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HomeMy WebLinkAboutRES 1979-32 - Board RESOLUTION NO, 7 932 OF TRUCKEE--DONNER PUBLIC UTILITY DISTRICT AUTHORIZING THE EXECUTION OF AN AGENCY SERVICE AGREEMENT 4 WITH PUBLIC EMPLOYER. PERSONNEL CONSULTANTS ct has been using WHEREAS, the I�istx�. g the services of d of Public Employer Personnel Consultants; and Jim, Lloyd, 1 RE S contemn lated services i wHEA , the nclude union � negotiations, the creation of a personnel policy and pro- cedures manual, assistance with a Civil Service ordinance, and g re resentin and advising the District with respect to representing general personnel matters; and WHEREAS , Mr. Lloyd has proposed an Agency Service Agreement which provides for a fixed monthly fee for the g contemplated management services. Now THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee-Donner Public Utility District as follow s That the President is hereby authorized and directed to execute on behalf of the District the Agency Service Agreement with Public .f: Employer Personnel Consultants. A copy of .. said agreement is attached hereto and, by this reference, made a part hereof. PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner Public Utility District, at a special meeting held within said District on the 4th day of September, 1979, by the following roll call vote; AYES : R. HUBER K. KUTTEL P. SUT'T`ON J. MAASS ABSENT : D. HATCH TRUCKEE--DONNER PUBLIC UTILITY DISTRICT By - 4__q AME S A. MAAS S , President ATTET ; A. LTON SE Mo R, Clerk Thereof