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HomeMy WebLinkAbout1976-07-07; Municipal Water District; Resolution 344RESOLUTION NO. 344 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT ESTABLISHING LEGAL HOLIDAYS FOR CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, the CARLSBAD MUNICIPAL WATER DISTRICT pre- viously established the legal holidays of the CARLSBAD MUNICI- PAL WATER DISTRICT, by Resolution No. 323, adopted November 20, 1974; and WHEREAS, the CARLSBAD MUNICIPAL WATER DISTRICT de- sires to change and amplify said Resolution. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY DETERMINE AND RESOLVE AS FOLLOWS : 1. Resolution No. 323 is hereby rescinded. 2. The legal holidays for the CARLSBAD MUNICIPAL WATER DISTRICT and its employees shall be as follows: 1. Every Saturday. 2. Every Sunday. 3. January 1st. 4. The third Monday in February. 5. The last Monday in May. 6. July 4th. 7. The first Monday in September. 8. November llth, known as "Veterans' Day". 9. The Thursday in November appointed as "Thanksgiving Day". 10. December 25th. 11. For employee only - the individual employee's birthday. 3. In the event that January 1, July 4, November 11, -1- or December 25 is a Saturday in a particular year, the said legal holiday for the CARLSBAD MUNICIPAL WATER DISTRICT shall be the preceding Friday. 4. In the event that January 1, July 4, November 11, or December 25 is a Sunday in a particular year, the said legal holiday for the CARLSBAD MUNICIPAL WATER DISTRICT shall be the following Monday. 5. In the event the individual employee's birthday is a legal holiday in any particular year, the individual em- ployee can elect another working day as a legal holiday for the individual employee in lieu of the individual employee's birthday. Such election must be approved by the General Manager of CARLSBAD MUNICIPAL WATER DISTRICT. 6. The above holidays shall exist for each calendar year hereafter. PASSED, APPROVED AND ADOPTED this 7th day of July, 1976. f/ CARLSBAD MUNICIPAL WATER President%! DIS RICT and of the Board of Directors thereof. ATTEST : Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -2- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ) ss. I, W. D. CARMICHAEL, Secretary of the CARLSBAD MUNI- CIPAL WATER DISTRICT and of the Board of Directors thereof, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of the said Board held on the 7th day of July, 1976, and that it was adopted by the following vote: AYES : Directors: Carmichael, Engelmann, Kelly, MacLeod and Maerkle. NOES : Directors: None. ABSENT : Directors: None. Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -3- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. I, W. D. CARMICHAEL, Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof, DO HEREBY certify that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of said Board held on the 7th day of July, 1976, and that it was adopted by the following vote: AYES : DIRECTORS: CARMICHAEL, ENGELMANN, KELLY, MacLEOD and MAERKLE NOES : DIRECTORS : None. ABSENT : DIRECTORS : None. A d. D. CARMICHAEL, Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof -4-