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01-16-1996 - 1995/96 Petitions of Formal Recognition - WC Mid-Management Assoc. & WC Confidential/Exempt Assoc.City of West Covina Memorandum TO: FROM: SUBJECT: SUMMARY: City Manager and City Council Personnel Services Department AGENDA ITEM NO. J-1 DATE 01-16-96 SPRINTED ON RECYCLED PAPER 1995-96 PETITIONS OF FORMAL RECOGNITION - WEST COVINA MID-MANAGIIVIENT ASSOCIATION - WEST COVINA CONFID ASSOCIATION Official recognition by the City Manager and the City Council of two employee organizations, West Covina Mid -Management Association and West Covina Confidential/aempt Association, is necessary for the purpose of official representation during contract negotiations. BACKGROUND Pursuant to laws governing California public sector employer -employee relations, determinations as to the appropriateness of representation units are made by public agency employers.: Sections 2-215, 2-216 and 2-217 of the West Covina Municipal Code describe the method by which employee organizations are recognized in the City (Attachment A). The Code requires that the Personnel Commission review (Petitions of Recognition submitted by employee organizations and determine whether proposed units are an "appropriate unit" based upon a community of interest among such employees. After such determination, the Personnel Commission recommends official recognition be made by the City Manager and City Council. 1W41 s� On December 13, 1995 the Personnel Commission received and reviewed two Petitions of Recognition, from the West Covina Mid -Management Association (Attachment B), and the West Covina ConfidentiaUExempt Association (Attachment C). The two employee organizations consist of classifications whicli have not bargained as a unit in previous contract discussions. The Mid - Management Association represents previously non -represented managers with the exception of Police and Fire Managers .and Department Heads. The ConfidentiaUExempt Association represents previously non -represented employees who provide administrative aA,11 clerical support for management. Pursuant to Municipal Code 2-216, the Commission. A.etermined that, based upon community of interest, general field of work, and history of repre_ntation, each unit was appropriate. The Commission f irther made recommendation that the City Manager and City Council recognize each employee organization as the exclusive representative for specified classifications pursuant to Municipal Code 2-217. This procedure is. consistent with past practice preceding the start of meet and confer -with employee groups. Technically, pursuant to Municipal Code provisions, such petitions for new associations should. be filed in July. It is staffs recommendation to provide recognition at this time to facilitate continued good working relationships between the employees seeking representation and the City. RECOAEMU RATION It is the finding of the Personnel Commission that the West Covina Mid -Management Association and the West Covina Confidential/Exempt Association constitute appropriate units pursuant to Municipal Code, and it is recommended that the City Council officially recognize such Associations for the purpose of bargaining for the employees within those units. Diane F. Ure, Director on: word: nVW4n.= Majority representative means a recognized employee organization that has been granted formal recognition by the city council upon the recommendation of the personnel board as representing the majority of employees in an appropriate unit. Mediation means the efforts of an impartial third person 'functioning as an intermediary to assist the parties in reaching a voluntary resolution of a dispute through interpretation, suggestion and advice. Meet and confer in good faith means that the authorized representatives of the city and the representatives of recognized employee organizations have the mutual obligation personally to meet at reasonable times and confer in order to exchange freely informa- tion, opinions and proposals and to endeavor to reach agreement on matters within the scope of representation. The obligation 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 employees. The rights accom- panying recognition are either:. (a) Formal recognition, which is the right to meet and . confer in good faith as the ni ljority representative in an appropriate r °_:,it; or (b) * Informal recognition, which is the right to consultation in good faith by all recognized 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 choos- ing 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 organizations and shall have the Supp. No. 1 I . right to represent himself individually in his, employment relations with the city. (b) No person shall interfere with, in- timidate, restrain, coerce or discriminate against any employee because of his exercise of any of these rights. (Code 1960, •§ 2452) Sec. 2-215. Recognition. Every employee organization that desires recognition shall initially and annually, and not later than thirty (30) days prior to the expiration of the previous year's .recog- nition, file with the , city manager for transmission to the personnel board a declar- ation signed by its authorized officers. 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 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 personnel board and the city council recognize the employee organ- ization as the majority representatives of the employees in the unit cloimed to be appropriate. The personnel boars} may, subject to the approval of the city manager and the city council, order that an independent auditor be used and compensated by the city to determine.. from the records of the employee organi- Z . ?6 C r N. 1 ADMINISTRATION • § 2-216 zation the actual number of employees included in the proposed representation unit who are members of the employee organization. If any employee organiza- tion desiring recognition denies the inde- pendent auditor access to its records the personnel board shall report to the city manager and city council the number of members of the organization whose dues are collected by payroll deduction. This number will then be considered the official membership in the employee organization until such time as the employee organization supplies the neces- sary information through the independ- ent auditor. (f) A statement whether the organization is a chapter, or locale of, or affiliated with, a regional, state, national or international organization, and if so, the name and address of eachsuch affiliated organiza- tion. The statement shall also include the names of all other cities within the county in which the organization has been recognized for the purpose of rep- resenting employees 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 organizations 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 exceeding two (2) in number and their addresses to whom notice sent by regular United States mail will be deemed suffi- cient notice to the organization for any purpose. (i) A statement that the employee organiza- tion recognizes that the provisions of section 923 of the Labor Code are not e. applicable to city employees. (Code 1960, § 2453; Ord. No. !1449, § 1, 8-13-79) Supp. No. 1 Sec. 2-216. Determination of appropri- ate unit. (a) The personnel board, after reviewing the petition filed. by an employee organization seeking formal recognition as majority rep- resentative, shall determine whether the proposed unit is an appropriate unit. The principal criterion in making this determina- tion 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 employ- er -employee relations. (4) 'The extent to which employees have common skills, working conditions, job duties or similar educational require- ments. L 77 (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 estab- lished solely on the basis of the extent to which employees in the proposed unit have organized. (b) In the establishment of appropriate units: (1) Professional employees shall not be denied the right to be represented sepa- rately frc�::n 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 § 2-216 WEST COVINA CODE purpose of meeting and conferring; nor may they represent such employees on matters within the scope of representa- tion. (Code 1960, § 2453.5) Sec. 2-217. Recognition by city council. If the personnel board determines that an employee organization which has applied for recognition under this division does' in fact represent city employees and the declaration required by this division contains the in- formation 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 recommended and the representation units, if any, in which the employee organization represents a majority of the employees. (Code 1960, § 2454) Sec. 2-21.8. List of recognized organiza- tions. The city clerk shall maintain a current list of recognized employee organizations. Recog- nition 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 recognition. (a) The city council, upon the recommenda- tion of the city manager. and the personnel 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 con- doned a work stoppage of any kind. (b) As used in this section, "work stop- page" means the concerted failure to rel- .;rt for duty, the willful absence from c-:e'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 Supp. No. 1 78 conditions of compensation or the rights, privileges or obligations of employment. (Code 1960, § 2456) Sec. 2-220. City representative. (a) In addition to his other duties it shall be the duty of the city manager to meet at reasonable times and confer in good faith with representatives of recognized employee organizations regarding wages, hours and otherterms and conditions of employment. (b) Meetings with respect to wages, hours and employee benefits constituting a part of compensation shall commence not later than one hundred fifty (150) days prior to the expiration of any memorandum of under- standing. In the absence of a memorandum of understanding, such meetings shall com- mence 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 manager, 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 representatives present. (Code 1960, § 2458) Sec. 2-222. Memoranda of understand- ing. (a) If agreement is reached with respect to any matter considered at any meeting, the city manager, with the assistance of the city attorney, and the representatives of the recognized employee organization, shall joint- ly prepare a written memorandum of such understanding which shall not be binding and shall present it to the city council for determination. l • ATTACHMENT B WEST COVINA MID MANAGEMENT ASSOCIATION November 6, 1995 . TO: James Starbird, City Manager Diane.Ure, Personnel Director FROM: West Covina Mid -Management Association SUBJECT: REQUEST FOR FORMAL RECOGNITION This declaration is being filed in accordance with Article V, Division 2, Sections 2-212 W.C.M.C. in order to request formal recognition of.the newly established West Covina Mid - Management Association. • The name of the Association shall be the West Covina Mid -Management Association (WCMMA). The mailing address shall be 1444 W. Garvey Avenue, West Covina, CA 91790. • The officers of the WCMMA are: President - Diann Paul Vice President - Henry Dove Secretary - Jacquduxe Anello 7 i-easurer Margaret Tucker They shall be authorized to speak on behalf of its members. • The WCMMA includes mid -management employees who are members and who have designated the organization to represent them. • The WCMMA is comprised of various mid -management employees who request the Personnel Commission and the City Council recognize the West Covina Mid -Management Association as the majority representatives of the employees in the unit. • The WCMMA is not a chapter, local of, or affiliated with any regional, state, national or international orga!•,;.zation. • The.WCMMA has, as one of its primary purposes, representation of city employees in their employee relations with the City. A copy of the associations' initial by-laws and membership list ,is attached. • Receipt of regular United States mail by the designated President or Vice President of the WCMMA shall be deemed sufficient notice to the Association for any purpose. • The WCMMA recognizes the provisions of Section 923 of the Labor Code are not applicable to the city employees. Diann Paul, Henry Dove, Vice President r Anello, Secretary Margaret Tucker, Treasurer BY-LAWS WEST COVINA MID-MANAGEMENTASSOCIATION ARTICLE 1- NAME Section 1.01 - Name: The name of this association shall be the West Covina Mid - Management Association. ARTICLE II - PURPOSE Section 2.01 - Purpose: The purposes for which this Association is formed are: A. To promote a closer bond of fraternity among the members of the West Covina Mid -Management employee classification; B. to protect and defend the rights of its members; C. to represent its members in their relationships with the City, and conduct for its members all negotiations with the City in respect to hours, wages, benefits, etc. ARTICLE III - OFFICE Section 3.01 - Offices: The principal office of the association for the transaction of its business shall be located in the City of West Covina, County of Los Angeles, State of California. The association may add such other offices, anywhere situated, as the Board of Directors may determine and as the affairs of the association may from time to time .require. ARTICLE IV - MEMBERS Section 4.01 - Class of Members: The association shall be comprised of employees of the mid -management classification of the City of West Covina. Each member shall be entitled to one (1) vote on each matter submitted to a vote of the members and shall have al.,-. _a'-�e rights and privileges as provided in these By -Laws. Section 4 FI - Properly Right=: No member shall be considered the owner of any property held by the Association except as provided for in the Articles of this document. ARTICLE V - OFFICERS Section 5.01 Number and Title- The officers of the Association shall be President, Vice President, Secretary, and Treasurer. Section 5.02 - President: The President shall be the chief executive officer oft? Association and shall, subject to the control of the association, supervise anC';ontrol the affairs of the Association. The President shall perform all duties incident to the office and.such other duties as may be required by State Laws or by the By=Laws. The President shall preside at all meetings of the, members of the Association. Except as otherwise expressly provided by law or by these By -Laws, he shall, in the name of the A: ;ociation, execute such contracts, checks or other instruments which may from time to time be authorized by the Association. The President shall declare results of all. elections and appoint members to all committees formed .by the Association. 5.03 - Vice President: In the absence of the President or in the event of his inability or refusal to act, the Vice President shall perform all the duties of the President, and when so acting shall have all the powers of, and have such other powers and perform such other duties as may be prescribed by law or by these By -Laws, or as may be prescribed' by the Association or the President. 5.04 - Secr tare: The Secretary shall keep the minutes of the meetings of the members of the Association in one or more books provided for that purpose; see that all notices are duly given in accordance with the provisions of these By -Laws or as required by Law; and in general perform all duties incident to the office of the Secretary and such other duties as from time to time may be assigned to him by the President or by the Association. 5.05 - Treasurer: The Treasurer shall have those duties as are implied by the name. The Treasurer shall furnish or cause to be prepared and keep a full set of books of account, showing every detail of the Association's accounts and transactions, including all receipts and disbursements of every name and nature, the amount of cash on hand' and the amount of money owed by the Association or owing to it, and such other information as may be, in the judgment of said Treasurer pertinent, or such as may be required by the Association. The Treasurer shall have charge and custody of and be responsible for all funds and securities in the name of the Association in such banks, trust companies, or other depositories as shall be selected by the Association. Report mOlt hly all receipts and disbursements to the Association, make deposits at designated depositories i ithout undue delay and perform such other tasks and designated by the Association. 5.06 - Election: The President, Vice President, Secretary, and Treasurer shall be elected annually on or about January 1st by the members of the Association. The Association, in its discretion, may elect one person to simultaneously hold the offices of Secretary and Treasurer. 5.07 - Removal: If the President, Vice President, Secretary or the Treasurer of the Association is negligent in his duties and/or guilty of any acts detrimental to the welfare of the Association, he may be removed from office by'a two thirds (2/3) vote of the Association. 5.08 - Resignation: Any officer may resign at any time by giving written notice to the Association. Any such resignation shall take effect at the date of the receipt of such notice or I yi later time specified therein. Unless otherwise specified in the resignation, the acr.. ntance of such resignation shall not be necessary to make it effective. Any vacancy caused by the death, resignation, removal, se, of any officer shall be filled by the Association for the rm. ►RTICLE VI - MEETINGS Regular meetings of the Association may be called by or ent, Vice President or five (5) Association members. Section 6.02 - Special Meeting: Special meetings of the Association may be called by or at the request of the President, Vice President, or five (5) or more members of the Association. Section 6.03 - Quorum: A quorum shall consist of twenty (20) percent of the eligible voting members. Section 6.04 - Manner of Acting_ Every act or decision done or made by a quorum of members at a meeting duly held is the act of the Association, unless State Law or these By -Laws require a greater number. Section 6.05 - Annual Meetings: . The active members shall meet annually during the month of January each year for the purpose of transacting such business as may come before the meeting. The time and place of said meeting shall be as specified in the Notice of Meeting provided by the Secretary and as determined by the President. The President may order that no annual meeting be held. Any proper business may be transacted at a regular meeting of the members. ARTICLE VII TERMINATION AND REINSTATEMENT OF MEMBERSHIP Section 7! 1. - Termination: The members.of the Association by a majority vote of those p, _ _.-nt at any regular constituted meeting, may suspend or expel a member for cause aft,_ r an appropriate hearing. The Association may terminate the membership of any member who becomes ineligible for membership, or suspend or expel any member who shall be in default in the payment of dues for a period in excess of two (2) months. Section 7.02 - Reinstatement: Upon written request, signed by a former member and filed with the Secretary of the Association, by affirmative majority vote, may reinstate such former member upon such terms as the Association may deem appropriate. ARTICLE VIII - DUES Section 8.01 - Dues: The annual dues shall be that amount per year established by a quorum of _embers at a regu!zr or special meeting. The amount of dues shall be received and eva...ated annually by the Association. ARTICLE IX - GENERAL POWERS Section 9.01 - Contracts: The Association may authorize any officer or officer's agents of the Association, in addition to the'officers so authorized by these By -Laws, to enter into any contract or execute and deliver any instrument in the name of and on behalf of the Association, and such authority may be general or confined to specific instances. Section 9.02 - Checks and Drafts: All checks, drafts or orders for the payment of money, notes, or other evidences of indebtedness issued in the name of the Association, shall be signed by such officer or officer's agent or agents of the Association, and in such manner as shall from time to time be by resolution of the Association. In the absence of such dzte:mination by the'Association, such instruments shall be signed by the Treasurer and counter signed by the President or Vice President of the Association. Section 9.03 - Deposits: All .funds of the Association shall be deposited from time to time to the credit of the Association in such banks, trust companies, or other depositories as j the Association may elect. Section 9.04 - Exnend iture of Funds: The expenditure of funds shall be subject to the following limitations: A. The expenditure of from one dollar to two hundred fifty dollars may be fiY Y authorized by the President or Vice President of the Association. B. The expenditure of any sum of money in excess of two hundred fifty dollars requires the approval and ratification by a majority vote -of the full membership of the Association. ARTICLE X - BOOKS AND RECORDS Section 10 01 - Books and Records: The Association shall keep correct and complete books of account and shall also keep minutes of the proceedings of its members, officers, and committees having any of the authority of the Association, and shall keep at the registered principal office a record giving names and addresses of the members entitled to vote. ARTICLE XI - FISCAL YEAR Section 11.01 - Fiscal Year: The fiscal year of the Association shall begin on the first (1st) day of January. and end on the last day of December in each year. ARTICLE XII - RATIFICATION AND AMENDMENT Section 12.01 - Ratification: These By -Laws shall become effective immediately upon adoption by the members of the Association. Section 12.02 - Amendment: These By -Laws may be adopted, amended or repealed by any of the following: A By written consent of members entitled to exercise a majority of the voting power or by a vote of a majority of a quorum at a meeting of members duly called for the purpose according to the Articles or By -Laws. B. By the Officers subject to the power of the members to change or repeal the By - Laws. ARTICLE 3M - CONSTRUCTION Section 13.01 - Construction: As used in these By -Laws, the present tense includes the past and the future tenses, and the future tenses include the present; the masculine gender includes the feminine and neuter; the singular includes the plural, and the plural includes t�a Angular. C ' WEST COVINA MID MANAGEMENT ASSOCIATION Total Number of Employees Total Number in Represented of WCMMA Classifications Classification Members 1 Police Records Supervisor 1 2 Park Maintenance Supervisor 1 1 Sr. Citizens Supervisor 0 1 Sr. Code Enforcement Officer 1 1 Street Maintenance Supervisor/ Acting Maintenance Operations Manager 1 1 Water Maintenance Supervisor 1 1 Sr. RDA Project Manager 0 3 Administrative Analyst II 2 2 Recreation Supervisor II 1 1 Risk Manager 1 1 Superintendent of Recreation and Community Services 1 1 Equipment Maintenance Supervisor 0 2 Civil Engineering Associate 1 1 Human Services Program Administrator 1 1 Principal Transportation Engineer 0 1 Personnel Analyst II 1 1 Principal Planner 1 2 Principal Engineer 2 1 Controller 1 1 Sr. Building Inspector 1 1 Accounting Manager 1 27 19 West Covina Mid=Management Association Membership Roster As of November 14, 1995 1. Anello, Jacqueline Police Department 2. Bonaparte, Richard Planning 3. Brown, Ronald Maintenance 4. Dove, Henry Maintenance 5. Hoppe, Erin Risk Management 6. Jones, Gregory Recreation Services 7. Gardner, Sharon Environmental Services 8. Markham, Clarence I Human Services 9. Maliki, Hannah Building and Engineering 10. McIntyre, Gina Personnel 11. McIssac, Douglas Planning 12. Palkhiwala, Naresh Building and Engineering 13. Panas, Basil Finance 14. Paul, Diann Emergency Services 15. Roberts, Curtis Maintenance 16. Shott, Michael Building and Engineering 17. Smilowitz, Scott Recreation 18. Tucker, Margaret Finance 19. Winters, Louis Building and Engineering 0 ATTACHMENT C November 6, 1995 TO: Jai FROM: SUBJECT: WEST COVINA CONFIDENTIAL EXEMPT ASSOCIA TION Starbird, City Manager Ure, Personnel Director est Covina Confidential Exempt Association QUEST FOR FORMAL RECOGNITION This declaration is being filed in accordance with Article V, Division 2, Sections 2-212 W.C.M.C. in order to request formal recognition of the newly established West Covina Confidential Exempt Association. • The name of the Association shall be the West Covina Confidential Exempt Association (WCCEA). The mailing address shall be 1444 W. Garvey Avenue, West'Covina, CA 91790. • The officers of the WCCEA are: President - Jeannette Meyer Vice President - Vern Morton Secretary - David Gould Treasurer - Judy Vickers They shall be authorized to speak on behalf of its members. • The `X`CEA includes co.aFidential exempt employees who are members and who have desig,tal.cd the organization to represent them. • The WCCEA is comprised of various confidential exempt employees who request the Personnel Commission and the City Council recognize the West Covina Confidential Exempt Association as the majority representatives of the employees in the unit. • The WCCEA is not a chapter, local of, or affiliated with any regional, state, national or international l'oreanization. • The WCCEA has, as one of its primary pug, ja uses, representation of city employees 4n their employee relations with the City. A copy of the associations' initial by-laws and membership list is attached. • Receipt of re WCCEA sha • The WCCEE to the city er annette Meyer David GtCAa, Se filar United States mail by the designated President or Vice President of the be deemed sufficient notice to the Association for any purpose. recognizes the provisions of Section 923 of the Labor Code are not applicable ident BY-LAWS WEST CO VINA CONFIDENTIAL EXEMPT ASSOCIATION ARTICLE 1- NAME Section 1.01 - Name: The name of this association shall be the West Covina 'Confidential Exempt Association. ARTICLE II - PURPOSE Section 2.01 - Purpose: The purposes for which this Association is formed are: A. To promote a closer bond of fraternity among the members of the West Covina Confidential Exempt employee classification; B. . to protect and defend the rights of its members; C. to represent its members in their relationships with the City, and conduct for its members all negotiations with the City in respect to hours, wages, benefits, etc. ARTICLE III - OFFICE Section 3.01 - Offices: The principal office of the association for the transaction of its business shall be located in the City of West Covina, County of Los Angeles, State of California. The association ma:, add such other offices, anywhere situated, as the Board of Directors may determine and as the affairs of the association may from time to time require. ARTICLE IV - MEMBERS Section .4.01 - Class of Members: The association shall be comprised of employees of the confidential exempt classification of the City of West Covina. Each member shall be entitled to one (1) vote on each matter submitted to a vote of the members and shall have all the rights and privileges as provided in these By -Laws. Section 4.02 - Property Rights: No member shall be considered the owner of any property held by the Association except as provided for in -the Articles of this document. ARTICLE 11 - OFFICERS Section 5.01 Number. and Title: The officers of the Association shall be President, Vice President, Secretary, and Trea ,..-er. Section 5.02 - President: The President shall be the chief executive officer of the Association >id shall, subject to the control of the association, supervise and control the affairs of thz Association. The President shall perform all duties incident to the office and such other duties as may be required by State Laws or by the By -Laws. The President shall preside at all meetings of the members of the Association. Except as otherwise expressly provided by law or by these By -Laws, he shall, in the name of the �._ Association, execute such contracts, checks or other instruments which may from time to time be authorized by the, Association. The President shall declare results of all elections and appoint members to all committees formed by the Association. C� 0 Section 5.03 - Vice President: In the absence of the President or in the event of his inability or refusal to act, the Vice President shall perform all the duties of the President, and when so acting shall have all the powers of, and have such other powers and perform such other duties as may be prescribed by law.or by these By -Laws, or as may be prescribed by the Association or the President. 5.04 - Secretar: The Secretary shall keep the minutes of the meetings of the members of the Association in one or more books provided for that purpose; see that all notices are duly given in accordance with the provisions of these By -Laws or as required by Law; and in general perform all duties incident to the office of the Secretary and such other duties as from time to time may be assigned to him by the President or by the Association. 5.05 - Treasurer: The Treasurer shall have those duties as are implied by the name. The Treasurer shall furnish or cause to be prepared and keep a full set of books of account, showing every detail of the Association's accounts and transactions, including all receipts and disbursements of every name and nature, the amount of cash on hand and the amount of money owed by the Association or owing to it, and such other information as may be, in the judgment of said Treasurer pertinent, or such as may be required by the Association. The Treasurer shall have charge and custody of and be responsible for all funds and securities in the name of the Association in such banks, trust companies, or other depositories as shall be selected by the Association. Report monthly all receipts and disbursements to the Association, make deposits at designated depositories without undue delay and perform such other tasks and designated by the Association. Section 5.(16 - Election: The President, Vice President, Secretary, and Treasurer shall be elected annually on or about January 1 st by the members of the Association. The Association, in its discretion, may elect one person to simultaneously hold the offices of. Secretary and Treasurer. 5.07 - Removal: If the President, Vice President, Secretary or the Treasurer of the Association is negligent in his duties and/or guilty of any acts detrimental to the welfare of the Association, he may be removed from office by a two thirds (2/3) vote of the Association. 5.08 - Resignation: Any officer may resign at any time by giving written notice to the Association. Any such resi;r_ation shall take effect at the date of the receipt of such notice or any later time specified Therein. Unless otherwise specified in the resignation; the acceptance of such resignation shall not be necessary to make it effective. 5.09 - Vacancies: Any vacancy caused by the death, resignation, removal, disqualification or otherwise, of any officer shall be filled by the Association for the unexpired portion of the term. ARTICLE VI - MEETINGS 6.01 - Regular Meetings: Regular meetings of the Association may be called by or at the request of the President, Vice President or five.(5) Association members. 0 • Section 6A., Special Meeting_ Special meetings of the Association may be called by or at the request of the President, Vice President, or five (5) or more members of the Association. Section 6.03 - Quorum: A quorum shall consist of twenty (20) percent of the eligible voting members. Section 6.04 - Manner of Acting_ Every act or decision done, or made by a quorum of members at a meeting duly held is the act of the Association, unless State Law or these By -Laws require a greater number. Section 6.05 - Annual Meets: 5 The active members shall meet annually during the mc-ith of Janaary each year for E. a purpose of transacting such business as may come before the meeting. The time and place of said meeting shall be as specified in the Nctice of Meeting provided by the Secretary and as determined by the President. The Preside.nt may order that no annual meeting be held. Any proper business may be transacted at a regular meeting of the members. ARTICLE VII - TERMINATION AND REINSTATEMENT OF MEMBERSIIIP Section 7.01 - Termination: The members of the Association by a majority vote of those present at any regular constituted meeting, may suspend or expel a member for cause after an appropriate hearing. The Association may terminate the membership of any member who becomes ineligible for membership, or suspend or expel any member who shn!l be in default in t!:r payment of dues for a period in excess of two (2) months. Section 7 ., : - Reir.A4temen.: Upon A.itten request, signed by a former member and filed with trP Secretary if the Association, by affirmative majority vote, may reinstate such former member upon such terms as the Association may deem appropriate. ARTICLE VIII - DUES Section 8.01- Dues: The annual dues shall be that amount per year established by a quorum of members at a regular or special meeting. The amount of dues shall be received and evaluated annually by the Association. ARTICLE IX - GENERAL POWERS Section 9.01 - Contracts: The Association may authorize any officer or officer's agents of the Association, in addition to the officers so authorized by these By -Laws, to enter into ary contrail or execute and deliver any instrument in the name of and on behalf of the Association, and such authority may be general or confined to specific instance!. Section 9.02 - Checks and Drafts: All checks, drafts or orders for the payment of money, notes, or other evidences of indebtedness issued in the name r. the Association, shall be signed by such officer or officer's agent or agents of the Association, and in such manner as shall from time to time be by resolution of the Association. In the absence of such determination by the Association, such instruments shall be signed by the Treasurer and counter signed by the President or Vice President of the Association. 9.03 - Deposits: All funds of the Association shall be deposited from time to time to the credit of the Association in such banks, trust companies, or other depositories as the Association may elect. Section 9.04 - Expenditure of Funds: The expenditure of funds shall be subject to the . following limitations: A. The expenditure of from one dollar to two hundred fifty dollars may be authorized by the President or Vice President of the Association. B. The expenditure of any sum of money in excess of two hundred fifty dollars requires the approval and ratification by a majority vote of the full membership of the Association. ARTICLE X - BOOKS AND RECORDS in 10 01 - Books and Records: The Association shall keep correct and complete books of account and shall also keep minutes of the proceedings of its members, officers, and committees having any of the authority of the Association, and shall keep at the registered principal office a record giving names and addresses of the members entitled to vote. ARTICLE XI - FISCAL YEAR II. 1 Fiscal Year: The fiscal year of the Association shall begin on the first (1st) day of Janua ii -and end on the lzst day of December in each year. .= _`.:!'ICLE _I - RATIFICATION AND AMENDMENT 12.:.1 - Ratification: These. By -Laws shall become effective immediately upon adoption by the members of the Association. 12.02 - Amendment: These By -Laws may be adopted, amended or repealed by any of the following A. By, pom calls B. By La-- 17G�.11V ll 1J.V1 - %_Ullb and the future includes the f the singular. itten consent of members entitled to exercise a majority of the voting or by a vote of a majority of a quorum at a meeting of members duly for the purpose according to the Articles or By -Laws. Officers subject to the power of the members to change or repeal the By - ARTICLE XIII - CONSTRUCTION ruction: As used in these By -Laws, the present tense includes the past tenses;"and the future tenses include the.present; the masculine gender ;minine and neuter; the singular includes the plural, and the plural includes WEST CO VINA CONFIDENTIAL EXEMPT ASSOCIATION Total Number of Employees Total Number in Represented of WCCEA Classifications Classification Members 7 Department Secretary 5 2 Administrative Aide 2 1 Accountant 1 2 Administrative Technician 2 1 Executive Secretary 1 1 Reprographics Supervisor I 1 Criminal Justice Research Analyst I 1 2 Secretary II 2 1 Operations Analyst 1 2 Programer Analyst II 2 1 Programer Analyst I 1 1 Community Television Producer 0 1 Revenue Services Supervisor 1 1 Purchasing Assistant 1 24 21 _ ASSOCIATION MEMBERS Confidential Exempt Barrett, Mickie, Police Briley, Barbara, Maintenance Buchanan, Rita, City Clerk Crawford, Lee, Redev elopment Delgadillo, Marie, Finance Devera, Guia, Finance Dominguez, Debbie, Risk Management Dowdey, Diana Gould, David, Print Shop Gray, Anne, Police Harden, Grace, Finance Joyce, Warren, Maintenance Lym, Bill, Police Meyer, Jeannette, Finance Morton, Vern, Police Nebrida, Charisse, Personnel Nelson, Maureen, Data Processing Perkins, Pam, Fire Salazar, Carol, Communications Vickers, Judy, City Treasurer Williams, Lynn, Engineering