2015-07-07 Special Meeting - Laserfiche WebLink

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TOWN OF TRUCKEE ora TOWN COUNCIL $jIc3J ��`® �I SPECIAL MEETING AGENDA �� ...,. se'e July 7, 2015, 5:30 p.m. obit �1 6`•6 .' p76pJ 1-13 V warn Town Hall -Administrative Center 10183 Truckee Airport Road, Truckee, CA 1. CALL TO ORDER—Mayor Barr called the meeting to order at 5:35 p.m. 2. ROLL CALL: Council Members; Wallace Dee, Flora, Vice Mayor deRyk Jones, and Mayor Barr. Absent: Council Member Goodwin. Staff Present: Kim Szczurek, Administrative Services Director; Alex Terrazas, Assistant • Town Manager; Adam McGill, Chief of Police, Andy Morris, Town Attorney; Tony Lashbrook, Town Manager; and Judy Price, Town Clerk. 3. PLEDGE OF ALLEGIANCE—deferred. 4. PUBLIC COMMENT—none. 5. WORKSHOP ITEM 5.1 STAFF REPORT - Approval of Memorandum of Understanding with Truckee Police Officer's Association for the period July 8, 2015 to June 30, 2018. Recommended Action: Approve the Memorandum of Understanding (with attachments) between the Town and the Truckee Police Officer's Association for the period July 8, 2015 to June 30, 2018. Kim Szczurek, Administrative Services Director, presented from the staff report (presentation on file with the Town Clerk). The following was recommended for adoption: Approve the Memorandum of Understanding (MOU) (with attachments) between the Town and the Truckee Police Officer's Association for the period July 8, 2015 to June 30, 2018 and the Section 22 of the Town Personnel Rules. Council Discussion: • Although the Fiscal Year begins on July 1, the contract language (for all the MOU's) specifies it that will take affect the first complete pay period of the fiscal year. The July 8th contract start date will allow for the same affective date. Mayor Barr opened the item for public comment. Seeing none, Mayor Barr closed public comment. The Staff Recommendation to Approve the Memorandum of Understanding (with Town of Truckee July 7, 2015, Town Council Special Meeting Page 1