RESOLUTION NO. 155 of 2007 DATED: May 22, 2007

WHEREAS, the Board of Supervisors updated a Non-Bargaining Personnel Policy by the adoption of Resolution 443 of 2006, and

WHEREAS, it has been recommended by the Personnel Committee to revise said policy to further clarify the approval process when a department head requests to be paid out for unused vacation time, and

WHEREAS, the Personnel Committee has recommended that the Chairman of the Board approve all Department Head requests,

RESOLVED, that the Board of Supervisors hereby approves the following changes to Section 7, Part G of the Non-Bargaining Personnel Policy as follows:

G.  Employees may elect to receive compensation, at their regular pay rates, in lieu of vacation, not to exceed 105 hours per calendar year.  Request for payment must be submitted, in writing, for approval by the Department Head, with copy made to the Personnel Chairman.  Request for payment by a Department Head must be submitted, in writing, for approval by the Chairman of the Board, with copy made to the Personnel Chairman.

, and

FURTHER RESOLVED, said revised Non-Bargaining Personnel Policy shall be attached hereto and made part of this resolution.

RESOLUTION ADOPTED with Aye(1772).  Supervisor Stagliano was absent. (5/22/2007)