HomeMy WebLinkAbout2015-0317C - Resolution Adopting Amended Personnel PolicyRESOLUTION 2015-0317C
A RESOLUTION OF THE BOARD OF DIRECTORS OF TROPHY CLUB MUNICIPAL
UTILITY DISTRICT NO. 1, ADOPTING AMENDED PERSONNEL POLICY MANUAL
WHEREAS, Trophy Club Municipal Utility District No. 1 (the "District") is a
conservation and reclamation district, a body corporate and politic and governmental agency of
the State of Texas, created under Article XVI, Sec. 59 ofthe Texas Constitution, and the District
operates under Chapters 49 and 54 of the Texas Water Code;
WHEREAS, Sections 49.057 and 49.069 of the Texas Water Code grants the authority
for management of the District and establishment of employee benefits to the District Board of
Directors; and
WHEREAS, the District Board of Directors previously adopted the Trophy Club
Municipal Utility District No. 1 Personnel Policy Manual, dated January 15, 2013; and
WHEREAS , the General Manager and Administration Manager have presented to the
Board of Directors an updated Personnel Policy Manual for the District, which Manual has
been developed with assistance, input and comments from the District's managers and staff; and
WHEREAS, the Board of Directors has reviewed the District's current and proposed
personnel policies and finds it is in the best interest of the District and its employees to adopt a
Personnel Policy Manual for the District; and
WHEREAS, the Board of Directors finds that the proposed Personnel Policy Manual will
serve to further inform employees of District personnel policies of general applicability, and that
current and sound personnel policies are an essential part of recruiting and retaining excellent
employees and extending high quality services to the public; and
WHEREAS, the Board of Directors further finds that authority to enforce the policies
contained in the Personnel Policy Manual should be delegated to the General Manager, who is
responsible for oversight and control of personnel and related matters;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
TROPHY CLUB MUNICIPAL UTILITY DISTRICT N0.1 THAT:
Section 1. The Trophy Club Municipal Utility District No. 1 Personnel Policy Manual
dated March 17, 2015, a copy of which is attached hereto as "Exhibit A" is hereby approved and
adopted by the Board of Directors.
Resolution No . 2015-0317C
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Section 2. This Resolution and the Personnel Policy Manual attached hereto shall take
effect March 17, 2015. All employees of the District shall be provided a copy of such Personnel
Policy Manual and shall sign an acknowledgment and receipt thereof.
Section 3. The Trophy Club Municipal Utility District No. 1 Personnel Policy Manual,
dated January 15, 2013, is hereby rescinded effective immediately.
Section 4. The General Manager is hereby authorized and delegated the authority to
enforce the policies contained in the Personnel Policy Manual adopted by this Resolution
without necessity of Board approval.
PASSED AND APPROVED this 17™ day of March, 2015.
Resolution No. 2015-0317C
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Kevin R. Carr, Secretary
Board of Directors