06-25-1990 HUCMl/q
Regular Meeting
June 25, 1990
Commissioners Lyke, Beatty and Cornell were present, Commissioners
Daggett and Richards were absent; also present were Mgr. Kadrmas,
Counsel Prochnow and Ivan Larson.
Vice President Lyke called the meeting to order at 1:00 p.m.
The minutes of May 21, 1990 regular meeting were reviewed. A
motion was made by Commissioner Cornell, seconded by Commissioner
Beatty to accept the minutes as written. Motion was unanimously
carried.
The May payables for both entities were reviewed. A motion was
made by Commissioner Beatty, seconded by Commissioner Cornell
to accept the electric payables in the amount of $1,137,372.83
and gas payables in the amount of $307,960.67 (detailed listing
in payables book). Motion was unanimously carried.
The 1990 year -to -date (thru May) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Cornell to accept the financial and budget reports.
Motion was unanimously carried.
Ivan Larson discussed the time table for the implementation of
the anti -drug policy and procedures. The policy must be implemented
by August 21, 1990. A motion was made by Commissioner Beatty,
seconded by Commissioner Cornell to adopt the anti -drug policy and
procedures. Motion was unanimously carried. A motion was made by
Commissioner Beatty, seconded by Commissioner Cornell to amend
the employee manual regarding the anti -drug policy and procedures.
Motion was unanimously carried.
Manager's Report:
1. Discussed highlights of meetings attended at American Public
Power Association's annual meeting held in Denver.
2. Office of Pipeline Safety director will attend July's
commission meeting.
le-* /�O
ATTEST
Old Business: None
New Business: None
There being no further business, a motion was made by Commissioner
Cornell, seconded by Commissioner Beatty to adjourn the meeting
at 1:45 p.m. Motion was unanimously carried.
G. P. Cornell, Secretary
Resolution 149
As per resolution #1000 adopted 11 -29 -06 Adopted June 25, 1990
Numbering resolutions from 1936 — 2006
For search purposes only
RESOLUTION
ANTI -DRUG PROGRAM
HUTCHINSON UTILITIES COMMISSION
WHEREAS, the U.S. Department of Transportation (DOT) has
Published its final rule requiring operators of pipeline
facilities subject to 49 CPR Parts 192, 193, or 195 to test
certain of its employees under certain circumstances for the
presence of certain "prohibited" drugs, and to provide such
employees with an "employee assistance program" in connection
therewith; and
WHEREAS, Hutchinson Utilities Commission is subject to the
jurisdiction of DOT, is an operator of pipeline facilities
subject to the aforesaid parts 192, 193, or 195, and is thus
required to comply with, and hereby makes known its desire and
intention of complying with said DOT requirements in every
respect; and
WHEREAS, in the interest of public safety, and in the interest of
providing a safe workplace for its employees, the Hutchinson
Utilities Commission is committed to assuring (i) that its
employees have a work environment free from the effects of
prohibited drugs, and (ii) that its operations will be conducted
by its employees who perform their duties free from the effects
of prohibited drugs:
NOW THEREFORE, Upon motion duly made and seconded, the following
resolution was unanimously adopted:
BE IT RESOLVED BY THE HUTCHINSON UTILITIES COMMISSION OF THE CITY
OF HUTCHINSON AS FOLLOWS:
The following Anti -Drug Program attached hereto is hereby adopted
as the policy and procedure of the Hutchinson Utilities
Commission.
HUTCHINSON UTILITIES
COMMISSION
BY: �-
Its: Pr dent
BY:
Its: Secretary