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1977-693WHEREAS, the City of Anaheim is legally obligated to pay for employees' meals under certain circumstances pursuant to Article 16 of the International Brotherhood of Electrical Workers (I.B.E.W.) Memorandum of Understanding of October 14, 1977; and WHEREAS, said Article 16 outlines the eligibility requirements for the payment for meals by the City of Anaheim; and WHEREAS, the City is in need of a special account from which payments for such meals may be made pursuant to said Article 16. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby authorize the establishment of an account entitled the "Meal Reimbursement Account" for the purpose of paying for employees' meals in those circum- stances outlined in Article 16 of the I.B.E.W. Memorandum of Understanding of October 14, 1977. BE IT FURTHER RESOLVED that the Finance Director and the City Clerk be, and they are hereby, authorized and directed to sign such documents as may be necessary to cause the estab- lishment of the account contemplated hereby. BE IT FURTHER RESOLVED that checks or warrants drawn against said account are to be signed by the Finance Director, the Utilities Director, Assistant Utilities Director, Utilities Management Services Manager, or the Utilities Field Superin- tendent of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 25th day of October, 1977. MAYOR OF TH eITY'OF ANAHEIM ATTEST: ROF:am RESOLUTION NO. 77R- 693 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ESTABLISHMENT OF AN ACCOUNT ENTITLED THE "MEAL REIMBURSEMENT ACCOUNT" IN CONNECTION WITH THE'PAYMENT FOR MEALS PURSUANT TO THE I.B.E.W. MEMORANDUM OF UNDERSTANDING OF OCTOBER 14, 1977. (S &303V jauuos1aa STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -693 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 25th day of October, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Roth and Thom NOES: COUNCIL MEMBERS: Seymour and Kott ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 77R -693 on the 25th day of October, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 25th day of October, 1977. CITY ERK OF THE C TY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -693 duly passed and adopted by the Anaheim City Council on October 25, 1977.