HomeMy WebLinkAbout2013-06-18; Municipal Water District; Resolution 14731 RESOLUTION NO. 1473
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT (CMWD) APPROPRIATING FUNDS TO
SUPPORT THE MEMORANDUM OF UNDERSTANDING BETWEEN
REPRESENTATIVES OF MANAGEMENT AND THE CARLSBAD CITY
EMPLOYEES' ASSOCIATION (CCEA)
WHEREAS, representatives of management and the Carlsbad City Employees'
y Association (CCEA) have met and conferred in good faith pursuant to the Meyers-Milias-Brown
8 Act regarding wages and other terms and conditions of employment; and
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12 WHEREAS, the City Council has determined it to be in the public interest to accept such
1^ an agreement in the form of a Memorandum of Understanding (MOU), marked Exhibit 4 and
incorporated by reference herein; and
WHEREAS, said representatives have reached agreement which they desire to submit to
the City Council for consideration and approval; and
WHEREAS, this agreement covers members ofthe CCEA whose salaries and benefits are
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of
the City of Carlsbad, California, as follows that:
1. The above recitations are true and correct.
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17 paid for by non-General Funds
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22 2. That the Board authorizes the Administrative Services Director to appropriate
23 $223,000 from the related funds reserves to be used to provide for the portion ofthe increase
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to salary and health benefit credits that occurs in Fiscal Year 2013-14
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe City of Carlsbad
Municipal Water District Board and City Council on the 18^^ day of June, 2013, by the following
vote to wit:
AYES:
NOES:
Board Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
MATT HALL, President
ATTEST:
BARBARA ENGLESON, Sg^etary
(SE/^U);''''"/,,^
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