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HomeMy WebLinkAboutRES 1993-03 - Board ..... . ..... ........... .... .............. ............. .......... .. ...... ........ .......... . .......... .. ........... ....... ... .. ...........- ...RESOLUTION NO::*. 93t�� OF THE ....... ... ....... ....... ... . ........ T...................U...................-....:.. .......-.........-............................................EE..... D.....I............O................. NN.. ......E. R PU B LI... C UT.........-..-.IL...... T D.--- 1... fi'.... I.. .- .C. ... ....... ................. . ....... .--. -.... -................. .... ... -...... . . .........I............ ...... -............. .. .......... . ..... ....-... ........ .. ... ... .......... ....... ... .... .. . ....................... ... ............ ................... ....... . -...... . . ............ ...... .......... . ...... . ...... ... ....... ......... 4PPQINTING MARY... .. H.. APMAN AS ACTING GENERAL....MANAGER .......... __. _._..... _ _ ..._ __.. .......................................... ........... .... .. ................... ................. T�`HANDLE ALL MATTERS PERTAINN TC DEBi BLACK WHEREAS, Debi Black has initiated a grievance pursuant to the Memorandum of Understanding with the IBEW, Local 1245, to challenge her termination from employment with the District; and WHEREAS, the District has determined that it is in its best interest to relieve its General Manager, Peter Holzmeister, from all responsibility for handling all matters pertaining to Debi Black; and WHEREAS, the District should have an Acting General Manager to handle all matters pertaining to Debi Black; and WHEREAS, the District'sA dministra tive Services Manager,Mary Chapman,is qualified to serve as the District's Acting General Manager to handle all matters pertaining to Debi Black; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. All of the above recitals are adopted as findings by the District. 2. The District's Administrative Services Manager, Mary Chapman is appointed to the position of Acting General Manager for the sole purpose of handling all matters pertaining to Debi Black. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 18th day of January 1993 by the following roll call vote: A YES: Corbett, Jones, Maass, Sutton and Aguera. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By -� J se h W. Aguera, Pry ides t A TTES : Susan M. Craig, Deputy&strict Clerk smc