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HomeMy WebLinkAbout1987-05-06; Municipal Water District; Resolution 543I I RESOLUTION NO. 543 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT AMENDING ADMINISTRATIVE CODE SECTIONS TO INCLUDE THE USE OF A MANAGER EVALUATION FOR ANNUAL REVIEW AND RECOGNIZE THE RETIREMENT OF DISTRICT PERSONNEL WHEREAS, the Board of Directors of the Costa Municipal Water District desires to develop a pos interchange between the Board and the General Manager res in the documentation of performance, strengths, weaknl accomplishments and expectations, and WHEREAS, in order to accomplish this it was necc to utilize a form which clearly describes the are evaluation, and I WHEREAS, this form titled Manager Evaluation for Review was approved by the Board, and WHEREAS, the Board would like to recognize ret! I of District employees, and c WHEREAS, to implement these desires, changes District's Administrative Code are necessary. NOW, THEREFORE, the Board of Directors of the Real Municipal Water District does hereby add the follop the District's Administrative Code: 1. The sentence, "The General Manager's mer creases shall be granted only after Board eration of the Manager Evaluation for I! I I Review." shall be added to Section 3.6.3. 2. The line item, "Retirement ................. P: shall be added to Section 5.37. ADOPTED, SIGNED AND APPROVED this 6th day of May, i$&il(.&A Suk& M. Haasl, President Board of Directors COSTA REAL MUNICIPAL WATER DI '3 /( i (-,,;&p7 [f<L&L//// John/'P. Henley', Secretary Boaid of Directors 1 COSTA REAL MUNICIPAL WATER DISTRICT L I STATE OF CALIFORNIA 1 I 1 ss COUNTY OF SAN DIEGO 1 I, JOHN P, HENLEY, Secretary of COSTA REAL MUN: WATER DISTRICT and of the Board of Directors thereof, do I certify that the foregoing Resolution was duly adopted 1 Board of Directors of said District. at a regular meet: the Board held on the 6th day of May, 1987, and th was adopted by the following vote: AYES: Directors: Bo:nas, Henley, Maerkle, ’Woodward and Haasl NOES : Directors: None ABSENT: Directors: None I ’7 ,- 4 .i 1, , i //A/ A/ : A,‘/[ 1 4 /* .’ A John-$. Henley., Secretagy of I COSTA REAL MUK;IICIPAL WATER DISTRICT and’ the Board of Directors thereof e I