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Resolution No. 4648 1 RESOLUTION NO. 4648 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON ESTABLISHING A PERSONNEL COMMITTEE AND DEFINING THE DUTIES OF SAID COMMITTEE 4 5 WHEREAS, the City Council of the City of Vernon has 6 heretofore by minute order established a Personnel Committee and 7 appointed members of the City Council to said Committee; and, 8 WHEREAS, it is the desire of the City Council to 9 formally establish a committee known as the Personnel COmmittee 10 of the City of Vernon; and, 11 WHEREAS, it is the desire of the City Council to define 12 the duties of said Committee and to appoint a secretary therefor. 13 NOW', THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 14 THE CITY OF VERNON AS FOLLOWS: 15 SECTION 1: The City Council hereby establishes a 16 committee known as the Personnel Committee and said Committee 17 shall henceforth be referred to as the Personnel Committee of 18 the City of Vernon. 19 SEcTI'ON 2; Th,at Counc;i.lmen Kaeser, Ybarra and Malburg , 20 previously, appointed to said Committee are. hereby appointed and shall act as th.e Personnel, Committe.e, 9f the City of Vernon until 21 22 th,eir successors are appointed during the normal reorgan;i.:?:at;i.on 23 of the Council which is provided for in Government Code. ~36801. 24 SE.CTION 3: The duties of ?aid Comm;i.tte~ are that said 25 26 Committee sh,all have full power to consider all pers()nnel questions relating to any department of th~ City of Vernon. All personnel 27 matters relating to any department of the City of Vernon shall be 28 referred to said Committee for recommendation and all studies, 1 investigations, etc., in relation to any personnel recommendations 2 shall be referred to said Committee for its consideration p~ior to 3 being submitted to the City of Vernon for action and that said 4 Committee shall represent the City Council of the City of Vernon 5 in respect to personnel matters during the time the City Council 6 is not in session. 7 SECTION 4: The City Administrator for the City of 8 Vernon shall be the secretary for said Committee and shall perform 9 all secretarial duties relating thereto. 10 SECTION 5: The City Council of the City of Vernon 11 hereby establishes that the Personnel Committee shall meet at 12 2:00 p.m. on the Monday preceding the first regularly scheduled 13 City Council meeting of every month. 14 SECTION 6: The City Clerk of the City of Vernon shall 15 certify to the passage of this Resolution thereupon and thereafter 16 the same shall be in full force and effect. 17 APPROVED AND ADOPTED this 15th day of May, 1979. 18 19 ~~' ~~~ 0 ~ ..). - L~ON-:t[; c. MALB \ <i, M;3.y~ 20 21 ATTEST: 23 22 0~'> 24 25 26 27 28 -2- 1 2 3 4 5 6 7 8 9, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA COUNTY OF LOS ANGELES .\ SSe I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 4648 , was duly adopted by the City Council of the City of Vernon, and was approved by the Mayor of said City at a regular meeting of the City Council held on Tuesday May 15, 19' 79. (SEAL) -3-