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Upper Gunnison River Water Conservancy District Regular Board Meeting Minutes
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Upper Gunnison River Water Conservancy District Regular Board Meeting Minutes
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6/17/2010 2:41:38 PM
Creation date
6/15/2010 12:44:20 PM
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Water Supply Protection
Description
Gunnison Meetings, Minutes, Supporting Documents
State
CO
Basin
Gunnison
Water Division
4
Date
11/14/2002
Author
Upper Gunnison River Water River Conservancy District, Robert E. Drexel, Gregory N. Peterson, John H. McClow
Title
Upper Gunnison River Water Conservancy District Regular Board Meeting Minutes
Water Supply Pro - Doc Type
Minutes
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of termination under two scenarios, with and without cause, paragraph 2.5 <br />was added, and the date was applied throughout the document. Reference <br />to accrued vacation time was made consistent, and delivery of notice, in the <br />last sentence of paragraph twelve, was added. <br />Bob Drexel moved approval of the revised Manager' s Contract. Brett <br />Redden seconded the motion. The motion carried. <br />The manager said that proposed changes to Employee Benefits Policy have <br />been provided to the board. A paragraph has been added to clarify that <br />board does not want to be involved in day to day management of the staff, <br />which is in response to a request from Greg Peterson, who wanted the <br />various relationships spelled out in a document. She said that the vacation <br />accrual cap in the policy is 160 hours, but her employment agreement <br />specifies 120 hours. The consensus was to change the policy to reflect 120 <br />hours. She said that on page 4, section IV, the policy states that a full -time <br />employee is eligible to receive medical benefits after six months. The <br />consensus was to take out the six -month medical insurance waiting time. <br />Diane Lothamer moved and Bob Drexel seconded to amend the General <br />Employment Policy of District with changes listed. The motion carried. <br />6. MISCELLANEOUS MATTERS <br />The board discussed some proposed changes to the District' s Bylaws, <br />including clarification of the noticing process for scheduling committee <br />meetings, using a motion, not a resolution in forming committees, the power <br />and authority that a committee would have, and waiver of meeting notices. <br />The consensus of the board was to include this on the agenda for the <br />board' s November 25, 2002 meeting. <br />A meeting of the legislative committee was scheduled for December 11, <br />2002 at 10:00 a.m. The board discussed Article IV, Section 4, Committees, <br />of the Bylaws. <br />Bob Drexel moved and Bob Irby seconded that the Legislative Committee has <br />authority to take a position on behalf of the District on legislative matters <br />that cannot be brought to the board for review in a timely matter, and that <br />this authority will have to be annually re- authorized and that the Legislative <br />Committee report to the board as a whole on a regular basis. The motion <br />carried. <br />Page 5 of 8 <br />
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