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P-2023-001 Amending Paid Time Off Policy for PT EmployeesRESOLUTION P-2023-001 A RESOLUTION OF THE CARMEL/CLAY BOARD OF PARKS AND RECREATION AMENDING THE PAID TIME OFF (“PTO”) POLICY FOR ELIGIBLE PART-TIME EMPLOYEES WHEREAS, the Carmel/Clay Board of Parks and Recreation (the “Park Board”) is a political subdivision created and authorized to administer the Carmel/Clay Department of Parks and Recreation (the “Department”) pursuant to that certain agreement entitled “Interlocal Cooperation Agreement” signed by the respective authorized officials of Clay Township, Hamilton County, Indiana and City of Carmel, Indiana on July 30, 2002 and effective January 1, 2003, as amended from time to time; and WHEREAS, the Interlocal Cooperation Agreement and Indiana Code Section 36-10-3-10 grants the Park Board authority to exercise general supervision of and make rules for the employees of the Department and to establish standards and qualifications for the appointment of all Department personnel equal with those standards and qualifications established by the City of Carmel for its employees; and WHEREAS, it is the Park Board’s practice to identify market and industry personnel practices that will positively impact the longevity and loyalty of employees and thereby assist in becoming a top employer, while exercising fiscal responsibility; and WHEREAS, the Park Board originally established the PTO Policy for Part-Time Employees effective January 1, 2019, through the adoption of Resolution P-2018-001; and WHEREAS, the Park Board has determined that amending the PTO Policy for Part-Time Employees will help the Department become a more competitive employer in the part-time employee market within the park and recreation and before and after school care industries. NOW, THEREFORE, BE IT RESOLVED that the Carmel/Clay Board of Parks and Recreation hereby amends its Personnel Policy Handbook by adopting the revised PTO Policy as set forth in Exhibit “A” attached hereto and incorporated herein by this reference. APPROVED AND ADOPTED by the Carmel/Clay Board of Parks and Recreation this 11th day of April 2023 by a vote of __6__ ayes and __0__ nays. CARMEL/CLAY BOARD OF PARKS AND RECREATION Richard F. Taylor III, President X Aye Nay Jenn Kristunas, Vice-President Absent Aye Nay Lin Zheng, Treasurer X Aye Nay Linus Rude, Secretary X Aye Nay DocuSign Envelope ID: 31156C09-273D-4B5B-BA71-A649CBF651C9 James D. Garretson X Aye Nay Carrie Holle X Aye Nay Joshua A. Kirsh X Aye Nay Kristin Kouka Absent Aye Nay Mark Westermeier Absent Aye Nay CERTIFICATION I certify under the penalties of perjury that the foregoing members of the Carmel/Clay Board of Parks and Recreation voted by roll call vote as indicated above at a public meeting on April 11, 2023. Richard F. Taylor III, President DocuSign Envelope ID: 31156C09-273D-4B5B-BA71-A649CBF651C9