employee ' s loss of not more than f ive (5) days pay
during a twelve month period - e.g. , 3 days suspension
3
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they are otherwise required by statute to be
recognized at the hearing , and. irrelevant and
unduly repetitious evidence shall be excluded,
d . The Review Panel sha I I issue a written
determination as to whether the proposed disciplinary
penalty will be sustained , sustained in part and. revoked in
part., or revoked , within one ( 1 ) day f rom the date of the
pre-di-sciplinary review. A copy of the decision shall be
&
delivered to the employee personally or sent by first class
maj-1.
e, In the 'event the employee does riot appear at
the pre-disciplinary' review, or notifies management that he
will not appear, the penalty will he sustained and the
supervisor will immediately proceed to effect the proposed
disciplinary action.
fS If the proposed discipline is suspension
without pay and the penalty is sustained , then the District
shall, within the following thirty (30) days , withhold the
pay that the employee would otherwise have earned for the
period of the suspension. If the proposed discipline is
suspension without pay and the penalty is revoked, the
employee shall be immediately reinstated with no loss of
pay 0
(2) If the proposed discipline is discharge
and the penalty is sustained , then the discharge shall
become effective 'immediately upon issuance of the written
determination, and the employee shall not receive anv pay
after the expiration of five (5) working days after the
original suspension took effect. If the proposed discipline
is discharge and the penalty is revoked, the employee shall
be immediate1v reinstated with no loss of pay.
79 Removal of Written Report from E=loyee File
If a written report is placed in an employee ' s
file and the employee is not sub ect to any further
disciplinary action of a similar or related nature for a
period of two years , then the written report. shall be
removed from the employee ' s fil.e .
9
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