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<br />4 <br /> <br />. <br /> <br />. <br /> <br />". <br /> <br />and governmental agencies And entities th~oU9hout Mesa <br />county and State on matters relating to the District. The <br />Executive Committee has the authority to make <br />["ecommendations to the full Board of Directors on matter:s <br />relating to the District. <br /> <br />Section 4. Employee Wage Committee. <br />a. Membership_ The President shall appoint up to four <br />officers or members of the Board of Directors of the <br />District to serve on the Employee Wage Committee. In <br />addition, the President shall be an ex-officio member of <br />the Employee Wage Committee, and shall have equal standing <br />and authority with the appointed members of the Committee. <br />At its first meetinq, the Committee shall elect one of its <br />members Chairman of the Committee, and the Chairman shall <br />appoint one of the Committee's members to make and keep <br />minutes of sll meetings of the Committee. <br />b. Duties and Powers. The Employee Wage Committee shall work <br />with the Manager of the District to establish <br />recommendations to the full Board of Directors; on matters <br />relating to the salaries and wages of the District's <br />employees. The Employee Wage Committee shall also work <br />with the Manager on establishing, reviewing, and tevising <br />personnel and employment policies of the District, and <br />shall make any necessary recommendations with respect to <br />the establishments or revision of such policies to the full <br />Board of Directors. <br /> <br />~:. <br /> <br />....~.r;.~ ..:....- <br /> <br />Section 5. Retirement Committee (Employees). <br />a. Membership. The president shall appoint up to fou'r <br />officers or members of the Board of Directors of the <br />District to serve on the Retirement Committee (Employees.) <br />In addition, the President shall be an ex-officio member of <br />the Committee, and shall have equal standing and authority <br />with the appointed members of the Committee. At its first <br />meeting, the Committee shall elect one of ita members <br />Chairman of the Commi~tee, and. the Chairman shall appoint <br />one of the Committee's members to make and keep minutes of <br />all meetings of the Committee. <br />b. Duties and P.owere. The Retirement Committee (Employeee) <br />shall work with the District's employees with respect to <br />the District's Employee Retirement Program. The Committee <br />shall mske recommendations to the full Board of Directors <br />on matters relating to the District's Employee Retirement <br />Program. <br /> <br />Section 6. Retirement Committee (Board of Directors). <br />a. Membership. The President shall appoint up to four <br />officers or members of the Board of Director's of the <br />District to serve on the Retirement Committee (Board of <br />Directore). In addition, .the President shall be an <br />ex-officio member of the Coaunittee, and shall have equal <br />stsnding and authority with the appointed members of the <br />Committee. At its first meeting, the Committee shall elect <br />one of its members Chairman of the COlDmittee, and the <br />Chairman shall appoint one ot the Committee's members to <br />make and keep minutes of all meetings of the Committ~e. <br />b. Duties a.nd Powers. The Retirement Committee (Board of <br />Directors) shall monitor the retirement program that has <br />been established for membere of the District' s Board of <br />Directors. It shall also make recommendations to the full <br />Board of Directors concerninq .revisions to and the <br />administration of the Directors' retirement pro9ram. <br /> <br />Section 7. Rate and Policy Committee. <br />a. Membership. The President shall appoint up to four <br />officers or members of the Board of Directors of the <br />District to serve on the Rate and Policy Committee. In <br />addition, the President shall be an ex-officio member of <br />the Rate and policy Committee, and ehall have equal <br /> <br />- 4 - <br />