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HomeMy WebLinkAboutResolution 1982 - 0160ned: hereby —6, Class I and nce No.604. rt of’these 11—10—82 DISTRICT 6 Moved,seconded and d~i1y car Establishing use charges for 1982—83 fiscal year pursuant to That the Board of Directors Ordinance No.604 adopts Resolution No.~82—155 establishing use charges for Class II permittees for the 1982—83 fiscal year pursuant to~Ordina certified copy of this resolution is attached hereto and made a pa minutes.I DISTRICT 7 Establishing use charges for 1982—83 fiscal year pursuant to Ordinance No.716 __________________________________ Moved,seconded and diily carried: __________________________________ That the Board of Directors hereby ______________________________ adopts Resolution NO.~82_l56L7, establishing use charges for Class I and Class II permittees for the 1982—83 fiscal year pursuant to~Ordina~ce No.716. certified copy of this resolution is attached hereto and made a part of:these minutes. A A DISTRICT 11 Establishing use charges for 1982—83 fiscal year pursuant to Ordinance No.1103 .. I ________________________________ Moved,seconded and di.~ly carried: __________________________________ That the Board of Directors hereby __________________________________ adopts Resolution No. establishing use charges for Class I and Class II permittees for the 1982—83 fiscal year pursuant to~Ordinance No.1103. A certified copy of this resolution is attached hereto and made a ~art of these minutes. ALL DISTRICTS Moved,seconded and duly carried: Receive and file Annual Report of Peat,Marwick,Mitchell &Co of Peat,Marwick, ied Public. .ereby,received and That the Annual Report Mitchell &Co.,Certif 30,1982,be,and is ~ At 7:52 p.m.,the Boarids convened in closed session to discuss per1sonnel~matters. Accountants,for the year ending June ordered filed. ALL DISTRICTS Convene in closed session re personnel matters ALL DISTRICTS Reconvene in regular session ALL DISTRICTS ~pproving MOU with Administrative! Clerical Employee Unit and Amending Salary and Conditions of Employment Resolutions At 8:19 p.m.,the Boards recc~nvened in regular session. Moved,seconded and dully carried: That Memorandum of Und~rstanding with Administrative,/Cler icall Empl~yee Unit, effective November 26,~1982 through November 24,1983,in accordance with and benefit adjustmentsl,be,~nd is hereby,Board approved guidelines for salary approved;and, FURTHER MOVED:That the Boards of Directors hereby adopt Re amending Positions and Salaries Resolution No.79—20,as ame Conditions of Employment Resolution No.79—21,as amended,r solutidn No.82—160, ~ded,and Terms and ~chang~s in,salaries —11— 11—10—82 benefits for Administrative/Clerical Employee Unit,effective November 26,1982.A certified copy of this resolution is attached hereto and made a part of these minutes. FURTHER MOVED:That the Boards of Directors hereby adopt Resolution No.82—161, amending Positions and Salaries Resolution No.79—20,as amended,and Terms and Conditions of Employment Resolution No.79—21,as amended,re changes in salaries and benefits for Supervisory Employee Unit,effective November 26,1982.A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Declaring intent to make MOU with Maintenance and Operations Employee Unit effective November 26,1982 ALL DISTRICTS Declaring intent to make MOU with Engineering/Industrial Waste That the Boards of Directors hereby Employee Unit effective November declare their intent to make Memorandum 26,1982 of Understanding with Engineering/Industrial Waste Employee Unit effective November 26,1982,provided that the unit ratifies and executes a Memorandum of Understanding on or before November 24,1982,pursuant to the meet—and—confer process presently under way. ALL DISTRICTS Declaring intent to make MOU with Laboratory Employee Unit effective November 26,1982 DISTRICT 1 Receive and file Staff Report re Dyna—Plate’s Industrial Waste Permit No.1—153 ________________________________ That the Staff Report dated November 2, ________________________________ 1982,re rescinding Order of Revocation and reinstatement of Dyna—Plate’s Industrial Waste Permit No.1—153 (formerly Permit No.1—164)and release of all securities,be,and is hereby,received and ordered filed. ALL DISTRICTS Moved,seconded and duly carried: Approving MOU with Supervisory Employee Unit and Amending Salary That Memorandum of Understanding with and Conditions of Employment Supervisory Employee Unit,effective Resolutions November 26,1982 through November 24, 1983,in accordance with Board approved guidelines for salary and benefit adjustments,be,ana is hereby,approved;and, Moved,seconded and duly carried: __________________________________ That the Boards of Directors hereby _____________________________ declare their intent to make Memorandum __________________________________ of Under standing with Maintenance and Operations Employee Unit effective November 26,1982,provided that the unit ratifies and executes a Memorandum of Understanding on or before November 24,1982,pursuant to the meet—and—confer process presently under way. Moved,seconded and duly carried: Moved,seconded and duly carried: ___________________________________ That the Boards of Directors hereby ___________________________________ declare their intent to make Memorandum of Understanding with Laboratory Employee Unit effective November 26,1982,provided that the unit ratifies and executes a Memorandum of Understanding on or before November 24,1982,pursuant to the meet—and—confer process presently under way. Moved,seconded and duly carried: —12—