Cities Index.
Agenda packet

Tulare City Council
November 21, 2023

Document
Agenda packet
Meeting
November 21, 2023
Body
Tulare City Council
Pages
9
Original file
8.5 MB
Text extracted from the city's file for reading and search. Open the original on www.tulare.ca.gov. That file is the official record.

XII. RENEGOTIATION
In the event either party hereto desires to negotiate the provisions of a successor Memorandum of Understanding, such party shall serve upon the other its written request to commence negotiations.

XIII. PROVISION REGARDING AMERICANS WITH DISABILITIES ACT Because the American with Disabilities Act (ADA) requires accommodations for individuals protected under the Act, and because these accommodations must be determined on an individual, case-by-case basis, the parties agree that the provisions of this Agreement may be disregarded in order for the City of Tulare to avoid discrimination relative to hiring, promotion, granting permanency, transfer, layoff reassignment, termination, rehire, rates of pay, job and duty classification, seniority, leaves, fringe benefits, training opportunities, hours of work or other terms and privileges of employment.

The Tulare City Professional Fire Fighters Association Non-Management Bargaining Group recognizes that the City of Tulare has the legal obligation to meet with the individual employee to be accommodated before any adjustment is made in working conditions. The Tulare City Professional Fire Fighters Association will be notified of these proposed accommodations prior to implementation by the City of Tulare of any accommodation impacting the terms and conditions of employment of employees covered by this MOU.

Any accommodation provided to an individual protected by the ADA shall not establish a past practice, nor shall it be cited or used as evidence of a past practice in the grievance/arbitration procedure.

XIV. TERM
Unless specified otherwise herein, the provisions of the Memorandum of Understanding become effective July 1, 2023 and shall continue through and including June 30, 2025. The parties agree to reopen the meet and confer process for further discussion on or after March 1, 2025 except as to issues subject to additional discussion as stated herein.

XV. COMPENSATION AND HOURS
A. APPLICATION OF SALARY RANGES AND RATES

1. Promotion
Any employee receiving a promotion shall start at the first step of the salary range of the class to which he/she is promoted and be eligible for merit increases as elsewhere provided, unless his/her present salary is equal to or exceeds the first step of the class to which he/she is promoted. In that event, the employee shall be assigned to the step in the salary range to which

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he/she is promoted that is the equivalent of approximately a 5 percent and not to be less than 4 percent increase in salary.

B. STANDARD WORK PERIODS
The standard work period for city employee shall be as follows:

1. Fire Department Non-Shift personnel or staff positions The standard work period for non-shift or staff positions represented by this bargaining unit shall be forty (40) hours per week.

2. Fire Department Shift Personnel
The standard FLSA section 7(k) work period for shift personnel in the Fire Department shall be a 24-day work period based on a 48/96 work schedule which begins with the start of the A shift 48/96 schedule.

C. EXCEPTIONS TO STANDARD WORK PERIODS
The City Manager is hereby authorized to designate other work periods to other employees when, in his opinion, the best interests of the city may be served by such adjustment of standard work periods and hours. The procedure for making adjustments in the standard work period in hours shall be consistent with provisions of Section 3504.5 of the Government Code.

D. COMPUTATION OF SALARY

1. Salaries for all authorized city positions are set forth in the City Compensation Plan.

Conversion of monthly salaries to hourly rates shall be determined by dividing the monthly salary by 173.333 for non-shift employees and for twenty- four (24) hour shift employees the monthly salary shall be divided by 242.666 based on a 56 hour work week.

2. Employees who are on a regular pay status for 50 percent or more of the two week pay period will receive the FLSA adjustment of 6 hours from the 53 hours to the 56 hours as premium pay.

E. OVERTIME POLICY: DEFINITION
It is the policy of the City of Tulare that overtime work be kept to the minimum consistent with the protection of life, property and the efficient operation of the departments and activities of the city and that overtime work be compensated for with time off where practical.

Overtime work shall be authorized only with the prior authorization of the department head or, in emergencies where prior department head authorization cannot be issued, first line supervisors may approve overtime. Overtime work for all eligible employees, shall be defined as any time worked beyond forty (40) hours in a standard work week for non-shift personnel, and any time worked in excess of the standard work period as defined in XVB. The use of vacation and holidays shall be included in the definition of time worked only if scheduled and approved during first and second round picks and or fourteen days in advance. In addition, sick leave for the use of bereavement time will count towards the overtime calculation. Those employees working mutual aid, strike team or recall of all personnel shall be allowed to count all leave banks as time worked for those events.

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Employees who are on a regular pay status for 50 percent or more of the two week pay period will receive the FLSA adjustment of 6 hours from the 53 hours to the 56 hours as premium pay.

F. OVERTIME COMPENSATION:

1. General Provisions
Twenty-four (24) hour duty shift Fire Fighters, Fire Fighters/Paramedics and Fire Engineers shall be paid overtime at the rate of time and one-half their hourly rate of pay for hours worked in excess of regularly scheduled shifts. Said personnel shall receive a minimum of two (2) hours when called back to work or to attend a mandatory meeting.

Personnel will be compensated pursuant to the terms of this MOU “portal to portal” while in the course of their employment and away from their official duty station while assigned to an emergency incident, in support of an emergency incident, or prepositioned for an emergency response. Personnel responding from off-duty to any emergency incident or to cover behind for any person responding to any emergency incident shall be compensated at the rate of time and one-half their hourly rate from time of dispatch to the time they are released or relieved from duty.

G. WORKING IN A HIGHER CLASSIFICATION OR OUT OF GRADE

1. Compensation for Position of Acting Captain or Engineer When shift personnel of the Tulare Fire Department are required to serve in an acting position of Fire Captain or Fire Engineer for more than 8 hours, such ranks shall be compensated for at the rate of $20.00 per shift for the rank of Acting Engineer and $25.00 per shift for the rank of Acting Captain. Acting pay will be paid to one person per position per shift per station.

Exception to include covering for sick leave, family sick, strike team and any other unforeseen circumstances that the city has generated. Such pay for acting positions shall be included on the employee's paycheck as overtime and paid in accordance with those procedures administered by the Finance Department.

2. Compensation for Apparatus Incentive Pay
Twenty-four (24) hour shift Firefighters, Fire Fighter/Paramedics required to drive or operate a piece of apparatus to an emergency call, shall be compensated in the amount of five dollars ($5.00) per shift. Only one Firefighter Fire Fighter/Paramedic is eligible per twenty-four (24) hour shift.

3. Incorporation of Side Letters
Other requirements for acting are referenced in City of Tulare Staffing Policy as agreed by Side Letter Agreement dated August 3, 2010 effective September 1, 2010 and side letter agreement regarding Division Chiefs effective July 2, 2011. All staffing related issues are referenced in City of Tulare Staffing Policy as agreed by Side Letter Agreement dated August 3, 2010 effective September 1, 2010.

H. OVERTIME CONDITIONS: LOCAL PERIL OR DISASTER

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In case of disaster, state of extreme emergency or local peril, the overtime procedures herein established shall not be in effect and compensation procedures will be determined at that time for such conditions.

I. DEDUCTIONS
Deductions from employees pay shall be made in accordance with prevailing laws, contracts and administrative rules and procedures established by the City Manager.

J. PAID HOLIDAYS

1. Regular Holidays for Pay Purposes
Effective July 1, 1977, with the exception hereinafter stated, holidays for all officers and employees of the public offices of the City of Tulare shall be as follows:
a. January 1 (New Year's Day)
b. The third Monday in January (effective 1994) (Martin Luther King, Jr.

Birthday)
c. The third Monday in February (President's Day)
d. The last Monday in May (Memorial Day)
e. July 4 (Independence Day)
f. The first Monday in September (Labor Day)
g. November 11 (Veterans Day)
h. The fourth Thursday in November (Thanksgiving Day)
i. The day after Thanksgiving Day
j. December 25 (Christmas Day)
k. The employee's date of birth
l. Two days in lieu of September 9 (Admission Day) and the second Monday in October (Columbus Day), subject to the same rules and regulations as annual vacation leave and shall be credited to the employee as of July 1 for the current calendar year. Any new or reappointed employee whose appointment begins after July 1 of any year shall not be credited for the two in-lieu holidays until the following July 1. Any regular employee who is on a nonpay status July 1 shall be credited with the two in-lieu holidays immediately upon returning to a pay status.
m. Every day appointed by the President of the United States or the Governor of California for public fast, Thanksgiving, mourning or holidays as determined by the City Manager.

If any of the foregoing holidays fall on Saturday, the preceding Friday shall be observed as a holiday. If any of the foregoing holidays fall on a Sunday, the Monday following shall be observed as a holiday. If any of the foregoing holidays fall on an employee's normal day off, except Saturday or Sunday, they shall be credited to vacation.

K. REGULAR HOLIDAYS FOR PAY PURPOSES

1. Fire Shift Personnel
In return for the elimination of the holiday time off Fire shift personnel shall receive thirteen days (104 hours times 1.4 multiplier or 145.6 hours) of annual holiday time. In lieu of taking off eight (89.6 hours) of the thirteen days granted in holidays, each sworn fire shift

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personnel shall be paid for the eight days 44.8 hours the first paycheck in June and 44.8 hours the first paycheck in December. The remaining 56 hours (divided by 26 pay periods) shall be put into the employees Annual vacation leave bank.(amended by resolution 05-5244) (SEC. 610)

2. Paid Days in Lieu of Holidays at Termination
Sworn or regular employees of the Fire Department leaving municipal service with accrued pay days in lieu of holidays who give at least two weeks of notice of their intention to terminate shall be paid the amount of accrued days in lieu of holidays to the day of termination.

Payment for accrued days in lieu of holidays shall be at the employee's current rate of pay. (amended by Resolution 2582)
L. COMPENSATION FOR WORK ON PAID HOLIDAYS
Non-Shift fire personnel and non-shift probationary employees assigned to work on holidays shall receive compensatory time off or overtime as recommended by the department head subject to the approval of the City Manager. All requests for overtime pay in lieu of compensatory time off shall be made by memorandum to the Fire Chief.

M. COMPENSATION DURING ATTENDANCE A TRAINING COURSE DURING

VACATION, HOLIDAYS, DAY OFF
City employees should feel free to attend training courses that are available during their vacation, holidays or days off if they so desire, however, compensation for attendance for training courses held during days off, weekends, vacations or holidays will be authorized only where employees have been directed by the department head to attend such on the following basis:

1. Holidays (SEC. 421)
Employees directed to attend training courses will be compensated as provided in Article XV.K. above.

2. Vacations
Employees directed to attend training courses held during their vacation days will be allowed to reschedule their vacation days.

3. Days Off or Off Duty Shifts (SEC. 412)
Employees directed to attend training courses on their days off or off duty shifts will be compensated as provided in Article XV.F above. Whenever an employee is out of the city for a number of days on a training course, such as one week seminars, etc., the regular working schedule has no relationship to working hours while in school or in seminars and no special compensation other than regular pay and attendance expenses will be authorized. Under unusual circumstances, deviation from the foregoing procedure may be warranted by department heads, however, only after receiving approval from the City Manager.

N. EDUCATION AND CERTIFICATION INCENTIVE PROGRAM

1. All regular, full-time, permanent employees shall be entitled to receive educational and certification incentive pay in the amounts set forth below in item 2, commencing with the first pay period following documentation of the award being turned

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into the Administrative Services Director. Documentation shall be considered the award or conferral by a community college or university transcripts (public or private recognized and accredited post- secondary educational institution) and/or the California State Fire Training (CSFT). The maximum amount that any employee shall be eligible for is 5%.
2% - Completed CSFT Company Officer or Fire Officer Education Requirements

1.5% - 30 Units of college coursework (20 units in Fire Sci/Paramedic/EMT)

2.5% - 60 Units of college coursework (20 units in Fire Sci/Paramedic/EMT) 5% - Bachelor’s Degree (with 20 units in Fire Sci/Paramedic/EMT)

2. The Rank of Fire Apparatus Engineer shall be eligible for a specialty salary incentive pay of 5% of base pay for the position of Lead Fire Investigator. Suppression members seeking this incentive pay shall comply with Lexipol Policy 402, 403, and 404.

Members shall maintain current status in the Fire Investigation Unit to be eligible for this Incentive pay. Assignment to the Fire Investigation Unit shall be at the discretion of the Fire Chief.

Current Members in the Fire Investigation Unit shall receive two hours of straight time for everyday on "stand-by" when off-duty and not called to investigate an incident.

3. The Rank of Fire Engineer shall receive 5% salary Incentive pay for Paramedic Certification. Fire Engineers shall maintain a current State of California Paramedic License and current CCEMSA Certification to be eligible for the incentive pay.

4. Regular city employees are eligible to receive tuition reimbursement for educational purposes which tend to improve their ability to accomplish their city jobs, such reimbursement shall be subject to administrative rules and procedures established by the Human Resources Division Effective July 1, 2009, tuition reimbursement will be capped at a maximum of two thousand five hundred dollars ($2,500.00) dollars per fiscal year per employee. This amount may be used to attend CSFM State Fire, EMS, and other Training-approved courses included in the job description for unit members. Employees may use this money to attend Firehouse World and the Fresno Training Symposium, California Fire, EMS and Disaster Conference, California Conference of Arson, Investigators, National Registry Emergency Medical Technician/Paramedic Refresher courses. Travel and training at the National Fire Academy will be excluded from tuition reimbursement and the city will pay the cost of meals and cover an employee’s time off for this training only. The city will arrange for the time off of an employee attending the NFA, any grant funded training, or any training that is mandatory by the Fire Chief.

Unless otherwise provided above, courses which require overnight travel will not be included in this agreement, and will be approved based on the city’s Overnight Travel and Training requirements. An employee must make his or her own arrangements for time off during any other training covered by this section.

The City agrees that is will be responsible for the cost of EMS re-certification; all training shall be done on the employees own time.

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5. Paramedic incentive pay and holiday pay shall be reported to CalPERS in accordance with Cal. Code Regs. tit. 2 § 571 et seq.

O. SICK LEAVE COMPENSATION

1. Upon Retirement
An employee having a minimum of ten (10) years of regular service with the City of Tulare shall be allowed the option of cashing out up to thirty (30) days (336 hours) and then placing all other time into an “account” with the City of Tulare. Funds in the account shall be used to pay retiree health insurance premiums with the City of Tulare. Upon retirement the city shall enter into an agreement with the said retiree showing the balance in the account. While there is money remaining in the account the city shall send a statement to the retiree each July showing the account balance and interest earned on the account. Interest shall be calculated based on the average 12 months (July through June) with the Local Agency Investment Fund (LAIF). Sick leave shall be converted from time into a monetary amount at the retiree’s last hourly rate of pay. Any funds not used in the account due to the retiree deciding to not stay on city health insurance shall cancel out and have no cash value.

Employee’s choosing not to elect city retiree health insurance can cash out up to sixty (60) days (672 hours). Any balance not cashed out under either option shall be reported to PERS in equivalent days toward service credit.

P. COMPENSATION FOR FRACTIONS OF HOURS WORKED
Fractions of hours worked shall be compensated as follows:
0 - 7.5 minutes no payment

7.5 - 22.5 minutes .25 hour

22.5 - 37.5 minutes .50 hour

37.5 - 52.5 minutes .75 hour

52.5 - 60.0 minutes 1.00 hour
Q. RETIREMENT COMPENSATION

1. All regular and regular part time employees are members of the Public Employees Retirement System. The employees and the city shall be subject to changes in the exact contributions and benefits, as determined by the system. The actual terms of retirement benefits for miscellaneous members and local safety members shall be determined by retirement system contracts. (amended by Resolution 3740)

2. The city of Tulare has contracted with PERS for optional benefits.

The coverage key reflects the following changes:

Optional Benefit Misc Fire Police

8.1 1 year final comp 12-14-1991 12-14-1991 12-14-1991

8.3 Sick leave credit 12-14-1991 12-14-1991 12-14-1991

8.4 1959 Survivor 03-21-1975 03-21-1975 03-21-1975

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8.6 Military Service Credit 76 06-30-1997 no no

8.21 2%@55 Ret formula no 12-08-1984 12-08-1984

8.22 Inc 59 Survivor 07-04-1980 07-03-1980 07-03-1980

8.40 3%@55 Ret formula no 01-01-2002 01-01-2002

8.44 2%@55 Ret formula 06-30-1997 no no

8.48 4th level 1959 survivor benefit 11-06-1998 01-01-02 08-01-95

2.7%@55 Ret formula 07-01-06 no no
3%@50 Ret formula no 01-01-07 01-01-07

2.5%@55 Ret formula (new
employees hired on or after
effective date)
07-03-10 No no
3%@55 Ret formula (new
employees hired on or after
effective date)
no 07-03-10 no

3. EMPLOYEE SHARE TO PUBLIC EMPLOYEE RETIREMENT SYSTEM
a. Classic bargaining unit employees pay nine percent (9%) of the employee’s contribution to the Public Employee’s Retirement System (CalPERS).

PEPRA bargaining unit employees (employees hired on or after January 1, 2013) shall pay fifty percent (50%) of the normal cost as determined by CalPERS for the

2.7% at 57 plan. Effective with the first pay period in January of 2018, employees in the Union began picking up three percent (3%) of the City’s share of CalPERS, for Classic and PEPRA members.

4. PERS SURVIVOR BENEFIT
a. Non-Management Fire Personnel
The City of Tulare shall maintain the PERS Survivor benefit at level IV. b. The Fire Department Sworn positions are part of a pooled group and receive the preretirement option 2W death benefit by being in the pool.

R. BILINGUAL PAY
Sworn public safety personnel, up through and including the rank of Fire Battalion Chief, shall receive an incentive bonus of two per cent (2%) incentive bonus for certification as being bilingual in accordance with standards established by the Human Resources Manager insuring that the said employee is competent and proficient in the language certified. A re- certification shall occur every 3 years. An employee not passing the re-certification shall not continue to receive the incentive bonus.

S. DEFERRED COMPENSATION
All regular employees may, at the employee's request, be included in a Deferred Compensation Plan whereby the employee may provide for the deferral of a specified amount of

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current income to be invested and the payment of such deferred amount and interest thereon to be made at a later date. Said Deferred Compensation Plan shall be subject to approval by the Internal Revenue Service. Implementation of the plan shall involve no cost or charge to the city.

T. UNIFORM ALLOWANCE

1. Regular Employees of the Fire Department
Regular Sworn Fire personnel required to wear uniforms in the performance of their duties shall receive a uniform allowance of $900 per year. New employees of the Fire Department shall receive, upon initial employment, two pairs of pants, two shirts, one work jacket, and one complete set of Class-A uniform. Any new or reappointed employee whose appointment begins prior to January 1 of any year shall be granted the allotment for uniform maintenance. If appointed or reappointed after January 1, he/she shall be granted uniform allowance the following year.

2. Additional Uniforms and Uniform Allowance Procedures Any additional uniforms needed shall be supplied at the employee's expense. The City Manager shall establish such regulations and procedures needed for the administration of the uniform allowance procedure.

U. MINIMUM STAFFING

1. Minimum staffing is necessary for the efficient operations of the City of Tulare Fire Department. The safety of citizens and suppression personnel is paramount, and its necessity dictates this portion of the policy. The City recognizes that all fire suppression resources will be staffed with a Fire Manager and each shift will be supervised by a Division Chief.

2. Minimum staffing must be maintained unless approval is granted by the Fire Chief before deviation from policy.

3. The minimum staffing for the City of Tulare Fire Department is as follows:
a. Twelve (12) suppression personnel (based on 4 companies) i. 5 personnel at Station #61
ii. 3 personnel at Station #62
iii. 3 personnel at Station #63
iv. 1 Division Chief
b. The minimum staffing must include (based on 4 companies) i. 1 Division Chief
ii. 4 Fire Captains
iii. 4 Fire Engineers
iv. 4 CCEMSA Licensed Paramedics (one of each of four companies) v. Acting positions may be used to satisfy this requirement, but all personnel acting out of class must have completed the required training certification for the position as approved by Human Resources.

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c. Any apparatus responding as "first out" on emergency calls at a given station must be staffed with (at a minimum):
i. 1 Fire Captain
ii. 1 Fire Engineer
iii. 1 Firefighter/Paramedic
d. T-65 Station #61 must be staffed with (at a minimum):
i. 1 Fire Captain
ii. 1 Fire Engineer
e. Staffing of personnel above the 12 person minimum manning pattern will be at the sole discretion of the Fire Chief and he/she should closely follow NFP A 1710 recommendation on apparatus staffing. At no time will staffing of a "first-out" apparatus be less than 1 Captain, Engineer and Firefighter/Paramedic.

XVI. ANNUAL VACATION LEAVE
A. PURPOSE OF ANNUAL VACATION LEAVE
The purpose of an annual vacation is to allow an employee time to both mentally and physically refresh himself/herself in order that he/she be better able to carry out the duties of his/her position. To achieve this goal, it is the intention of the city to have the employee schedule a vacation for periods of at least one week.

B. ELIGIBILITY FOR ANNUAL VACATION LEAVE

1. Regular, Regular Part Time, Probationary and Temporary Employees All regular, probationary and temporary employees, upon the completion of six months of continuous service, shall be eligible for vacation leave. The amount of time available for an employee's vacation shall be accumulated through the month immediately preceding the month in which the employee's vacation falls.

C. ACCRUAL OF ANNUAL VACATION LEAVE
Vacation leave shall be accrued and credited bi-weekly by all eligible employees who are on pay status for 50 per cent or more of that pay period. Those employees eligible for vacation as defined in XVI (B) shall accrue vacation at the following rates:

1. Annual Vacation Leave Accrual for Non-Management Fire Shift Personnel All employees with less than five complete years of service shall earn leave at the rate of 136 working hours per year. Upon the completion of six continuous years of service, the employee shall earn 147.2 working hours of vacation per year; in the same manner, 158.4 hours shall be earned for the seventh year; 170 for the eighth year; 181 for the ninth year; 192 for the tenth year; 214 for the fifteen year; for a maximum of 214 hours per year thereafter. (amended by Resolution 3228)
D. ACCUMULATION OF ANNUAL VACATION LEAVE

1. Regular, Regular Part Time and Temporary Employees
Employees may carry over a maximum accumulation of one year's annual vacation leave and one year’s annual fire holiday leave, for a maximum credit of two years annual leave. If

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vacation is denied due to a city related emergency, such vacation and holiday leave may be carried over into the following year, if necessary.

New fire fighters, fire fighter/paramedics hired on or after July 1, 2005 may carry over a maximum accumulation of six months annual vacation leave and six months of fire holiday, for a maximum credit of one and a half years annual leave. If vacation is denied due to a city related emergency, such vacation may be carried over into the following year, if necessary. (added by resolution 05-5244)
E. SCHEDULING OF VACATION LEAVE
An employee's vacation shall be, as much as possible, scheduled for the employee's convenience, however, vacation shall be scheduled by department heads so as not to interfere seriously with or impair departmental efficiency.

1. Fire Department Scheduling
For definition purposes suppression personnel shall include the following ranks in the Fire department: Captain; Engineer, and Firefighter/Paramedic

2. Unless otherwise modified by the Fire Chief, personnel shall make their first vacation selections according to the following time lines:

Captains - by December 1
Engineers - by December 5
Firefighter/Paramedic - by December 10

3. Unless otherwise modified by the Fire Chief, personnel shall make their second vacation selections according to the following time lines:

Captains - by December 18
Engineers - by December 23
Firefighter/Paramedic - by December 31
Personnel not scheduling vacations within the stated time-lines forfeit their seniority and must wait until ALL personnel on their shift have completed their selection before reconsideration.

Two suppression personnel shall be allowed to be on vacation at any one time. Following the initial vacation requesting period, all vacation requests not already approved 14 days or less prior to a special event may be blocked to aid in the scheduling of the coverage for that special event.

After the initial vacation picks have been completed - Any additional vacation requests must be submitted at least sixteen (16) hours prior to the start of the requested shift but no more than 60 days in advance. (For the 48/96 schedule the first twenty-four hours will be considered as the first shift and the second 24 hours will be considered the second shift) Employees will be allowed, upon the approval of their Division Chief, up to three (3) hours of unscheduled vacation

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leave during their shift. After three (3) hours, any additional time will be taken as Family Medical Leave. (added by resolution 05-5244)
F. WORKING DURING ANNUAL VACATION LEAVE
The city shall discourage any employee from working for another employer during his/her annual vacation. At no time will an employee be permitted to work for the city during his/her vacation and receive double compensation.

G. HOLIDAYS WITHIN VACATION LEAVE
When a recognized city holiday falls within an employee's vacation for which he/she normally would have been excused from work, that day shall not be charged as a day of annual vacation.

H. ILLNESS WITHIN VACATION LEAVE
If an employee becomes ill or injured during his/her annual vacation leave which requires hospitalization or medical attention, those days for which proof of such hospitalization or medical attention is furnished shall not be charged as annual vacation but shall be charged as sick leave.

I. PAYMENT OF ANNUAL LEAVE UPON TERMINATION
Employees who terminate employment shall be paid for any accrued vacation. Payment for accrued vacation upon termination shall be at the employee's current rate of pay.

J. EFFECT OF EXTENDED MILITARY LEAVE
An employee who interrupts his/her service to the city because of an extended military commitment, shall be compensated for accrued vacation leave upon separation from service to the city.

XVII. SICK LEAVE
A. STATEMENT OF POLICY
Sick leave shall not be considered as a privilege which an employee may use at his/her own discretion, but shall be granted only upon the recommendation of the department head. Sick leave shall be allowed only in case of necessity and actual personal illness or disability, medical or dental treatment. Sick leave shall be allowed to a maximum of six days (6) per year (69.2 hours per year for twenty-four hour shift personnel) in case of emergency illness in the immediate family. Upon the approval of the City Manager, additional days may be authorized.

The immediate family shall be the spouse, parent, child, step child, brother, sister or other close family member as approved by the Administrative Services Director. (amended by Resolution 3740)
B. ELIGIBILITY FOR SICK LEAVE

1. Regular, Regular Part Time, Probationary and Temporary Employees All regular, probationary and temporary employees upon completion of six months continuous service, shall be eligible for sick leave with pay.

2. Seasonal Part Time Personnel

6.7 Consent Page 160
Seasonal part time personnel shall not be eligible for sick leave with pay.

C. ACCRUAL OF SICK LEAVE

1. Sick Leave Accrual for Twenty-Four (24) Hour Shift Personnel Sick leave shall be accrued and credited monthly at the rate of 11.2 hours by all eligible employees who are on a pay status for 50 per cent or more of that month. Those employees eligible for sick leave, as defined in XVII (B), shall accrue sick leave at a rate proportionately equal to that of regular employees.

2. Sick Leave Accrual for Non-Twenty-Four (24) Hour Shift Personnel Sick leave shall be accrued and credited monthly by all eligible employees who are on a pay status for 50 percent or more of that month. Those employees eligible for sick leave, as defined in XVII, shall accrue sick leave at the rate of eight (8) hours per month.

D. ACCUMULATION OF SICK LEAVE

1. Accumulation of Sick Leave for Twenty-Four (24) Hour Shift Personnel Effective the first full pay period in July 2011 there will be no cap on sick leave accrual.

E. HOLIDAYS WITHIN SICK LEAVE
When a recognized city holiday falls within an employee's bonafide use of sick leave for which he/she normally would have been excused from work, that day shall not be charged as a day of sick leave.

F. USAGE OF SICK LEAVE
Sick leave may be used as needed and approved, to the point of depletion, at which time the employee will no longer receive pay for sick leave. (amended by Resolution 2843) G. DEDUCTION OF SICK LEAVE
Sick leave shall be deducted at the rate of one hour sick leave for each hour absent.

H. VERIFICATION OF SICK LEAVE USAGE
The city reserves the following rights with regard to control and verification of appropriate sick leave usage:

1. The city may require that any employee who uses more than two (2) consecutive days of sick leave to provide a physician's certification of the employee's illness.

2. The city may formally place an employee on "sick leave restriction" whereupon, for a period of time, the employee may subsequently be required to provide the city a physician's certification of illness for each incidence of sick leave usage, regardless of the amount of time off work.

In determining whether or not to place an employee on "sick leave restriction", the city agrees to consider not only gross usage and so-called "patterns of usage", but also extended illness, major medical problems and incidents of family sick leave.

6.7 Consent Page 161
I. SICK LEAVE COMPENSATION UPON TERMINATION
There is no cash value to sick leave other than what is listed under “sick leave compensation upon retirement”.

J. SICK LEAVE COMPENSATION UPON RETIREMENT
An employee having a minimum of ten years of regular service allowed the option of cashing out up to thirty (30) days (336 hours) and then placing all other time into an “account” with the City of Tulare. Funds in the account shall be used to pay retiree health insurance premiums with the City of Tulare. Upon retirement the city shall enter into an agreement with the said retiree showing the balance in the account. While there is money remaining in the account the city shall send a statement to the retiree each July showing the account balance and interest earned on the account. Interest shall be calculated based on the average 12 months (July through June) with the Local Agency Investment Fund (LAIF). Sick leave shall be converted from time into a monetary amount at the retiree’s last hourly rate of pay. Any funds not used in the account due to the retiree deciding to not stay on city health insurance shall cancel out and have no cash value.

Employee’s choosing not to elect city retiree health insurance can cash out up to sixty (60) days (672 hours). Any balance not cashed out under either option shall be reported to PERS in equivalent days toward service credit.

K. WORKERS COMPENSATION

1. Fire Department Personnel
a. An employee of the Fire Department who is entitled to the benefits of Labor Code Section 4850, who is absent from work by reason of an injury or illness covered by workers compensation, shall be allowed up to one year's leave of absence, as required by said section. The employee shall continue to receive his/her regular paycheck as long as he/she remains on pay status; provided, however, that such employee assigns to the city any and all workers compensation payments received by the employee. b. An employee of the Fire Department who is absent from work by reason of an injury or illness covered by workers compensation will continue to accrue sick leave, vacation and holiday benefits and consideration for normal salary increases as though he/she were not on leave of absence. (amended by Resolution 3091) c. Whenever such disability of an employee continues for a period beyond one year, the leave of absence may continue until the expiration of his/her accrued sick leave, vacation and previously accrued compensatory time off for overtime and paid days in lieu of holidays, calculated to the nearest one-half day, with compensation at the employee's regular rate of pay.
d. When it appears the employee cannot return to work by the expiration of such allowances, disability retirement shall be requested by the city to become effective at the expiration of these allowance unless the employee applies for or consents to his/retirement as of an earlier date, at which time he/she may be compensated for his/her accrued benefits at his/her regular rate of pay.

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e. No employee of the Fire Department shall be paid any disability indemnity under workers compensation concurrently with wages or salary payments by the city amounting to more than his/her regular rate of pay at any time during his/her leave of absence.
f. No employee of the Police or Fire Department shall receive wage or salary payments from the city after a period of five years from the date of injury for any one injury.
g. The parties agree to develop a Workers Compensation "Carve Out Program" that meets the requirements of Labor Code section 3201.7. Details of the program shall be subject to further ratification between the Group and the City.

L. DEPLETION OF SICK LEAVE, COMPENSATORY TIME AND VACATION

BENEFITS
Upon depletion of accumulated sick leave, compensatory time and vacation for any injury or illness and upon the recommendation of the employee's department head, an employee may be placed on medical leave of absence without pay for a period not to exceed sixty (60) days. If the employee is unable to return to work at the end of this period, he/she must request further medical leave which shall be subject to approval of the City Manager. If further leave is granted, the employee must notify the city of his/her intent to return to work every thirty (30) days. If further leave is not granted, the employee's service with the city shall be considered terminated.

M. EMPLOYEE REHABILITATION
The city shall provide a rehabilitation program for industrially injured employees, pursuant to Section 139.5 of the California Labor Code. Employees unable to return to their previous position shall be interviewed for an available position, if said employee submits a timely application and meets the minimum qualifications for such position. The above procedures applies for eighteen (18) months. The employee's name shall be placed on a mailing list for the period designated above.

XVIII.OTHER LEAVES OF ABSENCE
A. LEAVE OF ABSENCE WITHOUT PAY
Leave of absence without pay may be granted in cases of emergency of where such absence would not be contrary to the best interests of the city. Such leave is not a right but a privilege. Employees on authorized leave of absence without pay may not extend such leave without the expressed approval of the City Manager. No vacation or sick leave benefits shall be used for illness occurring during such leave.

1. Approval of Department Head
Leave of absence without pay for one week or less may be granted by the department head, depending on the merits of the individual case. Such leaves shall be reported to the Personnel Officer.

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2. Approval of City Manager
Leave of absence without pay in excess of one week's duration may be granted by the City Manager on the merits of the case, but such leave shall not exceed twelve months' duration.

B. ABSENCE WITHOUT LEAVE
Absence without leave shall be considered to be without pay and reduction in the employee's pay shall be made accordingly. Absence without leave for more than three consecutive days may result in termination of employment.

C. LEAVE OF ABSENCE: DEATH OUTSIDE THE IMMEDIATE FAMILY Leave without pay may be granted a regular employee by his/her department head in the event of death to family members other than one of the immediate family, such leave to be granted in accordance with XIX (A).

D. MATERNITY
Leave of absence for maternity will be covered under the provisions authorized in XVII (A) and (G). An employee may work until she has been advised by her doctor to cease working.

The employee may continue on sick leave either until the doctor gives written permission to return to work or until benefits are exhausted. (SEC. 1604.10, Chapter XIV, Part 1604, Title 29,United States Labor Code).

E. EMPLOYEE'S TIME OFF TO VOTE
Time off with pay to vote at any general, special, direct primary or Presidential primary election shall be granted as provided in the State of California Elections Code, and notice that an employee desires such time off shall be given in accordance with the provisions of said code.

F. JURY DUTY: LEAVE OF ABSENCE
Employees required to report for jury duty shall be granted a leave of absence with pay from their assigned duties until released by the court, provided the employee remits to the city all fees received for such duties, other than mileage or subsistence allowance, within thirty (30) days from the termination of his/her jury service.

G. SUBPOENAS: LEAVE OF ABSENCE
Regular employees who are subpoenaed to appear as witnesses in a court trial may be granted a leave of absence with pay from their assigned duties until released. The employee shall remit all fees received for such appearances to the city within thirty (30) days from the termination of his/her service. Compensation for mileage or subsistence allowance shall not be considered as a fee and shall be retained by the employee.

H. LEAVE FOR ATTENDANCE AT INDUSTRIAL ACCIDENT COMMISSION

HEARING OR RELATED PHYSICAL EXAMINATIONS
Employees who have been injured in the course and scope of their employment with the city and who are required, as a result of such injury, to be absent from duty to take physical examinations required by the city's workers compensation insurer or the Industrial Accident Commission shall be granted leave with pay for such absences only if the employee is in pay

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status at the time of the scheduled examination or hearing. Applications for such leaves of absence shall be filed in advance with the department head.

I. BEREAVEMENT LEAVE
The city shall allow an employee to be absent from work with pay for a maximum of three (3) days (33.6 hours for twenty-four hour shift personnel, 14.4 sick leave hours will be granted to complete the hours to 48 hours) for a death which occurs within the State of California. If the death occurs outside the State of California and an employee must travel outside the state, a maximum of five (5) days with pay (60 hours for twenty-four hour shift personnel) shall be allowed. Bereavement leave is allowable in the case of death of an immediate family member which for bereavement only shall be defined as a father, mother, sister, brother, husband, wife, son, daughter, step child, father-in-law, mother-in-law, or any in-law or relative with whom you reside.

Employees may be granted 1 day from work for the death of a relative. A relative is a grandparent, grandchild, brother-in-law, sister-in-law, son-in-law, and daughter-in-law.

If additional time is required for any of the above, the employee with the Department Head approval may take additional sick days as needed in compliance with SEC. 702 and SEC. 709.

All other uses of bereavement leave i.e. aunt, uncle, niece, nephew etc. shall be vacation time or other leave banks other than sick leave.

J. EDUCATIONAL LEAVE
Employees may receive paid leave to attend courses, seminars, workshops or conventions which enhance their knowledge, skills or performance in relation to their job. The determination as to when and whether an employee is granted leave shall be made by the department head.

XIX. TERMINATION: LACK OF WORK OR FUNDS

1. An employee may be terminated by the City Manager because of changes in duties or organization, abolishment of position, shortage of work or funds or completion of work. In cases involving regular employees only, notice of such termination will be given to the employee at least thirty (30) days prior to the effective date of termination.

Such termination shall not be subject to appeal.

2. In any such reduction in personnel caused by lack of work or funds, seniority shall be observed. The order of layoff shall be in the reverse order of total cumulative time the employee has served in his/her current job classification upon the effective date of the layoff. For the purpose of determining order of layoff, total cumulative time shall include the employee's time served in probationary and regular status and time served on military leave of absence while assigned to his/her current job classification.

3. Employees subject to layoff who have seniority in a lower classification may displace (bump) employees in the lower classification having less seniority, provided that

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the displacing employee is fully qualified and capable of performing the work in the lower classification at the rate of pay for the lower classification.

4. Any employee bumping into a lower job classification and remaining in said classification for a period of six or more months shall lose his/her previous classification seniority.

5. An employee terminated for lack of work or lack of funds shall exist interviewed for an available position, if said employee submits a timely application and meets the minimum qualifications for such position. The above procedure applies for eighteen months. The employee's name shall be placed on a mailing list for the period designated above.

XX. DISCIPLINARY PROCEEDINGS
A. DISCIPLINARY ACTION: DEFINITION
As used in this Article "disciplinary action" shall mean discharge, demotion, reduction in salary, reprimand, disciplinary probation, or suspension.

B. CAUSES FOR DISCIPLINARY ACTION
Causes for disciplinary action against any employee may include, but not be limited to, the following:

1. Unauthorized absence or tardiness.

2. Failure to report absences from work or failure to return immediately from authorized leave.

3. Failure to following the instruction of a supervisor, manager or other property authority.

4. Disorderly conduct on city premises or while on duty elsewhere, such as, but not limited to, fighting and use of abusive or threatening language.

5. Possession, use, receiving, distributing or being under the influence of alcoholic beverage or drugs while on duty.

6. Falsifying or altering city records, including, but not limited to, employment, medical, pay and benefit records, or permitting one's time card to be recorded by another employee.

7. Thefts of, or intentional harm to, city or other's personal property.

8. Dishonesty.

9. Violation of safety rules.

10. Unauthorized removal of city documents, records or other property.

11. Negligent or careless performance of duties.

12. Failure to meet acceptable standards of performance.

13. Failure to observe work schedules or assignments.

14. Misuse of city property.

15. Unauthorized departure from job, department or city premises.

16. Loitering or sleeping on the job.

17. Gambling on city's premises or while on duty elsewhere.

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18. A personal appearance or mode of dress that is unkempt to the point of being detrimental to the business environment of the city.

19. Allowing unauthorized individuals to ride in city's vehicles.

20. Discourteous treatment of the public or other employees.

21. Violation of any provisions of these working rules and regulations, administrative policies or written departmental rules and regulations. (amended by Resolution 3856)
C. PERSONS BY WHOM DISCIPLINARY ACTION MAY BE TAKEN
The City Manager or any department head may take disciplinary action against an employee under his/her control for one or more of the causes for discipline specified in this chapter.

D. PROCEDURE PRECEDING IMPOSITION OF DISCIPLINARY ACTION Prior to initiating any disciplinary action, excluding reprimands, against an employee having regular status, the City Manager or department head shall serve written notice on the employee, personally or by certified mail, at least seven (7) calendar days prior to the effective date of the disciplinary action. The written notice shall include:

1. A description of the action to be taken and the effective date or dates.

2. A statement of the reasons for such action, including the acts or omissions on which the disciplinary action is based.

3. A statement advising the employee of the right to respond, either verbally or in writing, to the disciplining authority prior to the effective date of the proposed discipline.

4. A statement advising the employee that he/she may represent himself/herself or may be represented by a person of his/her choosing.

5. A statement that a copy of the materials upon which the proposed action is based in attached or available for inspection upon request.

6. A statement that if the proposed discipline is imposed, the employee has a right to appeal.

Upon request of the affected employee, the City Manager or department head may extend the response from the employee provided that such extension will have no detrimental effect on the city.

E. IMPOSITION OF DISCIPLINARY ACTION
Upon expiration of the period allowed for employee response and after having given consideration to any response filed by the affected employee, the City Manager or department head may impose appropriate disciplinary action.

F. EXTRAORDINARY CIRCUMSTANCES
In those extraordinary circumstances wherein the City Manager or department head determines that the nature of the employee's act or the charges against him/her are such as to require the employee's immediate removal from the job site, the employee may be placed on leave with pay pending service of the notice of disciplinary action and the effective date of the disciplinary action. In the case that discipline is imposed and upheld, such leave shall be charged as vacation leave.

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G. RIGHT OF APPEAL
A regular employee shall have the right who is subject to disciplinary action under this section or who is subject to punitive action pursuant to Government Code section 3254(b) shall have the right to an administrative appeal conducted in accordance with the requirements of California Government Code sections 11500 et seq. Such appeal must be filed with the City Manager within ten (10) working days after receipt of the written notice of such disciplinary action pursuant to this section or upon notice of a punitive action pursuant to Government Code section 3254(b). The appeal must be in writing and must state specifically the reasons upon which it is based.

H. RIGHT OF APPEAL: HEARING
Upon receipt of a written appeal from an affected employee, Such hearing shall be conducted in accordance with the provisions of SEC. 11513 of the Government Code of the State of California, except that the employee and other persons may be examined as provided in SEC. 19580 of said Government Code and the parties may submit all proper and competent evidence against or in support of the causes, but it shall be a rebuttable presumption that the statement of causes is true.

I. RIGHT OF APPEAL: REPRESENTATION
The appellant employee shall have the right to appear personally or to be represented by counsel or by anyone else of his/her choosing, including other city employees, with the exception of supervisory, management and confidential employees.

J. RIGHT OF APPEAL: FAILURE OF EMPLOYEE TO APPEAR
Failure of the appellant to appear at the hearing shall be deemed a withdrawal of his/her appeal and the action of the City Manager or department head shall be final.

K. EFFECT OF DISCIPLINARY ACTIONS

1. Oral Reprimand
Employees may receive an oral reprimand.

2. Written Reprimand
Employees receiving a written reprimand shall have a copy filed in his/her personnel jacket kept in the Personnel Office. The employee shall initial a copy of the reprimand prior to its filing, indicating that he/she has read the reprimand. The employee shall have the right to enclose a written response to the reprimand in his/her personnel jacket.

3. Disciplinary Probation
Employees placed on disciplinary probation shall not accrue vacation, sick leave or earned time for salary review while on such probation.

4. Suspension
Employees suspended from the municipal service shall forfeit all rights, privileges and salary while on such suspension with the exception of group health and life insurance benefits.

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5. Salary Reduction
Employees who have had their salary reduced shall receive the lowered salary until such time as the department head or City Manager determines that an increased salary is merited.

6. Discharge
Employees terminated pursuant to XIX of these rules and regulations shall be paid salary for vacation and worked holidays accumulated to the effective date of termination, subjection to XVII, if applicable.

L. RELEASING OF INFORMATION RELATIVE TO DISCIPLINARY ACTION

AGAINST MUNICIPAL EMPLOYEES
In the interest of preventing undue embarrassment and subsequent loss of ability to perform city work effectively, the following policy will prevail regarding release of information to the news media on personnel actions:

1. No information shall be released without prior approval of the City Manager.

2. No information will be released until final action has been determined and taken.

3. Even after final disposition of the matter, no details will be released other than the exact nature of the action taken.

The foregoing personnel procedure is sanctioned under the Ralph M. Brown Act and related laws. The Attorney General's opinion interpreting Government Code Section 54957 is as follows:
"The purpose of SEC. 54957 is to protect individual public employees and officers from unfavorable publicity, and to permit private inquiry into the employee's activities, or investigation of charges against such employees." M. INFORMAL COUNSELING WITH THE CITY MANAGER
Nothing in these rules and regulations shall prohibit the City Manager from meeting informally with an employee regarding possible disciplinary action in order to attempt to resolve the problem.

N. NON-APPLICABILITY
The provisions of this section shall not apply to reductions in the work force or reductions in pay which are part of a general plan to reduce or adjust salaries and wages.

XXI. MISCELLANEOUS
A. REPORTS OF CHANGE OF STATUS
All actions involving employment and change in status of employment shall be reported by the department head to the City Manager on City of Tulare Personnel Action Forms. Copies of such reports shall be furnished to the employee involved.

B. DAMAGE CLAIMS
Any employee of the City of Tulare filing suit for damages arising from occupational injury shall notify the Finance Director of the amount of damages collected from such suits in order that all expenses paid by the city may be recovered.

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C. GRATUITIES
No officer or employee of the city shall solicit or accept any gratuity for services rendered.

D. OUTSIDE EMPLOYMENT
Any regular employee desiring to engage in regular outside employment shall first obtain non-city conflict job approval for his/her department head. The employee shall submit a statement to his/her department head on a standard city form, naming the prospective employer, his/her address and telephone number and outline the proposed duties and the hours of work.

Approval may be denied if, in the opinion of the department head, such outside employment is incompatible with the proper discharge of the employee's official duties. All such approvals shall be subject to review by the Personnel Officer and shall be resubmitted prior to January 10 each year to maintain a valid, continuous authorization.

E. COMPENSATION FOR USE OF PRIVATE AUTOMOBILE IN CITY BUSINESS Regular city employees may receive compensation for the use of their personal vehicle in city business. Such compensation shall be the prevailing IRS approved rate and upon approval of the employee's department head. (amended by Resolution 3629) F. CONFLICT OF INTEREST
All designated employees shall comply with departmental conflict of interest codes or the applicable regulations adopted by the Fair Political Practices Commission.

G. DAMAGED EQUIPMENT REVIEW COMMITTEE
A Fire Department Damaged Clothing Review Board shall be established for the purpose of reviewing and determining rates of payment for claims for clothing damaged in the line of duty. No more than one set of glasses may be considered in any two year period. The Board shall be composed of a representatives from the Personnel Office, Fire Department administrative staff and the Association. (amended by Resolution 3145) H. PERSONNEL FILES
An employee or his/her recognized employee representative, with the written consent of the employee, shall be entitled to review his/her personnel folder upon request. The employee shall, in advance, be advised of, entitled to read and respond to all statements written by the employee's supervisor, department head or fellow employee of his/her work performance or conduct if such statement is to be placed in the employee's file. No such material shall be filed until an employee has had the opportunity to review and respond to such material. The employee shall acknowledge that he/she has read such material by affixing his/her signature on the copy to be filed, with the understanding that such signature merely signifies that he/she has read the material to be filed and does not necessarily indicate agreement with its contents. (added by Resolution 2765)
I. POSITION RECLASSIFICATION

1. Position Reclassification

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An employee who believes his/her position is wrongly classified may submit a written request to his/her supervisor for reclassification. Requests shall state the reason the employee believes the present class is not appropriate and which class the employee believes is appropriate, based on the employee's present duties. Requests must be made to the Personnel Department in January or February so that changes may be presented to the City Council in July.

2. Classification Analysis
The supervisor shall forward the request to the department head. The department head shall then request that the Personnel Officer conduct a classification analysis. When the classification analysis is completed, a written response will be sent to the employee and the department head. The city shall endeavor to complete the analysis as soon as practicable.

3. Appeals
If the employee disagrees with the response of the Personnel Officer, he/she may appeal to the City Manager in writing. The written appeal must state the reasons why he/she feels that the Personnel Officer's findings were incorrect. The City Manager may review the appeal, assign it to his designee or establish an advisory committee to review the matter. The decision of the City Manager shall be final. (amended by Resolution 3887) J. EMPLOYEE ASSISTANCE PROGRAM POLICY
The city recognizes emotional, medical and substance abuse (alcohol and drugs) problems as treatable conditions. An employee's problem with alcohol and drug abuse, etc., will be a concern only when it manifests affect upon his/her job performance. There is no desire on the part of the city to intrude into the employee's private life. However, if personal problems being to impact job performance, the Employee Assistance Program provides the employee with a possible alternative to disciplinary action. It is expected that the responsibility for recovery rests with the employee. Employees who suspect that they have a problem will take advantage of diagnostic, counseling and assessment services made available through the Employee Assistance Program. (added By Resolution 3001)
K. FLEXIBLE BENEFITS PROGRAM
The city shall establish a flexible benefits program, effective October 1, 1987, in accordance with Section 125 of the Internal Revenue Code. The city shall contribute the entire implementation cost and the employees shall be responsible for the monthly cost. Participation in the flexible benefits program is available to management, confidential, miscellaneous, police and fire personnel. (added by Resolution 3629)
L. VEHICLE USE POLICY

1. The City Manager shall determine the allocation of usage of city-owned vehicles in accordance with the business needs of the city. All city-owned vehicles shall be operated in conformance with administrative policy, unless the use of a vehicle is otherwise controlled by contractual agreement or other policy adopted by the City Council. The City Manager shall be the responsible authority for interpretation and implementation of adopted vehicle use policies. If a Fire Department “pool” vehicle is available it shall be made available to sworn members of the fire department for travel to

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and from educational and training courses within one hundred and fifty miles (150) round trip. (added by Resolution 3408)

2. Division Chiefs, Fire Investigator, and Training Captain shall be provided a vehicle in accordance with city policy.

M. WELLNESS PROGRAM

1. The city will provide at no cost to the employee an annual physical in accordance with NFPA 1582, 29 CFR 1910.134, and 29 CFR, 1910.120 (f), as required for anyone who may be exposed to a hazardous substances.

2. The city agrees that PT for the fire department shall occur at a mutually agreed upon facility. The city shall pay up to $35.00 per month per sworn fire personnel for use of the facility. Any increase in fees beyond the $35.00 shall be subject to the meet and confer process.

N. STATION ASSIGNMENT POLICY
It is the policy of the City of Tulare Fire Department to uniformly administer the station assignments and transfer of personnel in a manner that fulfills the needs of the department and considers the desires of the individuals who are affected.

1. The following guidelines define policy for station and shift assignments and will assist in the interpretation and administration of this process

2. Between November 1 and November 15 of odd numbered years, Firefighters/Paramedics and Engineers can select their shift and station based on seniority. The reverse order of Fire Captains bidding first will be a trial bid for one bid cycle. Fire Management Bargaining Unit reserves the right after one bid cycle (2024- 2026) to return the bid order to Firefighter/Paramedics and Engineers bidding first.

3. Seniority is defined as time in grade in current rank. If more than one employee has the same time in grade at the current rank, seniority is defined as length of time in service to the Tulare Fire Department. If employees are still equal after these two determiners, the oldest employee would be considered senior based on official birth records. Seniority in current rank shall be the predominate factor in determining station and shift assignment.

4. When possible, each shift must have at a minimum of one qualified acting engineer and acting captain. All engineer or acting engineer positions assigned to T-65 and if out of service, next available apparatus available out of Fire Station 61 must be paramedic qualified until funds become available to fully staff this unit at the City’s discretion.

5. If the station bid delivered to the Fire chief at the conclusion of the process set out above in odd years does not meet the requirements listed above the fire chief has the

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discretion to assign all TPFA Non-Management personnel in order to meet the department’s needs. Ranks that have met the above requirements will not be moved.

6. Station and shift assignment changes will become effective the first week in January of even years. The bid cycle is every other year.

7. When station or shift assignments become vacant due to promotion, retirement, or other reasons which create an absence.
a. The Fire Chief shall solicit volunteers in the order of seniority in rank to fill the vacancy. In the event there are no volunteers, the vacancy shall be filled by assigning the least senior employee in the rank to the vacant position.

8. ADMINISTRATION DISCRETION: The Fire Chief shall have the discretion to reassign or transfer one or more employees due to unsatisfactory performance, disciplinary actions, lack of acting personnel, employee injury, documented personnel issue, employee conflict issue or to address a training deficit.

O. SICK LEAVE DONATION BANK
The City agrees that it will create an Administrative Leave Bank Donation Policy that will specifically allow for donations of time to be given to a specified employee.

XXII. INSURANCE
A. Health, Dental, and Vision

1. For non-management public safety employees with employee only coverage the employee shall contribute $25 per month towards health care, for those employees enrolled for dependent insurance coverage for a two tier system, the city shall contribute sixty-five percent (65%) of the dependent portion of the premium toward the employee health, dental, vision and life insurance and dependent health, dental, vision and life insurance costs. The employee shall contribute thirty-five percent (35%) toward the cost of dependent insurance coverage. If the city is able to implement a three tier rate structure the employee shall contribute $25 per month, for the employee plus one tier the city shall contribute sixty percent (60%) and the employee shall contribute forty percent (40%), for employee with more than one dependent the city shall contribute sixty nine percent (69%) and the employee shall contribute thirty one percent (31%).

2. For non-management public safety employees not enrolled for dependent insurance coverage, the employee shall pay $25 per month and the city shall pay the rest of the employee health, dental, vision and life insurance cost of the base plan.

3. Employees hired after June 23, 1984, upon retirement, shall pay 100 per cent of the total costs of the health insurance premium (with or without dependent coverage).

Any increases in future premiums after retirement shall be borne by the retiree. In order to be eligible for said benefits, the employees must directly retire, be at least 55 years of age and have provided ten years of service to the City of Tulare. Effective August 1, 2006, management employees with more than 20 years of service with the City of Tulare

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and obtaining the age of 50 and retiring are eligible to continue on the city health insurance at the same rate as if they were 55. (Amending Resolutions: 00-4687, 06-5374) If the health insurance administrator recommends future rate increases or program modifications to be implemented, he/she shall make a recommendation to the Health Insurance Committee stating the reasons why such an increase or changes are recommended. The Health Insurance Committee shall then make a recommendation to the City Manager within thirty (30) calendar days after receipt of said recommendation.

The City Manager will make a decision based on the information provided and present it to the City Council for implementation. The City and employees agree to pay any increased costs in the same proportion as the current contribution.

The City agrees that in fiscal year 2011/12 employees represented by this unit are eligible to enroll in the section 125 medical benefit and the city will contribute $500. Those employees not enrolling in the program prior to July 1 shall not be eligible for the benefit. In the 2012/13 fiscal year if the city extends this benefit to any other unit than this unit will automatically receive the benefit.

B. INSURANCE - LIFE

1. Life insurance for non-management employees shall be provided as specified in the employee health insurance policy.

2. Life insurance for non-management sworn fire personnel shall be twenty five thousand dollars ($25,000).

C. INSURANCE - DISABILITY
The City agrees it will payroll deduct from the employee’s check the monthly disability premium amount plus the yearly cost of membership into CSFA. The City shall then pay the premium to the vendor. Enrollment into CSFA shall be mandatory and enrollment into CSFA will be handled by the Human Resources Department.

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MEMORANDUM OF UNDERSTANDING
July 1, 2023 through June 30, 2025

A MEMORANDUM OF UNDERSTANDING BETWEEN

THE CITY OF TULARE AND

THE TULARE CITY PROFESSIONAL FIRE FIGHTERS

ASSOCIATION NON-MANAGEMENT BARGAINING
GROUP

SIGNATURE PAGE
Mario U. Zamora / Date / Date
City Attorney Consultant
Marc Mondell / Date / Date
Finance Director TPFA Representative
Janice Avila / Date / Date
Human Resources Director TPFA Representative

6.7 Consent Page 175

MEMORANDUM
OF

UNDERSTANDING
Between the City of Tulare and
Tulare City Professional Fire
Fighters Association Non‐
Management Bargaining Group
Effective Date: July 1, 2023 through June 30, 2025
Approved by Council:

6.7 Consent Page 176 ATTACHMENT 6

MEMORANDUM OF UNDERSTANDING
July 1, 2023 through June 30, 2025

A MEMORANDUM OF UNDERSTANDING BETWEEN

THE CITY OF TULARE AND

THE TULARE CITY PROFESSIONAL FIRE FIGHTERS

ASSOCIATION NON-MANAGEMENT BARGAINING
GROUP
I. RECOGNITION ................................................................................................................. 1 II. PURPOSE ........................................................................................................................... 1 III. NON-DISCRIMINATION ................................................................................................. 1 IV. MAINTENANCE OF BENEFITS ..................................................................................... 1 V. CITY AUTHORITY ........................................................................................................... 1 VI. EMPLOYEE RIGHT TO REPRESENTATION ................................................................ 2 VII. AVAILABILITY OF RULES AND REGULATIONS ...................................................... 2 VIII. WORK ACCESS AND EMPLOYEE INFORMATION ................................................... 2 IX. NOTICE OF CHANGE OF WORK RULES ..................................................................... 2 X. SALARY............................................................................................................................. 2 XI. SEVERABILITY ................................................................................................................ 3 XII. RENEGOTIATION ............................................................................................................ 3 XIII. PROVISION REGARDING AMERICANS WITH DISABILITIES ACT ....................... 3 XIV. TERM ................................................................................................................................. 3 XV. COMPENSATION AND HOURS ..................................................................................... 3 A. APPLICATION OF SALARY RANGES AND RATES ................................................... 3

1. Promotion ...................................................................................................................... 4 B. STANDARD WORK PERIODS ........................................................................................ 4

1. Fire Department Non-Shift personnel or staff positions ............................................... 4

2. Fire Department Shift Personnel ................................................................................... 4 C. EXCEPTIONS TO STANDARD WORK PERIODS ........................................................ 4 D. COMPUTATION OF SALARY ........................................................................................ 4 E. OVERTIME POLICY: DEFINITION ................................................................................ 4 F. OVERTIME COMPENSATION: ...................................................................................... 5

1. General Provisions ........................................................................................................ 5 G. WORKING IN A HIGHER CLASSIFICATION OR OUT OF GRADE .......................... 5

1. Compensation for Position of Acting Captain or Engineer .......................................... 5

2. Compensation for Apparatus Incentive Pay ................................................................. 5 H. OVERTIME CONDITIONS: LOCAL PERIL OR DISASTER ........................................ 6 I. DEDUCTIONS ................................................................................................................... 6 J. PAID HOLIDAYS .............................................................................................................. 6

1. Regular Holidays for Pay Purposes .............................................................................. 6

2. Fire Shift Personnel....................................................................................................... 7

3. Paid Days in Lieu of Holidays at Termination ............................................................. 7 K. COMPENSATION FOR WORK ON PAID HOLIDAYS ................................................. 7 L. COMPENSATION DURING ATTENDANCE A TRAINING COURSE DURING VACATION, HOLIDAYS, DAY OFF .............................................................................. 7

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1. Holidays (SEC. 421) ..................................................................................................... 7

2. Vacations....................................................................................................................... 7

3. Days Off or Off Duty Shifts (SEC. 412)....................................................................... 7 M. EDUCATION AND CERTIFICATION INCENTIVE PROGRAM ................................. 8 N. SICK LEAVE COMPENSATION ..................................................................................... 9

1. Upon Retirement ........................................................................................................... 9 O. COMPENSATION FOR FRACTIONS OF HOURS WORKED ...................................... 9 P. RETIREMENT COMPENSATION ................................................................................... 9

3. EMPLOYEE SHARE TO PUBLIC EMPLOYEE RETIREMENT SYSTEM .......... 10

4. PERS SURVIVOR BENEFIT .................................................................................... 10 Q. BILINGUAL PAY ............................................................................................................ 10 R. DEFERRED COMPENSATION...................................................................................... 11 S. UNIFORM ALLOWANCE .............................................................................................. 11

1. Regular Employees of the Fire Department................................................................ 11

2. Additional Uniforms and Uniform Allowance Procedures ........................................ 11 T. MINIMUM STAFFING ................................................................................................... 11 XVI. ANNUAL VACATION LEAVE ...................................................................................... 12 A. PURPOSE OF ANNUAL VACATION LEAVE ............................................................. 12 B. ELIGIBILITY FOR ANNUAL VACATION LEAVE .................................................... 12

1. Regular, Regular Part Time, Probationary and Temporary Employees ..................... 12 C. ACCRUAL OF ANNUAL VACATION LEAVE ........................................................... 12

1. Annual Vacation Leave Accrual for Non-Management Fire Shift Personnel ............ 12 D. ACCUMULATION OF ANNUAL VACATION LEAVE .............................................. 13 E. SCHEDULING OF VACATION LEAVE ....................................................................... 13

1. Fire Department Scheduling ....................................................................................... 13 F. WORKING DURING ANNUAL VACATION LEAVE ................................................. 14 G. HOLIDAYS WITHIN VACATION LEAVE .................................................................. 14 H. ILLNESS WITHIN VACATION LEAVE ....................................................................... 14 I. PAYMENT OF ANNUAL LEAVE UPON TERMINATION ........................................ 14 J. EFFECT OF EXTENDED MILITARY LEAVE ............................................................. 14 XVII. SICK LEAVE ................................................................................................................... 14 A. STATEMENT OF POLICY ............................................................................................. 14 B. ELIGIBILITY FOR SICK LEAVE .................................................................................. 15

1. Regular, Regular Part Time, Probationary and Temporary Employees. .................... 15

2. All regular, probationary and temporary employees. ................................................. 15

3. Seasonal Part Time Personnel ..................................................................................... 15 C. ACCRUAL OF SICK LEAVE ......................................................................................... 15

1. Sick Leave Accrual for Twenty-Four (24) Hour Shift Personnel ............................... 15

2. Sick Leave Accrual for Non-Twenty-Four (24) Hour Shift Personnel ....................... 15 D. ACCUMULATION OF SICK LEAVE ............................................................................ 15

1. Accumulation of Sick Leave for Twenty-Four (24) Hour Shift Personnel ................ 15 E. HOLIDAYS WITHIN SICK LEAVE .............................................................................. 15 F. USAGE OF SICK LEAVE ............................................................................................... 15 G. DEDUCTION OF SICK LEAVE ..................................................................................... 15 H. VERIFICATION OF SICK LEAVE USAGE .................................................................. 15 I. SICK LEAVE COMPENSATION UPON TERMINATION .......................................... 16

6.7 Consent Page 178
J. SICK LEAVE COMPENSATION UPON RETIREMENT ............................................. 16 K. WORKERS COMPENSATION ....................................................................................... 16

1. Fire Department Personnel ......................................................................................... 16 L. DEPLETION OF SICK LEAVE, COMPENSATORY TIME AND VACATION BENEFITS ........................................................................................................................ 17 M. EMPLOYEE REHABILITATION ................................................................................... 17 XVIII. OTHER LEAVES OF ABSENCE.................................................................................... 17 A. LEAVE OF ABSENCE WITHOUT PAY ....................................................................... 17

1. Approval of Department Head .................................................................................... 18

2. Approval of City Manager .......................................................................................... 18 B. ABSENCE WITHOUT LEAVE....................................................................................... 18 C. LEAVE OF ABSENCE: DEATH OUTSIDE THE IMMEDIATE FAMILY ................. 18 D. MATERNITY ................................................................................................................... 18 E. EMPLOYEE'S TIME OFF TO VOTE ............................................................................. 18 F. JURY DUTY: LEAVE OF ABSENCE ............................................................................ 18 G. SUBPOENAS: LEAVE OF ABSENCE ........................................................................... 18 H. LEAVE FOR ATTENDANCE AT INDUSTRIAL ACCIDENT COMMISSION HEARING OR RELATED PHYSICAL EXAMINATIONS........................................... 19 I. BEREAVEMENT LEAVE ............................................................................................... 19 J. EDUCATIONAL LEAVE ................................................................................................ 19 XIX. TERMINATION: LACK OF WORK OR FUNDS .......................................................... 19 XX. DISCIPLINARY PROCEEDINGS .................................................................................. 20 A. DISCIPLINARY ACTION: DEFINITION ...................................................................... 20 B. CAUSES FOR DISCIPLINARY ACTION...................................................................... 20 C. PERSONS BY WHOM DISCIPLINARY ACTION MAY BE TAKEN ........................ 21 D. PROCEDURE PRECEDING IMPOSITION OF DISCIPLINARY ACTION ................ 21 E. IMPOSITION OF DISCIPLINARY ACTION ................................................................ 21 F. EXTRAORDINARY CIRCUMSTANCES...................................................................... 22 G. RIGHT OF APPEAL ........................................................................................................ 22 H. RIGHT OF APPEAL: HEARING .................................................................................... 22 I. RIGHT OF APPEAL: REPRESENTATION ................................................................... 22 J. RIGHT OF APPEAL: FAILURE OF EMPLOYEE TO APPEAR .................................. 22 K. EFFECT OF DISCIPLINARY ACTIONS ....................................................................... 22

1. Oral Reprimand ........................................................................................................... 22

2. Written Reprimand...................................................................................................... 22

3. Disciplinary Probation ................................................................................................ 23

4. Suspension .................................................................................................................. 23

5. Salary Reduction ......................................................................................................... 23

6. Discharge .................................................................................................................... 23 L. RELEASING OF INFORMATION RELATIVE TO DISCIPLINARY ACTION AGAINST MUNICIPAL EMPLOYEES ......................................................................... 23 M. INFORMAL COUNSELING WITH THE CITY MANAGER ....................................... 23 N. NON-APPLICABILITY ................................................................................................... 23 XXI. MISCELLANEOUS ......................................................................................................... 23 A. REPORTS OF CHANGE OF STATUS ........................................................................... 23 B. DAMAGE CLAIMS ......................................................................................................... 24

6.7 Consent Page 179
C. GRATUITIES ................................................................................................................... 24 D. OUTSIDE EMPLOYMENT ............................................................................................. 24 E. COMPENSATION FOR USE OF PRIVATE AUTOMOBILE IN CITY BUSINESS ... 24 F. CONFLICT OF INTEREST ............................................................................................. 24 G. DAMAGED EQUIPMENT REVIEW COMMITTEE ..................................................... 24 H. PERSONNEL FILES ........................................................................................................ 24 I. POSITION RECLASSIFICATION .................................................................................. 25

1. Position Reclassification ............................................................................................. 25

2. Classification Analysis................................................................................................ 25

3. Appeals 25
J. EMPLOYEE ASSISTANCE PROGRAM POLICY ........................................................ 25 K. FLEXIBLE BENEFITS PROGRAM ............................................................................... 25 L. VEHICLE USE POLICY ................................................................................................. 25 M. WELLNESS PROGRAM ................................................................................................. 26 N. STATION ASSIGNMENT POLICY ............................................................................... 26 O. SICK LEAVE DONATION BANK ................................................................................. 27 XXII. INSURANCE .................................................................................................................... 27 A. Health, Dental, and Vision ................................................................................................ 27 B. INSURANCE - LIFE ........................................................................................................ 28 C. INSURANCE – DISABILITY ......................................................................................... 28 MEMORANDUM OF UNDERSTANDING ............................................................................... 29

6.7 Consent Page 180
I. RECOGNITION
The City acknowledges the Tulare City Professional Fire Fighters Association as the recognized employee organization representing the sworn Non-Management employees in the Tulare Fire Department.

II. PURPOSE
It is the purpose of this Memorandum of Understanding, entered into pursuant to the Meyers-Milias-Brown Act of the California Government Code, Sections 3500 through 3510, to promote and provide for harmonious relations, cooperation and understanding between the City and the employees covered herein, to provide for an orderly and equitable means of resolving any misunderstandings or differences which may arise under this Memorandum and to set forth the understandings of the parties reached as a result of good faith bargaining.

The articles and provisions contained herein constitute a bilateral and binding Agreement by and between the City of Tulare and the Tulare City Professional Fire Fighters Association Non-Management Bargaining Group, upon ratification of the Tulare City Council.

III. NON-DISCRIMINATION
The City agrees to act pursuant to section 3502 of the Government Code relative to employee rights to representation. No employee shall be intimidated, coerced, restrained or unlawfully discriminated against because of the exercise of these rights. The provisions of the Memorandum shall be applied equally to all employees covered hereby without favor or discrimination because of race, color, age, sex, national origin, political or religious affiliation.

IV. MAINTENANCE OF BENEFITS
The City and the Tulare City Professional Fire Fighters Association Non-Management Bargaining Group agree to meet and confer on any proposed changes to Title I, Chapter 14, Sections 1-13 of the City Code of Tulare, California and Resolution No 2537, Rules and Regulations for the Administration of the City of Tulare Merit Personnel System which may have a direct impact on employees represented by the Professional Fire Fighters Association Non-Management Bargaining Group within thirty (30) days upon written request of either party throughout the term of this Memorandum of Understanding.

The City of Tulare and the Tulare City Professional Fire Fighters Association NonManagement Bargaining Group have met and conferred on the following Administrative Policies: Sexual Harassment, Modified Light Duty, Substance Abuse and Family Care and Medical Leave.

V. CITY AUTHORITY
The City shall retain all legal or inherent exclusive City rights with respect to matters of general legislative or managerial policy, which include, among others: The exclusive right to determine the mission of its constituent departments, commissions and boards; set standards of service; determine the procedures and standards of selection for employment; direct employees; take disciplinary action; relieve its employees from duty because of lack of work or for other legitimate reasons; maintain the efficiency of governmental operations; determine the methods, means and personnel of which governmental; operations are to be concluded; take all necessary

6.7 Consent Page 181
actions to carry out its mission in emergencies and exercise complete control and discretion over its organization and the technology of performing its work.

Participation by an employee in this bargaining unit in a strike or work stoppage is governed by California Labor Code section 1962. The Union and its members, officers and representatives agree that they will not cause or condone any strike, slow down, or sick out during the term of this Agreement.

VI. EMPLOYEE RIGHT TO REPRESENTATION
Any regular employee has the right to representation by a person of his/her choice at a proposed disciplinary proceeding and at meetings that may have a negative impact on the employee's employment relationship with the City of Tulare. If such a meeting is set, the employee shall be notified of same and of their rights under this section.

VII. AVAILABILITY OF RULES AND REGULATIONS
It shall continue to be the policy of the City to provide at least one current copy of Resolution No. 2537 (Rules and Regulations for the Administration of the City of Tulare Merit Personnel System) at each departmental or divisional office. A copy of said document shall be available and may be loaned to any employee who so requests. At these same locations, the City shall post information regarding job openings.

VIII. WORK ACCESS AND EMPLOYEE INFORMATION
The Union may have access to work locations for the posting of employee information, investigation of employee grievances, for representation of employees at grievance and disciplinary hearings and during non-work times for discussions with employees of issues and events when approved by the Personnel Officer. A reasonable number of locations for posting employee information shall be made available by the City. Copies of materials to be posted shall be sent to the Personnel Officer.

IX. NOTICE OF CHANGE OF WORK RULES
Except in cases of emergency when the City determines that it must act immediately, the City shall give the Union reasonable notice of any ordinance, rule, resolution or regulation affecting the Union or represented employees and directly relating to matters within the scope of representation proposed to be adopted by the City Council.

X. SALARY
Salary increases provided during the term of this Memorandum of Understanding shall be as follows:
210% increase effective the first full pay period in July 20192023. 211% increase effective the first full pay period in July 20202024.

A. 2% increase effective the first full pay period in July 2021.

B. In addition to C above, should any resolution with the Tulare Police Officer’s Union result in salary increases greater than two (2%) percent in any given year, the parties agree to meet and discuss in a timely manner.

In the future

6.7 Consent Page 182
The total compensation survey will be completed prior to the end if the agreement. The following cities will be surveyed for total compensation comparisons: Manteca, Turlock, Hanford, Porterville, Visalia, and MercedDinuba, Fresno, Clovis, and Bakersfield. 1 XI. SEVERABILITY
If any provision of this agreement or the application of such provision to any person or circumstance shall be held invalid, the remainder of this Memorandum or the application of such provision to persons or circumstances other than those as to which is held invalid shall not be affected thereby and both parties shall meet and confer for the sole purpose of arriving at a mutually satisfactory replacement for such invalidated provision.

XII. RENEGOTIATION
In the event either party hereto desires to negotiate the provisions of a successor Memorandum of Understanding, such party shall serve upon the other its written request to commence negotiations.

XIII. PROVISION REGARDING AMERICANS WITH DISABILITIES ACT Because the American with Disabilities Act (ADA) requires accommodations for individuals protected under the Act, and because these accommodations must be determined on an individual, case-by-case basis, the parties agree that the provisions of this Agreement may be disregarded in order for the City of Tulare to avoid discrimination relative to hiring, promotion, granting permanency, transfer, layoff reassignment, termination, rehire, rates of pay, job and duty classification, seniority, leaves, fringe benefits, training opportunities, hours of work or other terms and privileges of employment.

The Tulare City Professional Fire Fighters Association Non-Management Bargaining Group recognizes that the City of Tulare has the legal obligation to meet with the individual employee to be accommodated before any adjustment is made in working conditions. The Tulare City Professional Fire Fighters Association will be notified of these proposed accommodations prior to implementation by the City of Tulare of any accommodation impacting the terms and conditions of employment of employees covered by this MOU.

Any accommodation provided to an individual protected by the ADA shall not establish a past practice, nor shall it be cited or used as evidence of a past practice in the grievance/arbitration procedure.

XIV. TERM
Unless specified otherwise herein, the provisions of the Memorandum of Understanding become effective July 1, 20192023 and shall continue through and including June 30, 20222025.

The parties agree to reopen the meet and confer process for further discussion on or after March 1, 20222025 except as to issues subject to additional discussion as stated herein.

XV. COMPENSATION AND HOURS
A. APPLICATION OF SALARY RANGES AND RATES
1 The City of Tulare as a whole compares its salaries with the City of Delano. However, Delano does not have a Fire Department and therefore is not considered in the compensation study for this MOU.

6.7 Consent Page 183

1. Promotion
Any employee receiving a promotion shall start at the first step of the salary range of the class to which he/she is promoted and be eligible for merit increases as elsewhere provided, unless his/her present salary is equal to or exceeds the first step of the class to which he/she is promoted. In that event, the employee shall be assigned to the step in the salary range to which he/she is promoted that is the equivalent of approximately a 5 percent and not to be less than 4 percent increase in salary.

B. STANDARD WORK PERIODS
The standard work period for city employee shall be as follows:

1. Fire Department Non-Shift personnel or staff positions The standard work period for non-shift or staff positions represented by this bargaining unit shall be forty (40) hours per week.

2. Fire Department Shift Personnel
The standard FLSA section 7(k) work period for shift personnel in the Fire Department shall be a 24-day work period based on a 48/96 work schedule which begins with the start of the A shift 48/96 schedule.

C. EXCEPTIONS TO STANDARD WORK PERIODS
The City Manager is hereby authorized to designate other work periods to other employees when, in his opinion, the best interests of the city may be served by such adjustment of standard work periods and hours. The procedure for making adjustments in the standard work period in hours shall be consistent with provisions of Section 3504.5 of the Government Code.

D. COMPUTATION OF SALARY

1. Salaries for all authorized city positions are set forth in the City Compensation Plan.

Conversion of monthly salaries to hourly rates shall be determined by dividing the monthly salary by 173.333 for non-shift employees and for twenty- four (24) hour shift employees the monthly salary shall be divided by 242.666 based on a 56 hour work week.

2. Employees who are on a regular pay status for 50 percent or more of the two week pay period will receive the FLSA adjustment of 6 hours from the 53 hours to the 56 hours as premium pay.

E. OVERTIME POLICY: DEFINITION
It is the policy of the City of Tulare that overtime work be kept to the minimum consistent with the protection of life, property and the efficient operation of the departments and activities of the city and that overtime work be compensated for with time off where practical.

Overtime work shall be authorized only with the prior authorization of the department head or, in emergencies where prior department head authorization cannot be issued, first line supervisors may approve overtime. Overtime work for all eligible employees, shall be defined as any time worked beyond forty (40) hours in a standard work week for non-shift personnel, and any time worked in excess of the standard work period as defined in XVB. The use of vacation and

6.7 Consent Page 184
holidays shall be included in the definition of time worked only if scheduled and approved during first and second round picks and or fourteen days in advance. In addition, sick leave for the use of bereavement time will count towards the overtime calculation. Those employees working mutual aid, strike team or recall of all personnel shall be allowed to count all leave banks as time worked for those events.

Employees who are on a regular pay status for 50 percent or more of the two week pay period will receive the FLSA adjustment of 6 hours from the 53 hours to the 56 hours as premium pay.

F. OVERTIME COMPENSATION:

1. General Provisions
Twenty-four (24) hour duty shift Fire Fighters, Fire Fighters/Paramedics and Fire Engineers shall be paid overtime at the rate of time and one-half their hourly rate of pay for hours worked in excess of regularly scheduled shifts. Said personnel shall receive a minimum of two (2) hours when called back to work or to attend a mandatory meeting.

Personnel will be compensated pursuant to the terms of this MOU “portal to portal” while in the course of their employment and away from their official duty station while assigned to an emergency incident, in support of an emergency incident, or prepositioned for an emergency response. Personnel responding from off-duty to any emergency incident or to cover behind for any person responding to any emergency incident shall be compensated at the rate of time and one-half their hourly rate from time of dispatch to the time they are released or relieved from duty.

G. WORKING IN A HIGHER CLASSIFICATION OR OUT OF GRADE

1. Compensation for Position of Acting Captain or Engineer When shift personnel of the Tulare Fire Department are required to serve in an acting position of Fire Captain or Fire Engineer for more than 8 hours, such ranks shall be compensated for at the rate of $20.00 per shift for the rank of Acting Engineer and $25.00 per shift for the rank of Acting Captain. Acting pay will be paid to one person per position per shift per station.

Exception to include covering for sick leave, family sick, strike team and any other unforeseen circumstances that the city has generated. Such pay for acting positions shall be included on the employee's paycheck as overtime and paid in accordance with those procedures administered by the Finance Department.

2. Compensation for Apparatus Incentive Pay
Twenty-four (24) hour shift Firefighters, Fire Fighter/Paramedics required to drive or operate a piece of apparatus to an emergency call, shall be compensated in the amount of five dollars ($5.00) per shift. Only one Firefighter Fire Fighter/Paramedic is eligible per twenty-four (24) hour shift.

3. Incorporation of Side Letters
Other requirements for acting are referenced in City of Tulare Staffing Policy as agreed by Side Letter Agreement dated August 3, 2010 effective September 1, 2010 and side letter

6.7 Consent Page 185
agreement regarding Division Chiefs effective July 2, 2011. All staffing related issues are referenced in City of Tulare Staffing Policy as agreed by Side Letter Agreement dated August 3, 2010 effective September 1, 2010.

H. OVERTIME CONDITIONS: LOCAL PERIL OR DISASTER
In case of disaster, state of extreme emergency or local peril, the overtime procedures herein established shall not be in effect and compensation procedures will be determined at that time for such conditions.

I. DEDUCTIONS
Deductions from employees pay shall be made in accordance with prevailing laws, contracts and administrative rules and procedures established by the City Manager.

J. PAID HOLIDAYS

1. Regular Holidays for Pay Purposes
Effective July 1, 1977, with the exception hereinafter stated, holidays for all officers and employees of the public offices of the City of Tulare shall be as follows:
a. January 1 (New Year's Day)
b. The third Monday in January (effective 1994) (Martin Luther King, Jr.

Birthday)
c. The third Monday in February (President's Day)
d. The last Monday in May (Memorial Day)
e. July 4 (Independence Day)
f. The first Monday in September (Labor Day)
g. November 11 (Veterans Day)
h. The fourth Thursday in November (Thanksgiving Day)
i. The day after Thanksgiving Day
j. December 25 (Christmas Day)
k. The employee's date of birth
l. Two days in lieu of September 9 (Admission Day) and the second Monday in October (Columbus Day), subject to the same rules and regulations as annual vacation leave and shall be credited to the employee as of July 1 for the current calendar year. Any new or reappointed employee whose appointment begins after July 1 of any year shall not be credited for the two in-lieu holidays until the following July 1. Any regular employee who is on a nonpay status July 1 shall be credited with the two in-lieu holidays immediately upon returning to a pay status.
m. Every day appointed by the President of the United States or the Governor of California for public fast, Thanksgiving, mourning or holidays as determined by the City Manager.

If any of the foregoing holidays fall on Saturday, the preceding Friday shall be observed as a holiday. If any of the foregoing holidays fall on a Sunday, the Monday following shall be observed as a holiday. If any of the foregoing holidays fall on an employee's normal day off, except Saturday or Sunday, they shall be credited to vacation.

6.7 Consent Page 186
K. REGULAR HOLIDAYS FOR PAY PURPOSES

1. Fire Shift Personnel
In return for the elimination of the holiday time off Fire shift personnel shall receive thirteen days (104 hours times 1.4 multiplier or 145.6 hours) of annual holiday time. In lieu of taking off eight (89.6 hours) of the thirteen days granted in holidays, each sworn fire shift personnel shall be paid for the eight days 44.8 hours the first paycheck in June and 44.8 hours the first paycheck in December. The remaining 56 hours (divided by 26 pay periods) shall be put into the employees Annual vacation leave bank.(amended by resolution 05-5244) (SEC. 610)

2. Paid Days in Lieu of Holidays at Termination
Sworn or regular employees of the Fire Department leaving municipal service with accrued pay days in lieu of holidays who give at least two weeks of notice of their intention to terminate shall be paid the amount of accrued days in lieu of holidays to the day of termination.

Payment for accrued days in lieu of holidays shall be at the employee's current rate of pay. (amended by Resolution 2582)
L. COMPENSATION FOR WORK ON PAID HOLIDAYS
Non-Shift fire personnel and non-shift probationary employees assigned to work on holidays shall receive compensatory time off or overtime as recommended by the department head subject to the approval of the City Manager. All requests for overtime pay in lieu of compensatory time off shall be made by memorandum to the Fire Chief.

M. COMPENSATION DURING ATTENDANCE A TRAINING COURSE DURING

VACATION, HOLIDAYS, DAY OFF
City employees should feel free to attend training courses that are available during their vacation, holidays or days off if they so desire, however, compensation for attendance for training courses held during days off, weekends, vacations or holidays will be authorized only where employees have been directed by the department head to attend such on the following basis:

1. Holidays (SEC. 421)
Employees directed to attend training courses will be compensated as provided in Article XV.K. above.

2. Vacations
Employees directed to attend training coursecourses held during their vacation days will be allowed to reschedule their vacation days.

3. Days Off or Off Duty Shifts (SEC. 412)
Employees directed to attend training coursecourses on their days off or off duty shifts will be compensated as provided in Article XV.F above. Whenever an employee is out of the city for a number of days on a training course, such as one week seminars, etc., the regular working schedule has no relationship to working hours while in school or in seminars and no special compensation other than regular pay and attendance expenses will be authorized. Under unusual circumstances, deviation from the foregoing procedure may be warranted by department heads, however, only after receiving approval from the City Manager.

6.7 Consent Page 187
N. EDUCATION AND CERTIFICATION INCENTIVE PROGRAM

1. All regular, full-time, permanent employees shall be entitled to receive educational and certification incentive pay in the amounts set forth below in item 2, commencing with the first pay period following documentation of the award being turned into the Administrative Services Director. Documentation shall be considered the award or conferral by a community college or university transcripts (public or private recognized and accredited post- secondary educational institution) and/or the California State Fire Training (CSFT)California State Fire Marshal’s Office (CSFM). The maximum amount that any employee shall be eligible for is 5%. 2% - Completed CSFT Company Officer or Fire Officer Education RequirementsCSFM Fire Officer Certificate

1.5% - 30 Units of college coursework (20 units in Fire Sci/Paramedic/EMT)

2.5% - 60 Units of college coursework (20 units in Fire Sci/Paramedic/EMT) 5% - Bachelor’s Degree (with 20 units in Fire Sci/Paramedic/EMT)

2. The Rank of Fire Apparatus Engineer shall be eligible for a specialty salary incentive pay of 5% of base pay for the position of Lead Fire Investigator. Suppression members seeking this incentive pay shall comply with Lexipol Policy 402, 403, and 404.

Members shall maintain current status in the Fire Investigation Unit to be eligible for this Incentive pay. Assignment to the Fire Investigation Unit shall be at the discretion of the Fire Chief.

Current Members in the Fire Investigation Unit shall receive two hours of straight time for everyday on "stand-by" when off-duty and not called to investigate an incident.

3. The Rank of Fire Engineer shall receive 5% salary Incentive pay for Paramedic Certification. Fire Engineers shall maintain a current State of California Paramedic License and current CCEMSA Certification to be eligible for the incentive pay.

2.4. Regular city employees are eligible to receive tuition reimbursement for educational purposes which tend to improve their ability to accomplish their city jobs, such reimbursement shall be subject to administrative rules and procedures established by the Human Resources Division Effective July 1, 2009, tuition reimbursement will be capped at a maximum of two thousand five hundred dollars ($2,500.00) dollars per fiscal year per employee. This amount may be used to attend CSFM State Fire, EMS, and other Training-approved courses included in the job description for unit members. Employees may use this money to attend Firehouse World and the Fresno Training Symposium, California Fire, EMS and Disaster Conference, California Conference of Arson, Investigators, National Registry Emergency Medical Technician/Paramedic Refresher courses. Travel and training at the National Fire Academy will be excluded from tuition reimbursement and the city will pay the cost of meals and cover an employee’s time off for this training only. The city will arrange for the time off of an employee attending the NFA, any grant funded training, or any training that is mandatory by the Fire Chief.

Unless otherwise provided above, courses which require overnight travel will not be

6.7 Consent Page 188
included in this agreement, and will be approved based on the city’s Overnight Travel and Training requirements. An employee must make his or her own arrangements for time off during any other training covered by this section.

The City agrees that is will be responsible for the cost of EMS re-certification; all training shall be done on the employees own time.

3.5. Paramedic incentive pay and holiday pay shall be reported to CalPERS in accordance with Cal. Code Regs. tit. 2 § 571 et seq.

O. SICK LEAVE COMPENSATION

1. Upon Retirement
An employee having a minimum of ten (10) years of regular service with the City of Tulare shall be allowed the option of cashing out up to thirty (30) days (336 hours) and then placing all other time into an “account” with the City of Tulare. Funds in the account shall be used to pay retiree health insurance premiums with the City of Tulare. Upon retirement the city shall enter into an agreement with the said retiree showing the balance in the account. While there is money remaining in the account the city shall send a statement to the retiree each July showing the account balance and interest earned on the account. Interest shall be calculated based on the average 12 months (July through June) with the Local Agency Investment Fund (LAIF). Sick leave shall be converted from time into a monetary amount at the retiree’s last hourly rate of pay. Any funds not used in the account due to the retiree deciding to not stay on city health insurance shall cancel out and have no cash value.

Employee’s choosing not to elect city retiree health insurance can cash out up to sixty (60) days (672 hours). Any balance not cashed out under either option shall be reported to PERS in equivalent days toward service credit.

P. COMPENSATION FOR FRACTIONS OF HOURS WORKED
Fractions of hours worked shall be compensated as follows:
0 - 7.5 minutes no payment

7.5 - 22.5 minutes .25 hour

22.5 - 37.5 minutes .50 hour

37.5 - 52.5 minutes .75 hour

52.5 - 60.0 minutes 1.00 hour
Q. RETIREMENT COMPENSATION

1. All regular and regular part time employees are members of the Public Employees Retirement System. The employees and the city shall be subject to changes in the exact contributions and benefits, as determined by the system. The actual terms of retirement benefits for miscellaneous members and local safety members shall be determined by retirement system contracts. (amended by Resolution 3740)

2. The city of Tulare has contracted with PERS for optional benefits.

The coverage key reflects the following changes:

6.7 Consent Page 189
Optional Benefit Misc Fire Police

8.1 1 year final comp 12-14-1991 12-14-1991 12-14-1991

8.3 Sick leave credit 12-14-1991 12-14-1991 12-14-1991

8.4 1959 Survivor 03-21-1975 03-21-1975 03-21-1975

8.6 Military Service Credit 76 06-30-1997 no no

8.21 2%@55 Ret formula no 12-08-1984 12-08-1984

8.22 Inc 59 Survivor 07-04-1980 07-03-1980 07-03-1980

8.40 3%@55 Ret formula no 01-01-2002 01-01-2002

8.44 2%@55 Ret formula 06-30-1997 no no

8.48 4th level 1959 survivor benefit 11-06-1998 01-01-02 08-01-95

2.7%@55 Ret formula 07-01-06 no no
3%@50 Ret formula no 01-01-07 01-01-07

2.5%@55 Ret formula (new
employees hired on or after
effective date)
07-03-10 No no
3%@55 Ret formula (new
employees hired on or after
effective date)
no 07-03-10 no

3. EMPLOYEE SHARE TO PUBLIC EMPLOYEE RETIREMENT SYSTEM
a. Classic bargaining unit employees pay nine percent (9%) of the employee’s contribution to the Public Employee’s Retirement System (CalPERS).

PEPRA bargaining unit employees (employees hired on or after January 1, 2013) shall pay fifty percent (50%) of the normal cost as determined by CalPERS for the

2.7% at 57 plan. Effective with the first pay period in January of 2018, employees in the Union began picking up three percent (3%) of the City’s share of CalPERS, for Classic and PEPRA members.

4. PERS SURVIVOR BENEFIT
a. Non-Management Fire Personnel
The City of Tulare shall maintain the PERS Survivor benefit at level IV, effective 7/1/00.
b. The Fire Department Sworn positions are part of a pooled group and receive the preretirement option 2W death benefit by being in the pool.

R. BILINGUAL PAY
Sworn public safety personnel, up through and including the rank of Fire Battalion Chief, shall receive an incentive bonus of two per cent (2%) incentive bonus for certification as being bilingual in accordance with standards established by the Human Resources Manager insuring that the said employee is competent and proficient in the language certified. (09/90&09/93) A re6.7 Consent Page 190 certification shall occur every 3 years. An employee not passing the re-certification shall not continue to receive the incentive bonus.

S. DEFERRED COMPENSATION
All regular employees may, at the employee's request, be included in a Deferred Compensation Plan whereby the employee may provide for the deferral of a specified amount of current income to be invested and the payment of such deferred amount and interest thereon to be made at a later date. Said Deferred Compensation Plan shall be subject to approval by the Internal Revenue Service. Implementation of the plan shall involve no cost or charge to the city.

T. UNIFORM ALLOWANCE

1. Regular Employees of the Fire Department
Regular Sworn Fire personnel required to wear uniforms in the performance of their duties shall receive a uniform allowance of $900 per year. New employees of the Fire Department shall receive, upon initial employment, two pairs of pants, two shirts, one work jacket, one dress jacket, one dress pant, one pair of boots, one belt, and one capand one complete set of Class-A uniform. Any new or reappointed employee whose appointment begins prior to January 1 of any year shall be granted the allotment for uniform maintenance. If appointed or reappointed after January 1, he/she shall be granted uniform allowance the following year.

2. Additional Uniforms and Uniform Allowance Procedures Any additional uniforms needed shall be supplied at the employee's expense. The City Manager shall establish such regulations and procedures needed for the administration of the uniform allowance procedure.

U. MINIMUM STAFFING

1. Minimum staffing is necessary for the efficient operations of the City of Tulare Fire Department. The safety of citizens and suppression personnel is paramount, and its necessity dictates this portion of the policy. The City recognizes that all fire suppression resources will be staffed with a Fire Manager and each shift will be supervised by a Division Chief.

2. Minimum staffing must be maintained unless approval is granted by the Fire Chief before deviation from policy.

3. The minimum staffing for the City of Tulare Fire Department is as follows:
a. Twelve (12) suppression personnel (based on 4 companies) i. 5 personnel at Station #61
ii. 3 personnel at Station #62
iii. 3 personnel at Station #63
iv. 1 Division Chief
b. The minimum staffing must include (based on 4 companies) i. 1 Division Chief
ii. 4 Fire Captains
iii. 4 Fire Engineers

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iv. 4 CCEMSA Licensed Paramedics (one of each of four companies) v. Acting positions may be used to satisfy this requirement, but all personnel acting out of class must have completed the required training certification for the position as approved by Human Resources.
c. Any apparatus responding as "first out" on emergency calls at a given station must be staffed with (at a minimum):
i. 1 Fire Captain
ii. 1 Fire Engineer
iii. 1 Firefighter/Paramedic
d. T-65Apparatus designated second out from Station #61 must be staffed with (at a minimum):
i. 1 Fire Captain
ii. 1 Fire Engineer
e. Staffing of personnel above the 12 person minimum manning pattern will be at the sole discretion of the Fire Chief and he/she should closely follow NFP A 1710 recommendation on apparatus staffing. At no time will staffing of a "first-out" apparatus be less than 1 Captain, Engineer and Firefighter/Paramedic.

XVI. ANNUAL VACATION LEAVE
A. PURPOSE OF ANNUAL VACATION LEAVE
The purpose of an annual vacation is to allow an employee time to both mentally and physically refresh himself/herself in order that he/she be better able to carry out the duties of his/her position. To achieve this goal, it is the intention of the city to have the employee schedule a vacation for periods of at least one week.

B. ELIGIBILITY FOR ANNUAL VACATION LEAVE

1. Regular, Regular Part Time, Probationary and Temporary Employees All regular, probationary and temporary employees, upon the completion of six months of continuous service, shall be eligible for vacation leave. The amount of time available for an employee's vacation shall be accumulated through the month immediately preceding the month in which the employee's vacation falls.

C. ACCRUAL OF ANNUAL VACATION LEAVE
Vacation leave shall be accrued and credited bi-weekly by all eligible employees who are on pay status for 50 per cent or more of that pay period. Those employees eligible for vacation as defined in XVI (B) shall accrue vacation at the following rates:

1. Annual Vacation Leave Accrual for Non-Management Fire Shift Personnel All employees with less than five complete years of service shall earn leave at the rate of 136 working hours per year. Upon the completion of six continuous years of service, the employee shall earn 147.2 working hours of vacation per year; in the same manner, 158.4 hours shall be earned for the seventh year; 170 for the eighth year; 181 for the ninth year; 192 for the

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tenth year; 214 for the fifteen year; for a maximum of 214 hours per year thereafter. (amended by Resolution 3228)
D. ACCUMULATION OF ANNUAL VACATION LEAVE

1. Regular, Regular Part Time and Temporary Employees
Employees may carry over a maximum accumulation of one year's annual vacation leave and one year’s annual fire holiday leave, for a maximum credit of two years annual leave. If vacation is denied due to a city related emergency, such vacation and holiday leave may be carried over into the following year, if necessary.

New fire fighters, fire fighter/paramedics hired on or after July 1, 2005 may carry over a maximum accumulation of six months annual vacation leave and six months of fire holiday, for a maximum credit of one and a half years annual leave. If vacation is denied due to a city related emergency, such vacation may be carried over into the following year, if necessary. (added by resolution 05-5244)
E. SCHEDULING OF VACATION LEAVE
An employee's vacation shall be, as much as possible, scheduled for the employee's convenience, however, vacation shall be scheduled by department heads so as not to interfere seriously with or impair departmental efficiency.

1. Fire Department Scheduling
For definition purposes suppression personnel shall include the following ranks in the Fire department: Division Chief; Captain; Engineer, and Firefighter/Paramedic

2. Unless otherwise modified by the Fire Chief, personnel shall make their first vacation selections according to the following time lines:

Division ChiefsCaptains - by December 1
Captains Engineers - by December 5
Engineers Firefighter/Paramedic - by December 10
Firefighter/Paramedic - by December 15

3. Unless otherwise modified by the Fire Chief, personnel shall make their second vacation selections according to the following time lines:

Division ChiefsCaptains - by December 18
Captains Engineers - by December 23
Engineers Firefighter/Paramedic - by December 31
Firefighter/Paramedic - by January 5
Personnel not scheduling vacations within the stated time-lines forfeit their seniority and must wait until ALL personnel on their shift have completed their selection before reconsideration.

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Two suppression personnel shall be allowed to be on vacation at any one time. Following the initial vacation requesting period, all vacation requests not already approved 14 days or less prior to a special event may be blocked to aid in the scheduling of the coverage for that special event.

After the initial vacation picks have been completed - Any additional vacation requests must be submitted at least sixteen (16) hours prior to the start of the requested shift but no more than 60 days in advance. (For the 48/96 schedule the first twenty-four hours will be considered as the first shift and the second 24 hours will be considered the second shift) Employees will be allowed, upon the approval of their Division Chief, up to three (3) hours of unscheduled vacation leave during their shift. After three (3) hours, any additional time will be taken as Family Medical Leave. (added by resolution 05-5244)
F. WORKING DURING ANNUAL VACATION LEAVE
The city shall discourage any employee from working for another employer during his/her annual vacation. At no time will an employee be permitted to work for the city during his/her vacation and receive double compensation.

G. HOLIDAYS WITHIN VACATION LEAVE
When a recognized city holiday falls within an employee's vacation for which he/she normally would have been excused from work, that day shall not be charged as a day of annual vacation.

H. ILLNESS WITHIN VACATION LEAVE
If an employee becomes ill or injured during his/her annual vacation leave which requires hospitalization or medical attention, those days for which proof of such hospitalization or medical attention is furnished shall not be charged as annual vacation but shall be charged as sick leave.

I. PAYMENT OF ANNUAL LEAVE UPON TERMINATION
Employees who terminate employment shall be paid for any accrued vacation. Payment for accrued vacation upon termination shall be at the employee's current rate of pay.

J. EFFECT OF EXTENDED MILITARY LEAVE
An employee who interrupts his/her service to the city because of an extended military commitment, shall be compensated for accrued vacation leave upon separation from service to the city.

XVII. SICK LEAVE
A. STATEMENT OF POLICY
Sick leave shall not be considered as a privilege which an employee may use at his/her own discretion, but shall be granted only upon the recommendation of the department head. Sick leave shall be allowed only in case of necessity and actual personal illness or disability, medical or dental treatment. Sick leave shall be allowed to a maximum of six days (6) per year (69.2 hours per year for twenty-four hour shift personnel) in case of emergency illness in the immediate family. Upon the approval of the City Manager, additional days may be authorized.

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The immediate family shall be the spouse, parent, child, step child, brother, sister or other close family member as approved by the Administrative Services Director. (amended by Resolution 3740)
B. ELIGIBILITY FOR SICK LEAVE

1. Regular, Regular Part Time, Probationary and Temporary Employees All regular, probationary and temporary employees upon completion of six months continuous service, shall be eligible for sick leave with pay.

2. Seasonal Part Time Personnel
Seasonal part time personnel shall not be eligible for sick leave with pay.

C. ACCRUAL OF SICK LEAVE

1. Sick Leave Accrual for Twenty-Four (24) Hour Shift Personnel Sick leave shall be accrued and credited monthly at the rate of 11.2 hours by all eligible employees who are on a pay status for 50 per cent or more of that month. Those employees eligible for sick leave, as defined in XVII (B), shall accrue sick leave at a rate proportionately equal to that of regular employees.

2. Sick Leave Accrual for Non-Twenty-Four (24) Hour Shift Personnel Sick leave shall be accrued and credited monthly by all eligible employees who are on a pay status for 50 percent or more of that month. Those employees eligible for sick leave, as defined in XVII, shall accrue sick leave at the rate of eight (8) hours per month.

D. ACCUMULATION OF SICK LEAVE

1. Accumulation of Sick Leave for Twenty-Four (24) Hour Shift Personnel Effective the first full pay period in July 2011 there will be no cap on sick leave accrual.

E. HOLIDAYS WITHIN SICK LEAVE
When a recognized city holiday falls within an employee's bonafide use of sick leave for which he/she normally would have been excused from work, that day shall not be charged as a day of sick leave.

F. USAGE OF SICK LEAVE
Sick leave may be used as needed and approved, to the point of depletion, at which time the employee will no longer receive pay for sick leave. (amended by Resolution 2843) G. DEDUCTION OF SICK LEAVE
Sick leave shall be deducted at the rate of one hour sick leave for each hour absent.

H. VERIFICATION OF SICK LEAVE USAGE
The city reserves the following rights with regard to control and verification of appropriate sick leave usage:

1. The city may require that any employee who uses more than two (2) consecutive days of sick leave to provide a physician's certification of the employee's illness.

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2. The city may formally place an employee on "sick leave restriction" whereupon, for a period of time, the employee may subsequently be required to provide the city a physician's certification of illness for each incidence of sick leave usage, regardless of the amount of time off work.

In determining whether or not to place an employee on "sick leave restriction", the city agrees to consider not only gross usage and so-called "patterns of usage", but also extended illness, major medical problems and incidents of family sick leave.

I. SICK LEAVE COMPENSATION UPON TERMINATION
There is no cash value to sick leave other than what is listed under “sick leave compensation upon retirement”.

J. SICK LEAVE COMPENSATION UPON RETIREMENT
An employee having a minimum of ten years of regular service allowed the option of cashing out up to thirty (30) days (336 hours) and then placing all other time into an “account” with the City of Tulare. Funds in the account shall be used to pay retiree health insurance premiums with the City of Tulare. Upon retirement the city shall enter into an agreement with the said retiree showing the balance in the account. While there is money remaining in the account the city shall send a statement to the retiree each July showing the account balance and interest earned on the account. Interest shall be calculated based on the average 12 months (July through June) with the Local Agency Investment Fund (LAIF). Sick leave shall be converted from time into a monetary amount at the retiree’s last hourly rate of pay. Any funds not used in the account due to the retiree deciding to not stay on city health insurance shall cancel out and have no cash value.

Employee’s choosing not to elect city retiree health insurance can cash out up to sixty (60) days (672 hours). Any balance not cashed out under either option shall be reported to PERS in equivalent days toward service credit.

K. WORKERS COMPENSATION

1. Fire Department Personnel
a. An employee of the Fire Department who is entitled to the benefits of Labor Code Section 4850, who is absent from work by reason of an injury or illness covered by workers compensation, shall be allowed up to one year's leave of absence, as required by said section. The employee shall continue to receive his/her regular paycheck as long as he/she remains on pay status; provided, however, that such employee assigns to the city any and all workers compensation payments received by the employee. b. An employee of the Fire Department who is absent from work by reason of an injury or illness covered by workers compensation will continue to accrue sick leave, vacation and holiday benefits and consideration for normal salary increases as though he/she were not on leave of absence. (amended by Resolution 3091)

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c. Whenever such disability of an employee continues for a period beyond one year, the leave of absence may continue until the expiration of his/her accrued sick leave, vacation and previously accrued compensatory time off for overtime and paid days in lieu of holidays, calculated to the nearest one-half day, with compensation at the employee's regular rate of pay.
d. When it appears the employee cannot return to work by the expiration of such allowances, disability retirement shall be requested by the city to become effective at the expiration of these allowance unless the employee applies for or consents to his/retirement as of an earlier date, at which time he/she may be compensated for his/her accrued benefits at his/her regular rate of pay. e. No employee of the Fire Department shall be paid any disability indemnity under workers compensation concurrently with wages or salary payments by the city amounting to more than his/her regular rate of pay at any time during his/her leave of absence.
f. No employee of the Police or Fire Department shall receive wage or salary payments from the city after a period of five years from the date of injury for any one injury.
g. The parties agree to develop a Workers Compensation "Carve Out Program" that meets the requirements of Labor Code section 3201.7. Details of the program shall be subject to further ratification between the Group and the City.

L. DEPLETION OF SICK LEAVE, COMPENSATORY TIME AND VACATION

BENEFITS
Upon depletion of accumulated sick leave, compensatory time and vacation for any injury or illness and upon the recommendation of the employee's department head, an employee may be placed on medical leave of absence without pay for a period not to exceed sixty (60) days. If the employee is unable to return to work at the end of this period, he/she must request further medical leave which shall be subject to approval of the City Manager. If further leave is granted, the employee must notify the city of his/her intent to return to work every thirty (30) days. If further leave is not granted, the employee's service with the city shall be considered terminated.

M. EMPLOYEE REHABILITATION
The city shall provide a rehabilitation program for industrially injured employees, pursuant to Section 139.5 of the California Labor Code. Employees unable to return to their previous position shall be interviewed for an available position, if said employee submits a timely application and meets the minimum qualifications for such position. The above procedures applies for eighteen (18) months. The employee's name shall be placed on a mailing list for the period designated above.

XVIII.OTHER LEAVES OF ABSENCE
A. LEAVE OF ABSENCE WITHOUT PAY

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Leave of absence without pay may be granted in cases of emergency of where such absence would not be contrary to the best interests of the city. Such leave is not a right but a privilege. Employees on authorized leave of absence without pay may not extend such leave without the expressed approval of the City Manager. No vacation or sick leave benefits shall be used for illness occurring during such leave.

1. Approval of Department Head
Leave of absence without pay for one week or less may be granted by the department head, depending on the merits of the individual case. Such leaves shall be reported to the Personnel Officer.

2. Approval of City Manager
Leave of absence without pay in excess of one week's duration may be granted by the City Manager on the merits of the case, but such leave shall not exceed twelve months' duration.

B. ABSENCE WITHOUT LEAVE
Absence without leave shall be considered to be without pay and reduction in the employee's pay shall be made accordingly. Absence without leave for more than three consecutive days may result in termination of employment.

C. LEAVE OF ABSENCE: DEATH OUTSIDE THE IMMEDIATE FAMILY Leave without pay may be granted a regular employee by his/her department head in the event of death to family members other than one of the immediate family, such leave to be granted in accordance with XIX (A).

D. MATERNITY
Leave of absence for maternity will be covered under the provisions authorized in XVII (A) and (G). An employee may work until she has been advised by her doctor to cease working.

The employee may continue on sick leave either until the doctor gives written permission to return to work or until benefits are exhausted. (SEC. 1604.10, Chapter XIV, Part 1604, Title 29,United States Labor Code).

E. EMPLOYEE'S TIME OFF TO VOTE
Time off with pay to vote at any general, special, direct primary or Presidential primary election shall be granted as provided in the State of California Elections Code, and notice that an employee desires such time off shall be given in accordance with the provisions of said code.

F. JURY DUTY: LEAVE OF ABSENCE
Employees required to report for jury duty shall be granted a leave of absence with pay from their assigned duties until released by the court, provided the employee remits to the city all fees received for such duties, other than mileage or subsistence allowance, within thirty (30) days from the termination of his/her jury service.

G. SUBPOENAS: LEAVE OF ABSENCE
Regular employees who are subpoenaed to appear as witnesses in a court trial may be granted a leave of absence with pay from their assigned duties until released. The employee shall

6.7 Consent Page 198
remit all fees received for such appearances to the city within thirty (30) days from the termination of his/her service. Compensation for mileage or subsistence allowance shall not be considered as a fee and shall be retained by the employee.

H. LEAVE FOR ATTENDANCE AT INDUSTRIAL ACCIDENT COMMISSION

HEARING OR RELATED PHYSICAL EXAMINATIONS
Employees who have been injured in the course and scope of their employment with the city and who are required, as a result of such injury, to be absent from duty to take physical examinations required by the city's workers compensation insurer or the Industrial Accident Commission shall be granted leave with pay for such absences only if the employee is in pay status at the time of the scheduled examination or hearing. Applications for such leaves of absence shall be filed in advance with the department head.

I. BEREAVEMENT LEAVE
The city shall allow an employee to be absent from work with pay for a maximum of three (3) days (33.6 hours for twenty-four hour shift personnel, 14.4 sick leave hours will be granted to complete the hours to 48 hours) for a death which occurs within the State of California. If the death occurs outside the State of California and an employee must travel outside the state, a maximum of five (5) days with pay (60 hours for twenty-four hour shift personnel) shall be allowed. Bereavement leave is allowable in the case of death of an immediate family member which for bereavement only shall be defined as a father, mother, sister, brother, husband, wife, son, daughter, step child, father-in-law, mother-in-law, or any in-law or relative with whom you reside.

Employees may be granted 1 day from work for the death of a relative. A relative is a grandparent, grandchild, brother-in-law, sister-in-law, son-in-law, and daughter-in-law.

If additional time is required for any of the above, the employee with the Department Head approval may take additional sick days as needed in compliance with SEC. 702 and SEC. 709.

All other uses of bereavement leave i.e. aunt, uncle, niece, nephew etc. shall be vacation time or other leave banks other than sick leave.

J. EDUCATIONAL LEAVE
Employees may receive paid leave to attend courses, seminars, workshops or conventions which enhance their knowledge, skills or performance in relation to their job. The determination as to when and whether an employee is granted leave shall be made by the department head.

XIX. TERMINATION: LACK OF WORK OR FUNDS

1. An employee may be terminated by the City Manager because of changes in duties or organization, abolishment of position, shortage of work or funds or completion of work. In cases involving regular employees only, notice of such termination will be given to the employee at least thirty (30) days prior to the effective date of termination.

Such termination shall not be subject to appeal.

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2. In any such reduction in personnel caused by lack of work or funds, seniority shall be observed. The order of layoff shall be in the reverse order of total cumulative time the employee has served in his/her current job classification upon the effective date of the layoff. For the purpose of determining order of layoff, total cumulative time shall include the employee's time served in probationary and regular status and time served on military leave of absence while assigned to his/her current job classification.

3. Employees subject to layoff who have seniority in a lower classification may displace (bump) employees in the lower classification having less seniority, provided that the displacing employee is fully qualified and capable of performing the work in the lower classification at the rate of pay for the lower classification.

4. Any employee bumping into a lower job classification and remaining in said classification for a period of six or more months shall lose his/her previous classification seniority.

5. An employee terminated for lack of work or lack of funds shall exist interviewed for an available position, if said employee submits a timely application and meets the minimum qualifications for such position. The above procedure applies for eighteen months. The employee's name shall be placed on a mailing list for the period designated above.

XX. DISCIPLINARY PROCEEDINGS
A. DISCIPLINARY ACTION: DEFINITION
As used in this Article "disciplinary action" shall mean discharge, demotion, reduction in salary, reprimand, disciplinary probation, or suspension.

B. CAUSES FOR DISCIPLINARY ACTION
Causes for disciplinary action against any employee may include, but not be limited to, the following:

1. Unauthorized absence or tardiness.

2. Failure to report absences from work or failure to return immediately from authorized leave.

3. Failure to following the instruction of a supervisor, manager or other property authority.

4. Disorderly conduct on city premises or while on duty elsewhere, such as, but not limited to, fighting and use of abusive or threatening language.

5. Possession, use, receiving, distributing or being under the influence of alcoholic beverage or drugs while on duty.

6. Falsifying or altering city records, including, but not limited to, employment, medical, pay and benefit records, or permitting one's time card to be recorded by another employee.

7. Thefts of, or intentional harm to, city or other's personal property.

8. Dishonesty.

9. Violation of safety rules.

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10. Unauthorized removal of city documents, records or other property.

11. Negligent or careless performance of duties.

12. Failure to meet acceptable standards of performance.

13. Failure to observe work schedules or assignments.

14. Misuse of city property.

15. Unauthorized departure from job, department or city premises.

16. Loitering or sleeping on the job.

17. Gambling on city's premises or while on duty elsewhere.

18. A personal appearance or mode of dress that is unkempt to the point of being detrimental to the business environment of the city.

19. Allowing unauthorized individuals to ride in city's vehicles.

20. Discourteous treatment of the public or other employees.

21. Violation of any provisions of these working rules and regulations, administrative policies or written departmental rules and regulations. (amended by Resolution 3856)
C. PERSONS BY WHOM DISCIPLINARY ACTION MAY BE TAKEN
The City Manager or any department head may take disciplinary action against an employee under his/her control for one or more of the causes for discipline specified in this chapter.

D. PROCEDURE PRECEDING IMPOSITION OF DISCIPLINARY ACTION Prior to initiating any disciplinary action, excluding reprimands, against an employee having regular status, the City Manager or department head shall serve written notice on the employee, personally or by certified mail, at least seven (7) calendar days prior to the effective date of the disciplinary action. The written notice shall include:

1. A description of the action to be taken and the effective date or dates.

2. A statement of the reasons for such action, including the acts or omissions on which the disciplinary action is based.

3. A statement advising the employee of the right to respond, either verbally or in writing, to the disciplining authority prior to the effective date of the proposed discipline.

4. A statement advising the employee that he/she may represent himself/herself or may be represented by a person of his/her choosing.

5. A statement that a copy of the materials upon which the proposed action is based in attached or available for inspection upon request.

6. A statement that if the proposed discipline is imposed, the employee has a right to appeal.

Upon request of the affected employee, the City Manager or department head may extend the response from the employee provided that such extension will have no detrimental effect on the city.

E. IMPOSITION OF DISCIPLINARY ACTION
Upon expiration of the period allowed for employee response and after having given consideration to any response filed by the affected employee, the City Manager or department head may impose appropriate disciplinary action.

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F. EXTRAORDINARY CIRCUMSTANCES
In those extraordinary circumstances wherein the City Manager or department head determines that the nature of the employee's act or the charges against him/her are such as to require the employee's immediate removal from the job site, the employee may be placed on leave with pay pending service of the notice of disciplinary action and the effective date of the disciplinary action. In the case that discipline is imposed and upheld, such leave shall be charged as vacation leave.

G. RIGHT OF APPEAL
A regular employee shall have the right who is subject to disciplinary action under this section or who is subject to punitive action pursuant to Government Code section 3254(b) shall have the right to an administrative appeal conducted in accordance with the requirements of California Government Code sections 11500 et seq. Such appeal must be filed with the City Manager within ten (10) working days after receipt of the written notice of such disciplinary action pursuant to this section or upon notice of a punitive action pursuant to Government Code section 3254(b). The appeal must be in writing and must state specifically the reasons upon which it is based.

H. RIGHT OF APPEAL: HEARING
Upon receipt of a written appeal from an affected employee, Such hearing shall be conducted in accordance with the provisions of SEC. 11513 of the Government Code of the State of California, except that the employee and other persons may be examined as provided in SEC. 19580 of said Government Code and the parties may submit all proper and competent evidence against or in support of the causes, but it shall be a rebuttable presumption that the statement of causes is true.

I. RIGHT OF APPEAL: REPRESENTATION
The appellant employee shall have the right to appear personally or to be represented by counsel or by anyone else of his/her choosing, including other city employees, with the exception of supervisory, management and confidential employees.

J. RIGHT OF APPEAL: FAILURE OF EMPLOYEE TO APPEAR
Failure of the appellant to appear at the hearing shall be deemed a withdrawal of his/her appeal and the action of the City Manager or department head shall be final.

K. EFFECT OF DISCIPLINARY ACTIONS

1. Oral Reprimand
Employees may receive an oral reprimand.

2. Written Reprimand
Employees receiving a written reprimand shall have a copy filed in his/her personnel jacket kept in the Personnel Office. The employee shall initial a copy of the reprimand prior to its filing, indicating that he/she has read the reprimand. The employee shall have the right to enclose a written response to the reprimand in his/her personnel jacket.

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3. Disciplinary Probation
Employees placed on disciplinary probation shall not accrue vacation, sick leave or earned time for salary review while on such probation.

4. Suspension
Employees suspended from the municipal service shall forfeit all rights, privileges and salary while on such suspension with the exception of group health and life insurance benefits.

5. Salary Reduction
Employees who have had their salary reduced shall receive the lowered salary until such time as the department head or City Manager determines that an increased salary is merited.

6. Discharge
Employees terminated pursuant to XIX of these rules and regulations shall be paid salary for vacation and worked holidays accumulated to the effective date of termination, subjection to XVII, if applicable.

L. RELEASING OF INFORMATION RELATIVE TO DISCIPLINARY ACTION

AGAINST MUNICIPAL EMPLOYEES
In the interest of preventing undue embarrassment and subsequent loss of ability to perform city work effectively, the following policy will prevail regarding release of information to the news media on personnel actions:

1. No information shall be released without prior approval of the City Manager.

2. No information will be released until final action has been determined and taken.

3. Even after final disposition of the matter, no details will be released other than the exact nature of the action taken.

The foregoing personnel procedure is sanctioned under the Ralph M. Brown Act and related laws. The Attorney General's opinion interpreting Government Code Section 54957 is as follows:
"The purpose of SEC. 54957 is to protect individual public employees and officers from unfavorable publicity, and to permit private inquiry into the employee's activities, or investigation of charges against such employees." M. INFORMAL COUNSELING WITH THE CITY MANAGER
Nothing in these rules and regulations shall prohibit the City Manager from meeting informally with an employee regarding possible disciplinary action in order to attempt to resolve the problem.

N. NON-APPLICABILITY
The provisions of this section shall not apply to reductions in the work force or reductions in pay which are part of a general plan to reduce or adjust salaries and wages.

XXI. MISCELLANEOUS
A. REPORTS OF CHANGE OF STATUS

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All actions involving employment and change in status of employment shall be reported by the department head to the City Manager on City of Tulare Personnel Action Forms. Copies of such reports shall be furnished to the employee involved.

B. DAMAGE CLAIMS
Any employee of the City of Tulare filing suit for damages arising from occupational injury shall notify the Finance Director of the amount of damages collected from such suits in order that all expenses paid by the city may be recovered.

C. GRATUITIES
No officer or employee of the city shall solicit or accept any gratuity for services rendered.

D. OUTSIDE EMPLOYMENT
Any regular employee desiring to engage in regular outside employment shall first obtain non-city conflict job approval for his/her department head. The employee shall submit a statement to his/her department head on a standard city form, naming the prospective employer, his/her address and telephone number and outline the proposed duties and the hours of work.

Approval may be denied if, in the opinion of the department head, such outside employment is incompatible with the proper discharge of the employee's official duties. All such approvals shall be subject to review by the Personnel Officer and shall be resubmitted prior to January 10 each year to maintain a valid, continuous authorization.

E. COMPENSATION FOR USE OF PRIVATE AUTOMOBILE IN CITY BUSINESS Regular city employees may receive compensation for the use of their personal vehicle in city business. Such compensation shall be the prevailing IRS approved rate and upon approval of the employee's department head. (amended by Resolution 3629) F. CONFLICT OF INTEREST
All designated employees shall comply with departmental conflict of interest codes or the applicable regulations adopted by the Fair Political Practices Commission.

G. DAMAGED EQUIPMENT REVIEW COMMITTEE
A Fire Department Damaged Clothing Review Board shall be established for the purpose of reviewing and determining rates of payment for claims for clothing damaged in the line of duty. No more than one set of glasses may be considered in any two year period. The Board shall be composed of a representatives from the Personnel Office, Fire Department administrative staff and the Association. (amended by Resolution 3145) H. PERSONNEL FILES
An employee or his/her recognized employee representative, with the written consent of the employee, shall be entitled to review his/her personnel folder upon request. The employee shall, in advance, be advised of, entitled to read and respond to all statements written by the employee's supervisor, department head or fellow employee of his/her work performance or conduct if such statement is to be placed in the employee's file. No such material shall be filed until an employee has had the opportunity to review and respond to such material. The

6.7 Consent Page 204
employee shall acknowledge that he/she has read such material by affixing his/her signature on the copy to be filed, with the understanding that such signature merely signifies that he/she has read the material to be filed and does not necessarily indicate agreement with its contents. (added by Resolution 2765)
I. POSITION RECLASSIFICATION

1. Position Reclassification
An employee who believes his/her position is wrongly classified may submit a written request to his/her supervisor for reclassification. Requests shall state the reason the employee believes the present class is not appropriate and which class the employee believes is appropriate, based on the employee's present duties. Requests must be made to the Personnel Department in January or February so that changes may be presented to the City Council in July.

2. Classification Analysis
The supervisor shall forward the request to the department head. The department head shall then request that the Personnel Officer conduct a classification analysis. When the classification analysis is completed, a written response will be sent to the employee and the department head. The city shall endeavor to complete the analysis as soon as practicable.

3. Appeals
If the employee disagrees with the response of the Personnel Officer, he/she may appeal to the City Manager in writing. The written appeal must state the reasons why he/she feels that the Personnel Officer's findings were incorrect. The City Manager may review the appeal, assign it to his designee or establish an advisory committee to review the matter. The decision of the City Manager shall be final. (amended by Resolution 3887) J. EMPLOYEE ASSISTANCE PROGRAM POLICY
The city recognizes emotional, medical and substance abuse (alcohol and drugs) problems as treatable conditions. An employee's problem with alcohol and drug abuse, etc., will be a concern only when it manifests affect upon his/her job performance. There is no desire on the part of the city to intrude into the employee's private life. However, if personal problems being to impact job performance, the Employee Assistance Program provides the employee with a possible alternative to disciplinary action. It is expected that the responsibility for recovery rests with the employee. Employees who suspect that they have a problem will take advantage of diagnostic, counseling and assessment services made available through the Employee Assistance Program. (added By Resolution 3001)
K. FLEXIBLE BENEFITS PROGRAM
The city shall establish a flexible benefits program, effective October 1, 1987, in accordance with Section 125 of the Internal Revenue Code. The city shall contribute the entire implementation cost and the employees shall be responsible for the monthly cost. Participation in the flexible benefits program is available to management, confidential, miscellaneous, police and fire personnel. (added by Resolution 3629)
L. VEHICLE USE POLICY

6.7 Consent Page 205

1. The City Manager shall determine the allocation of usage of city-owned vehicles in accordance with the business needs of the city. All city-owned vehicles shall be operated in conformance with administrative policy, unless the use of a vehicle is otherwise controlled by contractual agreement or other policy adopted by the City Council. The City Manager shall be the responsible authority for interpretation and implementation of adopted vehicle use policies. If a Fire Department “pool” vehicle is available it shall be made available to sworn members of the fire department for travel to and from educational and training courses within one hundred and fifty miles (150) round trip. (added by Resolution 3408)

2. Division Chiefs, Fire Investigator, and Training Captain shall be provided a vehicle in accordance with city policy.

M. WELLNESS PROGRAM

1. The city will provide at no cost to the employee an annual physical in accordance with NFPA 1582, 29 CFR 1910.134, and 29 CFR, 1910.120 (f), as required for anyone who may be exposed to a hazardous substances.

2. The city agrees that PT for the fire department shall occur at a mutually agreed upon facility. The city shall pay up to $35.00 per month per sworn fire personnel for use of the facility. Any increase in fees beyond the $35.00 shall be subject to the meet and confer process.

N. STATION ASSIGNMENT POLICY
It is the policy of the City of Tulare Fire Department to uniformly administer the station assignments and transfer of personnel in a manner that fulfills the needs of the department and considers the desires of the individuals who are affected.

1. The following guidelines define policy for station and shift assignments and will assist in the interpretation and administration of this process

2. Between November 1 and November 15 of odd numbered years, Firefighters/Paramedics and Engineers can select their shift and station assignment based on seniority. Between November 1 and November 15 of odd numbered years, Fire Captains can select their shift and station based on seniority. The reverse order of Fire Captains bidding first will be a trial bid for one bid cycle. Fire Management Bargaining Unit reserves the right after one bid cycle (2024- 2026) to return the bid order to Firefighter/Paramedics and Engineers bidding first.

3. Seniority is defined as time in grade in current rank. If more than one employee has the same time in grade at the current rank, seniority is defined as length of time in service to the Tulare Fire Department. If employees are still equal after these two determiners, the oldest employee would be considered senior based on official birth records. Seniority in current rank shall be the predominate factor in determining station and shift assignment.

6.7 Consent Page 206

4. When possible, each shift must have at a minimum of one qualified acting engineer and acting captain. All engineer or acting engineer positions assigned to E-261 T-65 and if out of service, next available apparatus available out of Fire Station 61 must be paramedic qualified until funds become available to fully staff this unit at the City’s discretion.

5. If the station bid delivered to the Fire chief at the conclusion of the process set out above in odd years does not meet the requirements listed above the fire chief has the discretion to assign all TPFA Non-Management personnel in order to meet the department’s needs. Ranks that have met the above requirements will not be moved.

6. Station and shift assignment changes will become effective the first week in January of even years. The bid cycle is every other year.

7. When station or shift assignments become vacant due to promotion, retirement, or other reasons which create an absence.
a. The Fire Chief shall solicit volunteers in the order of seniority in rank to fill the vacancy. In the event there are no volunteers, the vacancy shall be filled by assigning the least senior employee in the rank to the vacant position.

8. ADMINISTRATION DISCRETION: The Fire Chief shall have the discretion to reassign or transfer one or more employees due to unsatisfactory performance, disciplinary actions, lack of acting personnel, employee injury, documented personnel issue, employee conflict issue or to address a training deficit.

O. SICK LEAVE DONATION BANK
The City agrees that it will create an Administrative Leave Bank Donation Policy that will specifically allow for donations of time to be given to a specified employee.

XXII. INSURANCE
A. Health, Dental, and Vision

1. For non-management public safety employees with employee only coverage the employee shall contribute $25 per month towards health care, for those employees enrolled for dependent insurance coverage for a two tier system, the city shall contribute sixty-five percent (65%) of the dependent portion of the premium toward the employee health, dental, vision and life insurance and dependent health, dental, vision and life insurance costs. The employee shall contribute thirty-five percent (35%) toward the cost of dependent insurance coverage. If the city is able to implement a three tier rate structure the employee shall contribute $25 per month, for the employee plus one tier the city shall contribute sixty percent (60%) and the employee shall contribute forty percent (40%), for employee with more than one dependent the city shall contribute sixty nine percent (69%) and the employee shall contribute thirty one percent (31%).

6.7 Consent Page 207

2. For non-management public safety employees not enrolled for dependent insurance coverage, the employee shall pay $25 per month and the city shall pay the rest of the employee health, dental, vision and life insurance cost of the base plan.

3. Employees hired after June 23, 1984, upon retirement, shall pay 100 per cent of the total costs of the health insurance premium (with or without dependent coverage).

Any increases in future premiums after retirement shall be borne by the retiree. In order to be eligible for said benefits, the employees must directly retire, be at least 55 years of age and have provided ten years of service to the City of Tulare. Effective August 1, 2006, management employees with more than 20 years of service with the City of Tulare and obtaining the age of 50 and retiring are eligible to continue on the city health insurance at the same rate as if they were 55. (Amending Resolutions: 00-4687, 06-5374) If the health insurance administrator recommends future rate increases or program modifications to be implemented, he/she shall make a recommendation to the Health Insurance Committee stating the reasons why such an increase or changes are recommended. The Health Insurance Committee shall then make a recommendation to the City Manager within thirty (30) calendar days after receipt of said recommendation.

The City Manager will make a decision based on the information provided and present it to the City Council for implementation. The City and employees agree to pay any increased costs in the same proportion as the current contribution.

The City agrees that in fiscal year 2011/12 employees represented by this unit are eligible to enroll in the section 125 medical benefit and the city will contribute $500. Those employees not enrolling in the program prior to July 1 shall not be eligible for the benefit. In the 2012/13 fiscal year if the city extends this benefit to any other unit than this unit will automatically receive the benefit.

B. INSURANCE - LIFE

1. Life insurance for non-management employees shall be provided as specified in the employee health insurance policy.

2. Life insurance for non-management sworn fire personnel shall be twenty five thousand dollars ($25,000).

C. INSURANCE - DISABILITY
The City agrees it will payroll deduct from the employee’s check the monthly disability premium amount plus the yearly cost of membership into CSFA. The City shall then pay the premium to the vendor. Enrollment into CSFA shall be mandatory and enrollment into CSFA will be handled by the Human Resources Department.

6.7 Consent Page 208

MEMORANDUM OF UNDERSTANDING
July 1, 2019 2023 through June 30, 20222025

A MEMORANDUM OF UNDERSTANDING BETWEEN

THE CITY OF TULARE AND

THE TULARE CITY PROFESSIONAL FIRE FIGHTERS

ASSOCIATION NON-MANAGEMENT BARGAINING
GROUP

SIGNATURE PAGE
Mario U. Zamora / Date / Date
City Attorney Consultant
Marc Mondell / Date / Date
Finance Director TPFA Representative
Janice Avila / Date / Date
Human Resources Director TPFA Representative

6.7 Consent Page 209
Staff Report
Meeting: City Council
Date: November 21, 2023
Department: Police
Submitted by: Sergeant David Hastings
Agenda Title: Motorcycle Radios Purchase

RECOMMENDED ACTION
Approve the purchase of four APX 8500 Series Motorcycle Radios and accessories from J’s Communications of Fresno, CA using the quote # 2366968 in the amount of $27,807.02.

SUMMARY
When the current BMW motorcycles were purchased in 2017, the radios were switched from hard-mounted radios, like in the patrol vehicles, to a handheld, 3-way Bluetooth radio technology. This radio system is based from the officer’s regular handheld radios, which then communicates with an aftermarket computer module on the motorcycle and another module inside the officer’s helmet. However, this technology is not 100% reliable. Many times throughout the workday, the Bluetooth link will fail and become disconnected without the officer’s knowledge. This causes an officer safety issue because the officer cannot get in touch with TPD dispatch and vice-versa. This occurred during a pursuit as recent as November 10, 2023. In July 2023, all four of the current Bluetooth systems were sent to the manufacturer for repairs and testing. The company advised all systems were found to be in working order.

However, to this date, this technology continues to fail many times throughout the workday causing a major officer safety issue. This is an unforeseen circumstance and could not be budgeted for in advance.

FISCAL IMPACT & FUNDING SOURCE(S)
Funding for the purchase of the radios will come from the Fleet Replacement Funds for Police in Fund 604. For future radios, the cost will be included in the budget for the purchase of the new motorcycles, similar to how the radios are funded for patrol units.

LEGAL REVIEW
This item does not require legal review.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table

ATTACHMENTS
None
Reviewed/Approved:

Item #: 6.8
Consent

6.8 Consent Page 1
Staff Report
Meeting: City Council
Date: November 21, 2023
Department: Engineering Services - Engineering
Submitted by: Michael Miller, City Engineer
Agenda Title: Contract Amendment with Peters Engineering Group related to design services for Project EN0093

RECOMMENDED ACTION
Approve and authorize the City Manager to sign a contract amendment in the amount of $60,000 with Peters Engineering Group for additional design services related to City Project EN0093 – Prosperity Avenue / “J” Street RR Crossing Improvements, a traffic safety improvement project to improve the UPRR crossing of Prosperity Avenue and adjacent traffic signal at “J” Street; and authorize the City Manager or designee to approve contract change orders in an amount not to exceed 10% of the revised contract amount.

SUMMARY
The Department of Transportation Federal Railroad Administration (FRA) put forth a Notice of Funding Opportunity (NOFO) for grant funding under the Consolidated Rail Infrastructure and Safety Improvements (CRISI) Program. This program provides funding for safety enhancements and general infrastructure improvements to passenger and freight railroads for grade crossing enhancements, rail line relocations and improvements, and deployment of railroad safety technology. The maximum Federal share of the total costs of CRISI projects, including preliminary engineering, final design, and construction, is 80%. The remainder of the funding may come from public or private sector funds. Eligible applicants include states, other cities, rail carriers such as Amtrak, railroads, university researchers, and non-profit labor organizations representing rail carriers and rail contractors. The total available funding is $311,772,500, with no minimum or maximum award amount.

On June 16, 2020, the City Council adopted Resolution 2020-31, which authorized City staff to submit an application for pedestrian and vehicle safety enhancements to the intersection of Prosperity Avenue and “J” Street. This intersection has experienced 60 reported collisions over the past 5 years, with 18 injuries and 1 fatality. The short distance on Prosperity Avenue between the intersection and the Union Pacific railroad tracks, combined with a permissive leftturn traffic movement for east-west traffic that requires drivers to yield to oncoming traffic and pedestrians, makes the current intersection configuration susceptible to a higher rate of collisions. Furthermore, the railroad crossing does not currently provide for ADA compliant pedestrian travel across the railroad tracks. The nominated project proposes to install a presignal on Prosperity Avenue west of the railroad tracks, and to upgrade the intersection traffic signal to provide a protected left-turn movement for the east-west traffic on Prosperity Avenue.

Upgrades to the rail crossing infrastructure and traffic signal infrastructure are required, as well as new pedestrian facilities such as asphalt concrete walkways, extensions of the concrete panels for both sets of railroad tracks, and ADA upgrades to existing pedestrian ramps. New striping and minor pavement improvements are also proposed. The estimated project cost was $2,800,095, and the grant application identified the maximum allowable grant contribution of 80%, requiring a 20% local match by the City.

Item #: 6.9
Consent

6.9 Consent Page 1
On September 23, 2020, that City received notification that it had been selected to receive grant funding in an amount up to $2,240,077 to complete the proposed project. Since that time, Staff has worked with the FRA and the Union Pacific Railroad to finalize the necessary agreements and prepare them for approval.

On March 2, 2021, the City Council approved a contract with Peters Engineering Group in the amount of $89,945 for design services on the project. This work has been performed on a time and material basis in accordance with an existing on-call consultant agreement for engineering services. Design of the improvements has been subject to the review of representatives of the Union Pacific Railroad (UPRR) and the California Public Utilities Commission. Significant revisions and additions affecting the original scope and complexity of the improvements. As a result, Peters Engineering Group has expended substantial additional effort on design revisions. Peters Engineering Group has worked closely with city staff in an effort to minimize the additional costs associated with the extended project schedule, however, they have estimated the need for up to an additional $60,000 to complete the design phase of the project.

FISCAL IMPACT & FUNDING SOURCE(S)
Additional costs associated with the proposed contract amendment will be funded from Fund 122 Gas Tax (RMRA) SB1 - $60,000.

LEGAL REVIEW
None required at this time.

ALTERNATIVE ACTION

1. Approve with changes – Staff would be required to negotiate any proposed changes with Peters Engineering Group.

2. Deny – Project EN0093 would not be able to proceed without completion of the design phase.

3. Table – Delay resulting from the City’s failure to act on the proposed contract amendment could jeopardize the City’s ability to meet project delivery requirements of the grant received through the CRISI Program.

ATTACHMENTS

1. Peters Engineering Group Contract Amendment No. 1

2. EN0093 Updated Project Sheet
Reviewed/Approved:

6.9 Consent Page 2

6.9 Consent Page 3 ATTACHMENT 1

6.9 Consent Page 4

6.9 Consent Page 5

6.9 Consent Page 6
2020/2021 2021/2022 2022/2023 2023/2024 2024/2025 2025/2026 2026/2027 010 -Conceptual $0 $0 $0 $0 $0 $0 $0 $0 $0
020 - Preliminary Design $0 $0 $0 $0 $0 $0 $0 $0 $0
030 - Environmental $0 $0 $400 $0 $0 $0 $0 $400 $0
0206 - Environmental $0 $0 $0 $0 $0 $0 $0
0210 - Attorney $0 $0 $0 $0 $0 $0 $0
0987 - Dev Services Planning Time $0 $0 $400 $0 $0 $0 $0 040 - Final Design $4,909 $109,725 $16,121 $64,591 $0 $0 $0 $195,345 $0 0200 - UPRR Preliminary Engineering $3,997 $16,682 $14,254 $2,220 $0 $0 $0 0202 - Engineering $0 $89,945 $0 $60,000 $0 $0 $0
0996 - Project Management Time $479 $2,607 $231 $1,652 $0 $0 $0 0998 - Development Services Time $434 $492 $1,636 $718 $0 $0 $0 050 - Construct/Impliment $0 $0 $0 $2,694,846 $0 $0 $0 $2,694,846 $0 0101 - Copies & Printing $0 $0 $0 $10,151 $0 $0 $0
0202 - Engineering $0 $0 $0 $14,240 $0 $0 $0
0203 - Construction Management $0 $0 $0 $85,000 $0 $0 $0 0205 - Labor Compliance $0 $0 $0 $20,000 $0 $0 $0
0222 - Grant Administration $0 $0 $0 $17,755 $0 $0 $0
0224 - Surveyor $0 $0 $0 $15,000 $0 $0 $0
0309 - UPRR Costs $0 $0 $0 $1,700,000 $0 $0 $0
0601 - Construction Costs $0 $0 $0 $700,000 $0 $0 $0
0612 - Materials Testing $0 $0 $0 $25,000 $0 $0 $0
0996 - Project Management Time $0 $0 $0 $15,000 $0 $0 $0 0998 - Development Services Time $0 $0 $0 $5,000 $0 $0 $0 Costs Description
Fiscal Year
Total Unfunded
PROJECTED END DATE: 12/31/2024
FUTURE M & O:
(Additional Cost & Department Responsibility)
N/A
CRITERIA (1-8): Criteria 7: Project addresses regulatory, safety, or environmental requirements that could threaten in whole or in part the City's ability to operate a core program or function at some future time if not replaced or repaired.

KEY POINTS: Traffic and pedestiran safety; Relief from potential liability concerns; Compliance to the American Disabilities Act. This project is also 80% funded by a Federal Railroad Administration (FRA) 2020 Consolidated Rail Infrastructure and Safety Improvements (CRISI) grant.

PROJECT STATUS: Underway
PROJECTED START DATE: 3/3/2021
(Capital)
District(s): 2
PROJECT MANAGER: Michael Miller
PROJECT DESCRIPTION & PURPOSE: Traffic Signal and pedestrian safety improvements to the Prosperity Avenue and J Street intersection. Includes ADA Concrete work, Traffic Signal Improvements to accommodate dedicated left turn movements, as well as ADA accessible safety enhancements to the railroad crossing.
2023 - 2028 CIP Transportation
PROJECT #: EN0093
Prosperity & J Street Intersection Improvements
(Capital)
103

6.9 Consent Page 7 ATTACHMENT 2
0999 - Contingency $0 $0 $0 $87,700 $0 $0 $0
060 - Close Out $0 $0 $0 $0 $0 $0 $0 $0 $0
Total Costs: $4,909 $109,725 $16,521 $2,759,436 $0 $0 $0 $2,890,591 $0 2020/2021 2021/2022 2023/2024 2024/2025 2025/2026 2026/2027 2027/2028 Fund 122 - Gas Tax (RMRA) SB1 $24,590 $535,430.00 $0 $90,494 $0 $0 $0 $650,514 $0 Fund 993 - 2020 CRISI Federal Grant $98,360 $2,141,720 $0 -$3 $0 $0 $0 $2,240,077 $0 Total Funding: $122,950 $2,677,150 $0 $90,491 $0 $0 $0 $2,890,591 $0 G/L #'s:

Notes: Revised 11/21/23.

Fiscal Year
Funding Sources Total Unfunded
104

6.9 Consent Page 8
Staff Report
Meeting: City Council
Date: November 21, 2023
Department: Community Services
Submitted by: Community Services Director Jason Glick
Agenda Title: Appointment to Selection Committee for the Operator of the Tulare Emergency Homeless Shelter

RECOMMENDED ACTION
Appoint one councilmember to serve on an ad hoc selection committee for an operator of the City’s planned Tulare Emergency Homeless Shelter.

SUMMARY
Per direction provided by the City Council at the November 7 meeting, the City intends to issue a Request for Proposal (RFP) to firms interested in serving as the operator of the City’s planned Tulare Emergency Homeless Shelter. The City has posted a draft RFP for initial feedback from firms that may be interested in submitting a proposal to provide these services.

City staff requests that one councilmember be appointed to serve on the selection committee.

Staff recommends that the selection committee be comprised of the following individuals:
• Jason Glick Community Services Director
• Michael Miller Tulare City Engineer
• Mario Anaya Community Development Director
• Anita Ortiz Tulare County HHSA (TBD)
• Tulare City Councilmember (TBD)
Once a firm has been selected, City staff will negotiate the terms of an agreement which is anticipated to be presented to City Council by March 5, 2024, followed by contract negotiation.

The date range for the operator RFP schedule is as follows:

Item Date
Issue Final RFP December 8, 2023
Final Question Deadline December 15, 2023
Proposals Due January 12, 2024
Review Proposals January 25, 2024
Interviews (if required) February 2, 2024
Committee Recommendation February 9, 2024

FISCAL IMPACT & FUNDING SOURCE(S)
A variety of funding sources will be utilized to operate and service the facility. Specific funding sources will be identified subsequent to identification and commitment of funding sources for the construction of the facility itself.

Item #: 7.1
General Business

7.1 General Business Page 1

LEGAL REVIEW
None required.

ALTERNATIVE ACTION

1. Approve with changes – Modify the section options and direct staff to implement with revisions.

2. Deny – Do not move forward with approving with a Tulare City Council member to serve on the selection committee for the Emergency Homeless Shelter.

3. Table – Direct staff to research additional options for an individual to serve on the selection committee for the operator for the Emergency Homeless Shelter.

ATTACHMENTS

1. Draft Tulare Emergency Homeless Shelter RFP
Reviewed/Approved:

7.1 General Business Page 2

CITY OF TULARE
“DRAFT” REQUEST FOR PROPOSAL
RFP # 23-xxx

EMERGENCY HOMELESS SHELTER

OPERATOR
(TULARE CARES CENTER)
Due: TBD
City of Tulare
Community Services Department
830 South Blackstone Street
Tulare, CA 93274
Attention: Jason Glick, Community Services Director

7.1 General Business Page 3 ATTACHMENT 1
Table of Contents
RFP # 23-xxx

1. SECTION 1 - INTRODUCTION .......................................................................................... 2

2. SECTION II - BACKGROUND ............................................................................................. 2

3. SECTION III - PREREQUISITES ........................................................................................ 3

4. SECTION IV – SCOPE OF WORK ..................................................................................... 3

5. SECTION V – CONTENT AND FORMAT OF PROPOSALS ......................................... 5

6. SECTION VI – PROPOSAL SUBMISSION AND TIMETABLE....................................... 6

7. SECTION VII – SELECTION CRITERIA AND PROCESS.............................................. 6

8. SECTION VIII- SAMPLE CONTRACT ……………………………………………………. 9

9. Exhibit”A”

7.1 General Business Page 4
3 REQUEST FOR PROPOSALS
NOTICE IS HEREBY GIVEN that the City of Tulare (“City) is issuing this Request for Proposal (“RFP”) to seek the services a qualified professional Service Provider/Operator that has expertise in the area of shelter management or a related area.

Organizations are solely responsible for ensuring proposals are received by the City on or before the submittal deadline. Proposals must be received no later than 4:00pm on _________________ at the following address:

City of Tulare
Attention: Jason Glick, Community Services Director
830 South Blackstone Avenue
Tulare, CA 93274
or via email to
[email protected]
An original copy of the transmittal letter must be signed by a representative authorized to the company. Proposals may be submitted by email or in hard copy. The proposal is to be submitted with the name of the organization and RFP title clearly marked on the proposal.

Failure to comply with the requirements set forth in this RFP may result in disqualification.

Proposals and/or modifications received subsequent to the hour and date specified above will not be considered. Submitted proposals may be withdrawn at any time prior to the submission time specified in this RFP, provided notification is received in writing before the submittal deadline. No handwritten notations or corrections will be allowed. The responding organization is solely responsible for all costs related to the preparation of the proposal. Acceptance of any proposal submitted pursuant to this RFP shall not constitute any implied intent to enter into a contract.

Any questions with regard to submission, process, or proposal can be e-mailed to Jason Glick, Community Services Director at [email protected].

The Request for Proposal can be viewed and/or obtained from the City of Tulare website at www.tulare.ca.gov.

7.1 General Business Page 5
4 I. INTRODUCTION
Homelessness is a complex issue that impacts many individuals and communities throughout the Central Valley and beyond. Root causes of homelessness varies between individuals and may include but not limited to; those that are temporarily without a place to live due to unaffordable housing costs, trauma, loss of employment, underemployment, abandonment, or choice as well as those that are chronically homeless because of the barrier to sustaining housing with untreated mental illness and addiction and a criminal record. In many cases, homeless individuals lose life skills necessary to survive and therefore simply giving them a home without support and services will not result in success for them or the community.

Those that find themselves in a state of homelessness face many challenges including but not limited to; unsanitary living conditions, exposure to severe weather, limited access to health care and food, safety issues including potential exposure to violence, etc. Likewise, communities must deal with the outward appearance and impacts of homelessness which may include but not limited to; panhandling, impeding access to public amenities, crime, safety concerns, public health concerns, accumulation of garbage and visual blight.

The 2022 Kings Tulare Homeless Alliance Point in Time (PIT) count occurred on the evenings of January 23 and 24, 2022. Volunteers canvassed locations where people experiencing homelessness tend to congregate including encampments, libraries, food distributions sites, etc.

Overall in Kings and Tulare Counties, there are 1,235 people experiencing homelessness, with 922 of those in Tulare County. The City of Tulare saw a minimal increase in our PIT counts: 203 in 2020 vs. 212 in 2022. Of the 212, 69 people are chronically homeless. 92% of those experiencing homelessness are without children; 8% have children. The highest reported barrier to housing involves mental illness and substance abuse. Of the 212 persons, 148 slept in an unsheltered location, 33 slept in an emergency shelter, 31 in transitional housing. The greatest percentage of those experiencing homeless are ages 35-44 (27%) and 45-54 (30%).

II. BACKGROUND
The City has been discussing the issues of homelessness and the effect on the community for several years. There have been a number of public meetings where discussions ensued regarding homelessness and its impacts.

On November 16, 2021, City Council authorized allocation of $2,000,000 of American Rescue Plan Funding to the construction of a low-barrier homeless shelter in the City of Tulare.

On July 19, 2022, the City Council approved a design contract with 4 Creeks, Inc. for the site development and construction of a City homeless shelter (see attached Exhibit “A”).

The shelter is to be located at the Hillman Center which is property owned by Tulare County within City limits. The City has negotiated a long-term ground-lease agreement with Tulare County. It is anticipated construction will begin in Spring, 2024 with completion of the facility by Fall of 2024. As part of the lease, the City has agreed to provide up to 25% of the shelter beds to homeless individuals from Tulare County. The manner in which that will occur shall be established by memorandum of understanding between operator and Tulare County.

7.1 General Business Page 6
5 TULARE FIRST POLICY
It is critically important that 75% of beds in this facility be first provided and reserved for homeless individuals that have a tie to the City of Tulare which includes guests at the City’s Temporary Encampment and participants in the City’s Encampment Resolution Funding programs. For example, that may include homeless individuals that were born in the City, have family members residing in the City, graduated from school in the City, etc. Homeless individuals that have a tie to Tulare County will also be considered at the same time with 25% of the beds at the facility being reserved for them. Homeless individuals that do not have a tie or connection to either the City of Tulare or Tulare County will be required to go elsewhere. It is not the City’s responsibility to care for homeless individuals from outside the community and it is important that some additional capacity within the facility be reserved for future Tulare based individuals that may find themselves in a state of homelessness.

III. PREREQUISITES
Proposals will only be considered from Organizations which meet the following prerequisites:
• Be a qualified private or public nonprofit organization currently providing homeless services and successfully managing facilities / properties that house and support people exiting from living on the street and places not meant for human habitation. • Have a minimum of three (3) consecutive years of successfully managing and operating programs and delivering relevant services for people experiencing homelessness of a similar type and scope as described in the IV. Scope of Work. • Have not filed for bankruptcy under any business name over the past five (5) years. • Have the current organizational experience and staff capacity to deliver diverse services for clients and operate a 24-hour (congregate or non-congregate) emergency shelter / navigation center.
• If applicable, the Organization and/or its key personnel, shall hold an appropriate license for the Organization’s discipline and the services prior to signing any contract for operation of the City’s emergency shelter.

IV. SCOPE OF WORK
There are many shelters in various forms in operation throughout California and beyond. They are designed for different purposes in different places with widely differing construction costs and per bed operating costs. The cost can be significantly impacted by the type of sleeping accommodations (i.e. individual rooms versus group setting), services offered, financing costs (i.e. land purchase or lease, equipment, etc.), utilities, staff salaries, etc.

The Tulare City Council and executive staff have determined the City’s shelter needs to be the entry point into the bi-county network of services and facilities for people experiencing homelessness (Kings Tulare Continuum of Care) related infrastructure assets and operate as follows (or similar):

1. 200-bed shelter facility that can scale to 400 beds if necessary

2. 24-hour 365-day basis under contract with a non-profit entity

7.1 General Business Page 7
6 3. Accept all individuals and families experiencing homelessness who are willing to comply with City guidelines

4. Provide a variety of services including three internal levels of residency as follows:
a) Entry
b) Participation
c) Recovery
d) Establish relationships with other entities to provide on-site and/or out-patient medical care, behavioral health, mental health, job-training, and other services.

A. Operations Plan
The City is looking to contract out the management of an emergency shelter to a qualified non-profit entity that possess a reliable and effective record with the delivery of services to people experiencing homelessness AND in the operation of an emergency shelter / navigation center or a related area. A qualified organization shall also demonstrate a recent and regular working relationship with other important organizations (i.e. governmental, nonprofit, foundations, school-districts, businesses, faith-based organizations, etc.) that may lead to a contribution of funds and/or services. The operation of the shelter shall be managed and operated at different residency levels. The qualified organization must show experience and competency at managing facilities at all levels as follows:
i. Entry Level Residency
This is the low barrier starting point for acceptance into the shelter. Anyone that voluntarily agrees to follow basic rules (no fighting, no drug consumption or weapons at the shelter, limitation on personal items, etc.) will be admitted into the shelter including along with their vehicle, pet, and personal items (if any). They will have access to and the benefit of all basic services including; bathrooms, showers, electricity, security, meals, medical, clothing, and limited storage of personal items. They will be free to come and go as they please but will only be provided meals if present at established times.
ii. Participation Level Residency
Those that meet the basic rules and desire to receive additional benefits may do so by voluntarily participating in programs offered by the operator. Benefits may include but not limited to; increased personal space, increased privacy, classroom learning and activities, outdoor recreation activities, etc. These benefits would be offered in exchange for voluntary part-time assistance to the operator including; property maintenance (cleaning, painting, custodial care, etc.), garden cultivation, resident ombudsman, etc.
iii. Recovery Residency
Those that meet the basic rules, have graduated from the participation level of residency, and desire to receive additional benefits under the recovery level of residency may do so by voluntarily participating in additional programs offered by the operator. Benefits may include but not limited to; private quarters, classroom training, increased storage of personal items, etc. The additional benefits would be offered in exchange for voluntary paid part-time job placement off premises with the City and participating businesses.

The operator would have the flexibility of placing a resident or residents into any level of residency based on their need, aptitude, and availability assuming voluntary agreement.

7.1 General Business Page 8
7 Also, the City and participating businesses would have to work with the operator to determine what level of voluntary participation would be subject to minimum wage requirements (if any). However, it is the responsibility of the operator to prepare operations plan along with related policies and procedures for approval by the City.

B. Food Procurement Plan
The City of Tulare recognizes one of the major challenges in a shelter is to provide good nutrition at a reasonable cost. Many shelters therefore rely upon donations and food banks for assistance. The City is currently having to address new state regulations which requires 20% of the collected green waste and organics to be diverted away from the landfill and returned to consumption. The City will be working with our business partners (i.e. dairies, groceries, restaurants, etc.) to determine if any of their green waste and organics can be diverted to the shelter for preparation and consumption by homeless guests. Also, recent discussions have begun with charitable organizations that may be willing to deliver large shipments of supplemental dry goods, fresh fruits, vegetables, and dairy products at no cost to the City.

The facility will come equipped with a food pantry and serving area along with commercial grade equipment including; an ice machine, refrigerators, food warmers, sinks and dish washer. Proposals should include a meal plan with related costs and how the food will be procured and prepared. However, it is the responsibility of the operator to prepare a food procurement plan along with related policies and procedures for approval by the City.

C. Maintenance and Utilities Plan
The City will retain responsibility for capital maintenance (i.e. roof and fixed equipment replacement, etc.) exterior landscaping and fencing. The operator will be responsible for regular internal maintenance of all items (i.e. painting, pressure washing, filter and light bulb replacement, sweeping, mopping, garbage disposal, etc.). The City will be responsible for absorbing the cost of water and sewer, the operator will be responsible for absorbing the cost of electricity. However, it is the responsibility of the operator to prepare a maintenance and utilities plan along with related policies and procedures for approval by the City. The City will also be responsible for all off campus waste removal.

D. Staffing Plan
The operator will be responsible for providing all staffing necessary to deliver services and operate the shelter in a safe manner which would likely include full-time paid, parttime paid, and volunteer staff. Also, the operator will receive some benefit from homeless individuals that voluntarily help through the participation and recovery levels of residency previously described. In addition, the City will provide a rotation of plain clothes officers to serve at the shelter to establish a relationship and trust with guests in order to maintain order and safety, any calls for service to the shelter would be handled by on-duty officers. The City will also establish a team that will assist in transporting the people experiencing homelessness along with any animals and personal items to the shelter as well as food transport and waste and debris removal outside the shelter premises.

However, it is the responsibility of the operator to prepare a staffing plan along with

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8 related policies and procedures for approval by the City.

E. Security and Safety Plan
The City is installing an 8’ tall chain link fence with screening around the perimeter of the premises with select gated access points. The facility will come equipped with a video surveillance system which is recorded. The facility will also have metal detectors at the entrance and outdoor lighting throughout. In addition, the on-site plain clothes officers will assist with safety and security. However, it is the responsibility of the operator to prepare a security and safety plan along with related policies and procedures for approval by the City.

F. Personal Hygiene and Other Supplies Plan
The facility will come equipped with up to 400 beds, mattresses, sheets, pillows, and blankets. The facility will also come equipped with commercial laundry equipment, personal storage lockers, and dog kennels. The City will provide limited veterinary services (ie. spay and neuter, mandatory vaccinations, wound care, etc.) at its expense.

However, it is the responsibility of the operator to prepare a personal hygiene and supply plan along with related policies and procedures for approval by the City.

G. Funding Plan
The City will provide the operator with a turn-key facility funded by the City. The City will also provide $1,500,000 in annual operating funds from Measure “Y” revenues to the operator to help cover the cost of operations. Tulare County is providing $500,000 to help cover the initial cost of non-fixed assets (ie. computers, desks, etc.) and personal items. However, it is the responsibility of the operator to prepare a funding plan to identify what it believes will be the overall annual cost of operations and what is likely to be achieved in supplementing operational costs through donations, fund raising, sponsorships, grants, and federal or state earmarks.

V. CONTENT AND FORMAT OF PROPOSALS
At a minimum, the proposal should contain the information outlined herein. Additional information that the applicant deems relevant to the selection process may be included; however,concise and focused submittals are strongly encouraged. By submitting a proposal, and unless otherwise stated, it is understood that the Organization has reviewed the relevant information, and that based on that review, the Organization has developed an informed understanding of the projected scope of work and has satisfied itself with the applicable conditions and requirements expressed in those documents. • Organization Background: Provide a brief overview of the Organization assuming contract responsibilities and that of all proposed sub-consultants. • Project Team: Provide an organizational chart that identifies the individuals and subconsultants, if applicable, assigned to and responsible for the key elements of the work scope and their relationship to those elements. Indicate the number of hours each member has been budgeted and will be assigned to the project.

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9 • Individual Qualifications and Experience: Provide job descriptions and resumes for each key staff member including the staff member’s role in the delivery of services and/or management of the shelter. In the event of an unfilled position, please submit a job description.
• Statement of Understanding and Scope of Work: Proposals should provide a written statement of the Organization’s understanding of the project by highlighting the primary issues and outlining the approach toward addressing those issues. Any recommendations regarding improvements to the process, to meet the City’s stated objectives more effectively, should be emphasized in the proposal, as a clear means of demonstrating an understanding of the project requirements. Proposals should provide preliminary information on how the operator will address each of the following plans mentioned herein:
• Operations
• Food Procurement
• Maintenance and Utilities
• Staffing
• Security and Safety
• Personal Hygiene and Other Supplies
• Funding
• Board of Directors: Applicant must provide evidence of Board of Director’s support for the Organization applying for this RFP.
• Submittal Packets: Submittal packets must include: (No page limit defined) An attachment that contains: (1) a narrative that describes the organization, mission, history, objectives, services, readiness / capacity, and any other pertinent information that the Organization deems important to fulfillment of the project objectives; (2) Audited financial statements; (3) Organizational chart, job descriptions, and resumes for staffing on the project
VI. PROPOSAL SUBMISSION AND TIMETABLE
The following identifies the schedule for the RFP and selection process:
• Post Draft RFP November 14, 2023
• Non-Mandatory Pre-Submittal Meeting November 29,2023
• Initial Comments and Questions Deadline December 1, 2023 • Issue Final RFP December 8, 2023
• Final Questions Deadline December 15, 2023
• Proposals Due January 12,2024
• Review Proposals January 25, 2024
• Interviews (if required) February 2, 2024
• Committee Recommendation February 9, 2024

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10 VII. SELECTION CRITERIA AND PROCESS
The Organizations that submit a complete proposal will be reviewed based upon the following criteria:
• Relevant Experience of Organization including project team qualifications / capacity (25 pts)
• Scope of Work and Statement of Understanding (20 pts) • Level and Types of Services Provided (25 pts)
• Evidence of Recent and Regular Partner Relationships in support of homeless services and projects (10 pts)
• Reasonable Operating Budget (10 pts)
• Record of Participation with local Coordinated Entry System or other and Performance Measures from past / current programs (10 pts) The City reserves the right to amend, withdraw, and cancel this RFP. The City also reserves the right to reject all responses to this RFP at any time prior to the agreement execution.

Furthermore, the City reserves the right to request additional information about any and all proposals that, in the City’s opinion, is necessary to assure the Organization’s competence, number of qualified employees, business organization, experience, and financial resources are adequate to perform the Services as outlined herein.

The City will establish a Committee to review, score and rank the proposals followed by an interview with the short-listed firm(s).

7.1 General Business Page 12
11 SAMPLE CONTRACT

AGREEMENT FOR PROFESSIONAL SERVICES FOR

HOMELESS SHELTER OPERATOR
This Agreement for Professional Services (“Agreement”) is made and entered into this __ day of ______________, 2023 by and between the City of Tulare (“City”), and [PROVIDER] (“Provider”).

RECITALS
A. Provider represents to City that they are specially trained, experienced, licensed and competent to perform the services which will be required by this Agreement; and B. Provider represents to City that they possess the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein.

C. City desires to retain Provider to render the services as set forth in this Agreement, as Exhibit

1. D. Provider agrees to operate the facility consistent with the Lease Agreement between County of Tulare and City of Tulare, attached as Exhibit 2.

NOW THEREFORE, in consideration of the mutual covenants set forth herein for such other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereto agree as follows:

2. Retention of Provider. Subject to the terms and conditions set forth herein, City retains Provider to perform the services identified in this Agreement, as an independent contractor and Provider hereby accepts this independent contractor appointment.

3. Scope of Services. The Provider shall perform professional services, in accordance with all the provisions of this Agreement. The Scope of Work is attached hereto as Exhibit 1.

Provider shall correct any and all errors and/or omissions, which arise out of Provider’s negligence or intentional misconduct, in the performance of the Services and any documents resulting therefrom even though City has accepted said Services or documents. Provider shall make such corrections within 10 days upon City’s request and at no cost or expense to City.

7.1 General Business Page 13
12 4. Time of Performance. This agreement shall remain in effect until [DATE]. The term of this Agreement may be extended for a maximum of ___ additional one year periods if mutually agreed in writing by both parties. Agreement shall expire upon completion of all obligations of the parties, unless earlier terminated by the parties. The indemnification and defense provisions shall survive expiration and termination. Suspension or termination of this Agreement may occur if Provider materially fails to comply with any term of the award. If the City or Provider chooses not to extend the term of the Agreement, written notice of non-extension shall be issued to the either party within 120 days of the end of term.

5. Compensation. Compensation to be paid to Provider shall be in accordance with the fee schedule, Exhibit 2. Payment by City under this Agreement shall not be deemed a waiver of defects, even if such defects were known to the City at the time of payment.

6. Method of Payment. Provider shall submit monthly billings to City describing the work performed during the preceding month. Provider’s bills shall include a brief description of the Services performed and the date the Services were performed the number of hours spent and by whom, and a description of any reimbursable expenditures. City shall pay Provider no later than 60 days after the date of submittal of a complete invoice for completed tasks and approval of the invoice by City staff.

7. Termination. This Agreement may be terminated by the City immediately and without notice for cause or by City without cause upon ten (10) days’ written notice of termination to Provider. Upon termination, Provider shall be entitled to compensation for Services performed up to the effective date of termination, unless this Agreement is terminated for cause, in which case, City may withhold compensation due Provider in order to reimburse City for any losses, damages or expenses caused by Provider’s default under this Agreement.

10. Insurance Requirements.
a. Provider, at Provider’s own cost and expense, shall procure and maintain, for the duration of this Agreement, the following insurance policies. • Workers' Compensation Insurance with statutory limits, and employer's liability insurance with limits of not less than $1,000,000 per accident. • Commercial General Liability Insurance, in an amount of not less than Two Million Dollars ($2,000,000.00) per occurrence, combined single limit, written on an occurrence form.
• Comprehensive Auto Liability coverage, including (as applicable) owned, non-owned and hired autos in an amount of not less than One Million Dollars ($1,000,000.00) per occurrence, combined single limit, written on an occurrence form.
• The City of Tulare City Manager is hereby authorized to adjust the requirements set forth above in the event he/she determines that such adjustment is in the City’s best interest.

If Provider maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by Provider.

7.1 General Business Page 14
13 Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A:VII.

5. Indemnification. To the fullest extent allowable by law, Provider agrees to indemnify, defend and hold harmless the City and Tulare County, its officials, officers, employees, agents and volunteers from and against all claims, demands, actions, injuries, liabilities, losses, costs or damages, direct or indirect, and any and all attorneys’ fees and other expenses which City and Tulare County or its officials, officers, employees, agents or volunteers may sustain or incur as a consequence of or are in any way related to Provider’s or its owners, directors, officers, managers, employees, agents and subcontractor’s willful or negligent acts or omissions in the performance of the services and Providers responsibilities and obligations to be performed under this agreement or its failure to perform or comply with any of its obligations or responsibilities contained in this agreement; excluding, however, such liability, claims, losses, damages or expenses arising from City’s or Tulare County’s sole or active negligence or willful acts. This duty to indemnify, defend, and hold harmless shall survive the termination of this agreement. If Provider maintains additional coverage or higher limits than those required herein, then City and Tulare County shall be entitled to additional coverage or higher limits maintained by Provider.

6. Independent Contractor Status. It is understood and agreed that Provider, in the performance of the Services to be performed pursuant to this Agreement, shall act as and be an independent contractor and shall not act as an agent or employee of City. Provider shall obtain no retirement benefits or other benefits which accrue to City’s employees and Provider hereby expressly waives any claim it may have to any such rights. Nothing in this Agreement shall create or be construed as creating a partnership, joint venture or any other relationship between City and Provider. e) Professional Ability of Provider. City has relied upon Provider’s representations regarding its training and professional ability to perform the Services hereunder as a material inducement to enter into this Agreement. Provider shall therefore provide properly skilled personnel to perform all Services under this Agreement. The primary provider of the Services called for by this Agreement shall be Provider who shall not be replaced without the written consent of the City. All work performed by Provider under this Agreement shall be in accordance with the applicable professional standard of care and shall meet the local professional standard of quality ordinarily to be expected of competent persons in Provider’s field of expertise working in Tulare County.

B. Compliance with Laws. Provider shall use the proper standard of care in performing the Services and shall comply with all applicable federal, state and local laws, codes, ordinances and regulations in effect at the time the Agreement is executed. In addition, if the request for proposal to provide professional services which are the subject of this Agreement cited any federal or state financial assistance involved in the project for which the Services are provided, the Provider shall perform all services in accordance with all applicable local, federal and state laws, rates and regulations in effect at the time the agreement is executed.

E. Licenses. Provider represents and warrants to City that it has all licenses, permits, qualifications, and insurance which are legally required of Provider to lawfully and competently perform the Services. Provider represents and warrants to City that Provider shall, at its sole cost and

7.1 General Business Page 15
14 expense, keep in effect or obtain at all times during the term of this Agreement, any licenses, permits, and insurance which are legally required of Provider to lawfully and competently perform the Services. Provider shall maintain a City of Tulare business license.

D. Attorneys’ Fees. If an action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ fees, costs and necessary disbursements in addition to any other reasonable relief to which he may be entitled.

With respect to any suit, action or proceeding arising out of or related to this Agreement, or the documentation related hereto, the parties hereby submit to the jurisdiction and venue of the Superior Court for the County of Tulare, State of California for any proceeding arising hereunder.

H. Sole and Only Agreement. This Agreement supersedes any and all other agreements, either oral or in writing, between the parties hereto with respect to the matters set forth herein and contains all of the covenants and agreements between the parties regarding said matters.

Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or in writing, have been made by any party or anyone acting on behalf of any party which are not embodied in this Agreement and no other agreement, statement or promise shall be valid or binding.
• Invalidity. If any provision of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall nevertheless continue in full force and effect without being impaired or invalidated in any way. • Amendment. No change, amendment or modification of this Agreement shall be valid unless the same be in writing and signed by the parties hereto. • Governing Law. This Agreement shall be construed and governed pursuant to the laws of the State of California. Any action to enforce this Agreement is to be brought in Tulare County, California.
• Waiver. Waiver of a breach or default under this Agreement shall not constitute a continuing waiver of a subsequent breach of the same or any other provision under this Agreement. • Authority to Enter Agreement. Provider has all requisite power and authority to conduct its business and to execute, deliver and perform the Agreement. Each party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and to bind each respective party.
• Notice. Except as otherwise expressly provided herein, any notice, consent, authorization or other communication to be given hereunder shall be in writing and shall be deemed duly given and received when delivered personally, when transmitted by facsimile or e-mail if receipt is acknowledged by the addressee, one business day after being deposited for next-day delivery with a nationally recognized overnight delivery service, or three business days after being mailed by first class mail, charges and postage prepaid, property addressed to the party to receive such notice at the last address furnished for such purpose by the party to whom notice is directed and addressed as follows:

7.1 General Business Page 16
15 CITY: PROVIDER:
_______________________________ _______________________________ _______________________________ _______________________________ _______________________________ _______________________________ IN WITNESS WHEREOF, the parties have executed this Agreement effective on the day and in the year first set forth above.

CITY OF TULARE, a Municipal Corporation
By:__________________________________
Marc Mondell, City Manager

PROVIDER
By:___________________________________
[NAME], [POSITION]
ATTEST:
____________________________________
City Clerk

7.1 General Business Page 17
16 Exhibit “A”

7.1 General Business Page 18
Staff Report
Meeting: City Council
Date: November 21, 2023
Department: City Manager
Submitted by: Melissa Hermann, Chief Deputy City Clerk
Agenda Title: Nomination of Candidate for the SJVAPCD Governing Board

RECOMMENDED ACTION
Adopt a resolution nominating Visalia Councilmember Elizabeth Wynn for consideration by the Special City Selection Committee for appointment to the San Joaquin Valley Air Pollution Control District Governing Board.

SUMMARY
There is currently a vacancy on the San Joaquin Valley Air Pollution Control District (District) Governing Board that must be filled by a city representative from a “large” city, having a population of 100,000 or more, within Tulare County.

Pursuant to the Health and Safety Code Section 40600.5, appointments to the District Governing Board will be made by the San Joaquin Valley Special City Selection Committee (Committee). According to the procedures adopted by the Committee, the next step in the appointment process is for all cities within Tulare County to select a candidate from the applicants for the vacant position.

Per the procedures adopted by the Valleywide Special City Selection Committee, the City Council must hold a vote to either nominate the applicant to the Committee for appointment to the District Governing Board or reject the applicant. Attached is a copy of the candidate’s application.

FISCAL IMPACT & FUNDING SOURCE(S)
There is no fiscal impact associated with this action.

LEGAL REVIEW
This item does not require legal review.

ALTERNATIVE ACTION

1. Approve with changes

2. Deny

3. Table

ATTACHMENTS

1. Packet from the SJVAPCD

2. Resolution
Reviewed/Approved:

Item #: 7.2
General Business

7.2 General Business Page 1

GOVERNING BOARD
Vito Chiesa, Chair
Supervisor, Stanislaus County
Deborah Lewis, Vice Chair
Councilmember, City of Los Banos
Drew M. Bessinger
Councilmember, City of Clovis
David Couch
Supervisor, Kern County
Rosa Escutia-Braaton
Councilmember, City of Modesto
Robert Macaulay
Supervisor, Madera County
Buddy Mendes
Supervisor, Fresno County
Tania Pacheco-Werner, PhD.

Appointed by Governor
Lloyd Pareira
Supervisor, Merced County
Alvaro Preciado
Mayor, City of Avenal
Gilberto Reyna
Councilmember, City of Wasco
Robert Rickman
Supervisor, San Joaquin County
Rusty Robinson
Supervisor, Kings County
Alexander C. Sherriffs, M.D.

Appointed by Governor
Amy Shuklian
Supervisor, Tulare County
Samir Sheikh
Executive Director
Air Pollution Control Officer
Northern Region Office
4800 Enterprise Way
Modesto, CA 95356-8718
(209) 557-6400 • FAX (209) 557-6475
Central Region Office
1990 East Gettysburg Avenue
Fresno, CA 93726-0244
(559) 230-6000 • FAX (559) 230-6061
Southern Region Office
34946 Flyover Court
Bakersfield, CA 93308-9725
(661) 392-5500 • FAX (661) 392-5585
www.valleyair.org
November 9, 2023
Melissa Hermann, Chief Deputy City Clerk
411 E. Kern Ave
Tulare, CA 93274
RE: APPOINTMENT TO THE GOVERNING BOARD OF THE SAN
JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT –

LARGE CITY REPRESENTATIVE
Dear Ms. Hermann:

There is currently a vacancy on the San Joaquin Valley Air Pollution Control District (District) Governing Board that must be filled by a city representative from a “large” city, having a population of 100,000 or more, within Tulare County.

Pursuant to the Health and Safety Code Section 40600.5, appointments to the District Governing Board will be made by the San Joaquin Valley Special City Selection Committee (Committee).

According to the procedures adopted by the Committee, the next step in the appointment process is for all cities within Tulare County to select a candidate from the applicants for the vacant position, as follows:
• Councilmember Elizabeth Wynn, City of Visalia
Per the procedures adopted by the Valleywide Special City Selection Committee, your City Council must hold a vote to either nominate the applicant listed above to the Committee for appointment to the District Governing Board, or reject the applicant. The vote must take place as an item on your City Council’s publicly noticed agenda, and be discussed during your regularly scheduled City Council meeting.

Attached is a sample resolution for your consideration. Also attached is a copy of the proposed candidate’s application.

In order for your city’s vote to be counted towards nomination to the Committee, you must return a copy of your City Council Resolution on this matter to the District by January 5, 2024, to the following email address:

7.2 General Business Page 2 ATTACHMENT 1

APPOINTMENT TO THE GOVERNING BOARD OF THE SAN JOAQUIN VALLEY AIR POLLUTION CONTROL DISTRICT – LARGE CITY REPRESENTATIVE
November 9, 2023

Page 2 ends

2 Samir Sheikh Executive Director/APCO
c/o
Katrina Rojas, Deputy Clerk to the Board, [email protected] Thank you in advance for your timely action on this matter. Should you have any questions or concerns, please do not hesitate to contact Ms. Katrina Rojas, Deputy Clerk to the Boards, by phone at (559) 230-6001, or via email at [email protected].

Sincerely,

Samir Sheikh
Executive Director/APCO

Attachments:

Sample Resolution (1 page)
Elizabeth Wynn Candidate Application (3 pages)

7.2 General Business Page 3

SAMPLE RESOLUTION

WHEREAS, Health and Safety Code Section 40600.5 created a Special City Selection Committee for the appointment of city members of the San Joaquin Valley Air Pollution Control District (District) Governing Board, and WHEREAS, The Special City Selection Committee has adopted procedures and a rotation schedule for making their appointments, and based upon the adopted rotation schedule a city council member representing a city with a population of less than 100,000 from Merced County shall be appointed to the District Governing Board, and
WHEREAS, In selecting a nominee for appointment by the Special City Selection Committee to the District Governing Board, the City Council considered the application materials from the eligible candidates, and WHEREAS, The vote to select a nominee took place as an item on the publicly noticed agenda and was discussed during the normal city council meeting with time for public comment.

NOW, THEREFORE, BE IT RESOLVED that the City of (city name here) nominates (candidate name here) to the Special City Selection Committee for appointment to the District Governing Board.

ADOPTED by the City of __________________ on this Date____________________ AYES:

NOES:

ABSENT:
__________________________________
Council President
ATTEST:

City Clerk
By________________________

7.2 General Business Page 4

7.2 General Business Page 5

7.2 General Business Page 6

7.2 General Business Page 7
RESOLUTION 2023-XX

A RESOLUTION OF THE COUNCIL OF THE CITY OF TULARE

NOMINATING A CANDIDATE TO THE SAN JOAQUIN VALLEY AIR POLLUTION

CONTROL DISTRICT GOVERNING BOARD
WHEREAS, Health and Safety Code Section 40600.5 created a Special City Selection Committee for the appointment of city members of the San Joaquin Valley Air Pollution Control District (District) Governing Board; and WHEREAS, the Special City Selection Committee has adopted procedures and a rotation schedule for making their appointments, and based upon the adopted rotation schedule, a city councilmember representing a city with a population of more than 100,000 within Tulare County shall be appointed to the District Governing Board; and WHEREAS, in selecting a nominee for appointment by the Special City Selection Committee to the District Governing Board, the City Council considered the application materials from the eligible candidates; and
WHEREAS, on November 21, 2023, the City Council discussed and voted to select a nominee as an item on the publicly noticed agenda, and the public was provided an opportunity to comment.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tulare, as follows, to wit:

Section 1. The City Council hereby nominates Elizabeth Wynn for consideration by the Special City Selection Committee for appointment to the District Governing Board.

PASSED, APPROVED, AND ADOPTED on this 21st day of November 2023.

TERRY A. SAYRE, MAYOR
ATTEST:

MARC MONDELL, CITY CLERK
By Melissa Hermann, Chief Deputy City Clerk

7.2 General Business Page 8 ATTACHMENT 2

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