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R2017007
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CommitteedissolvedonMay16,2017byResolutionNo.R201701404/18/17JR
sAlegahour documentAresolutions\1 7\1eave committee resolution.docx
III a 11111111 0,
WHEREAS, the City Council recognizes the need to review and analyze the sick leave and
vacation policies for employees of the City of Denton; and
WHEREAS, the City Council has determined that it would be advisable to create an ad hoc
City Council Committee to provide recommendations to the City Council; and
WHEREAS, the City Council recognizes that Councilmembers Sara Bagheri, Keely
Briggs, and Kathleen Wazny have volunteered to serve on the Committee; and
WHEREAS, the City Council has determined that it is advisable that the ad hoc City
Council Committee shall be dissolved upon the completion of the work as outlined below; NOW,
THEREFORE,
SECTION 1. The City Council hereby establishes an ad hoc committee to be called the
City Council Employee Leave Committee. The Committee shall be composed of three (3)
members of the City Council: Sara Bagheri, Keely Briggs, and Kathleen Wazny. The City
Manager, or his designee, will provide guidance and assistance to the Committee and be
responsible for insuring that records are maintained in accordance with the requirements of the
City Secretary's Office. The Committee members shall serve at the pleasure of the City Council
until successors are duly appointed by the Mayor and approved by the Denton City Council. The
[Fresiding officer of the Committee shall be chosen by the Committee. Members of the Committee
must be current elected City Council members of the City of Denton, Texas.
SECTION 2. The duties and purpose of the Committee shall be to review, consider, and
make recommendations to the City Council regarding the City's policies for sick leave and
vacation benefits. The Committee shall proceed with its assigned duties in collaboration with the
Human Resources Department and City Manager's Office.
SECTION 3. Upon completion of the aforementioned duties, or on January 1, 2018, the
City Council Employee Leave Committee shall be dissolved without further action of the City
Council.
SECTION 4. This Resolution shall become effective immediately upon its passage and
approval.
sAlegahour documents\resolutions\17\leave committee resolution.docx
PASSED AND APPROVED this the day of -.,2017.
♦
BY:
MINUMUNUMM MU 1.41
/7
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C I I 'S, WAY IN MAYOR --------
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