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09-04-2012 - Approval of Class Specification and Salary Range f - Item 8 (2).pdfCity of West Covina Memorandum AGENDA ITEM NO. 8 DATE: September 4, 2012 TO: Andrew G. Pasmant, City Manager and City Council FROM: Theresa St. Peter Interim Human Resources Director SUBJECT: APPROVAL OF CLASS SPECIFICATION AND SALARY RANGE FOR COMMUNITY ENHANCEMENT COORDINATOR RECOMMENDATION: It is recommended that the City Council adopt the following resolution regarding the proposed class specification for Community Enhancement Coordinator. RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE CLASS SPECIFICATION AND SALARY RANGE FOR COMMUNITY ENHANCEMENT COORDINATOR DISCUSSION: At one time the Code Enforcement Division had four employees — 3 Community Enhancement Officers and a Senior Community Enhancement Officer. Economic conditions have led to the elimination of positions in this Division and the resignation of the Senior Community Enhancement Officer in July 2011 has left only one Community Enhancement Officer to complete all duties and responsibilities associated with code enforcement throughout the City of West Covina. The job description for Community Enhancement Officer differs from the Senior Community Enhancement Officer in that the Senior Community Enhancement Officer trains and supervises subordinate personnel, handles the more difficult issues, and researches appropriate laws, codes, and regulations. Additionally, the Senior Community Enhancement Officer may appear before City Council to explain code enforcement issues. However, the Community Enhancement Officer must appear in Court to represent the City regarding code enforcement issues. The Public Works Director has confirmed that the current Community Enhancement Officer has assumed full responsibility for the City's code enforcement activities. We are not expected to add additional personnel to perform code enforcement duties at least within the next one to two years. Therefore, it is recommended that the classification of Community Enhancement Coordinator be established to more appropriately reflect the duties currently performed by the Community Enhancement Officer. The proposed class specification for the position of Community Enhancement Officer is attached for your review and approval. Factors considered related to the salary range include internal alignment with the classification of Senior Community Enhancement Officer in the event that in future years additional positions are added back into this unit. In this case, the Senior Community Enhancement Officer classification may once again be utilized. In keeping with this, the recommended salary range for Community Enhancement Coordinator would be $4,720 - $5,737 per month. This reflects a 10% differential between the Coordinator and the Senior classifications. HUMAN RESOURCES COMMISSION'S REVIEW: At their Regular Meeting of August 8, 2012, the Human Resources Commission approved the class specification for Community Enhancement Coordinator. FISCAL IMPACT: Sufficient funds are available within the Fiscal Year 2012/2013 Public Works Department budget. Prepared by: Theresa St. Peter Interim Human Resources Director Attachment: Resolution Approving the Class Specification for Community Enhancement Coordinator Proposed Community Enhancement Coordinator Class Specification (Exhibit Z: CC Class Spec Comm Enh Coord Staff Report RESOLUTION NO. 2012- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING THE CLASS SPECIFICIATION AND SALARY RANGE FOR COMMUNITY ENHANCEMENT OFFICER WHEREAS, the Human Resources Commission has reviewed and approved the class specification for Community Enhancement Officer. NOW, THEREFORE, the City Council of the City of West Covina does resolve, determine and order as follows: SECTION 1. That the classification for Community Enhancement Officer, attached and marked as "Exhibit A" is hereby adopted. SECTION 2. That the salary range for Community Enhancement Officer shall be $4,720 - $5,737 per month. SECTION 3. The effective date of this Resolution is September 4, 2012. SECTION 4. The City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED on this 4th day of September 2012. Mayor Michael Touhey ATTEST: City Clerk Laurie Carrico I, LAURIE CARRICO, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting held thereof on the 4 th day of September, 2012 by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: City Clerk Laurie Carrico APPROVED AS TO FORM: City Attorney Arnold Alvarez-Glasman Z:City Council:CC Comm Enh Coord Reso 090412 "EXHIBIT A" CITY OF WEST COVINA GENERAL CLASS SPECIFICATION SEPTEMBER 2012 COMMUNITY ENHANCEMENT COORDINATOR Job Summary Under general supervision, patrols the City to locate violations of Municipal Codes and regulations; interprets and explains laws and .regulations to the general public to gain voluntary compliance; issues notices and citations and recommends legal prosecution of persons who fail to respond; appears before the City Council to explain enforcement matters; and does related work as required. Essential Functions 1. Reports and investigates public complaints and City code violations including property nuisances, debris accumulation, unsafe structures, abandoned vehicles, and zoning violations. 2. Patrols City and inspects housing conditions for compliance with local health and safety code requirements and regulations. 3. Researches appropriate laws., codes, and regulations. 4. Discusses conditions which violate City codes or regulations with residents and property owners, and, when necessary, initiates legal action to effect appropriate changes. 5. Conducts follow-up inspections to ensure that violators have corrected conditions giving rise to the violation. 6. Prepares monthly reports on enforcement activities. 7. Works with other City departments and County and State agencies related to Community Enforcement. 8. Coordinates Community Enforcement activities with the City Prosecutor. z:classspecs:Community Enhancement Coordinator COMMUNITY ENHANCEMENT COORDINATOR Page 2 OUALIFICATIONS Required Knowledge Knowledge of laws and ordinances, procedures, and methods used to. gain voluntary or legal compliance of violations. Ability to maintain close liaison with other City departments, county and state offices; maintain current and accurate records and prepare cases for court hearings; deal positively with people under negative conditions; promote cooperation with and understanding of City requirements; communicate effectively bothverbally and in writing. Experience: At least three years experience in enforcement of codes and regulations. ,Municipal experience desirable. Education: College coursework in public administration, urban planning, sociology, psychology, or related fields are desirable. License: Class C California Driver's License, z:classspecs:Community Enhancement Coordinator City of West Covina Memorandum AGENDA ITEM NO. 9 DATE: September 4, 2012 TO: Andrew G. Pasmant, City Manager and City Council FROM: Theresa St. Peter Interim Human Resources Director SUBJECT: PETITION FOR FORMAL RECOGNITION AND CHANGE OF REPRESENTATION OF THE GENERAL EMPLOYEE BARGAINING UNIT RECOMMENDATION: It is recommended that the City Council adopt the following resolution to officially recognize the General Employee Bargaining Unit pursuant to Sections 2-212 through 2-217 of the West Covina Municipal Code RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, OFFICIALLY RECOGNIZING THE GENERAL EMPLOYEE BARGAINING UNIT DISCUSSION: Sections 2-212 through 2-217 of the West Covina Municipal Code describe the method by which employee organizations are recognized. Specifically, Section 2-213 under Recognized employee organization definition and 2-215 subsection (e) describes the process of how an organization goes about being the majority representative of certain specified employees in a unit (Attachment1). The San Bernardino Public Employee Association (SBPEA) has represented the General Employee Bargaining Unit since 1997. The General Employee Bargaining Unit filed a de- certification petition with the Public Employment Relations Board (PERB) as they determined they wanted to break away from SBPEA as their exclusive representative and represent themselves. PERB conducted a vote of all bargaining unit members and has certified that the West Covina General Employee Bargaining Unit is the exclusive representative of all employees in the unit (Attachment 2 and 3). The General Employee Bargaining Unit has been a recognized bargaining unit for a number of years and at least since 1981 according to our records. Since that time, classifications have been added and removed as other bargaining units were established within the City. Anytime classifications were moved from this unit to another bargaining unit, the issue of community of interest was addressed. As a result, there is no requirement for the Human Resources Commission or the City Council to once again address the issue of whether the unit has a community of interest as defined in the Municipal Code. Currently, there are a total of 39 classifications within the General Employee Bargaining Unit. The request for recognition provides the information required per the Municipal Code Section 2-215 (Attachment 4) HUMAN RESOURCES COMMISSION'S REVIEW: At their Special Meeting of August 28, 2012, the Human Resources Commission approved the request for recognition by the General Employee Bargaining Unit. FISCAL IMPACT: Recognition of the General Employee Bargaining Unit presents no fiscal impact to the City. Theresa St. Peter Interim Human Resources Director Attachments: Sections 2-212 through 2-217 of the Municipal Code Talley of Ballots — Representation Election Certification of Representation Petition for Recognition Z: CC Gen Ee Barg Unit Recog Staff Report 092412 ATTACHMENT 1 § 2-212 WEST COVINA CODE Code of the state (sections 3500 et seq.) by pro- . viding orderly procedures for the administration of employer-employee relations between the city and its employee organizations and for resolving disputes concerning wages, hours and other terms and conditions of employment. (Code 1960, § 24-50) Sec. 2-213. Definitions. As used in this division: Employee organization means any organiza- tion which includes city employees and which has as one of its primary purposes the representation of such employees in their relations with the city. Majority representative means a recognized em- ployee organization that has been granted formal recognition by the city council upon the recom- mendation of the human resources board as rep- resenting the majority of employees in an appro- priate unit. Mediation means the efforts of an impartial third person functioning as an intermediary to assist the parties in reaching a voluntary resolu- tion of a dispute through interpretation, sugges- tion and advice. Meet and confer in good faith means that the authorized representatives of the city and the representatives of recognized employee organiza- tions have the mutual obligation personally to .meet at reasonable times and confer in order to exchange freely information, opinions and propos- als and to endeavor to reach agreement on mat- ters within the scope of representation. The obli- gation to meet and confer in good faith does not compel the representatives of either party to agree to a proposal or to make a concession. Recognized employee organization means an employee organization that has been formally recognized as provided for herein by the city as an employee organization that represents city em- ployees. The rights accompanying recognition are either: (a) Formal recognition, which is the right to meet and confer in good faith as the majority representative in an appropriate unit; or (b) Informal recognition, which is the right to consultation in good faith by all recog- nized employee organizations. (Code 1960, § 2451) Sec. 2-214. Employee rights. (a) Each city employee shall have the right to form, join and participate in the activities of employee organizations of his own choosing for the purpose of representation on all matters of employer-employee relations. Each city employee shall also have the right to refuse to join or participate in the activities of employee organiza- tions and shall have the right to represent himself individually in his employment relations with the city. (b) No person shall interfere with, intimidate, restrain, coerce or discriminate against any em- ployee because of his exercise of any of these rights. (Code 1960, § 2452) Sec. 2-215. Recognition. Every employee organization that desires rec- ognition shall initially and annually, and not later than thirty (30) days prior to the expiration of the previous year's recognition, file with the city manager for transmission to the human resources board a declaration signed by its authorized offic- ers. In the absence of a prior recognition, a declaration shall be filed in July. Such declaration shall be signed by the authorized officers contain- ing: (a) The name and mailing address of the organization. (b) The names and titles of its officers. (c) The names of the representatives of the organization who are authorized to speak • on behalf of its city members. (d) A statement that the organization in- cludes city employees who are members and who have designated the organiza- tion to represent them and specifies the total number of such employees. (e) If applicable, a designation of the job classifications or titles of those employees Supp. No. 65 76 ADMINISTRATION § 2-216 in a proposed representation unit which the employee organization claims to be appropriate and the number of member employees therein. The organization shall request that the human resources • board and the city council recognize the em- ployee organization as the majority repre- sentatives of the employees in the unit claimed to be appropriate. The human resources board may, subject to the ap- proval of the city manager and the city council, order that an independent audi- tor be used and compensated by the city to determine from the records of the em- ployee organization the actual number of employees included in the proposed rep- resentation unit who are members of the employee organization. If any employee organization desiring recognition denies the independent auditor access to its records the human resources board shall report to the city manager and city coun- cil the number of members of the organi- zationwhose dues are collected by payroll deduction. This number will then be con- sidered the official membership, in the employee organization until such time as the employee organization supplies the necessary information through the inde- pendent auditor. (f) A statement whether the organization is a chapter, or local of,. or affiliated with, a regional, state, national or international organization, and if so, the name and address of each such affiliated organiza- tion. The statement shall also include the names of all other cities within the county in which the organization has been recog- nized for the purpose of representing em- ployees of the city with respect to salaries, wages and working conditions. (g) A statement that the 'organization has, as one of its primary purposes, representa- tion of city employees in their employee relations with the city. Certified copies of the organization's constitution and by- laws or any other documents which verify this purpose shall be included as a part of the declaration. (h) A designation of those persons not exceed- ing two (2) in number and their addresses to whom notice sent by regular .-United States mail will be deemed sufficient no- tice to the organization for any purpose. (i) A statement that the employee organiza- tion recognizes that the provisions of sec- tion 923 of the Labor Code are not appli- cable to city employees. (Code 1960, § 2453; Ord. No. 1449, § 1, 8-13-79; Ord. No. 2098, § 3, 4-15-03) Sec. 2-216. Determination of appropriate unit. (a) The human resources board, after review- ing the petition filed by an employee organization seeking formal recognition as majority represen- tative, shall determine whether the proposed unit is an appropriate unit. The principal criterion in making this determination is whether there is a community of interest among such employees. The following factors, among others, are to be considered in making such determination: (1) Which unit will assure employees the fullest freedom in the exercise of rights set forth under this article. (2) The history of employee relations: (i) In the unit; (ii) Among other employees of the city; and (iii) In similar public employment. (3) The effect of the unit on the efficient operation of the city and sound employer- employee relations. (4) The extent to which employees have com- mon skills, working conditions, job duties or similar educational requirements. (5) The effect on the existing classification structure of dividing a single classifica- tion among two (2) or more units. Provided, however, no unit shall be established solely on the basis of the extent to which employ- ees in the proposed unit have organized. Supp. No. 65 77 §-2-216 WEST COVINA COPE (b) In the establishment of appropriate units: (1) Professional employees shall not be de- nied the right to be represented sepa- rately from nonprofessional employees; and (2) Supervisory, management or confidential employees shall not be included in the same unit with nonsupervisory, nonman- agement or nonconfidential employees for purpose of meeting and conferring, nor may they represent such employees on matters within the scope of representa- tion. (Code 1960, § 2453.5; Ord. No. 2098, § 3, 4-15-03) Sec. 2-217. Recognition by city council. If the human resources board determines that an employee organization which has applied for recognition under this division does in fact repre- sent city employees and the declaration required by this division contains the information required by section 2-215, the board shall recommend to the city manager and city council that the city council officially recognize the organization and shall specify the level of recognition, recom- mended and the representation units, if any, in which the employee organization represents a majority of the employees. (Code 1960, § 2454; Ord. No. 2098, § 3, 4-15-03) Sec. 2-218. List of recognized organizations. The city clerk shall maintain a current list of recognized employee organizations. Recognition shall be effective for twelve (12) months following the date of official action by the city council. (Code 1960, § 2455; Ord. No. 1449, § 2, 8-13-79) Sec. 2-219. Suspension or withdrawal of rec- ognition. • (a) The city council, upon the recommendation of the city manager and the human resources board, shall suspend or withdraw recognition from any employee organization if the city council finds that the representatives or members of the organization have engaged in, caused, instigated, encouraged or condoned a work stoppage of any kind. (b) As used in this section, "work stoppage" means the concerted failure to report for duty, the willful absence from one's position, the stoppage of work, or the abstinence in whole or in part from the full, faithful and proper performance of the duties of employment for the purpose of inducing, influencing or coercing a change in the conditions of compensation or the rights, privileges or obli- gations of employment. (Code 1960, § 2456; Ord. No. 2098, § 3, 4-15-03) Sec. 2-220. City representative. (a) In addition to his other duties it shall be the duty of the city manager to meet at reason- able times and confer in good faith with represen- tatives of recognized employee organizations re- garding wages, hours and other terms and conditions of employment. (b) Meetings with respect to wages, hours and employee benefits constituting a part of compen- sation shall commence not later than one hun- dred fifty (150) days prior to the expiration of any memorandum of understanding. In the absence of a memorandum of understanding, such meetings shall commence not later than August first of the year. (Code 1960, § 2457; Ord. No. 1449, § 3, 8-13-79) Sec. 2-221. Requests for meetings. If the representatives of a recognized employee organization desire to meet with the city man- ager, they shall make their request in writing and specify the matters to be discussed. Upon the receipt of the request a mutually satisfactory time and place shall be arranged for the meeting. Only those matters specified in the notice may be discussed at the meeting. Other matters may be discussed by mutual consent of all of the repre- sentatives present. (Code 1960, § 2458) Sec. 2-222. Memoranda of understanding. (a) If agreement is reached with respect to any matter considered at any meeting, the city man- ager, with the assistance of the city attorney, and the representatives of the recognized employee organization, shall jointly prepare a written mem- Supp. No. 65 78 ATTACHMENT 2 State of California Public Employment Relations Board TALLY OF BALLOTS - REPRESENTATION ELECTION Case No.: LA-DP-381 -M Unit: General Unit Employer: City of West Covina Date(s) of Election: July 17, 2012— August 7,2012 Date of Tally: August 8, 2012 Type of Election: Consent Agreement/RD Directed/Runoff 1. Approximate number of eligible voters 2. Void ballots 3. Votes cast for SBPEA 4. Votes cast for West Covina General Employees Bargaining Group 5. Votes cast for 6. Votes cast for no representation 7. Valid votes counted (sum of 3, 4, 5, and 6) 29 8. Challenged ballots 0 9. Valid votes counted plus challenged ballots (sum of 7 and 8) 10. Challenges are/are not sufficient to affect the results of the election. 11. A majority of the valid votes counted plus challenged ballots (item 9) has/has not been cast for: t/U-LS1- (DO Cy, ‘'`A- 6- <-(-QEs 0(16,• Gir-0 For PERB The undersigned acted as authorized observers in the counting and tabulating of the ballots indicated above. We hereby certify that the counting and tabulating were fairly and accurately done, that the secrecy of the ballots was maintained, and that the results were as indicated above. We also acknowledge service of this tally. 40 For West Covi Barg EiT -gEmployees ini g Group For City of West Covina For /1 0 7,1 fl For SBPEA Valerie Pike Racho (Type or print name) (Signature) PROOF OF SERVICE I declare that I am a resident of or employed in the County of Los Angeles, California, I am over the age of 18 years and not a party to the within entitled cause. The name and address of my residence or business is Public Employment Relations Board, 700 North Central Avenue, Suite 200, Glendale, CA 91203-3219. On August 8, 2012, I served the TALLY OF BALLOTS regarding Case N LA-DP-381-M on the parties listed below by placing a true copy thereof enclosed in a sealed envelope for collection and delivery by the United States Postal Service or private delivery service following ordinary business practices with postage or other costs prepaid, personal delivery. facsimile transmission in accordance with the requirements of PERB Regulations 32090 and 32135(d). Ron Garcia, President West Covina General Employee Bargaining Group 1444 West Garvey Avenue West Covina, CA 91790 Christopher H. Conti, Attorney Hayes & Cunningham, LLP 3258 Fouth Avenue San Diego, CA 92103 Theresa St. Peter, Interim Human Resources Director City of West Covina 1444 W. Garvey Ave. West Covina, CA 91790 I declare under penalty of perjury that the foregoing is true and correct and that this declaration was executed on August 8, 2012, at Glendale, California. ATTACHMENT 3 STATE OF CALIFORNIA PUBLIC EMPLOYMENT RELATIONS BOARD CITY OF WEST COVINA, Employer, I Case No, LA-DP-381-M and WEST COVINA GENERAL EMPLOYEE BARGAINING GROUP, Employee Organization, and SAN BERNARDINO PUBLIC EMPLOYEES ASSOCIATION, Employee Or anization. CERTIFICATION OF REPRESENTATIVE An election having been conducted in the above-captioned matter by the Public Employment Relations Board in accordance with the Regulations of the Board; and it appearing from the Tally of Ballots that a majority of the valid ballots were cast for the West Covina General Employee Bargaining Group, therefore, Pursuant to the authority vested in the undersigned by the Public Employment Relations Board, IT IS HEREBY CERTIFIED as of August 21, 2012, that the West Covina General Employee Bargaining Group is the exclusive representative of all employees in the unit set forth below: Title of Unit: General Unit Shall INCLUDE: All full-time salaried non-management and non-mid-management General Unit employees, Shall EXCLUDE: Employees designated as confidential, executive, management, mid-management, or hourly. Signed at Glendale, California on August 21, 2012 On behalf of the PUBLIC EMPLOYMENT RELATIONS BOARD Valerie Pike Racho Regional Attorney (Signature) PROOF OF SERVICE I declare that I am a resident of or employed in the County ofLos Angeles, California. I am over the age of 18 years and not a party to the within entitled cause, The name and address of my residence or business is Public Employment Relations Board, 700 North Central Avenue, Suite 200, Glendale, CA 91203-3219. On August 21, 2012, I served the CERTIFICATION OF REPRESENTATIVE regarding Case No. LA-DP-381-M on the parties listed below by X placing a true copy thereof enclosed in a sealed envelope for collection and delivery by the United States Postal Service or private delivery service following ordinary business practices with postage or other costs prepaid. personal delivery. facsimile transmission in accordance with the requirements of PERB Regulations 32090 and 32135(d), Ron Garcia, President West Covina General Employee Bargaining Group 1444 West Garvey Avenue West Covina, CA 91790 Christopher H. Conti, Attorney Hayes & Cunningham, LLP 3258 Fourth Avenue San Diego, CA 92103 Theresa St, Peter, Interim Human Resources Director City of West Covina 1444 W. Garvey Ave. West Covina, CA 91790 I declare under penalty of perjury that the foregoing is. true and correct and that this declaration was executed on August 21, 2012, at Glendale, California, Valerie Pike Radio (Type or print name) ATTACHMENT 4 PETITION FOR RECOGNITION WEST COVINA GENERAL EMPLOYEE BARGAINING GROUP August 28,2012 A. The name of the organization requesting recognition is the West Covina General Employee Bargaining Group (WCGEBG). B. The names and titles of the officers of the West Covina General Employee Bargaining Group are as follows: Ron Garcia President Julie Velasquez Vice-President Sherry Sinclair Secretary Monika Wilson Treasurer C. The following individuals are authorized to speak on behalf of the West Covina General Employee Bargaining Group: Ron Garcia President Julie Velasquez Vice-President D. The West Covina General Employee Bargaining Group membership includes 39+ employee of the City of West Covina who have designated this organization to represent them in matters of employer-employee relations. E. The West Covina General Employee Bargaining Group claims that the existing bargaining group recognized by the City as an appropriate unit is the bargaining unit being petitioned for ad is an appropriate unit with a strong community of interest among the employee in classifications therM. WCGEBG believes the classifications enumerated in "Attachment A" make up this appropriate unit. 1. It is requested that the West Covina Human Resources Commission and the West Covina City Council recognize the West Covina General Employee Bargaining Group as the majority representative of the employee in the bargaining unit described above and in "Attachment A". F. The West Covina General Employee Bargaining Group is an independent labor organization and is not a chapter of or affiliated with any other labor organization. G. The primary purpose of the West Covina General Employee Bargaining Group is the representation of its members in matters of employee relations with the City if West Covina. A certified copy of the Bylaws of the West Covina General Employee Bargaining Group is included with this petition (Attachment B). H. Notice by U.S. Mail to the West Covina General Employee Bargaining Group may be sent to: West Covina General Employee Bargaining Group 1444 W. Garvey Avenue West Covina CA, 91790 Attention: Ron Garcia I. The West Covina General Employee Bargaining Group recognizes that section 923 of the Labor Code is not applicable to city employee. ATTACHMENT B BYLAWS WEST COVINA GENERAL EMPLOYEE BARGAINING GROUP ADOPTED AUGUST 28, 2012 ARTICLE 1— NAME OF ORGANIZATION SECTION 1: The name of the organization shall be the WEST COVINA GENERAL EMPLOYEE BARGAINING GROUP (VVCGEBG). ARTICLE 2— OBJECTIVE SECTION 1: The objective and purpose of this organization shall be to promote cooperation between employee in the job classifications represented by WCGEBG, to provide for mutual protection, to encourage and improve professionalism, to maintain and improve job safety, working conditions, and career advancement of the membership. SECTION 2: One of the primary purposes of WCGEBG is the representation of its members in matters of employer-employee relations with the City of West Covina. ARTICLE 3— MEMBERSHIP SECTION 1: Regular membership is available to any employee of the City in a job classification within a bargaining unit represented by WCGEBG. SECTION 2: Applications for membership shall be made on the appropriate form acceptable by the City for payroll deduction of WCGEBG dues. No representation in matters of employer-employee relations shall be provided by WCGEBG to any member delinquent in the payment of dues or for any matters including disciplinary appeal, the genesis for which existed prior to becoming a member of WCGEBG. The WCGEBG Board of Directors may consider any request for representation not consistent with this section on a case-by-case basis. SECTION 3: Resignations from WCGEBG may be accomplished by canceling payroll deduction of dues in accordance with the provisions of the memorandum of understanding and any agency shop agreement between the City and WCGEBG and by submitting a written advisement of resignation to any WCGEBG Board member. Non-members within the bargaining unit may still be required to pay an agency shop fee pursuant to the Agency Shop agreement between WCGEBG and the City. Page 2 SECTION 4: Reinstatement of membership may be accomplished by making application to the WCGEBG Board of Directors. The Board of Directors may place limitations, restrictions, and/or assessments as a condition of reinstatement on a case-by-case basis. SECTION 5: WCGEBG has no restrictions on membership based on race, color, creed, sex, national origin, age, political affiliation, religion, marital status, ancestry, medical condition, physical handicap, or sexual preference. SECTION 6: Any bargaining unit employee off of payroll due to a leave of absence or who does not have dues or agency shop fee deductions from his/her pay check while still an employee of the City is responsible for the manual payment of dues or agency shop fees and must make arrangements with the WCGEBG Secretary/Treasurer to pay said dues or agency shop fees monthly in advance. ARTICLE 4— OFFICERS AND DIRECTORS SECTION 1: The WCGEBG Board of Directors shall consist of four officers from the WCGEBG membership. The officers shall be President, Vice- President, Secretary and Treasurer. SECTION 2: ELECTIONS A. Board of Directors elections shall take place in February of even numbered years with the new Board members taking office immediately following their election. Nominations shall be made during the proceeding month of January. An election committee of three non-board members shall be appointed by the President to secure nominations and conduct the election. SECTION 3: Vacancies that occur during a board member's term shall be filled by appointment of the President or Vice-President if the vacancy is in the office of President with the approval of the remaining Board members. The appointed officer shall fill the remaining term of the office appointed to and may run for office during the next regular election. SECTION 4: Any WCGEBG member in good standing may be elected to the Board of Directors or appointed to fill a vacancy pursuant to Section 3 above. Page 3 SECTION 5: The recall of a Board Officer may be accomplished as follows: A. A recall petition consisting of a statement of charges against a Board Officer or Officers accompanied by signatures of at least 15 current members dated within 30 days of presentation shall be delivered to the Board of Directors. B. Upon receipt of a valid recall petition the Board shall appoint a 2 member committee of members not named in the recall petition. The committee shall perform the following tasks: 1. verify the petition and signatures 2. investigate the charges 3. issue a statement of findings 4. the committee members shall conclude their tasks within 30 calendar days C. Upon verification of the petition and completion of the assigned tasks in B above the Board of Directors shall cause a recall vote of the membership to take place within 15 calendar days. D. A two-thirds affirmative vote of ballots cast shall be required to remove a Board member from office by recall. E. Vacancies created by recall shall be filled in accordance with Article 4 Section 3 of the bylaws. SECTION 6: Duties of Officers A. President 1. serves as voting member of the Board and presides over all association meetings 2. appoint committee chairpersons and establish committees as needed 3. may serve on negotiating team 4. signatory on association bank accounts and other official documents 5. executes duties normal to the chief executive officer of a public sector employee organization including calling for board and membership meetings. 6. maintains association files and records 7. prepares and distributes meeting notices Page4 B. Vice-President 1. executes the duties of the President in his/her absence 2. may serve on negotiating team 3. countersigns checks and drafts as one of three authorized signatories on association bank accounts 4. assists President as in attending to Association business 5. serves as voting member of Board of Directors C. Secretary 1. records minutes of board, membership, and special meetings 2. reads minutes of meetings as requested 3. may serve on negotiating team 4. serves as voting member of Board of Directors D. Treasurer 1. countersigns as one of three authorized signatories on association banks accounts. 2. accepts, collects, and deposits all association monies in approved banks, depositories, and credit unions 3. prepares and countersigns checks and drafts for payment of association bills and properly authorized expenditures 4. prepares and presents association financial report at meetings 5. maintains membership dues payment records 6. may serve on negotiating team 7. serves as voting member of Board of Directors ARTICLE 5— MEETINGS SECTION 1: The Board of Directors shall meet at least 4 times per calendar year. Meetings shall be called by the President or by any two board members. The Board of Directors may meet periodically during normal work hours pursuant to an agreement with the City and approval of the City Manager. SECTION 2: Membership meetings shall be held at least once per calendar year. Membership meetings may be called by the President and one Board Member or by any 15 WCGEBG members in good standing in the form of a signed request to the Board of Directors. SECTION 3: Notice must be posted at least 7 calendar days prior to a membership meeting. Written notice of a board meeting must be given to any Board member not present at the scheduling of the next board meeting at least 3 calendar days prior to said meeting. Page 5 ARTICLE 6— COMMITTEES SECTION 1: The President shall be charged with the responsibility of making committee appointments. Any WCGEBG member in good standing may serve on a committee. ARTICLE 7— PARLIAMENTARY AUTHORITY SECTION 1: The Parliamentary authority of this association shall be the current edition of Robert's Rules of Order. ARTICLE 8— AMEMDMENTS SECTION 1: These bylaws may be amended by a majority vote of the eligible voting members at a meeting called pursuant to the provisions of these bylaws. ARTICLE 9— MANNER OF ACTING SECTION 1: The act of a majority of the WCGEBG Board of Directors present at a meeting at which a quorum is established shall be the act of the Board of Directors, unless the act of a greater number is required by law or these bylaws. ARTICLE 10— QUORUM SECTION 1: A simple majority of the Board of Directors shall constitute a quorum for a board meeting. SECTION 2: A majority of the Board of Directors plus 10 members shall constitute a quorum for a membership or special meeting. Proxies may be used to establish a quorum at any meeting called pursuant to these bylaws. ARTICLE 11— ACTION WITHOUT A MEETING SECTION 1: Any action of the Board of Directors may be taken without a meeting if all the members of the Board individually or collectively consent. Such consent shall be noted in the minutes of the next meeting. ARTICLE 12— COMPENSATION AND EXPENSE SECTION 1: All members of the Board of Directors shall serve without pay or compensation. The Board of Directors may provide for expenses incurred at meetings other functions related to WCGEBG business. Page 6 ARTICLE 13— LIABILITY SECTION 1: The members of the Board of Directors shall not be personally liable for the debts, liabilities, or obligations of WCGEBG. ARTICLE 14— CONTRACTS, CHECKS, DEPOSITS, AND REFUNDS SECTION 1: The Board of Directors may authorize any Officer of WCGEBG to enter into any contract or agreement and to execute and deliver any instrument in the name of and on behalf of WCGEBG. Such authority may be general or confined to specific instructions. All checks, drafts, or orders for payment of money, notes, or other evidence of indebtedness issued in the name of WCGBG shall be signed by such officers or agents of WCGEBG and in such manner as shall be determined by resolution of the Board of Directors. In the absence of such determination, any two of three authorized signatories pursuant to these bylaws shall sign all checks. SECTION 2: All funds of WCGEBG shall be deposited to the credit of WCGEBG in such banks and other depositories as authorized by the WCGEBG Board of Directors. SECTION 3: The Treasurer shall be empowered to issue checks for payment of all regular WCGEBG obligations including professional representation retainers approved by the Board of Directors. All other checks shall be issued pursuant to the direction of the WCGEBG Board of Directors acting on behalf of the membership. SECTION 4: Other than the payment of regular and routine expenses and obligations as described in section 3 above, the WCGEBG Board of Directors shall be authorized to spend up to five hundred dollars ($500.00) on approval of a majority of the Board of Directors. Said expenditures must be directly related to WCGEBG business. Any other expenditure in excess of $500 that is not for regular and routine expense shall require membership approval in advance. SECTION 5: An audit of the WCGEBG books shall be conducted at least once every two calendar years and whenever a new Treasurer takes office. ADOPTED THIS DAY OF AUGUST 2012 BYLAWS CERTIFICATION 1 : Sherry Sinclair do herby under penalty of pedury that the bylaws attached to the Petition for Recognition of the :West Covina General Employee.; Bargaining Group is a true, accurate, and complete copy of this organization's bylaws to the best of my knowledge. Signed this (2-g day of August 20] 2 By: Slierry Sc1 air. WCGEBG Secretary Jió lie N'ela'aeffiez. -VVCGEBG Vice-President WCGEBG Treasurer PARTIES TO THIS AGREEMENT IN WITNESS WHEREOF, the part i e.rn have executed this 28 of August 2J( %.-.4he-Bylaws for the est _,ovini General'Etuployees Bar gaining Group. 1 1 Garcia, WCGELBL—PresiclenT By: By: / / / iShen-y Sinclair, WCGEBG Secretary ATTACHMENT C STATE OF CALIFORNIA PUBLIC EMPLOYMENT RELATIONS BOARD CITY OF WEST COVINA, Employer, and WEST COVINA GENERAL EMPLOYEE BARGAINING GROUP, Employee Organization, and SAN BERNARDINO PUBLIC EMPLOYEES ASSOCIATION, Employee Organization. Case No. LA-DP-381-.M CERTIFICATION OF REPRESENTATIVE An election having been conducted in the above-captioned matter by the Public Employment Relations Board in accordance with the Regulations of the Board; and it appearing from the Tally of Ballots that a majority of the valid ballots were cast for the West Covina General Employee Bargaining Group, therefore, Pursuant to the authority vested in the undersigned by the Public Employment Relations Board, IT IS HEREBY CERTIFIED as of August 21, 2012, that the West Covina General Employee Bargaining Group is the exclusive representative of all employees in the unit set forth below: Title of Unit: General Unit Shall INCLUDE: All full-time salaried non-management and non-mid-management General Unit employees. Shall EXCLUDE: Employees designated as confidential, executive, management, mid-management, or hourly. Signed at Glendale, California on August 21, 2012 On behalf of the PUBLIC EMPLOYMENT RELATIONS BOARD • Valerie Pike Racho Regional Attorney (Type Or print name) Valerie Pike Racho (Signature) PROOF OF SERVICE I declare that I am a resident of or employed in the County oftos Angeles, California. am over the age of 18 years and not a party to the within entitled 'cause. The name and address of my residence or business is Public. Employment Relations Board, 700 North Central Avenue, Suite 200, Glendale, CA 91203-3219. On August 21, 2012,1 served the CERTIFICATION OF REPRESENTATIVE regarding Case No. LA-DP-381-M On the parties listed below by X placing a true copy thereof enclosed in a sealed envelope for collection and delivery by the United States Postal Service or private delivery service following ordinary business practices with postage or other costs prepaich personal delivery. . facsimile transmission in accordance with the requirements of PERB Regulations 32090 and 32135(d), Ron Garcia, President West Covina General Employee Bargaining Group 1444 West Garvey Avenue West Covina, CA 91790 Christopher H. Conti, Attorney Hayes & Cunningham, LLP 3258 Fourth Avenue San Diego, CA 92103 Theresa St, Peter, Interim Human Resources Director City of West Covina 1444 W. Garvey Ave. West Covina, CA 91790 I declare under penalty of perjury that the foregoing is. true and correct and that this declaration was executed on August 21, 2012, at Glendale, California, • RESOLUTION NO. 2012- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, OFFICIALLY RECOGNIZING THE GENERAL EMPLOYEE BARGAINING UNIT WHEREAS, Sections 2-212 through 2-217 of the West Covina Municipal Code describe the method by which employee organizations are recognized; WHEREAS, the General Employee Bargaining Unit has complied with the required• procedures and filed a de-certification petition with the Public Employment Relations Board (PERB) to break away from the San Bernardino Public Employee Association for representation purposes; WHEREAS, PERB conducted a vote of all bargaining unit members and has certified that the West Covina General Employee Bargaining Unit is the exclusive representative of all employees in the unit; WHEREAS, the Human Resources Commission has approved the request for recognition by the General Employee Bargaining Unit; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of West Covina does resolve, determine and order the official recognition of the General Employee Bargaining Unit. APPROVED AND ADOPTED on this 4th day of September 2012. Mayor Michael Touhey ATTEST: City Clerk Laurie Carrico I, LAURIE CARRICO, CITY CLERK of the City of West Covina, California, do hereby certify that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting held thereof on the 4 th day of September, 2012 by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: City Clerk Laurie Carrico APPROVED AS TO FORM: City Attorney Arnold Alvarez-Glasman Z:CC Gen Ee Barg Unit Recog Reso 090412