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RESOLUTION NO. 8321 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING SEVERANCE PAYMENT TO LINDA MEYER, MOUNDS VIEW POLICE SUPPORT SPECIALIST WHEREAS, Linda Meyer submitted her resignation for retirement and her last day of employment was October 31, 2014; and WHEREAS, the balance of accrued and unused sick leave time is 607.05 hours; and WHEREAS, the balance of accrued and unused vacation is 394.46 hours; and WHEREAS, Linda Meyers's current rate of pay is $26.66 per hour; and WHEREAS, in accordance with Section 3.45 of the Mounds View Personnel Manual, Linda Meyer is qualified to contribute 1,400 sick hours to her Retirement Health Savings Plan(RHSP);and WHEREAS, from 2008 to present, has contributed 725.52 sick hours to her RHSP; and WHEREAS, due to the base cap on sick hours contributed to the RHSP, Ms. Meyer is allowed to contribute a maximum of 607.05 sick hours into her plan; and WHEREAS, in accordance with Section 3.45 of the Mounds View Personnel Manual, the maximum potential payout of accrued/unused sick time will be 607.05 hours x 65%x her hourly rate of$26.66 = $10,519.57 into Linda Meyer's RHSP; and WHEREAS, in accordance with Sections 3.45 and 3.47 of the Mounds View Personnel Manual, the maximum potential payout of accrued/unused vacation time will be 394.46 hours x her hourly rate of$26.66= $10,516.30 to her RHSP; and WHEREAS, in accordance with Section 3.47 of the Personnel Manual, the maximum potential cash payout of unused compensatory time will be 9 hours x her hourly rate of$26.66 = $239.94. NOW, THEREFORE, BE IT RESOLVED that the Mounds View City Council approves a one-time payout of sick time not to exceed $10,519.57 into Linda Meyers's RHSP in accordance with Section 3.45 of the Mounds View Personnel Manual. NOW, BE IT FURTHER RESOLVED that the Mounds View City Council approves a one- time payout of vacation time not to exceed $10,516.30 to her RHSP in accordance with Section 3.45 and 3.47 of the Mounds View Personnel Manual. NOW BE IT EVEN FURTHER RESOLVED that a one-time cash payout of compensatory time not to exceed $239.94 to Linda Meyer in accordance with Section 3.47 of the Mounds View Personnel Manual.