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Reso 0788-06/1987 RESOLUTION NO. 788 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AMENDING RULES, REGULATIONS AND PROCEDURES, SALARY RANGES, AND OTHER CONDITIONS OF EMPLOYMENT FOR EMPLOYEES OF THE DISTRICT WHEREAS, the Board of Directors of the San Marcos County Water District (District) desires to amend the Rules, Regulations and Procedures of the District for Salary Ranges, and Other Conditions of Employment for Employees of the District. NOW, THEREFORE, the Board of Directors of the San Marcos County Water District does find, determine and resolve as follows: Section 1: Memorandum of Understanding To adopt the Memorandum of Understanding between the San Marcos County Water District and the San Marcos County Water District Employee's Association for Fiscal Years 1987-88 and 1988-89 as agreed and signed on June 1, 1987, and attached hereto as Exhibit "A" and incorporated herein by reference. Section 2: Social Security As of July 1, 1987, the District shall provide 100% of the employee's cost of Social Security for all employees of the San Marcos County Water District. Section 3: Group Retired Health Insurance As of July 1, 1987, the Group Medical Insurance shall be provided for retired employees. This is based upon eligibility at age 50 with a minimum of five (5) years of service and non-eligibility at age 65. The plan will be administered by the District for all employees and their dependents with 100% of the cost paid by the District. Section 4: Group Life Insurance As of July 1, 1987, Group Life Insurance shall be provided through a plan administered by the District for all employees amounting to one (1) year's salary (rounded to highest $1,000 increment) with 100% of the cost paid by the District. Resolution No. 788 Page 2 PASSED, APPROVED AND ADOPTED by the Board of Directors of the San Marcos County Water District this 1st day of June, 1987 by the following roll call vote: AYES: Directors: Mason, Newport, Rutherford _ NOES: Directors: Mahr ABSTAIN: Directors: None ABSENT: Directors: Ferguson San Marcos County Water District ATTEST: William W. Rucker, Secretary Board of Directors San Marcos County Water District Exhibit A Resolution No. 788 MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN MARCOS COUNTY WATER DISTRICT AND THE SAN MARCOS COUNTY WATER DISTRICT EMPLOYEES ASSOCIATION COVERING THE EMPLOYEES UNIT OF REPRESENTATION FOR 1987-1988 AND 1988-1989 This Memorandum of Understanding is entered into between the San Marcos County Water District (hereinafter "District") and the San Marcos County Water District Employees Association (hereinafter "Association"), following good faith meeting and conferring on wages, hours and other terms and conditions of employment, and covers the employees in the General Employees Unit of Representation. This Memorandum of Understanding constitutes a mutual recommendation to be submitted to the District's Board of Directors, and shall not be binding upon the parties hereto, in whole or in part, unless and until said Board of Directors formally approves said Memorandum of Understanding. IT IS AGREED BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS: 1. RENEGOTIATION. In the event either party desires to negotiate the provisions of a successor Memorandum of Understanding, such party shall serve upon the other no sooner than January 1, 1989 and no later than April 1, 1989, its written request to commence negotiations as well as its full and entire written proposal for such successor Memorandum of Understanding. Upon receipt of such written notice and proposals, negotiation shall begin thereafter no later than April 15, 1989. Exhibit A Resolution No. 788 Page 2 2. GROUP LIFE INSURANCE. Group Life Insurance shall be provided as follows: As of July 1, 1987, the District shall provide Life Insurance which equals one year's salary rounded to the highest $1,000. The cost will be paid 100% by the District. 3. GROUP MEDICAL INSURANCE/RETIRED EMPLOYEES. As of July 1, 1987, the District shall provide Group Medical Insurance for retired employees and their dependents through one of the District plans. This is based upon eligibility at age 50 with a minimum of 5 years of service and non-eligibility at age 65. The cost will be paid 100% by the District. 4. SOCIAL SECURITY. As of July 1, 1987, the District shall provide 100% payment of the employee's cost of Social Security to all employees of the San Marcos County Water District. 5. FULL UNDERSTANDING AND MODIFICATIONS. It is intended that this Memorandum of Understanding sets forth the full and entire understanding of the parties regarding the matters set forth herein. Except as specifically provided herein, it is agreed and understood that each party hereto shall not be required to negotiate with respect to any subject matter covered herein during the term of this Memorandum of Understanding. Any agreement, alteration, variation, waiver or modification of any terms or provisions contained herein shall not be binding upon the parties hereto unless made and executed in writing by all parties hereto, and approved by the District's Board of Directors. Exhibit A Resolution No. 788 Page 3 IN WITNESS WHEREOF, the parties have caused their authorized representatives to execute this Memorandum of _ Understanding this 1st day of June, 1987. FOR THE SAN MARCOS COUNTY FOR THE SAN MARCOS COUNTY WATER DISTRICT WATER DISTRICT EMPLOYEES ASSOCIATION Edwin C. Day William W. Rucker Employees Association Employee Relations Officer Representative D e ,