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Resolution No. 1902 ll ' *4 64 RESOLUTION NO. 1902 A Resolution of the Board of Directors of the South Tahoe Public Utility District Establishing Procedure for the Conduct of Appeal Hearings to the Board of Directors by Employees Dismissed Under Section 31 and Section 34. WHEREAS, Attorney Michael B. Roger representing the Union and the three employees - Alton J. Gunderson, Terry B. Guild, and Everett E. Fox, dismissed, and John C. Weidman representing the South Tahoe Public Utility District have through a Meet and Confer process agreed upon procedures for hearing appeals to the Board of Directors for employees dismissed under Section 31 and Section 34, except that said Michael B. Roger, representing Stationary Engineers Local 39 for said three employees - Alton J. Gunderson, Terry B. Guild, and Everett E. Fox, recommended that the hearing officer prepare a proposed decision to the Board of Directors similar to Section 11517 of the Government Code of the State of California. WHEREAS, the Board of Directors at a duly called Special Meeting held on August 20, 1974, 4 :00 P.M., considered such procedure for hearing, and the exception of Michael B. Roger, NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, as follows: (1) A person who is dismissed shall be notified in writing of the dismissal, the effective date, and a statement of the reasons therefor, and a copy of the Rules of Appeal to the Board of Directors, if any, for said dismissal, If the employee so requests or appeals to the Board of Directors he shall be furnished a Bill of Particulars stating in ordinary and concise language the acts or omissions upon which the reasons for dismissal are based. Said Bill of Particulars shall be furnished in writing to said employee at least seven (7) days prior to any hearing of the Board of Directors on his or her appeal. Any new reasons for dismissal -1- t `r in said Bill of Particulars shall be deemed controverted by the employee, and any objection thereto may be made orally at hearing and shall be noted of record. The employee shall be afforded a reasonable opportunity to prepare his defense to any new causes contained in the Bill of Particulars. (2) The Board of Directors shall order the hearing on appeals of dismissals heard by a Hearing Officer who shall possess the education and experience requirements for a hearing officer to hear matters pursuant to Section 11500 et. seq., and following the Government Code of California for Administrative adjudication, or shall be heard by a Hearing Officer of the State of California for administrative adjudication if such a Hearing Officer is available. (3) The evidence and examination of witnesses at said hearing shall be in accord with Section 11513 of the Government Code of California as amended which are as follows: (a) Oral evidence shall be taken only on oath or affirmation. (b) Each party shall have these rights: to call and examine witnesses; to introduce exhibits; to cross - examine opposing witnesses on any matter relevant to the issues even though that matter was not covered in the direct examination; to impeach any witness regardless of which party first called him to testify; and to rebut the evidence against him. If respondent does not testify in his own behalf he may be called and examined as if under cross- examination. (c) The hearing need not be conducted according to technical rules relating to evidence and witnesses. Any relevant evidence shall be admitted per,, if it is the sort of evidence on which responsible persons are accustomed to rely in the conduct of serious affairs, regardless of the existence of any common law or statutory rule which might make improper the admission of such evidence over objection in civil actions. Heresay evidence may be used -2- for the purpose of supplementing or explaining other evidence but shall not be sufficient in itself to support a finding unless it would be admissible over objection in civil actions. The rules of privilege shall be effective to the extent that they are otherwise required by statute to be recognized at the hearing, and irrelevant and unduly repetitious evidence shall be excluded. (d) The hearing shall be conducted in the English language. The proponent of any testimony to be offered by a witness who does not proficiently speak the English language shall provide an interpreter, approved by the hearing officer conducting the proceedings as proficient in the English language and the language in which the witness will testify, to serve as interpreter during the hearing. The cost of the interpreter shall be paid by the District having jurisdiction over the matter if the hearing officer so directs, otherwise by the party providing the interpreter. The Office of Administrative Hearings may compile and publish a list of interpreters known to be proficient in various languages. Any person whose name appears upon such a list shall be deemed to be approved by the hearing officer hearing the case. (4) Said hearing officer shall preside over the hearing of the employee on appeal to the Board of Directors and shall be present during consideration of the case and if requested, shall assist and advise the Board of Directors in its consideration of the employees appeal. No member of the Board of Directors who did not hear the entire evidence shall vote on the decision of appeal. (5) The appeal hearing shall be reported by an official court reporter. -3- (6) The District shall pay all of the costs and expenses for said hearing officer and shall pay for said official court reporter. cc Robert Wakeman, President South Tahoe Public Utility District ATTEST: i ..0- , O David W. Callahan, Clerk of Board South Tahoe Public Utility District * * * ** *or I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1902, which was duly and regularly adopted at a meeting of the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, El Dorado County, California, held on the 20th day of August 1974, 4:00 P.M., by the following vote: AYES: Directors Wakeman, Kortes and Ream NOES: None ABSENT: Directors Fester and Hegarty 1 z/ % / 7 1 ` David W. Callahan, Clerk of Board SOUTH TAHOE PUBLIC UTILITY DISTRICT * * * * ** -4-