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Reso 1499 08/2016RESOLUTION NO. 1499 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT ESTABLISHING RULES, REGULATIONS AND PROCEDURES, AND OTHER CONDITIONS OF EMPLOYMENT FOR EMPLOYEES OF THE DISTRICT, REPEALING RESOLUTIONS NO. 740, 838, 882, 980, 1029, 1365, 1400, AND 1410, AND REPEALING PARTS OF RESOLUTION NO. 788, SECTIONS 2 AND 3, RESOLUTION NO. 843, SECTIONS 3 AND 4, RESOLUTION NO. 877, SECTION 6, RESOLUTION NO. 1258, SECTIONS III, V, AND VI, RESOLUTION NO. 1379, SECTIONS VIII AND XII, AND RESOLUTION NO. 1419, TABLE 2 OF SECTION VI AND SECTION X WHEREAS, the Board of Directors of the Vallecitos Water District (District) desires to establish Rules, Regulations and Procedures and other Conditions of Employment for Employees of the District; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as follows: 1. EMPLOYEE HANDBOOK. The Board of Directors does hereby adopt the rules, regulations and procedures, and other conditions of employment for employees of the District provided in the Employee Handbook attached hereto as Exhibit "A" and incorporated herein by reference. 2. FORMAL REPEAL OF CERTAIN RESOLUTIONS The Board of Directors hereby formally repeals Resolution numbers 740, 838, 882, 980, 1029, 1365, 1400, and 1410, as these are out-of-date and inconsistent with the terms of the new Employee Handbook. 3. PARTIAL REPEAL OF CERTAIN RESOLUTIONS. The Board of Director hereby formally repeals parts of the following Resolutions as being out-of-date and inconsistent with the terms of the New Employee Handbook: Resolution No. 788, Sections 2 and 3; Resolution No. 843, Sections 3 and 4; Resolution No. 877, Section 6; Resolution No. 1258, Sections III, V, and VI; Resolution No. 1379 Sections VIII and XII; and Resolution No. 1419, Section VI - Table 2 and Section X. (Space intentionally left blank) Resolution No. 1499 Page 2 PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 17th day of August, 2016, by the following roll call vote: AYES: EVANS, HERNANDEZ, MARTIN, SANNELLA NOES: ABSTAIN: ABSENT: ELITHARP ,�_ - Michael A. Sannella, President Board of Directors Vallecitos Water District ATTEST: Tom Scagliorie, Sectary Board of Directors Vallecitos Water District EXHIBIT "A" RESOLUTION NO. 1499 EMPLOYEE HANDBOOK