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Resolution No. 3041-16 Uniform Allowane1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3041-16 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR UNIFORM ALLOWANCE CONTRIBUTIONS TO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM SUPERSEDES RESOLUTION NO. 2982-15 WHEREAS, South Tahoe Public Utility District (District) entered into a contract with the California Public Employees' Retirement System (CaIPERS) effective June 19, 2003, and amended effective April 19, 2007, providing for the participation of said public agency in the California Public Employees' Retirement System; and, WHEREAS, the District underwent an audit by CaIPERS in 2015, and received findings in 2016 regarding Uniform Allowance language in the Memorandum of Understanding (MOU) between parties; and WHEREAS, the District is compelled to make corrections per the CaIPERS findings, J including the MOU language, where applicable; and WHEREAS, the language for the Uniform Allowance requires additional language to comply with the CaIPERS findings, NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of South Tahoe Public Utility District elects to add to the Union MOU by way of a Side Letter, the following additional language: "The District will report to CaIPERS the monetary value for providing and maintaining eligible employees' required uniforms. The District will report the uniform allowance amounts eligible as special compensation to CaIPERS on a per payroll basis, not to exceed $1,500 per year, per employee." WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3041-16 was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 6t" day of October, 2016, by the following vote: AYES: cefalu, Jones, Vogelgesang, Sheeehan, Wallace NOES: None ABSENT: None 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ATTEST: 1&6w� Az-� Melonie Guttry, Clerk of the/Board Resolution No. 3041-16 Page 2 Randy Vogelgesang, Board President South Tahoe Public Utility District