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Reso 1677 06/2024RESOLUTION NO. 1677 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT ADOPTING REVISIONS TO THE EMPLOYEE RECOGNITION PROGRAM INCLUDING AN INCREASE TO SERVICE AWARDS WHEREAS, the District's Employee Handbook, Supplement 11, provides an Employee Recognition Program which recognizes employees in a variety of ways for their personal and team contributions in support of the District's Mission and Vision; and WHEREAS, the Board of Directors wishes to recognize years of service; and, WHEREAS, the Board of Directors intends to revise the Employee Recognition Program to increase the amount of service awards for every 5 years of service; and, WHEREAS, the Board of Directors intends to revise the Employee Recognition Program to increase the amount of supervisor reimbursement for employee recognition for individual recognitions; and, WHEREAS, it is in the best interests of the District to simplify and revise the number of recognition categories. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Vallecitos Water District as follows: EMPLOYEE RECOGNITION PROGRAM. The Board of Directors does hereby approve and adopt the revisions to the Vallecitos Water District Employee Handbook Supplement 11, Employee Recognition Program, attached hereto as Exhibit "A" and incorporated herein by reference. PASSED, APPROVED AND ADOPTED by the Board of Directors of the Vallecitos Water District at a regular meeting held on the 19th day of June 2024, by the following roll call vote: AYES: BOYD-HODGSON, ELITHARP, GROSET, HERNANDEZ, PENNOCK NOES: ABSTAIN: ABSENT: `Rffa - odgson, President Board o erectors Vallecitos Water District ATTEST: JK,Ttes Gumpel, Secretary - oard of Directors Vallecitos Water District EXHIBIT "A" Vallecitos Water District EMPLOYEE RECOGNITION PROGRAM Introduction The District's Employee Recognition Program recognizes employees in a variety of ways for their professional, personal and team contributions in the promotion of efficiency, initiative, and morale in support of the District's Mission and Vision. The program is designed to create a culture of employee recognition; improve the working environment and employee morale; motivate employees to be successful; and acknowledge achievements. This program is separate from other District policies including merit increases and reimbursement for certification renewals and exams. Policy The Board of Directors sponsors an annual Employee Recognition Luncheon to present service awards and give each employee a gift as a token of appreciation. Employees who receive certifications and other individual achievements may be recognized at a regular Board meeting. Other forms of recognition are at the discretion of the District. The total cost of awards per year will not exceed $8,000 (excluding service awards). All employees are eligible to receive recognition awards unless otherwise indicated. An employee, supervisor, or manager cannot nominate a spouse, domestic partner, significant other, or family member who are also employed by the District. Lump sum bonuses and gift cards are taxed and treated as taxable compensation as required by IRS regulations. All other awards provided for herein are considered de minimis fringe and may be excluded from income. None of the awards set forth herein are considered special compensation items and may not be included in compensation earnable for purposes of determining an employee's CalPERS pension benefits. Service Awards Certificates presented by the Board with gift cards for every 5 years of service, as follows: Years Service Award 5 $100 10 $150 15 $175 20 $275 25 $400 30 $500 35 40 $500 $500 Individual and Team Recognition Awards may be given to individuals or teams for various accomplishments including going above and beyond normal job duties, or significant group projects. That feedback/nomination can be submitted to Human Resources by other employees or the public. Employees will receive a Certificate of Appreciation. Managers and supervisors can also give awards of appreciation at their discretion which can include gift cards, drinks/food items, or other nominal gifts up to $20.00 per employee per month. Achievement Awards Lump sum monetary bonuses of $100 - $500 may be awarded by the General Manager (GM) for significant personal accomplishments, or state or local awards from external organizations (ex. Certificates beyond minimum qualifications, Employee or Supervisor of the Year). Nominating manager or supervisor will submit request to Human Resources who will then coordinate with the General Manager's office. Once approved, Human Resources will then submit the pay change form to payroll to grant the lump sum monetary award. An employee may receive one individual achievement award per year. The GM has the sole discretion to determine if award criteria is met and the amount of the bonus up to the $500 maximum. Procedures Written nominations may be submitted via email to the employee's supervisor and Human Resources. All gift card awards must be reported to payroll by supervisors or managers. Managers and supervisors submitting for reimbursement for awards must follow the Purchase Requisition process and use the appropriate work order. Lump sum bonuses will be processed through standard payroll procedures.